National Security Act 2023
<part xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="part-1"><num>Part 1</num><heading>Espionage, sabotage and persons acting for foreign powers</heading><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-1-crossheading-espionage-etc"><heading>Espionage etc</heading><section eId="section-1"><num>1</num><heading>Obtaining or disclosing protected information</heading><subsection eId="section-1-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-1-1-a"><num>(a)</num><intro><p>the person—</p></intro><level class="para2" eId="section-1-1-a-i"><num>(i)</num><content><p>obtains, copies, records or retains protected information, or</p></content></level><level class="para2" eId="section-1-1-a-ii"><num>(ii)</num><content><p>discloses or provides access to protected information,</p></content></level></level><level class="para1" eId="section-1-1-b"><num>(b)</num><content><p>the person’s conduct is for a purpose that they know, or having regard to other matters known to them ought reasonably to know, is prejudicial to the safety or interests of the United Kingdom, and</p></content></level><level class="para1" eId="section-1-1-c"><num>(c)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-730a63e4071cc9dbb6f075501f734bd3-1785237158850" ukl:CommentaryRef="key-730a63e4071cc9dbb6f075501f734bd3"><noteRef uk:name="commentary" href="#key-730a63e4071cc9dbb6f075501f734bd3" class="commentary"/>or the designated body condition</ins> is met in relation to the person’s conduct (see <ins class="substitution first last" ukl:ChangeId="key-d8c94ef236c5f6abee794561704db5e5-1785237158850" ukl:CommentaryRef="key-d8c94ef236c5f6abee794561704db5e5"><noteRef uk:name="commentary" href="#key-d8c94ef236c5f6abee794561704db5e5" class="commentary"/>sections 31 and 33B</ins>).</p></content></level></subsection><subsection eId="section-1-2"><num>(2)</num><intro><p>In this section “<term refersTo="#term-protected-information" eId="term-protected-information">protected information</term>” means any information, document or other article where, for the purpose of protecting the safety or interests of the United Kingdom—</p></intro><level class="para1" eId="section-1-2-a"><num>(a)</num><content><p>access to the information, document or other article is restricted in any way, or</p></content></level><level class="para1" eId="section-1-2-b"><num>(b)</num><content><p>it is reasonable to expect that access to the information, document or other article would be restricted in any way.</p></content></level></subsection><subsection eId="section-1-3"><num>(3)</num><content><p>Subsection (1) applies whether the person’s conduct takes place in the United Kingdom or elsewhere.</p></content></subsection><subsection eId="section-1-4"><num>(4)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for life or a fine (or both).</p></content></subsection><subsection eId="section-1-5"><num>(5)</num><intro><p>For the purposes of this section—</p></intro><level class="para1" eId="section-1-5-a"><num>(a)</num><content><p>a person retains protected information if the person retains it in their possession or under their control;</p></content></level><level class="para1" eId="section-1-5-b"><num>(b)</num><content><p>disclosure includes parting with possession.</p></content></level></subsection></section><section eId="section-2"><num>2</num><heading>Obtaining or disclosing trade secrets</heading><subsection eId="section-2-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-2-1-a"><num>(a)</num><intro><p>the person—</p></intro><level class="para2" eId="section-2-1-a-i"><num>(i)</num><content><p>obtains, copies, records or retains a trade secret, or</p></content></level><level class="para2" eId="section-2-1-a-ii"><num>(ii)</num><content><p>discloses or provides access to a trade secret,</p></content></level></level><level class="para1" eId="section-2-1-b"><num>(b)</num><content><p>the person’s conduct is unauthorised,</p></content></level><level class="para1" eId="section-2-1-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that their conduct is unauthorised, and</p></content></level><level class="para1" eId="section-2-1-d"><num>(d)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-fc318e9b41379ef9b1f723c99ca2f325-1785237214866" ukl:CommentaryRef="key-fc318e9b41379ef9b1f723c99ca2f325"><noteRef uk:name="commentary" href="#key-fc318e9b41379ef9b1f723c99ca2f325" class="commentary"/>or the designated body condition</ins> is met in relation to the person’s conduct (see <ins class="substitution first last" ukl:ChangeId="key-c0b20f99e4e6513e8aa690674bb943a2-1785237214867" ukl:CommentaryRef="key-c0b20f99e4e6513e8aa690674bb943a2"><noteRef uk:name="commentary" href="#key-c0b20f99e4e6513e8aa690674bb943a2" class="commentary"/>sections 31 and 33B</ins>).</p></content></level></subsection><subsection eId="section-2-2"><num>(2)</num><intro><p>A “<term refersTo="#term-trade-secret" eId="term-trade-secret">trade secret</term>” means any information, document or other article which—</p></intro><level class="para1" eId="section-2-2-a"><num>(a)</num><content><p>is not generally known by, or available to, persons with knowledge of or expertise in the field to which it relates,</p></content></level><level class="para1" eId="section-2-2-b"><num>(b)</num><content><p>has actual or potential industrial, economic or commercial value which would be, or could reasonably be expected to be, adversely affected if it became generally known by, or available to, such persons, and</p></content></level><level class="para1" eId="section-2-2-c"><num>(c)</num><content><p>could reasonably be expected to be subject to measures to prevent it becoming generally known by, or available to, such persons (whether or not it is actually subject to such measures).</p></content></level></subsection><subsection eId="section-2-3"><num>(3)</num><intro><p>A person’s conduct is unauthorised if the person—</p></intro><level class="para1" eId="section-2-3-a"><num>(a)</num><content><p>is not entitled to determine whether they may engage in the conduct, and</p></content></level><level class="para1" eId="section-2-3-b"><num>(b)</num><content><p>does not have consent to engage in the conduct from a person who is so entitled.</p></content></level></subsection><subsection eId="section-2-4"><num>(4)</num><content><p>Subsection (1) applies whether the person’s conduct takes place in the United Kingdom or elsewhere (but see subsection (5)).</p></content></subsection><subsection eId="section-2-5"><num>(5)</num><content><p>Conduct within subsection (1) which takes place wholly outside the United Kingdom constitutes an offence only if the trade secret is in the possession or under the control of a UK person.</p></content></subsection><subsection eId="section-2-6"><num>(6)</num><intro><p>A “<term refersTo="#term-uk-person" eId="term-uk-person">UK person</term>” means—</p></intro><level class="para1" eId="section-2-6-a"><num>(a)</num><content><p>a United Kingdom national;</p></content></level><level class="para1" eId="section-2-6-b"><num>(b)</num><content><p>an individual who lives in the United Kingdom;</p></content></level><level class="para1" eId="section-2-6-c"><num>(c)</num><content><p>a body incorporated under the law of a part of the United Kingdom;</p></content></level><level class="para1" eId="section-2-6-d"><num>(d)</num><content><p>an unincorporated association formed under the law of a part of the United Kingdom.</p></content></level></subsection><subsection eId="section-2-7"><num>(7)</num><intro><p>A “United Kingdom national” is an individual who is—</p></intro><level class="para1" eId="section-2-7-a"><num>(a)</num><content><p>a British citizen, a British overseas territories citizen, a British National (Overseas) or a British Overseas citizen,</p></content></level><level class="para1" eId="section-2-7-b"><num>(b)</num><content><p>a person who under the British Nationality Act 1981 is a British subject, or</p></content></level><level class="para1" eId="section-2-7-c"><num>(c)</num><content><p>a British protected person within the meaning of that Act.</p></content></level></subsection><subsection eId="section-2-8"><num>(8)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</p></content></subsection><subsection eId="section-2-9"><num>(9)</num><intro><p>For the purposes of this section—</p></intro><level class="para1" eId="section-2-9-a"><num>(a)</num><content><p>a person retains a trade secret if they retain it in their possession or under their control;</p></content></level><level class="para1" eId="section-2-9-b"><num>(b)</num><content><p>disclosure includes parting with possession.</p></content></level></subsection></section><section eId="section-3"><num>3</num><heading>Assisting a foreign intelligence service</heading><subsection eId="section-3-1"><num>(1)</num><intro><p>A person commits an offence if the person—</p></intro><level class="para1" eId="section-3-1-a"><num>(a)</num><content><p>engages in conduct of any kind, and</p></content></level><level class="para1" eId="section-3-1-b"><num>(b)</num><content><p>intends that conduct to materially assist a foreign intelligence service in carrying out UK-related activities.</p></content></level></subsection><subsection eId="section-3-2"><num>(2)</num><intro><p>A person commits an offence if the person—</p></intro><level class="para1" eId="section-3-2-a"><num>(a)</num><content><p>engages in conduct that is likely to materially assist a foreign intelligence service in carrying out UK-related activities, and</p></content></level><level class="para1" eId="section-3-2-b"><num>(b)</num><content><p>knows, or having regard to other matters known to them ought reasonably to know, that their conduct is likely to materially assist a foreign intelligence service in carrying out UK-related activities.</p></content></level></subsection><subsection eId="section-3-3"><num>(3)</num><content><p>Conduct that may be likely to materially assist a foreign intelligence service includes providing, or providing access to, information, goods, services or financial benefits (whether directly or indirectly).</p></content></subsection><subsection eId="section-3-4"><num>(4)</num><intro><p>“<term refersTo="#term-uk-related-activities" eId="term-uk-related-activities">UK-related activities</term>” means—</p></intro><level class="para1" eId="section-3-4-a"><num>(a)</num><content><p>activities taking place in the United Kingdom;</p></content></level><level class="para1" eId="section-3-4-b"><num>(b)</num><content><p>activities taking place outside the United Kingdom which are prejudicial to the safety or interests of the United Kingdom.</p></content></level></subsection><subsection eId="section-3-5"><num>(5)</num><content><p>For the purposes of subsections (1) and (2) it is not necessary to identify a particular foreign intelligence service.</p></content></subsection><subsection eId="section-3-6"><num>(6)</num><intro><p>Subsections (1) and (2) apply to conduct outside the United Kingdom, but apply to conduct taking place wholly outside the United Kingdom only if the person engaging in the conduct—</p></intro><level class="para1" eId="section-3-6-a"><num>(a)</num><content><p>is a UK person, or</p></content></level><level class="para1" eId="section-3-6-b"><num>(b)</num><content><p>acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).</p></content></level></subsection><subsection eId="section-3-7"><num>(7)</num><intro><p>In proceedings for an offence under this section it is a defence to show that the person engaged in the conduct in question—</p></intro><level class="para1" eId="section-3-7-a"><num>(a)</num><content><p>in compliance with a legal obligation under the law of the United Kingdom which is not a legal obligation under private law,</p></content></level><level class="para1" eId="section-3-7-b"><num>(b)</num><content><p>in the case of a person having functions of a public nature under the law of the United Kingdom, for the purposes of those functions,</p></content></level><level class="para1" eId="section-3-7-c"><num>(c)</num><content><p>as a lawyer carrying on a legal activity, or</p></content></level><level class="para1" eId="section-3-7-d"><num>(d)</num><intro><p>in accordance with, or in relation to UK-related activities carried out in accordance with, an agreement or arrangement to which—</p></intro><level class="para2" eId="section-3-7-d-i"><num>(i)</num><content><p>the United Kingdom was a party, or</p></content></level><level class="para2" eId="section-3-7-d-ii"><num>(ii)</num><content><p>any person acting for or on behalf of, or holding office under, the Crown was (in that capacity) a party.</p></content></level></level></subsection><subsection eId="section-3-8"><num>(8)</num><intro><p>A person is taken to have shown a matter mentioned in subsection (7) if—</p></intro><level class="para1" eId="section-3-8-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-3-8-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection><subsection eId="section-3-9"><num>(9)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</p></content></subsection><subsection eId="section-3-10"><num>(10)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-crown-employment" eId="term-crown-employment">Crown employment</term>” means employment under or for the purposes of a government department or any officer or body exercising on behalf of the Crown functions conferred by an enactment;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-financial-benefit" eId="term-financial-benefit">financial benefit</term>” means money or money’s worth;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-intelligence-service" eId="term-foreign-intelligence-service">foreign intelligence service</term>” means any person whose functions include carrying out intelligence activities for or on behalf of a foreign power;</p></content></hcontainer><hcontainer name="definition"><content><p>the “<term refersTo="#term-law-of-the-united-kingdom" eId="term-law-of-the-united-kingdom">law of the United Kingdom</term>” includes the law of any part of the United Kingdom;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-lawyer" eId="term-lawyer">lawyer</term>” has the meaning given by paragraph 6(3) of Schedule 15;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-legal-activity" eId="term-legal-activity">legal activity</term>” has the meaning given by paragraph 6(4) of Schedule 15;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-uk-person" eId="term-uk-person">UK person</term>” has the same meaning as in section 2.</p></content></hcontainer></subsection></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-1-crossheading-entering-and-inspecting-places-used-for-defence-etc"><heading>Entering and inspecting places used for defence etc</heading><section eId="section-4"><num>4</num><heading>Entering etc a prohibited place for a purpose prejudicial to the UK</heading><subsection eId="section-4-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-4-1-a"><num>(a)</num><intro><p>the person—</p></intro><level class="para2" eId="section-4-1-a-i"><num>(i)</num><content><p>accesses, enters, inspects, passes over or under, approaches or is in the vicinity of a prohibited place, or</p></content></level><level class="para2" eId="section-4-1-a-ii"><num>(ii)</num><content><p>causes an unmanned vehicle or device to access, enter, inspect, pass over or under, approach or be in the vicinity of a prohibited place, and</p></content></level></level><level class="para1" eId="section-4-1-b"><num>(b)</num><content><p>that conduct is for a purpose that the person knows, or having regard to other matters known to them ought reasonably to know, is prejudicial to the safety or interests of the United Kingdom.</p></content></level></subsection><subsection eId="section-4-2"><num>(2)</num><intro><p>In subsection (1)(a) a reference to inspecting a prohibited place includes—</p></intro><level class="para1" eId="section-4-2-a"><num>(a)</num><content><p>taking, or procuring the taking of, photographs, videos or other recordings of the prohibited place;</p></content></level><level class="para1" eId="section-4-2-b"><num>(b)</num><content><p>inspecting photographs, videos or other recordings of the prohibited place.</p></content></level></subsection><subsection eId="section-4-3"><num>(3)</num><content><p>For the purposes of this section, a person engages in conduct mentioned in subsection (1)(a) if the person does so in person or by electronic or remote means.</p></content></subsection><subsection eId="section-4-4"><num>(4)</num><content><p>Subsection (1) applies whether the person’s conduct takes place in the United Kingdom or elsewhere.</p></content></subsection><subsection eId="section-4-5"><num>(5)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</p></content></subsection><subsection eId="section-4-6"><num>(6)</num><content><p>In this Part “<term refersTo="#term-vehicle" eId="term-vehicle">vehicle</term>” means any form of transport.</p></content></subsection></section><section eId="section-5"><num>5</num><heading>Unauthorised entry etc to a prohibited place</heading><subsection eId="section-5-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-5-1-a"><num>(a)</num><intro><p>the person—</p></intro><level class="para2" eId="section-5-1-a-i"><num>(i)</num><content><p>accesses, enters, inspects or passes over or under a prohibited place, or</p></content></level><level class="para2" eId="section-5-1-a-ii"><num>(ii)</num><content><p>causes an unmanned vehicle or device to access, enter, inspect or pass over or under a prohibited place,</p></content></level></level><level class="para1" eId="section-5-1-b"><num>(b)</num><content><p>that conduct is unauthorised, and</p></content></level><level class="para1" eId="section-5-1-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that their conduct is unauthorised.</p></content></level></subsection><subsection eId="section-5-2"><num>(2)</num><intro><p>A person’s conduct is unauthorised if the person—</p></intro><level class="para1" eId="section-5-2-a"><num>(a)</num><content><p>is not entitled to determine whether they may engage in the conduct, and</p></content></level><level class="para1" eId="section-5-2-b"><num>(b)</num><content><p>does not have consent to engage in the conduct from a person so entitled.</p></content></level></subsection><subsection eId="section-5-3"><num>(3)</num><content><p>In subsection (1)(a) a reference to inspecting a prohibited place includes taking, or procuring the taking of, photographs, videos or other recordings of the prohibited place.</p></content></subsection><subsection eId="section-5-4"><num>(4)</num><content><p>For the purposes of this section, a person engages in conduct mentioned in subsection (1)(a) if the person does so in person or by electronic or remote means.</p></content></subsection><subsection eId="section-5-5"><num>(5)</num><intro><p>A person who commits an offence under this section is liable—</p></intro><level class="para1" eId="section-5-5-a"><num>(a)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both);</p></content></level><level class="para1" eId="section-5-5-b"><num>(b)</num><content><p>on summary conviction in Scotland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both);</p></content></level><level class="para1" eId="section-5-5-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></level></subsection></section><section eId="section-6"><num>6</num><heading>Powers of police officers in relation to a prohibited place</heading><subsection eId="section-6-1"><num>(1)</num><intro><p>A constable may order—</p></intro><level class="para1" eId="section-6-1-a"><num>(a)</num><content><p>a person not to engage, or to cease to engage, in conduct mentioned in section 4(1)(a) (whether in person or by electronic or remote means) in relation to a prohibited place;</p></content></level><level class="para1" eId="section-6-1-b"><num>(b)</num><content><p>a person who has accessed or entered a prohibited place (whether in person or by electronic or remote means) to leave it immediately;</p></content></level><level class="para1" eId="section-6-1-c"><num>(c)</num><content><p>a person in an area adjacent to a prohibited place to leave the area immediately;</p></content></level><level class="para1" eId="section-6-1-d"><num>(d)</num><content><p>the driver or person in charge of a vehicle or device (whether in person or by electronic or remote means) in a prohibited place, or in an area adjacent to a prohibited place, to move the vehicle or device from the place or area immediately.</p></content></level></subsection><subsection eId="section-6-2"><num>(2)</num><intro><p>A constable may arrange for—</p></intro><level class="para1" eId="section-6-2-a"><num>(a)</num><content><p>the removal of a vehicle or device from a prohibited place or an area adjacent to a prohibited place;</p></content></level><level class="para1" eId="section-6-2-b"><num>(b)</num><content><p>the movement of a vehicle or device within a prohibited place or an area adjacent to a prohibited place.</p></content></level></subsection><subsection eId="section-6-3"><num>(3)</num><content><p>A constable may not exercise a power under subsection (1) or (2) unless the constable reasonably believes that exercising the power is necessary to protect the safety or interests of the United Kingdom.</p></content></subsection><subsection eId="section-6-4"><num>(4)</num><content><p>A person commits an offence if the person fails to comply with an order imposed under subsection (1).</p></content></subsection><subsection eId="section-6-5"><num>(5)</num><content><p>A person who commits an offence under this section is liable on summary conviction to imprisonment for a term not exceeding 3 months or a fine not exceeding level 4 on the standard scale (or both).</p></content></subsection></section><section eId="section-7"><num>7</num><heading>Meaning of “prohibited place”</heading><subsection eId="section-7-1"><num>(1)</num><intro><p>In this Part “<term refersTo="#term-prohibited-place" eId="term-prohibited-place">prohibited place</term>” means—</p></intro><level class="para1" eId="section-7-1-a"><num>(a)</num><intro><p>Crown land in the United Kingdom or the Sovereign Base Areas of Akrotiri and Dhekelia which is used—</p></intro><level class="para2" eId="section-7-1-a-i"><num>(i)</num><content><p>for UK defence purposes;</p></content></level><level class="para2" eId="section-7-1-a-ii"><num>(ii)</num><content><p>for extracting any metals, oil or minerals for use for UK defence purposes;</p></content></level><level class="para2" eId="section-7-1-a-iii"><num>(iii)</num><content><p>for the purposes of the defence of a foreign country or territory;</p></content></level></level><level class="para1" eId="section-7-1-b"><num>(b)</num><intro><p>a vehicle—</p></intro><level class="para2" eId="section-7-1-b-i"><num>(i)</num><content><p>situated in the United Kingdom or the Sovereign Base Areas of Akrotiri and Dhekelia which is used for UK defence purposes or for the purposes of the defence of a foreign country or territory;</p></content></level><level class="para2" eId="section-7-1-b-ii"><num>(ii)</num><content><p>not so situated which is used for UK defence purposes;</p></content></level></level><level class="para1" eId="section-7-1-c"><num>(c)</num><content><p>any land or building in the United Kingdom or the Sovereign Base Areas of Akrotiri and Dhekelia which is used for the purposes described in subsection (2)(b) or (3)(b) (or both);</p></content></level><level class="para1" eId="section-7-1-d"><num>(d)</num><intro><p>any land or building in the United Kingdom or the Sovereign Base Areas of Akrotiri and Dhekelia which is—</p></intro><level class="para2" eId="section-7-1-d-i"><num>(i)</num><content><p>owned or controlled by the Security Service, the Secret Intelligence Service or GCHQ, and</p></content></level><level class="para2" eId="section-7-1-d-ii"><num>(ii)</num><content><p>used for the functions of the Security Service, the Secret Intelligence Service or GCHQ;</p></content></level></level><level class="para1" eId="section-7-1-e"><num>(e)</num><content><p>any land or building or vehicle designated as a prohibited place in regulations made under section 8.</p></content></level></subsection><subsection eId="section-7-2"><num>(2)</num><intro><p>In subsection (1) use for UK defence purposes means use for the purposes of—</p></intro><level class="para1" eId="section-7-2-a"><num>(a)</num><content><p>the activities of the armed forces of the Crown,</p></content></level><level class="para1" eId="section-7-2-b"><num>(b)</num><content><p>the invention, development, production, operation, storage or disposal of weapons or other equipment or capabilities of those forces and research relating to it,</p></content></level><level class="para1" eId="section-7-2-c"><num>(c)</num><content><p>United Kingdom defence policy and strategy and military planning and intelligence, or</p></content></level><level class="para1" eId="section-7-2-d"><num>(d)</num><content><p>plans and measures for the maintenance of essential supplies and services that are or would be needed by the United Kingdom in time of war.</p></content></level></subsection><subsection eId="section-7-3"><num>(3)</num><intro><p>In subsection (1) use for the purposes of the defence of a foreign country or territory means use for the purposes of—</p></intro><level class="para1" eId="section-7-3-a"><num>(a)</num><content><p>the activities of the armed forces of the foreign country or territory, or</p></content></level><level class="para1" eId="section-7-3-b"><num>(b)</num><content><p>the invention, development, production, operation, storage or disposal of weapons or other equipment or capabilities of those forces and research relating to it.</p></content></level></subsection><subsection eId="section-7-4"><num>(4)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-building" eId="term-building">building</term>” includes any part of a building;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-crown-land" eId="term-crown-land">Crown land</term>” means any land or building in which there is a Crown interest or a Duchy interest;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-crown-interest" eId="term-crown-interest">Crown interest</term>” means any of the following—</p></intro><level class="para1"><num>(a)</num><content><p>an interest belonging to His Majesty in right of the Crown or in right of His private estates;</p></content></level><level class="para1"><num>(b)</num><content><p>an interest belonging to a United Kingdom government department or held in trust for His Majesty for the purposes of a United Kingdom government department;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-duchy-interest" eId="term-duchy-interest">Duchy interest</term>” means an interest belonging to His Majesty in right of the Duchy of Lancaster or belonging to the Duchy of Cornwall;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-country-or-territory" eId="term-foreign-country-or-territory">foreign country or territory</term>” means a country or territory outside the United Kingdom, the Channel Islands, the Isle of Man or the British Overseas Territories;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-gchq" eId="term-gchq">GCHQ</term>” has the meaning given by section 3(3) of the Intelligence Services Act 1994.</p></content></hcontainer></subsection><subsection eId="section-7-5"><num>(5)</num><content><p>In subsection (4) the reference to His Majesty’s private estates is to be construed in accordance with section 1 of the Crown Private Estates Act 1862.</p></content></subsection></section><section eId="section-8"><num>8</num><heading>Power to designate additional sites as prohibited places</heading><subsection eId="section-8-1"><num>(1)</num><intro><p>The Secretary of State may by regulations designate—</p></intro><level class="para1" eId="section-8-1-a"><num>(a)</num><content><p>land or a building situated in the United Kingdom or the Sovereign Base Areas of Akrotiri and Dhekelia, or</p></content></level><level class="para1" eId="section-8-1-b"><num>(b)</num><content><p>a vehicle,</p></content></level><wrapUp><p>as a prohibited place.</p></wrapUp></subsection><subsection eId="section-8-2"><num>(2)</num><content><p>The power in subsection (1) may be exercised only if, having regard to the matters mentioned in subsection (3), the Secretary of State reasonably considers it necessary to do so in order to protect the safety or interests of the United Kingdom.</p></content></subsection><subsection eId="section-8-3"><num>(3)</num><intro><p>Those matters are—</p></intro><level class="para1" eId="section-8-3-a"><num>(a)</num><content><p>the purpose for which the land or building or vehicle is used;</p></content></level><level class="para1" eId="section-8-3-b"><num>(b)</num><content><p>the nature of any information held, stored or processed on the land or in the building or vehicle;</p></content></level><level class="para1" eId="section-8-3-c"><num>(c)</num><content><p>the nature of any technology, equipment or material located on the land or in the building or vehicle.</p></content></level></subsection><subsection eId="section-8-4"><num>(4)</num><intro><p>The power in subsection (1) may be exercised in relation to—</p></intro><level class="para1" eId="section-8-4-a"><num>(a)</num><content><p>a description of land or buildings, or</p></content></level><level class="para1" eId="section-8-4-b"><num>(b)</num><content><p>a description of vehicle,</p></content></level><wrapUp><p>as well as in relation to particular land or buildings or a particular vehicle.</p></wrapUp></subsection><subsection eId="section-8-5"><num>(5)</num><content><p>In this section “<term refersTo="#term-building" eId="term-building">building</term>” includes any part of a building.</p></content></subsection></section><section eId="section-9"><num>9</num><heading>Power to designate a cordoned area to secure defence aircraft</heading><subsection eId="section-9-1"><num>(1)</num><content><p>A constable may designate an area as a cordoned area.</p></content></subsection><subsection eId="section-9-2"><num>(2)</num><intro><p>A constable may designate an area under subsection (1) only if the constable considers it expedient to do so for the purposes of securing—</p></intro><level class="para1" eId="section-9-2-a"><num>(a)</num><content><p>an aircraft, or a part of an aircraft, used for military purposes, or</p></content></level><level class="para1" eId="section-9-2-b"><num>(b)</num><content><p>equipment relating to such an aircraft.</p></content></level></subsection><subsection eId="section-9-3"><num>(3)</num><content><p>If a designation is made orally, the constable making the designation must confirm it in writing as soon as is reasonably practicable.</p></content></subsection><subsection eId="section-9-4"><num>(4)</num><intro><p>A constable making a designation must, as soon as is reasonably practicable—</p></intro><level class="para1" eId="section-9-4-a"><num>(a)</num><content><p>make a written record of the time at which the designation was made, and</p></content></level><level class="para1" eId="section-9-4-b"><num>(b)</num><content><p>ensure that a police officer of at least the rank of superintendent is informed.</p></content></level></subsection><subsection eId="section-9-5"><num>(5)</num><intro><p>An officer who is informed of a designation in accordance with subsection (4)(b) must—</p></intro><level class="para1" eId="section-9-5-a"><num>(a)</num><content><p>confirm the designation or cancel it with effect from such time as the officer may direct, and</p></content></level><level class="para1" eId="section-9-5-b"><num>(b)</num><content><p>if the officer cancels the designation, make a written record of the cancellation and the reason for it.</p></content></level></subsection><subsection eId="section-9-6"><num>(6)</num><intro><p>A constable making a designation must arrange for the demarcation of the cordoned area, so far as is reasonably practicable—</p></intro><level class="para1" eId="section-9-6-a"><num>(a)</num><content><p>by means of tape marked with the word “police”, or</p></content></level><level class="para1" eId="section-9-6-b"><num>(b)</num><content><p>in such other manner as the constable considers appropriate.</p></content></level></subsection></section><section eId="section-10"><num>10</num><heading>Duration of cordon</heading><subsection eId="section-10-1"><num>(1)</num><intro><p>A designation under section 9 has effect, subject to <span>subsections (2) to (5)</span>, during the period—</p></intro><level class="para1" eId="section-10-1-a"><num>(a)</num><content><p>beginning at the time when it is made, and</p></content></level><level class="para1" eId="section-10-1-b"><num>(b)</num><content><p>ending with a date or at a time specified in the designation.</p></content></level></subsection><subsection eId="section-10-2"><num>(2)</num><content><p>The date or time specified under subsection (1)(b) must not be later than the end of the period of 14 days beginning with the day on which the designation is made.</p></content></subsection><subsection eId="section-10-3"><num>(3)</num><content><p>A constable may extend from time to time the period during which a designation has effect.</p></content></subsection><subsection eId="section-10-4"><num>(4)</num><intro><p>An extension under subsection (3) must—</p></intro><level class="para1" eId="section-10-4-a"><num>(a)</num><content><p>be in writing, and</p></content></level><level class="para1" eId="section-10-4-b"><num>(b)</num><content><p>specify the additional period during which the designation is to have effect.</p></content></level></subsection><subsection eId="section-10-5"><num>(5)</num><content><p>An extension under subsection (3) must not provide for a designation to have effect after the end of the period of 28 days beginning with the day on which the designation is made.</p></content></subsection></section><section eId="section-11"><num>11</num><heading>Powers of police in relation to a cordoned area</heading><subsection eId="section-11-1"><num>(1)</num><intro><p>A constable may order—</p></intro><level class="para1" eId="section-11-1-a"><num>(a)</num><intro><p>a person not to do any of the following (whether in person or by electronic or remote means)—</p></intro><level class="para2" eId="section-11-1-a-i"><num>(i)</num><content><p>enter, inspect, pass over or under, approach or be in the vicinity of a cordoned area, or</p></content></level><level class="para2" eId="section-11-1-a-ii"><num>(ii)</num><content><p>cause an unmanned vehicle or device to enter, inspect, pass over or under, approach or be in the vicinity of a cordoned area;</p></content></level></level><level class="para1" eId="section-11-1-b"><num>(b)</num><content><p>a person in a cordoned area (whether in person or by electronic or remote means) to leave it immediately;</p></content></level><level class="para1" eId="section-11-1-c"><num>(c)</num><content><p>a person in an area adjacent to a cordoned area to leave the area immediately;</p></content></level><level class="para1" eId="section-11-1-d"><num>(d)</num><content><p>the driver or person in charge of a vehicle or device (whether in person or by electronic or remote means) in a cordoned area to move the vehicle or device from the area immediately.</p></content></level></subsection><subsection eId="section-11-2"><num>(2)</num><content><p>In subsection (1) a reference to inspecting a cordoned area includes taking or procuring the taking of photographs, videos or other recordings.</p></content></subsection><subsection eId="section-11-3"><num>(3)</num><intro><p>A constable may arrange for—</p></intro><level class="para1" eId="section-11-3-a"><num>(a)</num><content><p>the removal of a vehicle or device from a cordoned area;</p></content></level><level class="para1" eId="section-11-3-b"><num>(b)</num><content><p>the movement of a vehicle or device within a cordoned area.</p></content></level></subsection><subsection eId="section-11-4"><num>(4)</num><content><p>A person commits an offence if the person fails to comply with an order imposed under subsection (1).</p></content></subsection><subsection eId="section-11-5"><num>(5)</num><content><p>It is a defence for a person charged with an offence under subsection (4) to show that the person had a reasonable excuse for that failure.</p></content></subsection><subsection eId="section-11-6"><num>(6)</num><intro><p>A person is taken to have shown a matter mentioned in subsection (5) if—</p></intro><level class="para1" eId="section-11-6-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-11-6-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection><subsection eId="section-11-7"><num>(7)</num><content><p>A person who commits an offence under subsection (4) is liable on summary conviction to imprisonment for a term not exceeding 3 months or a fine not exceeding level 4 on the standard scale (or both).</p></content></subsection><subsection eId="section-11-8"><num>(8)</num><content><p>In this section “<term refersTo="#term-cordoned-area" eId="term-cordoned-area">cordoned area</term>” means an area designated as a cordoned area under section 9.</p></content></subsection></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-1-crossheading-sabotage"><heading>Sabotage</heading><section eId="section-12"><num>12</num><heading>Sabotage</heading><subsection eId="section-12-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-12-1-a"><num>(a)</num><content><p>the person engages in conduct that results in damage to any asset,</p></content></level><level class="para1" eId="section-12-1-b"><num>(b)</num><content><p>the person intends their conduct to result in damage to an asset, or is reckless as to whether their conduct will result in damage to an asset,</p></content></level><level class="para1" eId="section-12-1-c"><num>(c)</num><content><p>the person’s conduct is for a purpose that they know, or having regard to other matters known to them ought reasonably to know, is prejudicial to the safety or interests of the United Kingdom, and</p></content></level><level class="para1" eId="section-12-1-d"><num>(d)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-5c92e770f518bd417e5692db1236fb2d-1785237279229" ukl:CommentaryRef="key-5c92e770f518bd417e5692db1236fb2d"><noteRef uk:name="commentary" href="#key-5c92e770f518bd417e5692db1236fb2d" class="commentary"/>or the designated body condition</ins> is met in relation to the person’s conduct (see <ins class="substitution first last" ukl:ChangeId="key-ca7961d33c577042331b71c9fc405429-1785237279229" ukl:CommentaryRef="key-ca7961d33c577042331b71c9fc405429"><noteRef uk:name="commentary" href="#key-ca7961d33c577042331b71c9fc405429" class="commentary"/>sections 31 and 33B</ins>).</p></content></level></subsection><subsection eId="section-12-2"><num>(2)</num><intro><p>Subsection (1) applies—</p></intro><level class="para1" eId="section-12-2-a"><num>(a)</num><content><p>whether the person’s conduct takes place in the United Kingdom or elsewhere;</p></content></level><level class="para1" eId="section-12-2-b"><num>(b)</num><content><p>whether the asset is in the United Kingdom or elsewhere.</p></content></level></subsection><subsection eId="section-12-3"><num>(3)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-asset" eId="term-asset">asset</term>” means an asset of any kind whether tangible or intangible and includes in particular real and personal property, electronic systems and information;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-damage" eId="term-damage">damage</term>” includes any of the following (whether permanent or temporary)—</p></intro><level class="para1"><num>(a)</num><content><p>destruction;</p></content></level><level class="para1"><num>(b)</num><content><p>alteration;</p></content></level><level class="para1"><num>(c)</num><content><p>contamination;</p></content></level><level class="para1"><num>(d)</num><content><p>interference;</p></content></level><level class="para1"><num>(e)</num><content><p>loss of or reduction in access or availability;</p></content></level><level class="para1"><num>(f)</num><content><p>loss of or reduction in function, utility or reliability.</p></content></level></hcontainer></subsection><subsection eId="section-12-4"><num>(4)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for life or a fine (or both).</p></content></subsection></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-1-crossheading-foreign-interference"><heading>Foreign interference</heading><section eId="section-13"><num>13</num><heading>Foreign interference: general</heading><subsection eId="section-13-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-13-1-a"><num>(a)</num><content><p>the person engages in prohibited conduct,</p></content></level><level class="para1" eId="section-13-1-b"><num>(b)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-158ca076bea8bf7aacd3a3259693a2b4-1785237329381" ukl:CommentaryRef="key-158ca076bea8bf7aacd3a3259693a2b4"><noteRef uk:name="commentary" href="#key-158ca076bea8bf7aacd3a3259693a2b4" class="commentary"/>or the designated body condition</ins> is met in relation to the prohibited conduct, and</p></content></level><level class="para1" eId="section-13-1-c"><num>(c)</num><content><p>the person intends the prohibited conduct, or a course of conduct of which it forms part, to have an interference effect.</p></content></level></subsection><subsection eId="section-13-2"><num>(2)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-13-2-a"><num>(a)</num><content><p>the person engages in prohibited conduct,</p></content></level><level class="para1" eId="section-13-2-b"><num>(b)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-ef01b450cd0ba47533f8a2e6698d046a-1785237329381" ukl:CommentaryRef="key-ef01b450cd0ba47533f8a2e6698d046a"><noteRef uk:name="commentary" href="#key-ef01b450cd0ba47533f8a2e6698d046a" class="commentary"/>or the designated body condition</ins> is met in relation to the prohibited conduct, and</p></content></level><level class="para1" eId="section-13-2-c"><num>(c)</num><content><p>the person is reckless as to whether the prohibited conduct, or a course of conduct of which it forms part, will have an interference effect.</p></content></level></subsection><subsection eId="section-13-3"><num>(3)</num><intro><p>A person (“<term refersTo="#term-p" eId="term-p">P</term>”) commits an offence if—</p></intro><level class="para1" eId="section-13-3-a"><num>(a)</num><content><p>P engages in a course of conduct with one or more other persons,</p></content></level><level class="para1" eId="section-13-3-b"><num>(b)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-82be0b39c37312a48c4314a584e7fc5c-1785237329381" ukl:CommentaryRef="key-82be0b39c37312a48c4314a584e7fc5c"><noteRef uk:name="commentary" href="#key-82be0b39c37312a48c4314a584e7fc5c" class="commentary"/>or the designated body condition</ins> is met in relation to conduct of P which forms part of the course of conduct,</p></content></level><level class="para1" eId="section-13-3-c"><num>(c)</num><content><p>P intends the course of conduct to have an interference effect,</p></content></level><level class="para1" eId="section-13-3-d"><num>(d)</num><content><p>as part of the course of conduct, a person other than P engages in prohibited conduct, and</p></content></level><level class="para1" eId="section-13-3-e"><num>(e)</num><content><p>P intends or believes that, as part of the course of conduct, a person other than P will engage in prohibited conduct.</p></content></level></subsection><subsection eId="section-13-4"><num>(4)</num><content><p>For the purposes of subsections (1)(c) and (2)(c) a course of conduct includes a course of conduct engaged in by the person alone, or by the person and one or more other persons.</p></content></subsection><subsection eId="section-13-5"><num>(5)</num><content><p>Subsections (1) and (2) apply whether the person’s conduct takes place in the United Kingdom or elsewhere.</p></content></subsection><subsection eId="section-13-6"><num>(6)</num><content><p>Subsection (3) applies whether P’s conduct or the prohibited conduct takes place in the United Kingdom or elsewhere.</p></content></subsection><subsection eId="section-13-7"><num>(7)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</p></content></subsection><subsection eId="section-13-8"><num>(8)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-interference-effect" eId="term-interference-effect">interference effect</term>” has the meaning given by section 14;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-prohibited-conduct" eId="term-prohibited-conduct">prohibited conduct</term>” has the meaning given by section 15.</p></content></hcontainer></subsection></section><section eId="section-14"><num>14</num><heading>Foreign interference: meaning of “interference effect”</heading><subsection eId="section-14-1"><num>(1)</num><intro><p>For the purposes of section 13 an “<term refersTo="#term-interference-effect" eId="term-interference-effect">interference effect</term>” means any of the following effects—</p></intro><level class="para1" eId="section-14-1-a"><num>(a)</num><content><p>interfering with the exercise by a particular person of a Convention right in the United Kingdom,</p></content></level><level class="para1" eId="section-14-1-b"><num>(b)</num><content><p>affecting the exercise by any person of their public functions,</p></content></level><level class="para1" eId="section-14-1-c"><num>(c)</num><content><p>interfering with whether, or how, any person makes use of services provided in the exercise of public functions,</p></content></level><level class="para1" eId="section-14-1-d"><num>(d)</num><content><p>interfering with whether, or how, any person (other than in the exercise of a public function) participates in relevant political processes or makes political decisions,</p></content></level><level class="para1" eId="section-14-1-e"><num>(e)</num><content><p>interfering with whether, or how, any person (other than in the exercise of a public function) participates in legal processes under the law of the United Kingdom, or</p></content></level><level class="para1" eId="section-14-1-f"><num>(f)</num><content><p>prejudicing the safety or interests of the United Kingdom.</p></content></level></subsection><subsection eId="section-14-2"><num>(2)</num><content><p>An effect may be an interference effect whether it relates to a specific instance of a matter mentioned in subsection (1), or to the matter in general.</p></content></subsection><subsection eId="section-14-3"><num>(3)</num><intro><p>In subsection (1)(d) “<term refersTo="#term-relevant-political-processes" eId="term-relevant-political-processes">relevant political processes</term>” means—</p></intro><level class="para1" eId="section-14-3-a"><num>(a)</num><content><p>an election or referendum in the United Kingdom,</p></content></level><level class="para1" eId="section-14-3-b"><num>(b)</num><content><p>the proceedings of a local authority,</p></content></level><level class="para1" eId="section-14-3-c"><num>(c)</num><content><p>the proceedings of a UK registered political party, or</p></content></level><level class="para1" eId="section-14-3-d"><num>(d)</num><intro><p>the activities of an informal group consisting of or including members of—</p></intro><level class="para2" eId="section-14-3-d-i"><num>(i)</num><content><p>one or both of Houses of Parliament,</p></content></level><level class="para2" eId="section-14-3-d-ii"><num>(ii)</num><content><p>the Northern Ireland Assembly,</p></content></level><level class="para2" eId="section-14-3-d-iii"><num>(iii)</num><content><p>the Scottish Parliament, or</p></content></level><level class="para2" eId="section-14-3-d-iv"><num>(iv)</num><content><p>Senedd Cymru,</p></content></level><wrapUp><p>(acting in that capacity).</p></wrapUp></level></subsection><subsection eId="section-14-4"><num>(4)</num><intro><p>In subsection (1)(d) “<term refersTo="#term-political-decisions" eId="term-political-decisions">political decisions</term>” means decisions of—</p></intro><level class="para1" eId="section-14-4-a"><num>(a)</num><content><p>a Minister of the Crown (within the meaning of the Ministers of the Crown Act 1975) or a United Kingdom government department,</p></content></level><level class="para1" eId="section-14-4-b"><num>(b)</num><content><p>a Northern Ireland Minister, the First Minister in Northern Ireland, the deputy First Minister in Northern Ireland, a person appointed as a junior Minister under section 19 of the Northern Ireland Act 1998, a Northern Ireland department or the Executive Committee of the Northern Ireland Assembly,</p></content></level><level class="para1" eId="section-14-4-c"><num>(c)</num><content><p>the Scottish Ministers or the First Minister for Scotland,</p></content></level><level class="para1" eId="section-14-4-d"><num>(d)</num><content><p>the Welsh Ministers, the First Minister for Wales or the Counsel General to the Welsh Government, or</p></content></level><level class="para1" eId="section-14-4-e"><num>(e)</num><content><p>a local authority.</p></content></level></subsection><subsection eId="section-14-5"><num>(5)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-convention-rights" eId="term-convention-rights">Convention rights</term>” has the meaning given by section 1 of the Human Rights Act 1998;</p></content></hcontainer><hcontainer name="definition"><content><p>the “<term refersTo="#term-law-of-the-united-kingdom" eId="term-law-of-the-united-kingdom">law of the United Kingdom</term>” includes the law of any part of the United Kingdom;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-local-authority" eId="term-local-authority">local authority</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>a county council;</p></item><item><num>(ii)</num><p>a district council;</p></item><item><num>(iii)</num><p>a London borough council;</p></item><item><num>(iv)</num><p>a combined authority established under section 103 of the Local Democracy, Economic Development and Construction Act 2009;</p></item><item><num>(v)</num><p>a parish council;</p></item><item><num>(vi)</num><p>the Council of the Isles of Scilly;</p></item><item><num>(vii)</num><p>the Common Council of the City of London;</p></item><item><num>(viii)</num><p>the Sub-Treasurer of the Inner Temple;</p></item><item><num>(ix)</num><p>the Under Treasurer of the Middle Temple;</p></item></blockList></content></level><level class="para1"><num>(b)</num><content><p>in Wales, a county council, county borough council or community council;</p></content></level><level class="para1"><num>(c)</num><content><p>in Scotland, a council constituted under section 2 of the Local Government etc. (Scotland) Act 1994;</p></content></level><level class="para1"><num>(d)</num><content><p>in Northern Ireland, a district council;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-public-functions" eId="term-public-functions">public functions</term>” means functions of a public nature—</p></intro><level class="para1"><num>(a)</num><content><p>exercisable in the United Kingdom, or</p></content></level><level class="para1"><num>(b)</num><content><p>exercisable in a country or territory outside the United Kingdom by a person acting for or on behalf of, or holding office under, the Crown;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-uk-registered-political-party" eId="term-uk-registered-political-party">UK registered political party</term>” means a political party registered under Part 2 of the Political Parties, Elections and Referendums Act 2000.</p></content></hcontainer></subsection></section><section eId="section-15"><num>15</num><heading>Foreign interference: meaning of “prohibited conduct”</heading><subsection eId="section-15-1"><num>(1)</num><intro><p>Conduct is prohibited conduct for the purposes of section 13 if—</p></intro><level class="para1" eId="section-15-1-a"><num>(a)</num><content><p>it constitutes an offence, or</p></content></level><level class="para1" eId="section-15-1-b"><num>(b)</num><content><p>if it takes place in a country or territory outside the United Kingdom, it would constitute an offence if it took place in any part of the United Kingdom.</p></content></level></subsection><subsection eId="section-15-2"><num>(2)</num><intro><p>Conduct is prohibited conduct for the purposes of section 13 if it involves coercion of any kind, including coercion by—</p></intro><level class="para1" eId="section-15-2-a"><num>(a)</num><content><p>using or threatening to use violence against a person;</p></content></level><level class="para1" eId="section-15-2-b"><num>(b)</num><content><p>damaging or destroying, or threatening to damage or destroy, a person’s property;</p></content></level><level class="para1" eId="section-15-2-c"><num>(c)</num><content><p>damaging or threatening to damage a person’s reputation;</p></content></level><level class="para1" eId="section-15-2-d"><num>(d)</num><content><p>causing or threatening to cause financial loss to a person;</p></content></level><level class="para1" eId="section-15-2-e"><num>(e)</num><content><p>causing spiritual injury to, or placing undue spiritual pressure on, a person;</p></content></level><wrapUp><p>(whether or not that person is the person to whom the interference effect relates).</p></wrapUp></subsection><subsection eId="section-15-3"><num>(3)</num><content><p>Conduct is prohibited conduct for the purposes of section 13 if it involves making a misrepresentation.</p></content></subsection><subsection eId="section-15-4"><num>(4)</num><intro><p>A “misrepresentation” is a representation—</p></intro><level class="para1" eId="section-15-4-a"><num>(a)</num><content><p>that a reasonable person would consider to be false or misleading in a way material to the interference effect, and</p></content></level><level class="para1" eId="section-15-4-b"><num>(b)</num><content><p>that the person making the representation knows or intends to be false or misleading in a way material to the interference effect.</p></content></level></subsection><subsection eId="section-15-5"><num>(5)</num><content><p>A misrepresentation may be made by making a statement or by any other kind of conduct, and may be express or implied.</p></content></subsection><subsection eId="section-15-6"><num>(6)</num><intro><p>A misrepresentation may in particular include—</p></intro><level class="para1" eId="section-15-6-a"><num>(a)</num><content><p>a misrepresentation as to a person’s identity or purpose;</p></content></level><level class="para1" eId="section-15-6-b"><num>(b)</num><content><p>presenting information in a way which amounts to a misrepresentation, even if some or all of the information is true.</p></content></level></subsection><subsection eId="section-15-7"><num>(7)</num><content><p>In this section “<term refersTo="#term-interference-effect" eId="term-interference-effect">interference effect</term>” has the meaning given by section 14.</p></content></subsection></section><section eId="section-16"><num>16</num><heading>Foreign interference in elections</heading><subsection eId="section-16-1"><num>(1)</num><intro><p>This section applies where—</p></intro><level class="para1" eId="section-16-1-a"><num>(a)</num><content><p>a person commits a relevant electoral offence on or after the day on which this section comes into force, and</p></content></level><level class="para1" eId="section-16-1-b"><num>(b)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-57286fb2a9d0f839f1db580967d09ed8-1785237401192" ukl:CommentaryRef="key-57286fb2a9d0f839f1db580967d09ed8"><noteRef uk:name="commentary" href="#key-57286fb2a9d0f839f1db580967d09ed8" class="commentary"/>or the designated body condition</ins> is met in relation to the conduct of the person which constitutes the offence (see <ins class="substitution first last" ukl:ChangeId="key-1af55c4cdf058e9869ad0abd286e266b-1785237401192" ukl:CommentaryRef="key-1af55c4cdf058e9869ad0abd286e266b"><noteRef uk:name="commentary" href="#key-1af55c4cdf058e9869ad0abd286e266b" class="commentary"/>sections 31 and 33B</ins>).</p></content></level></subsection><subsection eId="section-16-2"><num>(2)</num><content><p>A “relevant electoral offence” is an offence listed in column 1 of the table in Part 1 of Schedule 1 (“the table”).</p></content></subsection><subsection eId="section-16-3"><num>(3)</num><content><p>The person is liable on conviction on indictment to imprisonment for a term not exceeding the specified maximum term or a fine (or both).</p></content></subsection><subsection eId="section-16-4"><num>(4)</num><content><p>The specified maximum term is the term specified in column 2 of the table in relation to the relevant electoral offence.</p></content></subsection><subsection eId="section-16-5"><num>(5)</num><content><p>Where an offence is found to have been committed over a period of 2 or more days, or at some time during a period of 2 or more days, it must be taken for the purposes of subsection (1) to have been committed on the first of those days.</p></content></subsection><subsection eId="section-16-6"><num>(6)</num><content><p>Part 2 of Schedule 1 amends provisions relating to relevant electoral offences.</p></content></subsection></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-1-crossheading-obtaining-benefits-from-a-foreign-intelligence-service"><heading>Obtaining benefits from a foreign intelligence service</heading><section eId="section-17"><num>17</num><heading>Obtaining etc material benefits from a foreign intelligence service</heading><subsection eId="section-17-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-17-1-a"><num>(a)</num><intro><p>the person—</p></intro><level class="para2" eId="section-17-1-a-i"><num>(i)</num><content><p>obtains, accepts or retains a material benefit which is not an excluded benefit, or</p></content></level><level class="para2" eId="section-17-1-a-ii"><num>(ii)</num><content><p>obtains or accepts the provision of such a benefit to another person,</p></content></level></level><level class="para1" eId="section-17-1-b"><num>(b)</num><content><p>the benefit is or was provided by or on behalf of a foreign intelligence service, and</p></content></level><level class="para1" eId="section-17-1-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the benefit is or was provided by or on behalf of a foreign intelligence service.</p></content></level></subsection><subsection eId="section-17-2"><num>(2)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-17-2-a"><num>(a)</num><intro><p>the person agrees to accept—</p></intro><level class="para2" eId="section-17-2-a-i"><num>(i)</num><content><p>a material benefit which is not an excluded benefit, or</p></content></level><level class="para2" eId="section-17-2-a-ii"><num>(ii)</num><content><p>the provision of such a benefit to another person,</p></content></level></level><level class="para1" eId="section-17-2-b"><num>(b)</num><content><p>the benefit is to be provided by or on behalf of a foreign intelligence service, and</p></content></level><level class="para1" eId="section-17-2-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the benefit is to be provided by or on behalf of a foreign intelligence service.</p></content></level></subsection><subsection eId="section-17-3"><num>(3)</num><content><p>Material benefits may include financial benefits, anything which has the potential to result in a financial benefit, and information.</p></content></subsection><subsection eId="section-17-4"><num>(4)</num><intro><p>A material benefit is an excluded benefit if—</p></intro><level class="para1" eId="section-17-4-a"><num>(a)</num><content><p>it is provided as reasonable consideration for the provision of goods or services, and</p></content></level><level class="para1" eId="section-17-4-b"><num>(b)</num><content><p>the provision of those goods or services does not constitute an offence.</p></content></level></subsection><subsection eId="section-17-5"><num>(5)</num><content><p>A benefit may be provided by or on behalf of a foreign intelligence service directly or indirectly (for example, it may be provided indirectly through one or more companies).</p></content></subsection><subsection eId="section-17-6"><num>(6)</num><intro><p>Subsections (1) and (2) apply to conduct outside the United Kingdom, but apply to conduct taking place wholly outside the United Kingdom only if—</p></intro><level class="para1" eId="section-17-6-a"><num>(a)</num><content><p>the material benefit is or was, or is to be, provided in or from the United Kingdom, or</p></content></level><level class="para1" eId="section-17-6-b"><num>(b)</num><intro><p>in any case, the person engaging in the conduct—</p></intro><level class="para2" eId="section-17-6-b-i"><num>(i)</num><content><p>is a UK person, or</p></content></level><level class="para2" eId="section-17-6-b-ii"><num>(ii)</num><content><p>acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).</p></content></level></level></subsection><subsection eId="section-17-7"><num>(7)</num><content><p>In proceedings for an offence under subsection (1) by virtue of retaining a benefit, it is a defence to show that the person had a reasonable excuse for retaining the benefit.</p></content></subsection><subsection eId="section-17-8"><num>(8)</num><intro><p>In proceedings for an offence under subsection (1) or (2) it is a defence to show that the person engaged in the conduct in question—</p></intro><level class="para1" eId="section-17-8-a"><num>(a)</num><content><p>in compliance with a legal obligation under the law of the United Kingdom which is not a legal obligation under private law,</p></content></level><level class="para1" eId="section-17-8-b"><num>(b)</num><content><p>in the case of a person having functions of a public nature under the law of the United Kingdom, for the purposes of those functions, or</p></content></level><level class="para1" eId="section-17-8-c"><num>(c)</num><intro><p>in accordance with an agreement or arrangement to which—</p></intro><level class="para2" eId="section-17-8-c-i"><num>(i)</num><content><p>the United Kingdom was a party, or</p></content></level><level class="para2" eId="section-17-8-c-ii"><num>(ii)</num><content><p>any person acting for or on behalf of, or holding office under, the Crown was (in that capacity) a party.</p></content></level></level></subsection><subsection eId="section-17-9"><num>(9)</num><intro><p>A person is taken to have shown a matter mentioned in subsection (7) or (8) if—</p></intro><level class="para1" eId="section-17-9-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-17-9-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection><subsection eId="section-17-10"><num>(10)</num><content><p>A person who commits an offence under subsection (1) is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</p></content></subsection><subsection eId="section-17-11"><num>(11)</num><content><p>A person who commits an offence under subsection (2) is liable on conviction on indictment to imprisonment for a term not exceeding 10 years or a fine (or both).</p></content></subsection><subsection eId="section-17-12"><num>(12)</num><intro><p>The following terms have the same meaning as in section 3—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-crown-employment" eId="term-crown-employment">Crown employment</term>”;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-financial-benefit" eId="term-financial-benefit">financial benefit</term>”;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-intelligence-service" eId="term-foreign-intelligence-service">foreign intelligence service</term>”;</p></content></hcontainer><hcontainer name="definition"><content><p>the “<term refersTo="#term-law-of-the-united-kingdom" eId="term-law-of-the-united-kingdom">law of the United Kingdom</term>”;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-uk-person" eId="term-uk-person">UK person</term>”.</p></content></hcontainer></subsection></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-1-crossheading-offences-relating-to-designated-bodies"><heading><ins class="first" ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e"><noteRef uk:name="commentary" href="#key-e826a7a7c945d8a9a3d636c947af286e" class="commentary"/>Offences relating to designated bodies</ins></heading><section eId="section-17A"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">17A</ins></num><heading><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Supporting a designated body</ins></heading><subsection eId="section-17A-1"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(1)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if the person—</ins></p></intro><level class="para1" eId="section-17A-1-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">invites support for, or expresses an opinion or belief that is supportive of, a designated body, and</ins></p></content></level><level class="para1" eId="section-17A-1-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">does so for a prohibited purpose.</ins></p></content></level></subsection><subsection eId="section-17A-2"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(2)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if the person—</ins></p></intro><level class="para1" eId="section-17A-2-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">arranges, manages or assists in arranging, or managing, a meeting which the person knows is—</ins></p></intro><level class="para2" eId="section-17A-2-a-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to support a designated body,</ins></p></content></level><level class="para2" eId="section-17A-2-a-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to further the activities of a designated body, or</ins></p></content></level><level class="para2" eId="section-17A-2-a-iii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(iii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to be addressed by a person who belongs or claims to belong to a designated body, and</ins></p></content></level></level><level class="para1" eId="section-17A-2-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">does so for a prohibited purpose.</ins></p></content></level></subsection><subsection eId="section-17A-3"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(3)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if the person—</ins></p></intro><level class="para1" eId="section-17A-3-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">addresses a meeting which the person knows is—</ins></p></intro><level class="para2" eId="section-17A-3-a-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to support a designated body, or</ins></p></content></level><level class="para2" eId="section-17A-3-a-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to further the activities of a designated body, and</ins></p></content></level></level><level class="para1" eId="section-17A-3-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">does so for a prohibited purpose.</ins></p></content></level></subsection><subsection eId="section-17A-4"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(4)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A “</ins><term refersTo="#term-prohibited-purpose"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">prohibited purpose</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">” means a purpose that the person knows, or having regard to other matters known to them ought reasonably to know, is prejudicial to the safety or interests of the United Kingdom.</ins></p></content></subsection><subsection eId="section-17A-5"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(5)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Subsections (1) to (3) apply to conduct outside the United Kingdom, but apply to conduct taking place wholly outside the United Kingdom only if the person engaging in the conduct—</ins></p></intro><level class="para1" eId="section-17A-5-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">is a UK person, or</ins></p></content></level><level class="para1" eId="section-17A-5-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).</ins></p></content></level></subsection><subsection eId="section-17A-6"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(6)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">In proceedings for an offence under subsection (2)(a)(iii) in respect of a private meeting it is a defence to show that the person had no reasonable cause to believe that the address mentioned in subsection (2)(a)(iii) would support a designated body or further its activities.</ins></p></content></subsection><subsection eId="section-17A-7"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(7)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person is taken to have shown a matter mentioned in subsection (6) if—</ins></p></intro><level class="para1" eId="section-17A-7-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">sufficient evidence of the matter is adduced to raise an issue with respect to it, and</ins></p></content></level><level class="para1" eId="section-17A-7-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the contrary is not proved beyond reasonable doubt.</ins></p></content></level></subsection><subsection eId="section-17A-8"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(8)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person who commits an offence under this section is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</ins></p></content></subsection><subsection eId="section-17A-9"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(9)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">In this section “</ins><term refersTo="#term-meeting"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">meeting</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">” means a meeting of three or more persons, whether or not the public are admitted; and a meeting is private if the public are not admitted.</ins></p></content></subsection><subsection eId="section-17A-10"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(10)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">The following terms have the same meaning as in section 3—</ins></p></intro><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-crown-employment"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Crown employment</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-uk-person"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">UK person</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”.</ins></p></content></hcontainer></subsection></section><section eId="section-17B"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">17B</ins></num><heading><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Assisting a designated body</ins></heading><subsection eId="section-17B-1"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(1)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if the person—</ins></p></intro><level class="para1" eId="section-17B-1-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">engages in conduct of any kind, and</ins></p></content></level><level class="para1" eId="section-17B-1-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">intends that conduct to materially assist a designated body in carrying out UK-related activities.</ins></p></content></level></subsection><subsection eId="section-17B-2"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(2)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if the person—</ins></p></intro><level class="para1" eId="section-17B-2-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">engages in conduct that is likely to materially assist a designated body in carrying out UK-related activities, and</ins></p></content></level><level class="para1" eId="section-17B-2-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">knows, or having regard to other matters known to them ought reasonably to know, that their conduct is likely to materially assist a designated body in carrying out UK-related activities.</ins></p></content></level></subsection><subsection eId="section-17B-3"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(3)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Conduct that may be likely to materially assist a designated body includes providing, or providing access to, information, goods, services or financial benefits (whether directly or indirectly).</ins></p></content></subsection><subsection eId="section-17B-4"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(4)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-uk-related-activities"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">UK-related activities</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">” means—</ins></p></intro><level class="para1" eId="section-17B-4-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">activities taking place in the United Kingdom;</ins></p></content></level><level class="para1" eId="section-17B-4-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">activities taking place outside the United Kingdom which are prejudicial to the safety or interests of the United Kingdom.</ins></p></content></level></subsection><subsection eId="section-17B-5"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(5)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Subsections (1) and (2) apply to conduct outside the United Kingdom, but apply to conduct taking place wholly outside the United Kingdom only if the person engaging in the conduct—</ins></p></intro><level class="para1" eId="section-17B-5-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">is a UK person, or</ins></p></content></level><level class="para1" eId="section-17B-5-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).</ins></p></content></level></subsection><subsection eId="section-17B-6"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(6)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">In proceedings for an offence under this section it is a defence to show that the person engaged in the conduct in question—</ins></p></intro><level class="para1" eId="section-17B-6-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in compliance with a legal obligation under the law of the United Kingdom which is not a legal obligation under private law,</ins></p></content></level><level class="para1" eId="section-17B-6-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in the case of a person having functions of a public nature under the law of the United Kingdom, for the purposes of those functions,</ins></p></content></level><level class="para1" eId="section-17B-6-c"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(c)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">as a lawyer carrying on a legal activity,</ins></p></content></level><level class="para1" eId="section-17B-6-d"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(d)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in accordance with, or in relation to UK-related activities carried out in accordance with, an agreement or arrangement to which—</ins></p></intro><level class="para2" eId="section-17B-6-d-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the United Kingdom was a party, or</ins></p></content></level><level class="para2" eId="section-17B-6-d-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">any person acting for or on behalf of, or holding office under, the Crown was (in that capacity) a party, or</ins></p></content></level></level><level class="para1" eId="section-17B-6-e"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(e)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">for the purpose of carrying out humanitarian activities.</ins></p></content></level></subsection><subsection eId="section-17B-7"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(7)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person is taken to have shown a matter mentioned in subsection (6) if—</ins></p></intro><level class="para1" eId="section-17B-7-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">sufficient evidence of the matter is adduced to raise an issue with respect to it, and</ins></p></content></level><level class="para1" eId="section-17B-7-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the contrary is not proved beyond reasonable doubt.</ins></p></content></level></subsection><subsection eId="section-17B-8"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(8)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">For the purposes of subsection (6)(e), the reference to the carrying out of humanitarian activities does not include the carrying out of humanitarian activities in contravention of internationally recognised principles and standards applicable to the carrying out of humanitarian activities.</ins></p></content></subsection><subsection eId="section-17B-9"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(9)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person who commits an offence under this section is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</ins></p></content></subsection><subsection eId="section-17B-10"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(10)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">The following terms have the same meaning as in section 3—</ins></p></intro><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-crown-employment"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Crown employment</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-financial-benefit"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">financial benefit</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the “</ins><term refersTo="#term-law-of-the-united-kingdom"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">law of the United Kingdom</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-lawyer"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">lawyer</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-legal-activity"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">legal activity</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-uk-person"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">UK person</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”.</ins></p></content></hcontainer></subsection></section><section eId="section-17C"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">17C</ins></num><heading><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Obtaining etc material benefits from a designated body</ins></heading><subsection eId="section-17C-1"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(1)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if—</ins></p></intro><level class="para1" eId="section-17C-1-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the person—</ins></p></intro><level class="para2" eId="section-17C-1-a-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">obtains, accepts or retains a material benefit which is not an excluded benefit, or</ins></p></content></level><level class="para2" eId="section-17C-1-a-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">obtains or accepts the provision of such a benefit to another person,</ins></p></content></level></level><level class="para1" eId="section-17C-1-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the benefit is or was provided by or on behalf of a designated body, and</ins></p></content></level><level class="para1" eId="section-17C-1-c"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(c)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the person knows, or having regard to other matters known to them ought reasonably to know, that the benefit is or was provided by or on behalf of a designated body.</ins></p></content></level></subsection><subsection eId="section-17C-2"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(2)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if—</ins></p></intro><level class="para1" eId="section-17C-2-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the person agrees to accept—</ins></p></intro><level class="para2" eId="section-17C-2-a-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">a material benefit which is not an excluded benefit, or</ins></p></content></level><level class="para2" eId="section-17C-2-a-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the provision of such a benefit to another person,</ins></p></content></level></level><level class="para1" eId="section-17C-2-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the benefit is to be provided by or on behalf of a designated body, and</ins></p></content></level><level class="para1" eId="section-17C-2-c"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(c)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the person knows, or having regard to other matters known to them ought reasonably to know, that the benefit is to be provided by or on behalf of a designated body.</ins></p></content></level></subsection><subsection eId="section-17C-3"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(3)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Material benefits may include financial benefits, anything which has the potential to result in a financial benefit, and information.</ins></p></content></subsection><subsection eId="section-17C-4"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(4)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A material benefit is an excluded benefit if—</ins></p></intro><level class="para1" eId="section-17C-4-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">it is provided as reasonable consideration for the provision of goods or services, and</ins></p></content></level><level class="para1" eId="section-17C-4-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the provision of those goods or services does not constitute an offence.</ins></p></content></level></subsection><subsection eId="section-17C-5"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(5)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A benefit may be provided by or on behalf of a designated body directly or indirectly (for example, it may be provided indirectly through one or more companies).</ins></p></content></subsection><subsection eId="section-17C-6"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(6)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Subsections (1) and (2) apply to conduct outside the United Kingdom, but apply to conduct taking place wholly outside the United Kingdom only if—</ins></p></intro><level class="para1" eId="section-17C-6-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the material benefit is or was, or is to be, provided in or from the United Kingdom, or</ins></p></content></level><level class="para1" eId="section-17C-6-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in any case, the person engaging in the conduct—</ins></p></intro><level class="para2" eId="section-17C-6-b-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">is a UK person, or</ins></p></content></level><level class="para2" eId="section-17C-6-b-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).</ins></p></content></level></level></subsection><subsection eId="section-17C-7"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(7)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">In proceedings for an offence under subsection (1) by virtue of retaining a benefit, it is a defence to show that the person had a reasonable excuse for retaining the benefit.</ins></p></content></subsection><subsection eId="section-17C-8"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(8)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">In proceedings for an offence under subsection (1) or (2) where—</ins></p></intro><level class="para1" eId="section-17C-8-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the benefit consists of, or includes, information, and</ins></p></content></level><level class="para1" eId="section-17C-8-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the conduct in question relates to that information,</ins></p></content></level><wrapUp><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">it is a defence to show that the person had a reasonable excuse for that conduct.</ins></p></wrapUp></subsection><subsection eId="section-17C-9"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(9)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">In proceedings for an offence under subsection (1) or (2) it is a defence to show that the person engaged in the conduct in question—</ins></p></intro><level class="para1" eId="section-17C-9-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in compliance with a legal obligation under the law of the United Kingdom which is not a legal obligation under private law,</ins></p></content></level><level class="para1" eId="section-17C-9-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in the case of a person having functions of a public nature under the law of the United Kingdom, for the purposes of those functions,</ins></p></content></level><level class="para1" eId="section-17C-9-c"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(c)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in accordance with an agreement or arrangement to which—</ins></p></intro><level class="para2" eId="section-17C-9-c-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the United Kingdom was a party, or</ins></p></content></level><level class="para2" eId="section-17C-9-c-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">any person acting for or on behalf of, or holding office under, the Crown was (in that capacity) a party, or</ins></p></content></level></level><level class="para1" eId="section-17C-9-d"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(d)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">for the purpose of carrying out humanitarian activities.</ins></p></content></level></subsection><subsection eId="section-17C-10"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(10)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person is taken to have shown a matter mentioned in subsection (7), (8) or (9) if—</ins></p></intro><level class="para1" eId="section-17C-10-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">sufficient evidence of the matter is adduced to raise an issue with respect to it, and</ins></p></content></level><level class="para1" eId="section-17C-10-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the contrary is not proved beyond reasonable doubt.</ins></p></content></level></subsection><subsection eId="section-17C-11"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(11)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">For the purposes of subsection (9)(d), the reference to the carrying out of humanitarian activities does not include the carrying out of humanitarian activities in contravention of internationally recognised principles and standards applicable to the carrying out of humanitarian activities.</ins></p></content></subsection><subsection eId="section-17C-12"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(12)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person who commits an offence under subsection (1) is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</ins></p></content></subsection><subsection eId="section-17C-13"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(13)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person who commits an offence under subsection (2) is liable on conviction on indictment to imprisonment for a term not exceeding 10 years or a fine (or both).</ins></p></content></subsection><subsection eId="section-17C-14"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(14)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">The following terms have the same meaning as in section 3—</ins></p></intro><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-crown-employment"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Crown employment</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-financial-benefit"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">financial benefit</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the “</ins><term refersTo="#term-law-of-the-united-kingdom"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">law of the United Kingdom</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-uk-person"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">UK person</ins></term><ins class="last" ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”.</ins></p></content></hcontainer></subsection></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-1-crossheading-preparatory-conduct"><heading>Preparatory conduct</heading><section eId="section-18"><num>18</num><heading>Preparatory conduct</heading><subsection eId="section-18-1"><num>(1)</num><intro><p>A person commits an offence if, with the intention of—</p></intro><level class="para1" eId="section-18-1-a"><num>(a)</num><content><p>committing acts to which this section applies, or</p></content></level><level class="para1" eId="section-18-1-b"><num>(b)</num><content><p>acts to which this section applies being committed by another person,</p></content></level><wrapUp><p>the person engages in any conduct in preparation for the commission of such acts.</p></wrapUp></subsection><subsection eId="section-18-2"><num>(2)</num><content><p>It is immaterial whether the person’s intention relates to, or the person’s conduct is in preparation for, specific acts to which this section applies, or acts to which this section applies in general.</p></content></subsection><subsection eId="section-18-3"><num>(3)</num><intro><p>This section applies to—</p></intro><level class="para1" eId="section-18-3-a"><num>(a)</num><intro><p>acts which constitute an offence under—</p></intro><level class="para2" eId="section-18-3-a-i"><num>(i)</num><content><p>section 1 (obtaining or disclosing protected information);</p></content></level><level class="para2" eId="section-18-3-a-ii"><num>(ii)</num><content><p>section 2 (obtaining or disclosing trade secrets);</p></content></level><level class="para2" eId="section-18-3-a-iii"><num>(iii)</num><content><p>section 4 (entering etc. a prohibited place for a purpose prejudicial to the UK);</p></content></level><level class="para2" eId="section-18-3-a-iv"><num>(iv)</num><content><p>section 12 (sabotage);</p></content></level></level><level class="para1" eId="section-18-3-b"><num>(b)</num><content><p>acts within subsection (4) in relation to which the foreign power condition <ins class="first last" ukl:ChangeId="key-ddcbb9b6a10df25d81af57b9392d7625-1785237469247" ukl:CommentaryRef="key-ddcbb9b6a10df25d81af57b9392d7625"><noteRef uk:name="commentary" href="#key-ddcbb9b6a10df25d81af57b9392d7625" class="commentary"/>or the designated body condition</ins> is met.</p></content></level></subsection><subsection eId="section-18-4"><num>(4)</num><intro><p>Acts are within this subsection if they—</p></intro><level class="para1" eId="section-18-4-a"><num>(a)</num><content><p>involve serious violence against a person in the United Kingdom,</p></content></level><level class="para1" eId="section-18-4-b"><num>(b)</num><content><p>endanger the life of a person in the United Kingdom, or</p></content></level><level class="para1" eId="section-18-4-c"><num>(c)</num><content><p>create a serious risk to the health or safety of the public, or a section of the public, in the United Kingdom.</p></content></level></subsection><subsection eId="section-18-5"><num>(5)</num><content><p>Subsection (1) applies whether the person’s conduct takes place in the United Kingdom or elsewhere.</p></content></subsection><subsection eId="section-18-6"><num>(6)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for life or a fine (or both).</p></content></subsection></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-1-crossheading-acting-for-foreign-power-as-aggravating-factor-in-sentencing"><heading>Acting for foreign power <ins class="first last" ukl:ChangeId="key-0f08f4aa756fb6f453dd9011bdf737ad-1785236270645" ukl:CommentaryRef="key-0f08f4aa756fb6f453dd9011bdf737ad"><noteRef uk:name="commentary" href="#key-0f08f4aa756fb6f453dd9011bdf737ad" class="commentary"/>or designated body</ins> as aggravating factor in sentencing</heading><section eId="section-19"><num>19</num><heading>Aggravating factor where foreign power condition met: England and Wales</heading><subsection eId="section-19-1"><num>(1)</num><content><p>The Sentencing Code is amended as follows.</p></content></subsection><subsection eId="section-19-2"><num>(2)</num><content><p><mod>After section 69 insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><section eId="d28e3534"><num>69A</num><heading>Offences where foreign power condition met</heading><subsection eId="d28e3538"><num>(1)</num><intro><p>This section applies where a court is considering the seriousness of an offence that—</p></intro><level class="para1"><num>(a)</num><content><p>is committed on or after the day on which section 19 of the National Security Act 2023 comes into force, and</p></content></level><level class="para1"><num>(b)</num><content><p>is not an offence listed in subsection (2).</p></content></level></subsection><subsection eId="d28e3556"><num>(2)</num><intro><p>Those offences are—</p></intro><level class="para1"><num>(a)</num><content><p>an offence under the National Security Act 2023 or an inchoate offence (see section 398) in relation to any such offence;</p></content></level><level class="para1"><num>(b)</num><content><p>a relevant electoral offence within the meaning given by section 16 of that Act (foreign interference in elections).</p></content></level></subsection><subsection><num>(3)</num><intro><p>Where the foreign power condition is met in relation to the conduct that constitutes the offence, the court—</p></intro><level class="para1"><num>(a)</num><content><p>must treat that fact as an aggravating factor, and</p></content></level><level class="para1"><num>(b)</num><content><p>must state in open court that the offence is so aggravated.</p></content></level></subsection><subsection><num>(4)</num><content><p>Where an offence is found to have been committed over a period of 2 or more days, or at some time during a period of 2 or more days, it must be taken for the purposes of subsection (1) to have been committed on the first of those days.</p></content></subsection><subsection><num>(5)</num><content><p>Section 31 of the National Security Act 2023 (meaning of foreign power condition) applies for the purposes of this section as it applies for the purposes of Part 1 of that Act.</p></content></subsection></section></quotedStructure></mod></p></content></subsection></section><section eId="section-20"><num>20</num><heading>Aggravating factor where foreign power <ins class="first last" ukl:ChangeId="key-5931b329c4d2f3d3e0ae7d1c4efe657c-1785236312330" ukl:CommentaryRef="key-5931b329c4d2f3d3e0ae7d1c4efe657c"><noteRef uk:name="commentary" href="#key-5931b329c4d2f3d3e0ae7d1c4efe657c" class="commentary"/>or designated body</ins> condition met: Northern Ireland</heading><subsection eId="section-20-1"><num>(1)</num><intro><p>This section applies where a court in Northern Ireland is considering for the purposes of sentence the seriousness of an offence that—</p></intro><level class="para1" eId="section-20-1-a"><num>(a)</num><content><p>is committed on or after the day on which this section comes into force, and</p></content></level><level class="para1" eId="section-20-1-b"><num>(b)</num><content><p>is not an offence listed in subsection (2).</p></content></level></subsection><subsection eId="section-20-2"><num>(2)</num><intro><p>Those offences are—</p></intro><level class="para1" eId="section-20-2-a"><num>(a)</num><content><p>an offence under this Act or an ancillary offence in relation to any such offence;</p></content></level><level class="para1" eId="section-20-2-b"><num>(b)</num><content><p>a relevant electoral offence (within the meaning given by section 16).</p></content></level></subsection><subsection eId="section-20-3"><num>(3)</num><intro><p>An “<term refersTo="#term-ancillary-offence" eId="term-ancillary-offence">ancillary offence</term>”, in relation to an offence, means any of the following—</p></intro><level class="para1" eId="section-20-3-a"><num>(a)</num><content><p>aiding, abetting, counselling or procuring the commission of the offence;</p></content></level><level class="para1" eId="section-20-3-b"><num>(b)</num><content><p>an offence under Part 2 of the Serious Crime Act 2007 (encouraging or assisting crime) in relation to the offence;</p></content></level><level class="para1" eId="section-20-3-c"><num>(c)</num><content><p>attempting or conspiring to commit the offence.</p></content></level></subsection><subsection eId="section-20-4"><num>(4)</num><content><p>For the purposes of this section, an offence committed by a person under Part 2 of the Serious Crime Act 2007 is related to another offence if that other offence is the offence (or one of the offences) which the person intended or believed would be committed.</p></content></subsection><subsection eId="section-20-5"><num>(5)</num><intro><p>Where the foreign power condition <ins class="first last" ukl:ChangeId="key-9f2f250137cba362c7f91d059b4abc2a-1785237778031" ukl:CommentaryRef="key-9f2f250137cba362c7f91d059b4abc2a"><noteRef uk:name="commentary" href="#key-9f2f250137cba362c7f91d059b4abc2a" class="commentary"/>or the designated body condition</ins> is met in relation to the conduct that constitutes the offence, the court—</p></intro><level class="para1" eId="section-20-5-a"><num>(a)</num><content><p>must treat that fact as an aggravating factor, and</p></content></level><level class="para1" eId="section-20-5-b"><num>(b)</num><content><p>must state in open court that the offence is so aggravated.</p></content></level></subsection><subsection eId="section-20-6"><num>(6)</num><content><p>Where an offence is found to have been committed over a period of 2 or more days, or at some time during a period of 2 or more days, it must be taken for the purposes of subsection (1) to have been committed on the first of those days.</p></content></subsection><subsection eId="section-20-7"><num>(7)</num><content><p>In this section “<term refersTo="#term-sentence" eId="term-sentence">sentence</term>”, in relation to an offence, includes any order made by a court when dealing with a person in respect of the offence.</p></content></subsection></section><section eId="section-21"><num>21</num><heading>Aggravating factor where foreign power <ins class="first last" ukl:ChangeId="key-0ce72b8002f9db6c3799f78de2f943c4-1785236436726" ukl:CommentaryRef="key-0ce72b8002f9db6c3799f78de2f943c4"><noteRef uk:name="commentary" href="#key-0ce72b8002f9db6c3799f78de2f943c4" class="commentary"/>or designated body</ins> condition met: Scotland</heading><subsection eId="section-21-1"><num>(1)</num><intro><p>This section applies where in Scotland, in relation to a relevant offence, it is—</p></intro><level class="para1" eId="section-21-1-a"><num>(a)</num><content><p>libelled in an indictment, and</p></content></level><level class="para1" eId="section-21-1-b"><num>(b)</num><content><p>proved,</p></content></level><wrapUp><p>that the offence has been aggravated by reason of the foreign power condition <ins class="first last" ukl:ChangeId="key-808cd1a0183baf5f9e4c615164c6f99d-1785238523144" ukl:CommentaryRef="key-808cd1a0183baf5f9e4c615164c6f99d"><noteRef uk:name="commentary" href="#key-808cd1a0183baf5f9e4c615164c6f99d" class="commentary"/>or the designated body condition</ins> being met in relation to the conduct that constitutes the offence.</p></wrapUp></subsection><subsection eId="section-21-2"><num>(2)</num><content><p>Where this section applies, the court must take the aggravation into account in determining the appropriate sentence.</p></content></subsection><subsection eId="section-21-3"><num>(3)</num><content><p>Where the sentence imposed by the court in respect of the offence is different from that which the court would have imposed if the offence had not been aggravated by reason of being an offence within subsection (1), the court must state the extent of, and the reasons for, the difference.</p></content></subsection><subsection eId="section-21-4"><num>(4)</num><content><p>Evidence from a single source is sufficient to prove that an offence has been aggravated by reason of the foreign power condition <ins class="first last" ukl:ChangeId="key-6b368320bb81476aa0deecec59a71ad7-1785238523144" ukl:CommentaryRef="key-6b368320bb81476aa0deecec59a71ad7"><noteRef uk:name="commentary" href="#key-6b368320bb81476aa0deecec59a71ad7" class="commentary"/>or the designated body condition</ins> being met in relation to conduct which constitutes the offence.</p></content></subsection><subsection eId="section-21-5"><num>(5)</num><intro><p>A “relevant offence” is an offence that—</p></intro><level class="para1" eId="section-21-5-a"><num>(a)</num><content><p>is committed on or after the day on which this section comes into force, and</p></content></level><level class="para1" eId="section-21-5-b"><num>(b)</num><content><p>is not an offence listed in subsection (6).</p></content></level></subsection><subsection eId="section-21-6"><num>(6)</num><intro><p>Those offences are—</p></intro><level class="para1" eId="section-21-6-a"><num>(a)</num><content><p>an offence under this Act or an ancillary offence in relation to any such offence;</p></content></level><level class="para1" eId="section-21-6-b"><num>(b)</num><content><p>a relevant electoral offence (within the meaning given by section 16).</p></content></level></subsection><subsection eId="section-21-7"><num>(7)</num><intro><p>An “<term refersTo="#term-ancillary-offence" eId="term-ancillary-offence">ancillary offence</term>”, in relation to an offence, means any of the following—</p></intro><level class="para1" eId="section-21-7-a"><num>(a)</num><content><p>being art and part in the commission of the offence;</p></content></level><level class="para1" eId="section-21-7-b"><num>(b)</num><content><p>inciting a person to commit the offence;</p></content></level><level class="para1" eId="section-21-7-c"><num>(c)</num><content><p>attempting or conspiring to commit the offence.</p></content></level></subsection><subsection eId="section-21-8"><num>(8)</num><content><p>Where an offence is found to have been committed over a period of 2 or more days, or at some time during a period of 2 or more days, it must be taken for the purposes of subsection (5)(a) to have been committed on the first of those days.</p></content></subsection></section><section eId="section-22"><num>22</num><heading>Aggravating factor where foreign power condition met: armed forces</heading><content><p><mod>In section 238 of the Armed Forces Act 2006 (deciding the seriousness of an offence), at the end insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(7)</num><intro><p>In section 69A of the Sentencing Code (seriousness of offence where foreign power condition met)—</p></intro><level class="para1"><num>(a)</num><content><p>the references in that section to a court are to be read as including a court dealing with an offender for a service offence, and</p></content></level><level class="para1"><num>(b)</num><content><p>the reference in subsection (1)(b) to an offence which is not an offence listed in subsection (2) is to be taken as a reference to an offence under section 42 as respects which the corresponding offence under the law of England and Wales is not an offence so listed.</p></content></level></subsection></quotedStructure></mod></p></content></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-1-crossheading-powers-of-investigation-etc"><heading>Powers of investigation etc</heading><section eId="section-23"><num>23</num><heading>Powers of search etc</heading><intro><p>Schedule 2 confers powers of entry, search and seizure in relation to—</p></intro><level class="para1" eId="section-23-a"><num>(a)</num><content><p>certain offences under this Part of this Act, and</p></content></level><level class="para1" eId="section-23-b"><num>(b)</num><content><p>acts or threats within section 33(3)(b) or (c).</p></content></level></section><section eId="section-24"><num>24</num><heading>Disclosure orders</heading><content><p>Schedule 3 makes provision for disclosure orders.</p></content></section><section eId="section-25"><num>25</num><heading>Customer information orders</heading><content><p>Schedule 4 makes provision for customer information orders.</p></content></section><section eId="section-26"><num>26</num><heading>Account monitoring orders</heading><content><p>Schedule 5 makes provision for account monitoring orders.</p></content></section><section eId="section-27"><num>27</num><heading>Arrest without warrant</heading><subsection eId="section-27-1"><num>(1)</num><content><p>A constable may arrest without a warrant anyone who the constable reasonably suspects is, or has been, involved in foreign power threat activity.</p></content></subsection><subsection eId="section-27-2"><num>(2)</num><content><p>Schedule 6 makes provision about detention under this section.</p></content></subsection><subsection eId="section-27-3"><num>(3)</num><intro><p>Subject to <span>subsections (5) to (8)</span>, a person detained under this section must be released (unless detained under any other power) not later than the end of the period of 48 hours beginning with—</p></intro><level class="para1" eId="section-27-3-a"><num>(a)</num><content><p>the time of the person’s arrest under this section, or</p></content></level><level class="para1" eId="section-27-3-b"><num>(b)</num><content><p>if the person was being detained under a provision listed in subsection (4) when arrested under this section, with the time when the person was detained under that provision.</p></content></level></subsection><subsection eId="section-27-4"><num>(4)</num><intro><p>Those provisions are—</p></intro><level class="para1" eId="section-27-4-a"><num>(a)</num><content><p>section 24 of the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1" eId="section-27-4-b"><num>(b)</num><content><p>Article 26 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00001" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level><level class="para1" eId="section-27-4-c"><num>(c)</num><content><p>section 41 of, and Schedule 7 to, the Terrorism Act 2000;</p></content></level><level class="para1" eId="section-27-4-d"><num>(d)</num><content><p>section 1 of the <ref eId="c00002" href="http://www.legislation.gov.uk/id/asp/2016/1">Criminal Justice (Scotland) Act 2016 (asp 1)</ref>;</p></content></level><level class="para1" eId="section-27-4-e"><num>(e)</num><content><p>Part 1 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019.</p></content></level></subsection><subsection eId="section-27-5"><num>(5)</num><content><p>A person arrested under this section must be released if, on a review of the person’s detention under Part 5 of Schedule 6, the review officer does not authorise continued detention.</p><p>This subsection does not apply if the person is detained in accordance with subsection (6) or (7) or under any other power.</p></content></subsection><subsection eId="section-27-6"><num>(6)</num><content><p>Where a police officer intends to make an application for a warrant under paragraph 37 of Schedule 6 (warrant of further detention) to extend the period of a person’s detention, the person may be detained pending the making of the application.</p></content></subsection><subsection eId="section-27-7"><num>(7)</num><intro><p>Where an application has been made—</p></intro><level class="para1" eId="section-27-7-a"><num>(a)</num><content><p>under paragraph 37 of Schedule 6 for a warrant to extend the period of a person’s detention, or</p></content></level><level class="para1" eId="section-27-7-b"><num>(b)</num><content><p>under paragraph 44 of that Schedule to further extend the period of a person’s detention,</p></content></level><wrapUp><p>the person may be detained pending the conclusion of proceedings on the application.</p></wrapUp></subsection><subsection eId="section-27-8"><num>(8)</num><content><p>Where an application under paragraph 37 or 44 of Schedule 6 is granted in respect of a person’s detention, the person may be detained, subject to paragraph 45 of that Schedule (conditions for detention), during the period specified in the warrant.</p></content></subsection><subsection eId="section-27-9"><num>(9)</num><content><p>The refusal of an application in respect of a person’s detention under paragraph 37 or 44 of Schedule 6 does not prevent the person’s continued detention in accordance with this section.</p></content></subsection><subsection eId="section-27-10"><num>(10)</num><intro><p>Subsection (11) applies where—</p></intro><level class="para1" eId="section-27-10-a"><num>(a)</num><content><p>a person is detained under this section in hospital, or</p></content></level><level class="para1" eId="section-27-10-b"><num>(b)</num><content><p>a person detained under this section is removed to hospital because the person needs medical treatment.</p></content></level></subsection><subsection eId="section-27-11"><num>(11)</num><intro><p>Where this subsection applies—</p></intro><level class="para1" eId="section-27-11-a"><num>(a)</num><content><p>any time during which the person is being questioned in hospital or (where this subsection applies by virtue of subsection (10)(b)) on the way there or back for the purpose of obtaining relevant evidence is to be included in calculating any period which falls to be calculated for the purposes of this section or Part 6 of Schedule 6, but</p></content></level><level class="para1" eId="section-27-11-b"><num>(b)</num><content><p>any other time when the person is in hospital or (where this subsection applies by virtue of subsection (10)(b)) on the way there or back is not to be included.</p></content></level></subsection><subsection eId="section-27-12"><num>(12)</num><content><p>In subsection (11) “<term refersTo="#term-relevant-evidence" eId="term-relevant-evidence">relevant evidence</term>” means, in relation to the detained person, evidence which indicates that the detained person is, or has been, involved in foreign power threat activity.</p></content></subsection><subsection eId="section-27-13"><num>(13)</num><content><p>A person who has the powers of a constable in one part of the United Kingdom may exercise the power under subsection (1) in any part of the United Kingdom.</p></content></subsection><subsection eId="section-27-14"><num>(14)</num><content><p>In this section and Schedule 6 references to involvement in foreign power threat activity do not include involvement in such activity occurring before this section comes into force.</p></content></subsection></section><section eId="section-28"><num>28</num><heading>Use of reasonable force</heading><subsection eId="section-28-1"><num>(1)</num><intro><p>A power conferred on a constable by virtue of this Part—</p></intro><level class="para1" eId="section-28-1-a"><num>(a)</num><content><p>is additional to powers which the constable has at common law or by virtue of any other enactment, and</p></content></level><level class="para1" eId="section-28-1-b"><num>(b)</num><content><p>is not to be taken as affecting those powers.</p></content></level></subsection><subsection eId="section-28-2"><num>(2)</num><content><p>A constable may if necessary use reasonable force for the purpose of exercising a power conferred on the constable by virtue of this Part.</p></content></subsection></section><section eId="section-29"><num>29</num><heading>Border security</heading><intro><p>In paragraph 12(11) of Schedule 3 to the Counter-Terrorism and Border Security Act 2019 (definition of protected material)—</p></intro><level class="para1" eId="section-29-a"><num>(a)</num><intro><p>in paragraph (a)—</p></intro><level class="para2" eId="section-29-a-i"><num>(i)</num><content><p><mod>at the end of sub-paragraph (i) insert <quotedText>“or”</quotedText>;</mod></p></content></level><level class="para2" eId="section-29-a-ii"><num>(ii)</num><content><p>omit the “or” at the end of sub-paragraph (ii);</p></content></level><level class="para2" eId="section-29-a-iii"><num>(iii)</num><content><p>omit sub-paragraph (iii);</p></content></level></level><level class="para1" eId="section-29-b"><num>(b)</num><content><p>in paragraph (b)(ii) omit “or (iii)”;</p></content></level><level class="para1" eId="section-29-c"><num>(c)</num><intro><p>in paragraph (c)—</p></intro><level class="para2" eId="section-29-c-i"><num>(i)</num><content><p><mod>at the end of sub-paragraph (i) insert <quotedText>“or”</quotedText>;</mod></p></content></level><level class="para2" eId="section-29-c-ii"><num>(ii)</num><content><p>omit the “or” at the end of sub-paragraph (ii);</p></content></level><level class="para2" eId="section-29-c-iii"><num>(iii)</num><content><p>omit sub-paragraph (iii).</p></content></level></level></section><section eId="section-30"><num>30</num><heading>Offences under Part 2 of the Serious Crime Act 2007</heading><subsection eId="section-30-1"><num>(1)</num><content><p>Part 2 of the Serious Crime Act 2007 (encouraging or assisting crime) is amended as follows.</p></content></subsection><subsection eId="section-30-2"><num>(2)</num><content><p><mod>After section 50 insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><section><num>50A</num><heading>Extra-territorial offences: defence for intelligence services and armed forces</heading><subsection><num>(1)</num><content><p>This section applies where a person is charged with an offence under this Part by reason of a provision of Schedule 4 (extra-territorial jurisdiction).</p></content></subsection><subsection><num>(2)</num><intro><p>It is a defence for the person to show that their act was necessary for—</p></intro><level class="para1"><num>(a)</num><content><p>the proper exercise of a function of an intelligence service, or</p></content></level><level class="para1"><num>(b)</num><content><p>the proper exercise of a function of the armed forces relating to intelligence.</p></content></level></subsection><subsection><num>(3)</num><intro><p>A person is taken to have shown that their act was so necessary if—</p></intro><level class="para1"><num>(a)</num><content><p>sufficient evidence of that fact is adduced to raise an issue with respect to it, and</p></content></level><level class="para1"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection><subsection eId="d28e4299"><num>(4)</num><content><p>The head of each intelligence service must ensure that the service has in place arrangements designed to ensure that acts of a member of the service to which a provision of Schedule 4 applies are necessary for the proper exercise of a function of the service.</p></content></subsection><subsection eId="d28e4305"><num>(5)</num><intro><p>The Defence Council must ensure that the armed forces have in place arrangements designed to ensure that acts of—</p></intro><level class="para1"><num>(a)</num><content><p>a member of the armed forces, or</p></content></level><level class="para1"><num>(b)</num><content><p>a civilian subject to service discipline when working in support of a member of the armed forces,</p></content></level><wrapUp><p>to which a provision of Schedule 4 applies are necessary for the proper exercise of a function of the armed forces relating to intelligence.</p></wrapUp></subsection><subsection><num>(6)</num><content><p>The arrangements which must be in place by virtue of subsection (4) or (5) must be arrangements which the Secretary of State considers to be satisfactory.</p></content></subsection><subsection><num>(7)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-armed-forces">armed forces</term>” means His Majesty’s forces (within the meaning of the Armed Forces Act 2006);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-civilian-subject-to-service-discipline">civilian subject to service discipline</term>” has the same meaning as in the Armed Forces Act 2006;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-gchq">GCHQ</term>” has the meaning given by section 3(3) of the Intelligence Services Act 1994;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-head">head</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to the Security Service, the Director General of the Security Service,</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to the Secret Intelligence Service, the Chief of the Secret Intelligence Service, and</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to GCHQ, the Director of GCHQ;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-intelligence-service">intelligence service</term>” means the Security Service, the Secret Intelligence Service or GCHQ.</p></content></hcontainer></subsection></section></quotedStructure></mod></p></content></subsection><subsection eId="section-30-3"><num>(3)</num><content><p><mod>For the heading before section 50 substitute <quotedText>“Defences”</quotedText>.</mod></p></content></subsection></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-1-crossheading-foreign-power-condition-and-foreign-power-threat-activity"><heading>Foreign power condition and foreign power threat activity</heading><section eId="section-31"><num>31</num><heading>The foreign power condition</heading><subsection eId="section-31-1"><num>(1)</num><intro><p>For the purposes of this Part the foreign power condition is met in relation to a person’s conduct if—</p></intro><level class="para1" eId="section-31-1-a"><num>(a)</num><content><p>the conduct in question, or a course of conduct of which it forms part, is carried out for or on behalf of a foreign power, and</p></content></level><level class="para1" eId="section-31-1-b"><num>(b)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that to be the case.</p></content></level></subsection><subsection eId="section-31-2"><num>(2)</num><intro><p>The conduct in question, or a course of conduct of which it forms part, is in particular to be treated as carried out for or on behalf of a foreign power if—</p></intro><level class="para1" eId="section-31-2-a"><num>(a)</num><content><p>it is instigated by a foreign power,</p></content></level><level class="para1" eId="section-31-2-b"><num>(b)</num><content><p>it is under the direction or control of a foreign power,</p></content></level><level class="para1" eId="section-31-2-c"><num>(c)</num><content><p>it is carried out with financial or other assistance provided by a foreign power for that purpose, or</p></content></level><level class="para1" eId="section-31-2-d"><num>(d)</num><content><p>it is carried out in collaboration with, or with the agreement of, a foreign power.</p></content></level></subsection><subsection eId="section-31-3"><num>(3)</num><content><p>Subsections (1)(a) and (2) may be satisfied by a direct or indirect relationship between the conduct, or the course of conduct, and the foreign power (for example, there may be an indirect relationship through one or more companies).</p></content></subsection><subsection eId="section-31-4"><num>(4)</num><content><p>A person’s conduct may form part of a course of conduct engaged in by the person alone, or by the person and one or more other persons.</p></content></subsection><subsection eId="section-31-5"><num>(5)</num><content><p>The foreign power condition is also met in relation to a person’s conduct if the person intends the conduct in question to benefit a foreign power.</p></content></subsection><subsection eId="section-31-6"><num>(6)</num><content><p>For the purposes of subsection (5) it is not necessary to identify a particular foreign power.</p></content></subsection><subsection eId="section-31-7"><num>(7)</num><content><p>The foreign power condition may be met in relation to the conduct of a person who holds office in or under, or is an employee or other member of staff of, a foreign power, as it may be met in relation to the conduct of any other person.</p></content></subsection></section><section eId="section-32"><num>32</num><heading>Meaning of “foreign power”</heading><subsection eId="section-32-1"><num>(1)</num><intro><p>In this Part “<term refersTo="#term-foreign-power" eId="term-foreign-power">foreign power</term>” means—</p></intro><level class="para1" eId="section-32-1-a"><num>(a)</num><content><p>the sovereign or other head of a foreign State in their public capacity,</p></content></level><level class="para1" eId="section-32-1-b"><num>(b)</num><content><p>a foreign government, or part of a foreign government,</p></content></level><level class="para1" eId="section-32-1-c"><num>(c)</num><content><p>an agency or authority of a foreign government, or of part of a foreign government,</p></content></level><level class="para1" eId="section-32-1-d"><num>(d)</num><content><p>an authority responsible for administering the affairs of an area within a foreign country or territory, or persons exercising the functions of such an authority, or</p></content></level><level class="para1" eId="section-32-1-e"><num>(e)</num><content><p>a political party which is a governing political party of a foreign government.</p></content></level></subsection><subsection eId="section-32-2"><num>(2)</num><intro><p>A political party is a governing political party of a foreign government if persons holding political or official posts in the foreign government or part of the foreign government—</p></intro><level class="para1" eId="section-32-2-a"><num>(a)</num><content><p>hold those posts as a result of, or in the course of, their membership of the party, or</p></content></level><level class="para1" eId="section-32-2-b"><num>(b)</num><content><p>in exercising the functions of those posts, are subject to the direction or control of, or significantly influenced by, the party.</p></content></level></subsection><subsection eId="section-32-3"><num>(3)</num><intro><p>Subsection (1)(e) does not include a political party which is—</p></intro><level class="para1" eId="section-32-3-a"><num>(a)</num><content><p>a governing political party of the government of the Republic of Ireland, and</p></content></level><level class="para1" eId="section-32-3-b"><num>(b)</num><content><p>a party registered under Part 2 of the Political Parties, Elections and Referendums Act 2000.</p></content></level></subsection><subsection eId="section-32-4"><num>(4)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-country-or-territory" eId="term-foreign-country-or-territory">foreign country or territory</term>” means a country or territory outside the United Kingdom, the Channel Islands, the Isle of Man or the British Overseas Territories;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-government" eId="term-foreign-government">foreign government</term>” means the government of a foreign country or territory;</p></content></hcontainer><hcontainer name="definition"><content><p>a “<term refersTo="#term-government" eId="term-government">government</term>” includes persons exercising the functions of a government;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-territory" eId="term-territory">territory</term>” includes the constituent territories of a federal State.</p></content></hcontainer></subsection></section><section eId="section-33"><num>33</num><heading>Foreign power threat activity and involvement in that activity</heading><subsection eId="section-33-1"><num>(1)</num><intro><p>In this Part references to foreign power threat activity and to involvement in foreign power threat activity are to one or more of the following—</p></intro><level class="para1" eId="section-33-1-a"><num>(a)</num><content><p>the commission, preparation or instigation of acts or threats within subsection (3);</p></content></level><level class="para1" eId="section-33-1-b"><num>(b)</num><content><p>conduct which facilitates (or is intended to facilitate) conduct falling within paragraph (a);</p></content></level><level class="para1" eId="section-33-1-c"><num>(c)</num><intro><p>conduct which gives support or assistance to a person (“<term refersTo="#term-p" eId="term-p">P</term>”), where the person who engages in the conduct—</p></intro><level class="para2" eId="section-33-1-c-i"><num>(i)</num><content><p>knows or believes P to be involved in, and</p></content></level><level class="para2" eId="section-33-1-c-ii"><num>(ii)</num><content><p>engages in the conduct for the purpose of giving support or assistance to,</p></content></level><wrapUp><p>conduct falling within paragraph (a).</p></wrapUp></level></subsection><subsection eId="section-33-2"><num>(2)</num><content><p>It is immaterial whether the activity within subsection (1) relates to specific acts or threats within subsection (3), or to acts or threats within that subsection in general.</p></content></subsection><subsection eId="section-33-3"><num>(3)</num><intro><p>References to acts or threats within this subsection are to—</p></intro><level class="para1" eId="section-33-3-a"><num>(a)</num><intro><p>acts which constitute an offence under—</p></intro><level class="para2" eId="section-33-3-a-i"><num>(i)</num><content><p>section 1 (obtaining or disclosing protected information);</p></content></level><level class="para2" eId="section-33-3-a-ii"><num>(ii)</num><content><p>section 2 (obtaining or disclosing trade secrets);</p></content></level><level class="para2" eId="section-33-3-a-iii"><num>(iii)</num><content><p>section 3 (assisting a foreign intelligence service);</p></content></level><level class="para2" eId="section-33-3-a-iv"><num>(iv)</num><content><p>section 4 (entering etc. a prohibited place for a purpose prejudicial to the UK);</p></content></level><level class="para2" eId="section-33-3-a-v"><num>(v)</num><content><p>section 12 (sabotage);</p></content></level><level class="para2" eId="section-33-3-a-vi"><num>(vi)</num><content><p>section 13 (foreign interference: general);</p></content></level><level class="para2" eId="section-33-3-a-vii"><num>(vii)</num><content><p>section 17(1) (obtaining material benefits from a foreign intelligence service);</p></content></level><level class="para2" eId="section-33-3-a-viii"><num><ins class="first" ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928"><noteRef uk:name="commentary" href="#key-b7ccdf03c07ec1e9cb72abfc2ac01928" class="commentary"/>(viii)</ins></num><content><p><ins ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">section 17A (supporting a designated body);</ins></p></content></level><level class="para2" eId="section-33-3-a-ix"><num><ins ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">(ix)</ins></num><content><p><ins ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">section 17B (assisting a designated body);</ins></p></content></level><level class="para2" eId="section-33-3-a-x"><num><ins ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">(x)</ins></num><content><p><ins class="last" ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">section 17C (obtaining etc material benefits from a designated body);</ins></p></content></level></level><level class="para1" eId="section-33-3-b"><num>(b)</num><content><p>acts within subsection (4) in relation to which the foreign power condition <ins class="first last" ukl:ChangeId="key-f35ce5f388bf9030ae1c231816199507-1785238706775" ukl:CommentaryRef="key-f35ce5f388bf9030ae1c231816199507"><noteRef uk:name="commentary" href="#key-f35ce5f388bf9030ae1c231816199507" class="commentary"/>or the designated body condition</ins> is met;</p></content></level><level class="para1" eId="section-33-3-c"><num>(c)</num><content><p>threats to carry out acts within subsection (4), where the foreign power condition <ins class="first last" ukl:ChangeId="key-cd761140eda7f06813ab22b0cf00722a-1785238706775" ukl:CommentaryRef="key-cd761140eda7f06813ab22b0cf00722a"><noteRef uk:name="commentary" href="#key-cd761140eda7f06813ab22b0cf00722a" class="commentary"/>or the designated body condition</ins> is met in relation to the threats.</p></content></level></subsection><subsection eId="section-33-4"><num>(4)</num><intro><p>Acts are within this subsection if they—</p></intro><level class="para1" eId="section-33-4-a"><num>(a)</num><content><p>involve serious violence against another person,</p></content></level><level class="para1" eId="section-33-4-b"><num>(b)</num><content><p>endanger the life of another person, or</p></content></level><level class="para1" eId="section-33-4-c"><num>(c)</num><content><p>create a serious risk to the health or safety of the public or a section of the public.</p></content></level></subsection><subsection eId="section-33-5"><num><ins class="first" ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c"><noteRef uk:name="commentary" href="#key-38a41b7a10dde2afe08b59990a75665c" class="commentary"/>(5)</ins></num><intro><p><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">For the purposes of section 33A(1)(a) (designation of bodies involved in foreign power threat activity), this section is to be read as if—</ins></p></intro><level class="para1" eId="section-33-5-a"><num><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">(a)</ins></num><content><p><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">in subsection (3)(a), sub-paragraphs (viii) to (x) were omitted;</ins></p></content></level><level class="para1" eId="section-33-5-b"><num><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">(b)</ins></num><content><p><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">in subsection (3)(b), the words “or the designated body condition” were omitted;</ins></p></content></level><level class="para1" eId="section-33-5-c"><num><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">(c)</ins></num><content><p><ins class="last" ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">in subsection (3)(c), the words “or the designated body condition” were omitted.</ins></p></content></level></subsection></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-1-crossheading-designation-of-bodies-involved-in-foreign-power-threat-activity"><heading><ins class="first" ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa"><noteRef uk:name="commentary" href="#key-53622ab9fce0dade5fc5e339a1e223aa" class="commentary"/>Designation of bodies involved in foreign power threat activity</ins></heading><section eId="section-33A"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">33A</ins></num><heading><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">Power to designate bodies involved in foreign power threat activity</ins></heading><subsection eId="section-33A-1"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(1)</ins></num><intro><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">The Secretary of State may by regulations designate a body for the purposes of this Part if the Secretary of State—</ins></p></intro><level class="para1" eId="section-33A-1-a"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(a)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">reasonably believes that the body is, or has been, involved in foreign power threat activity (see section 33), and</ins></p></content></level><level class="para1" eId="section-33A-1-b"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(b)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">considers that designating the body is necessary to protect the safety or interests of the United Kingdom.</ins></p></content></level></subsection><subsection eId="section-33A-2"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(2)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">The Secretary of State may by regulations remove the designation of a body.</ins></p></content></subsection><subsection eId="section-33A-3"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(3)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">In this Part a “</ins><term refersTo="#term-designated-body"><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">designated body</ins></term><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">” means a body for the time being designated by regulations under this section.</ins></p></content></subsection><subsection eId="section-33A-4"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(4)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">Regulations under this section may amend this Act to insert a Schedule listing the body or bodies designated under this section.</ins></p></content></subsection><subsection eId="section-33A-5"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(5)</ins></num><intro><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">Regulations under this section may amend a Schedule inserted under subsection (4) so as to—</ins></p></intro><level class="para1" eId="section-33A-5-a"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(a)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">add an entry relating to a designated body;</ins></p></content></level><level class="para1" eId="section-33A-5-b"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(b)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">remove or amend an entry relating to a designated body.</ins></p></content></level></subsection><subsection eId="section-33A-6"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(6)</ins></num><intro><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">If the Secretary of State reasonably believes—</ins></p></intro><level class="para1" eId="section-33A-6-a"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(a)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">that a body is, or has been, operating wholly or partly under more than one name, or</ins></p></content></level><level class="para1" eId="section-33A-6-b"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(b)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">that two or more bodies are for all practical purposes the same body,</ins></p></content></level><wrapUp><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">the designation of the body may include alternative names.</ins></p></wrapUp></subsection><subsection eId="section-33A-7"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(7)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">Nothing in this section prevents any liability from being established in any proceedings by proof that a body is the same as a designated body, even though the body was operating under a name not included in the designation of the body.</ins></p></content></subsection><subsection eId="section-33A-8"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(8)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">In this section “</ins><term refersTo="#term-body"><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">body</ins></term><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">” includes any association or combination of persons.</ins></p></content></subsection></section><section eId="section-33B"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">33B</ins></num><heading><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">The designated body condition</ins></heading><subsection eId="section-33B-1"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(1)</ins></num><intro><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">For the purposes of this Part the designated body condition is met in relation to a person’s conduct if—</ins></p></intro><level class="para1" eId="section-33B-1-a"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(a)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">the conduct in question, or a course of conduct of which it forms part, is carried out for or on behalf of a designated body, and</ins></p></content></level><level class="para1" eId="section-33B-1-b"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(b)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">the person knows, or having regard to other matters known to them ought reasonably to know, that to be the case.</ins></p></content></level></subsection><subsection eId="section-33B-2"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(2)</ins></num><intro><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">The conduct in question, or a course of conduct of which it forms part, is in particular to be treated as carried out for or on behalf of a designated body if—</ins></p></intro><level class="para1" eId="section-33B-2-a"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(a)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">it is instigated by a designated body,</ins></p></content></level><level class="para1" eId="section-33B-2-b"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(b)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">it is under the direction or control of a designated body,</ins></p></content></level><level class="para1" eId="section-33B-2-c"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(c)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">it is carried out with financial or other assistance provided by a designated body for that purpose, or</ins></p></content></level><level class="para1" eId="section-33B-2-d"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(d)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">it is carried out in collaboration with, or with the agreement of, a designated body.</ins></p></content></level></subsection><subsection eId="section-33B-3"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(3)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">Subsections (1)(a) and (2) may be satisfied by a direct or indirect relationship between the conduct, or the course of conduct, and the designated body (for example, there may be an indirect relationship through one or more companies).</ins></p></content></subsection><subsection eId="section-33B-4"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(4)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">A person’s conduct may form part of a course of conduct engaged in by the person alone, or by the person and one or more other persons.</ins></p></content></subsection><subsection eId="section-33B-5"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(5)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">The designated body condition is also met in relation to a person’s conduct if the person intends the conduct in question to benefit a designated body.</ins></p></content></subsection><subsection eId="section-33B-6"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(6)</ins></num><content><p><ins class="last" ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">The designated body condition may be met in relation to the conduct of a person who holds office in or under, or is an employee or other member of staff of, a designated body, as it may be met in relation to the conduct of any other person.</ins></p></content></subsection></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-1-crossheading-removal-of-designation"><heading><ins class="first" ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588"><noteRef uk:name="commentary" href="#key-f8c57c901b82ed01e2f3393b1d86e588" class="commentary"/>Removal of designation</ins></heading><section eId="section-33C"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">33C</ins></num><heading><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Removal of designation: application</ins></heading><subsection eId="section-33C-1"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(1)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An application may be made to the Secretary of State to exercise the power in section 33A to—</ins></p></intro><level class="para1" eId="section-33C-1-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">remove the designation of a body, or</ins></p></content></level><level class="para1" eId="section-33C-1-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">remove an alternative name included in the designation of a body.</ins></p></content></level></subsection><subsection eId="section-33C-2"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(2)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An application may be made by—</ins></p></intro><level class="para1" eId="section-33C-2-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the designated body, or</ins></p></content></level><level class="para1" eId="section-33C-2-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any person affected by the designation.</ins></p></content></level></subsection><subsection eId="section-33C-3"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(3)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">The Secretary of State may by regulations make provision about the procedure for applications under this section.</ins></p></content></subsection><subsection eId="section-33C-4"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(4)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">The regulations may—</ins></p></intro><level class="para1" eId="section-33C-4-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">require the Secretary of State to determine an application within a specified period of time, and</ins></p></content></level><level class="para1" eId="section-33C-4-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">require an application to state the grounds on which it is made.</ins></p></content></level></subsection></section><section eId="section-33D"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">33D</ins></num><heading><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Removal of designation: appeal</ins></heading><subsection eId="section-33D-1"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(1)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Where an application under section 33C is refused, the applicant may appeal to the Proscribed Organisations Appeal Commission established under section 5(1) of the Terrorism Act 2000 (referred to in this Part as “</ins><term refersTo="#term-the-commission"><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the Commission</ins></term><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">”).</ins></p></content></subsection><subsection eId="section-33D-2"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(2)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">The Commission must allow an appeal against a refusal to remove the designation of a body or to remove an alternative name included in the designation of a body if it considers that the decision to refuse was flawed when considered in the light of the principles applicable on an application for judicial review.</ins></p></content></subsection><subsection eId="section-33D-3"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(3)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Where the Commission allows an appeal under this section, it must make an order under this subsection.</ins></p></content></subsection><subsection eId="section-33D-4"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(4)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Where an order is made under subsection (3) in respect of an appeal against a refusal to remove the designation of a body, the Secretary of State must as soon as is reasonably practicable—</ins></p></intro><level class="para1" eId="section-33D-4-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">lay before Parliament, in accordance with section 96(6), draft regulations under section 33A removing the designation of the body, or</ins></p></content></level><level class="para1" eId="section-33D-4-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">make regulations under that section removing the designation of the body in accordance with section 96(6A).</ins></p></content></level></subsection><subsection eId="section-33D-5"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(5)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Where an order is made under subsection (3) in respect of an appeal against a refusal to remove an alternative name from a designation of a body, the Secretary of State must, as soon as is reasonably practicable—</ins></p></intro><level class="para1" eId="section-33D-5-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">lay before Parliament, in accordance with section 96(6), draft regulations under section 33A removing the alternative name from the designation, or</ins></p></content></level><level class="para1" eId="section-33D-5-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">make regulations under that section removing the alternative name from the designation in accordance with section 96(6A).</ins></p></content></level></subsection></section><section eId="section-33E"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">33E</ins></num><heading><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Further appeal</ins></heading><subsection eId="section-33E-1"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(1)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">A party to an appeal under section 33D which the Commission has determined may bring a further appeal on a question of law to—</ins></p></intro><level class="para1" eId="section-33E-1-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the Court of Appeal, if the first appeal was heard in England and Wales,</ins></p></content></level><level class="para1" eId="section-33E-1-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the Court of Session, if the first appeal was heard in Scotland, or</ins></p></content></level><level class="para1" eId="section-33E-1-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the Court of Appeal in Northern Ireland, if the first appeal was heard in Northern Ireland.</ins></p></content></level></subsection><subsection eId="section-33E-2"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(2)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An appeal under subsection (1) may be brought only with the permission—</ins></p></intro><level class="para1" eId="section-33E-2-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">of the Commission, or</ins></p></content></level><level class="para1" eId="section-33E-2-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">where the Commission refuses permission, of the court to which the appeal would be brought.</ins></p></content></level></subsection><subsection eId="section-33E-3"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(3)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An order under section 33D(3) may not require the Secretary of State to take any action until the final determination or disposal of an appeal under this section (including any appeal to the Supreme Court).</ins></p></content></subsection></section><section eId="section-33F"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">33F</ins></num><heading><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Appeal: effect on conviction etc.</ins></heading><subsection eId="section-33F-1"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(1)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">This section applies where—</ins></p></intro><level class="para1" eId="section-33F-1-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">an appeal under section 33D has been allowed in respect of a body,</ins></p></content></level><level class="para1" eId="section-33F-1-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">regulations have been made under section 33A in respect of the body in accordance with an order of the Commission under section 33D(3) (and, if the regulations were made in reliance on section 96(6A), a resolution has been passed by each House of Parliament under section 96(6B)),</ins></p></content></level><level class="para1" eId="section-33F-1-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">a person has been convicted of an offence in respect of the body under—</ins></p></intro><level class="para2" eId="section-33F-1-c-i"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(i)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any of sections 17A to 17C, or</ins></p></content></level><level class="para2" eId="section-33F-1-c-ii"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(ii)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any of sections 1, 2, 12, 13, 16 or 18 where the designated body condition was met, and</ins></p></content></level></level><level class="para1" eId="section-33F-1-d"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(d)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the conduct to which the charge referred took place on or after the date of the refusal to remove a designation against which the appeal under section 33D was brought.</ins></p></content></level></subsection><subsection eId="section-33F-2"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(2)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">This section also applies where—</ins></p></intro><level class="para1" eId="section-33F-2-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">an appeal under section 33D has been allowed in respect of an alternative name included in the designation of a body,</ins></p></content></level><level class="para1" eId="section-33F-2-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">regulations have been made under section 33A in respect of the alternative name in accordance with an order of the Commission under section 33D(3) (and, if the regulations were made in reliance on section 96(6A), a resolution has been passed by each House of Parliament under section 96(6B)),</ins></p></content></level><level class="para1" eId="section-33F-2-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">a person has been convicted of an offence in respect of the body under—</ins></p></intro><level class="para2" eId="section-33F-2-c-i"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(i)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any of sections 17A to 17C, or</ins></p></content></level><level class="para2" eId="section-33F-2-c-ii"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(ii)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any of sections 1, 2, 12, 13, 16 or 18 where the designated body condition was met, and</ins></p></content></level></level><level class="para1" eId="section-33F-2-d"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(d)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the conduct to which the charge referred took place on or after the date of the refusal, against which the appeal under section 33D was brought, to remove an alternative name from a designation of a body.</ins></p></content></level></subsection><subsection eId="section-33F-3"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(3)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">A person mentioned in subsection (1)(c) or (2)(c) may appeal against the conviction.</ins></p></content></subsection><subsection eId="section-33F-4"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(4)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An appeal under subsection (3) is to be made—</ins></p></intro><level class="para1" eId="section-33F-4-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">in the case of a conviction in England and Wales or Northern Ireland, to the Court of Appeal;</ins></p></content></level><level class="para1" eId="section-33F-4-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">in the case of a conviction in Scotland, to the High Court of Justiciary.</ins></p></content></level></subsection><subsection eId="section-33F-5"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(5)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">On an appeal under subsection (3) to any court, that court must allow the appeal and quash the conviction.</ins></p></content></subsection><subsection eId="section-33F-6"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(6)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An appeal under subsection (3) to the Court of Appeal against a conviction—</ins></p></intro><level class="para1" eId="section-33F-6-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">may be brought irrespective of whether the person has previously appealed against the conviction;</ins></p></content></level><level class="para1" eId="section-33F-6-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">must be brought within the period of 28 days beginning with the relevant date;</ins></p></content></level><level class="para1" eId="section-33F-6-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">is to be treated as an appeal under section 1 of the Criminal Appeal Act 1968 or, in Northern Ireland, under section 1 of the Criminal Appeal (Northern Ireland) Act 1980, but does not require leave in either case.</ins></p></content></level></subsection><subsection eId="section-33F-7"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(7)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An appeal under subsection (3) to the High Court of Justiciary against a conviction—</ins></p></intro><level class="para1" eId="section-33F-7-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">may be brought irrespective of whether the person has previously appealed against the conviction;</ins></p></content></level><level class="para1" eId="section-33F-7-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">must be brought within the period of two weeks beginning with the relevant date;</ins></p></content></level><level class="para1" eId="section-33F-7-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">is to be treated as an appeal under section 106 of the Criminal Procedure (Scotland) Act 1995 for which leave has been granted.</ins></p></content></level></subsection><subsection eId="section-33F-8"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(8)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">In this section “</ins><term refersTo="#term-the-relevant-date"><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the relevant date</ins></term><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">” means—</ins></p></intro><level class="para1" eId="section-33F-8-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the date on which the regulations mentioned in subsection (1)(b) or (2)(b) come into force, or</ins></p></content></level><level class="para1" eId="section-33F-8-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">where the regulations are made in reliance on section 96(6A), the date on which they are approved by the second House of Parliament to approve them.</ins></p></content></level></subsection></section><section eId="section-33G"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">33G</ins></num><heading><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Proceedings under the Human Rights Act 1998</ins></heading><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">The Commission is the appropriate tribunal for the purposes of section 7 of the Human Rights Act 1998 in relation to any proceedings which call into question a decision made by the Secretary of State in relation to an application made under section 33C.</ins></p></content></section><section eId="section-33H"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">33H</ins></num><heading><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Immunity</ins></heading><subsection eId="section-33H-1"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(1)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">The following are not admissible as evidence in proceedings for an offence under any of sections 17A to 17C, or under any of sections 1, 2, 12, 13, 16 or 18 where the condition to be met is the designated body condition—</ins></p></intro><level class="para1" eId="section-33H-1-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">evidence of anything done in relation to an application to the Secretary of State under section 33C,</ins></p></content></level><level class="para1" eId="section-33H-1-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">evidence of anything done in relation to proceedings before the Commission under section 33D or section 7(1) of the Human Rights Act 1998,</ins></p></content></level><level class="para1" eId="section-33H-1-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">evidence of anything done in relation to proceedings under section 33E, and</ins></p></content></level><level class="para1" eId="section-33H-1-d"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(d)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any document submitted for the purposes of proceedings mentioned in any of paragraphs (a) to (c).</ins></p></content></level></subsection><subsection eId="section-33H-2"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(2)</ins></num><content><p><ins class="last" ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">But subsection (1) does not prevent evidence from being adduced by, or on behalf of, the defendant (or, in Scotland, the accused person).</ins></p></content></subsection></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-1-crossheading-supplementary-provision"><heading>Supplementary provision</heading><section eId="section-34"><num>34</num><heading>Interpretation</heading><subsection eId="section-34-1"><num>(1)</num><intro><p>In this Part—</p></intro><hcontainer name="definition"><content><p><ins class="first" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238798563" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb"><noteRef uk:name="commentary" href="#key-ee8109a6d85607047f5791663c059eeb" class="commentary"/>“</ins><term refersTo="#term-the-commission"><ins ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238798563" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">the Commission</ins></term><ins class="last" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238798563" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">” means the Proscribed Organisations Appeal Commission established under section 5(1) of the Terrorism Act 2000;</ins></p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-conduct" eId="term-conduct">conduct</term>” includes omissions and statements;</p></content></hcontainer><hcontainer name="definition"><content><p><ins class="first" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830292" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb"><noteRef uk:name="commentary" href="#key-ee8109a6d85607047f5791663c059eeb" class="commentary"/>“</ins><term refersTo="#term-designated-body"><ins ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830292" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">designated body</ins></term><ins class="last" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830292" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">” has the meaning given by section 33A(3);</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins class="first" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830293" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb"><noteRef uk:name="commentary" href="#key-ee8109a6d85607047f5791663c059eeb" class="commentary"/>“</ins><term refersTo="#term-the-designated-body-condition"><ins ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830293" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">the designated body condition</ins></term><ins class="last" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830293" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">” has the meaning given by section 33B;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins class="first" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830294" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb"><noteRef uk:name="commentary" href="#key-ee8109a6d85607047f5791663c059eeb" class="commentary"/>“</ins><term refersTo="#term-designation"><ins ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830294" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">designation</ins></term><ins class="last" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830294" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">” means a designation under section 33A;</ins></p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-enactment" eId="term-enactment">enactment</term>” includes—</p></intro><level class="para1"><num>(a)</num><content><p>an enactment comprised in subordinate legislation (within the meaning of the Interpretation Act 1978);</p></content></level><level class="para1"><num>(b)</num><content><p>an enactment comprised in, or in an instrument made under, a Measure or Act of Senedd Cymru;</p></content></level><level class="para1"><num>(c)</num><content><p>an enactment comprised in, or in an instrument made under, an Act of the Scottish Parliament;</p></content></level><level class="para1"><num>(d)</num><content><p>an enactment comprised in, or in an instrument made under, Northern Ireland legislation;</p></content></level><level class="para1"><num>(e)</num><content><p>retained direct EU legislation;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-power" eId="term-foreign-power">foreign power</term>” has the meaning given by section 32;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-the-foreign-power-condition" eId="term-the-foreign-power-condition">the foreign power condition</term>” has the meaning given by section 31;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-power-threat-activity" eId="term-foreign-power-threat-activity">foreign power threat activity</term>” and “<term refersTo="#term-involvement" eId="term-involvement">involvement</term>”, in relation to such activity, have the meaning given by section 33;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-information" eId="term-information">information</term>” includes information about tactics, techniques and procedures;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-the-maximum-term-for-summary-offences" eId="term-the-maximum-term-for-summary-offences">the maximum term for summary offences</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to an offence committed before the time when section 281(5) of the Criminal Justice Act 2003 comes into force, 6 months;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to an offence committed after that time, 51 weeks.</p></content></level></hcontainer></subsection><subsection eId="section-34-2"><num>(2)</num><intro><p>In this Part references to a part of the United Kingdom are references to—</p></intro><level class="para1" eId="section-34-2-a"><num>(a)</num><content><p>England and Wales,</p></content></level><level class="para1" eId="section-34-2-b"><num>(b)</num><content><p>Scotland, or</p></content></level><level class="para1" eId="section-34-2-c"><num>(c)</num><content><p>Northern Ireland.</p></content></level></subsection></section><section eId="section-35"><num>35</num><heading>Offences by bodies corporate etc</heading><subsection eId="section-35-1"><num>(1)</num><intro><p>If an offence under this Part is committed by a body—</p></intro><level class="para1" eId="section-35-1-a"><num>(a)</num><content><p>with the consent or connivance of an officer of the body, or</p></content></level><level class="para1" eId="section-35-1-b"><num>(b)</num><content><p>due to any neglect on the part of such an officer,</p></content></level><wrapUp><p>the officer, as well as the body, is guilty of the offence and liable to be proceeded against and punished accordingly.</p></wrapUp></subsection><subsection eId="section-35-2"><num>(2)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-body" eId="term-body">body</term>” means a body corporate, a partnership or an unincorporated association other than a partnership;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-officer-of-a-body" eId="term-officer-of-a-body">officer of a body</term>”—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to a body corporate, means a director, member of the committee of management, chief executive, manager, secretary or other similar officer of the body, or a person purporting to act in any such capacity;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to a partnership, means a partner or person purporting to act as a partner;</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to an unincorporated association other than a partnership, means a person who is concerned in the management or control of the body or purports to act in the capacity of a person so concerned.</p></content></level></hcontainer></subsection><subsection eId="section-35-3"><num>(3)</num><intro><p>In subsection (2) “<term refersTo="#term-director" eId="term-director">director</term>” includes—</p></intro><level class="para1" eId="section-35-3-a"><num>(a)</num><content><p>a person occupying in relation to a body corporate the position of a director (by whatever name called),</p></content></level><level class="para1" eId="section-35-3-b"><num>(b)</num><content><p>a person in accordance with whose directions or instructions (not being advice given in a professional capacity) the directors of that body are accustomed to act, and</p></content></level><level class="para1" eId="section-35-3-c"><num>(c)</num><content><p>a person who has an interest or right in, or in relation to, the body corporate that (whether alone or together with other interests or rights held by the person) enables the person materially to influence the policy of the body corporate.</p></content></level></subsection><subsection eId="section-35-4"><num>(4)</num><content><p>If the affairs of a body corporate are managed by its members, subsection (1) applies in relation to the acts and defaults of a member in connection with the member's functions of management as if the member were a director of the body.</p></content></subsection><subsection eId="section-35-5"><num>(5)</num><content><p>The Secretary of State may by regulations provide for the modification of any provision of this section in its application to a body corporate or unincorporated association formed or recognised under the law of a country or territory outside the United Kingdom.</p></content></subsection></section><section eId="section-36"><num>36</num><heading>Offences committed outside the United Kingdom</heading><subsection eId="section-36-1"><num>(1)</num><intro><p>Where an offence under this Part may be committed by conduct taking place outside the United Kingdom, it may be so committed—</p></intro><level class="para1" eId="section-36-1-a"><num>(a)</num><content><p>in the case of conduct by an individual, whatever the nationality of the individual, and</p></content></level><level class="para1" eId="section-36-1-b"><num>(b)</num><content><p>in the case of conduct by a person other than an individual, regardless of whether the body corporate or unincorporated association is formed or recognised under the law of a country or territory outside the United Kingdom.</p></content></level></subsection><subsection eId="section-36-2"><num>(2)</num><content><p>Subsection (1) is subject to sections 3(6) and 17(6) (commission of offences under sections 3 and 17 by conduct outside the United Kingdom).</p></content></subsection><subsection eId="section-36-3"><num>(3)</num><intro><p>Where an offence under this Part is committed outside the United Kingdom—</p></intro><level class="para1" eId="section-36-3-a"><num>(a)</num><content><p>proceedings for the offence may be taken at any place in the United Kingdom, and</p></content></level><level class="para1" eId="section-36-3-b"><num>(b)</num><content><p>the offence may for all incidental purposes be treated as having been committed at any such place.</p></content></level></subsection><subsection eId="section-36-4"><num>(4)</num><intro><p>In the application of subsection (3) to Scotland, any such proceedings against a person may be taken—</p></intro><level class="para1" eId="section-36-4-a"><num>(a)</num><content><p>in any sheriff court district in which the person is apprehended or is in custody, or</p></content></level><level class="para1" eId="section-36-4-b"><num>(b)</num><content><p>in such sheriff court district as the Lord Advocate may determine.</p></content></level></subsection><subsection eId="section-36-5"><num>(5)</num><content><p>“Sheriff court district” is to be read in accordance with the Criminal Procedure (Scotland) Act 1995 (see section 307(1) of that Act).</p></content></subsection></section><section eId="section-37"><num>37</num><heading>Consents to prosecutions</heading><subsection eId="section-37-1"><num>(1)</num><intro><p>This section applies to offences under this Part, except offences under—</p></intro><level class="para1" eId="section-37-1-a"><num>(a)</num><content><p>section 5 (unauthorised entry to a prohibited place);</p></content></level><level class="para1" eId="section-37-1-b"><num>(b)</num><content><p>section 6 (prohibited place: failure to comply with order of constable);</p></content></level><level class="para1" eId="section-37-1-c"><num>(c)</num><content><p>section 11 (cordoned area: failure to comply with order of constable);</p></content></level><level class="para1" eId="section-37-1-d"><num>(d)</num><content><p>Schedule 2 (powers of entry, search and seizure);</p></content></level><level class="para1" eId="section-37-1-e"><num>(e)</num><content><p>Schedule 3 (disclosure orders);</p></content></level><level class="para1" eId="section-37-1-f"><num>(f)</num><content><p>Schedule 4 (customer information orders).</p></content></level></subsection><subsection eId="section-37-2"><num>(2)</num><intro><p>Proceedings for an offence to which this section applies may be instituted—</p></intro><level class="para1" eId="section-37-2-a"><num>(a)</num><content><p>in England and Wales, only with the consent of the Attorney General;</p></content></level><level class="para1" eId="section-37-2-b"><num>(b)</num><content><p>in Northern Ireland, only with the consent of the Advocate General for Northern Ireland.</p></content></level></subsection></section><section eId="section-38"><num>38</num><heading>Power to exclude the public from proceedings</heading><intro><p>If it is necessary in the interests of national security, a court may exclude the public from—</p></intro><level class="para1" eId="section-38-a"><num>(a)</num><content><p>any part of proceedings for an offence under this Part, or</p></content></level><level class="para1" eId="section-38-b"><num>(b)</num><content><p>any part of proceedings relating to section 69A of the Sentencing Act 2020 (as inserted by section 19) or to section 20 or 21,</p></content></level><wrapUp><p>except for the passing of sentence.</p></wrapUp></section></hcontainer></part>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" name="crossheading" ukl:Name="Pblock" eId="part-1-crossheading-espionage-etc"><heading>Espionage etc</heading><section eId="section-1"><num>1</num><heading>Obtaining or disclosing protected information</heading><subsection eId="section-1-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-1-1-a"><num>(a)</num><intro><p>the person—</p></intro><level class="para2" eId="section-1-1-a-i"><num>(i)</num><content><p>obtains, copies, records or retains protected information, or</p></content></level><level class="para2" eId="section-1-1-a-ii"><num>(ii)</num><content><p>discloses or provides access to protected information,</p></content></level></level><level class="para1" eId="section-1-1-b"><num>(b)</num><content><p>the person’s conduct is for a purpose that they know, or having regard to other matters known to them ought reasonably to know, is prejudicial to the safety or interests of the United Kingdom, and</p></content></level><level class="para1" eId="section-1-1-c"><num>(c)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-730a63e4071cc9dbb6f075501f734bd3-1785237158850" ukl:CommentaryRef="key-730a63e4071cc9dbb6f075501f734bd3"><noteRef uk:name="commentary" href="#key-730a63e4071cc9dbb6f075501f734bd3" class="commentary"/>or the designated body condition</ins> is met in relation to the person’s conduct (see <ins class="substitution first last" ukl:ChangeId="key-d8c94ef236c5f6abee794561704db5e5-1785237158850" ukl:CommentaryRef="key-d8c94ef236c5f6abee794561704db5e5"><noteRef uk:name="commentary" href="#key-d8c94ef236c5f6abee794561704db5e5" class="commentary"/>sections 31 and 33B</ins>).</p></content></level></subsection><subsection eId="section-1-2"><num>(2)</num><intro><p>In this section “<term refersTo="#term-protected-information" eId="term-protected-information">protected information</term>” means any information, document or other article where, for the purpose of protecting the safety or interests of the United Kingdom—</p></intro><level class="para1" eId="section-1-2-a"><num>(a)</num><content><p>access to the information, document or other article is restricted in any way, or</p></content></level><level class="para1" eId="section-1-2-b"><num>(b)</num><content><p>it is reasonable to expect that access to the information, document or other article would be restricted in any way.</p></content></level></subsection><subsection eId="section-1-3"><num>(3)</num><content><p>Subsection (1) applies whether the person’s conduct takes place in the United Kingdom or elsewhere.</p></content></subsection><subsection eId="section-1-4"><num>(4)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for life or a fine (or both).</p></content></subsection><subsection eId="section-1-5"><num>(5)</num><intro><p>For the purposes of this section—</p></intro><level class="para1" eId="section-1-5-a"><num>(a)</num><content><p>a person retains protected information if the person retains it in their possession or under their control;</p></content></level><level class="para1" eId="section-1-5-b"><num>(b)</num><content><p>disclosure includes parting with possession.</p></content></level></subsection></section><section eId="section-2"><num>2</num><heading>Obtaining or disclosing trade secrets</heading><subsection eId="section-2-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-2-1-a"><num>(a)</num><intro><p>the person—</p></intro><level class="para2" eId="section-2-1-a-i"><num>(i)</num><content><p>obtains, copies, records or retains a trade secret, or</p></content></level><level class="para2" eId="section-2-1-a-ii"><num>(ii)</num><content><p>discloses or provides access to a trade secret,</p></content></level></level><level class="para1" eId="section-2-1-b"><num>(b)</num><content><p>the person’s conduct is unauthorised,</p></content></level><level class="para1" eId="section-2-1-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that their conduct is unauthorised, and</p></content></level><level class="para1" eId="section-2-1-d"><num>(d)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-fc318e9b41379ef9b1f723c99ca2f325-1785237214866" ukl:CommentaryRef="key-fc318e9b41379ef9b1f723c99ca2f325"><noteRef uk:name="commentary" href="#key-fc318e9b41379ef9b1f723c99ca2f325" class="commentary"/>or the designated body condition</ins> is met in relation to the person’s conduct (see <ins class="substitution first last" ukl:ChangeId="key-c0b20f99e4e6513e8aa690674bb943a2-1785237214867" ukl:CommentaryRef="key-c0b20f99e4e6513e8aa690674bb943a2"><noteRef uk:name="commentary" href="#key-c0b20f99e4e6513e8aa690674bb943a2" class="commentary"/>sections 31 and 33B</ins>).</p></content></level></subsection><subsection eId="section-2-2"><num>(2)</num><intro><p>A “<term refersTo="#term-trade-secret" eId="term-trade-secret">trade secret</term>” means any information, document or other article which—</p></intro><level class="para1" eId="section-2-2-a"><num>(a)</num><content><p>is not generally known by, or available to, persons with knowledge of or expertise in the field to which it relates,</p></content></level><level class="para1" eId="section-2-2-b"><num>(b)</num><content><p>has actual or potential industrial, economic or commercial value which would be, or could reasonably be expected to be, adversely affected if it became generally known by, or available to, such persons, and</p></content></level><level class="para1" eId="section-2-2-c"><num>(c)</num><content><p>could reasonably be expected to be subject to measures to prevent it becoming generally known by, or available to, such persons (whether or not it is actually subject to such measures).</p></content></level></subsection><subsection eId="section-2-3"><num>(3)</num><intro><p>A person’s conduct is unauthorised if the person—</p></intro><level class="para1" eId="section-2-3-a"><num>(a)</num><content><p>is not entitled to determine whether they may engage in the conduct, and</p></content></level><level class="para1" eId="section-2-3-b"><num>(b)</num><content><p>does not have consent to engage in the conduct from a person who is so entitled.</p></content></level></subsection><subsection eId="section-2-4"><num>(4)</num><content><p>Subsection (1) applies whether the person’s conduct takes place in the United Kingdom or elsewhere (but see subsection (5)).</p></content></subsection><subsection eId="section-2-5"><num>(5)</num><content><p>Conduct within subsection (1) which takes place wholly outside the United Kingdom constitutes an offence only if the trade secret is in the possession or under the control of a UK person.</p></content></subsection><subsection eId="section-2-6"><num>(6)</num><intro><p>A “<term refersTo="#term-uk-person" eId="term-uk-person">UK person</term>” means—</p></intro><level class="para1" eId="section-2-6-a"><num>(a)</num><content><p>a United Kingdom national;</p></content></level><level class="para1" eId="section-2-6-b"><num>(b)</num><content><p>an individual who lives in the United Kingdom;</p></content></level><level class="para1" eId="section-2-6-c"><num>(c)</num><content><p>a body incorporated under the law of a part of the United Kingdom;</p></content></level><level class="para1" eId="section-2-6-d"><num>(d)</num><content><p>an unincorporated association formed under the law of a part of the United Kingdom.</p></content></level></subsection><subsection eId="section-2-7"><num>(7)</num><intro><p>A “United Kingdom national” is an individual who is—</p></intro><level class="para1" eId="section-2-7-a"><num>(a)</num><content><p>a British citizen, a British overseas territories citizen, a British National (Overseas) or a British Overseas citizen,</p></content></level><level class="para1" eId="section-2-7-b"><num>(b)</num><content><p>a person who under the British Nationality Act 1981 is a British subject, or</p></content></level><level class="para1" eId="section-2-7-c"><num>(c)</num><content><p>a British protected person within the meaning of that Act.</p></content></level></subsection><subsection eId="section-2-8"><num>(8)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</p></content></subsection><subsection eId="section-2-9"><num>(9)</num><intro><p>For the purposes of this section—</p></intro><level class="para1" eId="section-2-9-a"><num>(a)</num><content><p>a person retains a trade secret if they retain it in their possession or under their control;</p></content></level><level class="para1" eId="section-2-9-b"><num>(b)</num><content><p>disclosure includes parting with possession.</p></content></level></subsection></section><section eId="section-3"><num>3</num><heading>Assisting a foreign intelligence service</heading><subsection eId="section-3-1"><num>(1)</num><intro><p>A person commits an offence if the person—</p></intro><level class="para1" eId="section-3-1-a"><num>(a)</num><content><p>engages in conduct of any kind, and</p></content></level><level class="para1" eId="section-3-1-b"><num>(b)</num><content><p>intends that conduct to materially assist a foreign intelligence service in carrying out UK-related activities.</p></content></level></subsection><subsection eId="section-3-2"><num>(2)</num><intro><p>A person commits an offence if the person—</p></intro><level class="para1" eId="section-3-2-a"><num>(a)</num><content><p>engages in conduct that is likely to materially assist a foreign intelligence service in carrying out UK-related activities, and</p></content></level><level class="para1" eId="section-3-2-b"><num>(b)</num><content><p>knows, or having regard to other matters known to them ought reasonably to know, that their conduct is likely to materially assist a foreign intelligence service in carrying out UK-related activities.</p></content></level></subsection><subsection eId="section-3-3"><num>(3)</num><content><p>Conduct that may be likely to materially assist a foreign intelligence service includes providing, or providing access to, information, goods, services or financial benefits (whether directly or indirectly).</p></content></subsection><subsection eId="section-3-4"><num>(4)</num><intro><p>“<term refersTo="#term-uk-related-activities" eId="term-uk-related-activities">UK-related activities</term>” means—</p></intro><level class="para1" eId="section-3-4-a"><num>(a)</num><content><p>activities taking place in the United Kingdom;</p></content></level><level class="para1" eId="section-3-4-b"><num>(b)</num><content><p>activities taking place outside the United Kingdom which are prejudicial to the safety or interests of the United Kingdom.</p></content></level></subsection><subsection eId="section-3-5"><num>(5)</num><content><p>For the purposes of subsections (1) and (2) it is not necessary to identify a particular foreign intelligence service.</p></content></subsection><subsection eId="section-3-6"><num>(6)</num><intro><p>Subsections (1) and (2) apply to conduct outside the United Kingdom, but apply to conduct taking place wholly outside the United Kingdom only if the person engaging in the conduct—</p></intro><level class="para1" eId="section-3-6-a"><num>(a)</num><content><p>is a UK person, or</p></content></level><level class="para1" eId="section-3-6-b"><num>(b)</num><content><p>acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).</p></content></level></subsection><subsection eId="section-3-7"><num>(7)</num><intro><p>In proceedings for an offence under this section it is a defence to show that the person engaged in the conduct in question—</p></intro><level class="para1" eId="section-3-7-a"><num>(a)</num><content><p>in compliance with a legal obligation under the law of the United Kingdom which is not a legal obligation under private law,</p></content></level><level class="para1" eId="section-3-7-b"><num>(b)</num><content><p>in the case of a person having functions of a public nature under the law of the United Kingdom, for the purposes of those functions,</p></content></level><level class="para1" eId="section-3-7-c"><num>(c)</num><content><p>as a lawyer carrying on a legal activity, or</p></content></level><level class="para1" eId="section-3-7-d"><num>(d)</num><intro><p>in accordance with, or in relation to UK-related activities carried out in accordance with, an agreement or arrangement to which—</p></intro><level class="para2" eId="section-3-7-d-i"><num>(i)</num><content><p>the United Kingdom was a party, or</p></content></level><level class="para2" eId="section-3-7-d-ii"><num>(ii)</num><content><p>any person acting for or on behalf of, or holding office under, the Crown was (in that capacity) a party.</p></content></level></level></subsection><subsection eId="section-3-8"><num>(8)</num><intro><p>A person is taken to have shown a matter mentioned in subsection (7) if—</p></intro><level class="para1" eId="section-3-8-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-3-8-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection><subsection eId="section-3-9"><num>(9)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</p></content></subsection><subsection eId="section-3-10"><num>(10)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-crown-employment" eId="term-crown-employment">Crown employment</term>” means employment under or for the purposes of a government department or any officer or body exercising on behalf of the Crown functions conferred by an enactment;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-financial-benefit" eId="term-financial-benefit">financial benefit</term>” means money or money’s worth;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-intelligence-service" eId="term-foreign-intelligence-service">foreign intelligence service</term>” means any person whose functions include carrying out intelligence activities for or on behalf of a foreign power;</p></content></hcontainer><hcontainer name="definition"><content><p>the “<term refersTo="#term-law-of-the-united-kingdom" eId="term-law-of-the-united-kingdom">law of the United Kingdom</term>” includes the law of any part of the United Kingdom;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-lawyer" eId="term-lawyer">lawyer</term>” has the meaning given by paragraph 6(3) of Schedule 15;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-legal-activity" eId="term-legal-activity">legal activity</term>” has the meaning given by paragraph 6(4) of Schedule 15;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-uk-person" eId="term-uk-person">UK person</term>” has the same meaning as in section 2.</p></content></hcontainer></subsection></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-1"><num>1</num><heading>Obtaining or disclosing protected information</heading><subsection eId="section-1-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-1-1-a"><num>(a)</num><intro><p>the person—</p></intro><level class="para2" eId="section-1-1-a-i"><num>(i)</num><content><p>obtains, copies, records or retains protected information, or</p></content></level><level class="para2" eId="section-1-1-a-ii"><num>(ii)</num><content><p>discloses or provides access to protected information,</p></content></level></level><level class="para1" eId="section-1-1-b"><num>(b)</num><content><p>the person’s conduct is for a purpose that they know, or having regard to other matters known to them ought reasonably to know, is prejudicial to the safety or interests of the United Kingdom, and</p></content></level><level class="para1" eId="section-1-1-c"><num>(c)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-730a63e4071cc9dbb6f075501f734bd3-1785237158850" ukl:CommentaryRef="key-730a63e4071cc9dbb6f075501f734bd3"><noteRef uk:name="commentary" href="#key-730a63e4071cc9dbb6f075501f734bd3" class="commentary"/>or the designated body condition</ins> is met in relation to the person’s conduct (see <ins class="substitution first last" ukl:ChangeId="key-d8c94ef236c5f6abee794561704db5e5-1785237158850" ukl:CommentaryRef="key-d8c94ef236c5f6abee794561704db5e5"><noteRef uk:name="commentary" href="#key-d8c94ef236c5f6abee794561704db5e5" class="commentary"/>sections 31 and 33B</ins>).</p></content></level></subsection><subsection eId="section-1-2"><num>(2)</num><intro><p>In this section “<term refersTo="#term-protected-information" eId="term-protected-information">protected information</term>” means any information, document or other article where, for the purpose of protecting the safety or interests of the United Kingdom—</p></intro><level class="para1" eId="section-1-2-a"><num>(a)</num><content><p>access to the information, document or other article is restricted in any way, or</p></content></level><level class="para1" eId="section-1-2-b"><num>(b)</num><content><p>it is reasonable to expect that access to the information, document or other article would be restricted in any way.</p></content></level></subsection><subsection eId="section-1-3"><num>(3)</num><content><p>Subsection (1) applies whether the person’s conduct takes place in the United Kingdom or elsewhere.</p></content></subsection><subsection eId="section-1-4"><num>(4)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for life or a fine (or both).</p></content></subsection><subsection eId="section-1-5"><num>(5)</num><intro><p>For the purposes of this section—</p></intro><level class="para1" eId="section-1-5-a"><num>(a)</num><content><p>a person retains protected information if the person retains it in their possession or under their control;</p></content></level><level class="para1" eId="section-1-5-b"><num>(b)</num><content><p>disclosure includes parting with possession.</p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-1-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-1-1-a"><num>(a)</num><intro><p>the person—</p></intro><level class="para2" eId="section-1-1-a-i"><num>(i)</num><content><p>obtains, copies, records or retains protected information, or</p></content></level><level class="para2" eId="section-1-1-a-ii"><num>(ii)</num><content><p>discloses or provides access to protected information,</p></content></level></level><level class="para1" eId="section-1-1-b"><num>(b)</num><content><p>the person’s conduct is for a purpose that they know, or having regard to other matters known to them ought reasonably to know, is prejudicial to the safety or interests of the United Kingdom, and</p></content></level><level class="para1" eId="section-1-1-c"><num>(c)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-730a63e4071cc9dbb6f075501f734bd3-1785237158850" ukl:CommentaryRef="key-730a63e4071cc9dbb6f075501f734bd3"><noteRef uk:name="commentary" href="#key-730a63e4071cc9dbb6f075501f734bd3" class="commentary"/>or the designated body condition</ins> is met in relation to the person’s conduct (see <ins class="substitution first last" ukl:ChangeId="key-d8c94ef236c5f6abee794561704db5e5-1785237158850" ukl:CommentaryRef="key-d8c94ef236c5f6abee794561704db5e5"><noteRef uk:name="commentary" href="#key-d8c94ef236c5f6abee794561704db5e5" class="commentary"/>sections 31 and 33B</ins>).</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-1-1-a"><num>(a)</num><intro><p>the person—</p></intro><level class="para2" eId="section-1-1-a-i"><num>(i)</num><content><p>obtains, copies, records or retains protected information, or</p></content></level><level class="para2" eId="section-1-1-a-ii"><num>(ii)</num><content><p>discloses or provides access to protected information,</p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-1-1-a-i"><num>(i)</num><content><p>obtains, copies, records or retains protected information, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-1-1-a-ii"><num>(ii)</num><content><p>discloses or provides access to protected information,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-1-1-b"><num>(b)</num><content><p>the person’s conduct is for a purpose that they know, or having regard to other matters known to them ought reasonably to know, is prejudicial to the safety or interests of the United Kingdom, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" class="para1" eId="section-1-1-c"><num>(c)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-730a63e4071cc9dbb6f075501f734bd3-1785237158850" ukl:CommentaryRef="key-730a63e4071cc9dbb6f075501f734bd3"><noteRef uk:name="commentary" href="#key-730a63e4071cc9dbb6f075501f734bd3" class="commentary"/>or the designated body condition</ins> is met in relation to the person’s conduct (see <ins class="substitution first last" ukl:ChangeId="key-d8c94ef236c5f6abee794561704db5e5-1785237158850" ukl:CommentaryRef="key-d8c94ef236c5f6abee794561704db5e5"><noteRef uk:name="commentary" href="#key-d8c94ef236c5f6abee794561704db5e5" class="commentary"/>sections 31 and 33B</ins>).</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-1-2"><num>(2)</num><intro><p>In this section “<term refersTo="#term-protected-information" eId="term-protected-information">protected information</term>” means any information, document or other article where, for the purpose of protecting the safety or interests of the United Kingdom—</p></intro><level class="para1" eId="section-1-2-a"><num>(a)</num><content><p>access to the information, document or other article is restricted in any way, or</p></content></level><level class="para1" eId="section-1-2-b"><num>(b)</num><content><p>it is reasonable to expect that access to the information, document or other article would be restricted in any way.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-1-2-a"><num>(a)</num><content><p>access to the information, document or other article is restricted in any way, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-1-2-b"><num>(b)</num><content><p>it is reasonable to expect that access to the information, document or other article would be restricted in any way.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-1-3"><num>(3)</num><content><p>Subsection (1) applies whether the person’s conduct takes place in the United Kingdom or elsewhere.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-1-4"><num>(4)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for life or a fine (or both).</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-1-5"><num>(5)</num><intro><p>For the purposes of this section—</p></intro><level class="para1" eId="section-1-5-a"><num>(a)</num><content><p>a person retains protected information if the person retains it in their possession or under their control;</p></content></level><level class="para1" eId="section-1-5-b"><num>(b)</num><content><p>disclosure includes parting with possession.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-1-5-a"><num>(a)</num><content><p>a person retains protected information if the person retains it in their possession or under their control;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-1-5-b"><num>(b)</num><content><p>disclosure includes parting with possession.</p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-2"><num>2</num><heading>Obtaining or disclosing trade secrets</heading><subsection eId="section-2-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-2-1-a"><num>(a)</num><intro><p>the person—</p></intro><level class="para2" eId="section-2-1-a-i"><num>(i)</num><content><p>obtains, copies, records or retains a trade secret, or</p></content></level><level class="para2" eId="section-2-1-a-ii"><num>(ii)</num><content><p>discloses or provides access to a trade secret,</p></content></level></level><level class="para1" eId="section-2-1-b"><num>(b)</num><content><p>the person’s conduct is unauthorised,</p></content></level><level class="para1" eId="section-2-1-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that their conduct is unauthorised, and</p></content></level><level class="para1" eId="section-2-1-d"><num>(d)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-fc318e9b41379ef9b1f723c99ca2f325-1785237214866" ukl:CommentaryRef="key-fc318e9b41379ef9b1f723c99ca2f325"><noteRef uk:name="commentary" href="#key-fc318e9b41379ef9b1f723c99ca2f325" class="commentary"/>or the designated body condition</ins> is met in relation to the person’s conduct (see <ins class="substitution first last" ukl:ChangeId="key-c0b20f99e4e6513e8aa690674bb943a2-1785237214867" ukl:CommentaryRef="key-c0b20f99e4e6513e8aa690674bb943a2"><noteRef uk:name="commentary" href="#key-c0b20f99e4e6513e8aa690674bb943a2" class="commentary"/>sections 31 and 33B</ins>).</p></content></level></subsection><subsection eId="section-2-2"><num>(2)</num><intro><p>A “<term refersTo="#term-trade-secret" eId="term-trade-secret">trade secret</term>” means any information, document or other article which—</p></intro><level class="para1" eId="section-2-2-a"><num>(a)</num><content><p>is not generally known by, or available to, persons with knowledge of or expertise in the field to which it relates,</p></content></level><level class="para1" eId="section-2-2-b"><num>(b)</num><content><p>has actual or potential industrial, economic or commercial value which would be, or could reasonably be expected to be, adversely affected if it became generally known by, or available to, such persons, and</p></content></level><level class="para1" eId="section-2-2-c"><num>(c)</num><content><p>could reasonably be expected to be subject to measures to prevent it becoming generally known by, or available to, such persons (whether or not it is actually subject to such measures).</p></content></level></subsection><subsection eId="section-2-3"><num>(3)</num><intro><p>A person’s conduct is unauthorised if the person—</p></intro><level class="para1" eId="section-2-3-a"><num>(a)</num><content><p>is not entitled to determine whether they may engage in the conduct, and</p></content></level><level class="para1" eId="section-2-3-b"><num>(b)</num><content><p>does not have consent to engage in the conduct from a person who is so entitled.</p></content></level></subsection><subsection eId="section-2-4"><num>(4)</num><content><p>Subsection (1) applies whether the person’s conduct takes place in the United Kingdom or elsewhere (but see subsection (5)).</p></content></subsection><subsection eId="section-2-5"><num>(5)</num><content><p>Conduct within subsection (1) which takes place wholly outside the United Kingdom constitutes an offence only if the trade secret is in the possession or under the control of a UK person.</p></content></subsection><subsection eId="section-2-6"><num>(6)</num><intro><p>A “<term refersTo="#term-uk-person" eId="term-uk-person">UK person</term>” means—</p></intro><level class="para1" eId="section-2-6-a"><num>(a)</num><content><p>a United Kingdom national;</p></content></level><level class="para1" eId="section-2-6-b"><num>(b)</num><content><p>an individual who lives in the United Kingdom;</p></content></level><level class="para1" eId="section-2-6-c"><num>(c)</num><content><p>a body incorporated under the law of a part of the United Kingdom;</p></content></level><level class="para1" eId="section-2-6-d"><num>(d)</num><content><p>an unincorporated association formed under the law of a part of the United Kingdom.</p></content></level></subsection><subsection eId="section-2-7"><num>(7)</num><intro><p>A “United Kingdom national” is an individual who is—</p></intro><level class="para1" eId="section-2-7-a"><num>(a)</num><content><p>a British citizen, a British overseas territories citizen, a British National (Overseas) or a British Overseas citizen,</p></content></level><level class="para1" eId="section-2-7-b"><num>(b)</num><content><p>a person who under the British Nationality Act 1981 is a British subject, or</p></content></level><level class="para1" eId="section-2-7-c"><num>(c)</num><content><p>a British protected person within the meaning of that Act.</p></content></level></subsection><subsection eId="section-2-8"><num>(8)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</p></content></subsection><subsection eId="section-2-9"><num>(9)</num><intro><p>For the purposes of this section—</p></intro><level class="para1" eId="section-2-9-a"><num>(a)</num><content><p>a person retains a trade secret if they retain it in their possession or under their control;</p></content></level><level class="para1" eId="section-2-9-b"><num>(b)</num><content><p>disclosure includes parting with possession.</p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-2-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-2-1-a"><num>(a)</num><intro><p>the person—</p></intro><level class="para2" eId="section-2-1-a-i"><num>(i)</num><content><p>obtains, copies, records or retains a trade secret, or</p></content></level><level class="para2" eId="section-2-1-a-ii"><num>(ii)</num><content><p>discloses or provides access to a trade secret,</p></content></level></level><level class="para1" eId="section-2-1-b"><num>(b)</num><content><p>the person’s conduct is unauthorised,</p></content></level><level class="para1" eId="section-2-1-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that their conduct is unauthorised, and</p></content></level><level class="para1" eId="section-2-1-d"><num>(d)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-fc318e9b41379ef9b1f723c99ca2f325-1785237214866" ukl:CommentaryRef="key-fc318e9b41379ef9b1f723c99ca2f325"><noteRef uk:name="commentary" href="#key-fc318e9b41379ef9b1f723c99ca2f325" class="commentary"/>or the designated body condition</ins> is met in relation to the person’s conduct (see <ins class="substitution first last" ukl:ChangeId="key-c0b20f99e4e6513e8aa690674bb943a2-1785237214867" ukl:CommentaryRef="key-c0b20f99e4e6513e8aa690674bb943a2"><noteRef uk:name="commentary" href="#key-c0b20f99e4e6513e8aa690674bb943a2" class="commentary"/>sections 31 and 33B</ins>).</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-2-1-a"><num>(a)</num><intro><p>the person—</p></intro><level class="para2" eId="section-2-1-a-i"><num>(i)</num><content><p>obtains, copies, records or retains a trade secret, or</p></content></level><level class="para2" eId="section-2-1-a-ii"><num>(ii)</num><content><p>discloses or provides access to a trade secret,</p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-2-1-a-i"><num>(i)</num><content><p>obtains, copies, records or retains a trade secret, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-2-1-a-ii"><num>(ii)</num><content><p>discloses or provides access to a trade secret,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-2-1-b"><num>(b)</num><content><p>the person’s conduct is unauthorised,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-2-1-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that their conduct is unauthorised, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" class="para1" eId="section-2-1-d"><num>(d)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-fc318e9b41379ef9b1f723c99ca2f325-1785237214866" ukl:CommentaryRef="key-fc318e9b41379ef9b1f723c99ca2f325"><noteRef uk:name="commentary" href="#key-fc318e9b41379ef9b1f723c99ca2f325" class="commentary"/>or the designated body condition</ins> is met in relation to the person’s conduct (see <ins class="substitution first last" ukl:ChangeId="key-c0b20f99e4e6513e8aa690674bb943a2-1785237214867" ukl:CommentaryRef="key-c0b20f99e4e6513e8aa690674bb943a2"><noteRef uk:name="commentary" href="#key-c0b20f99e4e6513e8aa690674bb943a2" class="commentary"/>sections 31 and 33B</ins>).</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-2-2"><num>(2)</num><intro><p>A “<term refersTo="#term-trade-secret" eId="term-trade-secret">trade secret</term>” means any information, document or other article which—</p></intro><level class="para1" eId="section-2-2-a"><num>(a)</num><content><p>is not generally known by, or available to, persons with knowledge of or expertise in the field to which it relates,</p></content></level><level class="para1" eId="section-2-2-b"><num>(b)</num><content><p>has actual or potential industrial, economic or commercial value which would be, or could reasonably be expected to be, adversely affected if it became generally known by, or available to, such persons, and</p></content></level><level class="para1" eId="section-2-2-c"><num>(c)</num><content><p>could reasonably be expected to be subject to measures to prevent it becoming generally known by, or available to, such persons (whether or not it is actually subject to such measures).</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-2-2-a"><num>(a)</num><content><p>is not generally known by, or available to, persons with knowledge of or expertise in the field to which it relates,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-2-2-b"><num>(b)</num><content><p>has actual or potential industrial, economic or commercial value which would be, or could reasonably be expected to be, adversely affected if it became generally known by, or available to, such persons, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-2-2-c"><num>(c)</num><content><p>could reasonably be expected to be subject to measures to prevent it becoming generally known by, or available to, such persons (whether or not it is actually subject to such measures).</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-2-3"><num>(3)</num><intro><p>A person’s conduct is unauthorised if the person—</p></intro><level class="para1" eId="section-2-3-a"><num>(a)</num><content><p>is not entitled to determine whether they may engage in the conduct, and</p></content></level><level class="para1" eId="section-2-3-b"><num>(b)</num><content><p>does not have consent to engage in the conduct from a person who is so entitled.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-2-3-a"><num>(a)</num><content><p>is not entitled to determine whether they may engage in the conduct, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-2-3-b"><num>(b)</num><content><p>does not have consent to engage in the conduct from a person who is so entitled.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-2-4"><num>(4)</num><content><p>Subsection (1) applies whether the person’s conduct takes place in the United Kingdom or elsewhere (but see subsection (5)).</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-2-5"><num>(5)</num><content><p>Conduct within subsection (1) which takes place wholly outside the United Kingdom constitutes an offence only if the trade secret is in the possession or under the control of a UK person.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-2-6"><num>(6)</num><intro><p>A “<term refersTo="#term-uk-person" eId="term-uk-person">UK person</term>” means—</p></intro><level class="para1" eId="section-2-6-a"><num>(a)</num><content><p>a United Kingdom national;</p></content></level><level class="para1" eId="section-2-6-b"><num>(b)</num><content><p>an individual who lives in the United Kingdom;</p></content></level><level class="para1" eId="section-2-6-c"><num>(c)</num><content><p>a body incorporated under the law of a part of the United Kingdom;</p></content></level><level class="para1" eId="section-2-6-d"><num>(d)</num><content><p>an unincorporated association formed under the law of a part of the United Kingdom.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-2-6-a"><num>(a)</num><content><p>a United Kingdom national;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-2-6-b"><num>(b)</num><content><p>an individual who lives in the United Kingdom;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-2-6-c"><num>(c)</num><content><p>a body incorporated under the law of a part of the United Kingdom;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-2-6-d"><num>(d)</num><content><p>an unincorporated association formed under the law of a part of the United Kingdom.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-2-7"><num>(7)</num><intro><p>A “United Kingdom national” is an individual who is—</p></intro><level class="para1" eId="section-2-7-a"><num>(a)</num><content><p>a British citizen, a British overseas territories citizen, a British National (Overseas) or a British Overseas citizen,</p></content></level><level class="para1" eId="section-2-7-b"><num>(b)</num><content><p>a person who under the British Nationality Act 1981 is a British subject, or</p></content></level><level class="para1" eId="section-2-7-c"><num>(c)</num><content><p>a British protected person within the meaning of that Act.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-2-7-a"><num>(a)</num><content><p>a British citizen, a British overseas territories citizen, a British National (Overseas) or a British Overseas citizen,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-2-7-b"><num>(b)</num><content><p>a person who under the British Nationality Act 1981 is a British subject, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-2-7-c"><num>(c)</num><content><p>a British protected person within the meaning of that Act.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-2-8"><num>(8)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-2-9"><num>(9)</num><intro><p>For the purposes of this section—</p></intro><level class="para1" eId="section-2-9-a"><num>(a)</num><content><p>a person retains a trade secret if they retain it in their possession or under their control;</p></content></level><level class="para1" eId="section-2-9-b"><num>(b)</num><content><p>disclosure includes parting with possession.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-2-9-a"><num>(a)</num><content><p>a person retains a trade secret if they retain it in their possession or under their control;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-2-9-b"><num>(b)</num><content><p>disclosure includes parting with possession.</p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-3"><num>3</num><heading>Assisting a foreign intelligence service</heading><subsection eId="section-3-1"><num>(1)</num><intro><p>A person commits an offence if the person—</p></intro><level class="para1" eId="section-3-1-a"><num>(a)</num><content><p>engages in conduct of any kind, and</p></content></level><level class="para1" eId="section-3-1-b"><num>(b)</num><content><p>intends that conduct to materially assist a foreign intelligence service in carrying out UK-related activities.</p></content></level></subsection><subsection eId="section-3-2"><num>(2)</num><intro><p>A person commits an offence if the person—</p></intro><level class="para1" eId="section-3-2-a"><num>(a)</num><content><p>engages in conduct that is likely to materially assist a foreign intelligence service in carrying out UK-related activities, and</p></content></level><level class="para1" eId="section-3-2-b"><num>(b)</num><content><p>knows, or having regard to other matters known to them ought reasonably to know, that their conduct is likely to materially assist a foreign intelligence service in carrying out UK-related activities.</p></content></level></subsection><subsection eId="section-3-3"><num>(3)</num><content><p>Conduct that may be likely to materially assist a foreign intelligence service includes providing, or providing access to, information, goods, services or financial benefits (whether directly or indirectly).</p></content></subsection><subsection eId="section-3-4"><num>(4)</num><intro><p>“<term refersTo="#term-uk-related-activities" eId="term-uk-related-activities">UK-related activities</term>” means—</p></intro><level class="para1" eId="section-3-4-a"><num>(a)</num><content><p>activities taking place in the United Kingdom;</p></content></level><level class="para1" eId="section-3-4-b"><num>(b)</num><content><p>activities taking place outside the United Kingdom which are prejudicial to the safety or interests of the United Kingdom.</p></content></level></subsection><subsection eId="section-3-5"><num>(5)</num><content><p>For the purposes of subsections (1) and (2) it is not necessary to identify a particular foreign intelligence service.</p></content></subsection><subsection eId="section-3-6"><num>(6)</num><intro><p>Subsections (1) and (2) apply to conduct outside the United Kingdom, but apply to conduct taking place wholly outside the United Kingdom only if the person engaging in the conduct—</p></intro><level class="para1" eId="section-3-6-a"><num>(a)</num><content><p>is a UK person, or</p></content></level><level class="para1" eId="section-3-6-b"><num>(b)</num><content><p>acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).</p></content></level></subsection><subsection eId="section-3-7"><num>(7)</num><intro><p>In proceedings for an offence under this section it is a defence to show that the person engaged in the conduct in question—</p></intro><level class="para1" eId="section-3-7-a"><num>(a)</num><content><p>in compliance with a legal obligation under the law of the United Kingdom which is not a legal obligation under private law,</p></content></level><level class="para1" eId="section-3-7-b"><num>(b)</num><content><p>in the case of a person having functions of a public nature under the law of the United Kingdom, for the purposes of those functions,</p></content></level><level class="para1" eId="section-3-7-c"><num>(c)</num><content><p>as a lawyer carrying on a legal activity, or</p></content></level><level class="para1" eId="section-3-7-d"><num>(d)</num><intro><p>in accordance with, or in relation to UK-related activities carried out in accordance with, an agreement or arrangement to which—</p></intro><level class="para2" eId="section-3-7-d-i"><num>(i)</num><content><p>the United Kingdom was a party, or</p></content></level><level class="para2" eId="section-3-7-d-ii"><num>(ii)</num><content><p>any person acting for or on behalf of, or holding office under, the Crown was (in that capacity) a party.</p></content></level></level></subsection><subsection eId="section-3-8"><num>(8)</num><intro><p>A person is taken to have shown a matter mentioned in subsection (7) if—</p></intro><level class="para1" eId="section-3-8-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-3-8-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection><subsection eId="section-3-9"><num>(9)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</p></content></subsection><subsection eId="section-3-10"><num>(10)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-crown-employment" eId="term-crown-employment">Crown employment</term>” means employment under or for the purposes of a government department or any officer or body exercising on behalf of the Crown functions conferred by an enactment;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-financial-benefit" eId="term-financial-benefit">financial benefit</term>” means money or money’s worth;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-intelligence-service" eId="term-foreign-intelligence-service">foreign intelligence service</term>” means any person whose functions include carrying out intelligence activities for or on behalf of a foreign power;</p></content></hcontainer><hcontainer name="definition"><content><p>the “<term refersTo="#term-law-of-the-united-kingdom" eId="term-law-of-the-united-kingdom">law of the United Kingdom</term>” includes the law of any part of the United Kingdom;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-lawyer" eId="term-lawyer">lawyer</term>” has the meaning given by paragraph 6(3) of Schedule 15;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-legal-activity" eId="term-legal-activity">legal activity</term>” has the meaning given by paragraph 6(4) of Schedule 15;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-uk-person" eId="term-uk-person">UK person</term>” has the same meaning as in section 2.</p></content></hcontainer></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-3-1"><num>(1)</num><intro><p>A person commits an offence if the person—</p></intro><level class="para1" eId="section-3-1-a"><num>(a)</num><content><p>engages in conduct of any kind, and</p></content></level><level class="para1" eId="section-3-1-b"><num>(b)</num><content><p>intends that conduct to materially assist a foreign intelligence service in carrying out UK-related activities.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-3-1-a"><num>(a)</num><content><p>engages in conduct of any kind, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-3-1-b"><num>(b)</num><content><p>intends that conduct to materially assist a foreign intelligence service in carrying out UK-related activities.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-3-2"><num>(2)</num><intro><p>A person commits an offence if the person—</p></intro><level class="para1" eId="section-3-2-a"><num>(a)</num><content><p>engages in conduct that is likely to materially assist a foreign intelligence service in carrying out UK-related activities, and</p></content></level><level class="para1" eId="section-3-2-b"><num>(b)</num><content><p>knows, or having regard to other matters known to them ought reasonably to know, that their conduct is likely to materially assist a foreign intelligence service in carrying out UK-related activities.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-3-2-a"><num>(a)</num><content><p>engages in conduct that is likely to materially assist a foreign intelligence service in carrying out UK-related activities, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-3-2-b"><num>(b)</num><content><p>knows, or having regard to other matters known to them ought reasonably to know, that their conduct is likely to materially assist a foreign intelligence service in carrying out UK-related activities.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-3-3"><num>(3)</num><content><p>Conduct that may be likely to materially assist a foreign intelligence service includes providing, or providing access to, information, goods, services or financial benefits (whether directly or indirectly).</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-3-4"><num>(4)</num><intro><p>“<term refersTo="#term-uk-related-activities" eId="term-uk-related-activities">UK-related activities</term>” means—</p></intro><level class="para1" eId="section-3-4-a"><num>(a)</num><content><p>activities taking place in the United Kingdom;</p></content></level><level class="para1" eId="section-3-4-b"><num>(b)</num><content><p>activities taking place outside the United Kingdom which are prejudicial to the safety or interests of the United Kingdom.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-3-4-a"><num>(a)</num><content><p>activities taking place in the United Kingdom;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-3-4-b"><num>(b)</num><content><p>activities taking place outside the United Kingdom which are prejudicial to the safety or interests of the United Kingdom.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-3-5"><num>(5)</num><content><p>For the purposes of subsections (1) and (2) it is not necessary to identify a particular foreign intelligence service.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-3-6"><num>(6)</num><intro><p>Subsections (1) and (2) apply to conduct outside the United Kingdom, but apply to conduct taking place wholly outside the United Kingdom only if the person engaging in the conduct—</p></intro><level class="para1" eId="section-3-6-a"><num>(a)</num><content><p>is a UK person, or</p></content></level><level class="para1" eId="section-3-6-b"><num>(b)</num><content><p>acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-3-6-a"><num>(a)</num><content><p>is a UK person, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-3-6-b"><num>(b)</num><content><p>acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-3-7"><num>(7)</num><intro><p>In proceedings for an offence under this section it is a defence to show that the person engaged in the conduct in question—</p></intro><level class="para1" eId="section-3-7-a"><num>(a)</num><content><p>in compliance with a legal obligation under the law of the United Kingdom which is not a legal obligation under private law,</p></content></level><level class="para1" eId="section-3-7-b"><num>(b)</num><content><p>in the case of a person having functions of a public nature under the law of the United Kingdom, for the purposes of those functions,</p></content></level><level class="para1" eId="section-3-7-c"><num>(c)</num><content><p>as a lawyer carrying on a legal activity, or</p></content></level><level class="para1" eId="section-3-7-d"><num>(d)</num><intro><p>in accordance with, or in relation to UK-related activities carried out in accordance with, an agreement or arrangement to which—</p></intro><level class="para2" eId="section-3-7-d-i"><num>(i)</num><content><p>the United Kingdom was a party, or</p></content></level><level class="para2" eId="section-3-7-d-ii"><num>(ii)</num><content><p>any person acting for or on behalf of, or holding office under, the Crown was (in that capacity) a party.</p></content></level></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-3-7-a"><num>(a)</num><content><p>in compliance with a legal obligation under the law of the United Kingdom which is not a legal obligation under private law,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-3-7-b"><num>(b)</num><content><p>in the case of a person having functions of a public nature under the law of the United Kingdom, for the purposes of those functions,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-3-7-c"><num>(c)</num><content><p>as a lawyer carrying on a legal activity, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-3-7-d"><num>(d)</num><intro><p>in accordance with, or in relation to UK-related activities carried out in accordance with, an agreement or arrangement to which—</p></intro><level class="para2" eId="section-3-7-d-i"><num>(i)</num><content><p>the United Kingdom was a party, or</p></content></level><level class="para2" eId="section-3-7-d-ii"><num>(ii)</num><content><p>any person acting for or on behalf of, or holding office under, the Crown was (in that capacity) a party.</p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-3-7-d-i"><num>(i)</num><content><p>the United Kingdom was a party, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-3-7-d-ii"><num>(ii)</num><content><p>any person acting for or on behalf of, or holding office under, the Crown was (in that capacity) a party.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-3-8"><num>(8)</num><intro><p>A person is taken to have shown a matter mentioned in subsection (7) if—</p></intro><level class="para1" eId="section-3-8-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-3-8-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-3-8-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-3-8-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-3-9"><num>(9)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-3-10"><num>(10)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-crown-employment" eId="term-crown-employment">Crown employment</term>” means employment under or for the purposes of a government department or any officer or body exercising on behalf of the Crown functions conferred by an enactment;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-financial-benefit" eId="term-financial-benefit">financial benefit</term>” means money or money’s worth;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-intelligence-service" eId="term-foreign-intelligence-service">foreign intelligence service</term>” means any person whose functions include carrying out intelligence activities for or on behalf of a foreign power;</p></content></hcontainer><hcontainer name="definition"><content><p>the “<term refersTo="#term-law-of-the-united-kingdom" eId="term-law-of-the-united-kingdom">law of the United Kingdom</term>” includes the law of any part of the United Kingdom;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-lawyer" eId="term-lawyer">lawyer</term>” has the meaning given by paragraph 6(3) of Schedule 15;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-legal-activity" eId="term-legal-activity">legal activity</term>” has the meaning given by paragraph 6(4) of Schedule 15;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-uk-person" eId="term-uk-person">UK person</term>” has the same meaning as in section 2.</p></content></hcontainer></subsection>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="definition"><content><p>“<term refersTo="#term-foreign-power-threat-activity" eId="term-foreign-power-threat-activity">foreign power threat activity</term>” and “<term refersTo="#term-involvement" eId="term-involvement">involvement</term>”, in relation to such activity, have the meaning given by section 33;</p></content></hcontainer>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-3-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-3-paragraph-10-1"><num>(1)</num><content><p>This Part of this Schedule applies in Scotland.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-10-2"><num>(2)</num><content><p>In this Part of this Schedule “<term refersTo="#term-relevant-investigation" eId="term-relevant-investigation">relevant investigation</term>” and “<term refersTo="#term-relevant-property" eId="term-relevant-property">relevant property</term>” have the same meaning as in Part <ref href="#schedule-3-part-1">1</ref> of this Schedule.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-3-paragraph-13" class="schProv1"><num>13</num><content><p>An application for a disclosure order may be made without notice to a judge of the High Court of Justiciary.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-3-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-3-paragraph-16-1"><num>(1)</num><content><p>A person commits an offence if without reasonable excuse the person fails to comply with a requirement imposed under a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-16-2"><num>(2)</num><content><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-3-paragraph-16-1">(1)</ref> is liable on summary conviction to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-16-3"><num>(3)</num><intro><p>A person commits an offence if, in purported compliance with a requirement imposed under a disclosure order, the person—</p></intro><level class="para1" eId="schedule-3-paragraph-16-3-a"><num>(a)</num><content><p>makes a statement which the person knows to be false or misleading in a material particular, or</p></content></level><level class="para1" eId="schedule-3-paragraph-16-3-b"><num>(b)</num><content><p>recklessly makes a statement which is false or misleading in a material particular.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-16-4"><num>(4)</num><intro><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-3-paragraph-16-3">(3)</ref> is liable—</p></intro><level class="para1" eId="schedule-3-paragraph-16-4-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding two years or a fine (or both);</p></content></level><level class="para1" eId="schedule-3-paragraph-16-4-b"><num>(b)</num><content><p>on summary conviction, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both).</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-6-paragraph-9-1"><num>(1)</num><intro><p>A police officer of at least the rank of superintendent may authorise a delay—</p></intro><level class="para1" eId="schedule-6-paragraph-9-1-a"><num>(a)</num><content><p>in informing the person named by a detained person under <ref href="#schedule-6-paragraph-6">paragraph 6</ref>;</p></content></level><level class="para1" eId="schedule-6-paragraph-9-1-b"><num>(b)</num><content><p>in permitting a detained person to consult a solicitor under <ref href="#schedule-6-paragraph-7">paragraph 7</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-9-2"><num>(2)</num><content><p>But the detained person must be permitted to exercise the rights under <ref href="#schedule-6-paragraph-6">paragraphs 6</ref> and <ref href="#schedule-6-paragraph-7">7</ref> before the end of the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-9-3"><num>(3)</num><intro><p>An officer may authorise a delay under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref> only if the officer has reasonable grounds for believing—</p></intro><level class="para1" eId="schedule-6-paragraph-9-3-a"><num>(a)</num><content><p>in the case of an authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-9-1-a">(a)</ref>, that informing the named person of the detained person’s detention will have any of the consequences specified in <ref href="#schedule-6-paragraph-8">paragraph 8</ref><ref href="#schedule-6-paragraph-8-4">(4)</ref>, or</p></content></level><level class="para1" eId="schedule-6-paragraph-9-3-b"><num>(b)</num><content><p>in the case of an authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-9-1-b">(b)</ref>, that the exercise of the right under <ref href="#schedule-6-paragraph-7">paragraph 7</ref> at the time when the detained person desires to exercise it will have any of the consequences specified in <ref href="#schedule-6-paragraph-8">paragraph 8</ref><ref href="#schedule-6-paragraph-8-4">(4)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-9-4"><num>(4)</num><intro><p>An officer may also authorise a delay under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref> if the officer has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-6-paragraph-9-4-a"><num>(a)</num><content><p>the detained person has benefited from their criminal conduct, and</p></content></level><level class="para1" eId="schedule-6-paragraph-9-4-b"><num>(b)</num><intro><p>the recovery of the value of the property constituting the benefit will be hindered by—</p></intro><level class="para2" eId="schedule-6-paragraph-9-4-b-i"><num>(i)</num><content><p>informing the named person of the detained person’s detention (in the case of an authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-9-1-a">(a)</ref>), or</p></content></level><level class="para2" eId="schedule-6-paragraph-9-4-b-ii"><num>(ii)</num><content><p>the detained person’s consultation with a solicitor (in the case of an authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-9-1-b">(b)</ref>).</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-9-5"><num>(5)</num><content><p>For the purposes of <ref href="#schedule-6-paragraph-9-4">sub-paragraph (4)</ref>, whether the detained person has benefited from their criminal conduct is to be decided in accordance with Part 2 or 4 of the Proceeds of Crime Act 2002.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-9-6"><num>(6)</num><content><p>Where an officer authorises a delay under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref> orally, the officer must confirm it in writing as soon as is reasonably practicable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-9-7"><num>(7)</num><intro><p>Where an officer authorises a delay under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-9-7-a"><num>(a)</num><content><p>the detained person must be told the reason for the delay as soon as is reasonably practicable, and</p></content></level><level class="para1" eId="schedule-6-paragraph-9-7-b"><num>(b)</num><content><p>the reason must be recorded as soon as is reasonably practicable.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-9-8"><num>(8)</num><content><p>Where the reason for authorising delay no longer applies, there may be no further delay in permitting the exercise of the right in the absence of a further authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref>.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-7-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-7-paragraph-3-1"><num>(1)</num><intro><p>The Secretary of State may impose restrictions on the individual entering—</p></intro><level class="para1" eId="schedule-7-paragraph-3-1-a"><num>(a)</num><content><p>a specified area or place, or</p></content></level><level class="para1" eId="schedule-7-paragraph-3-1-b"><num>(b)</num><content><p>a place or area of a specified description.</p></content></level><wrapUp><p>But the Secretary of State may not impose restrictions on the individual entering the United Kingdom.</p></wrapUp></subparagraph><subparagraph eId="schedule-7-paragraph-3-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements in respect of a specified area or place or a specified description of an area or place—</p></intro><level class="para1" eId="schedule-7-paragraph-3-2-a"><num>(a)</num><content><p>a requirement not to enter without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-3-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before entering;</p></content></level><level class="para1" eId="schedule-7-paragraph-3-2-c"><num>(c)</num><content><p>a requirement not to enter unless other specified conditions are met.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-7-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-7-paragraph-6-1"><num>(1)</num><intro><p>The Secretary of State may impose either or both of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-6-1-a"><num>(a)</num><content><p>restrictions on the individual in relation to the transfer of property to, or by, the individual, or</p></content></level><level class="para1" eId="schedule-7-paragraph-6-1-b"><num>(b)</num><content><p>requirements on the individual in relation to the disclosure of property.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-6-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-6-2-a"><num>(a)</num><content><p>a requirement not to transfer money or other property to a person or place outside the United Kingdom without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-6-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before transferring money or other property to a person or place outside the United Kingdom;</p></content></level><level class="para1" eId="schedule-7-paragraph-6-2-c"><num>(c)</num><content><p>a requirement to comply with any specified conditions in relation to the transfer of property to, or by, the individual;</p></content></level><level class="para1" eId="schedule-7-paragraph-6-2-d"><num>(d)</num><content><p>a requirement to disclose to the Secretary of State such details as may be specified of any property that falls within <ref href="#schedule-7-paragraph-6-3">sub-paragraph (3)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-6-3"><num>(3)</num><intro><p>Property falls within this sub-paragraph if it is property of a specified description—</p></intro><level class="para1" eId="schedule-7-paragraph-6-3-a"><num>(a)</num><content><p>in which the individual has an interest of any kind, or</p></content></level><level class="para1" eId="schedule-7-paragraph-6-3-b"><num>(b)</num><content><p>over which, or in relation to which, the individual may exercise any right (including a right of use or a right to grant access).</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-6-4"><num>(4)</num><content><p>A reference in <ref href="#schedule-7-paragraph-6">this paragraph</ref> to the transfer of property includes a reference to the arrangement of such a transfer.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-6-5"><num>(5)</num><content><p>In <ref href="#schedule-7-paragraph-6">this paragraph</ref> “<term refersTo="#term-property" eId="term-property">property</term>” includes rights over, or in relation to, property (including rights of use and rights to grant access); and a reference to the transfer of property includes a reference to the acquisition or disposal of such rights.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-7-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-7-paragraph-9-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual’s association or communication with other persons.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-9-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-9-2-a"><num>(a)</num><content><p>a requirement not to associate or communicate with specified persons, or specified descriptions of persons, without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-9-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before associating or communicating with other persons (whether at all or in specified circumstances);</p></content></level><level class="para1" eId="schedule-7-paragraph-9-2-c"><num>(c)</num><content><p>a requirement to comply with any other specified conditions in connection with associating or communicating with other persons.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-9-3"><num>(3)</num><content><p>An individual associates or communicates with another person if the individual associates or communicates with that person by any means (and for this purpose it is immaterial whether the association or communication is carried out by the individual in person or by or through another individual or means).</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-7-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-7-paragraph-12-1"><num>(1)</num><intro><p>The Secretary of State may impose a requirement for the individual—</p></intro><level class="para1" eId="schedule-7-paragraph-12-1-a"><num>(a)</num><intro><p>to participate in polygraph sessions conducted with a view to—</p></intro><level class="para2" eId="schedule-7-paragraph-12-1-a-i"><num>(i)</num><content><p>monitoring the individual’s compliance with other specified measures;</p></content></level><level class="para2" eId="schedule-7-paragraph-12-1-a-ii"><num>(ii)</num><content><p>assessing whether any variation of the specified measures is necessary for purposes connected with preventing or restricting the individual’s involvement in foreign power threat activity,</p></content></level></level><level class="para1" eId="schedule-7-paragraph-12-1-b"><num>(b)</num><content><p>to participate in those polygraph sessions at such times as may be specified in instructions given by the Secretary of State, and</p></content></level><level class="para1" eId="schedule-7-paragraph-12-1-c"><num>(c)</num><content><p>while participating in a polygraph session, to comply with instructions given to the individual by the polygraph operator.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-12-2"><num>(2)</num><intro><p>The Secretary of State may by regulations make provision relating to the conduct of polygraph sessions, which may include in particular—</p></intro><level class="para1" eId="schedule-7-paragraph-12-2-a"><num>(a)</num><content><p>provision requiring polygraph operators to be persons who satisfy such requirements as to qualifications, experience and other matters as are specified in the regulations;</p></content></level><level class="para1" eId="schedule-7-paragraph-12-2-b"><num>(b)</num><content><p>provision about the keeping of records of polygraph sessions;</p></content></level><level class="para1" eId="schedule-7-paragraph-12-2-c"><num>(c)</num><content><p>provision about the preparation of reports on the results of polygraph sessions.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-12-3"><num>(3)</num><content><p>The measurement and recording of the physiological reactions of an individual while being questioned in the course of a polygraph examination must be done by means of equipment of a type approved by the Secretary of State.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-12-4"><num>(4)</num><intro><p>The following may not be used in evidence against the individual in any proceedings for an offence—</p></intro><level class="para1" eId="schedule-7-paragraph-12-4-a"><num>(a)</num><content><p>any statement made by the individual while participating in a polygraph session;</p></content></level><level class="para1" eId="schedule-7-paragraph-12-4-b"><num>(b)</num><content><p>any physiological reaction of the individual while being questioned in the course of a polygraph examination.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-12-5"><num>(5)</num><intro><p>In <ref href="#schedule-7-paragraph-12">this paragraph</ref>—</p></intro><hcontainer name="definition"><intro><p>“<term refersTo="#term-polygraph-examination" eId="term-polygraph-examination">polygraph examination</term>” means a procedure in which—</p></intro><level class="para1"><num>(a)</num><content><p>the polygraph operator questions the individual,</p></content></level><level class="para1"><num>(b)</num><content><p>the questions and the individual’s answers are recorded, and</p></content></level><level class="para1"><num>(c)</num><content><p>physiological reactions of the individual while being questioned are measured and recorded;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-polygraph-operator" eId="term-polygraph-operator">polygraph operator</term>” means the person conducting a polygraph session;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-polygraph-session" eId="term-polygraph-session">polygraph session</term>” means a session during which the polygraph operator—</p></intro><level class="para1"><num>(a)</num><content><p>conducts one or more polygraph examinations of the individual, and</p></content></level><level class="para1"><num>(b)</num><content><p>interviews the individual in preparation for, or otherwise in connection with, any such examination.</p></content></level></hcontainer></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-7-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-7-paragraph-15-1"><num>(1)</num><content><p>The Secretary of State may impose requirements for the individual to co-operate with specified arrangements for enabling the individual’s movements, communications or other activities to be monitored by electronic or other means.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-15-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements for co-operation with the specified arrangements—</p></intro><level class="para1" eId="schedule-7-paragraph-15-2-a"><num>(a)</num><content><p>a requirement to submit to procedures required by the arrangements;</p></content></level><level class="para1" eId="schedule-7-paragraph-15-2-b"><num>(b)</num><content><p>a requirement to wear or otherwise use apparatus approved by or in accordance with the arrangements;</p></content></level><level class="para1" eId="schedule-7-paragraph-15-2-c"><num>(c)</num><content><p>a requirement to maintain such apparatus in a specified manner;</p></content></level><level class="para1" eId="schedule-7-paragraph-15-2-d"><num>(d)</num><content><p>a requirement to comply with directions given by persons carrying out functions for the purposes of the arrangements.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-15-3"><num>(3)</num><content><p>Directions under <ref href="#schedule-7-paragraph-15-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-15-2-d">(d)</ref> may include directions requiring the individual to grant access to the individual’s residence for the purpose of the inspection or modification of any apparatus used or maintained under the arrangements.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-7-paragraph-18" class="schProv1"><num>18</num><subparagraph eId="schedule-7-paragraph-18-1"><num>(1)</num><content><p><ref href="#schedule-7-paragraph-18">This paragraph</ref> applies for the purposes of any notice given by the individual to the Secretary of State in connection with measures imposed under <ref href="#schedule-7-part-1">Part 1</ref> of <ref href="#schedule-7">this Schedule</ref> (“a <ref href="#schedule-7">Schedule 7</ref> notice”).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-18-2"><num>(2)</num><intro><p>The Secretary of State may by notice specify—</p></intro><level class="para1" eId="schedule-7-paragraph-18-2-a"><num>(a)</num><content><p>the information to be supplied in a <ref href="#schedule-7">Schedule 7</ref> notice, and</p></content></level><level class="para1" eId="schedule-7-paragraph-18-2-b"><num>(b)</num><content><p>the time by which a <ref href="#schedule-7">Schedule 7</ref> notice is to be given.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-18-3"><num>(3)</num><content><p>A notice under <ref href="#schedule-7-paragraph-18-2">sub-paragraph (2)</ref> may make different provision for different measures.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-18-4"><num>(4)</num><content><p>The Secretary of State may by notice request the provision, within such period of time as the notice may specify, of further information from the individual in connection with a <ref href="#schedule-7">Schedule 7</ref> notice received from the individual.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-18-5"><num>(5)</num><intro><p>A requirement on the individual to give a <ref href="#schedule-7">Schedule 7</ref> notice is not complied with unless and until the individual has received notice from the Secretary of State—</p></intro><level class="para1" eId="schedule-7-paragraph-18-5-a"><num>(a)</num><content><p>that the <ref href="#schedule-7">Schedule 7</ref> notice has been received, and</p></content></level><level class="para1" eId="schedule-7-paragraph-18-5-b"><num>(b)</num><content><p>that no (or no further) information is required under <ref href="#schedule-7-paragraph-18-4">sub-paragraph (4)</ref> in relation to the <ref href="#schedule-7">Schedule 7</ref> notice.</p></content></level></subparagraph></paragraph>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1"><num>(b)</num><content><p>in relation to a partnership, means a partner or person purporting to act as a partner;</p></content></level>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="schedule-1-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-1-paragraph-3-1"><num>(1)</num><content><p>The Political Parties, Elections and Referendums Act 2000 is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-1-paragraph-3-2"><num>(2)</num><intro><p>In section 147 (civil sanctions)—</p></intro><level class="para1" eId="schedule-1-paragraph-3-2-a"><num>(a)</num><content><p>the existing text becomes subsection (1);</p></content></level><level class="para1" eId="schedule-1-paragraph-3-2-b"><num>(b)</num><content><p><mod>after that subsection insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(2)</num><content><p>Schedule 19C does not apply in relation to the commission of an offence under this Act where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the offence.</p></content></subsection></quotedStructure></mod></p></content></level></subparagraph><subparagraph eId="schedule-1-paragraph-3-3"><num>(3)</num><content><p><mod>In section 150 (punishment of offences) at the end insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(6)</num><content><p>Schedule 20 does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the offence.</p></content></subsection></quotedStructure></mod></p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-3-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-3-paragraph-1-1"><num>(1)</num><content><p>This Part of this Schedule applies in England and Wales and Northern Ireland.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-1-2"><num>(2)</num><content><p>“<term refersTo="#term-relevant-investigation" eId="term-relevant-investigation">Relevant investigation</term>” means an investigation into the identification of relevant property or its movement or use.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-1-3"><num>(3)</num><intro><p>“<term refersTo="#term-relevant-property" eId="term-relevant-property">Relevant property</term>” means—</p></intro><level class="para1" eId="schedule-3-paragraph-1-3-a"><num>(a)</num><content><p>money or other property which is likely to be used for the purposes of foreign power threat activity, or</p></content></level><level class="para1" eId="schedule-3-paragraph-1-3-b"><num>(b)</num><content><p>proceeds of involvement in foreign power threat activity.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-1-4"><num>(4)</num><content><p>The reference to proceeds of involvement in foreign power threat activity includes a reference to any money, other property or benefit in money’s worth, which wholly or partly, and directly or indirectly, represents the proceeds of the involvement (including payments or rewards in connection with the involvement).</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-1-5"><num>(5)</num><intro><p>“<term refersTo="#term-appropriate-officer" eId="term-appropriate-officer">Appropriate officer</term>” means—</p></intro><level class="para1" eId="schedule-3-paragraph-1-5-a"><num>(a)</num><content><p>a constable, or</p></content></level><level class="para1" eId="schedule-3-paragraph-1-5-b"><num>(b)</num><content><p>a National Crime Agency officer.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-3-paragraph-4" class="schProv1"><num>4</num><content><p>An application for a disclosure order may be made without notice to a judge in chambers.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-3-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-3-paragraph-7-1"><num>(1)</num><content><p>A person commits an offence if without reasonable excuse the person fails to comply with a requirement imposed under a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-7-2"><num>(2)</num><intro><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-3-paragraph-7-1">(1)</ref> is liable—</p></intro><level class="para1" eId="schedule-3-paragraph-7-2-a"><num>(a)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both);</p></content></level><level class="para1" eId="schedule-3-paragraph-7-2-b"><num>(b)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-7-3"><num>(3)</num><intro><p>A person commits an offence if, in purported compliance with a requirement imposed under a disclosure order, the person—</p></intro><level class="para1" eId="schedule-3-paragraph-7-3-a"><num>(a)</num><content><p>makes a statement which the person knows to be false or misleading in a material particular, or</p></content></level><level class="para1" eId="schedule-3-paragraph-7-3-b"><num>(b)</num><content><p>recklessly makes a statement which is false or misleading in a material particular.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-7-4"><num>(4)</num><intro><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-3-paragraph-7-3">(3)</ref> is liable—</p></intro><level class="para1" eId="schedule-3-paragraph-7-4-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding 2 years or a fine (or both);</p></content></level><level class="para1" eId="schedule-3-paragraph-7-4-b"><num>(b)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both);</p></content></level><level class="para1" eId="schedule-3-paragraph-7-4-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both).</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-3-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-3-paragraph-12-1"><num>(1)</num><intro><p>A disclosure order does not confer the right to require a person—</p></intro><level class="para1" eId="schedule-3-paragraph-12-1-a"><num>(a)</num><content><p>to answer any question,</p></content></level><level class="para1" eId="schedule-3-paragraph-12-1-b"><num>(b)</num><content><p>to provide any information, or</p></content></level><level class="para1" eId="schedule-3-paragraph-12-1-c"><num>(c)</num><content><p>to produce any document,</p></content></level><wrapUp><p>which the person would be entitled to refuse to answer, provide or produce in legal proceedings on grounds of confidentiality of communications.</p></wrapUp></subparagraph><subparagraph eId="schedule-3-paragraph-12-2"><num>(2)</num><content><p>A disclosure order has effect despite any obligation as to secrecy or other restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-12-3"><num>(3)</num><content><p>The Lord Advocate may take copies of any documents produced in compliance with a requirement to produce them imposed under a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-12-4"><num>(4)</num><content><p>The documents may be retained for so long as it is necessary to retain them (as opposed to a copy of them) in connection with the investigation for the purposes of which the order was made.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-12-5"><num>(5)</num><intro><p>But if the Lord Advocate has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-3-paragraph-12-5-a"><num>(a)</num><content><p>the documents may need to be produced for the purposes of any legal proceedings, and</p></content></level><level class="para1" eId="schedule-3-paragraph-12-5-b"><num>(b)</num><content><p>they might otherwise be unavailable for those purposes,</p></content></level><wrapUp><p>they may be retained until the proceedings are concluded.</p></wrapUp></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-3-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-3-paragraph-15-1"><num>(1)</num><content><p>Provision may be made in rules of court as to the discharge and variation of disclosure orders.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-15-2"><num>(2)</num><content><p>Rules of court are, without prejudice to section 305 of the Criminal Procedure (Scotland) Act 1995, to be made by Act of Adjournal.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-3-paragraph-18" class="schProv1"><num>18</num><subparagraph eId="schedule-3-paragraph-18-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Part of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-18-2"><num>(2)</num><content><p>“<term refersTo="#term-disclosure-order" eId="term-disclosure-order">Disclosure order</term>” has the meaning given by paragraph <ref href="#schedule-3-paragraph-11">11</ref>.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-18-3"><num>(3)</num><content><p>“<term refersTo="#term-document" eId="term-document">Document</term>” means anything in which information of any description is recorded.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-6-paragraph-1-1"><num>(1)</num><content><p>The Secretary of State may designate places at which persons may be detained under <ref href="#section-27">section 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-2"><num>(2)</num><content><p>The power in sub-paragraph <ref href="#schedule-6-paragraph-1-1">(1)</ref> may be exercised only in relation to land or a building in the United Kingdom which is owned or controlled by a police force.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-3"><num>(3)</num><content><p>In <ref href="#schedule-6">this Schedule</ref> a reference to a police station includes a reference to any place which the Secretary of State has designated under <ref href="#schedule-6-paragraph-1-1">sub-paragraph (1)</ref> as a place where a person may be detained under <ref href="#section-27">section 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-4"><num>(4)</num><content><p>A constable who arrests a person under <ref href="#section-27">section 27</ref> must take the person as soon as is reasonably practicable to the police station which the constable considers the most appropriate.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-5"><num>(5)</num><content><p>Where a person is arrested under <ref href="#section-27">section 27</ref> in one part of the United Kingdom and some or all of the person’s detention under that section takes place in another part, the provisions of <ref href="#schedule-6">this Schedule</ref> which apply to detention in a particular part of the United Kingdom apply in relation to the person while detained in that part.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-6"><num>(6)</num><intro><p>In this paragraph—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-building" eId="term-building">building</term>” includes any part of a building;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-police-force" eId="term-police-force">police force</term>” has the same meaning as in paragraph <ref href="#schedule-6-paragraph-28">28</ref>.</p></content></hcontainer></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-34" class="schProv1"><num>34</num><subparagraph eId="schedule-6-paragraph-34-1"><num>(1)</num><intro><p>Before determining whether to authorise a person’s continued detention, a review officer must give either of the following persons an opportunity to make representations about the detention—</p></intro><level class="para1" eId="schedule-6-paragraph-34-1-a"><num>(a)</num><content><p>the detained person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-34-1-b"><num>(b)</num><content><p>a solicitor representing the detained person who is available at the time of the review.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-34-2"><num>(2)</num><content><p>Representations may be oral or written.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-34-3"><num>(3)</num><content><p>A review officer may refuse to hear oral representations from the detained person if the officer considers that the person is unfit to make representations because of the person’s condition or behaviour.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-39" class="schProv1"><num>39</num><intro><p>An application for a warrant of further detention may not be heard unless the person to whom it relates has been given a notice stating—</p></intro><level class="para1" eId="schedule-6-paragraph-39-a"><num>(a)</num><content><p>that the application has been made,</p></content></level><level class="para1" eId="schedule-6-paragraph-39-b"><num>(b)</num><content><p>the time at which the application was made,</p></content></level><level class="para1" eId="schedule-6-paragraph-39-c"><num>(c)</num><content><p>the time at which it is to be heard, and</p></content></level><level class="para1" eId="schedule-6-paragraph-39-d"><num>(d)</num><content><p>the grounds upon which further detention is sought.</p></content></level></paragraph>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-6-paragraph-39-a"><num>(a)</num><content><p>that the application has been made,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-6-paragraph-39-b"><num>(b)</num><content><p>the time at which the application was made,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-6-paragraph-39-c"><num>(c)</num><content><p>the time at which it is to be heard, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-6-paragraph-39-d"><num>(d)</num><content><p>the grounds upon which further detention is sought.</p></content></level>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-42" class="schProv1"><num>42</num><subparagraph eId="schedule-6-paragraph-42-1"><num>(1)</num><intro><p>A person who has made an application for a warrant may apply to the judicial authority for an order that specified information upon which the person intends to rely be withheld from—</p></intro><level class="para1" eId="schedule-6-paragraph-42-1-a"><num>(a)</num><content><p>the person to whom the application relates, and</p></content></level><level class="para1" eId="schedule-6-paragraph-42-1-b"><num>(b)</num><content><p>anyone representing the person.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-42-2"><num>(2)</num><intro><p>Subject to <ref href="#schedule-6-paragraph-42-3">sub-paragraph (3)</ref>, a judicial authority may make an order under sub-paragraph <ref href="#schedule-6-paragraph-42-1">(1)</ref> in relation to specified information only if satisfied that there are reasonable grounds for believing that if the information were disclosed—</p></intro><level class="para1" eId="schedule-6-paragraph-42-2-a"><num>(a)</num><content><p>evidence of an offence under any of the provisions mentioned in <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref> would be interfered with or harmed,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-b"><num>(b)</num><content><p>evidence of an offence under <ref href="#section-18">section 18</ref> would be interfered with or harmed,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-c"><num>(c)</num><content><p>the recovery of property obtained as a result of an offence under any of those provisions would be hindered,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-d"><num>(d)</num><content><p>the apprehension, prosecution or conviction of a person who is suspected of being involved in foreign power threat activity would be made more difficult as a result of the person being alerted,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-e"><num>(e)</num><content><p>the prevention of foreign power threat activity would be made more difficult as a result of a person being alerted,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-f"><num>(f)</num><content><p>the gathering of information about the commission, preparation or instigation of foreign power threat activity would be interfered with, or</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-g"><num>(g)</num><content><p>a person would be interfered with or physically injured.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-42-3"><num>(3)</num><intro><p>A judicial authority may also make an order under <ref href="#schedule-6-paragraph-42-1">sub-paragraph (1)</ref> in relation to specified information if satisfied that there are reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-6-paragraph-42-3-a"><num>(a)</num><content><p>the detained person has benefited from their criminal conduct, and</p></content></level><level class="para1" eId="schedule-6-paragraph-42-3-b"><num>(b)</num><content><p>the recovery of the value of the property constituting the benefit would be hindered if the information were disclosed.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-42-4"><num>(4)</num><content><p>For the purposes of <ref href="#schedule-6-paragraph-42-3">sub-paragraph (3)</ref> the question whether a person has benefited from their criminal conduct is to be decided in accordance with Part 2, 3 or 4 of the Proceeds of Crime Act 2002.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-42-5"><num>(5)</num><intro><p>The judicial authority may direct that the following be excluded from the hearing of the application under <ref href="#schedule-6-paragraph-42">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-42-5-a"><num>(a)</num><content><p>the person to whom the application for a warrant relates, and</p></content></level><level class="para1" eId="schedule-6-paragraph-42-5-b"><num>(b)</num><content><p>anyone representing that person.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-45" class="schProv1"><num>45</num><subparagraph eId="schedule-6-paragraph-45-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-45">This paragraph</ref> applies where—</p></intro><level class="para1" eId="schedule-6-paragraph-45-1-a"><num>(a)</num><content><p>a person is detained by virtue of a warrant issued under <ref href="#schedule-6-part-6">this Part</ref> of <ref href="#schedule-6">this Schedule</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-45-1-b"><num>(b)</num><content><p>the detention is not authorised by virtue of <ref href="#section-27">section 27</ref><ref href="#section-27-6">(6)</ref> or <ref href="#section-27-7">(7)</ref> or otherwise apart from the warrant.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-45-2"><num>(2)</num><intro><p>If, at any time, it appears to the police officer or other person in charge of the detained person’s case (“the officer in charge”) that any of the matters mentioned in <ref href="#schedule-6-paragraph-40">paragraph 40</ref><ref href="#schedule-6-paragraph-40-1">(1)</ref><ref href="#schedule-6-paragraph-40-1-a">(a)</ref> and <ref href="#schedule-6-paragraph-40-1-b">(b)</ref> on which the judicial authority last authorised the person’s further detention no longer apply, the officer in charge must—</p></intro><level class="para1" eId="schedule-6-paragraph-45-2-a"><num>(a)</num><content><p>if the officer in charge has custody of the detained person, release the person immediately, and</p></content></level><level class="para1" eId="schedule-6-paragraph-45-2-b"><num>(b)</num><content><p>if the officer in charge does not, immediately inform the person who does have custody of the detained person that those matters no longer apply in the detained person’s case.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-45-3"><num>(3)</num><content><p>A person with custody of the detained person who is informed in accordance with <ref href="#schedule-6-paragraph-45">this paragraph</ref> that those matters no longer apply must release the detained person immediately.</p></content></subparagraph></paragraph>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="definition"><intro><p>“<term refersTo="#term-damage" eId="term-damage">damage</term>” includes any of the following (whether permanent or temporary)—</p></intro><level class="para1"><num>(a)</num><content><p>destruction;</p></content></level><level class="para1"><num>(b)</num><content><p>alteration;</p></content></level><level class="para1"><num>(c)</num><content><p>contamination;</p></content></level><level class="para1"><num>(d)</num><content><p>interference;</p></content></level><level class="para1"><num>(e)</num><content><p>loss of or reduction in access or availability;</p></content></level><level class="para1"><num>(f)</num><content><p>loss of or reduction in function, utility or reliability.</p></content></level></hcontainer>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-4-paragraph-2" class="schProv1"><num>2</num><content><p>A customer information order has effect despite any obligation as to secrecy or other restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-4-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-4-paragraph-5-1"><num>(1)</num><content><p>Rules of court may make provision as to the practice and procedure to be followed in connection with proceedings relating to customer information orders.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-5-2"><num>(2)</num><content><p>In Scotland rules of court are, without prejudice to section 305 of the Criminal Procedure (Scotland) Act 1995, to be made by Act of Adjournal.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-4-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-4-paragraph-8-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-8-2"><num>(2)</num><content><p>“<term refersTo="#term-appropriate-officer" eId="term-appropriate-officer">Appropriate officer</term>” has the meaning given by paragraph <ref href="#schedule-4-paragraph-1">1</ref><ref href="#schedule-4-paragraph-1-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-8-3"><num>(3)</num><intro><p>“<term refersTo="#term-the-court" eId="term-the-court">The court</term>” means—</p></intro><level class="para1" eId="schedule-4-paragraph-8-3-a"><num>(a)</num><content><p>in relation to England and Wales or Northern Ireland, the Crown Court;</p></content></level><level class="para1" eId="schedule-4-paragraph-8-3-b"><num>(b)</num><content><p>in relation to Scotland, the sheriff.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-8-4"><num>(4)</num><intro><p>“Customer information”—</p></intro><level class="para1" eId="schedule-4-paragraph-8-4-a"><num>(a)</num><content><p>in relation to England and Wales or Northern Ireland, has the meaning given by section 364 of the Proceeds of Crime Act 2002;</p></content></level><level class="para1" eId="schedule-4-paragraph-8-4-b"><num>(b)</num><content><p>in relation to Scotland, has the meaning given by section 398 of that Act.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-8-5"><num>(5)</num><content><p>“<term refersTo="#term-financial-institution" eId="term-financial-institution">Financial institution</term>” has the same meaning as in Schedule 6 to the Terrorism Act 2000 (see paragraph 6 of that Schedule).</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-8-6"><num>(6)</num><intro><p>“<term refersTo="#term-judge" eId="term-judge">Judge</term>” means—</p></intro><level class="para1" eId="schedule-4-paragraph-8-6-a"><num>(a)</num><content><p>in relation to England and Wales, a judge entitled to exercise the jurisdiction of the Crown Court;</p></content></level><level class="para1" eId="schedule-4-paragraph-8-6-b"><num>(b)</num><content><p>in relation to Northern Ireland, a judge of the Crown Court;</p></content></level><level class="para1" eId="schedule-4-paragraph-8-6-c"><num>(c)</num><content><p>in relation to Scotland, the sheriff.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-8-7"><num>(7)</num><intro><p>“<term refersTo="#term-senior-officer" eId="term-senior-officer">Senior officer</term>” means—</p></intro><level class="para1" eId="schedule-4-paragraph-8-7-a"><num>(a)</num><content><p>a constable of at least the rank of superintendent;</p></content></level><level class="para1" eId="schedule-4-paragraph-8-7-b"><num>(b)</num><content><p>the Director General of the National Crime Agency or any other National Crime Agency officer authorised by the Director General (whether generally or specifically) for this purpose.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-8-paragraph-1" class="schProv1"><num>1</num><intro><p><ref href="#schedule-8">This Schedule</ref> applies if the Secretary of State—</p></intro><level class="para1" eId="schedule-8-paragraph-1-a"><num>(a)</num><content><p>makes the relevant decisions in relation to an individual, and</p></content></level><level class="para1" eId="schedule-8-paragraph-1-b"><num>(b)</num><content><p>imposes measures on the individual.</p></content></level></paragraph>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-8-paragraph-1-a"><num>(a)</num><content><p>makes the relevant decisions in relation to an individual, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-8-paragraph-1-b"><num>(b)</num><content><p>imposes measures on the individual.</p></content></level>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-14-paragraph-14" class="schProv1"><num>14</num><content><p>A candidate at an election for a relevant elective office (within the meaning of section 37 of the Elections Act 2022).</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-14-paragraph-18" class="schProv1"><num>18</num><content><p>The chief constable or deputy chief constable of a police force maintained under section 2 of the Police Act 1996.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-15-paragraph-2" class="schProv1"><num>2</num><intro><p>The following provisions do not apply to a foreign power—</p></intro><level class="para1" eId="schedule-15-paragraph-2-a"><num>(a)</num><content><p>section <ref href="#section-65">65</ref><ref href="#section-65-4">(4)</ref> (requirement to register foreign activity arrangements);</p></content></level><level class="para1" eId="schedule-15-paragraph-2-b"><num>(b)</num><content><p>section <ref href="#section-67">67</ref><ref href="#section-67-2">(2)</ref> or <ref href="#section-67-3">(3)</ref> (offence of carrying out activities under unregistered foreign activity arrangement);</p></content></level><level class="para1" eId="schedule-15-paragraph-2-c"><num>(c)</num><content><p>section <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirement to register foreign influence arrangements);</p></content></level><level class="para1" eId="schedule-15-paragraph-2-d"><num>(d)</num><content><p>section <ref href="#section-71">71</ref><ref href="#section-71-2">(2)</ref> or <ref href="#section-71-3">(3)</ref> (offence of carrying out activities under unregistered foreign influence arrangement);</p></content></level><level class="para1" eId="schedule-15-paragraph-2-e"><num>(e)</num><content><p>section <ref href="#section-78">78</ref><ref href="#section-78-1">(1)</ref> and <ref href="#section-78-2">(2)</ref> (offences of carrying out activities tainted by false information).</p></content></level></paragraph>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-15-paragraph-2-a"><num>(a)</num><content><p>section <ref href="#section-65">65</ref><ref href="#section-65-4">(4)</ref> (requirement to register foreign activity arrangements);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-15-paragraph-2-b"><num>(b)</num><content><p>section <ref href="#section-67">67</ref><ref href="#section-67-2">(2)</ref> or <ref href="#section-67-3">(3)</ref> (offence of carrying out activities under unregistered foreign activity arrangement);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-15-paragraph-2-c"><num>(c)</num><content><p>section <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirement to register foreign influence arrangements);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-15-paragraph-2-d"><num>(d)</num><content><p>section <ref href="#section-71">71</ref><ref href="#section-71-2">(2)</ref> or <ref href="#section-71-3">(3)</ref> (offence of carrying out activities under unregistered foreign influence arrangement);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-15-paragraph-2-e"><num>(e)</num><content><p>section <ref href="#section-78">78</ref><ref href="#section-78-1">(1)</ref> and <ref href="#section-78-2">(2)</ref> (offences of carrying out activities tainted by false information).</p></content></level>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-14-paragraph-15" class="schProv1"><num>15</num><content><p>A candidate at an election for a relevant Scottish elective office (within the meaning of that section).</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-14-paragraph-19" class="schProv1"><num>19</num><content><p>A police and crime commissioner.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-14-paragraph-20" class="schProv1"><num>20</num><intro><p>A person of one of the following ranks of the metropolitan police force—</p></intro><level class="para1" eId="schedule-14-paragraph-20-a"><num>(a)</num><content><p>Commissioner of Police of the Metropolis;</p></content></level><level class="para1" eId="schedule-14-paragraph-20-b"><num>(b)</num><content><p>Deputy Commissioner of Police of the Metropolis;</p></content></level><level class="para1" eId="schedule-14-paragraph-20-c"><num>(c)</num><content><p>Assistant Commissioner of Police of the Metropolis;</p></content></level><level class="para1" eId="schedule-14-paragraph-20-d"><num>(d)</num><content><p>Deputy Assistant Commissioner of Police of the Metropolis.</p></content></level></paragraph>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-14-paragraph-20-a"><num>(a)</num><content><p>Commissioner of Police of the Metropolis;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-14-paragraph-20-b"><num>(b)</num><content><p>Deputy Commissioner of Police of the Metropolis;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-14-paragraph-20-c"><num>(c)</num><content><p>Assistant Commissioner of Police of the Metropolis;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-14-paragraph-20-d"><num>(d)</num><content><p>Deputy Assistant Commissioner of Police of the Metropolis.</p></content></level>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-14-paragraph-21" class="schProv1"><num>21</num><content><p>The Commissioner of Police for the City of London or an Assistant Commissioner of Police for the City of London.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-14-paragraph-22" class="schProv1"><num>22</num><content><p>The chief constable or deputy chief constable of the Police Service of Northern Ireland.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-14-paragraph-23" class="schProv1"><num>23</num><content><p>The chief constable or a deputy chief constable of the Police Service of Scotland.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-14-paragraph-24" class="schProv1"><num>24</num><content><p>The chief constable or a deputy chief constable of the Ministry of Defence Police.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-14-paragraph-25" class="schProv1"><num>25</num><content><p>The chief constable or deputy chief constable of the British Transport Police Force.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-14-paragraph-26" class="schProv1"><num>26</num><content><p>The chief constable or deputy chief constable of the Civil Nuclear Constabulary.</p></content></paragraph>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="definition"><content><p>“<term refersTo="#term-lawyer" eId="term-lawyer">lawyer</term>” has the meaning given by paragraph 6(3) of Schedule 15;</p></content></hcontainer>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-5" class="schProv1"><num>5</num><content><p>An application for an order under paragraph <ref href="#schedule-2-paragraph-3">3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> may be made without notice to a judge in chambers.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-22" class="schProv1"><num>22</num><subparagraph eId="schedule-6-paragraph-22-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-19">Paragraph 19</ref> material may be retained for as long as a national security determination made by a chief officer of police has effect in relation to the material.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-22-2"><num>(2)</num><content><p>A national security determination is made if a chief officer of police determines that it is necessary for any <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material to be retained for the purposes of national security.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-22-3"><num>(3)</num><intro><p>A national security determination—</p></intro><level class="para1" eId="schedule-6-paragraph-22-3-a"><num>(a)</num><content><p>must be made in writing,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-3-b"><num>(b)</num><content><p>has effect for a maximum of 5 years beginning with the date on which the determination is made, and</p></content></level><level class="para1" eId="schedule-6-paragraph-22-3-c"><num>(c)</num><content><p>may be renewed.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-22-4"><num>(4)</num><intro><p>In <ref href="#schedule-6-paragraph-22">this paragraph</ref> “<term refersTo="#term-chief-officer-of-police" eId="term-chief-officer-of-police">chief officer of police</term>” means—</p></intro><level class="para1" eId="schedule-6-paragraph-22-4-a"><num>(a)</num><content><p>a chief officer of police of a police force in England and Wales,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-b"><num>(b)</num><content><p>the chief constable of the Police Service of Scotland,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-c"><num>(c)</num><content><p>the Chief Constable of the Police Service of Northern Ireland,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-d"><num>(d)</num><content><p>the Chief Constable of the Ministry of Defence Police,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-e"><num>(e)</num><content><p>the Chief Constable of the British Transport Police Force, or</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-f"><num>(f)</num><content><p>the Director General of the National Crime Agency.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-26" class="schProv1"><num>26</num><subparagraph eId="schedule-6-paragraph-26-1"><num>(1)</num><intro><p>Any material to which <ref href="#schedule-6-paragraph-19">paragraph 19</ref> or <ref href="#schedule-6-paragraph-25">25</ref> applies must not be used other than—</p></intro><level class="para1" eId="schedule-6-paragraph-26-1-a"><num>(a)</num><content><p>in the interests of national security,</p></content></level><level class="para1" eId="schedule-6-paragraph-26-1-b"><num>(b)</num><content><p>for the purposes of investigating foreign power threat activity,</p></content></level><level class="para1" eId="schedule-6-paragraph-26-1-c"><num>(c)</num><content><p>for the purposes of a terrorist investigation (within the meaning of the Terrorism Act 2000),</p></content></level><level class="para1" eId="schedule-6-paragraph-26-1-d"><num>(d)</num><content><p>for purposes related to the prevention or detection of crime, the investigation of an offence or the conduct of a prosecution, or</p></content></level><level class="para1" eId="schedule-6-paragraph-26-1-e"><num>(e)</num><content><p>for purposes related to the identification of a deceased person or of the person to whom the material relates.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-26-2"><num>(2)</num><content><p>Subject to <ref href="#schedule-6-paragraph-26-1">sub-paragraph (1)</ref>, a relevant search (within the meaning given by <ref href="#schedule-6-paragraph-19">paragraph 19</ref><ref href="#schedule-6-paragraph-19-6">(6)</ref>) may be carried out in relation to material to which <ref href="#schedule-6-paragraph-19">paragraph 19</ref> or <ref href="#schedule-6-paragraph-25">25</ref> applies if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-26-3"><num>(3)</num><intro><p>Material which is required by <ref href="#schedule-6-paragraph-19">paragraph 19</ref> or <ref href="#schedule-6-paragraph-25">25</ref> to be destroyed must not at any time after it is required to be destroyed be used—</p></intro><level class="para1" eId="schedule-6-paragraph-26-3-a"><num>(a)</num><content><p>in evidence against the person to whom the material relates, or</p></content></level><level class="para1" eId="schedule-6-paragraph-26-3-b"><num>(b)</num><content><p>for the purposes of the investigation of any offence.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-26-4"><num>(4)</num><intro><p>In <ref href="#schedule-6-paragraph-26">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-26-4-a"><num>(a)</num><content><p>the reference to using material includes a reference to allowing any check to be made against it and to disclosing it to any person,</p></content></level><level class="para1" eId="schedule-6-paragraph-26-4-b"><num>(b)</num><intro><p>the reference to crime includes a reference to any conduct which—</p></intro><level class="para2" eId="schedule-6-paragraph-26-4-b-i"><num>(i)</num><content><p>constitutes one or more criminal offences (whether under the law of a part of the United Kingdom or of a country or territory outside the United Kingdom), or</p></content></level><level class="para2" eId="schedule-6-paragraph-26-4-b-ii"><num>(ii)</num><content><p>is, or corresponds to, any conduct which, if it all took place in any one part of the United Kingdom, would constitute one or more criminal offences, and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-26-4-c"><num>(c)</num><content><p>the references to an investigation and to a prosecution include references, respectively, to any investigation outside the United Kingdom of any crime or suspected crime and to a prosecution brought in respect of any crime in a country or territory outside the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-26-5"><num>(5)</num><content><p><ref href="#schedule-6-paragraph-26-1">Sub-paragraphs (1)</ref>, <ref href="#schedule-6-paragraph-26-2">(2)</ref> and <ref href="#schedule-6-paragraph-26-4">(4)</ref> do not form part of the law of Scotland (but see instead section 19C of the Criminal Procedure (Scotland) Act 1995 (use of samples etc) (as amended by <ref href="#schedule-18">Schedule 18</ref>).</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-31" class="schProv1"><num>31</num><subparagraph eId="schedule-6-paragraph-31-1"><num>(1)</num><intro><p>A review officer may authorise a person’s continued detention only if satisfied that it is necessary—</p></intro><level class="para1" eId="schedule-6-paragraph-31-1-a"><num>(a)</num><content><p>to obtain relevant evidence, whether by questioning the person or otherwise,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-b"><num>(b)</num><content><p>to preserve relevant evidence,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-c"><num>(c)</num><content><p>pending the result of an examination or analysis of any relevant evidence,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-d"><num>(d)</num><content><p>pending the result of any examination or analysis which is being carried out, or which is to be carried out, with a view to obtaining relevant evidence,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-e"><num>(e)</num><content><p>pending a decision whether to apply to the Secretary of State for a deportation notice to be served on the person,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-f"><num>(f)</num><content><p>pending the making of an application to the Secretary of State for a deportation notice to be served on the person,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-g"><num>(g)</num><content><p>pending consideration by the Secretary of State of whether to serve a deportation notice on the person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-h"><num>(h)</num><content><p>pending a decision as to whether the person should be charged with an offence.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-31-2"><num>(2)</num><content><p>The review officer may not authorise continued detention by virtue of <ref href="#schedule-6-paragraph-31-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-31-1-a">(a)</ref> to (d) unless satisfied that the investigation in connection with which the person is detained is being conducted diligently and expeditiously.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-31-3"><num>(3)</num><content><p>The review officer may not authorise continued detention by virtue of <ref href="#schedule-6-paragraph-31-1">sub-paragraph (1)</ref><span><ref href="#schedule-6-paragraph-31-1-e">(e)</ref> to <ref href="#schedule-6-paragraph-31-1-h">(h)</ref></span> unless satisfied that the process pending the completion of which detention is necessary is being conducted diligently and expeditiously.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-31-4"><num>(4)</num><content><p>In <ref href="#schedule-6-paragraph-31">this paragraph</ref> “<term refersTo="#term-relevant-evidence" eId="term-relevant-evidence">relevant evidence</term>” means evidence which relates to the detained person’s involvement in foreign power threat activity.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-31-5"><num>(5)</num><content><p>In <ref href="#schedule-6-paragraph-31-1">sub-paragraph (1)</ref> “<term refersTo="#term-deportation-notice" eId="term-deportation-notice">deportation notice</term>” means notice of a decision to make a deportation order under the Immigration Act 1971.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-35" class="schProv1"><num>35</num><subparagraph eId="schedule-6-paragraph-35-1"><num>(1)</num><intro><p>A review officer who authorises continued detention must inform the detained person—</p></intro><level class="para1" eId="schedule-6-paragraph-35-1-a"><num>(a)</num><content><p>of any rights under <ref href="#schedule-6-paragraph-6">paragraphs 6</ref> and <ref href="#schedule-6-paragraph-7">7</ref> which the person has not yet exercised, and</p></content></level><level class="para1" eId="schedule-6-paragraph-35-1-b"><num>(b)</num><content><p>of any delay to the exercise of any of the person’s rights which has been authorised in accordance with <ref href="#schedule-6-paragraph-9">paragraph 9</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-35-2"><num>(2)</num><intro><p>Where a review of a person’s detention is being carried out at a time when the person’s exercise of a right under <ref href="#schedule-6-paragraph-6">paragraph 6</ref> or <ref href="#schedule-6-paragraph-7">7</ref> is being delayed, the review officer must—</p></intro><level class="para1" eId="schedule-6-paragraph-35-2-a"><num>(a)</num><content><p>consider whether the reason or reasons for which the delay was authorised continue to apply, and</p></content></level><level class="para1" eId="schedule-6-paragraph-35-2-b"><num>(b)</num><content><p>if, in the review officer’s opinion, the reason or reasons have ceased to apply, inform the officer who authorised the delay of that opinion (unless the delay was authorised by the review officer).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-35-3"><num>(3)</num><content><p>In the application of <ref href="#schedule-6-paragraph-35">this paragraph</ref> to Scotland, for the references to <ref href="#schedule-6-paragraph-6">paragraphs 6</ref>, <ref href="#schedule-6-paragraph-7">7</ref> and 9 substitute references to <ref href="#schedule-6-paragraph-15">paragraph 15</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-35-4"><num>(4)</num><content><p>Article 8(1) of the Criminal Justice (Children) (Northern Ireland) Order 1998 (<ref eId="c00030" href="http://www.legislation.gov.uk/id/nisi/1998/1504">S.I. 1998/1504 (N.I. 9)</ref>) (requirement to bring an accused person before the court after arrest) does not apply in relation to a detained person.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-38" class="schProv1"><num>38</num><subparagraph eId="schedule-6-paragraph-38-1"><num>(1)</num><intro><p>An application for a warrant must be made—</p></intro><level class="para1" eId="schedule-6-paragraph-38-1-a"><num>(a)</num><content><p>during the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>, or</p></content></level><level class="para1" eId="schedule-6-paragraph-38-1-b"><num>(b)</num><content><p>within 6 hours of the end of that period.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-38-2"><num>(2)</num><content><p>The judicial authority hearing an application made by virtue of <ref href="#schedule-6-paragraph-38-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-38-1-b">(b)</ref> must dismiss the application if it considers that it would have been reasonably practicable to make it during the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-38-3"><num>(3)</num><content><p>For the purposes of <ref href="#schedule-6">this Schedule</ref>, an application for a warrant is made when written or oral notice of an intention to make the application is given to a judicial authority.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-41" class="schProv1"><num>41</num><subparagraph eId="schedule-6-paragraph-41-1"><num>(1)</num><intro><p>The person to whom an application relates—</p></intro><level class="para1" eId="schedule-6-paragraph-41-1-a"><num>(a)</num><content><p>must be given an opportunity to make oral or written representations to the judicial authority about the application, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-1-b"><num>(b)</num><content><p>subject to <ref href="#schedule-6-paragraph-41-3">sub-paragraph (3)</ref>, is entitled to be legally represented at the hearing.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-2"><num>(2)</num><intro><p>A judicial authority must adjourn the hearing of an application to enable the person to whom the application relates to obtain legal representation where—</p></intro><level class="para1" eId="schedule-6-paragraph-41-2-a"><num>(a)</num><content><p>the person is not legally represented,</p></content></level><level class="para1" eId="schedule-6-paragraph-41-2-b"><num>(b)</num><content><p>the person is entitled to be legally represented, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-2-c"><num>(c)</num><content><p>the person wishes to be so represented.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-3"><num>(3)</num><intro><p>A judicial authority may exclude any of the following persons from any part of the hearing—</p></intro><level class="para1" eId="schedule-6-paragraph-41-3-a"><num>(a)</num><content><p>the person to whom the application relates;</p></content></level><level class="para1" eId="schedule-6-paragraph-41-3-b"><num>(b)</num><content><p>anyone representing that person.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-4"><num>(4)</num><intro><p>A judicial authority may, after giving an opportunity for representations to be made by or on behalf of the applicant and the person to whom the application relates, direct—</p></intro><level class="para1" eId="schedule-6-paragraph-41-4-a"><num>(a)</num><content><p>that the hearing of the application must be conducted, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-4-b"><num>(b)</num><content><p>that all representations by or on behalf of a person for the purposes of the hearing must be made,</p></content></level><wrapUp><p>by such means (whether a live television link or other means) falling within <ref href="#schedule-6-paragraph-41-5">sub-paragraph (5)</ref> as may be specified in the direction and not in the presence (apart from by those means) of the applicant, of the person to whom the application relates or of any legal representative of that person.</p></wrapUp></subparagraph><subparagraph eId="schedule-6-paragraph-41-5"><num>(5)</num><intro><p>A means of conducting the hearing and of making representations falls within this sub-paragraph if it allows the person to whom the application relates and any legal representative of that person (without being present at the hearing and to the extent that they are not excluded from it under <ref href="#schedule-6-paragraph-41-3">sub-paragraph (3)</ref>)—</p></intro><level class="para1" eId="schedule-6-paragraph-41-5-a"><num>(a)</num><content><p>to see and hear the judicial authority and the making of representations to it by other persons, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-5-b"><num>(b)</num><content><p>to be seen and heard by the judicial authority.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-6"><num>(6)</num><content><p>If the person to whom the application relates wishes to make representations about whether a direction should be given under <ref href="#schedule-6-paragraph-41-4">sub-paragraph (4)</ref>, the person must do so by using the facilities that will be used if the judicial authority decides to give a direction under that sub-paragraph.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-41-7"><num>(7)</num><content><p><ref href="#schedule-6-paragraph-41-2">Sub-paragraph (2)</ref> applies to the hearing of representations about whether a direction should be given under <ref href="#schedule-6-paragraph-41-4">sub-paragraph (4)</ref> in the case of any application as it applies to a hearing of the application.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-41-8"><num>(8)</num><intro><p>A judicial authority may not give a direction under <ref href="#schedule-6-paragraph-41-4">sub-paragraph (4)</ref> unless—</p></intro><level class="para1" eId="schedule-6-paragraph-41-8-a"><num>(a)</num><content><p>it has been notified by the Secretary of State that facilities are available at the place where the person to whom the application relates is held for the judicial authority to conduct a hearing by means falling within <ref href="#schedule-6-paragraph-41-5">sub-paragraph (5)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-8-b"><num>(b)</num><content><p>that notification has not been withdrawn.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-9"><num>(9)</num><content><p>If in a case where it has power to do so a judicial authority decides not to give a direction under <ref href="#schedule-6-paragraph-41-4">sub-paragraph (4)</ref>, it shall state its reasons for not giving it.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-44" class="schProv1"><num>44</num><subparagraph eId="schedule-6-paragraph-44-1"><num>(1)</num><intro><p>Each of the following—</p></intro><level class="para1" eId="schedule-6-paragraph-44-1-a"><num>(a)</num><content><p>in England and Wales, a Crown Prosecutor,</p></content></level><level class="para1" eId="schedule-6-paragraph-44-1-b"><num>(b)</num><content><p>in Scotland, the Lord Advocate or a procurator fiscal,</p></content></level><level class="para1" eId="schedule-6-paragraph-44-1-c"><num>(c)</num><content><p>in Northern Ireland, the Director of Public Prosecutions for Northern Ireland,</p></content></level><level class="para1" eId="schedule-6-paragraph-44-1-d"><num>(d)</num><content><p>in any part of the United Kingdom, a police officer of at least the rank of superintendent,</p></content></level><wrapUp><p>may apply for the extension or further extension of the period specified in a warrant of further detention.</p></wrapUp></subparagraph><subparagraph eId="schedule-6-paragraph-44-2"><num>(2)</num><content><p>The person to whom an application under <ref href="#schedule-6-paragraph-44-1">sub-paragraph (1)</ref> may be made is a judicial authority.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-44-3"><num>(3)</num><content><p>Where the period specified is extended, the warrant must be endorsed with a note stating the new specified period.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-44-4"><num>(4)</num><intro><p>Subject to <ref href="#schedule-6-paragraph-44-6">sub-paragraph (6)</ref>, the period by which the specified period is extended or further extended is the period which—</p></intro><level class="para1" eId="schedule-6-paragraph-44-4-a"><num>(a)</num><content><p>begins with the time specified in <ref href="#schedule-6-paragraph-44-5">sub-paragraph (5)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-44-4-b"><num>(b)</num><intro><p>ends with whichever is the earlier of—</p></intro><level class="para2" eId="schedule-6-paragraph-44-4-b-i"><num>(i)</num><content><p>the end of the period of 7 days beginning with that time, and</p></content></level><level class="para2" eId="schedule-6-paragraph-44-4-b-ii"><num>(ii)</num><content><p>the end of the period of 14 days beginning with the time of the arrest of the person to which the warrant relates.</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-44-5"><num>(5)</num><intro><p>The time referred to in <ref href="#schedule-6-paragraph-44-4">sub-paragraph (4)</ref><ref href="#schedule-6-paragraph-44-4-a">(a)</ref> is—</p></intro><level class="para1" eId="schedule-6-paragraph-44-5-a"><num>(a)</num><content><p>in the case of a warrant specifying a period which has not previously been extended under <ref href="#schedule-6-paragraph-44-5-a">this paragraph</ref>, the end of the period specified in the warrant, and</p></content></level><level class="para1" eId="schedule-6-paragraph-44-5-b"><num>(b)</num><content><p>in any other case, the end of the period for which the period specified in the warrant was last extended under <ref href="#schedule-6-paragraph-44-5-b">this paragraph</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-44-6"><num>(6)</num><intro><p>A judicial authority may extend or further extend the period specified in a warrant by a shorter period than is required by <ref href="#schedule-6-paragraph-44-4">sub-paragraph (4)</ref> if—</p></intro><level class="para1" eId="schedule-6-paragraph-44-6-a"><num>(a)</num><content><p>the application for the extension is an application for an extension by a period that is shorter than is so required, or</p></content></level><level class="para1" eId="schedule-6-paragraph-44-6-b"><num>(b)</num><content><p>the judicial authority is satisfied that there are circumstances that would make it inappropriate for the period of the extension to be as long as the period so required.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-44-7"><num>(7)</num><content><p><ref href="#schedule-6-paragraph-38">Paragraphs 38</ref><ref href="#schedule-6-paragraph-38-3">(3)</ref> and <span><ref href="#schedule-6-paragraph-39">39</ref> to <ref href="#schedule-6-paragraph-42">42</ref></span> apply to an application under <ref href="#schedule-6-paragraph-44">this paragraph</ref> as they apply to an application for a warrant of further detention.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-44-8"><num>(8)</num><content><p>A judicial authority may adjourn the hearing of an application under <ref href="#schedule-6-paragraph-44-1">sub-paragraph (1)</ref> only if the hearing is adjourned to a date before the expiry of the period specified in the warrant.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-44-9"><num>(9)</num><content><p><ref href="#schedule-6-paragraph-44-8">Sub-paragraph (8)</ref> does not apply to an adjournment under <ref href="#schedule-6-paragraph-41">paragraph 41</ref><ref href="#schedule-6-paragraph-41-2">(2)</ref>.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-14-paragraph-12" class="schProv1"><num>12</num><content><p>An officer, trustee or agent of a UK registered political party (within the meaning of section <ref href="#section-70">70</ref>).</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-14-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-14-paragraph-17-1"><num>(1)</num><content><p>An officer subject to service law who is of or above the rank of commodore, brigadier or air commodore.</p></content></subparagraph><subparagraph eId="schedule-14-paragraph-17-2"><num>(2)</num><content><p>In sub-paragraph <ref href="#schedule-14-paragraph-17-1">(1)</ref>, “<term refersTo="#term-subject-to-service-law" eId="term-subject-to-service-law">subject to service law</term>” has the same meaning as in the Armed Forces Act 2006 (see section 374 of that Act).</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-15-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-15-paragraph-3-1"><num>(1)</num><intro><p>Section <ref href="#section-65">65</ref><ref href="#section-65-4">(4)</ref> (requirement to register foreign activity arrangements) does not apply to the extent that the foreign activity arrangement relates to the provision of goods or services which are reasonably necessary to support the efficient functioning of—</p></intro><level class="para1" eId="schedule-15-paragraph-3-1-a"><num>(a)</num><content><p>a diplomatic mission,</p></content></level><level class="para1" eId="schedule-15-paragraph-3-1-b"><num>(b)</num><content><p>a consular post, or</p></content></level><level class="para1" eId="schedule-15-paragraph-3-1-c"><num>(c)</num><content><p>the permanent mission to a UK-based international organisation of a country which is a member of the organisation,</p></content></level><wrapUp><p>(for example, the provision of catering or maintenance services).</p></wrapUp></subparagraph><subparagraph eId="schedule-15-paragraph-3-2"><num>(2)</num><intro><p>Sections <ref href="#section-65">65</ref><ref href="#section-65-4">(4)</ref> and <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirements to register foreign activity arrangements and foreign influence arrangements) do not apply where P (within the meaning of those sections)—</p></intro><level class="para1" eId="schedule-15-paragraph-3-2-a"><num>(a)</num><content><p>is a member of the family of a principal person forming part of the principal person’s household, and</p></content></level><level class="para1" eId="schedule-15-paragraph-3-2-b"><num>(b)</num><content><p>makes the arrangement pursuant to an activity carried out by the principal person in that capacity.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-3-3"><num>(3)</num><intro><p>“<term refersTo="#term-principal-person" eId="term-principal-person">Principal person</term>” means a person who is a member of staff of—</p></intro><level class="para1" eId="schedule-15-paragraph-3-3-a"><num>(a)</num><content><p>a diplomatic mission,</p></content></level><level class="para1" eId="schedule-15-paragraph-3-3-b"><num>(b)</num><content><p>a consular post, or</p></content></level><level class="para1" eId="schedule-15-paragraph-3-3-c"><num>(c)</num><content><p>the permanent mission to a UK-based international organisation of a country which is a member of the organisation.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-3-4"><num>(4)</num><content><p>The members of the family of a principal person forming part of the principal person’s household include a person who is living with the principal person as their partner in an enduring family relationship.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-3-5"><num>(5)</num><intro><p>“Member of staff”—</p></intro><level class="para1" eId="schedule-15-paragraph-3-5-a"><num>(a)</num><content><p>in the case of a diplomatic mission, means a member of the mission within the meaning given by Article 1 of the Vienna Convention on Diplomatic Relations (set out in Schedule 1 to the Diplomatic Privileges Act 1964);</p></content></level><level class="para1" eId="schedule-15-paragraph-3-5-b"><num>(b)</num><content><p>in the case of a consular post, means a member of the consular post within the meaning given by Article 1 of the Vienna Convention on Consular Relations (set out in Schedule 1 to the Consular Relations Act 1968).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-3-6"><num>(6)</num><intro><p>In this paragraph—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-consular-post" eId="term-consular-post">consular post</term>” has the meaning given by Article 1 of the Vienna Convention on Consular Relations (set out in Schedule 1 to the Consular Relations Act 1968);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-diplomatic-mission" eId="term-diplomatic-mission">diplomatic mission</term>” is to be read in accordance with the Vienna Convention on Diplomatic Relations done at Vienna on 18 April 1961;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-uk-based-international-organisation" eId="term-uk-based-international-organisation">UK-based international organisation</term>” means an international organisation which has its headquarters in the United Kingdom and on which privileges and immunities have been conferred under section 1 of the International Organisations Act 1968.</p></content></hcontainer></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-15-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-15-paragraph-7-1"><num>(1)</num><intro><p>Where an exemption is conferred on a person (“<term refersTo="#term-p" eId="term-p">P</term>”) by this Schedule, the following are also exempt (subject to sub-paragraph <ref href="#schedule-15-paragraph-7-2">(2)</ref>)—</p></intro><level class="para1" eId="schedule-15-paragraph-7-1-a"><num>(a)</num><content><p>a person who holds office in or under, or is an employee or other member of staff of, P (acting in that capacity), or</p></content></level><level class="para1" eId="schedule-15-paragraph-7-1-b"><num>(b)</num><content><p>a person the Secretary of State reasonably considers to be exercising functions on behalf of P as if the person were within paragraph <ref href="#schedule-15-paragraph-7-1-a">(a)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-7-2"><num>(2)</num><content><p>Where P is a foreign power, the exemption does not apply to persons within sub-paragraph <ref href="#schedule-15-paragraph-7-1">(1)</ref><ref href="#schedule-15-paragraph-7-1-a">(a)</ref> if or to the extent that the person makes a misrepresentation about their activities or the capacity in which they act (whether generally or to a particular person).</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-7-3"><num>(3)</num><content><p>A misrepresentation is a representation that a reasonable person would consider to be false or misleading in a material way.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-7-4"><num>(4)</num><content><p>A misrepresentation may be made by making a statement or by any other kind of conduct (including an omission), and may be express or implied.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-7-5"><num>(5)</num><intro><p>A misrepresentation may in particular include—</p></intro><level class="para1" eId="schedule-15-paragraph-7-5-a"><num>(a)</num><content><p>a misrepresentation as to the person’s identity or purpose;</p></content></level><level class="para1" eId="schedule-15-paragraph-7-5-b"><num>(b)</num><content><p>presenting information in a way which amounts to a misrepresentation, even if some or all of the information is true.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-16-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-16-paragraph-2-1"><num>(1)</num><content><p><ref href="#schedule-16-paragraph-2">This paragraph</ref> applies where a court has made a freezing order under <ref href="#schedule-16-paragraph-1">paragraph 1</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-2-2"><num>(2)</num><content><p>The court may, on the application of a Minister of the Crown, make an extension order under <ref href="#schedule-16-paragraph-2">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-2-3"><num>(3)</num><content><p>An extension order is an order that all or part of the damages paid into court pursuant to a freezing order are to remain in court until the end of the period of 4 years beginning with the day on which the freezing order was made (“the extended freezing period”).</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-2-4"><num>(4)</num><content><p>A court may not make an extension order unless satisfied that, if the damages to which the extension order relates are paid to the claimant at the end of the initial freezing period (or, if later, when the court decides the application), there is a real risk that those damages will be used for the purposes of terrorism.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-2-5"><num>(5)</num><content><p>An application for an extension order must be made before the end of the initial freezing period.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-2-6"><num>(6)</num><intro><p><ref href="#schedule-16-paragraph-2-7">Sub-paragraph (7)</ref> applies where—</p></intro><level class="para1" eId="schedule-16-paragraph-2-6-a"><num>(a)</num><content><p>an application is made under <ref href="#schedule-16-paragraph-2-6-a">this paragraph</ref>, and</p></content></level><level class="para1" eId="schedule-16-paragraph-2-6-b"><num>(b)</num><content><p>the court has not decided the application before the end of the initial freezing period.</p></content></level></subparagraph><subparagraph eId="schedule-16-paragraph-2-7"><num>(7)</num><content><p>The damages to which the application relates are to remain in court until the court decides the application.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-2-paragraph-6-1"><num>(1)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-6-1-a"><num>(a)</num><content><p>does not confer any right to production of, or access to, items subject to legal privilege, and</p></content></level><level class="para1" eId="schedule-2-paragraph-6-1-b"><num>(b)</num><content><p>has effect despite any restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-6-2"><num>(2)</num><intro><p>Where the material consists of information stored in electronic form—</p></intro><level class="para1" eId="schedule-2-paragraph-6-2-a"><num>(a)</num><content><p>an order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref><ref href="#schedule-2-paragraph-3-7">(7)</ref><ref href="#schedule-2-paragraph-3-7-a">(a)</ref> or <ref href="#schedule-2-paragraph-4">4</ref><ref href="#schedule-2-paragraph-4-8">(8)</ref><ref href="#schedule-2-paragraph-4-8-b">(b)</ref> has effect as an order to produce the material in a form in which it can be taken away and in which it is visible and legible, or from which it can readily be produced in a visible and legible form, and</p></content></level><level class="para1" eId="schedule-2-paragraph-6-2-b"><num>(b)</num><content><p>an order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref><ref href="#schedule-2-paragraph-3-7">(7)</ref><ref href="#schedule-2-paragraph-3-7-b">(b)</ref> or <ref href="#schedule-2-paragraph-4">4</ref><ref href="#schedule-2-paragraph-4-8">(8)</ref><ref href="#schedule-2-paragraph-4-8-c">(c)</ref> has effect as an order to give a constable access to the material in a form in which it is visible and legible.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-14-paragraph-13" class="schProv1"><num>13</num><content><p>A member of such a political party who exercises executive functions on behalf of the party.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-2-paragraph-7-1"><num>(1)</num><content><p>An order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> may be made in relation to material in the possession, custody or control of a government department or a Northern Ireland department.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-7-2"><num>(2)</num><intro><p>Where an order is made by virtue of <ref href="#schedule-2-paragraph-7-1">sub-paragraph (1)</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-7-2-a"><num>(a)</num><content><p>it is to be served as if the proceedings were civil proceedings against the department, and</p></content></level><level class="para1" eId="schedule-2-paragraph-7-2-b"><num>(b)</num><content><p>it may require any officer of the department, whether named in the order or not, who may for the time being have in their possession, custody or control the material concerned, to comply with the order.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-7-3"><num>(3)</num><content><p>In <ref href="#schedule-2-paragraph-7">this paragraph</ref> “<term refersTo="#term-government-department" eId="term-government-department">government department</term>” means an authorised government department for the purposes of the Crown Proceedings Act 1947.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-8" class="schProv1"><num>8</num><content><p>An order under paragraph <ref href="#schedule-2-paragraph-3">3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> has effect as if it were an order of the court.</p></content></paragraph>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7"><heading>Voting rights</heading><paragraph eId="schedule-13-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-13-paragraph-7-1"><num>(1)</num><content><p>A reference to the voting rights in a person is to the rights conferred on shareholders in respect of their shares (or, in the case of a person not having a share capital, on members) to vote at general meetings of the person on all or substantially all matters.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-7-2"><num>(2)</num><intro><p>In relation to a person that does not have general meetings at which matters are decided by the exercise of voting rights—</p></intro><level class="para1" eId="schedule-13-paragraph-7-2-a"><num>(a)</num><content><p>a reference to exercising voting rights in the person is to be read as a reference to exercising rights in relation to the person that are equivalent to those of a person entitled to exercise voting rights in a company;</p></content></level><level class="para1" eId="schedule-13-paragraph-7-2-b"><num>(b)</num><content><p>a reference to exercising more than 25% of the voting rights in the person is to be read as a reference to exercising the rights under the constitution of the person to block changes to the overall policy of the person or to the terms of its constitution.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-13-paragraph-8" class="schProv1"><num>8</num><content><p>In applying this Schedule, the voting rights in a person are to be reduced by any rights held by that person.</p></content></paragraph></hcontainer>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-13-paragraph-4" class="schProv1"><num>4</num><content><p>If a foreign power holds a share or right jointly with another person (whether or not a foreign power), each of those persons is to be taken to hold that share or right.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-13-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-13-paragraph-7-1"><num>(1)</num><content><p>A reference to the voting rights in a person is to the rights conferred on shareholders in respect of their shares (or, in the case of a person not having a share capital, on members) to vote at general meetings of the person on all or substantially all matters.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-7-2"><num>(2)</num><intro><p>In relation to a person that does not have general meetings at which matters are decided by the exercise of voting rights—</p></intro><level class="para1" eId="schedule-13-paragraph-7-2-a"><num>(a)</num><content><p>a reference to exercising voting rights in the person is to be read as a reference to exercising rights in relation to the person that are equivalent to those of a person entitled to exercise voting rights in a company;</p></content></level><level class="para1" eId="schedule-13-paragraph-7-2-b"><num>(b)</num><content><p>a reference to exercising more than 25% of the voting rights in the person is to be read as a reference to exercising the rights under the constitution of the person to block changes to the overall policy of the person or to the terms of its constitution.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-13-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-13-paragraph-11-1"><num>(1)</num><content><p>Where a person controls a right, the right is to be treated as held by that person (and not by the person who in fact holds the right, unless that person also controls it).</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-11-2"><num>(2)</num><intro><p>A person “controls” a right if, by virtue of any arrangement between that person and others, the right is exercisable only—</p></intro><level class="para1" eId="schedule-13-paragraph-11-2-a"><num>(a)</num><content><p>by that person,</p></content></level><level class="para1" eId="schedule-13-paragraph-11-2-b"><num>(b)</num><content><p>in accordance with that person’s directions or instructions, or</p></content></level><level class="para1" eId="schedule-13-paragraph-11-2-c"><num>(c)</num><content><p>with that person’s consent or concurrence.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-14-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-14-paragraph-16-1"><num>(1)</num><intro><p>A member of—</p></intro><level class="para1" eId="schedule-14-paragraph-16-1-a"><num>(a)</num><content><p>the Senior Civil Service;</p></content></level><level class="para1" eId="schedule-14-paragraph-16-1-b"><num>(b)</num><content><p>the Northern Ireland Senior Civil Service;</p></content></level><level class="para1" eId="schedule-14-paragraph-16-1-c"><num>(c)</num><content><p>the Senior Management Structure of His Majesty’s Diplomatic Service.</p></content></level></subparagraph><subparagraph eId="schedule-14-paragraph-16-2"><num>(2)</num><content><p>A person who serves the government in a position in the civil service of the State and whose appointment to that position meets the requirements applicable to that position set out in section 15(1) of the Constitutional Reform and Governance Act 2010 (special advisers).</p></content></subparagraph><subparagraph eId="schedule-14-paragraph-16-3"><num>(3)</num><content><p>A special adviser within the meaning of section 1 of the <ref eId="c00048" href="http://www.legislation.gov.uk/id/nia/2013/8">Civil Service (Special Advisers) Act (Northern Ireland) 2013 (c. 8 (N.I.))</ref> (special advisers).</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-13-paragraph-8" class="schProv1"><num>8</num><content><p>In applying this Schedule, the voting rights in a person are to be reduced by any rights held by that person.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-13-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-13-paragraph-12-1"><num>(1)</num><intro><p>For the purposes of this Schedule, “<term refersTo="#term-arrangement" eId="term-arrangement">arrangement</term>” includes—</p></intro><level class="para1" eId="schedule-13-paragraph-12-1-a"><num>(a)</num><content><p>any scheme, agreement or understanding, whether or not it is legally enforceable, and</p></content></level><level class="para1" eId="schedule-13-paragraph-12-1-b"><num>(b)</num><content><p>any convention, custom or practice of any kind.</p></content></level></subparagraph><subparagraph eId="schedule-13-paragraph-12-2"><num>(2)</num><content><p>But something does not count as an arrangement unless there is at least some degree of stability about it (whether by its nature or terms, the time it has been in existence or otherwise).</p></content></subparagraph></paragraph>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" ukl:Name="Pblock" eId="part-1-crossheading-entering-and-inspecting-places-used-for-defence-etc"><heading>Entering and inspecting places used for defence etc</heading><section eId="section-4"><num>4</num><heading>Entering etc a prohibited place for a purpose prejudicial to the UK</heading><subsection eId="section-4-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-4-1-a"><num>(a)</num><intro><p>the person—</p></intro><level class="para2" eId="section-4-1-a-i"><num>(i)</num><content><p>accesses, enters, inspects, passes over or under, approaches or is in the vicinity of a prohibited place, or</p></content></level><level class="para2" eId="section-4-1-a-ii"><num>(ii)</num><content><p>causes an unmanned vehicle or device to access, enter, inspect, pass over or under, approach or be in the vicinity of a prohibited place, and</p></content></level></level><level class="para1" eId="section-4-1-b"><num>(b)</num><content><p>that conduct is for a purpose that the person knows, or having regard to other matters known to them ought reasonably to know, is prejudicial to the safety or interests of the United Kingdom.</p></content></level></subsection><subsection eId="section-4-2"><num>(2)</num><intro><p>In subsection (1)(a) a reference to inspecting a prohibited place includes—</p></intro><level class="para1" eId="section-4-2-a"><num>(a)</num><content><p>taking, or procuring the taking of, photographs, videos or other recordings of the prohibited place;</p></content></level><level class="para1" eId="section-4-2-b"><num>(b)</num><content><p>inspecting photographs, videos or other recordings of the prohibited place.</p></content></level></subsection><subsection eId="section-4-3"><num>(3)</num><content><p>For the purposes of this section, a person engages in conduct mentioned in subsection (1)(a) if the person does so in person or by electronic or remote means.</p></content></subsection><subsection eId="section-4-4"><num>(4)</num><content><p>Subsection (1) applies whether the person’s conduct takes place in the United Kingdom or elsewhere.</p></content></subsection><subsection eId="section-4-5"><num>(5)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</p></content></subsection><subsection eId="section-4-6"><num>(6)</num><content><p>In this Part “<term refersTo="#term-vehicle" eId="term-vehicle">vehicle</term>” means any form of transport.</p></content></subsection></section><section eId="section-5"><num>5</num><heading>Unauthorised entry etc to a prohibited place</heading><subsection eId="section-5-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-5-1-a"><num>(a)</num><intro><p>the person—</p></intro><level class="para2" eId="section-5-1-a-i"><num>(i)</num><content><p>accesses, enters, inspects or passes over or under a prohibited place, or</p></content></level><level class="para2" eId="section-5-1-a-ii"><num>(ii)</num><content><p>causes an unmanned vehicle or device to access, enter, inspect or pass over or under a prohibited place,</p></content></level></level><level class="para1" eId="section-5-1-b"><num>(b)</num><content><p>that conduct is unauthorised, and</p></content></level><level class="para1" eId="section-5-1-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that their conduct is unauthorised.</p></content></level></subsection><subsection eId="section-5-2"><num>(2)</num><intro><p>A person’s conduct is unauthorised if the person—</p></intro><level class="para1" eId="section-5-2-a"><num>(a)</num><content><p>is not entitled to determine whether they may engage in the conduct, and</p></content></level><level class="para1" eId="section-5-2-b"><num>(b)</num><content><p>does not have consent to engage in the conduct from a person so entitled.</p></content></level></subsection><subsection eId="section-5-3"><num>(3)</num><content><p>In subsection (1)(a) a reference to inspecting a prohibited place includes taking, or procuring the taking of, photographs, videos or other recordings of the prohibited place.</p></content></subsection><subsection eId="section-5-4"><num>(4)</num><content><p>For the purposes of this section, a person engages in conduct mentioned in subsection (1)(a) if the person does so in person or by electronic or remote means.</p></content></subsection><subsection eId="section-5-5"><num>(5)</num><intro><p>A person who commits an offence under this section is liable—</p></intro><level class="para1" eId="section-5-5-a"><num>(a)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both);</p></content></level><level class="para1" eId="section-5-5-b"><num>(b)</num><content><p>on summary conviction in Scotland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both);</p></content></level><level class="para1" eId="section-5-5-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></level></subsection></section><section eId="section-6"><num>6</num><heading>Powers of police officers in relation to a prohibited place</heading><subsection eId="section-6-1"><num>(1)</num><intro><p>A constable may order—</p></intro><level class="para1" eId="section-6-1-a"><num>(a)</num><content><p>a person not to engage, or to cease to engage, in conduct mentioned in section 4(1)(a) (whether in person or by electronic or remote means) in relation to a prohibited place;</p></content></level><level class="para1" eId="section-6-1-b"><num>(b)</num><content><p>a person who has accessed or entered a prohibited place (whether in person or by electronic or remote means) to leave it immediately;</p></content></level><level class="para1" eId="section-6-1-c"><num>(c)</num><content><p>a person in an area adjacent to a prohibited place to leave the area immediately;</p></content></level><level class="para1" eId="section-6-1-d"><num>(d)</num><content><p>the driver or person in charge of a vehicle or device (whether in person or by electronic or remote means) in a prohibited place, or in an area adjacent to a prohibited place, to move the vehicle or device from the place or area immediately.</p></content></level></subsection><subsection eId="section-6-2"><num>(2)</num><intro><p>A constable may arrange for—</p></intro><level class="para1" eId="section-6-2-a"><num>(a)</num><content><p>the removal of a vehicle or device from a prohibited place or an area adjacent to a prohibited place;</p></content></level><level class="para1" eId="section-6-2-b"><num>(b)</num><content><p>the movement of a vehicle or device within a prohibited place or an area adjacent to a prohibited place.</p></content></level></subsection><subsection eId="section-6-3"><num>(3)</num><content><p>A constable may not exercise a power under subsection (1) or (2) unless the constable reasonably believes that exercising the power is necessary to protect the safety or interests of the United Kingdom.</p></content></subsection><subsection eId="section-6-4"><num>(4)</num><content><p>A person commits an offence if the person fails to comply with an order imposed under subsection (1).</p></content></subsection><subsection eId="section-6-5"><num>(5)</num><content><p>A person who commits an offence under this section is liable on summary conviction to imprisonment for a term not exceeding 3 months or a fine not exceeding level 4 on the standard scale (or both).</p></content></subsection></section><section eId="section-7"><num>7</num><heading>Meaning of “prohibited place”</heading><subsection eId="section-7-1"><num>(1)</num><intro><p>In this Part “<term refersTo="#term-prohibited-place" eId="term-prohibited-place">prohibited place</term>” means—</p></intro><level class="para1" eId="section-7-1-a"><num>(a)</num><intro><p>Crown land in the United Kingdom or the Sovereign Base Areas of Akrotiri and Dhekelia which is used—</p></intro><level class="para2" eId="section-7-1-a-i"><num>(i)</num><content><p>for UK defence purposes;</p></content></level><level class="para2" eId="section-7-1-a-ii"><num>(ii)</num><content><p>for extracting any metals, oil or minerals for use for UK defence purposes;</p></content></level><level class="para2" eId="section-7-1-a-iii"><num>(iii)</num><content><p>for the purposes of the defence of a foreign country or territory;</p></content></level></level><level class="para1" eId="section-7-1-b"><num>(b)</num><intro><p>a vehicle—</p></intro><level class="para2" eId="section-7-1-b-i"><num>(i)</num><content><p>situated in the United Kingdom or the Sovereign Base Areas of Akrotiri and Dhekelia which is used for UK defence purposes or for the purposes of the defence of a foreign country or territory;</p></content></level><level class="para2" eId="section-7-1-b-ii"><num>(ii)</num><content><p>not so situated which is used for UK defence purposes;</p></content></level></level><level class="para1" eId="section-7-1-c"><num>(c)</num><content><p>any land or building in the United Kingdom or the Sovereign Base Areas of Akrotiri and Dhekelia which is used for the purposes described in subsection (2)(b) or (3)(b) (or both);</p></content></level><level class="para1" eId="section-7-1-d"><num>(d)</num><intro><p>any land or building in the United Kingdom or the Sovereign Base Areas of Akrotiri and Dhekelia which is—</p></intro><level class="para2" eId="section-7-1-d-i"><num>(i)</num><content><p>owned or controlled by the Security Service, the Secret Intelligence Service or GCHQ, and</p></content></level><level class="para2" eId="section-7-1-d-ii"><num>(ii)</num><content><p>used for the functions of the Security Service, the Secret Intelligence Service or GCHQ;</p></content></level></level><level class="para1" eId="section-7-1-e"><num>(e)</num><content><p>any land or building or vehicle designated as a prohibited place in regulations made under section 8.</p></content></level></subsection><subsection eId="section-7-2"><num>(2)</num><intro><p>In subsection (1) use for UK defence purposes means use for the purposes of—</p></intro><level class="para1" eId="section-7-2-a"><num>(a)</num><content><p>the activities of the armed forces of the Crown,</p></content></level><level class="para1" eId="section-7-2-b"><num>(b)</num><content><p>the invention, development, production, operation, storage or disposal of weapons or other equipment or capabilities of those forces and research relating to it,</p></content></level><level class="para1" eId="section-7-2-c"><num>(c)</num><content><p>United Kingdom defence policy and strategy and military planning and intelligence, or</p></content></level><level class="para1" eId="section-7-2-d"><num>(d)</num><content><p>plans and measures for the maintenance of essential supplies and services that are or would be needed by the United Kingdom in time of war.</p></content></level></subsection><subsection eId="section-7-3"><num>(3)</num><intro><p>In subsection (1) use for the purposes of the defence of a foreign country or territory means use for the purposes of—</p></intro><level class="para1" eId="section-7-3-a"><num>(a)</num><content><p>the activities of the armed forces of the foreign country or territory, or</p></content></level><level class="para1" eId="section-7-3-b"><num>(b)</num><content><p>the invention, development, production, operation, storage or disposal of weapons or other equipment or capabilities of those forces and research relating to it.</p></content></level></subsection><subsection eId="section-7-4"><num>(4)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-building" eId="term-building">building</term>” includes any part of a building;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-crown-land" eId="term-crown-land">Crown land</term>” means any land or building in which there is a Crown interest or a Duchy interest;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-crown-interest" eId="term-crown-interest">Crown interest</term>” means any of the following—</p></intro><level class="para1"><num>(a)</num><content><p>an interest belonging to His Majesty in right of the Crown or in right of His private estates;</p></content></level><level class="para1"><num>(b)</num><content><p>an interest belonging to a United Kingdom government department or held in trust for His Majesty for the purposes of a United Kingdom government department;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-duchy-interest" eId="term-duchy-interest">Duchy interest</term>” means an interest belonging to His Majesty in right of the Duchy of Lancaster or belonging to the Duchy of Cornwall;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-country-or-territory" eId="term-foreign-country-or-territory">foreign country or territory</term>” means a country or territory outside the United Kingdom, the Channel Islands, the Isle of Man or the British Overseas Territories;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-gchq" eId="term-gchq">GCHQ</term>” has the meaning given by section 3(3) of the Intelligence Services Act 1994.</p></content></hcontainer></subsection><subsection eId="section-7-5"><num>(5)</num><content><p>In subsection (4) the reference to His Majesty’s private estates is to be construed in accordance with section 1 of the Crown Private Estates Act 1862.</p></content></subsection></section><section eId="section-8"><num>8</num><heading>Power to designate additional sites as prohibited places</heading><subsection eId="section-8-1"><num>(1)</num><intro><p>The Secretary of State may by regulations designate—</p></intro><level class="para1" eId="section-8-1-a"><num>(a)</num><content><p>land or a building situated in the United Kingdom or the Sovereign Base Areas of Akrotiri and Dhekelia, or</p></content></level><level class="para1" eId="section-8-1-b"><num>(b)</num><content><p>a vehicle,</p></content></level><wrapUp><p>as a prohibited place.</p></wrapUp></subsection><subsection eId="section-8-2"><num>(2)</num><content><p>The power in subsection (1) may be exercised only if, having regard to the matters mentioned in subsection (3), the Secretary of State reasonably considers it necessary to do so in order to protect the safety or interests of the United Kingdom.</p></content></subsection><subsection eId="section-8-3"><num>(3)</num><intro><p>Those matters are—</p></intro><level class="para1" eId="section-8-3-a"><num>(a)</num><content><p>the purpose for which the land or building or vehicle is used;</p></content></level><level class="para1" eId="section-8-3-b"><num>(b)</num><content><p>the nature of any information held, stored or processed on the land or in the building or vehicle;</p></content></level><level class="para1" eId="section-8-3-c"><num>(c)</num><content><p>the nature of any technology, equipment or material located on the land or in the building or vehicle.</p></content></level></subsection><subsection eId="section-8-4"><num>(4)</num><intro><p>The power in subsection (1) may be exercised in relation to—</p></intro><level class="para1" eId="section-8-4-a"><num>(a)</num><content><p>a description of land or buildings, or</p></content></level><level class="para1" eId="section-8-4-b"><num>(b)</num><content><p>a description of vehicle,</p></content></level><wrapUp><p>as well as in relation to particular land or buildings or a particular vehicle.</p></wrapUp></subsection><subsection eId="section-8-5"><num>(5)</num><content><p>In this section “<term refersTo="#term-building" eId="term-building">building</term>” includes any part of a building.</p></content></subsection></section><section eId="section-9"><num>9</num><heading>Power to designate a cordoned area to secure defence aircraft</heading><subsection eId="section-9-1"><num>(1)</num><content><p>A constable may designate an area as a cordoned area.</p></content></subsection><subsection eId="section-9-2"><num>(2)</num><intro><p>A constable may designate an area under subsection (1) only if the constable considers it expedient to do so for the purposes of securing—</p></intro><level class="para1" eId="section-9-2-a"><num>(a)</num><content><p>an aircraft, or a part of an aircraft, used for military purposes, or</p></content></level><level class="para1" eId="section-9-2-b"><num>(b)</num><content><p>equipment relating to such an aircraft.</p></content></level></subsection><subsection eId="section-9-3"><num>(3)</num><content><p>If a designation is made orally, the constable making the designation must confirm it in writing as soon as is reasonably practicable.</p></content></subsection><subsection eId="section-9-4"><num>(4)</num><intro><p>A constable making a designation must, as soon as is reasonably practicable—</p></intro><level class="para1" eId="section-9-4-a"><num>(a)</num><content><p>make a written record of the time at which the designation was made, and</p></content></level><level class="para1" eId="section-9-4-b"><num>(b)</num><content><p>ensure that a police officer of at least the rank of superintendent is informed.</p></content></level></subsection><subsection eId="section-9-5"><num>(5)</num><intro><p>An officer who is informed of a designation in accordance with subsection (4)(b) must—</p></intro><level class="para1" eId="section-9-5-a"><num>(a)</num><content><p>confirm the designation or cancel it with effect from such time as the officer may direct, and</p></content></level><level class="para1" eId="section-9-5-b"><num>(b)</num><content><p>if the officer cancels the designation, make a written record of the cancellation and the reason for it.</p></content></level></subsection><subsection eId="section-9-6"><num>(6)</num><intro><p>A constable making a designation must arrange for the demarcation of the cordoned area, so far as is reasonably practicable—</p></intro><level class="para1" eId="section-9-6-a"><num>(a)</num><content><p>by means of tape marked with the word “police”, or</p></content></level><level class="para1" eId="section-9-6-b"><num>(b)</num><content><p>in such other manner as the constable considers appropriate.</p></content></level></subsection></section><section eId="section-10"><num>10</num><heading>Duration of cordon</heading><subsection eId="section-10-1"><num>(1)</num><intro><p>A designation under section 9 has effect, subject to <span>subsections (2) to (5)</span>, during the period—</p></intro><level class="para1" eId="section-10-1-a"><num>(a)</num><content><p>beginning at the time when it is made, and</p></content></level><level class="para1" eId="section-10-1-b"><num>(b)</num><content><p>ending with a date or at a time specified in the designation.</p></content></level></subsection><subsection eId="section-10-2"><num>(2)</num><content><p>The date or time specified under subsection (1)(b) must not be later than the end of the period of 14 days beginning with the day on which the designation is made.</p></content></subsection><subsection eId="section-10-3"><num>(3)</num><content><p>A constable may extend from time to time the period during which a designation has effect.</p></content></subsection><subsection eId="section-10-4"><num>(4)</num><intro><p>An extension under subsection (3) must—</p></intro><level class="para1" eId="section-10-4-a"><num>(a)</num><content><p>be in writing, and</p></content></level><level class="para1" eId="section-10-4-b"><num>(b)</num><content><p>specify the additional period during which the designation is to have effect.</p></content></level></subsection><subsection eId="section-10-5"><num>(5)</num><content><p>An extension under subsection (3) must not provide for a designation to have effect after the end of the period of 28 days beginning with the day on which the designation is made.</p></content></subsection></section><section eId="section-11"><num>11</num><heading>Powers of police in relation to a cordoned area</heading><subsection eId="section-11-1"><num>(1)</num><intro><p>A constable may order—</p></intro><level class="para1" eId="section-11-1-a"><num>(a)</num><intro><p>a person not to do any of the following (whether in person or by electronic or remote means)—</p></intro><level class="para2" eId="section-11-1-a-i"><num>(i)</num><content><p>enter, inspect, pass over or under, approach or be in the vicinity of a cordoned area, or</p></content></level><level class="para2" eId="section-11-1-a-ii"><num>(ii)</num><content><p>cause an unmanned vehicle or device to enter, inspect, pass over or under, approach or be in the vicinity of a cordoned area;</p></content></level></level><level class="para1" eId="section-11-1-b"><num>(b)</num><content><p>a person in a cordoned area (whether in person or by electronic or remote means) to leave it immediately;</p></content></level><level class="para1" eId="section-11-1-c"><num>(c)</num><content><p>a person in an area adjacent to a cordoned area to leave the area immediately;</p></content></level><level class="para1" eId="section-11-1-d"><num>(d)</num><content><p>the driver or person in charge of a vehicle or device (whether in person or by electronic or remote means) in a cordoned area to move the vehicle or device from the area immediately.</p></content></level></subsection><subsection eId="section-11-2"><num>(2)</num><content><p>In subsection (1) a reference to inspecting a cordoned area includes taking or procuring the taking of photographs, videos or other recordings.</p></content></subsection><subsection eId="section-11-3"><num>(3)</num><intro><p>A constable may arrange for—</p></intro><level class="para1" eId="section-11-3-a"><num>(a)</num><content><p>the removal of a vehicle or device from a cordoned area;</p></content></level><level class="para1" eId="section-11-3-b"><num>(b)</num><content><p>the movement of a vehicle or device within a cordoned area.</p></content></level></subsection><subsection eId="section-11-4"><num>(4)</num><content><p>A person commits an offence if the person fails to comply with an order imposed under subsection (1).</p></content></subsection><subsection eId="section-11-5"><num>(5)</num><content><p>It is a defence for a person charged with an offence under subsection (4) to show that the person had a reasonable excuse for that failure.</p></content></subsection><subsection eId="section-11-6"><num>(6)</num><intro><p>A person is taken to have shown a matter mentioned in subsection (5) if—</p></intro><level class="para1" eId="section-11-6-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-11-6-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection><subsection eId="section-11-7"><num>(7)</num><content><p>A person who commits an offence under subsection (4) is liable on summary conviction to imprisonment for a term not exceeding 3 months or a fine not exceeding level 4 on the standard scale (or both).</p></content></subsection><subsection eId="section-11-8"><num>(8)</num><content><p>In this section “<term refersTo="#term-cordoned-area" eId="term-cordoned-area">cordoned area</term>” means an area designated as a cordoned area under section 9.</p></content></subsection></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-4"><num>4</num><heading>Entering etc a prohibited place for a purpose prejudicial to the UK</heading><subsection eId="section-4-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-4-1-a"><num>(a)</num><intro><p>the person—</p></intro><level class="para2" eId="section-4-1-a-i"><num>(i)</num><content><p>accesses, enters, inspects, passes over or under, approaches or is in the vicinity of a prohibited place, or</p></content></level><level class="para2" eId="section-4-1-a-ii"><num>(ii)</num><content><p>causes an unmanned vehicle or device to access, enter, inspect, pass over or under, approach or be in the vicinity of a prohibited place, and</p></content></level></level><level class="para1" eId="section-4-1-b"><num>(b)</num><content><p>that conduct is for a purpose that the person knows, or having regard to other matters known to them ought reasonably to know, is prejudicial to the safety or interests of the United Kingdom.</p></content></level></subsection><subsection eId="section-4-2"><num>(2)</num><intro><p>In subsection (1)(a) a reference to inspecting a prohibited place includes—</p></intro><level class="para1" eId="section-4-2-a"><num>(a)</num><content><p>taking, or procuring the taking of, photographs, videos or other recordings of the prohibited place;</p></content></level><level class="para1" eId="section-4-2-b"><num>(b)</num><content><p>inspecting photographs, videos or other recordings of the prohibited place.</p></content></level></subsection><subsection eId="section-4-3"><num>(3)</num><content><p>For the purposes of this section, a person engages in conduct mentioned in subsection (1)(a) if the person does so in person or by electronic or remote means.</p></content></subsection><subsection eId="section-4-4"><num>(4)</num><content><p>Subsection (1) applies whether the person’s conduct takes place in the United Kingdom or elsewhere.</p></content></subsection><subsection eId="section-4-5"><num>(5)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</p></content></subsection><subsection eId="section-4-6"><num>(6)</num><content><p>In this Part “<term refersTo="#term-vehicle" eId="term-vehicle">vehicle</term>” means any form of transport.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-4-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-4-1-a"><num>(a)</num><intro><p>the person—</p></intro><level class="para2" eId="section-4-1-a-i"><num>(i)</num><content><p>accesses, enters, inspects, passes over or under, approaches or is in the vicinity of a prohibited place, or</p></content></level><level class="para2" eId="section-4-1-a-ii"><num>(ii)</num><content><p>causes an unmanned vehicle or device to access, enter, inspect, pass over or under, approach or be in the vicinity of a prohibited place, and</p></content></level></level><level class="para1" eId="section-4-1-b"><num>(b)</num><content><p>that conduct is for a purpose that the person knows, or having regard to other matters known to them ought reasonably to know, is prejudicial to the safety or interests of the United Kingdom.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-4-1-a"><num>(a)</num><intro><p>the person—</p></intro><level class="para2" eId="section-4-1-a-i"><num>(i)</num><content><p>accesses, enters, inspects, passes over or under, approaches or is in the vicinity of a prohibited place, or</p></content></level><level class="para2" eId="section-4-1-a-ii"><num>(ii)</num><content><p>causes an unmanned vehicle or device to access, enter, inspect, pass over or under, approach or be in the vicinity of a prohibited place, and</p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-4-1-a-i"><num>(i)</num><content><p>accesses, enters, inspects, passes over or under, approaches or is in the vicinity of a prohibited place, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-4-1-a-ii"><num>(ii)</num><content><p>causes an unmanned vehicle or device to access, enter, inspect, pass over or under, approach or be in the vicinity of a prohibited place, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-4-1-b"><num>(b)</num><content><p>that conduct is for a purpose that the person knows, or having regard to other matters known to them ought reasonably to know, is prejudicial to the safety or interests of the United Kingdom.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-4-2"><num>(2)</num><intro><p>In subsection (1)(a) a reference to inspecting a prohibited place includes—</p></intro><level class="para1" eId="section-4-2-a"><num>(a)</num><content><p>taking, or procuring the taking of, photographs, videos or other recordings of the prohibited place;</p></content></level><level class="para1" eId="section-4-2-b"><num>(b)</num><content><p>inspecting photographs, videos or other recordings of the prohibited place.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-4-2-a"><num>(a)</num><content><p>taking, or procuring the taking of, photographs, videos or other recordings of the prohibited place;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-4-2-b"><num>(b)</num><content><p>inspecting photographs, videos or other recordings of the prohibited place.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-4-3"><num>(3)</num><content><p>For the purposes of this section, a person engages in conduct mentioned in subsection (1)(a) if the person does so in person or by electronic or remote means.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-4-4"><num>(4)</num><content><p>Subsection (1) applies whether the person’s conduct takes place in the United Kingdom or elsewhere.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-4-5"><num>(5)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-4-6"><num>(6)</num><content><p>In this Part “<term refersTo="#term-vehicle" eId="term-vehicle">vehicle</term>” means any form of transport.</p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-5"><num>5</num><heading>Unauthorised entry etc to a prohibited place</heading><subsection eId="section-5-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-5-1-a"><num>(a)</num><intro><p>the person—</p></intro><level class="para2" eId="section-5-1-a-i"><num>(i)</num><content><p>accesses, enters, inspects or passes over or under a prohibited place, or</p></content></level><level class="para2" eId="section-5-1-a-ii"><num>(ii)</num><content><p>causes an unmanned vehicle or device to access, enter, inspect or pass over or under a prohibited place,</p></content></level></level><level class="para1" eId="section-5-1-b"><num>(b)</num><content><p>that conduct is unauthorised, and</p></content></level><level class="para1" eId="section-5-1-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that their conduct is unauthorised.</p></content></level></subsection><subsection eId="section-5-2"><num>(2)</num><intro><p>A person’s conduct is unauthorised if the person—</p></intro><level class="para1" eId="section-5-2-a"><num>(a)</num><content><p>is not entitled to determine whether they may engage in the conduct, and</p></content></level><level class="para1" eId="section-5-2-b"><num>(b)</num><content><p>does not have consent to engage in the conduct from a person so entitled.</p></content></level></subsection><subsection eId="section-5-3"><num>(3)</num><content><p>In subsection (1)(a) a reference to inspecting a prohibited place includes taking, or procuring the taking of, photographs, videos or other recordings of the prohibited place.</p></content></subsection><subsection eId="section-5-4"><num>(4)</num><content><p>For the purposes of this section, a person engages in conduct mentioned in subsection (1)(a) if the person does so in person or by electronic or remote means.</p></content></subsection><subsection eId="section-5-5"><num>(5)</num><intro><p>A person who commits an offence under this section is liable—</p></intro><level class="para1" eId="section-5-5-a"><num>(a)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both);</p></content></level><level class="para1" eId="section-5-5-b"><num>(b)</num><content><p>on summary conviction in Scotland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both);</p></content></level><level class="para1" eId="section-5-5-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-5-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-5-1-a"><num>(a)</num><intro><p>the person—</p></intro><level class="para2" eId="section-5-1-a-i"><num>(i)</num><content><p>accesses, enters, inspects or passes over or under a prohibited place, or</p></content></level><level class="para2" eId="section-5-1-a-ii"><num>(ii)</num><content><p>causes an unmanned vehicle or device to access, enter, inspect or pass over or under a prohibited place,</p></content></level></level><level class="para1" eId="section-5-1-b"><num>(b)</num><content><p>that conduct is unauthorised, and</p></content></level><level class="para1" eId="section-5-1-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that their conduct is unauthorised.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-5-1-a"><num>(a)</num><intro><p>the person—</p></intro><level class="para2" eId="section-5-1-a-i"><num>(i)</num><content><p>accesses, enters, inspects or passes over or under a prohibited place, or</p></content></level><level class="para2" eId="section-5-1-a-ii"><num>(ii)</num><content><p>causes an unmanned vehicle or device to access, enter, inspect or pass over or under a prohibited place,</p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-5-1-a-i"><num>(i)</num><content><p>accesses, enters, inspects or passes over or under a prohibited place, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-5-1-a-ii"><num>(ii)</num><content><p>causes an unmanned vehicle or device to access, enter, inspect or pass over or under a prohibited place,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-5-1-b"><num>(b)</num><content><p>that conduct is unauthorised, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-5-1-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that their conduct is unauthorised.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-5-2"><num>(2)</num><intro><p>A person’s conduct is unauthorised if the person—</p></intro><level class="para1" eId="section-5-2-a"><num>(a)</num><content><p>is not entitled to determine whether they may engage in the conduct, and</p></content></level><level class="para1" eId="section-5-2-b"><num>(b)</num><content><p>does not have consent to engage in the conduct from a person so entitled.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-5-2-a"><num>(a)</num><content><p>is not entitled to determine whether they may engage in the conduct, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-5-2-b"><num>(b)</num><content><p>does not have consent to engage in the conduct from a person so entitled.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-5-3"><num>(3)</num><content><p>In subsection (1)(a) a reference to inspecting a prohibited place includes taking, or procuring the taking of, photographs, videos or other recordings of the prohibited place.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-5-4"><num>(4)</num><content><p>For the purposes of this section, a person engages in conduct mentioned in subsection (1)(a) if the person does so in person or by electronic or remote means.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-5-5"><num>(5)</num><intro><p>A person who commits an offence under this section is liable—</p></intro><level class="para1" eId="section-5-5-a"><num>(a)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both);</p></content></level><level class="para1" eId="section-5-5-b"><num>(b)</num><content><p>on summary conviction in Scotland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both);</p></content></level><level class="para1" eId="section-5-5-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-5-5-a"><num>(a)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-5-5-b"><num>(b)</num><content><p>on summary conviction in Scotland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-5-5-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-6"><num>6</num><heading>Powers of police officers in relation to a prohibited place</heading><subsection eId="section-6-1"><num>(1)</num><intro><p>A constable may order—</p></intro><level class="para1" eId="section-6-1-a"><num>(a)</num><content><p>a person not to engage, or to cease to engage, in conduct mentioned in section 4(1)(a) (whether in person or by electronic or remote means) in relation to a prohibited place;</p></content></level><level class="para1" eId="section-6-1-b"><num>(b)</num><content><p>a person who has accessed or entered a prohibited place (whether in person or by electronic or remote means) to leave it immediately;</p></content></level><level class="para1" eId="section-6-1-c"><num>(c)</num><content><p>a person in an area adjacent to a prohibited place to leave the area immediately;</p></content></level><level class="para1" eId="section-6-1-d"><num>(d)</num><content><p>the driver or person in charge of a vehicle or device (whether in person or by electronic or remote means) in a prohibited place, or in an area adjacent to a prohibited place, to move the vehicle or device from the place or area immediately.</p></content></level></subsection><subsection eId="section-6-2"><num>(2)</num><intro><p>A constable may arrange for—</p></intro><level class="para1" eId="section-6-2-a"><num>(a)</num><content><p>the removal of a vehicle or device from a prohibited place or an area adjacent to a prohibited place;</p></content></level><level class="para1" eId="section-6-2-b"><num>(b)</num><content><p>the movement of a vehicle or device within a prohibited place or an area adjacent to a prohibited place.</p></content></level></subsection><subsection eId="section-6-3"><num>(3)</num><content><p>A constable may not exercise a power under subsection (1) or (2) unless the constable reasonably believes that exercising the power is necessary to protect the safety or interests of the United Kingdom.</p></content></subsection><subsection eId="section-6-4"><num>(4)</num><content><p>A person commits an offence if the person fails to comply with an order imposed under subsection (1).</p></content></subsection><subsection eId="section-6-5"><num>(5)</num><content><p>A person who commits an offence under this section is liable on summary conviction to imprisonment for a term not exceeding 3 months or a fine not exceeding level 4 on the standard scale (or both).</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-6-1"><num>(1)</num><intro><p>A constable may order—</p></intro><level class="para1" eId="section-6-1-a"><num>(a)</num><content><p>a person not to engage, or to cease to engage, in conduct mentioned in section 4(1)(a) (whether in person or by electronic or remote means) in relation to a prohibited place;</p></content></level><level class="para1" eId="section-6-1-b"><num>(b)</num><content><p>a person who has accessed or entered a prohibited place (whether in person or by electronic or remote means) to leave it immediately;</p></content></level><level class="para1" eId="section-6-1-c"><num>(c)</num><content><p>a person in an area adjacent to a prohibited place to leave the area immediately;</p></content></level><level class="para1" eId="section-6-1-d"><num>(d)</num><content><p>the driver or person in charge of a vehicle or device (whether in person or by electronic or remote means) in a prohibited place, or in an area adjacent to a prohibited place, to move the vehicle or device from the place or area immediately.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-6-1-a"><num>(a)</num><content><p>a person not to engage, or to cease to engage, in conduct mentioned in section 4(1)(a) (whether in person or by electronic or remote means) in relation to a prohibited place;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-6-1-b"><num>(b)</num><content><p>a person who has accessed or entered a prohibited place (whether in person or by electronic or remote means) to leave it immediately;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-6-1-c"><num>(c)</num><content><p>a person in an area adjacent to a prohibited place to leave the area immediately;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-6-1-d"><num>(d)</num><content><p>the driver or person in charge of a vehicle or device (whether in person or by electronic or remote means) in a prohibited place, or in an area adjacent to a prohibited place, to move the vehicle or device from the place or area immediately.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-6-2"><num>(2)</num><intro><p>A constable may arrange for—</p></intro><level class="para1" eId="section-6-2-a"><num>(a)</num><content><p>the removal of a vehicle or device from a prohibited place or an area adjacent to a prohibited place;</p></content></level><level class="para1" eId="section-6-2-b"><num>(b)</num><content><p>the movement of a vehicle or device within a prohibited place or an area adjacent to a prohibited place.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-6-2-a"><num>(a)</num><content><p>the removal of a vehicle or device from a prohibited place or an area adjacent to a prohibited place;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-6-2-b"><num>(b)</num><content><p>the movement of a vehicle or device within a prohibited place or an area adjacent to a prohibited place.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-6-3"><num>(3)</num><content><p>A constable may not exercise a power under subsection (1) or (2) unless the constable reasonably believes that exercising the power is necessary to protect the safety or interests of the United Kingdom.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-6-4"><num>(4)</num><content><p>A person commits an offence if the person fails to comply with an order imposed under subsection (1).</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-6-5"><num>(5)</num><content><p>A person who commits an offence under this section is liable on summary conviction to imprisonment for a term not exceeding 3 months or a fine not exceeding level 4 on the standard scale (or both).</p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-7"><num>7</num><heading>Meaning of “prohibited place”</heading><subsection eId="section-7-1"><num>(1)</num><intro><p>In this Part “<term refersTo="#term-prohibited-place" eId="term-prohibited-place">prohibited place</term>” means—</p></intro><level class="para1" eId="section-7-1-a"><num>(a)</num><intro><p>Crown land in the United Kingdom or the Sovereign Base Areas of Akrotiri and Dhekelia which is used—</p></intro><level class="para2" eId="section-7-1-a-i"><num>(i)</num><content><p>for UK defence purposes;</p></content></level><level class="para2" eId="section-7-1-a-ii"><num>(ii)</num><content><p>for extracting any metals, oil or minerals for use for UK defence purposes;</p></content></level><level class="para2" eId="section-7-1-a-iii"><num>(iii)</num><content><p>for the purposes of the defence of a foreign country or territory;</p></content></level></level><level class="para1" eId="section-7-1-b"><num>(b)</num><intro><p>a vehicle—</p></intro><level class="para2" eId="section-7-1-b-i"><num>(i)</num><content><p>situated in the United Kingdom or the Sovereign Base Areas of Akrotiri and Dhekelia which is used for UK defence purposes or for the purposes of the defence of a foreign country or territory;</p></content></level><level class="para2" eId="section-7-1-b-ii"><num>(ii)</num><content><p>not so situated which is used for UK defence purposes;</p></content></level></level><level class="para1" eId="section-7-1-c"><num>(c)</num><content><p>any land or building in the United Kingdom or the Sovereign Base Areas of Akrotiri and Dhekelia which is used for the purposes described in subsection (2)(b) or (3)(b) (or both);</p></content></level><level class="para1" eId="section-7-1-d"><num>(d)</num><intro><p>any land or building in the United Kingdom or the Sovereign Base Areas of Akrotiri and Dhekelia which is—</p></intro><level class="para2" eId="section-7-1-d-i"><num>(i)</num><content><p>owned or controlled by the Security Service, the Secret Intelligence Service or GCHQ, and</p></content></level><level class="para2" eId="section-7-1-d-ii"><num>(ii)</num><content><p>used for the functions of the Security Service, the Secret Intelligence Service or GCHQ;</p></content></level></level><level class="para1" eId="section-7-1-e"><num>(e)</num><content><p>any land or building or vehicle designated as a prohibited place in regulations made under section 8.</p></content></level></subsection><subsection eId="section-7-2"><num>(2)</num><intro><p>In subsection (1) use for UK defence purposes means use for the purposes of—</p></intro><level class="para1" eId="section-7-2-a"><num>(a)</num><content><p>the activities of the armed forces of the Crown,</p></content></level><level class="para1" eId="section-7-2-b"><num>(b)</num><content><p>the invention, development, production, operation, storage or disposal of weapons or other equipment or capabilities of those forces and research relating to it,</p></content></level><level class="para1" eId="section-7-2-c"><num>(c)</num><content><p>United Kingdom defence policy and strategy and military planning and intelligence, or</p></content></level><level class="para1" eId="section-7-2-d"><num>(d)</num><content><p>plans and measures for the maintenance of essential supplies and services that are or would be needed by the United Kingdom in time of war.</p></content></level></subsection><subsection eId="section-7-3"><num>(3)</num><intro><p>In subsection (1) use for the purposes of the defence of a foreign country or territory means use for the purposes of—</p></intro><level class="para1" eId="section-7-3-a"><num>(a)</num><content><p>the activities of the armed forces of the foreign country or territory, or</p></content></level><level class="para1" eId="section-7-3-b"><num>(b)</num><content><p>the invention, development, production, operation, storage or disposal of weapons or other equipment or capabilities of those forces and research relating to it.</p></content></level></subsection><subsection eId="section-7-4"><num>(4)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-building" eId="term-building">building</term>” includes any part of a building;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-crown-land" eId="term-crown-land">Crown land</term>” means any land or building in which there is a Crown interest or a Duchy interest;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-crown-interest" eId="term-crown-interest">Crown interest</term>” means any of the following—</p></intro><level class="para1"><num>(a)</num><content><p>an interest belonging to His Majesty in right of the Crown or in right of His private estates;</p></content></level><level class="para1"><num>(b)</num><content><p>an interest belonging to a United Kingdom government department or held in trust for His Majesty for the purposes of a United Kingdom government department;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-duchy-interest" eId="term-duchy-interest">Duchy interest</term>” means an interest belonging to His Majesty in right of the Duchy of Lancaster or belonging to the Duchy of Cornwall;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-country-or-territory" eId="term-foreign-country-or-territory">foreign country or territory</term>” means a country or territory outside the United Kingdom, the Channel Islands, the Isle of Man or the British Overseas Territories;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-gchq" eId="term-gchq">GCHQ</term>” has the meaning given by section 3(3) of the Intelligence Services Act 1994.</p></content></hcontainer></subsection><subsection eId="section-7-5"><num>(5)</num><content><p>In subsection (4) the reference to His Majesty’s private estates is to be construed in accordance with section 1 of the Crown Private Estates Act 1862.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-7-1"><num>(1)</num><intro><p>In this Part “<term refersTo="#term-prohibited-place" eId="term-prohibited-place">prohibited place</term>” means—</p></intro><level class="para1" eId="section-7-1-a"><num>(a)</num><intro><p>Crown land in the United Kingdom or the Sovereign Base Areas of Akrotiri and Dhekelia which is used—</p></intro><level class="para2" eId="section-7-1-a-i"><num>(i)</num><content><p>for UK defence purposes;</p></content></level><level class="para2" eId="section-7-1-a-ii"><num>(ii)</num><content><p>for extracting any metals, oil or minerals for use for UK defence purposes;</p></content></level><level class="para2" eId="section-7-1-a-iii"><num>(iii)</num><content><p>for the purposes of the defence of a foreign country or territory;</p></content></level></level><level class="para1" eId="section-7-1-b"><num>(b)</num><intro><p>a vehicle—</p></intro><level class="para2" eId="section-7-1-b-i"><num>(i)</num><content><p>situated in the United Kingdom or the Sovereign Base Areas of Akrotiri and Dhekelia which is used for UK defence purposes or for the purposes of the defence of a foreign country or territory;</p></content></level><level class="para2" eId="section-7-1-b-ii"><num>(ii)</num><content><p>not so situated which is used for UK defence purposes;</p></content></level></level><level class="para1" eId="section-7-1-c"><num>(c)</num><content><p>any land or building in the United Kingdom or the Sovereign Base Areas of Akrotiri and Dhekelia which is used for the purposes described in subsection (2)(b) or (3)(b) (or both);</p></content></level><level class="para1" eId="section-7-1-d"><num>(d)</num><intro><p>any land or building in the United Kingdom or the Sovereign Base Areas of Akrotiri and Dhekelia which is—</p></intro><level class="para2" eId="section-7-1-d-i"><num>(i)</num><content><p>owned or controlled by the Security Service, the Secret Intelligence Service or GCHQ, and</p></content></level><level class="para2" eId="section-7-1-d-ii"><num>(ii)</num><content><p>used for the functions of the Security Service, the Secret Intelligence Service or GCHQ;</p></content></level></level><level class="para1" eId="section-7-1-e"><num>(e)</num><content><p>any land or building or vehicle designated as a prohibited place in regulations made under section 8.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-7-1-a"><num>(a)</num><intro><p>Crown land in the United Kingdom or the Sovereign Base Areas of Akrotiri and Dhekelia which is used—</p></intro><level class="para2" eId="section-7-1-a-i"><num>(i)</num><content><p>for UK defence purposes;</p></content></level><level class="para2" eId="section-7-1-a-ii"><num>(ii)</num><content><p>for extracting any metals, oil or minerals for use for UK defence purposes;</p></content></level><level class="para2" eId="section-7-1-a-iii"><num>(iii)</num><content><p>for the purposes of the defence of a foreign country or territory;</p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-7-1-a-i"><num>(i)</num><content><p>for UK defence purposes;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-7-1-a-ii"><num>(ii)</num><content><p>for extracting any metals, oil or minerals for use for UK defence purposes;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-7-1-a-iii"><num>(iii)</num><content><p>for the purposes of the defence of a foreign country or territory;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-7-1-b"><num>(b)</num><intro><p>a vehicle—</p></intro><level class="para2" eId="section-7-1-b-i"><num>(i)</num><content><p>situated in the United Kingdom or the Sovereign Base Areas of Akrotiri and Dhekelia which is used for UK defence purposes or for the purposes of the defence of a foreign country or territory;</p></content></level><level class="para2" eId="section-7-1-b-ii"><num>(ii)</num><content><p>not so situated which is used for UK defence purposes;</p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-7-1-b-i"><num>(i)</num><content><p>situated in the United Kingdom or the Sovereign Base Areas of Akrotiri and Dhekelia which is used for UK defence purposes or for the purposes of the defence of a foreign country or territory;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-7-1-b-ii"><num>(ii)</num><content><p>not so situated which is used for UK defence purposes;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-7-1-c"><num>(c)</num><content><p>any land or building in the United Kingdom or the Sovereign Base Areas of Akrotiri and Dhekelia which is used for the purposes described in subsection (2)(b) or (3)(b) (or both);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-7-1-d"><num>(d)</num><intro><p>any land or building in the United Kingdom or the Sovereign Base Areas of Akrotiri and Dhekelia which is—</p></intro><level class="para2" eId="section-7-1-d-i"><num>(i)</num><content><p>owned or controlled by the Security Service, the Secret Intelligence Service or GCHQ, and</p></content></level><level class="para2" eId="section-7-1-d-ii"><num>(ii)</num><content><p>used for the functions of the Security Service, the Secret Intelligence Service or GCHQ;</p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-7-1-d-i"><num>(i)</num><content><p>owned or controlled by the Security Service, the Secret Intelligence Service or GCHQ, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-7-1-d-ii"><num>(ii)</num><content><p>used for the functions of the Security Service, the Secret Intelligence Service or GCHQ;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-7-1-e"><num>(e)</num><content><p>any land or building or vehicle designated as a prohibited place in regulations made under section 8.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-7-2"><num>(2)</num><intro><p>In subsection (1) use for UK defence purposes means use for the purposes of—</p></intro><level class="para1" eId="section-7-2-a"><num>(a)</num><content><p>the activities of the armed forces of the Crown,</p></content></level><level class="para1" eId="section-7-2-b"><num>(b)</num><content><p>the invention, development, production, operation, storage or disposal of weapons or other equipment or capabilities of those forces and research relating to it,</p></content></level><level class="para1" eId="section-7-2-c"><num>(c)</num><content><p>United Kingdom defence policy and strategy and military planning and intelligence, or</p></content></level><level class="para1" eId="section-7-2-d"><num>(d)</num><content><p>plans and measures for the maintenance of essential supplies and services that are or would be needed by the United Kingdom in time of war.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-7-2-a"><num>(a)</num><content><p>the activities of the armed forces of the Crown,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-7-2-b"><num>(b)</num><content><p>the invention, development, production, operation, storage or disposal of weapons or other equipment or capabilities of those forces and research relating to it,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-7-2-c"><num>(c)</num><content><p>United Kingdom defence policy and strategy and military planning and intelligence, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-7-2-d"><num>(d)</num><content><p>plans and measures for the maintenance of essential supplies and services that are or would be needed by the United Kingdom in time of war.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-7-3"><num>(3)</num><intro><p>In subsection (1) use for the purposes of the defence of a foreign country or territory means use for the purposes of—</p></intro><level class="para1" eId="section-7-3-a"><num>(a)</num><content><p>the activities of the armed forces of the foreign country or territory, or</p></content></level><level class="para1" eId="section-7-3-b"><num>(b)</num><content><p>the invention, development, production, operation, storage or disposal of weapons or other equipment or capabilities of those forces and research relating to it.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-7-3-a"><num>(a)</num><content><p>the activities of the armed forces of the foreign country or territory, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-7-3-b"><num>(b)</num><content><p>the invention, development, production, operation, storage or disposal of weapons or other equipment or capabilities of those forces and research relating to it.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-7-4"><num>(4)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-building" eId="term-building">building</term>” includes any part of a building;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-crown-land" eId="term-crown-land">Crown land</term>” means any land or building in which there is a Crown interest or a Duchy interest;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-crown-interest" eId="term-crown-interest">Crown interest</term>” means any of the following—</p></intro><level class="para1"><num>(a)</num><content><p>an interest belonging to His Majesty in right of the Crown or in right of His private estates;</p></content></level><level class="para1"><num>(b)</num><content><p>an interest belonging to a United Kingdom government department or held in trust for His Majesty for the purposes of a United Kingdom government department;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-duchy-interest" eId="term-duchy-interest">Duchy interest</term>” means an interest belonging to His Majesty in right of the Duchy of Lancaster or belonging to the Duchy of Cornwall;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-country-or-territory" eId="term-foreign-country-or-territory">foreign country or territory</term>” means a country or territory outside the United Kingdom, the Channel Islands, the Isle of Man or the British Overseas Territories;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-gchq" eId="term-gchq">GCHQ</term>” has the meaning given by section 3(3) of the Intelligence Services Act 1994.</p></content></hcontainer></subsection>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="definition"><content><p>“<term refersTo="#term-revival-notice" eId="term-revival-notice">revival notice</term>” has the same meaning as in <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref>;</p></content></hcontainer>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-12-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-12-paragraph-13-1"><num>(1)</num><intro><p><ref href="#schedule-12-paragraph-13">This paragraph</ref> applies to—</p></intro><level class="para1" eId="schedule-12-paragraph-13-1-a"><num>(a)</num><content><p>non-intimate samples taken under <ref href="#schedule-12-paragraph-1">paragraph 1</ref>, or</p></content></level><level class="para1" eId="schedule-12-paragraph-13-1-b"><num>(b)</num><content><p>samples taken under <ref href="#schedule-12-paragraph-4">paragraph 4</ref><ref href="#schedule-12-paragraph-4-2">(2)</ref><ref href="#schedule-12-paragraph-4-2-b">(b)</ref> or <ref href="#schedule-12-paragraph-4-2-c">(c)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-13-2"><num>(2)</num><content><p>Samples to which <ref href="#schedule-12-paragraph-13">this paragraph</ref> applies must be destroyed if it appears to the responsible chief officer of police that the taking of the sample was unlawful.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-13-3"><num>(3)</num><content><p>Subject to this, the rule in <ref href="#schedule-12-paragraph-13-4">sub-paragraph (4)</ref> or (as the case may be) <ref href="#schedule-12-paragraph-13-5">(5)</ref> applies.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-13-4"><num>(4)</num><intro><p>A DNA sample to which <ref href="#schedule-12-paragraph-13">this paragraph</ref> applies must be destroyed—</p></intro><level class="para1" eId="schedule-12-paragraph-13-4-a"><num>(a)</num><content><p>as soon as a DNA profile has been derived from the sample, or</p></content></level><level class="para1" eId="schedule-12-paragraph-13-4-b"><num>(b)</num><content><p>if sooner, before the end of the period of 6 months beginning with the date on which the sample was taken.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-13-5"><num>(5)</num><content><p>Any other sample to which <ref href="#schedule-12-paragraph-13">this paragraph</ref> applies must be destroyed before the end of the period of 6 months beginning with the date on which it was taken.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-13-6"><num>(6)</num><content><p>Nothing in <ref href="#schedule-12-paragraph-13">this paragraph</ref> prevents a relevant search, in relation to samples to which <ref href="#schedule-12-paragraph-13">this paragraph</ref> applies, from being carried out within such time as may reasonably be required for the search if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-13-paragraph-3" class="schProv1"><num>3</num><content><p>This Part makes provision about the interpretation of Part 1 of this Schedule.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-13-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-13-paragraph-6-1"><num>(1)</num><content><p>In relation to a person that has a share capital, a reference to holding more than 25% of the shares in that person is to holding shares comprised in the issued share capital of that person of a nominal value exceeding (in aggregate) 25% of that share capital.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-6-2"><num>(2)</num><intro><p>In relation to a person that does not have a share capital—</p></intro><level class="para1" eId="schedule-13-paragraph-6-2-a"><num>(a)</num><content><p>a reference to holding shares in that person is to holding a right to share in the capital or, as the case may be, profits of that person;</p></content></level><level class="para1" eId="schedule-13-paragraph-6-2-b"><num>(b)</num><content><p>a reference to holding more than 25% of the shares in that person is to holding a right or rights to share in more than 25% of the capital or, as the case may be, profits of that person.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-13-paragraph-10" class="schProv1"><num>10</num><content><p>A share held by a person as a nominee for another is to be treated as held by the other (and not by the nominee).</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-13-paragraph-14" class="schProv1"><num>14</num><intro><p>Rights attached to shares held by way of security provided by a person are to be treated for the purposes of this Schedule as held by that person—</p></intro><level class="para1" eId="schedule-13-paragraph-14-a"><num>(a)</num><content><p>where apart from the right to exercise them for the purpose of preserving the value of the security, or of realising it, the rights are exercisable only in accordance with that person’s instructions, and</p></content></level><level class="para1" eId="schedule-13-paragraph-14-b"><num>(b)</num><content><p>where the shares are held in connection with the granting of loans as part of normal business activities and apart from the right to exercise them for the purpose of preserving the value of the security, or of realising it, the rights are exercisable only in that person’s interests.</p></content></level></paragraph>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-13-paragraph-14-a"><num>(a)</num><content><p>where apart from the right to exercise them for the purpose of preserving the value of the security, or of realising it, the rights are exercisable only in accordance with that person’s instructions, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-13-paragraph-14-b"><num>(b)</num><content><p>where the shares are held in connection with the granting of loans as part of normal business activities and apart from the right to exercise them for the purpose of preserving the value of the security, or of realising it, the rights are exercisable only in that person’s interests.</p></content></level>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-15-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-15-paragraph-1-1"><num>(1)</num><content><p>Sections <ref href="#section-65">65</ref><ref href="#section-65-4">(4)</ref> and <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirements to register foreign activity arrangements and foreign influence arrangements) do not apply to foreign activity arrangements or foreign influence arrangements that are UK arrangements.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-1-2"><num>(2)</num><intro><p>The following provisions do not apply to activities carried out in accordance with a UK arrangement—</p></intro><level class="para1" eId="schedule-15-paragraph-1-2-a"><num>(a)</num><content><p>section <ref href="#section-68">68</ref><ref href="#section-68-1">(1)</ref> to <ref href="#section-68-3">(3)</ref> (specified persons etc must not carry out unregistered activities);</p></content></level><level class="para1" eId="schedule-15-paragraph-1-2-b"><num>(b)</num><content><p>section <ref href="#section-72">72</ref><ref href="#section-72-1">(1)</ref> (foreign powers etc must not carry out unregistered political influence activities).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-1-3"><num>(3)</num><intro><p>A “UK arrangement” is an arrangement or agreement to which—</p></intro><level class="para1" eId="schedule-15-paragraph-1-3-a"><num>(a)</num><content><p>the United Kingdom is a party, or</p></content></level><level class="para1" eId="schedule-15-paragraph-1-3-b"><num>(b)</num><content><p>any person acting for or on behalf of, or holding office under, the Crown is (in that capacity) a party.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-15-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-15-paragraph-4-1"><num>(1)</num><intro><p>The following provisions do not apply to a recognised news publisher—</p></intro><level class="para1" eId="schedule-15-paragraph-4-1-a"><num>(a)</num><content><p>section <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirement to register foreign influence arrangements);</p></content></level><level class="para1" eId="schedule-15-paragraph-4-1-b"><num>(b)</num><content><p>section <ref href="#section-71">71</ref><ref href="#section-71-2">(2)</ref> or <ref href="#section-71-3">(3)</ref> (offence of carrying out activities under unregistered foreign influence arrangement);</p></content></level><level class="para1" eId="schedule-15-paragraph-4-1-c"><num>(c)</num><content><p>section <ref href="#section-78">78</ref><ref href="#section-78-2">(2)</ref> (offence of carrying out political influence activities tainted by false information).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-4-2"><num>(2)</num><intro><p>The following provisions do not apply to a person who is not a recognised news publisher, where the foreign influence arrangement in question is a news-related foreign influence arrangement—</p></intro><level class="para1" eId="schedule-15-paragraph-4-2-a"><num>(a)</num><content><p>section <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirement to register foreign influence arrangements);</p></content></level><level class="para1" eId="schedule-15-paragraph-4-2-b"><num>(b)</num><content><p>section <ref href="#section-71">71</ref><ref href="#section-71-2">(2)</ref> or <ref href="#section-71-3">(3)</ref> (offence of carrying out activities under unregistered foreign influence arrangement);</p></content></level><level class="para1" eId="schedule-15-paragraph-4-2-c"><num>(c)</num><content><p>section <ref href="#section-78">78</ref><ref href="#section-78-2">(2)</ref> (offence of carrying out political influence activities tainted by false information).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-4-3"><num>(3)</num><content><p>A “news-related foreign influence arrangement” is a foreign influence arrangement made between a person and a foreign power who is a recognised news publisher where the purpose, or one of the purposes, of the arrangement is the publication of news-related material.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-4-4"><num>(4)</num><content><p>In this paragraph “<term refersTo="#term-news-related-material" eId="term-news-related-material">news-related material</term>”, “<term refersTo="#term-publish" eId="term-publish">publish</term>”, and “<term refersTo="#term-recognised-news-publisher" eId="term-recognised-news-publisher">recognised news publisher</term>” have the meaning given by <ref href="#schedule-15-paragraph-5">paragraph 5</ref>.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-15-paragraph-8" class="schProv1"><num>8</num><content><p>The Secretary of State may by regulations make provision for further cases to which any provision of this Part does not apply.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-15-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-15-paragraph-5-1"><num>(1)</num><intro><p>In <ref href="#schedule-15-paragraph-4">paragraph 4</ref>, “<term refersTo="#term-recognised-news-publisher" eId="term-recognised-news-publisher">recognised news publisher</term>” means any of the following entities—</p></intro><level class="para1" eId="schedule-15-paragraph-5-1-a"><num>(a)</num><content><p>the British Broadcasting Corporation,</p></content></level><level class="para1" eId="schedule-15-paragraph-5-1-b"><num>(b)</num><content><p>Sianel Pedwar Cymru,</p></content></level><level class="para1" eId="schedule-15-paragraph-5-1-c"><num>(c)</num><content><p>the holder of a licence under the Broadcasting Act 1990 or 1996 who publishes news-related material in connection with the broadcasting activities authorised under the licence, and</p></content></level><level class="para1" eId="schedule-15-paragraph-5-1-d"><num>(d)</num><intro><p>any other entity which—</p></intro><level class="para2" eId="schedule-15-paragraph-5-1-d-i"><num>(i)</num><content><p>meets all of the conditions in sub-paragraph <ref href="#schedule-15-paragraph-5-2">(2)</ref>,</p></content></level><level class="para2" eId="schedule-15-paragraph-5-1-d-ii"><num>(ii)</num><content><p>is not an excluded entity (see sub-paragraph <ref href="#schedule-15-paragraph-5-3">(3)</ref>), and</p></content></level><level class="para2" eId="schedule-15-paragraph-5-1-d-iii"><num>(iii)</num><content><p>is not a sanctioned entity (see sub-paragraph <ref href="#schedule-15-paragraph-5-4">(4)</ref>).</p></content></level></level></subparagraph><subparagraph eId="schedule-15-paragraph-5-2"><num>(2)</num><intro><p>The conditions referred to in sub-paragraph <ref href="#schedule-15-paragraph-5-1">(1)</ref><ref href="#schedule-15-paragraph-5-1-d">(d)</ref><ref href="#schedule-15-paragraph-5-1-d-i">(i)</ref> are that the entity—</p></intro><level class="para1" eId="schedule-15-paragraph-5-2-a"><num>(a)</num><intro><p>has as its principal purpose the publication of news-related material, and such material—</p></intro><level class="para2" eId="schedule-15-paragraph-5-2-a-i"><num>(i)</num><content><p>is created by different persons, and</p></content></level><level class="para2" eId="schedule-15-paragraph-5-2-a-ii"><num>(ii)</num><content><p>is subject to editorial control,</p></content></level></level><level class="para1" eId="schedule-15-paragraph-5-2-b"><num>(b)</num><content><p>publishes such material in the course of a business (whether or not carried on with a view to profit),</p></content></level><level class="para1" eId="schedule-15-paragraph-5-2-c"><num>(c)</num><content><p>is subject to a standards code,</p></content></level><level class="para1" eId="schedule-15-paragraph-5-2-d"><num>(d)</num><content><p>has policies and procedures for handling and resolving complaints,</p></content></level><level class="para1" eId="schedule-15-paragraph-5-2-e"><num>(e)</num><content><p>has a registered office or other business address,</p></content></level><level class="para1" eId="schedule-15-paragraph-5-2-f"><num>(f)</num><content><p>is the person with legal responsibility for material published by it in the United Kingdom, and</p></content></level><level class="para1" eId="schedule-15-paragraph-5-2-g"><num>(g)</num><intro><p>publishes—</p></intro><level class="para2" eId="schedule-15-paragraph-5-2-g-i"><num>(i)</num><content><p>the entity’s name, the address mentioned in paragraph <ref href="#schedule-15-paragraph-5-2-e">(e)</ref> and the entity’s registered number (if any), and</p></content></level><level class="para2" eId="schedule-15-paragraph-5-2-g-ii"><num>(ii)</num><content><p>the name and address of any person who controls the entity (including, where such a person is an entity, the address of that person’s registered or principal office and that person’s registered number (if any)).</p></content></level></level></subparagraph><subparagraph eId="schedule-15-paragraph-5-3"><num>(3)</num><intro><p>An “excluded entity” is an entity—</p></intro><level class="para1" eId="schedule-15-paragraph-5-3-a"><num>(a)</num><content><p>which is a proscribed organisation under the Terrorism Act 2000 (see section 3 of that Act), or</p></content></level><level class="para1" eId="schedule-15-paragraph-5-3-b"><num>(b)</num><content><p>the purpose of which is to support a proscribed organisation under that Act.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-5-4"><num>(4)</num><intro><p>A “sanctioned entity” is an entity which—</p></intro><level class="para1" eId="schedule-15-paragraph-5-4-a"><num>(a)</num><content><p>is designated by name under a power contained in regulations under section 1 of the Sanctions and Anti-Money Laundering Act 2018 that authorises the Secretary of State or the Treasury to designate persons for the purposes of the regulations or of any provisions of the regulations, or</p></content></level><level class="para1" eId="schedule-15-paragraph-5-4-b"><num>(b)</num><content><p>is a designated person under any provision included in such regulations by virtue of section 13 of that Act (persons named by or under UN Security Council Resolutions).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-5-5"><num>(5)</num><intro><p>For the purposes of sub-paragraph <ref href="#schedule-15-paragraph-5-2">(2)</ref>—</p></intro><level class="para1" eId="schedule-15-paragraph-5-5-a"><num>(a)</num><content><p>news-related material is “subject to editorial control” if there is a person (whether or not the publisher of the material) who has editorial or equivalent responsibility for the material, including responsibility for how it is presented and the decision to publish it;</p></content></level><level class="para1" eId="schedule-15-paragraph-5-5-b"><num>(b)</num><content><p>“<term refersTo="#term-control" eId="term-control">control</term>” has the same meaning as it has in the Broadcasting Act 1990 by virtue of section 202 of that Act.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-5-6"><num>(6)</num><intro><p>In this paragraph—</p></intro><hcontainer name="definition"><intro><p>“<term refersTo="#term-news-related-material" eId="term-news-related-material">news-related material</term>” means material consisting of—</p></intro><level class="para1"><num>(a)</num><content><p>news or information about current affairs,</p></content></level><level class="para1"><num>(b)</num><content><p>opinion about matters relating to the news or current affairs, or</p></content></level><level class="para1"><num>(c)</num><content><p>gossip about celebrities, other public figures or other persons in the news;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-publish" eId="term-publish">publish</term>” means publish by any means (including by broadcasting), and references to a publisher and publication are to be construed accordingly;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-standards-code" eId="term-standards-code">standards code</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>a code of standards that regulates the conduct of publishers, that is published by an independent regulator, or</p></content></level><level class="para1"><num>(b)</num><content><p>a code of standards that regulates the conduct of the entity in question, that is published by the entity itself.</p></content></level></hcontainer></subparagraph></paragraph>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1"><num>(f)</num><content><p>loss of or reduction in function, utility or reliability.</p></content></level>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-29" class="schProv1"><num>29</num><subparagraph eId="schedule-6-paragraph-29-1"><num>(1)</num><content><p>A person’s detention must be periodically reviewed by a review officer.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-29-2"><num>(2)</num><content><p>The first review must be carried out as soon as is reasonably practicable after the time of the person’s arrest.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-29-3"><num>(3)</num><content><p>Subsequent reviews must be carried out at intervals of not more than 12 hours.</p><p>This is subject to <ref href="#schedule-6-paragraph-30">paragraph 30</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-29-4"><num>(4)</num><content><p>A person’s detention may not be reviewed after a warrant has been issued under Part <ref href="#schedule-6-part-6">6</ref> of <ref href="#schedule-6">this Schedule</ref> extending the detention period.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-32" class="schProv1"><num>32</num><subparagraph eId="schedule-6-paragraph-32-1"><num>(1)</num><content><p>The review officer must be an officer who has not been directly involved in the investigation in connection with which the person is detained.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-32-2"><num>(2)</num><content><p>In the case of a review carried out within the period of 24 hours beginning with the time of arrest, the review officer must be an officer of at least the rank of inspector.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-32-3"><num>(3)</num><content><p>In the case of any other review, the review officer must be an officer of at least the rank of superintendent.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-36" class="schProv1"><num>36</num><subparagraph eId="schedule-6-paragraph-36-1"><num>(1)</num><intro><p>A review officer carrying out a review must make a written record of the outcome of the review and of any of the following which apply—</p></intro><level class="para1" eId="schedule-6-paragraph-36-1-a"><num>(a)</num><content><p>the grounds upon which continued detention is authorised,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-b"><num>(b)</num><content><p>the reason for postponing the review,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-c"><num>(c)</num><content><p>the fact that the detained person has been informed as required under <ref href="#schedule-6-paragraph-35">paragraph 35</ref><ref href="#schedule-6-paragraph-35-1">(1)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-d"><num>(d)</num><content><p>the officer’s conclusion on the matter considered under <ref href="#schedule-6-paragraph-35">paragraph 35</ref><ref href="#schedule-6-paragraph-35-2">(2)</ref><ref href="#schedule-6-paragraph-35-2-a">(a)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-e"><num>(e)</num><content><p>the fact that the officer has taken action under <ref href="#schedule-6-paragraph-35">paragraph 35</ref><ref href="#schedule-6-paragraph-35-2">(2)</ref><ref href="#schedule-6-paragraph-35-2-b">(b)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-f"><num>(f)</num><content><p>the fact that the detained person is being detained by virtue of <ref href="#section-27">section 27</ref><ref href="#section-27-6">(6)</ref> or <ref href="#section-27-7">(7)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-36-2"><num>(2)</num><intro><p>The review officer must—</p></intro><level class="para1" eId="schedule-6-paragraph-36-2-a"><num>(a)</num><content><p>make the record in the presence of the detained person, and</p></content></level><level class="para1" eId="schedule-6-paragraph-36-2-b"><num>(b)</num><content><p>inform the detained person at that time whether the review officer is authorising continued detention, and if so, of the grounds for such authorisation.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-36-3"><num>(3)</num><intro><p><ref href="#schedule-6-paragraph-36-2">Sub-paragraph (2)</ref> does not apply where, at the time when the record is made, the detained person is—</p></intro><level class="para1" eId="schedule-6-paragraph-36-3-a"><num>(a)</num><content><p>incapable of understanding what is said to them,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-3-b"><num>(b)</num><content><p>violent or likely to become violent, or</p></content></level><level class="para1" eId="schedule-6-paragraph-36-3-c"><num>(c)</num><content><p>in urgent need of medical attention.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-10-paragraph-1" class="schProv1"><num>1</num><intro><p>In <ref href="#schedule-10">this Schedule</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-appeal-proceedings" eId="term-appeal-proceedings">appeal proceedings</term>” means proceedings in the Court of Appeal or the Inner House of the Court of Session on an appeal relating to relevant proceedings;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-the-relevant-court" eId="term-the-relevant-court">the relevant court</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to relevant proceedings, the court;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to appeal proceedings, the Court of Appeal or the Inner House of the Court of Session;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-rules-of-court" eId="term-rules-of-court">rules of court</term>” means rules for regulating the practice and procedure to be followed in the court, the Court of Appeal or the Inner House of the Court of Session.</p></content></hcontainer></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-11-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-11-paragraph-10-1"><num>(1)</num><content><p>A constable may (without a warrant) search an individual in respect of whom a <ref href="#part-2">Part 2</ref> notice is in force for the purpose of ascertaining whether the individual is in possession of anything that could be used to threaten or harm any person.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-10-2"><num>(2)</num><intro><p>The power of a constable to search the individual under <ref href="#schedule-11-paragraph-10">this paragraph</ref> may be exercised—</p></intro><level class="para1" eId="schedule-11-paragraph-10-2-a"><num>(a)</num><content><p>following entry onto premises by virtue of this Part, or</p></content></level><level class="para1" eId="schedule-11-paragraph-10-2-b"><num>(b)</num><content><p>at any other time when the constable is in the presence of the individual.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-10-3"><num>(3)</num><intro><p>A constable may seize anything that the constable finds in the course of a search carried out under a power conferred by <ref href="#schedule-11-paragraph-10">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-10-3-a"><num>(a)</num><content><p>if the constable has reasonable grounds for suspecting that the thing may be used to threaten or harm any person;</p></content></level><level class="para1" eId="schedule-11-paragraph-10-3-b"><num>(b)</num><intro><p>if the constable has reasonable grounds for suspecting that—</p></intro><level class="para2" eId="schedule-11-paragraph-10-3-b-i"><num>(i)</num><content><p>the thing is or contains evidence in relation to an offence, and</p></content></level><level class="para2" eId="schedule-11-paragraph-10-3-b-ii"><num>(ii)</num><content><p>it is necessary to seize it to prevent it being concealed, lost, damaged, altered or destroyed.</p></content></level></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-12-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-12-paragraph-8-1"><num>(1)</num><content><p><ref href="#schedule-12-paragraph-8">This paragraph</ref> applies to <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material taken from, or provided by, an individual who has no previous convictions or (in the case of England and Wales or Northern Ireland) only one exempt conviction.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-8-2"><num>(2)</num><content><p><ref href="#schedule-12-paragraph-6">The</ref> material may be retained until the end of the period of 6 months beginning with the date on which the <ref href="#part-2">Part 2</ref> notice that was in force when the material was taken ceases to be in force (subject to <ref href="#schedule-12-paragraph-8-3">sub-paragraphs (3)</ref> and <ref href="#schedule-12-paragraph-8-4">(4)</ref>).</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-8-3"><num>(3)</num><intro><p>If, before the end of that period, the <ref href="#part-2">Part 2</ref> notice is quashed by the court under this Part, the material may be retained only until there is no possibility of an appeal against—</p></intro><level class="para1" eId="schedule-12-paragraph-8-3-a"><num>(a)</num><content><p>the decision to quash the notice, or</p></content></level><level class="para1" eId="schedule-12-paragraph-8-3-b"><num>(b)</num><content><p>any decision made on an appeal against that decision.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-8-4"><num>(4)</num><intro><p>If, after a <ref href="#part-2">Part 2</ref> notice is quashed or otherwise ceases to be in force, measures are imposed on the individual (whether by the revival of a <ref href="#part-2">Part 2</ref> notice or the imposition of a new <ref href="#part-2">Part 2</ref> notice)—</p></intro><level class="para1" eId="schedule-12-paragraph-8-4-a"><num>(a)</num><content><p>within the period for which material in relation to the individual is retained by virtue of <ref href="#schedule-12-paragraph-8-2">sub-paragraph (2)</ref>, or</p></content></level><level class="para1" eId="schedule-12-paragraph-8-4-b"><num>(b)</num><content><p>within, or immediately after the end of, the period for which such material is retained by virtue of <ref href="#schedule-12-paragraph-8-3">sub-paragraph (3)</ref>,</p></content></level><wrapUp><p><ref href="#schedule-12-paragraph-8-2">sub-paragraphs (2)</ref> and <ref href="#schedule-12-paragraph-8-3">(3)</ref> apply again for the purposes of the retention of that material (taking references to the <ref href="#part-2">Part 2</ref> notice as references to the revived or new <ref href="#part-2">Part 2</ref> notice).</p></wrapUp></subparagraph><subparagraph eId="schedule-12-paragraph-8-5"><num>(5)</num><content><p>In determining whether there is no further possibility of an appeal against a decision of the kind mentioned in <ref href="#schedule-12-paragraph-8-3">sub-paragraph (3)</ref>, any power to extend the time for giving notice of application for leave to appeal, or for applying for leave to appeal, must be ignored.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="schedule-12-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-12-paragraph-15-1"><num>(1)</num><intro><p>In <ref href="#schedule-12">this Schedule</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-dna-profile" eId="term-dna-profile">DNA profile</term>” means any information derived from a DNA sample;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-dna-sample" eId="term-dna-sample">DNA sample</term>” means any material that has come from a human body and consists of or includes human cells;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-fingerprints" eId="term-fingerprints">fingerprints</term>” has the meaning given by section 65(1) of the Police and Criminal Evidence Act 1984 or, in Northern Ireland, Article 53(1) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00043" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I.12)</ref>);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-non-intimate-sample" eId="term-non-intimate-sample">non-intimate sample</term>” has the meaning given by section 65(1) of the Police and Criminal Evidence Act 1984 or, in Northern Ireland, Article 53(1) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00044" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I.12)</ref>);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-paragraph-6-material" eId="term-paragraph-6-material">paragraph 6 material</term>” has the meaning given by <ref href="#schedule-12-paragraph-6">paragraph 6</ref><ref href="#schedule-12-paragraph-6-2">(2)</ref>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-police-force" eId="term-police-force">police force</term>” means any of the following—</p></intro><level class="para1"><num>(a)</num><content><p>the metropolitan police force;</p></content></level><level class="para1"><num>(b)</num><content><p>a police force maintained under <ref href="#section-2">section 2</ref> of the Police Act 1996 (police forces in England and Wales outside London);</p></content></level><level class="para1"><num>(c)</num><content><p>the City of London police force;</p></content></level><level class="para1"><num>(d)</num><content><p>the Police Service of Scotland;</p></content></level><level class="para1"><num>(e)</num><content><p>the Police Service of Northern Ireland;</p></content></level><level class="para1"><num>(f)</num><content><p>the Police Service of Northern Ireland Reserve;</p></content></level><level class="para1"><num>(g)</num><content><p>the Ministry of Defence Police;</p></content></level><level class="para1"><num>(h)</num><content><p>the National Crime Agency;</p></content></level><level class="para1"><num>(i)</num><content><p>the British Transport Police Force;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-recordable-offence" eId="term-recordable-offence">recordable offence</term>” has—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to a conviction in England and Wales, the meaning given by section 118(1) of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to a conviction in Northern Ireland, the meaning given by Article 2(2) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00045" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-physical-data" eId="term-relevant-physical-data">relevant physical data</term>” has the meaning given by section 18(7A) of the Criminal Procedure (Scotland) Act 1995;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-search" eId="term-relevant-search">relevant search</term>” means a search carried out for the purpose of checking any fingerprints, samples, data or information against any of the fingerprints, samples, data or information mentioned in <ref href="#schedule-12-paragraph-5">paragraph 5</ref><span><ref href="#schedule-12-paragraph-5-a">(a)</ref> to (k)</span>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-responsible-chief-officer-of-police" eId="term-responsible-chief-officer-of-police">responsible chief officer of police</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to fingerprints or samples taken by a constable of the Ministry of Defence Police, or a DNA profile derived from a sample so taken, the Chief Constable of the Ministry of Defence Police;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to fingerprints or samples taken by a constable of the British Transport Police Force, or a DNA profile derived from a sample so taken, the Chief Constable of the British Transport Police Force;</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to fingerprints or samples taken by a constable who is a National Crime Agency officer, or a DNA profile derived from a sample so taken, the Director General of the National Crime Agency;</p></content></level><level class="para1"><num>(d)</num><content><p>otherwise—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>in relation to fingerprints or samples taken in England or Wales, or a DNA profile derived from a sample so taken, the chief officer of police for the relevant police area;</p></item><item><num>(ii)</num><p>in relation to relevant physical data or samples taken or provided in Scotland, or a DNA profile derived from a sample so taken, the chief constable of the Police Service of Scotland;</p></item><item><num>(iii)</num><p>in relation to fingerprints or samples taken in Northern Ireland, or a DNA profile derived from a sample so taken, the Chief Constable of the Police Service of Northern Ireland;</p></item></blockList></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-sufficient" eId="term-sufficient">sufficient</term>” and “<term refersTo="#term-insufficient" eId="term-insufficient">insufficient</term>”, in relation to a sample, have the same meaning as in Part 5 of the Police and Criminal Evidence Act 1984 (see section 65(1) and (2) of that Act) or, in Northern Ireland, Part 6 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00046" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I.12)</ref>) (see Article 53(1) and (3) of that Order).</p></content></hcontainer></subparagraph><subparagraph eId="schedule-12-paragraph-15-2"><num>(2)</num><intro><p>In the definition of “responsible chief officer of police” in <ref href="#schedule-6-paragraph-28-1">sub-paragraph (1)</ref>, in paragraph (d)(i), “<term refersTo="#term-relevant-police-area" eId="term-relevant-police-area">relevant police area</term>” means the police area—</p></intro><level class="para1" eId="schedule-12-paragraph-15-2-a"><num>(a)</num><content><p>in which the material concerned was taken, or</p></content></level><level class="para1" eId="schedule-12-paragraph-15-2-b"><num>(b)</num><content><p>in the case of a DNA profile, in which the sample from which the DNA profile was derived was taken.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-14-paragraph-27" class="schProv1"><num>27</num><subparagraph eId="schedule-14-paragraph-27-1"><num>(1)</num><content><p>A person exercising public functions who is specified by the Secretary of State in regulations.</p></content></subparagraph><subparagraph eId="schedule-14-paragraph-27-2"><num>(2)</num><intro><p>“<term refersTo="#term-public-functions" eId="term-public-functions">Public functions</term>” means functions of a public nature—</p></intro><level class="para1" eId="schedule-14-paragraph-27-2-a"><num>(a)</num><content><p>exercisable in the United Kingdom, or</p></content></level><level class="para1" eId="schedule-14-paragraph-27-2-b"><num>(b)</num><content><p>exercisable in a country or territory outside the United Kingdom by a person acting for or on behalf of, or holding office under, the Crown.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-18-paragraph-1" class="schProv1"><num>1</num><content><p>The Official Secrets Act 1911 is repealed.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="schedule-18-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-18-paragraph-4-1"><num>(1)</num><content><p>The Police and Criminal Evidence Act 1984 is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-4-2"><num>(2)</num><content><p><mod>In section 56 (right to have someone informed when arrested), in subsection (10), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-4-3"><num>(3)</num><content><p><mod>In section 58 (right to consult a solicitor), in subsection (12), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-4-4"><num>(4)</num><content><p><mod>In section 61 (fingerprinting), in subsection (9)(b), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-4-5"><num>(5)</num><intro><p>In section 63F (retention of fingerprints and DNA profiles for persons arrested for or charged with a qualifying offence)—</p></intro><level class="para1" eId="schedule-18-paragraph-4-5-a"><num>(a)</num><content><p><mod>in subsections (5)(a) and (5A)(a), after “terrorism-related qualifying offence” insert <quotedText>“or a national security-related qualifying offence”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-18-paragraph-4-5-b"><num>(b)</num><content><p><mod>in subsection (11), in the appropriate place insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><hcontainer name="definition"><intro><p>“<term refersTo="#term-national-security-related-qualifying-offence">national security-related qualifying offence</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>an offence under <ref href="#section-18">section 18</ref> of the National Security Act 2023 or for the time being listed in <ref href="#section-33">section 33</ref>(3)(a) of that Act, or</p></content></level><level class="para1"><num>(b)</num><content><p>an ancillary offence, as defined in section 65A(5), relating to an offence for the time being listed in <ref href="#section-33">section 33</ref>(3)(a) of that Act,</p></content></level></hcontainer></quotedStructure><inline name="appendText">.</inline></mod></p></content></level></subparagraph><subparagraph eId="schedule-18-paragraph-4-6"><num>(6)</num><content><p><mod>In section 63U (exclusions for certain regimes), after subsection (4A) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(4B)</num><intro><p>Sections 63D to 63T do not apply to material to which—</p></intro><level class="para1"><num>(a)</num><content><p>Part <ref href="#schedule-6-part-4">4</ref> of <ref href="#schedule-6">Schedule 6</ref> to the National Security Act 2023 applies, or</p></content></level><level class="para1"><num>(b)</num><content><p>paragraph <ref href="#schedule-12-paragraph-6">6</ref> of <ref href="#schedule-12">Schedule 12</ref> to that Act applies.</p></content></level></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-4-7"><num>(7)</num><content><p><mod>In section 65A(2) (meaning of “<term refersTo="#term-qualifying-offence" eId="term-qualifying-offence">qualifying offence</term>”), after paragraph (u) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><level class="para1"><num>(v)</num><content><p>an offence under <ref href="#section-18">section 18</ref> of the National Security Act 2023 or for the time being listed in <ref href="#section-33">section 33</ref>(3)(a) of that Act.</p></content></level></quotedStructure></mod></p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="schedule-18-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-18-paragraph-7-1"><num>(1)</num><content><p>Section 19C of the Criminal Procedure (Scotland) Act 1995 (use of samples etc) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-7-2"><num>(2)</num><content><p><mod>In subsection (1)(a) and (b), after “2019” insert <quotedText>“or paragraph 18 of <ref href="#schedule-6">Schedule 6</ref> to the National Security Act 2023”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-7-3"><num>(3)</num><intro><p>In subsection (2)—</p></intro><level class="para1" eId="schedule-18-paragraph-7-3-a"><num>(a)</num><content><p>in paragraph (c) omit “or”;</p></content></level><level class="para1" eId="schedule-18-paragraph-7-3-b"><num>(b)</num><content><p><mod>after that paragraph insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><level class="para1"><num>(ca)</num><content><p>for the purposes of investigating foreign power threat activity, or</p></content></level></quotedStructure><inline name="appendText">.</inline></mod></p></content></level></subparagraph><subparagraph eId="schedule-18-paragraph-7-4"><num>(4)</num><intro><p>In subsection (6)—</p></intro><level class="para1" eId="schedule-18-paragraph-7-4-a"><num>(a)</num><content><p>in paragraph (c) omit “and”;</p></content></level><level class="para1" eId="schedule-18-paragraph-7-4-b"><num>(b)</num><content><p><mod>after that paragraph insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><level class="para1"><num>(ca)</num><content><p>“<term refersTo="#term-foreign-power-threat-activity">foreign power threat activity</term>” has the meaning given by <ref href="#section-33">section 33</ref> of the National Security Act 2023, and</p></content></level></quotedStructure><inline name="appendText">.</inline></mod></p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="schedule-18-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-18-paragraph-10-1"><num>(1)</num><content><p>Schedule 3 to the Investigatory Powers Act 2016 (exceptions to the exclusion of certain matters from legal proceedings) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-10-2"><num>(2)</num><content><p><mod>After paragraph 8 insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><hcontainer name="crossheading" class="schGroup7"><heading>Proceedings under <ref href="#part-2">Part 2</ref> of the National Security Act 2023</heading><paragraph class="schProv1"><num>8A</num><subparagraph eId="d28e34087"><num>(1)</num><intro><p>Section 56(1) does not apply in relation to—</p></intro><level class="para1" eId="d28e34093"><num>(a)</num><content><p>any proceedings which are relevant proceedings within the meaning of <ref href="#part-2">Part 2</ref> of the National Security Act 2023 (see <ref href="#section-62">section 62</ref><ref href="#section-62-1">(1)</ref> of that Act), or</p></content></level><level class="para1"><num>(b)</num><content><p>any proceedings arising out of any proceedings within paragraph <ref href="#d28e34093">(a)</ref>.</p></content></level></subparagraph><subparagraph><num>(2)</num><intro><p>But sub-paragraph <ref href="#d28e34087">(1)</ref> does not permit the disclosure of anything to—</p></intro><level class="para1"><num>(a)</num><content><p>any person, other than the Secretary of State, who is or was a party to the proceedings, or</p></content></level><level class="para1"><num>(b)</num><intro><p>any person who—</p></intro><level class="para2"><num>(i)</num><content><p>represents such a person for the purposes of the proceedings, and</p></content></level><level class="para2"><num>(ii)</num><content><p>does so otherwise than by virtue of an appointment as a special advocate under <ref href="#schedule-10">Schedule 10</ref> to the National Security Act 2023.</p></content></level></level></subparagraph></paragraph></hcontainer></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-10-3"><num>(3)</num><intro><p>In paragraph 20(2) (proceedings for certain offences)—</p></intro><level class="para1" eId="schedule-18-paragraph-10-3-a"><num>(a)</num><content><p><mod> after paragraph (h) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><level class="para1" eId="d28e34165"><num>(ha)</num><intro><p>an offence under <ref href="#section-1">section 1</ref> or <ref href="#section-3">3</ref> of the National Security Act 2023 relating to any information, document or other article which, or an offence under <ref href="#section-12">section 12</ref> of that Act relating to any asset which—</p></intro><level class="para2"><num>(i)</num><content><p>incorporates, or relates to, the content of any intercepted communication or any secondary data obtained from a communication, or</p></content></level><level class="para2"><num>(ii)</num><content><p>tends to suggest that any interception-related conduct has or may have occurred or may be going to occur;</p></content></level></level><level class="para1"><num>(hb)</num><content><p>an offence under <ref href="#section-18">section 18</ref> of the National Security Act 2023 in relation to an offence falling within paragraph <ref href="#d28e34165">(ha)</ref>;</p></content></level></quotedStructure><inline name="appendText">;</inline></mod></p></content></level><level class="para1" eId="schedule-18-paragraph-10-3-b"><num>(b)</num><content><p><mod>in paragraph (i), for “(h)” substitute <quotedText>“<ref href="#d28e34165">(ha)</ref>”</quotedText>.</mod></p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-33" class="schProv1"><num>33</num><subparagraph eId="schedule-6-paragraph-33-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-33">This paragraph</ref> applies where—</p></intro><level class="para1" eId="schedule-6-paragraph-33-1-a"><num>(a)</num><content><p>the review officer is of a rank lower than superintendent,</p></content></level><level class="para1" eId="schedule-6-paragraph-33-1-b"><num>(b)</num><content><p>an officer of higher rank than the review officer gives directions relating to the detained person, and</p></content></level><level class="para1" eId="schedule-6-paragraph-33-1-c"><num>(c)</num><content><p>those directions are at variance with the performance by the review officer of a duty imposed on the review officer under <ref href="#schedule-6">this Schedule</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-33-2"><num>(2)</num><content><p>The review officer must refer the matter at once to an officer of at least the rank of superintendent.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-12-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-12-paragraph-9-1"><num>(1)</num><intro><p><ref href="#schedule-12-paragraph-9">This paragraph</ref> applies to paragraph <ref href="#schedule-12-paragraph-6">6</ref> material taken from, or provided by, an individual—</p></intro><level class="para1" eId="schedule-12-paragraph-9-1-a"><num>(a)</num><content><p>who has been convicted of a recordable offence (other than a single exempt conviction) or of an offence in Scotland which is punishable by imprisonment, or</p></content></level><level class="para1" eId="schedule-12-paragraph-9-1-b"><num>(b)</num><content><p>who is so convicted before the end of the period within which the material may be retained by virtue of <ref href="#schedule-12-paragraph-8">paragraph 8</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-9-2"><num>(2)</num><content><p>The material may be retained indefinitely.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-12-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-12-paragraph-10-1"><num>(1)</num><intro><p>For the purposes of paragraphs <ref href="#schedule-12-paragraph-8">8</ref> and <ref href="#schedule-12-paragraph-9">9</ref> an individual is to be treated as having been convicted of an offence if—</p></intro><level class="para1" eId="schedule-12-paragraph-10-1-a"><num>(a)</num><intro><p>in relation to a recordable offence in England and Wales or Northern Ireland—</p></intro><level class="para2" eId="schedule-12-paragraph-10-1-a-i"><num>(i)</num><content><p>the individual has been given a caution or youth caution in respect of the offence which, at the time of the caution, the individual has admitted,</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-a-ii"><num>(ii)</num><content><p>the individual has been found not guilty of the offence by reason of insanity, or</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-a-iii"><num>(iii)</num><content><p>the individual has been found to be under a disability and to have done the act charged in respect of the offence,</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-1-b"><num>(b)</num><intro><p>the individual, in relation to an offence in Scotland punishable by imprisonment, has accepted or has been deemed to accept—</p></intro><level class="para2" eId="schedule-12-paragraph-10-1-b-i"><num>(i)</num><content><p>a conditional offer under section 302 of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-b-ii"><num>(ii)</num><content><p>a compensation offer under section 302A of that Act,</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-b-iii"><num>(iii)</num><content><p>a combined offer under section 302B of that Act, or</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-b-iv"><num>(iv)</num><content><p>a work offer under section 303ZA of that Act,</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-1-c"><num>(c)</num><content><p>the individual, in relation to an offence in Scotland punishable by imprisonment, has been acquitted on account of the individual’s insanity at the time of the offence or (as the case may be) by virtue of section 51A of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para1" eId="schedule-12-paragraph-10-1-d"><num>(d)</num><content><p>a finding in respect of the individual has been made under section 55(2) of the Criminal Procedure (Scotland) Act 1995 in relation to an offence in Scotland punishable by imprisonment,</p></content></level><level class="para1" eId="schedule-12-paragraph-10-1-e"><num>(e)</num><intro><p>the individual, having been given a fixed penalty notice under section 129(1) of the <ref eId="c00039" href="http://www.legislation.gov.uk/id/asp/2004/8">Antisocial Behaviour etc. (Scotland) Act 2004 (asp 8)</ref> in connection with an offence in Scotland punishable by imprisonment, has paid—</p></intro><level class="para2" eId="schedule-12-paragraph-10-1-e-i"><num>(i)</num><content><p>the fixed penalty, or</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-e-ii"><num>(ii)</num><content><p>(as the case may be) the sum which the individual is liable to pay by virtue of section 131(5) of that Act, or</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-1-f"><num>(f)</num><content><p>the individual, in relation to an offence in Scotland punishable by imprisonment, has been discharged absolutely by order under section 246(3) of the Criminal Procedure (Scotland) Act 1995.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-10-2"><num>(2)</num><content><p>Paragraphs <ref href="#schedule-12-paragraph-8">8</ref>, <ref href="#schedule-12-paragraph-9">9</ref> and <ref href="#schedule-12-paragraph-10">this paragraph</ref>, so far as they relate to individuals convicted of an offence, have effect despite anything in the Rehabilitation of Offenders Act 1974 or the Rehabilitation of Offenders (Northern Ireland) Order 1978 (<ref eId="c00040" href="http://www.legislation.gov.uk/id/nisi/1978/1908">S.I. 1978/1908 (N.I. 27)</ref>).</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-10-3"><num>(3)</num><content><p>But a person is not to be treated as having been convicted of an offence if that conviction is a disregarded conviction or caution by virtue of section 92 or 101A of the Protection of Freedoms Act 2012.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-10-4"><num>(4)</num><intro><p>For the purposes of paragraphs <ref href="#schedule-12-paragraph-8">8</ref> and <ref href="#schedule-12-paragraph-9">9</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-10-4-a"><num>(a)</num><intro><p>an individual has no previous convictions if the individual has not previously been convicted—</p></intro><level class="para2" eId="schedule-12-paragraph-10-4-a-i"><num>(i)</num><content><p>in England and Wales or Northern Ireland of a recordable offence, or</p></content></level><level class="para2" eId="schedule-12-paragraph-10-4-a-ii"><num>(ii)</num><content><p>in Scotland of an offence which is punishable by imprisonment, and</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-4-b"><num>(b)</num><content><p>if the individual has previously been convicted of a recordable offence in England and Wales or Northern Ireland, the conviction is exempt if it is in respect of a recordable offence, other than a qualifying offence, committed when the individual was aged under 18.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-10-5"><num>(5)</num><intro><p>In sub-paragraph <ref href="#schedule-12-paragraph-10-4">(4)</ref> “qualifying offence”—</p></intro><level class="para1" eId="schedule-12-paragraph-10-5-a"><num>(a)</num><content><p>in relation to a conviction in respect of a recordable offence committed in England and Wales, has the meaning given by section 65A of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1" eId="schedule-12-paragraph-10-5-b"><num>(b)</num><content><p>in relation to a conviction in respect of a recordable offence committed in Northern Ireland, has the meaning given by Article 53A of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00041" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-10-6"><num>(6)</num><intro><p>For the purposes of <ref href="#schedule-12-paragraph-10-4">sub-paragraph (4)</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-10-6-a"><num>(a)</num><intro><p>a person is to be treated as having previously been convicted in England and Wales of a recordable offence if—</p></intro><level class="para2" eId="schedule-12-paragraph-10-6-a-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-12-paragraph-10-6-a-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute a recordable offence under the law of England and Wales if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-6-b"><num>(b)</num><intro><p>a person is to be treated as having previously been convicted in Northern Ireland of a recordable offence if—</p></intro><level class="para2" eId="schedule-12-paragraph-10-6-b-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-12-paragraph-10-6-b-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute a recordable offence under the law of Northern Ireland if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-6-c"><num>(c)</num><intro><p>a person is to be treated as having previously been convicted in Scotland of an offence which is punishable by imprisonment if—</p></intro><level class="para2" eId="schedule-12-paragraph-10-6-c-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-12-paragraph-10-6-c-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute an offence punishable by imprisonment under the law of Scotland if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-6-d"><num>(d)</num><content><p>the reference in <ref href="#schedule-12-paragraph-10-4">sub-paragraph (4)</ref><ref href="#schedule-12-paragraph-10-4-b">(b)</ref> to a qualifying offence includes a reference to an offence under the law of a country or territory outside the United Kingdom where the act constituting the offence would constitute a qualifying offence under the law of England and Wales if done there or (as the case may be) under the law of Northern Ireland if done there (whether or not it constituted such an offence when the person was convicted).</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-10-7"><num>(7)</num><intro><p>For the purposes of paragraph <ref href="#schedule-12-paragraph-8">8</ref>, <ref href="#schedule-12-paragraph-9">9</ref> or <ref href="#schedule-12-paragraph-10">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-10-7-a"><num>(a)</num><content><p>“<term refersTo="#term-offence" eId="term-offence">offence</term>”, in relation to any country or territory outside the United Kingdom, includes an act punishable under the law of that country or territory, however it is described;</p></content></level><level class="para1" eId="schedule-12-paragraph-10-7-b"><num>(b)</num><intro><p>a person has in particular been convicted of an offence under the law of a country or territory outside the United Kingdom if—</p></intro><level class="para2" eId="schedule-12-paragraph-10-7-b-i"><num>(i)</num><content><p>a court exercising jurisdiction under the law of that country or territory has made in respect of such an offence a finding equivalent to a finding that the person is not guilty by reason of insanity, or</p></content></level><level class="para2" eId="schedule-12-paragraph-10-7-b-ii"><num>(ii)</num><content><p>such a court has made in respect of such an offence a finding equivalent to a finding that the person is under a disability and did the act charged against the person in respect of the offence.</p></content></level></level></subparagraph><subparagraph eId="schedule-12-paragraph-10-8"><num>(8)</num><content><p>If an individual is convicted of more than one offence arising out of a single course of action, those convictions are to be treated as a single conviction for the purposes of calculating under paragraph <ref href="#schedule-12-paragraph-8">8</ref> or <ref href="#schedule-12-paragraph-9">9</ref> whether the individual has been convicted of one offence.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-12-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-12-paragraph-11-1"><num>(1)</num><content><p><ref href="#schedule-12-paragraph-6">Paragraph 6</ref> material may be retained for as long as a national security determination made by a chief officer of police has effect in relation to it.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-11-2"><num>(2)</num><content><p>A national security determination is made if a chief officer of police determines that it is necessary for any <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material to be retained for the purposes of national security.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-11-3"><num>(3)</num><intro><p>A national security determination—</p></intro><level class="para1" eId="schedule-12-paragraph-11-3-a"><num>(a)</num><content><p>must be in writing,</p></content></level><level class="para1" eId="schedule-12-paragraph-11-3-b"><num>(b)</num><content><p>has effect for a maximum of 5 years beginning with the date on which the determination is made, and</p></content></level><level class="para1" eId="schedule-12-paragraph-11-3-c"><num>(c)</num><content><p>may be renewed.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-11-4"><num>(4)</num><intro><p>In <ref href="#schedule-12-paragraph-11">this paragraph</ref> “<term refersTo="#term-chief-officer-of-police" eId="term-chief-officer-of-police">chief officer of police</term>” means—</p></intro><level class="para1" eId="schedule-12-paragraph-11-4-a"><num>(a)</num><content><p>a chief officer of police of a police force in England and Wales,</p></content></level><level class="para1" eId="schedule-12-paragraph-11-4-b"><num>(b)</num><content><p>the chief constable of the Police Service of Scotland,</p></content></level><level class="para1" eId="schedule-12-paragraph-11-4-c"><num>(c)</num><content><p>the Chief Constable of the Police Service of Northern Ireland,</p></content></level><level class="para1" eId="schedule-12-paragraph-11-4-d"><num>(d)</num><content><p>the Chief Constable of the Ministry of Defence Police,</p></content></level><level class="para1" eId="schedule-12-paragraph-11-4-e"><num>(e)</num><content><p>the Chief Constable of the British Transport Police Force, or</p></content></level><level class="para1" eId="schedule-12-paragraph-11-4-f"><num>(f)</num><content><p>the Director General of the National Crime Agency.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-12-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-12-paragraph-12-1"><num>(1)</num><content><p><ref href="#schedule-12-paragraph-12">This paragraph</ref> applies where <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material is or includes a person’s fingerprints (“the original fingerprints”).</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-12-2"><num>(2)</num><content><p>A constable may make a determination under <ref href="#schedule-12-paragraph-12">this paragraph</ref> in respect of any further fingerprints taken from, or provided by, the same person (“the further fingerprints”) if conditions 1 and 2 are met.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-12-3"><num>(3)</num><intro><p>Condition 1 is met if the further fingerprints—</p></intro><level class="para1" eId="schedule-12-paragraph-12-3-a"><num>(a)</num><content><p>are <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material,</p></content></level><level class="para1" eId="schedule-12-paragraph-12-3-b"><num>(b)</num><intro><p>are taken or provided under or by virtue of—</p></intro><level class="para2" eId="schedule-12-paragraph-12-3-b-i"><num>(i)</num><content><p>Part 5 of the Police and Criminal Evidence Act 1984,</p></content></level><level class="para2" eId="schedule-12-paragraph-12-3-b-ii"><num>(ii)</num><content><p>Article 61 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00042" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>),</p></content></level><level class="para2" eId="schedule-12-paragraph-12-3-b-iii"><num>(iii)</num><content><p>any provision, power or authority mentioned in section 18G(1) of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para2" eId="schedule-12-paragraph-12-3-b-iv"><num>(iv)</num><content><p>paragraph 10 of Schedule 8 to the Terrorism Act 2000,</p></content></level><level class="para2" eId="schedule-12-paragraph-12-3-b-v"><num>(v)</num><content><p>paragraph 34 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019, or</p></content></level><level class="para2" eId="schedule-12-paragraph-12-3-b-vi"><num>(vi)</num><content><p>paragraph <ref href="#schedule-6-paragraph-10">10</ref> of <ref href="#schedule-6">Schedule 6</ref>, or</p></content></level></level><level class="para1" eId="schedule-12-paragraph-12-3-c"><num>(c)</num><content><p>are material to which section 18 of the Counter-Terrorism Act 2008 applies.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-12-4"><num>(4)</num><intro><p>Condition 2 is met if—</p></intro><level class="para1" eId="schedule-12-paragraph-12-4-a"><num>(a)</num><content><p>in a case where the further fingerprints are material to which section 18 of the Counter-Terrorism Act 2008 applies, the original fingerprints and the further fingerprints are held under the law of the same part of the United Kingdom;</p></content></level><level class="para1" eId="schedule-12-paragraph-12-4-b"><num>(b)</num><content><p>in any other case, the original fingerprints and the further fingerprints were taken from or provided by the person in the same part of the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-12-5"><num>(5)</num><intro><p>Where a determination under <ref href="#schedule-12-paragraph-12">this paragraph</ref> is made in respect of the further fingerprints—</p></intro><level class="para1" eId="schedule-12-paragraph-12-5-a"><num>(a)</num><content><p>the further fingerprints may be retained for as long as the original fingerprints are retained under any power conferred by <ref href="#schedule-12-paragraph-8">paragraph 8</ref>, 9 or <ref href="#schedule-12-paragraph-11">11</ref>, and</p></content></level><level class="para1" eId="schedule-12-paragraph-12-5-b"><num>(b)</num><content><p>a requirement under any enactment to destroy the further fingerprints does not apply for as long as their retention is authorised by <ref href="#schedule-12-paragraph-12-5-a">paragraph (a)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-12-6"><num>(6)</num><content><p><ref href="#schedule-12-paragraph-12-5">Sub-paragraph (5)</ref><ref href="#schedule-12-paragraph-12-5-a">(a)</ref> does not prevent the further fingerprints being retained after the original fingerprints fall to be destroyed if the continued retention of the further fingerprints is authorised under any enactment.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-12-7"><num>(7)</num><content><p>A written record must be made of a determination under <ref href="#schedule-12-paragraph-12">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-12-8"><num>(8)</num><intro><p>In <ref href="#schedule-12-paragraph-12">this paragraph</ref> references to a part of the United Kingdom are references to—</p></intro><level class="para1" eId="schedule-12-paragraph-12-8-a"><num>(a)</num><content><p>England and Wales,</p></content></level><level class="para1" eId="schedule-12-paragraph-12-8-b"><num>(b)</num><content><p>Scotland, or</p></content></level><level class="para1" eId="schedule-12-paragraph-12-8-c"><num>(c)</num><content><p>Northern Ireland.</p></content></level></subparagraph></paragraph>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="definition"><intro><p>“<term refersTo="#term-crown-interest" eId="term-crown-interest">Crown interest</term>” means any of the following—</p></intro><level class="para1"><num>(a)</num><content><p>an interest belonging to His Majesty in right of the Crown or in right of His private estates;</p></content></level><level class="para1"><num>(b)</num><content><p>an interest belonging to a United Kingdom government department or held in trust for His Majesty for the purposes of a United Kingdom government department;</p></content></level></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-legal-activity"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">legal activity</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-18" class="schProv1"><num>18</num><subparagraph eId="schedule-2-paragraph-18-1"><num>(1)</num><content><p><ref href="#schedule-2-part-2">This Part</ref> of <ref href="#schedule-2">this Schedule</ref> applies in Scotland.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-18-2"><num>(2)</num><intro><p>In <ref href="#schedule-2-part-2">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> “<term refersTo="#term-relevant-act" eId="term-relevant-act">relevant act</term>” means—</p></intro><level class="para1" eId="schedule-2-paragraph-18-2-a"><num>(a)</num><intro><p>an offence under <ref href="#schedule-2-part-1">this Part</ref> of this Act, other than an offence under—</p></intro><level class="para2" eId="schedule-2-paragraph-18-2-a-i"><num>(i)</num><content><p>section <ref href="#section-5">5</ref> (unauthorised entry to a prohibited place);</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-ii"><num>(ii)</num><content><p>section <ref href="#section-6">6</ref> (prohibited place: failure to comply with order of constable);</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-iii"><num>(iii)</num><content><p>section <ref href="#section-11">11</ref> (cordoned area: failure to comply with order of constable);</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-iv"><num>(iv)</num><content><p><ref href="#schedule-2">this Schedule</ref>;</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-v"><num>(v)</num><content><p>Schedule <ref href="#schedule-3">3</ref> (disclosure orders);</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-vi"><num>(vi)</num><content><p>Schedule <ref href="#schedule-4">4</ref> (customer information orders);</p></content></level></level><level class="para1" eId="schedule-2-paragraph-18-2-b"><num>(b)</num><content><p>an act or threat within section <ref href="#section-33">33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b)</ref> or <ref href="#section-33-3-c">(c)</ref>.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-5" class="schProv1"><num>5</num><content><p>A detained person is to be treated as being in legal custody throughout the period of the person’s detention.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-37" class="schProv1"><num>37</num><subparagraph eId="schedule-6-paragraph-37-1"><num>(1)</num><intro><p>Each of the following—</p></intro><level class="para1" eId="schedule-6-paragraph-37-1-a"><num>(a)</num><content><p>in England and Wales, a Crown Prosecutor,</p></content></level><level class="para1" eId="schedule-6-paragraph-37-1-b"><num>(b)</num><content><p>in Scotland, the Lord Advocate or a procurator fiscal,</p></content></level><level class="para1" eId="schedule-6-paragraph-37-1-c"><num>(c)</num><content><p>in Northern Ireland, the Director of Public Prosecutions for Northern Ireland,</p></content></level><level class="para1" eId="schedule-6-paragraph-37-1-d"><num>(d)</num><content><p>in any part of the United Kingdom, a police officer of at least the rank of superintendent,</p></content></level><wrapUp><p>may apply to a judicial authority for the issue of a warrant of further detention in relation to a person.</p></wrapUp></subparagraph><subparagraph eId="schedule-6-paragraph-37-2"><num>(2)</num><intro><p>A warrant of further detention is a warrant—</p></intro><level class="para1" eId="schedule-6-paragraph-37-2-a"><num>(a)</num><content><p>authorising the further detention under <ref href="#section-27">section 27</ref> of a person for the specified period, and</p></content></level><level class="para1" eId="schedule-6-paragraph-37-2-b"><num>(b)</num><content><p>stating the time at which it is issued.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-37-3"><num>(3)</num><content><p>Subject to <ref href="#schedule-6-paragraph-37-4">sub-paragraph (4)</ref> and <ref href="#schedule-6-paragraph-44">paragraph 44</ref>, the specified period in relation to a person is the period of 7 days beginning with the time of the person’s arrest under <ref href="#section-27">section 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-37-4"><num>(4)</num><intro><p>A judicial authority may issue a warrant of further detention in relation to a person which specifies a shorter period as the period for which the person’s further detention is authorised if—</p></intro><level class="para1" eId="schedule-6-paragraph-37-4-a"><num>(a)</num><content><p>the application for the warrant is an application for a warrant specifying a shorter period, or</p></content></level><level class="para1" eId="schedule-6-paragraph-37-4-b"><num>(b)</num><content><p>the judicial authority is satisfied that there are circumstances that would make it inappropriate for the specified period to be as long as the period of 7 days mentioned in <ref href="#schedule-6-paragraph-37-3">sub-paragraph (3)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-37-5"><num>(5)</num><intro><p>In <ref href="#schedule-6-part-6">this Part</ref> “<term refersTo="#term-judicial-authority" eId="term-judicial-authority">judicial authority</term>” means—</p></intro><level class="para1" eId="schedule-6-paragraph-37-5-a"><num>(a)</num><content><p>in England and Wales, a District Judge (Magistrates’ Courts) who is designated for the purpose of <ref href="#schedule-6-part-6">this Part</ref> by the Lord Chief Justice of England and Wales,</p></content></level><level class="para1" eId="schedule-6-paragraph-37-5-b"><num>(b)</num><content><p>in Scotland, a sheriff, and</p></content></level><level class="para1" eId="schedule-6-paragraph-37-5-c"><num>(c)</num><content><p>in Northern Ireland, a district judge (magistrates’ courts) in Northern Ireland who is designated for the purpose of <ref href="#schedule-6-part-6">this Part</ref> by the Lord Chief Justice of Northern Ireland.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-37-6"><num>(6)</num><content><p>The Lord Chief Justice may nominate a judicial office holder (as defined in section 109(4) of the Constitutional Reform Act 2005) to exercise the functions under <ref href="#schedule-6-paragraph-37-5">sub-paragraph (5)</ref><ref href="#schedule-6-paragraph-37-5-a">(a)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-37-7"><num>(7)</num><intro><p>The Lord Chief Justice of Northern Ireland may nominate any of the following to exercise the functions under <ref href="#schedule-6-paragraph-37-5">sub-paragraph (5)</ref><ref href="#schedule-6-paragraph-37-5-c">(c)</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-37-7-a"><num>(a)</num><content><p>the holder of one of the offices listed in Schedule 1 to the Justice (Northern Ireland) Act 2002;</p></content></level><level class="para1" eId="schedule-6-paragraph-37-7-b"><num>(b)</num><content><p>a Lord Justice of Appeal (as defined in section 88 of that Act).</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-40" class="schProv1"><num>40</num><subparagraph eId="schedule-6-paragraph-40-1"><num>(1)</num><intro><p>A judicial authority may issue a warrant of further detention only if satisfied that—</p></intro><level class="para1" eId="schedule-6-paragraph-40-1-a"><num>(a)</num><content><p>there are reasonable grounds for believing that the further detention of the person to whom the application relates is necessary as mentioned in <ref href="#schedule-6-paragraph-40-2">sub-paragraph (2)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-40-1-b"><num>(b)</num><content><p>the investigation in connection with which the person is detained is being conducted diligently and expeditiously.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-40-2"><num>(2)</num><intro><p>The further detention of a person is necessary as mentioned in this sub-paragraph if it is necessary—</p></intro><level class="para1" eId="schedule-6-paragraph-40-2-a"><num>(a)</num><content><p>to obtain relevant evidence whether by questioning the person or otherwise,</p></content></level><level class="para1" eId="schedule-6-paragraph-40-2-b"><num>(b)</num><content><p>to preserve relevant evidence,</p></content></level><level class="para1" eId="schedule-6-paragraph-40-2-c"><num>(c)</num><content><p>pending the result of an examination or analysis of any relevant evidence, or</p></content></level><level class="para1" eId="schedule-6-paragraph-40-2-d"><num>(d)</num><content><p>pending the examination or analysis of anything which is being carried out, or is to be carried out, with a view to obtaining relevant evidence.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-40-3"><num>(3)</num><content><p>In <ref href="#schedule-6-paragraph-40">this paragraph</ref> “<term refersTo="#term-relevant-evidence" eId="term-relevant-evidence">relevant evidence</term>” means, in relation to the person to whom the application relates, evidence which relates to the person’s involvement in foreign power threat activity.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-43" class="schProv1"><num>43</num><subparagraph eId="schedule-6-paragraph-43-1"><num>(1)</num><content><p>A judicial authority may adjourn the hearing of an application for a warrant only if the hearing is adjourned to a date before the expiry of the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-43-2"><num>(2)</num><content><p><ref href="#schedule-6-paragraph-43">This paragraph</ref> does not apply to an adjournment under <ref href="#schedule-6-paragraph-41">paragraph 41</ref><ref href="#schedule-6-paragraph-41-2">(2)</ref>.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-8-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-8-paragraph-4-1"><num>(1)</num><content><p>In a case where the court determines that a decision of the Secretary of State that condition A, condition B or condition C is met is obviously flawed, the court must quash the <ref href="#part-2">Part 2</ref> notice.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-4-2"><num>(2)</num><content><p>In a case where the court determines that a decision of the Secretary of State that condition D is met is obviously flawed, the court must quash those of the measures which it determines that decision relates to.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-4-3"><num>(3)</num><content><p>If <ref href="#schedule-8-paragraph-4-1">sub-paragraph (1)</ref> does not apply, the court must confirm the <ref href="#part-2">Part 2</ref> notice (subject to any quashing of measures under <ref href="#schedule-8-paragraph-4-2">sub-paragraph (2)</ref>).</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-4-4"><num>(4)</num><content><p>If the court determines that the Secretary of State’s decision that the urgency condition is met is obviously flawed, the court must make a declaration of that determination (whether it quashes or confirms the <ref href="#part-2">Part 2</ref> notice under the preceding provisions of <ref href="#schedule-8-paragraph-4">this paragraph</ref>).</p></content></subparagraph></paragraph>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="definition"><content><p>“<term refersTo="#term-decision-relating-to-a-part-2-notice" eId="term-decision-relating-to-a-part-2-notice">decision relating to a Part 2 notice</term>” has the meaning given in <ref href="#section-53">section 53</ref>;</p></content></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="definition"><content><p>“<term refersTo="#term-rules-of-court" eId="term-rules-of-court">rules of court</term>” means rules for regulating the practice and procedure to be followed in the court, the Court of Appeal or the Inner House of the Court of Session.</p></content></hcontainer>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-2-paragraph-15-1"><num>(1)</num><intro><p>For the purposes of the provisions mentioned in <ref href="#schedule-2-paragraph-15-2">sub-paragraph (2)</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-15-1-a"><num>(a)</num><content><p>an investigation into whether a relevant act has been, or is about to be, committed is to be treated as an investigation into, or in connection with, an offence, and</p></content></level><level class="para1" eId="schedule-2-paragraph-15-1-b"><num>(b)</num><content><p>material produced in pursuance of an order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> is to be treated as if it were material seized by a constable.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-15-2"><num>(2)</num><intro><p>The provisions are—</p></intro><level class="para1" eId="schedule-2-paragraph-15-2-a"><num>(a)</num><content><p>sections 21 and 22 of the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1" eId="schedule-2-paragraph-15-2-b"><num>(b)</num><content><p>Articles 23 and 24 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00012" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>),</p></content></level><wrapUp><p>(seized material: access, copying and retention).</p></wrapUp></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-25" class="schProv1"><num>25</num><subparagraph eId="schedule-2-paragraph-25-1"><num>(1)</num><content><p>The procurator fiscal may apply to a sheriff for the issue of a warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-2"><num>(2)</num><content><p>The sheriff may grant the application if satisfied that an order made under <ref href="#schedule-2-paragraph-19">paragraph 19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> in relation to material on the relevant premises has not been complied with.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-3"><num>(3)</num><intro><p>The sheriff may also grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-2-paragraph-25-3-a"><num>(a)</num><content><p>conditions 1 to 5 are met, and</p></content></level><level class="para1" eId="schedule-2-paragraph-25-3-b"><num>(b)</num><content><p>in the case of an application for an all premises warrant, condition 6 is met.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-25-4"><num>(4)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-5"><num>(5)</num><content><p>Condition 2 is that there are reasonable grounds for suspecting that there is on the relevant premises material which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-6"><num>(6)</num><content><p>Condition 3 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-7"><num>(7)</num><intro><p>Condition 4 is that there are reasonable grounds for believing that it is in the public interest that the material should be obtained having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-25-7-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-25-7-b"><num>(b)</num><content><p>the circumstances under which the person concerned has any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-25-8"><num>(8)</num><intro><p>Condition 5 is that any of the following apply—</p></intro><level class="para1" eId="schedule-2-paragraph-25-8-a"><num>(a)</num><content><p>it is not practicable to communicate with any person entitled to produce the material;</p></content></level><level class="para1" eId="schedule-2-paragraph-25-8-b"><num>(b)</num><content><p>it is not practicable to communicate with any person entitled to grant access to the material;</p></content></level><level class="para1" eId="schedule-2-paragraph-25-8-c"><num>(c)</num><content><p>the investigation may be seriously prejudiced unless a constable can secure immediate access to the material.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-25-9"><num>(9)</num><content><p>Condition 6 is that it is not reasonably practicable to specify in the application all the premises which the person specified in the application occupies or controls and which might need to be searched.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-10"><num>(10)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref> is a warrant authorising any constable—</p></intro><level class="para1" eId="schedule-2-paragraph-25-10-a"><num>(a)</num><content><p>to enter the relevant premises,</p></content></level><level class="para1" eId="schedule-2-paragraph-25-10-b"><num>(b)</num><content><p>to search the relevant premises and any person found there, and</p></content></level><level class="para1" eId="schedule-2-paragraph-25-10-c"><num>(c)</num><content><p>to seize and retain any material found on a search under paragraph <ref href="#schedule-2-paragraph-25-10-b">(b)</ref> which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-25-11"><num>(11)</num><intro><p>In <ref href="#schedule-2-paragraph-25">this paragraph</ref> the “relevant premises” are—</p></intro><level class="para1" eId="schedule-2-paragraph-25-11-a"><num>(a)</num><content><p>one or more sets of premises specified in the application (in which case the application is for a “specific premises warrant”), or</p></content></level><level class="para1" eId="schedule-2-paragraph-25-11-b"><num>(b)</num><content><p>any premises occupied or controlled by a person specified in the application, including such sets of premises as are so specified (in which case the application is for an “all premises warrant”).</p></content></level></subparagraph></paragraph>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-7-5"><num>(5)</num><content><p>In subsection (4) the reference to His Majesty’s private estates is to be construed in accordance with section 1 of the Crown Private Estates Act 1862.</p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-8"><num>8</num><heading>Power to designate additional sites as prohibited places</heading><subsection eId="section-8-1"><num>(1)</num><intro><p>The Secretary of State may by regulations designate—</p></intro><level class="para1" eId="section-8-1-a"><num>(a)</num><content><p>land or a building situated in the United Kingdom or the Sovereign Base Areas of Akrotiri and Dhekelia, or</p></content></level><level class="para1" eId="section-8-1-b"><num>(b)</num><content><p>a vehicle,</p></content></level><wrapUp><p>as a prohibited place.</p></wrapUp></subsection><subsection eId="section-8-2"><num>(2)</num><content><p>The power in subsection (1) may be exercised only if, having regard to the matters mentioned in subsection (3), the Secretary of State reasonably considers it necessary to do so in order to protect the safety or interests of the United Kingdom.</p></content></subsection><subsection eId="section-8-3"><num>(3)</num><intro><p>Those matters are—</p></intro><level class="para1" eId="section-8-3-a"><num>(a)</num><content><p>the purpose for which the land or building or vehicle is used;</p></content></level><level class="para1" eId="section-8-3-b"><num>(b)</num><content><p>the nature of any information held, stored or processed on the land or in the building or vehicle;</p></content></level><level class="para1" eId="section-8-3-c"><num>(c)</num><content><p>the nature of any technology, equipment or material located on the land or in the building or vehicle.</p></content></level></subsection><subsection eId="section-8-4"><num>(4)</num><intro><p>The power in subsection (1) may be exercised in relation to—</p></intro><level class="para1" eId="section-8-4-a"><num>(a)</num><content><p>a description of land or buildings, or</p></content></level><level class="para1" eId="section-8-4-b"><num>(b)</num><content><p>a description of vehicle,</p></content></level><wrapUp><p>as well as in relation to particular land or buildings or a particular vehicle.</p></wrapUp></subsection><subsection eId="section-8-5"><num>(5)</num><content><p>In this section “<term refersTo="#term-building" eId="term-building">building</term>” includes any part of a building.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-8-1"><num>(1)</num><intro><p>The Secretary of State may by regulations designate—</p></intro><level class="para1" eId="section-8-1-a"><num>(a)</num><content><p>land or a building situated in the United Kingdom or the Sovereign Base Areas of Akrotiri and Dhekelia, or</p></content></level><level class="para1" eId="section-8-1-b"><num>(b)</num><content><p>a vehicle,</p></content></level><wrapUp><p>as a prohibited place.</p></wrapUp></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-8-1-a"><num>(a)</num><content><p>land or a building situated in the United Kingdom or the Sovereign Base Areas of Akrotiri and Dhekelia, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-8-1-b"><num>(b)</num><content><p>a vehicle,</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-8-2"><num>(2)</num><content><p>The power in subsection (1) may be exercised only if, having regard to the matters mentioned in subsection (3), the Secretary of State reasonably considers it necessary to do so in order to protect the safety or interests of the United Kingdom.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-8-3"><num>(3)</num><intro><p>Those matters are—</p></intro><level class="para1" eId="section-8-3-a"><num>(a)</num><content><p>the purpose for which the land or building or vehicle is used;</p></content></level><level class="para1" eId="section-8-3-b"><num>(b)</num><content><p>the nature of any information held, stored or processed on the land or in the building or vehicle;</p></content></level><level class="para1" eId="section-8-3-c"><num>(c)</num><content><p>the nature of any technology, equipment or material located on the land or in the building or vehicle.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-8-3-a"><num>(a)</num><content><p>the purpose for which the land or building or vehicle is used;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-8-3-b"><num>(b)</num><content><p>the nature of any information held, stored or processed on the land or in the building or vehicle;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-8-3-c"><num>(c)</num><content><p>the nature of any technology, equipment or material located on the land or in the building or vehicle.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-8-4"><num>(4)</num><intro><p>The power in subsection (1) may be exercised in relation to—</p></intro><level class="para1" eId="section-8-4-a"><num>(a)</num><content><p>a description of land or buildings, or</p></content></level><level class="para1" eId="section-8-4-b"><num>(b)</num><content><p>a description of vehicle,</p></content></level><wrapUp><p>as well as in relation to particular land or buildings or a particular vehicle.</p></wrapUp></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-8-4-a"><num>(a)</num><content><p>a description of land or buildings, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-8-4-b"><num>(b)</num><content><p>a description of vehicle,</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-8-5"><num>(5)</num><content><p>In this section “<term refersTo="#term-building" eId="term-building">building</term>” includes any part of a building.</p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-9"><num>9</num><heading>Power to designate a cordoned area to secure defence aircraft</heading><subsection eId="section-9-1"><num>(1)</num><content><p>A constable may designate an area as a cordoned area.</p></content></subsection><subsection eId="section-9-2"><num>(2)</num><intro><p>A constable may designate an area under subsection (1) only if the constable considers it expedient to do so for the purposes of securing—</p></intro><level class="para1" eId="section-9-2-a"><num>(a)</num><content><p>an aircraft, or a part of an aircraft, used for military purposes, or</p></content></level><level class="para1" eId="section-9-2-b"><num>(b)</num><content><p>equipment relating to such an aircraft.</p></content></level></subsection><subsection eId="section-9-3"><num>(3)</num><content><p>If a designation is made orally, the constable making the designation must confirm it in writing as soon as is reasonably practicable.</p></content></subsection><subsection eId="section-9-4"><num>(4)</num><intro><p>A constable making a designation must, as soon as is reasonably practicable—</p></intro><level class="para1" eId="section-9-4-a"><num>(a)</num><content><p>make a written record of the time at which the designation was made, and</p></content></level><level class="para1" eId="section-9-4-b"><num>(b)</num><content><p>ensure that a police officer of at least the rank of superintendent is informed.</p></content></level></subsection><subsection eId="section-9-5"><num>(5)</num><intro><p>An officer who is informed of a designation in accordance with subsection (4)(b) must—</p></intro><level class="para1" eId="section-9-5-a"><num>(a)</num><content><p>confirm the designation or cancel it with effect from such time as the officer may direct, and</p></content></level><level class="para1" eId="section-9-5-b"><num>(b)</num><content><p>if the officer cancels the designation, make a written record of the cancellation and the reason for it.</p></content></level></subsection><subsection eId="section-9-6"><num>(6)</num><intro><p>A constable making a designation must arrange for the demarcation of the cordoned area, so far as is reasonably practicable—</p></intro><level class="para1" eId="section-9-6-a"><num>(a)</num><content><p>by means of tape marked with the word “police”, or</p></content></level><level class="para1" eId="section-9-6-b"><num>(b)</num><content><p>in such other manner as the constable considers appropriate.</p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-9-1"><num>(1)</num><content><p>A constable may designate an area as a cordoned area.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-9-2"><num>(2)</num><intro><p>A constable may designate an area under subsection (1) only if the constable considers it expedient to do so for the purposes of securing—</p></intro><level class="para1" eId="section-9-2-a"><num>(a)</num><content><p>an aircraft, or a part of an aircraft, used for military purposes, or</p></content></level><level class="para1" eId="section-9-2-b"><num>(b)</num><content><p>equipment relating to such an aircraft.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-9-2-a"><num>(a)</num><content><p>an aircraft, or a part of an aircraft, used for military purposes, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-9-2-b"><num>(b)</num><content><p>equipment relating to such an aircraft.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-9-3"><num>(3)</num><content><p>If a designation is made orally, the constable making the designation must confirm it in writing as soon as is reasonably practicable.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-9-4"><num>(4)</num><intro><p>A constable making a designation must, as soon as is reasonably practicable—</p></intro><level class="para1" eId="section-9-4-a"><num>(a)</num><content><p>make a written record of the time at which the designation was made, and</p></content></level><level class="para1" eId="section-9-4-b"><num>(b)</num><content><p>ensure that a police officer of at least the rank of superintendent is informed.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-9-4-a"><num>(a)</num><content><p>make a written record of the time at which the designation was made, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-9-4-b"><num>(b)</num><content><p>ensure that a police officer of at least the rank of superintendent is informed.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-9-5"><num>(5)</num><intro><p>An officer who is informed of a designation in accordance with subsection (4)(b) must—</p></intro><level class="para1" eId="section-9-5-a"><num>(a)</num><content><p>confirm the designation or cancel it with effect from such time as the officer may direct, and</p></content></level><level class="para1" eId="section-9-5-b"><num>(b)</num><content><p>if the officer cancels the designation, make a written record of the cancellation and the reason for it.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-9-5-a"><num>(a)</num><content><p>confirm the designation or cancel it with effect from such time as the officer may direct, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-9-5-b"><num>(b)</num><content><p>if the officer cancels the designation, make a written record of the cancellation and the reason for it.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-9-6"><num>(6)</num><intro><p>A constable making a designation must arrange for the demarcation of the cordoned area, so far as is reasonably practicable—</p></intro><level class="para1" eId="section-9-6-a"><num>(a)</num><content><p>by means of tape marked with the word “police”, or</p></content></level><level class="para1" eId="section-9-6-b"><num>(b)</num><content><p>in such other manner as the constable considers appropriate.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-9-6-a"><num>(a)</num><content><p>by means of tape marked with the word “police”, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-9-6-b"><num>(b)</num><content><p>in such other manner as the constable considers appropriate.</p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-10"><num>10</num><heading>Duration of cordon</heading><subsection eId="section-10-1"><num>(1)</num><intro><p>A designation under section 9 has effect, subject to <span>subsections (2) to (5)</span>, during the period—</p></intro><level class="para1" eId="section-10-1-a"><num>(a)</num><content><p>beginning at the time when it is made, and</p></content></level><level class="para1" eId="section-10-1-b"><num>(b)</num><content><p>ending with a date or at a time specified in the designation.</p></content></level></subsection><subsection eId="section-10-2"><num>(2)</num><content><p>The date or time specified under subsection (1)(b) must not be later than the end of the period of 14 days beginning with the day on which the designation is made.</p></content></subsection><subsection eId="section-10-3"><num>(3)</num><content><p>A constable may extend from time to time the period during which a designation has effect.</p></content></subsection><subsection eId="section-10-4"><num>(4)</num><intro><p>An extension under subsection (3) must—</p></intro><level class="para1" eId="section-10-4-a"><num>(a)</num><content><p>be in writing, and</p></content></level><level class="para1" eId="section-10-4-b"><num>(b)</num><content><p>specify the additional period during which the designation is to have effect.</p></content></level></subsection><subsection eId="section-10-5"><num>(5)</num><content><p>An extension under subsection (3) must not provide for a designation to have effect after the end of the period of 28 days beginning with the day on which the designation is made.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-10-1"><num>(1)</num><intro><p>A designation under section 9 has effect, subject to <span>subsections (2) to (5)</span>, during the period—</p></intro><level class="para1" eId="section-10-1-a"><num>(a)</num><content><p>beginning at the time when it is made, and</p></content></level><level class="para1" eId="section-10-1-b"><num>(b)</num><content><p>ending with a date or at a time specified in the designation.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-10-1-a"><num>(a)</num><content><p>beginning at the time when it is made, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-10-1-b"><num>(b)</num><content><p>ending with a date or at a time specified in the designation.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-10-2"><num>(2)</num><content><p>The date or time specified under subsection (1)(b) must not be later than the end of the period of 14 days beginning with the day on which the designation is made.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-10-3"><num>(3)</num><content><p>A constable may extend from time to time the period during which a designation has effect.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-10-4"><num>(4)</num><intro><p>An extension under subsection (3) must—</p></intro><level class="para1" eId="section-10-4-a"><num>(a)</num><content><p>be in writing, and</p></content></level><level class="para1" eId="section-10-4-b"><num>(b)</num><content><p>specify the additional period during which the designation is to have effect.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-10-4-a"><num>(a)</num><content><p>be in writing, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-10-4-b"><num>(b)</num><content><p>specify the additional period during which the designation is to have effect.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-10-5"><num>(5)</num><content><p>An extension under subsection (3) must not provide for a designation to have effect after the end of the period of 28 days beginning with the day on which the designation is made.</p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-11"><num>11</num><heading>Powers of police in relation to a cordoned area</heading><subsection eId="section-11-1"><num>(1)</num><intro><p>A constable may order—</p></intro><level class="para1" eId="section-11-1-a"><num>(a)</num><intro><p>a person not to do any of the following (whether in person or by electronic or remote means)—</p></intro><level class="para2" eId="section-11-1-a-i"><num>(i)</num><content><p>enter, inspect, pass over or under, approach or be in the vicinity of a cordoned area, or</p></content></level><level class="para2" eId="section-11-1-a-ii"><num>(ii)</num><content><p>cause an unmanned vehicle or device to enter, inspect, pass over or under, approach or be in the vicinity of a cordoned area;</p></content></level></level><level class="para1" eId="section-11-1-b"><num>(b)</num><content><p>a person in a cordoned area (whether in person or by electronic or remote means) to leave it immediately;</p></content></level><level class="para1" eId="section-11-1-c"><num>(c)</num><content><p>a person in an area adjacent to a cordoned area to leave the area immediately;</p></content></level><level class="para1" eId="section-11-1-d"><num>(d)</num><content><p>the driver or person in charge of a vehicle or device (whether in person or by electronic or remote means) in a cordoned area to move the vehicle or device from the area immediately.</p></content></level></subsection><subsection eId="section-11-2"><num>(2)</num><content><p>In subsection (1) a reference to inspecting a cordoned area includes taking or procuring the taking of photographs, videos or other recordings.</p></content></subsection><subsection eId="section-11-3"><num>(3)</num><intro><p>A constable may arrange for—</p></intro><level class="para1" eId="section-11-3-a"><num>(a)</num><content><p>the removal of a vehicle or device from a cordoned area;</p></content></level><level class="para1" eId="section-11-3-b"><num>(b)</num><content><p>the movement of a vehicle or device within a cordoned area.</p></content></level></subsection><subsection eId="section-11-4"><num>(4)</num><content><p>A person commits an offence if the person fails to comply with an order imposed under subsection (1).</p></content></subsection><subsection eId="section-11-5"><num>(5)</num><content><p>It is a defence for a person charged with an offence under subsection (4) to show that the person had a reasonable excuse for that failure.</p></content></subsection><subsection eId="section-11-6"><num>(6)</num><intro><p>A person is taken to have shown a matter mentioned in subsection (5) if—</p></intro><level class="para1" eId="section-11-6-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-11-6-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection><subsection eId="section-11-7"><num>(7)</num><content><p>A person who commits an offence under subsection (4) is liable on summary conviction to imprisonment for a term not exceeding 3 months or a fine not exceeding level 4 on the standard scale (or both).</p></content></subsection><subsection eId="section-11-8"><num>(8)</num><content><p>In this section “<term refersTo="#term-cordoned-area" eId="term-cordoned-area">cordoned area</term>” means an area designated as a cordoned area under section 9.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-11-1"><num>(1)</num><intro><p>A constable may order—</p></intro><level class="para1" eId="section-11-1-a"><num>(a)</num><intro><p>a person not to do any of the following (whether in person or by electronic or remote means)—</p></intro><level class="para2" eId="section-11-1-a-i"><num>(i)</num><content><p>enter, inspect, pass over or under, approach or be in the vicinity of a cordoned area, or</p></content></level><level class="para2" eId="section-11-1-a-ii"><num>(ii)</num><content><p>cause an unmanned vehicle or device to enter, inspect, pass over or under, approach or be in the vicinity of a cordoned area;</p></content></level></level><level class="para1" eId="section-11-1-b"><num>(b)</num><content><p>a person in a cordoned area (whether in person or by electronic or remote means) to leave it immediately;</p></content></level><level class="para1" eId="section-11-1-c"><num>(c)</num><content><p>a person in an area adjacent to a cordoned area to leave the area immediately;</p></content></level><level class="para1" eId="section-11-1-d"><num>(d)</num><content><p>the driver or person in charge of a vehicle or device (whether in person or by electronic or remote means) in a cordoned area to move the vehicle or device from the area immediately.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-11-1-a"><num>(a)</num><intro><p>a person not to do any of the following (whether in person or by electronic or remote means)—</p></intro><level class="para2" eId="section-11-1-a-i"><num>(i)</num><content><p>enter, inspect, pass over or under, approach or be in the vicinity of a cordoned area, or</p></content></level><level class="para2" eId="section-11-1-a-ii"><num>(ii)</num><content><p>cause an unmanned vehicle or device to enter, inspect, pass over or under, approach or be in the vicinity of a cordoned area;</p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-11-1-a-i"><num>(i)</num><content><p>enter, inspect, pass over or under, approach or be in the vicinity of a cordoned area, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-11-1-a-ii"><num>(ii)</num><content><p>cause an unmanned vehicle or device to enter, inspect, pass over or under, approach or be in the vicinity of a cordoned area;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-11-1-b"><num>(b)</num><content><p>a person in a cordoned area (whether in person or by electronic or remote means) to leave it immediately;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-11-1-c"><num>(c)</num><content><p>a person in an area adjacent to a cordoned area to leave the area immediately;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-11-1-d"><num>(d)</num><content><p>the driver or person in charge of a vehicle or device (whether in person or by electronic or remote means) in a cordoned area to move the vehicle or device from the area immediately.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-11-2"><num>(2)</num><content><p>In subsection (1) a reference to inspecting a cordoned area includes taking or procuring the taking of photographs, videos or other recordings.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-11-3"><num>(3)</num><intro><p>A constable may arrange for—</p></intro><level class="para1" eId="section-11-3-a"><num>(a)</num><content><p>the removal of a vehicle or device from a cordoned area;</p></content></level><level class="para1" eId="section-11-3-b"><num>(b)</num><content><p>the movement of a vehicle or device within a cordoned area.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-11-3-a"><num>(a)</num><content><p>the removal of a vehicle or device from a cordoned area;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-11-3-b"><num>(b)</num><content><p>the movement of a vehicle or device within a cordoned area.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-11-4"><num>(4)</num><content><p>A person commits an offence if the person fails to comply with an order imposed under subsection (1).</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-11-5"><num>(5)</num><content><p>It is a defence for a person charged with an offence under subsection (4) to show that the person had a reasonable excuse for that failure.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-11-6"><num>(6)</num><intro><p>A person is taken to have shown a matter mentioned in subsection (5) if—</p></intro><level class="para1" eId="section-11-6-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-11-6-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-11-6-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-11-6-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-11-7"><num>(7)</num><content><p>A person who commits an offence under subsection (4) is liable on summary conviction to imprisonment for a term not exceeding 3 months or a fine not exceeding level 4 on the standard scale (or both).</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-11-8"><num>(8)</num><content><p>In this section “<term refersTo="#term-cordoned-area" eId="term-cordoned-area">cordoned area</term>” means an area designated as a cordoned area under section 9.</p></content></subsection>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" name="crossheading" ukl:Name="Pblock" eId="part-1-crossheading-sabotage"><heading>Sabotage</heading><section eId="section-12"><num>12</num><heading>Sabotage</heading><subsection eId="section-12-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-12-1-a"><num>(a)</num><content><p>the person engages in conduct that results in damage to any asset,</p></content></level><level class="para1" eId="section-12-1-b"><num>(b)</num><content><p>the person intends their conduct to result in damage to an asset, or is reckless as to whether their conduct will result in damage to an asset,</p></content></level><level class="para1" eId="section-12-1-c"><num>(c)</num><content><p>the person’s conduct is for a purpose that they know, or having regard to other matters known to them ought reasonably to know, is prejudicial to the safety or interests of the United Kingdom, and</p></content></level><level class="para1" eId="section-12-1-d"><num>(d)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-5c92e770f518bd417e5692db1236fb2d-1785237279229" ukl:CommentaryRef="key-5c92e770f518bd417e5692db1236fb2d"><noteRef uk:name="commentary" href="#key-5c92e770f518bd417e5692db1236fb2d" class="commentary"/>or the designated body condition</ins> is met in relation to the person’s conduct (see <ins class="substitution first last" ukl:ChangeId="key-ca7961d33c577042331b71c9fc405429-1785237279229" ukl:CommentaryRef="key-ca7961d33c577042331b71c9fc405429"><noteRef uk:name="commentary" href="#key-ca7961d33c577042331b71c9fc405429" class="commentary"/>sections 31 and 33B</ins>).</p></content></level></subsection><subsection eId="section-12-2"><num>(2)</num><intro><p>Subsection (1) applies—</p></intro><level class="para1" eId="section-12-2-a"><num>(a)</num><content><p>whether the person’s conduct takes place in the United Kingdom or elsewhere;</p></content></level><level class="para1" eId="section-12-2-b"><num>(b)</num><content><p>whether the asset is in the United Kingdom or elsewhere.</p></content></level></subsection><subsection eId="section-12-3"><num>(3)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-asset" eId="term-asset">asset</term>” means an asset of any kind whether tangible or intangible and includes in particular real and personal property, electronic systems and information;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-damage" eId="term-damage">damage</term>” includes any of the following (whether permanent or temporary)—</p></intro><level class="para1"><num>(a)</num><content><p>destruction;</p></content></level><level class="para1"><num>(b)</num><content><p>alteration;</p></content></level><level class="para1"><num>(c)</num><content><p>contamination;</p></content></level><level class="para1"><num>(d)</num><content><p>interference;</p></content></level><level class="para1"><num>(e)</num><content><p>loss of or reduction in access or availability;</p></content></level><level class="para1"><num>(f)</num><content><p>loss of or reduction in function, utility or reliability.</p></content></level></hcontainer></subsection><subsection eId="section-12-4"><num>(4)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for life or a fine (or both).</p></content></subsection></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-12"><num>12</num><heading>Sabotage</heading><subsection eId="section-12-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-12-1-a"><num>(a)</num><content><p>the person engages in conduct that results in damage to any asset,</p></content></level><level class="para1" eId="section-12-1-b"><num>(b)</num><content><p>the person intends their conduct to result in damage to an asset, or is reckless as to whether their conduct will result in damage to an asset,</p></content></level><level class="para1" eId="section-12-1-c"><num>(c)</num><content><p>the person’s conduct is for a purpose that they know, or having regard to other matters known to them ought reasonably to know, is prejudicial to the safety or interests of the United Kingdom, and</p></content></level><level class="para1" eId="section-12-1-d"><num>(d)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-5c92e770f518bd417e5692db1236fb2d-1785237279229" ukl:CommentaryRef="key-5c92e770f518bd417e5692db1236fb2d"><noteRef uk:name="commentary" href="#key-5c92e770f518bd417e5692db1236fb2d" class="commentary"/>or the designated body condition</ins> is met in relation to the person’s conduct (see <ins class="substitution first last" ukl:ChangeId="key-ca7961d33c577042331b71c9fc405429-1785237279229" ukl:CommentaryRef="key-ca7961d33c577042331b71c9fc405429"><noteRef uk:name="commentary" href="#key-ca7961d33c577042331b71c9fc405429" class="commentary"/>sections 31 and 33B</ins>).</p></content></level></subsection><subsection eId="section-12-2"><num>(2)</num><intro><p>Subsection (1) applies—</p></intro><level class="para1" eId="section-12-2-a"><num>(a)</num><content><p>whether the person’s conduct takes place in the United Kingdom or elsewhere;</p></content></level><level class="para1" eId="section-12-2-b"><num>(b)</num><content><p>whether the asset is in the United Kingdom or elsewhere.</p></content></level></subsection><subsection eId="section-12-3"><num>(3)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-asset" eId="term-asset">asset</term>” means an asset of any kind whether tangible or intangible and includes in particular real and personal property, electronic systems and information;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-damage" eId="term-damage">damage</term>” includes any of the following (whether permanent or temporary)—</p></intro><level class="para1"><num>(a)</num><content><p>destruction;</p></content></level><level class="para1"><num>(b)</num><content><p>alteration;</p></content></level><level class="para1"><num>(c)</num><content><p>contamination;</p></content></level><level class="para1"><num>(d)</num><content><p>interference;</p></content></level><level class="para1"><num>(e)</num><content><p>loss of or reduction in access or availability;</p></content></level><level class="para1"><num>(f)</num><content><p>loss of or reduction in function, utility or reliability.</p></content></level></hcontainer></subsection><subsection eId="section-12-4"><num>(4)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for life or a fine (or both).</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-12-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-12-1-a"><num>(a)</num><content><p>the person engages in conduct that results in damage to any asset,</p></content></level><level class="para1" eId="section-12-1-b"><num>(b)</num><content><p>the person intends their conduct to result in damage to an asset, or is reckless as to whether their conduct will result in damage to an asset,</p></content></level><level class="para1" eId="section-12-1-c"><num>(c)</num><content><p>the person’s conduct is for a purpose that they know, or having regard to other matters known to them ought reasonably to know, is prejudicial to the safety or interests of the United Kingdom, and</p></content></level><level class="para1" eId="section-12-1-d"><num>(d)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-5c92e770f518bd417e5692db1236fb2d-1785237279229" ukl:CommentaryRef="key-5c92e770f518bd417e5692db1236fb2d"><noteRef uk:name="commentary" href="#key-5c92e770f518bd417e5692db1236fb2d" class="commentary"/>or the designated body condition</ins> is met in relation to the person’s conduct (see <ins class="substitution first last" ukl:ChangeId="key-ca7961d33c577042331b71c9fc405429-1785237279229" ukl:CommentaryRef="key-ca7961d33c577042331b71c9fc405429"><noteRef uk:name="commentary" href="#key-ca7961d33c577042331b71c9fc405429" class="commentary"/>sections 31 and 33B</ins>).</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-12-1-a"><num>(a)</num><content><p>the person engages in conduct that results in damage to any asset,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-12-1-b"><num>(b)</num><content><p>the person intends their conduct to result in damage to an asset, or is reckless as to whether their conduct will result in damage to an asset,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-12-1-c"><num>(c)</num><content><p>the person’s conduct is for a purpose that they know, or having regard to other matters known to them ought reasonably to know, is prejudicial to the safety or interests of the United Kingdom, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" class="para1" eId="section-12-1-d"><num>(d)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-5c92e770f518bd417e5692db1236fb2d-1785237279229" ukl:CommentaryRef="key-5c92e770f518bd417e5692db1236fb2d"><noteRef uk:name="commentary" href="#key-5c92e770f518bd417e5692db1236fb2d" class="commentary"/>or the designated body condition</ins> is met in relation to the person’s conduct (see <ins class="substitution first last" ukl:ChangeId="key-ca7961d33c577042331b71c9fc405429-1785237279229" ukl:CommentaryRef="key-ca7961d33c577042331b71c9fc405429"><noteRef uk:name="commentary" href="#key-ca7961d33c577042331b71c9fc405429" class="commentary"/>sections 31 and 33B</ins>).</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-12-2"><num>(2)</num><intro><p>Subsection (1) applies—</p></intro><level class="para1" eId="section-12-2-a"><num>(a)</num><content><p>whether the person’s conduct takes place in the United Kingdom or elsewhere;</p></content></level><level class="para1" eId="section-12-2-b"><num>(b)</num><content><p>whether the asset is in the United Kingdom or elsewhere.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-12-2-a"><num>(a)</num><content><p>whether the person’s conduct takes place in the United Kingdom or elsewhere;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-12-2-b"><num>(b)</num><content><p>whether the asset is in the United Kingdom or elsewhere.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-12-3"><num>(3)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-asset" eId="term-asset">asset</term>” means an asset of any kind whether tangible or intangible and includes in particular real and personal property, electronic systems and information;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-damage" eId="term-damage">damage</term>” includes any of the following (whether permanent or temporary)—</p></intro><level class="para1"><num>(a)</num><content><p>destruction;</p></content></level><level class="para1"><num>(b)</num><content><p>alteration;</p></content></level><level class="para1"><num>(c)</num><content><p>contamination;</p></content></level><level class="para1"><num>(d)</num><content><p>interference;</p></content></level><level class="para1"><num>(e)</num><content><p>loss of or reduction in access or availability;</p></content></level><level class="para1"><num>(f)</num><content><p>loss of or reduction in function, utility or reliability.</p></content></level></hcontainer></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1"><num>(d)</num><content><p>proceedings on a review hearing held in accordance with directions under <ref href="#section-44">section 44</ref><ref href="#section-44-4">(4)</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1"><num>(e)</num><content><p>an offence proved to have been aggravated by reason of having a terrorist connection under section 31 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced in Scotland).</p></content></level>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-12-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-12-paragraph-4-1"><num>(1)</num><content><p><ref href="#schedule-12-paragraph-4">This paragraph</ref> applies at any time when a <ref href="#part-2">Part 2</ref> notice is in force in respect of an individual in Scotland.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-4-2"><num>(2)</num><intro><p>A constable may—</p></intro><level class="para1" eId="schedule-12-paragraph-4-2-a"><num>(a)</num><content><p>take from the individual, or require the individual to provide, any relevant physical data;</p></content></level><level class="para1" eId="schedule-12-paragraph-4-2-b"><num>(b)</num><content><p>with the authority of an officer of a rank no lower than inspector, take from the individual any sample mentioned in paragraph (a), (b) or (c) of subsection (6) of section 18 of the Criminal Procedure (Scotland) Act 1995 (prints, samples etc in criminal investigations) by the means specified in that paragraph in relation to the sample;</p></content></level><level class="para1" eId="schedule-12-paragraph-4-2-c"><num>(c)</num><content><p>take, or direct a police custody and security officer to take, from the individual a sample mentioned in subsection (6A) of that section by the means specified in that subsection.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-4-3"><num>(3)</num><intro><p>A constable may—</p></intro><level class="para1" eId="schedule-12-paragraph-4-3-a"><num>(a)</num><content><p>require the individual to attend a police station for the purposes mentioned in <ref href="#schedule-12-paragraph-4-2">sub-paragraph (2)</ref>, and</p></content></level><level class="para1" eId="schedule-12-paragraph-4-3-b"><num>(b)</num><content><p>arrest without warrant an individual who fails to comply with such a requirement.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-4-4"><num>(4)</num><intro><p>A requirement under <ref href="#schedule-12-paragraph-4-3">sub-paragraph (3)</ref><ref href="#schedule-12-paragraph-4-3-a">(a)</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-4-4-a"><num>(a)</num><content><p>must give the individual at least 7 days’ notice of the date on which the individual is required to attend the police station, and</p></content></level><level class="para1" eId="schedule-12-paragraph-4-4-b"><num>(b)</num><content><p>may direct the individual to attend at a specified time of day or between specified times of day.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-4-5"><num>(5)</num><content><p>In specifying a date or time or times of day for the purposes of <ref href="#schedule-12-paragraph-4-4">sub-paragraph (4)</ref>, the constable must consider whether the relevant physical data or sample could reasonably be taken at a time when the individual is for any other reason required to attend the police station (including, in particular, under measures imposed on the individual by virtue of <ref href="#schedule-7-paragraph-11">paragraph 11</ref> of <ref href="#schedule-7">Schedule 7</ref>).</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-4-6"><num>(6)</num><intro><p>A constable may use reasonable force, if necessary, in—</p></intro><level class="para1" eId="schedule-12-paragraph-4-6-a"><num>(a)</num><content><p>taking any relevant physical data under <ref href="#schedule-12-paragraph-4-2">sub-paragraph (2)</ref><ref href="#schedule-12-paragraph-4-2-a">(a)</ref>,</p></content></level><level class="para1" eId="schedule-12-paragraph-4-6-b"><num>(b)</num><content><p>securing compliance with a requirement imposed by the constable under that sub-paragraph, or</p></content></level><level class="para1" eId="schedule-12-paragraph-4-6-c"><num>(c)</num><content><p>taking any sample under <ref href="#schedule-12-paragraph-4-2">sub-paragraph (2)</ref><ref href="#schedule-12-paragraph-4-2-b">(b)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-4-7"><num>(7)</num><content><p>A constable may, with the authority of an officer of a rank no lower than inspector, use reasonable force, if necessary, in taking any sample under <ref href="#schedule-12-paragraph-4-2">sub-paragraph (2)</ref><ref href="#schedule-12-paragraph-4-2-c">(c)</ref>.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-4-8"><num>(8)</num><content><p>In <ref href="#schedule-12-paragraph-4">this paragraph</ref> “<term refersTo="#term-police-custody-and-security-officer" eId="term-police-custody-and-security-officer">police custody and security officer</term>” has the same meaning as in Part 1 of the <ref eId="c00036" href="http://www.legislation.gov.uk/id/asp/2012/8">Police and Fire Reform (Scotland) Act 2012 (asp 8)</ref> (see section 99 of that Act).</p></content></subparagraph></paragraph>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="definition"><content><p>“<term refersTo="#term-foreign-country-or-territory" eId="term-foreign-country-or-territory">foreign country or territory</term>” means a country or territory outside the United Kingdom, the Channel Islands, the Isle of Man or the British Overseas Territories;</p></content></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="definition"><intro><p>“<term refersTo="#term-the-maximum-term-for-summary-offences" eId="term-the-maximum-term-for-summary-offences">the maximum term for summary offences</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to an offence committed before the time when section 281(5) of the Criminal Justice Act 2003 comes into force, 6 months;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to an offence committed after that time, 51 weeks.</p></content></level></hcontainer>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-4-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-4-paragraph-1-1"><num>(1)</num><content><p>An appropriate officer may apply to a judge for a customer information order.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-1-2"><num>(2)</num><intro><p>The judge may grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-4-paragraph-1-2-a"><num>(a)</num><content><p>the order is sought for the purposes of an investigation into foreign power threat activity, and</p></content></level><level class="para1" eId="schedule-4-paragraph-1-2-b"><num>(b)</num><content><p>the order will enhance the effectiveness of the investigation.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-1-3"><num>(3)</num><intro><p>“<term refersTo="#term-appropriate-officer" eId="term-appropriate-officer">Appropriate officer</term>” means—</p></intro><level class="para1" eId="schedule-4-paragraph-1-3-a"><num>(a)</num><content><p>in relation to England and Wales or Northern Ireland, a constable or a National Crime Agency officer;</p></content></level><level class="para1" eId="schedule-4-paragraph-1-3-b"><num>(b)</num><content><p>in relation to Scotland, the procurator fiscal.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-1-4"><num>(4)</num><intro><p>The application must state that—</p></intro><level class="para1" eId="schedule-4-paragraph-1-4-a"><num>(a)</num><content><p>a person specified in the application is subject to an investigation within sub-paragraph <ref href="#schedule-4-paragraph-1-2">(2)</ref><ref href="#schedule-4-paragraph-1-2-a">(a)</ref> and the order is sought for the purposes of the investigation;</p></content></level><level class="para1" eId="schedule-4-paragraph-1-4-b"><num>(b)</num><content><p>the order is sought against the financial institution or financial institutions specified in the application.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-1-5"><num>(5)</num><intro><p>The application may specify—</p></intro><level class="para1" eId="schedule-4-paragraph-1-5-a"><num>(a)</num><content><p>all financial institutions,</p></content></level><level class="para1" eId="schedule-4-paragraph-1-5-b"><num>(b)</num><content><p>a particular description, or particular descriptions, of financial institutions, or</p></content></level><level class="para1" eId="schedule-4-paragraph-1-5-c"><num>(c)</num><content><p>a particular financial institution or particular financial institutions.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-1-6"><num>(6)</num><content><p>A customer information order is an order authorising an appropriate officer to give to a financial institution covered by the application notice in writing requiring it to provide any customer information it has relating to the person specified in the application.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-1-7"><num>(7)</num><content><p>The financial institution must provide the information at or by the time, and in a manner, specified in the notice.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-1-8"><num>(8)</num><content><p>A financial institution is not bound to comply with a requirement imposed by a notice given under a customer information order unless evidence of authority to give the notice is produced.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-1-9"><num>(9)</num><content><p>An appropriate officer may not make an application under this paragraph unless the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-1-10"><num>(10)</num><content><p>Sub-paragraph <ref href="#schedule-4-paragraph-1-9">(9)</ref> does not apply in relation to Scotland.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-4-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-4-paragraph-4-1"><num>(1)</num><intro><p>An application to discharge or vary a customer information order may be made to the court by—</p></intro><level class="para1" eId="schedule-4-paragraph-4-1-a"><num>(a)</num><content><p>the person who applied for the order;</p></content></level><level class="para1" eId="schedule-4-paragraph-4-1-b"><num>(b)</num><content><p>any person affected by the order.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-4-2"><num>(2)</num><content><p>If the application for the customer information order was made by a constable, an application to discharge or vary the order may be made by a different constable.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-4-3"><num>(3)</num><content><p>If the application for the customer information order was made by a National Crime Agency officer, an application to discharge or vary the order may be made by a different National Crime Agency officer.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-4-4"><num>(4)</num><content><p>An appropriate officer may not make an application under this paragraph unless the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-4-5"><num>(5)</num><content><p>Sub-paragraph <ref href="#schedule-4-paragraph-4-4">(4)</ref> does not apply in relation to Scotland.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-4-6"><num>(6)</num><intro><p>The court may—</p></intro><level class="para1" eId="schedule-4-paragraph-4-6-a"><num>(a)</num><content><p>discharge the order;</p></content></level><level class="para1" eId="schedule-4-paragraph-4-6-b"><num>(b)</num><content><p>vary the order.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-4-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-4-paragraph-7-1"><num>(1)</num><content><p>A statement made by a person in response to a requirement imposed under a customer information order may not be used in evidence against them in criminal proceedings.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-7-2"><num>(2)</num><content><p>Sub-paragraph <ref href="#schedule-4-paragraph-7-1">(1)</ref> does not apply on a prosecution for an offence where, in giving evidence, the person makes a statement inconsistent with the statement mentioned in sub-paragraph <ref href="#schedule-4-paragraph-7-1">(1)</ref>.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-7-3"><num>(3)</num><intro><p>A statement may not be used against a person by virtue of sub-paragraph <ref href="#schedule-4-paragraph-7-2">(2)</ref> unless—</p></intro><level class="para1" eId="schedule-4-paragraph-7-3-a"><num>(a)</num><content><p>evidence relating to it is adduced, or</p></content></level><level class="para1" eId="schedule-4-paragraph-7-3-b"><num>(b)</num><content><p>a question relating to it is asked,</p></content></level><wrapUp><p>by or on behalf of the person in the proceedings arising out of the prosecution.</p></wrapUp></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-5-paragraph-2" class="schProv1"><num>2</num><content><p>An application for an account monitoring order may be made without notice to a judge in chambers.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-5-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-5-paragraph-5-1"><num>(1)</num><content><p>In England and Wales and Northern Ireland, an account monitoring order has effect as if it were an order of the court.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-5-2"><num>(2)</num><content><p>An account monitoring order has effect in spite of any obligation as to secrecy or other restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-23" class="schProv1"><num>23</num><subparagraph eId="schedule-6-paragraph-23-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-23">This paragraph</ref> applies where <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material is or includes a person’s fingerprints (“the original fingerprints”).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-23-2"><num>(2)</num><content><p>A constable may make a determination under <ref href="#schedule-6-paragraph-23">this paragraph</ref> in respect of any further fingerprints taken from, or provided by, the same person (“the further fingerprints”) if conditions 1 and 2 are met.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-23-3"><num>(3)</num><intro><p>Condition 1 is met if the further fingerprints—</p></intro><level class="para1" eId="schedule-6-paragraph-23-3-a"><num>(a)</num><content><p>are <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material,</p></content></level><level class="para1" eId="schedule-6-paragraph-23-3-b"><num>(b)</num><intro><p>are taken or provided under or by virtue of—</p></intro><level class="para2" eId="schedule-6-paragraph-23-3-b-i"><num>(i)</num><content><p><ref href="#schedule-6-paragraph-1">paragraph 1</ref> or <ref href="#schedule-6-paragraph-4">4</ref> of <ref href="#schedule-12">Schedule 12</ref>,</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-ii"><num>(ii)</num><content><p>Part 5 of the Police and Criminal Evidence Act 1984,</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-iii"><num>(iii)</num><content><p>Article 61 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00026" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>),</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-iv"><num>(iv)</num><content><p>any provision, power or authority mentioned in section 18G(1) of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-v"><num>(v)</num><content><p>paragraph 10 of Schedule 8 to the Terrorism Act 2000,</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-vi"><num>(vi)</num><content><p>paragraph 1 or 4 of Schedule 6 to the Terrorism Prevention and Investigation Measures Act 2011, or</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-vii"><num>(vii)</num><content><p>paragraph 34 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019, or</p></content></level></level><level class="para1" eId="schedule-6-paragraph-23-3-c"><num>(c)</num><content><p>are material to which section 18 of the Counter-Terrorism Act 2008 applies.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-23-4"><num>(4)</num><intro><p>Condition 2 is met if—</p></intro><level class="para1" eId="schedule-6-paragraph-23-4-a"><num>(a)</num><content><p>in a case where the further fingerprints are material to which section 18 of the Counter-Terrorism Act 2008 applies, the original fingerprints and the further fingerprints are held under the law of the same part of the United Kingdom;</p></content></level><level class="para1" eId="schedule-6-paragraph-23-4-b"><num>(b)</num><content><p>in any other case, the original fingerprints and the further fingerprints were taken from or provided by the person in the same part of the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-23-5"><num>(5)</num><intro><p>Where a determination under <ref href="#schedule-6-paragraph-23">this paragraph</ref> is made in respect of the further fingerprints—</p></intro><level class="para1" eId="schedule-6-paragraph-23-5-a"><num>(a)</num><content><p>the further fingerprints may be retained for as long as the original fingerprints are retained under any power conferred by <span><ref href="#schedule-6-paragraph-20">paragraph 20</ref> or <ref href="#schedule-6-paragraph-22">22</ref></span>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-23-5-b"><num>(b)</num><content><p>a requirement under any enactment to destroy the further fingerprints does not apply for as long as their retention is authorised by <ref href="#schedule-6-paragraph-23-5-a">paragraph (a)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-23-6"><num>(6)</num><content><p><ref href="#schedule-6-paragraph-23-5">Sub-paragraph (5)</ref><ref href="#schedule-6-paragraph-23-5-a">(a)</ref> does not prevent the further fingerprints being retained after the original fingerprints fall to be destroyed if the continued retention of the further fingerprints is authorised under any enactment.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-23-7"><num>(7)</num><content><p>Any determination under <ref href="#schedule-6-paragraph-23">this paragraph</ref> must be recorded in writing.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-27" class="schProv1"><num>27</num><subparagraph eId="schedule-6-paragraph-27-1"><num>(1)</num><intro><p><span><ref href="#schedule-6-paragraph-19">Paragraphs 19</ref> to <ref href="#schedule-6-paragraph-26">26</ref></span> do not apply to material relating to a detained person which is, or may become, disclosable under—</p></intro><level class="para1" eId="schedule-6-paragraph-27-1-a"><num>(a)</num><content><p>the Criminal Procedure and Investigations Act 1996, or</p></content></level><level class="para1" eId="schedule-6-paragraph-27-1-b"><num>(b)</num><content><p>a code of practice prepared under section 23 of that Act and in operation by virtue of an order under section 25 of that Act.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-27-2"><num>(2)</num><intro><p>A sample that—</p></intro><level class="para1" eId="schedule-6-paragraph-27-2-a"><num>(a)</num><content><p>falls within <ref href="#schedule-6-paragraph-27-1">sub-paragraph (1)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-27-2-b"><num>(b)</num><content><p>but for that sub-paragraph would be required to be destroyed under <ref href="#schedule-6-paragraph-25">paragraph 25</ref>,</p></content></level><wrapUp><p>must not be used other than for the purposes of any proceedings for the offence in connection with which the sample was taken.</p></wrapUp></subparagraph><subparagraph eId="schedule-6-paragraph-27-3"><num>(3)</num><content><p>A sample that once fell within <ref href="#schedule-6-paragraph-27-1">sub-paragraph (1)</ref> but no longer does, and so becomes a sample to which <ref href="#schedule-6-paragraph-25">paragraph 25</ref> applies, must be destroyed immediately if the time specified for its destruction under that paragraph has already passed.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-30" class="schProv1"><num>30</num><subparagraph eId="schedule-6-paragraph-30-1"><num>(1)</num><intro><p>A review may be postponed if, at the latest time at which it may be carried out in accordance with <ref href="#schedule-6-paragraph-29">paragraph 29</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-30-1-a"><num>(a)</num><content><p>the detained person is being questioned by a constable and the review officer is satisfied that an interruption of the questioning to carry out the review would prejudice the investigation in connection with which the person is being detained,</p></content></level><level class="para1" eId="schedule-6-paragraph-30-1-b"><num>(b)</num><content><p>no review officer is readily available, or</p></content></level><level class="para1" eId="schedule-6-paragraph-30-1-c"><num>(c)</num><content><p>it is not practicable for any other reason to carry out the review.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-30-2"><num>(2)</num><content><p>Where a review is postponed it must be carried out as soon as is reasonably practicable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-30-3"><num>(3)</num><content><p>For the purposes of ascertaining the time within which the next review is to be carried out, a postponed review is to be treated as if it were carried out at the latest time at which it could have been carried out in accordance with <ref href="#schedule-6-paragraph-29">paragraph 29</ref>.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-24" class="schProv1"><num>24</num><subparagraph eId="schedule-6-paragraph-24-1"><num>(1)</num><content><p>If fingerprints or relevant physical data are required by <ref href="#schedule-6-paragraph-19">paragraph 19</ref> to be destroyed, any copies of the fingerprints or relevant physical data held by a police force must also be destroyed.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-24-2"><num>(2)</num><content><p>If a DNA profile is required by that paragraph to be destroyed, no copy may be retained by a police force except in a form which does not include information which identifies the person to whom the DNA profile relates.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-21" class="schProv1"><num>21</num><content><p>An application for an order under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> may be made without notice to a sheriff in chambers.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-27" class="schProv1"><num>27</num><subparagraph eId="schedule-2-paragraph-27-1"><num>(1)</num><content><p>A police officer of at least the rank of superintendent may by a written order signed by them give to any constable the authority which may be given by a warrant under <ref href="#schedule-2-paragraph-25">paragraph 25</ref> (subject to <ref href="#schedule-2-paragraph-27-2">sub-paragraph (2)</ref>).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-2"><num>(2)</num><content><p>An order under <ref href="#schedule-2-paragraph-27">this paragraph</ref> does not authorise a constable to retain confidential journalistic material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-3"><num>(3)</num><intro><p>An officer may not make an order under <ref href="#schedule-2-paragraph-12">this paragraph</ref> unless the officer—</p></intro><level class="para1" eId="schedule-2-paragraph-27-3-a"><num>(a)</num><content><p>is satisfied as mentioned in <ref href="#schedule-2-paragraph-25">paragraph 25</ref><ref href="#schedule-2-paragraph-25-2">(2)</ref> or <ref href="#schedule-2-paragraph-25-3">(3)</ref>, and</p></content></level><level class="para1" eId="schedule-2-paragraph-27-3-b"><num>(b)</num><content><p>has reasonable grounds for believing that the case is one of great emergency and that immediate action is necessary.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-27-4"><num>(4)</num><content><p>Where an order is made under <ref href="#schedule-2-paragraph-12">this paragraph</ref> particulars of the case must be notified as soon as is reasonably practicable to the Secretary of State.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-5"><num>(5)</num><content><p>A person who wilfully obstructs a search under <ref href="#schedule-2-paragraph-12">this paragraph</ref> commits an offence.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-6"><num>(6)</num><content><p>A person who commits an offence under <ref href="#schedule-2-paragraph-27-5">sub-paragraph (5)</ref> is liable on summary conviction to imprisonment for a term not exceeding 3 months or a fine not exceeding level 4 on the standard scale (or both).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-7"><num>(7)</num><content><p>“<term refersTo="#term-confidential-journalistic-material" eId="term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in the Investigatory Powers Act 2016 (see section 264(6) and (7) of that Act).</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-3-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-3-paragraph-2-1"><num>(1)</num><content><p>An appropriate officer may apply to a judge for a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-2"><num>(2)</num><content><p>The application must state that a person or property specified in the application is subject to a relevant investigation and the order is sought for the purposes of the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-3"><num>(3)</num><content><p>The judge may grant the application if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-4"><num>(4)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that the property specified in the application is relevant property.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-5"><num>(5)</num><content><p>Condition 2 is that there are reasonable grounds for believing that information which may be provided in compliance with a requirement imposed under the order is likely to be of substantial value, whether by itself or with other information, to the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-6"><num>(6)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest for the information to be provided, having regard to the benefit likely to accrue to the investigation if the information is obtained.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-7"><num>(7)</num><intro><p>A disclosure order is an order authorising an appropriate officer to give to any person the officer considers has relevant information notice in writing requiring the person to do any or all of the following with respect to any matter relevant to the investigation—</p></intro><level class="para1" eId="schedule-3-paragraph-2-7-a"><num>(a)</num><content><p>answer questions, either at a time specified in the notice or at once, at a place so specified;</p></content></level><level class="para1" eId="schedule-3-paragraph-2-7-b"><num>(b)</num><content><p>provide information specified in the notice, by a time and in a manner so specified;</p></content></level><level class="para1" eId="schedule-3-paragraph-2-7-c"><num>(c)</num><content><p>produce documents, or documents of a description, specified in the notice, either at or by a time so specified or at once, and in a manner so specified.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-2-8"><num>(8)</num><content><p>“<term refersTo="#term-relevant-information" eId="term-relevant-information">Relevant information</term>” means information (whether or not contained in a document) which the appropriate officer considers to be relevant to the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-9"><num>(9)</num><content><p>A person is not bound to comply with a requirement imposed by a notice given under a disclosure order unless evidence of authority to give the notice is produced.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-10"><num>(10)</num><content><p>An appropriate officer may not make an application under this paragraph unless the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-3-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-3-paragraph-5-1"><num>(1)</num><intro><p>An application to discharge or vary a disclosure order may be made to the Crown Court by—</p></intro><level class="para1" eId="schedule-3-paragraph-5-1-a"><num>(a)</num><content><p>the person who applied for the order;</p></content></level><level class="para1" eId="schedule-3-paragraph-5-1-b"><num>(b)</num><content><p>any person affected by the order.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-5-2"><num>(2)</num><content><p>If the application for the disclosure order was made by a constable, an application to discharge or vary the order may be made by a different constable.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-5-3"><num>(3)</num><content><p>If the application for the disclosure order was made by a National Crime Agency officer, an application to discharge or vary the order may be made by a different National Crime Agency officer.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-5-4"><num>(4)</num><content><p>An appropriate officer may not make an application to discharge or vary a disclosure order unless the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-5-5"><num>(5)</num><intro><p>The Crown Court may—</p></intro><level class="para1" eId="schedule-3-paragraph-5-5-a"><num>(a)</num><content><p>discharge the order;</p></content></level><level class="para1" eId="schedule-3-paragraph-5-5-b"><num>(b)</num><content><p>vary the order.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-3-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-3-paragraph-8-1"><num>(1)</num><content><p>A statement made by a person in response to a requirement imposed under a disclosure order may not be used in evidence against that person in criminal proceedings.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-8-2"><num>(2)</num><intro><p>Sub-paragraph <ref href="#schedule-3-paragraph-8-1">(1)</ref> does not apply on a prosecution for—</p></intro><level class="para1" eId="schedule-3-paragraph-8-2-a"><num>(a)</num><content><p>an offence under paragraph <ref href="#schedule-3-paragraph-7">7</ref><ref href="#schedule-3-paragraph-7-3">(3)</ref>,</p></content></level><level class="para1" eId="schedule-3-paragraph-8-2-b"><num>(b)</num><content><p>an offence under section 5 of the Perjury Act 1911 or Article 10 of the Perjury (Northern Ireland) Order 1979 (<ref eId="c00015" href="http://www.legislation.gov.uk/id/nisi/1979/1714">S.I. 1979/1714 (N.I. 19)</ref>) (false statements), or</p></content></level><level class="para1" eId="schedule-3-paragraph-8-2-c"><num>(c)</num><content><p>some other offence where, in giving evidence, the person makes a statement inconsistent with the statement mentioned in sub-paragraph <ref href="#schedule-3-paragraph-8-1">(1)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-8-3"><num>(3)</num><intro><p>A statement may not be used against a person by virtue of sub-paragraph <ref href="#schedule-3-paragraph-8-2">(2)</ref><ref href="#schedule-3-paragraph-8-2-c">(c)</ref> unless—</p></intro><level class="para1" eId="schedule-3-paragraph-8-3-a"><num>(a)</num><content><p>evidence relating to it is adduced, or</p></content></level><level class="para1" eId="schedule-3-paragraph-8-3-b"><num>(b)</num><content><p>a question relating to it is asked,</p></content></level><wrapUp><p>by or on behalf of the person in the proceedings arising out of the prosecution.</p></wrapUp></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-3-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-3-paragraph-11-1"><num>(1)</num><content><p>The Lord Advocate may apply to the High Court of Justiciary for a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-2"><num>(2)</num><content><p>The application must state that a person or property specified in the application is subject to a relevant investigation and the order is sought for the purposes of the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-3"><num>(3)</num><content><p>The court may grant the application if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-4"><num>(4)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that the property specified in the application is relevant property.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-5"><num>(5)</num><content><p>Condition 2 is that there are reasonable grounds for believing that information which may be provided in compliance with a requirement imposed under the order is likely to be of substantial value, whether by itself or with other information, to the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-6"><num>(6)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest for the information to be provided, having regard to the benefit likely to accrue to the investigation if the information is obtained.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-7"><num>(7)</num><intro><p>A disclosure order is an order authorising the Lord Advocate to give to any person the Lord Advocate considers has relevant information notice in writing requiring the person to do any or all of the following with respect to any matter relevant to the investigation—</p></intro><level class="para1" eId="schedule-3-paragraph-11-7-a"><num>(a)</num><content><p>answer questions, either at a time specified in the notice or at once, at a place so specified;</p></content></level><level class="para1" eId="schedule-3-paragraph-11-7-b"><num>(b)</num><content><p>provide information specified in the notice, by a time and in a manner so specified;</p></content></level><level class="para1" eId="schedule-3-paragraph-11-7-c"><num>(c)</num><content><p>produce documents, or documents of a description, specified in the notice, either at or by a time so specified or at once, and in a manner so specified.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-11-8"><num>(8)</num><content><p>“<term refersTo="#term-relevant-information" eId="term-relevant-information">Relevant information</term>” means information (whether or not contained in a document) which the Lord Advocate considers to be relevant to the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-9"><num>(9)</num><content><p>A person is not bound to comply with a requirement imposed by a notice given under a disclosure order unless evidence of authority to give the notice is produced.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-3-paragraph-14" class="schProv1"><num>14</num><subparagraph eId="schedule-3-paragraph-14-1"><num>(1)</num><intro><p>An application to discharge or vary a disclosure order may be made to the High Court of Justiciary by—</p></intro><level class="para1" eId="schedule-3-paragraph-14-1-a"><num>(a)</num><content><p>the Lord Advocate;</p></content></level><level class="para1" eId="schedule-3-paragraph-14-1-b"><num>(b)</num><content><p>any person affected by the order.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-14-2"><num>(2)</num><intro><p>The High Court of Justiciary may—</p></intro><level class="para1" eId="schedule-3-paragraph-14-2-a"><num>(a)</num><content><p>discharge the order;</p></content></level><level class="para1" eId="schedule-3-paragraph-14-2-b"><num>(b)</num><content><p>vary the order.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-3-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-3-paragraph-17-1"><num>(1)</num><content><p>A statement made by a person in response to a requirement imposed under a disclosure order may not be used in evidence against that person in criminal proceedings.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-17-2"><num>(2)</num><intro><p>Sub-paragraph (1) does not apply on a prosecution for—</p></intro><level class="para1" eId="schedule-3-paragraph-17-2-a"><num>(a)</num><content><p>an offence under paragraph <ref href="#schedule-3-paragraph-16">16</ref><ref href="#schedule-3-paragraph-16-3">(3)</ref>,</p></content></level><level class="para1" eId="schedule-3-paragraph-17-2-b"><num>(b)</num><content><p>perjury, or</p></content></level><level class="para1" eId="schedule-3-paragraph-17-2-c"><num>(c)</num><content><p>some other offence where, in giving evidence, the person makes a statement inconsistent with the statement mentioned in sub-paragraph <ref href="#schedule-3-paragraph-17-1">(1)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-17-3"><num>(3)</num><intro><p>A statement may not be used against a person by virtue of sub-paragraph <ref href="#schedule-3-paragraph-17-2">(2)</ref><ref href="#schedule-3-paragraph-17-2-c">(c)</ref> unless—</p></intro><level class="para1" eId="schedule-3-paragraph-17-3-a"><num>(a)</num><content><p>evidence relating to it is adduced, or</p></content></level><level class="para1" eId="schedule-3-paragraph-17-3-b"><num>(b)</num><content><p>a question relating to it is asked,</p></content></level><wrapUp><p>by or on behalf of the person in the proceedings arising out of the prosecution.</p></wrapUp></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-6-paragraph-3-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-3">This paragraph</ref> applies to any interview by a constable of a detained person that takes place in a police station.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-3-2"><num>(2)</num><intro><p>The Secretary of State must—</p></intro><level class="para1" eId="schedule-6-paragraph-3-2-a"><num>(a)</num><content><p>issue a code of practice about the video recording of interviews to which <ref href="#schedule-6-paragraph-3-2-a">this paragraph</ref> applies, and</p></content></level><level class="para1" eId="schedule-6-paragraph-3-2-b"><num>(b)</num><content><p>make regulations requiring the video recording of interviews to which <ref href="#schedule-6-paragraph-3-2-b">this paragraph</ref> applies in accordance with any relevant code of practice under <ref href="#schedule-6-paragraph-3-2-a">paragraph (a)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-3-3"><num>(3)</num><content><p>Regulations under <ref href="#schedule-6-paragraph-3-2">sub-paragraph (2)</ref> must state that the video recording is to be with sound.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-3-4"><num>(4)</num><intro><p>A code of practice under <ref href="#schedule-6-paragraph-3">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-3-4-a"><num>(a)</num><content><p>may make provision in relation to a particular part of the United Kingdom, and</p></content></level><level class="para1" eId="schedule-6-paragraph-3-4-b"><num>(b)</num><content><p>may make different provision for different parts of the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-3-5"><num>(5)</num><content><p>The failure by a constable to observe a provision of a code does not of itself make the constable liable to criminal or civil proceedings.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-3-6"><num>(6)</num><intro><p>A code—</p></intro><level class="para1" eId="schedule-6-paragraph-3-6-a"><num>(a)</num><content><p>is admissible in evidence in criminal and civil proceedings, and</p></content></level><level class="para1" eId="schedule-6-paragraph-3-6-b"><num>(b)</num><content><p>is to be taken into account by a court or tribunal in any case in which it appears to the court or tribunal to be relevant.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-3-7"><num>(7)</num><content><p>The Secretary of State may revise a code and issue the revised code.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-6-paragraph-7-1"><num>(1)</num><content><p>Subject to <ref href="#schedule-6-paragraph-9">paragraph 9</ref>, a person detained under <ref href="#section-27">section 27</ref> in England, Wales or Northern Ireland is entitled, if the person so requests, to consult a solicitor as soon as is reasonably practicable, privately and at any time.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-7-2"><num>(2)</num><content><p>Where a request is made under <ref href="#schedule-6-paragraph-7-1">sub-paragraph (1)</ref>, a record must be made of the request and the time at which it was made.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-7-3"><num>(3)</num><content><p>A detained person must be informed of the right under <ref href="#schedule-6-paragraph-7">this paragraph</ref> on first being detained.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-18-paragraph-2" class="schProv1"><num>2</num><content><p>The Official Secrets Act 1920 is repealed.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="schedule-18-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-18-paragraph-5-1"><num>(1)</num><content><p>The Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00061" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-2"><num>(2)</num><content><p><mod>In Article 53A (meaning of “<term refersTo="#term-qualifying-offence" eId="term-qualifying-offence">qualifying offence</term>”), after paragraph (2)(v) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="uksi" ukl:TargetClass="secondary" ukl:TargetSubClass="order" ukl:Context="main" ukl:Format="double"><level class="para1"><num>(w)</num><content><p>an offence under <ref href="#section-18">section 18</ref> of the National Security Act 2023 or for the time being listed in <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref> of that Act.</p></content></level></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-3"><num>(3)</num><content><p><mod>In Article 57 (right to have someone informed when arrested), in paragraph (10), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-4"><num>(4)</num><content><p><mod>In Article 59 (right to consult a solicitor), in paragraph (12), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-5"><num>(5)</num><content><p><mod>In Article 61 (fingerprinting), in paragraph (9)(b), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-6"><num>(6)</num><content><p><mod>In Article 62 (intimate samples), after paragraph (12) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="uksi" ukl:TargetClass="secondary" ukl:TargetSubClass="order" ukl:Context="main" ukl:Format="double"><paragraph><num>(12A)</num><content><p>Nothing in this Article applies to a person arrested or detained under <ref href="#section-27">section 27</ref> of the National Security Act 2023; and paragraph (1A) does not apply where the non‐intimate samples mentioned in that paragraph were taken under paragraph <ref href="#schedule-6-paragraph-10">10</ref> of <ref href="#schedule-6">Schedule 6</ref> to that Act.</p></content></paragraph></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-7"><num>(7)</num><content><p><mod>In Article 63 (other samples), in paragraph (11), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-8"><num>(8)</num><content><p><mod>In Article 63R (as inserted by Schedule 2 to the <ref eId="c00062" href="http://www.legislation.gov.uk/id/nia/2013/7">Criminal Justice Act (Northern Ireland) 2013 (c. 7 (N.I.))</ref>, after paragraph (4A) (as inserted by Schedule 4 to the Counter-Terrorism and Border Security Act 2019) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="uksi" ukl:TargetClass="secondary" ukl:TargetSubClass="order" ukl:Context="main" ukl:Format="double"><paragraph><num>(4B)</num><intro><p>Articles 63B to 63Q do not apply to material to which—</p></intro><level class="para1"><num>(a)</num><content><p>Part <ref href="#schedule-6-part-4">4</ref> of <ref href="#schedule-6">Schedule 6</ref> to the National Security Act 2023 applies, or</p></content></level><level class="para1"><num>(b)</num><content><p>paragraph <ref href="#schedule-12-paragraph-6">6</ref> of <ref href="#schedule-12">Schedule 12</ref> to that Act applies.</p></content></level></paragraph></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-9"><num>(9)</num><content><p><mod>In Article 64 (destruction of fingerprints and samples), in paragraph (8)(b), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023”</quotedText>.</mod></p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="schedule-18-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-18-paragraph-8-1"><num>(1)</num><content><p>Section 20 of the Protection of Freedoms Act 2012 (appointment and functions of Commissioner) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-8-2"><num>(2)</num><content><p><mod>In subsection (2)(a), after sub-paragraph (iva) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><level class="para2"><num>(ivb)</num><content><p>paragraph <ref href="#schedule-6-paragraph-22">22</ref> of <ref href="#schedule-6">Schedule 6</ref> to the National Security Act 2023,</p></content></level><level class="para2"><num>(ivc)</num><content><p>paragraph <ref href="#schedule-12-paragraph-11">11</ref> of <ref href="#schedule-12">Schedule 12</ref> to that Act,</p></content></level></quotedStructure><inline name="appendText">.</inline></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-8-3"><num>(3)</num><content><p><mod>In subsection (6), after paragraph (e) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><level class="para1"><num>(f)</num><intro><p>the retention and use in accordance with Part <ref href="#schedule-6-part-4">4</ref> of <ref href="#schedule-6">Schedule 6</ref> to the National Security Act 2023 of—</p></intro><level class="para2"><num>(i)</num><content><p>any material to which paragraph <ref href="#schedule-6-paragraph-19">19</ref> or <ref href="#schedule-6-paragraph-25">25</ref> of that Schedule applies (fingerprints, relevant physical data, DNA profiles and samples), and</p></content></level><level class="para2"><num>(ii)</num><content><p>any copies of any material to which paragraph <ref href="#schedule-6-paragraph-19">19</ref> of that Schedule applies (fingerprints, relevant physical data and DNA profiles),</p></content></level></level><level class="para1"><num>(g)</num><intro><p>the retention and use in accordance with paragraphs <ref href="#schedule-12-paragraph-5">5</ref> to <ref href="#schedule-12-paragraph-15">15</ref> of <ref href="#schedule-12">Schedule 12</ref> to the National Security Act 2023 of—</p></intro><level class="para2"><num>(i)</num><content><p>any material to which paragraph <ref href="#schedule-12-paragraph-6">6</ref> or <ref href="#schedule-12-paragraph-13">13</ref> of that Schedule applies (fingerprints, relevant physical data, DNA profiles and samples), and</p></content></level><level class="para2"><num>(ii)</num><content><p>any copies of any material to which paragraph <ref href="#schedule-12-paragraph-6">6</ref> of that Schedule applies (fingerprints, relevant physical data and DNA profiles).</p></content></level></level></quotedStructure></mod></p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-18-paragraph-11" class="schProv1"><num>11</num><intro><p>In paragraph 62 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019 (review of Schedule 3 by Investigatory Powers Commissioner) omit—</p></intro><level class="para1" eId="schedule-18-paragraph-11-a"><num>(a)</num><content><p>sub-paragraphs (1) to (5);</p></content></level><level class="para1" eId="schedule-18-paragraph-11-b"><num>(b)</num><content><p>sub-paragraphs (7) and (8).</p></content></level></paragraph>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-18-paragraph-11-a"><num>(a)</num><content><p>sub-paragraphs (1) to (5);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-18-paragraph-11-b"><num>(b)</num><content><p>sub-paragraphs (7) and (8).</p></content></level>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-22" class="schProv1"><num>22</num><subparagraph eId="schedule-2-paragraph-22-1"><num>(1)</num><content><p>An order under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> has effect despite any obligation as to secrecy or other restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-22-2"><num>(2)</num><intro><p>Where the material consists of information stored in electronic form—</p></intro><level class="para1" eId="schedule-2-paragraph-22-2-a"><num>(a)</num><content><p>an order under paragraph <ref href="#schedule-2-paragraph-19">19</ref><ref href="#schedule-2-paragraph-19-7">(7)</ref><ref href="#schedule-2-paragraph-19-7-a">(a)</ref> or <ref href="#schedule-2-paragraph-20">20</ref><ref href="#schedule-2-paragraph-20-8">(8)</ref><ref href="#schedule-2-paragraph-20-8-b">(b)</ref> has effect as an order to produce the material in a form in which it can be taken away and in which it is visible and legible, or from which it can readily be produced in a visible and legible form, and</p></content></level><level class="para1" eId="schedule-2-paragraph-22-2-b"><num>(b)</num><content><p>an order under paragraph <ref href="#schedule-2-paragraph-19">19</ref><ref href="#schedule-2-paragraph-19-7">(7)</ref><ref href="#schedule-2-paragraph-19-7-b">(b)</ref> or <ref href="#schedule-2-paragraph-20">20</ref><ref href="#schedule-2-paragraph-20-8">(8)</ref><ref href="#schedule-2-paragraph-20-8-c">(c)</ref> has effect as an order to give a constable access to the material in a form in which it is visible and legible.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-28" class="schProv1"><num>28</num><subparagraph eId="schedule-2-paragraph-28-1"><num>(1)</num><content><p><ref href="#schedule-2-paragraph-13">This paragraph</ref> applies where confidential journalistic material is seized by virtue of an order under <ref href="#schedule-2-paragraph-27">paragraph 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-2"><num>(2)</num><content><p>The procurator fiscal may apply to a sheriff for the issue of a warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-3"><num>(3)</num><content><p>An application under <ref href="#schedule-2-paragraph-28-2">sub-paragraph (2)</ref> must be made as soon as reasonably practicable.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-4"><num>(4)</num><content><p>The sheriff may grant an application under <ref href="#schedule-2-paragraph-28-2">sub-paragraph (2)</ref> if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-5"><num>(5)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-6"><num>(6)</num><content><p>Condition 2 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-7"><num>(7)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest that the material should be retained having regard to the benefit likely to accrue to the investigation if the material is retained.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-8"><num>(8)</num><content><p>A warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> is a warrant authorising the retention of confidential journalistic material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-9"><num>(9)</num><content><p>A warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> may impose conditions on the retention and use of the material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-10"><num>(10)</num><intro><p>If the sheriff does not grant an application for the issue of a warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> in relation to any of the material to which the application relates, the sheriff may direct that the material is—</p></intro><level class="para1" eId="schedule-2-paragraph-28-10-a"><num>(a)</num><content><p>returned to the person from whom it was seized, or</p></content></level><level class="para1" eId="schedule-2-paragraph-28-10-b"><num>(b)</num><content><p>destroyed.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-28-11"><num>(11)</num><content><p>“<term refersTo="#term-confidential-journalistic-material" eId="term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in <ref href="#schedule-2-paragraph-27">paragraph 27</ref>.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-6-paragraph-4-1"><num>(1)</num><intro><p>Before issuing a code of practice under <ref href="#schedule-6-paragraph-3">paragraph 3</ref>, the Secretary of State must—</p></intro><level class="para1" eId="schedule-6-paragraph-4-1-a"><num>(a)</num><content><p>publish a draft code,</p></content></level><level class="para1" eId="schedule-6-paragraph-4-1-b"><num>(b)</num><content><p>consider any representations made about the draft, and</p></content></level><level class="para1" eId="schedule-6-paragraph-4-1-c"><num>(c)</num><content><p>if the Secretary of State thinks it appropriate, modify the draft in the light of any such representations.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-4-2"><num>(2)</num><content><p>The Secretary of State must lay a draft of the code before Parliament.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-4-3"><num>(3)</num><content><p>After the code has been laid before Parliament the Secretary of State may bring it into operation by regulations.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-4-4"><num>(4)</num><content><p><span><ref href="#schedule-6-paragraph-4-1">Sub-paragraphs (1)</ref> to <ref href="#schedule-6-paragraph-4-3">(3)</ref></span> apply to the issue of a revised code as they apply to the first issue of the code.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-6-paragraph-8-1"><num>(1)</num><intro><p>Where a person exercises the right under <ref href="#schedule-6-paragraph-7">paragraph 7</ref> to consult a solicitor, a police officer of at least the rank of superintendent may direct that—</p></intro><level class="para1" eId="schedule-6-paragraph-8-1-a"><num>(a)</num><content><p>the person may not consult the solicitor who attends for the purpose of the consultation, or who would so attend but for the giving of the direction, but</p></content></level><level class="para1" eId="schedule-6-paragraph-8-1-b"><num>(b)</num><content><p>the person may consult a different solicitor of the person’s choosing.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-8-2"><num>(2)</num><content><p>A direction under <ref href="#schedule-6-paragraph-8">this paragraph</ref> may be given before or after a person’s consultation with a solicitor has started (and if given after it has started, the right to further consult that solicitor ceases on the giving of the direction).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-8-3"><num>(3)</num><intro><p>An officer may give a direction under <ref href="#schedule-6-paragraph-8">this paragraph</ref> only if the officer has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-6-paragraph-8-3-a"><num>(a)</num><content><p>unless the direction is given, the person’s consultation with the solicitor will have any of the consequences specified in <ref href="#schedule-6-paragraph-8-4">sub-paragraph (4)</ref>, or</p></content></level><level class="para1" eId="schedule-6-paragraph-8-3-b"><num>(b)</num><content><p>the person has benefited from their criminal conduct and that, unless the direction is given, the person’s consultation with the solicitor will hinder the recovery of the value of the property constituting the benefit.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-8-4"><num>(4)</num><intro><p>Those consequences are—</p></intro><level class="para1" eId="schedule-6-paragraph-8-4-a"><num>(a)</num><content><p>interference with or harm to evidence of an indictable offence,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-b"><num>(b)</num><content><p>interference with or physical injury to any person,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-c"><num>(c)</num><content><p>the alerting of persons who are suspected of having committed an indictable offence but who have not been arrested for it,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-d"><num>(d)</num><content><p>the hindering of the recovery of property obtained as a result of an indictable offence,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-e"><num>(e)</num><content><p>interference with the gathering of information about a person’s involvement in foreign power threat activity,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-f"><num>(f)</num><content><p>making it more difficult, by the alerting of a person, to prevent foreign power threat activity, and</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-g"><num>(g)</num><content><p>making it more difficult, by the alerting of a person, to secure a person’s apprehension, prosecution or conviction in connection with the person’s involvement in foreign power threat activity.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-8-5"><num>(5)</num><content><p>For the purposes of <ref href="#schedule-6-paragraph-8-3">sub-paragraph (3)</ref><ref href="#schedule-6-paragraph-8-3-b">(b)</ref>, the question whether a person has benefited from their criminal conduct is to be decided in accordance with Part 2 or 4 of the Proceeds of Crime Act 2002.</p></content></subparagraph></paragraph>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="definition"><content><p>“<term refersTo="#term-notice" eId="term-notice">notice</term>” means a notice in writing;</p></content></hcontainer>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-19" class="schProv1"><num>19</num><subparagraph eId="schedule-6-paragraph-19-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-19">This paragraph</ref> applies to—</p></intro><level class="para1" eId="schedule-6-paragraph-19-1-a"><num>(a)</num><content><p>fingerprints taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-1-b"><num>(b)</num><content><p>a DNA profile derived from a DNA sample taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-1-c"><num>(c)</num><content><p>relevant physical data taken or provided by virtue of <ref href="#schedule-6-paragraph-18">paragraph 18</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-19-1-d"><num>(d)</num><content><p>a DNA profile derived from a DNA sample taken or provided by virtue of <ref href="#schedule-6-paragraph-18">paragraph 18</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-19-2"><num>(2)</num><intro><p>Fingerprints, relevant physical data and DNA profiles to which <ref href="#schedule-6-paragraph-19">this paragraph</ref> applies (“<ref href="#schedule-6-paragraph-19">paragraph 19</ref> material”) must be destroyed if it appears to the responsible chief officer of police that—</p></intro><level class="para1" eId="schedule-6-paragraph-19-2-a"><num>(a)</num><content><p>the material, or, in the case of a DNA profile, the sample from which the DNA profile was derived, was taken or required to be provided unlawfully, or</p></content></level><level class="para1" eId="schedule-6-paragraph-19-2-b"><num>(b)</num><content><p>the material was taken or provided, or, in the case of a DNA profile, was derived from a sample taken, from a person in connection with that person’s arrest under <ref href="#section-27">section 27</ref> and the arrest was unlawful or based on mistaken identity.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-19-3"><num>(3)</num><content><p>In any other case, <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material must be destroyed unless it is retained under any power conferred by <ref href="#schedule-6-paragraph-20">paragraphs 20</ref> or <ref href="#schedule-6-paragraph-22">22</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-19-4"><num>(4)</num><content><p>Where the retention of <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material ceases to be allowed under <ref href="#schedule-6-paragraph-20">paragraph 20</ref> or <ref href="#schedule-6-paragraph-22">22</ref>, the material may continue to be retained under any other such power which applies to it.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-19-5"><num>(5)</num><content><p>Nothing in <ref href="#schedule-6-paragraph-19">this paragraph</ref> prevents a relevant search, in relation to <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material, from being carried out within such time as may reasonably be required for the search if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-19-6"><num>(6)</num><intro><p>For the purposes of <ref href="#schedule-6-paragraph-19-5">sub-paragraph (5)</ref>, a “relevant search” is a search carried out for the purpose of checking the material against—</p></intro><level class="para1" eId="schedule-6-paragraph-19-6-a"><num>(a)</num><content><p>other fingerprints or samples taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref>, or a DNA profile derived from such samples,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-b"><num>(b)</num><content><p>other fingerprints and samples taken under <ref href="#schedule-6-paragraph-1">paragraph 1</ref> of <ref href="#schedule-12">Schedule 12</ref>, or a DNA profile derived from such samples,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-c"><num>(c)</num><content><p>any of the fingerprints, samples and information mentioned in section 63A(1)(a) and (b) of the Police and Criminal Evidence Act 1984,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-d"><num>(d)</num><content><p>any of the fingerprints, samples and information mentioned in Article 63A(1)(a) and (b) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00021" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>),</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-e"><num>(e)</num><content><p>any of the relevant physical data, samples or information mentioned in section 19C(1) of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-f"><num>(f)</num><content><p>any of the fingerprints, data or samples obtained under or by virtue of paragraphs 10 or 12 of Schedule 8 to the Terrorism Act 2000, or information derived from such samples,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-g"><num>(g)</num><content><p>any of the relevant physical data, samples or information held by virtue of section 56 of the <ref eId="c00022" href="http://www.legislation.gov.uk/id/asp/2003/7">Criminal Justice (Scotland) Act 2003 (asp 7)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-h"><num>(h)</num><content><p>material to which section 18 of the Counter-Terrorism Act 2008 applies,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-i"><num>(i)</num><content><p>any of the fingerprints, data or samples obtained under paragraph 1 or 4 of Schedule 6 to the Terrorism Prevention and Investigation Measures Act 2011, or information derived from such samples, and</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-j"><num>(j)</num><content><p>any of the fingerprints, data or samples obtained under or by virtue of paragraph 34 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019, or information derived from such samples.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="schedule-6-paragraph-20" class="schProv1"><num>20</num><subparagraph eId="schedule-6-paragraph-20-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-20">This paragraph</ref> applies to <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material relating to a person who is detained under <ref href="#section-27">section 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-20-2"><num>(2)</num><intro><p>Paragraph 19 material may be retained indefinitely if—</p></intro><level class="para1" eId="schedule-6-paragraph-20-2-a"><num>(a)</num><intro><p>the person has previously been convicted—</p></intro><level class="para2" eId="schedule-6-paragraph-20-2-a-i"><num>(i)</num><content><p>of a recordable offence (other than a single exempt conviction), or</p></content></level><level class="para2" eId="schedule-6-paragraph-20-2-a-ii"><num>(ii)</num><content><p>in Scotland, of an offence which is punishable by imprisonment, or</p></content></level></level><level class="para1" eId="schedule-6-paragraph-20-2-b"><num>(b)</num><content><p>the person is so convicted before the end of the period within which the material may be retained by virtue of this paragraph.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-3"><num>(3)</num><intro><p>In sub-paragraph (2)—</p></intro><level class="para1" eId="schedule-6-paragraph-20-3-a"><num>(a)</num><intro><p>the reference to a recordable offence includes an offence under the law of a country or territory outside the United Kingdom where the act constituting the offence would constitute—</p></intro><level class="para2" eId="schedule-6-paragraph-20-3-a-i"><num>(i)</num><content><p>a recordable offence under the law of England and Wales if done there, or</p></content></level><level class="para2" eId="schedule-6-paragraph-20-3-a-ii"><num>(ii)</num><content><p>a recordable offence under the law of Northern Ireland if done there,</p></content></level><wrapUp><p>(and, in the application of sub-paragraph (2) where a person has previously been convicted, this applies whether or not the act constituted such an offence when the person was convicted);</p></wrapUp></level><level class="para1" eId="schedule-6-paragraph-20-3-b"><num>(b)</num><content><p>the reference to an offence in Scotland which is punishable by imprisonment includes an offence under the law of a country or territory outside the United Kingdom where the act constituting the offence would constitute an offence under the law of Scotland which is punishable by imprisonment if done there (and, in the application of sub-paragraph (2) where a person has previously been convicted, this applies whether or not the act constituted such an offence when the person was convicted).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-4"><num>(4)</num><intro><p>Paragraph 19 material may be retained until the end of the retention period specified in sub-paragraph (5) if—</p></intro><level class="para1" eId="schedule-6-paragraph-20-4-a"><num>(a)</num><content><p>the person has no previous convictions, or</p></content></level><level class="para1" eId="schedule-6-paragraph-20-4-b"><num>(b)</num><content><p>the person has only one exempt conviction.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-5"><num>(5)</num><intro><p>The retention period is—</p></intro><level class="para1" eId="schedule-6-paragraph-20-5-a"><num>(a)</num><content><p>in the case of fingerprints or relevant physical data, the period of 3 years beginning with the date on which the fingerprints or relevant physical data were taken or provided, and</p></content></level><level class="para1" eId="schedule-6-paragraph-20-5-b"><num>(b)</num><content><p>in the case of a DNA profile, the period of 3 years beginning with the date on which the DNA sample from which the profile was derived was taken (or, if the profile was derived from more than one DNA sample, the date on which the first of those samples was taken).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-6"><num>(6)</num><content><p>The responsible chief officer of police or a specified chief officer of police may apply to a relevant court for an order extending the retention period.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-20-7"><num>(7)</num><content><p>An application for an order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref> must be made within the period of 3 months ending with the last day of the retention period.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-20-8"><num>(8)</num><intro><p>An order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref> may extend the retention period by a period which—</p></intro><level class="para1" eId="schedule-6-paragraph-20-8-a"><num>(a)</num><content><p>begins with the date on which the material would otherwise be required to be destroyed under <ref href="#schedule-6-paragraph-20-8-a">this paragraph</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-20-8-b"><num>(b)</num><content><p>ends with the end of the period of 2 years beginning with that date.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-9"><num>(9)</num><intro><p>The following persons may appeal to the relevant appeal court against an order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref> or a refusal to make such an order—</p></intro><level class="para1" eId="schedule-6-paragraph-20-9-a"><num>(a)</num><content><p>the responsible chief officer of police;</p></content></level><level class="para1" eId="schedule-6-paragraph-20-9-b"><num>(b)</num><content><p>a specified chief officer of police;</p></content></level><level class="para1" eId="schedule-6-paragraph-20-9-c"><num>(c)</num><content><p>the person from whom the material was taken.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-10"><num>(10)</num><intro><p>In Scotland—</p></intro><level class="para1" eId="schedule-6-paragraph-20-10-a"><num>(a)</num><content><p>an application for an order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref> is to be made by summary application;</p></content></level><level class="para1" eId="schedule-6-paragraph-20-10-b"><num>(b)</num><content><p>an appeal against an order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref>, or a refusal to make such an order, must be made within 21 days of the relevant court’s decision, and the relevant appeal court’s decision on any such appeal is final.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-11"><num>(11)</num><content><p>Nothing in <ref href="#schedule-6-paragraph-20">this paragraph</ref> prevents the start of a new retention period in relation to <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material if a person is detained again under <ref href="#section-27">section 27</ref> when an existing retention period (whether or not extended) is still in force in relation to that material.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-20-12"><num>(12)</num><intro><p>In <ref href="#schedule-6-paragraph-20">this paragraph</ref>—</p></intro><hcontainer name="definition"><intro><p>“<term refersTo="#term-relevant-court" eId="term-relevant-court">relevant court</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales, a District Judge (Magistrates’ Courts),</p></content></level><level class="para1"><num>(b)</num><content><p>in Scotland, the sheriff—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>in whose sheriffdom the person to whom the material relates resides,</p></item><item><num>(ii)</num><p>in whose sheriffdom that person is believed by the applicant to be, or</p></item><item><num>(iii)</num><p>to whose sheriffdom that person is believed by the applicant to be intending to come, and</p></item></blockList></content></level><level class="para1"><num>(c)</num><content><p>in Northern Ireland, a district judge (magistrates’ court) in Northern Ireland;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>the “<term refersTo="#term-relevant-appeal-court" eId="term-relevant-appeal-court">relevant appeal court</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales, the Crown Court,</p></content></level><level class="para1"><num>(b)</num><content><p>in Scotland, the Sheriff Appeal Court, and</p></content></level><level class="para1"><num>(c)</num><content><p>in Northern Ireland, the County Court;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>a “<term refersTo="#term-specified-chief-officer-of-police" eId="term-specified-chief-officer-of-police">specified chief officer of police</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>the chief officer of the police force of the area in which the person from whom the material was taken resides, or</p></item><item><num>(ii)</num><p>a chief officer of police who believes that the person is in, or is intending to come to, the chief officer’s police area, and</p></item></blockList></content></level><level class="para1"><num>(b)</num><content><p>the chief constable of the Police Service of Scotland, where—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>the person who provided the material, or from whom it was taken, resides in Scotland, or</p></item><item><num>(ii)</num><p>the chief constable believes that the person is in, or is intending to come to, Scotland, and</p></item></blockList></content></level><level class="para1"><num>(c)</num><content><p>the Chief Constable of the Police Service of Northern Ireland, where—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>the person from whom the material was taken resides in Northern Ireland, or</p></item><item><num>(ii)</num><p>the chief constable believes that the person is in, or is intending to come to, Northern Ireland.</p></item></blockList></content></level></hcontainer></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-21" class="schProv1"><num>21</num><subparagraph eId="schedule-6-paragraph-21-1"><num>(1)</num><intro><p>For the purposes of <ref href="#schedule-6-paragraph-20">paragraph 20</ref>, a person is to be treated as having been convicted of an offence if—</p></intro><level class="para1" eId="schedule-6-paragraph-21-1-a"><num>(a)</num><intro><p>in relation to a recordable offence in England and Wales or Northern Ireland—</p></intro><level class="para2" eId="schedule-6-paragraph-21-1-a-i"><num>(i)</num><content><p>the person has been given a caution or youth caution in respect of the offence which, at the time of the caution, the person has admitted,</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-a-ii"><num>(ii)</num><content><p>the person has been found not guilty of the offence by reason of insanity, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-a-iii"><num>(iii)</num><content><p>the person has been found to be under a disability and to have done the act charged in respect of the offence,</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-1-b"><num>(b)</num><intro><p>the person, in relation to an offence in Scotland punishable by imprisonment, has accepted or has been deemed to accept—</p></intro><level class="para2" eId="schedule-6-paragraph-21-1-b-i"><num>(i)</num><content><p>a conditional offer under section 302 of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-b-ii"><num>(ii)</num><content><p>a compensation offer under section 302A of that Act,</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-b-iii"><num>(iii)</num><content><p>a combined offer under section 302B of that Act, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-b-iv"><num>(iv)</num><content><p>a work offer under section 303ZA of that Act,</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-1-c"><num>(c)</num><content><p>the person, in relation to an offence in Scotland punishable by imprisonment, has been acquitted on account of the person’s insanity at the time of the offence or (as the case may be) by virtue of section 51A of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para1" eId="schedule-6-paragraph-21-1-d"><num>(d)</num><content><p>a finding in respect of the person has been made under section 55(2) of the Criminal Procedure (Scotland) Act 1995 in relation to an offence in Scotland punishable by imprisonment,</p></content></level><level class="para1" eId="schedule-6-paragraph-21-1-e"><num>(e)</num><intro><p>the person, having been given a fixed penalty notice under section 129(1) of the <ref eId="c00023" href="http://www.legislation.gov.uk/id/asp/2004/8">Antisocial Behaviour etc. (Scotland) Act 2004 (asp 8)</ref> in connection with an offence in Scotland punishable by imprisonment, has paid—</p></intro><level class="para2" eId="schedule-6-paragraph-21-1-e-i"><num>(i)</num><content><p>the fixed penalty, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-e-ii"><num>(ii)</num><content><p>(as the case may be) the sum which the person is liable to pay by virtue of section 131(5) of that Act, or</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-1-f"><num>(f)</num><content><p>the person, in relation to an offence in Scotland punishable by imprisonment, has been discharged absolutely by order under section 246(3) of the Criminal Procedure (Scotland) Act 1995.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-2"><num>(2)</num><content><p>Paragraph <ref href="#schedule-6-paragraph-20">20</ref> and this paragraph, so far as they relate to persons convicted of an offence, have effect despite anything in the Rehabilitation of Offenders Act 1974 or the Rehabilitation of Offenders (Northern Ireland) Order 1978 (<ref eId="c00024" href="http://www.legislation.gov.uk/id/nisi/1978/1908">S.I. 1978/1908 (N.I. 27)</ref>).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-21-3"><num>(3)</num><content><p>But a person is not to be treated as having been convicted of an offence if that conviction is a disregarded conviction or caution by virtue of section 92 or 101A of the Protection of Freedoms Act 2012.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-21-4"><num>(4)</num><intro><p>For the purposes of <ref href="#schedule-6-paragraph-20">paragraph 20</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-21-4-a"><num>(a)</num><intro><p>a person has no previous convictions if the person has not previously been convicted—</p></intro><level class="para2" eId="schedule-6-paragraph-21-4-a-i"><num>(i)</num><content><p>in England and Wales or Northern Ireland of a recordable offence, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-4-a-ii"><num>(ii)</num><content><p>in Scotland of an offence which is punishable by imprisonment, and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-4-b"><num>(b)</num><content><p>if the person has previously been convicted of a recordable offence in England and Wales or Northern Ireland, the conviction is exempt if it is in respect of a recordable offence, other than a qualifying offence, committed when the person was under 18 years of age.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-5"><num>(5)</num><intro><p>In sub-paragraph <ref href="#schedule-6-paragraph-21-4">(4)</ref> “qualifying offence”—</p></intro><level class="para1" eId="schedule-6-paragraph-21-5-a"><num>(a)</num><content><p>in relation to a conviction in respect of a recordable offence committed in England and Wales, has the meaning given by section 65A of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1" eId="schedule-6-paragraph-21-5-b"><num>(b)</num><content><p>in relation to a conviction in respect of a recordable offence committed in Northern Ireland, has the meaning given by Article 53A of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00025" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-6"><num>(6)</num><intro><p>For the purposes of sub-paragraph <ref href="#schedule-6-paragraph-21-4">(4)</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-21-6-a"><num>(a)</num><intro><p>a person is to be treated as having previously been convicted in England and Wales of a recordable offence if—</p></intro><level class="para2" eId="schedule-6-paragraph-21-6-a-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-6-paragraph-21-6-a-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute a recordable offence under the law of England and Wales if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-6-b"><num>(b)</num><intro><p>a person is to be treated as having previously been convicted in Northern Ireland of a recordable offence if—</p></intro><level class="para2" eId="schedule-6-paragraph-21-6-b-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-6-paragraph-21-6-b-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute a recordable offence under the law of Northern Ireland if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-6-c"><num>(c)</num><intro><p>a person is to be treated as having previously been convicted in Scotland of an offence which is punishable by imprisonment if—</p></intro><level class="para2" eId="schedule-6-paragraph-21-6-c-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-6-paragraph-21-6-c-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute an offence punishable by imprisonment under the law of Scotland if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-6-d"><num>(d)</num><content><p>the reference in sub-paragraph <ref href="#schedule-6-paragraph-21-4">(4)</ref><ref href="#schedule-6-paragraph-21-4-b">(b)</ref> to a qualifying offence includes a reference to an offence under the law of a country or territory outside the United Kingdom where the act constituting the offence would constitute a qualifying offence under the law of England and Wales if done there or (as the case may be) under the law of Northern Ireland if done there (whether or not it constituted such an offence when the person was convicted).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-7"><num>(7)</num><intro><p>For the purposes of<ref href="#schedule-6-paragraph-20"> paragraph 20 </ref>and this paragraph—</p></intro><level class="para1" eId="schedule-6-paragraph-21-7-a"><num>(a)</num><content><p>“<term refersTo="#term-offence" eId="term-offence">offence</term>”, in relation to any country or territory outside the United Kingdom, includes an act punishable under the law of that country or territory, however it is described;</p></content></level><level class="para1" eId="schedule-6-paragraph-21-7-b"><num>(b)</num><intro><p>a person has in particular been convicted of an offence under the law of a country or territory outside the United Kingdom if—</p></intro><level class="para2" eId="schedule-6-paragraph-21-7-b-i"><num>(i)</num><content><p>a court exercising jurisdiction under the law of that country or territory has made in respect of such an offence a finding equivalent to a finding that the person is not guilty by reason of insanity, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-7-b-ii"><num>(ii)</num><content><p>such a court has made in respect of such an offence a finding equivalent to a finding that the person is under a disability and did the act charged against the person in respect of the offence.</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-8"><num>(8)</num><content><p>If a person is convicted of more than one offence arising out of a single course of action, those convictions are to be treated as a single conviction for the purposes of calculating under <ref href="#schedule-6-paragraph-20">paragraph 20</ref> whether the person has been convicted of only one offence.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-23" class="schProv1"><num>23</num><subparagraph eId="schedule-2-paragraph-23-1"><num>(1)</num><content><p>An order under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> may be made in relation to material in the possession, custody or control of a government department.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-23-2"><num>(2)</num><intro><p>Where an order is made by virtue of sub-paragraph <ref href="#schedule-2-paragraph-23-1">(1)</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-23-2-a"><num>(a)</num><content><p>it is to be served as if the proceedings were civil proceedings against the department, and</p></content></level><level class="para1" eId="schedule-2-paragraph-23-2-b"><num>(b)</num><content><p>it may require any officer of the department, whether named in the order or not, who may for the time being have in their possession, custody or control the material concerned, to comply with the order.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-23-3"><num>(3)</num><intro><p>In <ref href="#schedule-2-paragraph-7">this paragraph</ref> “<term refersTo="#term-government-department" eId="term-government-department">government department</term>” means—</p></intro><level class="para1" eId="schedule-2-paragraph-23-3-a"><num>(a)</num><content><p>a public department within the meaning of the Crown Suits (Scotland) Act 1857, and</p></content></level><level class="para1" eId="schedule-2-paragraph-23-3-b"><num>(b)</num><content><p>any part of the Scottish Administration.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-29" class="schProv1"><num>29</num><subparagraph eId="schedule-2-paragraph-29-1"><num>(1)</num><content><p>If a police officer of at least the rank of superintendent has reasonable grounds for believing that the case is one of great emergency the officer may by a written notice signed by them require any person specified in the notice to provide an explanation of any material seized in pursuance of an order under paragraph <ref href="#schedule-2-paragraph-27">27</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-29-2"><num>(2)</num><content><p>Paragraph <ref href="#schedule-2-paragraph-26">26</ref><ref href="#schedule-2-paragraph-26-3">(3)</ref> and <ref href="#schedule-2-paragraph-26-4">(4)</ref> apply to a notice under <ref href="#schedule-2-paragraph-14">this paragraph</ref> as they apply to an order under that paragraph.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-29-3"><num>(3)</num><content><p>A person who fails to comply with a notice under <ref href="#schedule-2-paragraph-14">this paragraph</ref> commits an offence.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-29-4"><num>(4)</num><content><p>It is a defence for a person charged with an offence under <ref href="#schedule-2-paragraph-14-3">sub-paragraph (3)</ref> to show that they had a reasonable excuse for their failure.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-29-5"><num>(5)</num><intro><p>A person is taken to have shown that they had a reasonable excuse for their failure if—</p></intro><level class="para1" eId="schedule-2-paragraph-29-5-a"><num>(a)</num><content><p>sufficient evidence of that fact is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="schedule-2-paragraph-29-5-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-29-6"><num>(6)</num><content><p>A person guilty of an offence under <ref href="#schedule-2-paragraph-14-3">sub-paragraph (3)</ref> is liable on summary conviction to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-24" class="schProv1"><num>24</num><subparagraph eId="schedule-2-paragraph-24-1"><num>(1)</num><intro><p>Without prejudice to section 305 of the Criminal Procedure (Scotland) Act 1995, provision may be made by the High Court of Justiciary by Act of Adjournal as to—</p></intro><level class="para1" eId="schedule-2-paragraph-24-1-a"><num>(a)</num><content><p>the recall and variation of orders under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref>; and</p></content></level><level class="para1" eId="schedule-2-paragraph-24-1-b"><num>(b)</num><content><p>proceedings relating to such orders.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-24-2"><num>(2)</num><intro><p>The following provisions have effect pending the coming into force of an Act of Adjournal under sub-paragraph <ref href="#schedule-2-paragraph-24-1">(1)</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-24-2-a"><num>(a)</num><content><p>an order under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> may be recalled or varied by a sheriff on a written application made to the sheriff by any person subject to the order;</p></content></level><level class="para1" eId="schedule-2-paragraph-24-2-b"><num>(b)</num><content><p>unless the sheriff otherwise directs on grounds of urgency, the applicant must, not less than 48 hours before making the application, send a copy of it and a notice in writing of the time and place where the application is to be made to the procurator fiscal on whose application the order was made.</p></content></level></subparagraph></paragraph>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="definition"><content><p>“<term refersTo="#term-gchq" eId="term-gchq">GCHQ</term>” has the meaning given by section 3(3) of the Intelligence Services Act 1994.</p></content></hcontainer>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-2-paragraph-12-1"><num>(1)</num><intro><p>A police officer of at least the rank of superintendent may by a written order signed by them give to any constable the authority which may be given by—</p></intro><level class="para1" eId="schedule-2-paragraph-12-1-a"><num>(a)</num><content><p>a warrant under <ref href="#schedule-2-paragraph-2">paragraph 2</ref>, or</p></content></level><level class="para1" eId="schedule-2-paragraph-12-1-b"><num>(b)</num><content><p>a warrant under paragraph <ref href="#schedule-2-paragraph-9">9</ref>,</p></content></level><wrapUp><p>but subject to <ref href="#schedule-2-paragraph-12-2">sub-paragraph (2)</ref>.</p></wrapUp></subparagraph><subparagraph eId="schedule-2-paragraph-12-2"><num>(2)</num><content><p>An order under <ref href="#schedule-2-paragraph-12">this paragraph</ref> giving the authority which may be given by a warrant under <ref href="#schedule-2-paragraph-9">paragraph 9</ref> does not authorise a constable to retain confidential journalistic material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-12-3"><num>(3)</num><intro><p>An officer may not make an order under <ref href="#schedule-2-paragraph-12">this paragraph</ref> unless the officer —</p></intro><level class="para1" eId="schedule-2-paragraph-12-3-a"><num>(a)</num><content><p>is satisfied as mentioned in <ref href="#schedule-2-paragraph-2">paragraph 2</ref><ref href="#schedule-2-paragraph-2-2">(2)</ref> or paragraph <ref href="#schedule-2-paragraph-9">9</ref><ref href="#schedule-2-paragraph-9-2">(2)</ref> or <ref href="#schedule-2-paragraph-9-3">(3)</ref> (as the case may be), and</p></content></level><level class="para1" eId="schedule-2-paragraph-12-3-b"><num>(b)</num><content><p>has reasonable grounds for believing that the case is one of great emergency and that immediate action is necessary.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-12-4"><num>(4)</num><content><p>Where an order is made under <ref href="#schedule-2-paragraph-12">this paragraph</ref> particulars of the case must be notified as soon as is reasonably practicable to the Secretary of State.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-12-5"><num>(5)</num><content><p>A person who wilfully obstructs a search under <ref href="#schedule-2-paragraph-12">this paragraph</ref> commits an offence.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-12-6"><num>(6)</num><content><p>A person who commits an offence under sub-paragraph <ref href="#schedule-2-paragraph-12-5">(5)</ref> is liable on summary conviction to imprisonment for a term not exceeding 3 months or a fine not exceeding level 4 on the standard scale (or both).</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-2-paragraph-17-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Part of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-17-2"><num>(2)</num><intro><p>“<term refersTo="#term-confidential-material" eId="term-confidential-material">Confidential material</term>” means—</p></intro><level class="para1" eId="schedule-2-paragraph-17-2-a"><num>(a)</num><content><p>confidential journalistic material, and</p></content></level><level class="para1" eId="schedule-2-paragraph-17-2-b"><num>(b)</num><content><p>protected material.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-17-3"><num>(3)</num><content><p>“<term refersTo="#term-confidential-journalistic-material" eId="term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in the Investigatory Powers Act 2016 (see section 264(6) and (7) of that Act).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-17-4"><num>(4)</num><intro><p>“Protected material”—</p></intro><level class="para1" eId="schedule-2-paragraph-17-4-a"><num>(a)</num><intro><p>in relation to England and Wales, means—</p></intro><level class="para2" eId="schedule-2-paragraph-17-4-a-i"><num>(i)</num><content><p>items subject to legal privilege,</p></content></level><level class="para2" eId="schedule-2-paragraph-17-4-a-ii"><num>(ii)</num><content><p>material falling within section 11(1)(a) or (b) of the Police and Criminal Evidence Act 1984 (certain personal records, human tissue or tissue fluid held in confidence), or</p></content></level><level class="para2" eId="schedule-2-paragraph-17-4-a-iii"><num>(iii)</num><content><p>material to which section 14(2) of that Act applies (other material acquired in the course of a trade etc that is held in confidence);</p></content></level></level><level class="para1" eId="schedule-2-paragraph-17-4-b"><num>(b)</num><intro><p>in relation to Northern Ireland, means—</p></intro><level class="para2" eId="schedule-2-paragraph-17-4-b-i"><num>(i)</num><content><p>items subject to legal privilege;</p></content></level><level class="para2" eId="schedule-2-paragraph-17-4-b-ii"><num>(ii)</num><content><p>material falling with Article 13(1)(a) or (b) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00013" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>) (certain personal records, human tissue or tissue fluid held in confidence), or</p></content></level><level class="para2" eId="schedule-2-paragraph-17-4-b-iii"><num>(iii)</num><content><p>material to which Article 16(2) of that Order applies (other material acquired in the course of a trade etc that is held in confidence).</p></content></level></level></subparagraph><subparagraph eId="schedule-2-paragraph-17-5"><num>(5)</num><intro><p>“Items subject to legal privilege”—</p></intro><level class="para1" eId="schedule-2-paragraph-17-5-a"><num>(a)</num><content><p>in relation to England and Wales, has the meaning given by section 10 of the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1" eId="schedule-2-paragraph-17-5-b"><num>(b)</num><content><p>in relation to Northern Ireland, has the meaning given by Article 12 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00014" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-17-6"><num>(6)</num><intro><p>“Judge”—</p></intro><level class="para1" eId="schedule-2-paragraph-17-6-a"><num>(a)</num><content><p>in relation to England and Wales, means a judge entitled to exercise the jurisdiction of the Crown Court;</p></content></level><level class="para1" eId="schedule-2-paragraph-17-6-b"><num>(b)</num><content><p>in relation to Northern Ireland, means a judge of the Crown Court.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-4-paragraph-3" class="schProv1"><num>3</num><content><p>An application for a customer information order may be made without notice to a judge in chambers.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-4-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-4-paragraph-6-1"><num>(1)</num><content><p>A person commits an offence if without reasonable excuse the person fails to comply with a requirement imposed under a customer information order.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-6-2"><num>(2)</num><intro><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-4-paragraph-6-1">(1)</ref> is liable—</p></intro><level class="para1" eId="schedule-4-paragraph-6-2-a"><num>(a)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both);</p></content></level><level class="para1" eId="schedule-4-paragraph-6-2-b"><num>(b)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both);</p></content></level><level class="para1" eId="schedule-4-paragraph-6-2-c"><num>(c)</num><content><p>on summary conviction in Scotland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-5-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-5-paragraph-3-1"><num>(1)</num><intro><p>An application to discharge or vary an account monitoring order may be made to the court by—</p></intro><level class="para1" eId="schedule-5-paragraph-3-1-a"><num>(a)</num><content><p>the person who applied for the order;</p></content></level><level class="para1" eId="schedule-5-paragraph-3-1-b"><num>(b)</num><content><p>any person affected by the order.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-3-2"><num>(2)</num><content><p>If the application for the account monitoring order was made by a constable, an application to discharge or vary the order may be made by a different constable.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-3-3"><num>(3)</num><content><p>If the application for the account monitoring order was made by a National Crime Agency officer, an application to discharge or vary the order may be made by a different National Crime Agency officer.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-3-4"><num>(4)</num><intro><p>The court may—</p></intro><level class="para1" eId="schedule-5-paragraph-3-4-a"><num>(a)</num><content><p>discharge the order;</p></content></level><level class="para1" eId="schedule-5-paragraph-3-4-b"><num>(b)</num><content><p>vary the order.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-5-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-5-paragraph-6-1"><num>(1)</num><content><p>A statement made by a person in response to an account monitoring order may not be used in evidence against them in criminal proceedings.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-6-2"><num>(2)</num><intro><p>But sub-paragraph (1) does not apply—</p></intro><level class="para1" eId="schedule-5-paragraph-6-2-a"><num>(a)</num><content><p>in the case of proceedings for contempt of court;</p></content></level><level class="para1" eId="schedule-5-paragraph-6-2-b"><num>(b)</num><content><p>on a prosecution for an offence where, in giving evidence, the person makes a statement inconsistent with the statement mentioned in sub-paragraph <ref href="#schedule-5-paragraph-6-1">(1)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-6-3"><num>(3)</num><intro><p>A statement may not be used against a person by virtue of sub-paragraph <ref href="#schedule-5-paragraph-6-2">(2)</ref><ref href="#schedule-5-paragraph-6-2-b">(b)</ref> unless—</p></intro><level class="para1" eId="schedule-5-paragraph-6-3-a"><num>(a)</num><content><p>evidence relating to it is adduced, or</p></content></level><level class="para1" eId="schedule-5-paragraph-6-3-b"><num>(b)</num><content><p>a question relating to it is asked,</p></content></level><wrapUp><p>by or on behalf of the person in the proceedings arising out of the prosecution.</p></wrapUp></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-6-paragraph-6-1"><num>(1)</num><content><p>Subject to <ref href="#schedule-6-paragraph-9">paragraph 9</ref>, a person detained under <ref href="#section-27">section 27</ref> at a place in England, Wales or Northern Ireland is entitled, if the person so requests, to have one named person informed as soon as is reasonably practicable that the person is being detained there.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-6-2"><num>(2)</num><intro><p>The person named must be—</p></intro><level class="para1" eId="schedule-6-paragraph-6-2-a"><num>(a)</num><content><p>a friend of the detained person,</p></content></level><level class="para1" eId="schedule-6-paragraph-6-2-b"><num>(b)</num><content><p>a relative of the detained person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-6-2-c"><num>(c)</num><content><p>a person who is known to the detained person or who is likely to take an interest in the detained person’s welfare.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-6-3"><num>(3)</num><content><p>A detained person must be informed of the right under <ref href="#schedule-6-paragraph-6">this paragraph</ref> on first being detained.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-6-4"><num>(4)</num><content><p>Where a detained person is transferred from one place to another, the person is entitled to exercise the right under <ref href="#schedule-6-paragraph-6">this paragraph</ref> in respect of the place to which the person is transferred.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-6-paragraph-10-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-10">This paragraph</ref> applies where a person is detained under <ref href="#section-27">section 27</ref> in England, Wales or Northern Ireland.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-10-2"><num>(2)</num><intro><p>Fingerprints may be taken from the detained person only if they are taken by a constable—</p></intro><level class="para1" eId="schedule-6-paragraph-10-2-a"><num>(a)</num><content><p>with the appropriate consent given in writing, or</p></content></level><level class="para1" eId="schedule-6-paragraph-10-2-b"><num>(b)</num><content><p>without that consent under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-3"><num>(3)</num><intro><p>A non-intimate sample may be taken from the detained person only if it is taken by a constable—</p></intro><level class="para1" eId="schedule-6-paragraph-10-3-a"><num>(a)</num><content><p>with the appropriate consent given in writing, or</p></content></level><level class="para1" eId="schedule-6-paragraph-10-3-b"><num>(b)</num><content><p>without that consent under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-4"><num>(4)</num><intro><p>Fingerprints or a non-intimate sample may be taken from the detained person without the appropriate consent only if—</p></intro><level class="para1" eId="schedule-6-paragraph-10-4-a"><num>(a)</num><content><p>the person is detained at a police station and a police officer of at least the rank of superintendent authorises the fingerprints or sample to be taken (but see <ref href="#schedule-6-paragraph-10-6">sub-paragraphs (6)</ref> and <ref href="#schedule-6-paragraph-10-7">(7)</ref>), or</p></content></level><level class="para1" eId="schedule-6-paragraph-10-4-b"><num>(b)</num><content><p>the person has been convicted of a recordable offence and, where a non-intimate sample is to be taken, the person was convicted of the offence on or after 10th April 1995 (or 29th July 1996 where the non-intimate sample is to be taken in Northern Ireland).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-5"><num>(5)</num><intro><p>An intimate sample may be taken from the detained person only if—</p></intro><level class="para1" eId="schedule-6-paragraph-10-5-a"><num>(a)</num><content><p>the person is detained at a police station,</p></content></level><level class="para1" eId="schedule-6-paragraph-10-5-b"><num>(b)</num><content><p>the appropriate consent is given in writing,</p></content></level><level class="para1" eId="schedule-6-paragraph-10-5-c"><num>(c)</num><content><p>a police officer of at least the rank of superintendent authorises the sample to be taken (but see <ref href="#schedule-6-paragraph-10-6">sub-paragraph (6)</ref>), and</p></content></level><level class="para1" eId="schedule-6-paragraph-10-5-d"><num>(d)</num><content><p>subject to <ref href="#schedule-6-paragraph-13">paragraph 13</ref><ref href="#schedule-6-paragraph-13-2">(2)</ref> and <ref href="#schedule-6-paragraph-13-3">(3)</ref>, the sample is taken by a constable.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-6"><num>(6)</num><intro><p>An officer may give an authorisation under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-5">(5)</ref><ref href="#schedule-6-paragraph-10-5-c">(c)</ref> only if—</p></intro><level class="para1" eId="schedule-6-paragraph-10-6-a"><num>(a)</num><content><p>the officer reasonably suspects that the detained person has been involved in foreign power threat activity, and</p></content></level><level class="para1" eId="schedule-6-paragraph-10-6-b"><num>(b)</num><content><p>the officer reasonably believes that the fingerprints or sample will tend to confirm or disprove the person’s involvement.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-7"><num>(7)</num><intro><p>An officer may also give an authorisation under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> for the taking of fingerprints if—</p></intro><level class="para1" eId="schedule-6-paragraph-10-7-a"><num>(a)</num><content><p>the officer is satisfied that the detained person’s fingerprints will help determine the person’s identity, and</p></content></level><level class="para1" eId="schedule-6-paragraph-10-7-b"><num>(b)</num><content><p>the person has refused to identify themselves or the officer has reasonable grounds for suspecting that the person is not who they claim to be.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-8"><num>(8)</num><content><p>In <ref href="#schedule-6-paragraph-10">this paragraph</ref> references to determining a person’s identity include showing that the detained person is not a particular person.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-10-9"><num>(9)</num><content><p>If an authorisation under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-5">(5)</ref><ref href="#schedule-6-paragraph-10-5-c">(c)</ref> is given orally, the person giving it must confirm it in writing as soon as is reasonably practicable.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-7-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-7-paragraph-17-1"><num>(1)</num><content><p>Any application by an individual for permission must be made in writing.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-2"><num>(2)</num><intro><p>The Secretary of State may by notice specify—</p></intro><level class="para1" eId="schedule-7-paragraph-17-2-a"><num>(a)</num><content><p>the information to be supplied on an application, and</p></content></level><level class="para1" eId="schedule-7-paragraph-17-2-b"><num>(b)</num><content><p>the time by which the application is to be made.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-17-3"><num>(3)</num><content><p>A notice under <ref href="#schedule-7-paragraph-17-2">sub-paragraph (2)</ref> may make different provision for different measures.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-4"><num>(4)</num><content><p>The Secretary of State may by notice request the provision, within such period of time as the notice may specify, of further information from the individual in connection with an application received under <ref href="#schedule-7-paragraph-17-1">sub-paragraph (1)</ref>.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-5"><num>(5)</num><content><p>The Secretary of State is not required to consider an application further unless any information requested under <ref href="#schedule-7-paragraph-17-4">sub-paragraph (4)</ref> is provided in accordance with the notice mentioned in that sub-paragraph.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-6"><num>(6)</num><content><p>Permission on an application is granted by the Secretary of State giving notice to the individual.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-7"><num>(7)</num><content><p>Permission may be granted subject to such conditions as the Secretary of State may by notice specify.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-8"><num>(8)</num><content><p>In <ref href="#schedule-7-paragraph-17">this paragraph</ref> “<term refersTo="#term-permission" eId="term-permission">permission</term>” means permission in connection with a requirement or restriction imposed under <ref href="#schedule-7-part-1">Part 1</ref> of <ref href="#schedule-7">this Schedule</ref>.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-10-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-10-paragraph-10-1"><num>(1)</num><content><p>The appropriate law officer may appoint a person to represent the interests of a party in any relevant proceedings or appeal proceedings from which the party (and any legal representative of the party) is excluded.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-10-2"><num>(2)</num><content><p>A person appointed under <ref href="#schedule-10-paragraph-10-1">sub-paragraph (1)</ref> is referred to in <ref href="#schedule-10">this Schedule</ref> as appointed as a “special advocate”.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-10-3"><num>(3)</num><intro><p>The “appropriate law officer” is—</p></intro><level class="para1" eId="schedule-10-paragraph-10-3-a"><num>(a)</num><content><p>in relation to proceedings in England and Wales, the Attorney General;</p></content></level><level class="para1" eId="schedule-10-paragraph-10-3-b"><num>(b)</num><content><p>in relation to proceedings in Scotland, the Advocate General for Scotland;</p></content></level><level class="para1" eId="schedule-10-paragraph-10-3-c"><num>(c)</num><content><p>in relation to proceedings in Northern Ireland, the Advocate General for Northern Ireland.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-10-4"><num>(4)</num><content><p>A person appointed as a special advocate is not responsible to the party to the proceedings whose interests the person is appointed to represent.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-10-5"><num>(5)</num><intro><p>A person may be appointed as a special advocate only if—</p></intro><level class="para1" eId="schedule-10-paragraph-10-5-a"><num>(a)</num><content><p>in the case of an appointment by the Attorney General, the person has a general qualification for the purposes of section 71 of the Courts and Legal Services Act 1990;</p></content></level><level class="para1" eId="schedule-10-paragraph-10-5-b"><num>(b)</num><content><p>in the case of an appointment by the Advocate General for Scotland, the person is an advocate or a solicitor who has rights of audience in the Court of Session or the High Court of Justiciary by virtue of section 25A of the Solicitors (Scotland) Act 1980;</p></content></level><level class="para1" eId="schedule-10-paragraph-10-5-c"><num>(c)</num><content><p>in the case of an appointment by the Advocate General for Northern Ireland, the person is a member of the Bar of Northern Ireland.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-14-paragraph-1" class="schProv1"><num>1</num><content><p>A Minister of the Crown (within the meaning of the Ministers of the Crown Act 1975).</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-15-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-15-paragraph-6-1"><num>(1)</num><content><p>Sections <ref href="#section-65">65</ref><ref href="#section-65-4">(4)</ref> and <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirements to register foreign activity arrangements and foreign influence arrangements) do not apply in relation to a foreign activity arrangement or a foreign influence arrangement to the extent that the arrangement relates to the carrying on of a legal activity by a lawyer.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-6-2"><num>(2)</num><intro><p>The following provisions do not apply to the carrying on of a legal activity by a lawyer—</p></intro><level class="para1" eId="schedule-15-paragraph-6-2-a"><num>(a)</num><content><p>section <ref href="#section-68">68</ref><ref href="#section-68-1">(1)</ref> to <ref href="#section-68-3">(3)</ref> (specified persons etc must not carry out unregistered activities);</p></content></level><level class="para1" eId="schedule-15-paragraph-6-2-b"><num>(b)</num><content><p>section <ref href="#section-72">72</ref><ref href="#section-72-1">(1)</ref> (foreign powers etc must not carry out unregistered political influence activities).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-6-3"><num>(3)</num><intro><p>“<term refersTo="#term-lawyer" eId="term-lawyer">Lawyer</term>” means—</p></intro><level class="para1" eId="schedule-15-paragraph-6-3-a"><num>(a)</num><content><p>a person who for the purposes of the Legal Services Act 2007 is an authorised person in relation to an activity that constitutes a reserved legal activity (within the meaning of that Act),</p></content></level><level class="para1" eId="schedule-15-paragraph-6-3-b"><num>(b)</num><content><p>a solicitor or barrister in Northern Ireland,</p></content></level><level class="para1" eId="schedule-15-paragraph-6-3-c"><num>(c)</num><content><p>a solicitor or advocate in Scotland, or</p></content></level><level class="para1" eId="schedule-15-paragraph-6-3-d"><num>(d)</num><content><p>a person who is a member, and entitled to practise as such, of a legal profession regulated in a jurisdiction outside the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-6-4"><num>(4)</num><intro><p>“<term refersTo="#term-legal-activity" eId="term-legal-activity">Legal activity</term>” means—</p></intro><level class="para1" eId="schedule-15-paragraph-6-4-a"><num>(a)</num><content><p>in England and Wales, a legal activity within the meaning of section 12 of the Legal Services Act 2007,</p></content></level><level class="para1" eId="schedule-15-paragraph-6-4-b"><num>(b)</num><content><p>in Northern Ireland, a legal activity within the meaning of that section, but reading the reference to an activity which is a reserved legal activity as a reference to an activity corresponding to a reserved legal activity,</p></content></level><level class="para1" eId="schedule-15-paragraph-6-4-c"><num>(c)</num><content><p>in Scotland, the provision of legal services within the meaning of section 3 of the <ref eId="c00049" href="http://www.legislation.gov.uk/id/asp/2010/16">Legal Services (Scotland) Act 2010 (asp 16)</ref>, or</p></content></level><level class="para1" eId="schedule-15-paragraph-6-4-d"><num>(d)</num><content><p>acting as an arbitrator or mediator.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-16-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-16-paragraph-3-1"><num>(1)</num><content><p><ref href="#schedule-16-paragraph-3">This paragraph</ref> applies where a court has made an extension order under <ref href="#schedule-16-paragraph-2">paragraph 2</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-2"><num>(2)</num><content><p>The court may, on the application of a Minister of the Crown, order that all or part of the damages in court by virtue of the extension order are to be forfeited (a “forfeiture order”).</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-3"><num>(3)</num><content><p>The court may not make a forfeiture order unless satisfied that, if the damages to which the forfeiture order relates are paid to the claimant at the end of the extended freezing period (or, if later, when the court decides the application), there is a real risk that those damages will be used for the purposes of terrorism.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-4"><num>(4)</num><content><p>Damages forfeited pursuant to a forfeiture order, and any accrued interest on those damages, are to be paid into the Consolidated Fund when there is no further possibility of an appeal on which the forfeiture order may be varied or quashed.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-5"><num>(5)</num><content><p>Any power to extend the time for giving notice of application for leave to appeal, or for applying for leave to appeal, must be ignored for the purposes of <ref href="#schedule-16-paragraph-3-4">sub-paragraph (4)</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-6"><num>(6)</num><content><p>An application for a forfeiture order must be made before the end of the extended freezing period.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-7"><num>(7)</num><intro><p><ref href="#schedule-16-paragraph-3-8">Sub-paragraph (8)</ref> applies where—</p></intro><level class="para1" eId="schedule-16-paragraph-3-7-a"><num>(a)</num><content><p>an application is made under <ref href="#schedule-16-paragraph-3-7-a">this paragraph</ref>, and</p></content></level><level class="para1" eId="schedule-16-paragraph-3-7-b"><num>(b)</num><content><p>the court has not decided the application before the end of the extended freezing period.</p></content></level></subparagraph><subparagraph eId="schedule-16-paragraph-3-8"><num>(8)</num><content><p>The damages to which the application relates are to remain in court until the court decides the application.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-2-paragraph-13-1"><num>(1)</num><content><p><ref href="#schedule-2-paragraph-13">This paragraph</ref> applies where confidential journalistic material is seized by virtue of an order under <ref href="#schedule-2-paragraph-12">paragraph 12</ref> giving the authority which may be given by a warrant under <ref href="#schedule-2-paragraph-9">paragraph 9</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-2"><num>(2)</num><content><p>A constable may apply to a judge for the issue of a warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-3"><num>(3)</num><content><p>An application under <ref href="#schedule-2-paragraph-13-2">sub-paragraph (2)</ref> must be made as soon as reasonably practicable after the material is seized.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-4"><num>(4)</num><content><p>The judge may grant an application under <ref href="#schedule-2-paragraph-13-2">sub-paragraph (2)</ref> if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-5"><num>(5)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-6"><num>(6)</num><content><p>Condition 2 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-7"><num>(7)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest that the material should be retained having regard to the benefit likely to accrue to the investigation if the material is retained.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-8"><num>(8)</num><content><p>A warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> is a warrant authorising the retention of confidential journalistic material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-9"><num>(9)</num><content><p>A warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> may impose conditions on the retention and use of the material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-10"><num>(10)</num><intro><p>If the judge does not grant an application for the issue of a warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> in relation to any of the material to which the application relates, the judge may direct that the material is—</p></intro><level class="para1" eId="schedule-2-paragraph-13-10-a"><num>(a)</num><content><p>returned to the person from whom it was seized, or</p></content></level><level class="para1" eId="schedule-2-paragraph-13-10-b"><num>(b)</num><content><p>destroyed.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-6-paragraph-11-1"><num>(1)</num><intro><p>Before fingerprints or a sample are taken from a detained person under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>, the person must be informed—</p></intro><level class="para1" eId="schedule-6-paragraph-11-1-a"><num>(a)</num><intro><p>that the fingerprints or sample may be used for the purposes of—</p></intro><level class="para2" eId="schedule-6-paragraph-11-1-a-i"><num>(i)</num><content><p>a relevant search (within the meaning given by <ref href="#schedule-6-paragraph-19">paragraph 19</ref><ref href="#schedule-6-paragraph-19-6">(6)</ref>),</p></content></level><level class="para2" eId="schedule-6-paragraph-11-1-a-ii"><num>(ii)</num><content><p>section 63A(1) of the Police and Criminal Evidence Act 1984 (checking of fingerprints and samples), or</p></content></level><level class="para2" eId="schedule-6-paragraph-11-1-a-iii"><num>(iii)</num><content><p>Article 63A(1) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00017" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>) (checking of fingerprints and samples), and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-11-1-b"><num>(b)</num><content><p>where the fingerprints or sample are to be taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref><ref href="#schedule-6-paragraph-10-2">(2)</ref><ref href="#schedule-6-paragraph-10-2-a">(a)</ref>, <ref href="#schedule-6-paragraph-10-3">(3)</ref><ref href="#schedule-6-paragraph-10-3-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-4">(4)</ref><ref href="#schedule-6-paragraph-10-4-b">(b)</ref>, of the reason for taking the fingerprints or sample.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-11-2"><num>(2)</num><intro><p>Before fingerprints or a sample are taken from a person on an authorisation given under <ref href="#schedule-6-paragraph-10">paragraph 10</ref><ref href="#schedule-6-paragraph-10-4">(4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-5">(5)</ref><ref href="#schedule-6-paragraph-10-5-c">(c)</ref>, the person must be informed—</p></intro><level class="para1" eId="schedule-6-paragraph-11-2-a"><num>(a)</num><content><p>that the authorisation has been given,</p></content></level><level class="para1" eId="schedule-6-paragraph-11-2-b"><num>(b)</num><content><p>of the grounds upon which it has been given, and</p></content></level><level class="para1" eId="schedule-6-paragraph-11-2-c"><num>(c)</num><content><p>where relevant, of the nature of the offence in which the person is suspected of having been involved.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-11-3"><num>(3)</num><intro><p>After fingerprints or a sample are taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>, any of the following which apply must be recorded as soon as reasonably practicable—</p></intro><level class="para1" eId="schedule-6-paragraph-11-3-a"><num>(a)</num><content><p>the fact that the person has been informed in accordance with <ref href="#schedule-6-paragraph-11-1">sub-paragraphs (1)</ref> and <ref href="#schedule-6-paragraph-11-2">(2)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-11-3-b"><num>(b)</num><content><p>the reason referred to in <ref href="#schedule-6-paragraph-11-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-11-1-b">(b)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-11-3-c"><num>(c)</num><content><p>the authorisation given under <ref href="#schedule-6-paragraph-10">paragraph 10</ref><ref href="#schedule-6-paragraph-10-4">(4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-5">(5)</ref><ref href="#schedule-6-paragraph-10-5-c">(c)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-11-3-d"><num>(d)</num><content><p>the grounds on which that authorisation has been given, and</p></content></level><level class="para1" eId="schedule-6-paragraph-11-3-e"><num>(e)</num><content><p>the fact that the appropriate consent has been given.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-14-paragraph-2" class="schProv1"><num>2</num><content><p>A Northern Ireland Minister, the First Minister in Northern Ireland, the deputy First Minister in Northern Ireland or a person appointed as a junior Minister under section 19 of the Northern Ireland Act 1998.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-14" class="schProv1"><num>14</num><subparagraph eId="schedule-2-paragraph-14-1"><num>(1)</num><content><p>If a police officer of at least the rank of superintendent has reasonable grounds for believing that the case is one of great emergency the officer may by a written notice signed by them require any person specified in the notice to provide an explanation of any material seized in pursuance of an order under paragraph <ref href="#schedule-2-paragraph-12">12</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-14-2"><num>(2)</num><content><p>Paragraph <ref href="#schedule-2-paragraph-10">10</ref><ref href="#schedule-2-paragraph-10-3">(3)</ref> to <ref href="#schedule-2-paragraph-10-5">(5)</ref> and paragraph <ref href="#schedule-2-paragraph-11">11</ref> apply to a notice under <ref href="#schedule-2-paragraph-14">this paragraph</ref> as they apply to an order under paragraph <ref href="#schedule-2-paragraph-10">10</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-14-3"><num>(3)</num><content><p>A person who fails to comply with a notice under <ref href="#schedule-2-paragraph-14">this paragraph</ref> commits an offence.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-14-4"><num>(4)</num><content><p>It is a defence for a person charged with an offence under <ref href="#schedule-2-paragraph-14-3">sub-paragraph (3)</ref> to show that they had a reasonable excuse for their failure.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-14-5"><num>(5)</num><intro><p>A person is taken to have shown that they had a reasonable excuse for their failure if—</p></intro><level class="para1" eId="schedule-2-paragraph-14-5-a"><num>(a)</num><content><p>sufficient evidence of that fact is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="schedule-2-paragraph-14-5-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-14-6"><num>(6)</num><intro><p>A person guilty of an offence under <ref href="#schedule-2-paragraph-14-3">sub-paragraph (3)</ref> is liable—</p></intro><level class="para1" eId="schedule-2-paragraph-14-6-a"><num>(a)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both);</p></content></level><level class="para1" eId="schedule-2-paragraph-14-6-b"><num>(b)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-6-paragraph-12-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-12">This paragraph</ref> applies where—</p></intro><level class="para1" eId="schedule-6-paragraph-12-1-a"><num>(a)</num><content><p>two or more non-intimate samples suitable for the same means of analysis have been taken from a detained person under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-12-1-b"><num>(b)</num><content><p>those samples have proved insufficient, and</p></content></level><level class="para1" eId="schedule-6-paragraph-12-1-c"><num>(c)</num><content><p>the person has been released from detention.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-12-2"><num>(2)</num><intro><p>An intimate sample may be taken from the person if—</p></intro><level class="para1" eId="schedule-6-paragraph-12-2-a"><num>(a)</num><content><p>the appropriate consent is given in writing,</p></content></level><level class="para1" eId="schedule-6-paragraph-12-2-b"><num>(b)</num><content><p>a police officer of at least the rank of superintendent authorises the sample to be taken, and</p></content></level><level class="para1" eId="schedule-6-paragraph-12-2-c"><num>(c)</num><content><p>subject to <ref href="#schedule-6-paragraph-13">paragraph 13</ref><ref href="#schedule-6-paragraph-13-2">(2)</ref> and <ref href="#schedule-6-paragraph-13-3">(3)</ref>, the sample is taken by a constable.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-12-3"><num>(3)</num><content><p><ref href="#schedule-6-paragraph-10">Paragraphs 10</ref><ref href="#schedule-6-paragraph-10-6">(6)</ref> and (9) and <ref href="#schedule-6-paragraph-11">11</ref> apply in relation to the taking of an intimate sample under <ref href="#schedule-6-paragraph-12">this paragraph</ref> as if references to a detained person are references to a person who was detained under <ref href="#section-27">section 27</ref> when the non-intimate samples mentioned in <ref href="#schedule-6-paragraph-12-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-12-1-a">(a)</ref> were taken.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-14-paragraph-3" class="schProv1"><num>3</num><content><p>The First Minister for Scotland, a Minister appointed under section 47 of the Scotland Act 1998 or a junior Scottish Minister.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-6-paragraph-13-1"><num>(1)</num><intro><p>Where appropriate written consent to the taking of an intimate sample from a person under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref> is refused without good cause, in any proceedings against that person for an offence—</p></intro><level class="para1" eId="schedule-6-paragraph-13-1-a"><num>(a)</num><content><p>the court, in determining whether to commit the person for trial or whether there is a case to answer, may draw such inferences from the refusal as appear proper, and</p></content></level><level class="para1" eId="schedule-6-paragraph-13-1-b"><num>(b)</num><content><p>the court or jury, in determining whether that person is guilty of the offence charged, may draw such inferences from the refusal as appear proper.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-13-2"><num>(2)</num><content><p>An intimate sample other than a sample of urine or a dental impression may be taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref> only by a registered medical practitioner acting on the authority of a constable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-13-3"><num>(3)</num><content><p>An intimate sample which is a dental impression may be taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref> only by a registered dentist acting on the authority of a constable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-13-4"><num>(4)</num><content><p>Where a sample of hair other than pubic hair is to be taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>, the sample may be taken either by cutting hairs or by plucking hairs with their roots so long as no more are plucked than the person taking the sample reasonably considers to be necessary for a sufficient sample.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-14-paragraph-4" class="schProv1"><num>4</num><content><p>The First Minister for Wales, a Welsh Minister appointed under section 48 of the Government of Wales Act 2006, the Counsel General to the Welsh Government or a Deputy Welsh Minister appointed under section 50 of that Act.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-14" class="schProv1"><num>14</num><subparagraph eId="schedule-6-paragraph-14-1"><num>(1)</num><intro><p>In the application of <span><ref href="#schedule-6-paragraph-10">paragraphs 10</ref> to <ref href="#schedule-6-paragraph-13">13</ref></span> in relation to a person detained in England or Wales, the following expressions have the meaning given by section 65 of the Police and Criminal Evidence Act 1984—</p></intro><level class="para1" eId="schedule-6-paragraph-14-1-a"><num>(a)</num><content><p>“appropriate consent”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-b"><num>(b)</num><content><p>“fingerprints”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-c"><num>(c)</num><content><p>“insufficient”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-d"><num>(d)</num><content><p>“intimate sample”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-e"><num>(e)</num><content><p>“non-intimate sample”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-f"><num>(f)</num><content><p>“registered dentist”, and</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-g"><num>(g)</num><content><p>“sufficient”.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-14-2"><num>(2)</num><content><p>In the application of section 65(2A) of the Police and Criminal Evidence Act 1984 for the purposes of sub-paragraph <ref href="#schedule-6-paragraph-14-1">(1)</ref> of <ref href="#schedule-6-paragraph-14">this paragraph</ref>, the reference to the destruction of a sample under section 63R of that Act is a reference to the destruction of a sample under <ref href="#schedule-6-paragraph-25">paragraph 25</ref> of <ref href="#schedule-6">this Schedule</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-14-3"><num>(3)</num><content><p>In the application of <span><ref href="#schedule-6-paragraph-10">paragraphs 10</ref> to <ref href="#schedule-6-paragraph-13">13</ref></span> in relation to a person detained in Northern Ireland, the expressions listed in <ref href="#schedule-6-paragraph-14-1">sub-paragraph (1)</ref> have the meaning given by Article 53 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00018" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-14-4"><num>(4)</num><intro><p>In <ref href="#schedule-6-paragraph-10">paragraph 10</ref> “recordable offence”—</p></intro><level class="para1" eId="schedule-6-paragraph-14-4-a"><num>(a)</num><content><p>in relation to a person detained in England or Wales, has the meaning given by section 118(1) of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1" eId="schedule-6-paragraph-14-4-b"><num>(b)</num><content><p>in relation to a person detained in Northern Ireland, has the meaning given by Article 2(2) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00019" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph></paragraph>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-12-4"><num>(4)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for life or a fine (or both).</p></content></subsection>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" name="crossheading" ukl:Name="Pblock" eId="part-1-crossheading-foreign-interference"><heading>Foreign interference</heading><section eId="section-13"><num>13</num><heading>Foreign interference: general</heading><subsection eId="section-13-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-13-1-a"><num>(a)</num><content><p>the person engages in prohibited conduct,</p></content></level><level class="para1" eId="section-13-1-b"><num>(b)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-158ca076bea8bf7aacd3a3259693a2b4-1785237329381" ukl:CommentaryRef="key-158ca076bea8bf7aacd3a3259693a2b4"><noteRef uk:name="commentary" href="#key-158ca076bea8bf7aacd3a3259693a2b4" class="commentary"/>or the designated body condition</ins> is met in relation to the prohibited conduct, and</p></content></level><level class="para1" eId="section-13-1-c"><num>(c)</num><content><p>the person intends the prohibited conduct, or a course of conduct of which it forms part, to have an interference effect.</p></content></level></subsection><subsection eId="section-13-2"><num>(2)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-13-2-a"><num>(a)</num><content><p>the person engages in prohibited conduct,</p></content></level><level class="para1" eId="section-13-2-b"><num>(b)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-ef01b450cd0ba47533f8a2e6698d046a-1785237329381" ukl:CommentaryRef="key-ef01b450cd0ba47533f8a2e6698d046a"><noteRef uk:name="commentary" href="#key-ef01b450cd0ba47533f8a2e6698d046a" class="commentary"/>or the designated body condition</ins> is met in relation to the prohibited conduct, and</p></content></level><level class="para1" eId="section-13-2-c"><num>(c)</num><content><p>the person is reckless as to whether the prohibited conduct, or a course of conduct of which it forms part, will have an interference effect.</p></content></level></subsection><subsection eId="section-13-3"><num>(3)</num><intro><p>A person (“<term refersTo="#term-p" eId="term-p">P</term>”) commits an offence if—</p></intro><level class="para1" eId="section-13-3-a"><num>(a)</num><content><p>P engages in a course of conduct with one or more other persons,</p></content></level><level class="para1" eId="section-13-3-b"><num>(b)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-82be0b39c37312a48c4314a584e7fc5c-1785237329381" ukl:CommentaryRef="key-82be0b39c37312a48c4314a584e7fc5c"><noteRef uk:name="commentary" href="#key-82be0b39c37312a48c4314a584e7fc5c" class="commentary"/>or the designated body condition</ins> is met in relation to conduct of P which forms part of the course of conduct,</p></content></level><level class="para1" eId="section-13-3-c"><num>(c)</num><content><p>P intends the course of conduct to have an interference effect,</p></content></level><level class="para1" eId="section-13-3-d"><num>(d)</num><content><p>as part of the course of conduct, a person other than P engages in prohibited conduct, and</p></content></level><level class="para1" eId="section-13-3-e"><num>(e)</num><content><p>P intends or believes that, as part of the course of conduct, a person other than P will engage in prohibited conduct.</p></content></level></subsection><subsection eId="section-13-4"><num>(4)</num><content><p>For the purposes of subsections (1)(c) and (2)(c) a course of conduct includes a course of conduct engaged in by the person alone, or by the person and one or more other persons.</p></content></subsection><subsection eId="section-13-5"><num>(5)</num><content><p>Subsections (1) and (2) apply whether the person’s conduct takes place in the United Kingdom or elsewhere.</p></content></subsection><subsection eId="section-13-6"><num>(6)</num><content><p>Subsection (3) applies whether P’s conduct or the prohibited conduct takes place in the United Kingdom or elsewhere.</p></content></subsection><subsection eId="section-13-7"><num>(7)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</p></content></subsection><subsection eId="section-13-8"><num>(8)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-interference-effect" eId="term-interference-effect">interference effect</term>” has the meaning given by section 14;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-prohibited-conduct" eId="term-prohibited-conduct">prohibited conduct</term>” has the meaning given by section 15.</p></content></hcontainer></subsection></section><section eId="section-14"><num>14</num><heading>Foreign interference: meaning of “interference effect”</heading><subsection eId="section-14-1"><num>(1)</num><intro><p>For the purposes of section 13 an “<term refersTo="#term-interference-effect" eId="term-interference-effect">interference effect</term>” means any of the following effects—</p></intro><level class="para1" eId="section-14-1-a"><num>(a)</num><content><p>interfering with the exercise by a particular person of a Convention right in the United Kingdom,</p></content></level><level class="para1" eId="section-14-1-b"><num>(b)</num><content><p>affecting the exercise by any person of their public functions,</p></content></level><level class="para1" eId="section-14-1-c"><num>(c)</num><content><p>interfering with whether, or how, any person makes use of services provided in the exercise of public functions,</p></content></level><level class="para1" eId="section-14-1-d"><num>(d)</num><content><p>interfering with whether, or how, any person (other than in the exercise of a public function) participates in relevant political processes or makes political decisions,</p></content></level><level class="para1" eId="section-14-1-e"><num>(e)</num><content><p>interfering with whether, or how, any person (other than in the exercise of a public function) participates in legal processes under the law of the United Kingdom, or</p></content></level><level class="para1" eId="section-14-1-f"><num>(f)</num><content><p>prejudicing the safety or interests of the United Kingdom.</p></content></level></subsection><subsection eId="section-14-2"><num>(2)</num><content><p>An effect may be an interference effect whether it relates to a specific instance of a matter mentioned in subsection (1), or to the matter in general.</p></content></subsection><subsection eId="section-14-3"><num>(3)</num><intro><p>In subsection (1)(d) “<term refersTo="#term-relevant-political-processes" eId="term-relevant-political-processes">relevant political processes</term>” means—</p></intro><level class="para1" eId="section-14-3-a"><num>(a)</num><content><p>an election or referendum in the United Kingdom,</p></content></level><level class="para1" eId="section-14-3-b"><num>(b)</num><content><p>the proceedings of a local authority,</p></content></level><level class="para1" eId="section-14-3-c"><num>(c)</num><content><p>the proceedings of a UK registered political party, or</p></content></level><level class="para1" eId="section-14-3-d"><num>(d)</num><intro><p>the activities of an informal group consisting of or including members of—</p></intro><level class="para2" eId="section-14-3-d-i"><num>(i)</num><content><p>one or both of Houses of Parliament,</p></content></level><level class="para2" eId="section-14-3-d-ii"><num>(ii)</num><content><p>the Northern Ireland Assembly,</p></content></level><level class="para2" eId="section-14-3-d-iii"><num>(iii)</num><content><p>the Scottish Parliament, or</p></content></level><level class="para2" eId="section-14-3-d-iv"><num>(iv)</num><content><p>Senedd Cymru,</p></content></level><wrapUp><p>(acting in that capacity).</p></wrapUp></level></subsection><subsection eId="section-14-4"><num>(4)</num><intro><p>In subsection (1)(d) “<term refersTo="#term-political-decisions" eId="term-political-decisions">political decisions</term>” means decisions of—</p></intro><level class="para1" eId="section-14-4-a"><num>(a)</num><content><p>a Minister of the Crown (within the meaning of the Ministers of the Crown Act 1975) or a United Kingdom government department,</p></content></level><level class="para1" eId="section-14-4-b"><num>(b)</num><content><p>a Northern Ireland Minister, the First Minister in Northern Ireland, the deputy First Minister in Northern Ireland, a person appointed as a junior Minister under section 19 of the Northern Ireland Act 1998, a Northern Ireland department or the Executive Committee of the Northern Ireland Assembly,</p></content></level><level class="para1" eId="section-14-4-c"><num>(c)</num><content><p>the Scottish Ministers or the First Minister for Scotland,</p></content></level><level class="para1" eId="section-14-4-d"><num>(d)</num><content><p>the Welsh Ministers, the First Minister for Wales or the Counsel General to the Welsh Government, or</p></content></level><level class="para1" eId="section-14-4-e"><num>(e)</num><content><p>a local authority.</p></content></level></subsection><subsection eId="section-14-5"><num>(5)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-convention-rights" eId="term-convention-rights">Convention rights</term>” has the meaning given by section 1 of the Human Rights Act 1998;</p></content></hcontainer><hcontainer name="definition"><content><p>the “<term refersTo="#term-law-of-the-united-kingdom" eId="term-law-of-the-united-kingdom">law of the United Kingdom</term>” includes the law of any part of the United Kingdom;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-local-authority" eId="term-local-authority">local authority</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>a county council;</p></item><item><num>(ii)</num><p>a district council;</p></item><item><num>(iii)</num><p>a London borough council;</p></item><item><num>(iv)</num><p>a combined authority established under section 103 of the Local Democracy, Economic Development and Construction Act 2009;</p></item><item><num>(v)</num><p>a parish council;</p></item><item><num>(vi)</num><p>the Council of the Isles of Scilly;</p></item><item><num>(vii)</num><p>the Common Council of the City of London;</p></item><item><num>(viii)</num><p>the Sub-Treasurer of the Inner Temple;</p></item><item><num>(ix)</num><p>the Under Treasurer of the Middle Temple;</p></item></blockList></content></level><level class="para1"><num>(b)</num><content><p>in Wales, a county council, county borough council or community council;</p></content></level><level class="para1"><num>(c)</num><content><p>in Scotland, a council constituted under section 2 of the Local Government etc. (Scotland) Act 1994;</p></content></level><level class="para1"><num>(d)</num><content><p>in Northern Ireland, a district council;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-public-functions" eId="term-public-functions">public functions</term>” means functions of a public nature—</p></intro><level class="para1"><num>(a)</num><content><p>exercisable in the United Kingdom, or</p></content></level><level class="para1"><num>(b)</num><content><p>exercisable in a country or territory outside the United Kingdom by a person acting for or on behalf of, or holding office under, the Crown;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-uk-registered-political-party" eId="term-uk-registered-political-party">UK registered political party</term>” means a political party registered under Part 2 of the Political Parties, Elections and Referendums Act 2000.</p></content></hcontainer></subsection></section><section eId="section-15"><num>15</num><heading>Foreign interference: meaning of “prohibited conduct”</heading><subsection eId="section-15-1"><num>(1)</num><intro><p>Conduct is prohibited conduct for the purposes of section 13 if—</p></intro><level class="para1" eId="section-15-1-a"><num>(a)</num><content><p>it constitutes an offence, or</p></content></level><level class="para1" eId="section-15-1-b"><num>(b)</num><content><p>if it takes place in a country or territory outside the United Kingdom, it would constitute an offence if it took place in any part of the United Kingdom.</p></content></level></subsection><subsection eId="section-15-2"><num>(2)</num><intro><p>Conduct is prohibited conduct for the purposes of section 13 if it involves coercion of any kind, including coercion by—</p></intro><level class="para1" eId="section-15-2-a"><num>(a)</num><content><p>using or threatening to use violence against a person;</p></content></level><level class="para1" eId="section-15-2-b"><num>(b)</num><content><p>damaging or destroying, or threatening to damage or destroy, a person’s property;</p></content></level><level class="para1" eId="section-15-2-c"><num>(c)</num><content><p>damaging or threatening to damage a person’s reputation;</p></content></level><level class="para1" eId="section-15-2-d"><num>(d)</num><content><p>causing or threatening to cause financial loss to a person;</p></content></level><level class="para1" eId="section-15-2-e"><num>(e)</num><content><p>causing spiritual injury to, or placing undue spiritual pressure on, a person;</p></content></level><wrapUp><p>(whether or not that person is the person to whom the interference effect relates).</p></wrapUp></subsection><subsection eId="section-15-3"><num>(3)</num><content><p>Conduct is prohibited conduct for the purposes of section 13 if it involves making a misrepresentation.</p></content></subsection><subsection eId="section-15-4"><num>(4)</num><intro><p>A “misrepresentation” is a representation—</p></intro><level class="para1" eId="section-15-4-a"><num>(a)</num><content><p>that a reasonable person would consider to be false or misleading in a way material to the interference effect, and</p></content></level><level class="para1" eId="section-15-4-b"><num>(b)</num><content><p>that the person making the representation knows or intends to be false or misleading in a way material to the interference effect.</p></content></level></subsection><subsection eId="section-15-5"><num>(5)</num><content><p>A misrepresentation may be made by making a statement or by any other kind of conduct, and may be express or implied.</p></content></subsection><subsection eId="section-15-6"><num>(6)</num><intro><p>A misrepresentation may in particular include—</p></intro><level class="para1" eId="section-15-6-a"><num>(a)</num><content><p>a misrepresentation as to a person’s identity or purpose;</p></content></level><level class="para1" eId="section-15-6-b"><num>(b)</num><content><p>presenting information in a way which amounts to a misrepresentation, even if some or all of the information is true.</p></content></level></subsection><subsection eId="section-15-7"><num>(7)</num><content><p>In this section “<term refersTo="#term-interference-effect" eId="term-interference-effect">interference effect</term>” has the meaning given by section 14.</p></content></subsection></section><section eId="section-16"><num>16</num><heading>Foreign interference in elections</heading><subsection eId="section-16-1"><num>(1)</num><intro><p>This section applies where—</p></intro><level class="para1" eId="section-16-1-a"><num>(a)</num><content><p>a person commits a relevant electoral offence on or after the day on which this section comes into force, and</p></content></level><level class="para1" eId="section-16-1-b"><num>(b)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-57286fb2a9d0f839f1db580967d09ed8-1785237401192" ukl:CommentaryRef="key-57286fb2a9d0f839f1db580967d09ed8"><noteRef uk:name="commentary" href="#key-57286fb2a9d0f839f1db580967d09ed8" class="commentary"/>or the designated body condition</ins> is met in relation to the conduct of the person which constitutes the offence (see <ins class="substitution first last" ukl:ChangeId="key-1af55c4cdf058e9869ad0abd286e266b-1785237401192" ukl:CommentaryRef="key-1af55c4cdf058e9869ad0abd286e266b"><noteRef uk:name="commentary" href="#key-1af55c4cdf058e9869ad0abd286e266b" class="commentary"/>sections 31 and 33B</ins>).</p></content></level></subsection><subsection eId="section-16-2"><num>(2)</num><content><p>A “relevant electoral offence” is an offence listed in column 1 of the table in Part 1 of Schedule 1 (“the table”).</p></content></subsection><subsection eId="section-16-3"><num>(3)</num><content><p>The person is liable on conviction on indictment to imprisonment for a term not exceeding the specified maximum term or a fine (or both).</p></content></subsection><subsection eId="section-16-4"><num>(4)</num><content><p>The specified maximum term is the term specified in column 2 of the table in relation to the relevant electoral offence.</p></content></subsection><subsection eId="section-16-5"><num>(5)</num><content><p>Where an offence is found to have been committed over a period of 2 or more days, or at some time during a period of 2 or more days, it must be taken for the purposes of subsection (1) to have been committed on the first of those days.</p></content></subsection><subsection eId="section-16-6"><num>(6)</num><content><p>Part 2 of Schedule 1 amends provisions relating to relevant electoral offences.</p></content></subsection></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-13"><num>13</num><heading>Foreign interference: general</heading><subsection eId="section-13-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-13-1-a"><num>(a)</num><content><p>the person engages in prohibited conduct,</p></content></level><level class="para1" eId="section-13-1-b"><num>(b)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-158ca076bea8bf7aacd3a3259693a2b4-1785237329381" ukl:CommentaryRef="key-158ca076bea8bf7aacd3a3259693a2b4"><noteRef uk:name="commentary" href="#key-158ca076bea8bf7aacd3a3259693a2b4" class="commentary"/>or the designated body condition</ins> is met in relation to the prohibited conduct, and</p></content></level><level class="para1" eId="section-13-1-c"><num>(c)</num><content><p>the person intends the prohibited conduct, or a course of conduct of which it forms part, to have an interference effect.</p></content></level></subsection><subsection eId="section-13-2"><num>(2)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-13-2-a"><num>(a)</num><content><p>the person engages in prohibited conduct,</p></content></level><level class="para1" eId="section-13-2-b"><num>(b)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-ef01b450cd0ba47533f8a2e6698d046a-1785237329381" ukl:CommentaryRef="key-ef01b450cd0ba47533f8a2e6698d046a"><noteRef uk:name="commentary" href="#key-ef01b450cd0ba47533f8a2e6698d046a" class="commentary"/>or the designated body condition</ins> is met in relation to the prohibited conduct, and</p></content></level><level class="para1" eId="section-13-2-c"><num>(c)</num><content><p>the person is reckless as to whether the prohibited conduct, or a course of conduct of which it forms part, will have an interference effect.</p></content></level></subsection><subsection eId="section-13-3"><num>(3)</num><intro><p>A person (“<term refersTo="#term-p" eId="term-p">P</term>”) commits an offence if—</p></intro><level class="para1" eId="section-13-3-a"><num>(a)</num><content><p>P engages in a course of conduct with one or more other persons,</p></content></level><level class="para1" eId="section-13-3-b"><num>(b)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-82be0b39c37312a48c4314a584e7fc5c-1785237329381" ukl:CommentaryRef="key-82be0b39c37312a48c4314a584e7fc5c"><noteRef uk:name="commentary" href="#key-82be0b39c37312a48c4314a584e7fc5c" class="commentary"/>or the designated body condition</ins> is met in relation to conduct of P which forms part of the course of conduct,</p></content></level><level class="para1" eId="section-13-3-c"><num>(c)</num><content><p>P intends the course of conduct to have an interference effect,</p></content></level><level class="para1" eId="section-13-3-d"><num>(d)</num><content><p>as part of the course of conduct, a person other than P engages in prohibited conduct, and</p></content></level><level class="para1" eId="section-13-3-e"><num>(e)</num><content><p>P intends or believes that, as part of the course of conduct, a person other than P will engage in prohibited conduct.</p></content></level></subsection><subsection eId="section-13-4"><num>(4)</num><content><p>For the purposes of subsections (1)(c) and (2)(c) a course of conduct includes a course of conduct engaged in by the person alone, or by the person and one or more other persons.</p></content></subsection><subsection eId="section-13-5"><num>(5)</num><content><p>Subsections (1) and (2) apply whether the person’s conduct takes place in the United Kingdom or elsewhere.</p></content></subsection><subsection eId="section-13-6"><num>(6)</num><content><p>Subsection (3) applies whether P’s conduct or the prohibited conduct takes place in the United Kingdom or elsewhere.</p></content></subsection><subsection eId="section-13-7"><num>(7)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</p></content></subsection><subsection eId="section-13-8"><num>(8)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-interference-effect" eId="term-interference-effect">interference effect</term>” has the meaning given by section 14;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-prohibited-conduct" eId="term-prohibited-conduct">prohibited conduct</term>” has the meaning given by section 15.</p></content></hcontainer></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-13-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-13-1-a"><num>(a)</num><content><p>the person engages in prohibited conduct,</p></content></level><level class="para1" eId="section-13-1-b"><num>(b)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-158ca076bea8bf7aacd3a3259693a2b4-1785237329381" ukl:CommentaryRef="key-158ca076bea8bf7aacd3a3259693a2b4"><noteRef uk:name="commentary" href="#key-158ca076bea8bf7aacd3a3259693a2b4" class="commentary"/>or the designated body condition</ins> is met in relation to the prohibited conduct, and</p></content></level><level class="para1" eId="section-13-1-c"><num>(c)</num><content><p>the person intends the prohibited conduct, or a course of conduct of which it forms part, to have an interference effect.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-13-1-a"><num>(a)</num><content><p>the person engages in prohibited conduct,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" class="para1" eId="section-13-1-b"><num>(b)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-158ca076bea8bf7aacd3a3259693a2b4-1785237329381" ukl:CommentaryRef="key-158ca076bea8bf7aacd3a3259693a2b4"><noteRef uk:name="commentary" href="#key-158ca076bea8bf7aacd3a3259693a2b4" class="commentary"/>or the designated body condition</ins> is met in relation to the prohibited conduct, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-13-1-c"><num>(c)</num><content><p>the person intends the prohibited conduct, or a course of conduct of which it forms part, to have an interference effect.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-13-2"><num>(2)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-13-2-a"><num>(a)</num><content><p>the person engages in prohibited conduct,</p></content></level><level class="para1" eId="section-13-2-b"><num>(b)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-ef01b450cd0ba47533f8a2e6698d046a-1785237329381" ukl:CommentaryRef="key-ef01b450cd0ba47533f8a2e6698d046a"><noteRef uk:name="commentary" href="#key-ef01b450cd0ba47533f8a2e6698d046a" class="commentary"/>or the designated body condition</ins> is met in relation to the prohibited conduct, and</p></content></level><level class="para1" eId="section-13-2-c"><num>(c)</num><content><p>the person is reckless as to whether the prohibited conduct, or a course of conduct of which it forms part, will have an interference effect.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-13-2-a"><num>(a)</num><content><p>the person engages in prohibited conduct,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" class="para1" eId="section-13-2-b"><num>(b)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-ef01b450cd0ba47533f8a2e6698d046a-1785237329381" ukl:CommentaryRef="key-ef01b450cd0ba47533f8a2e6698d046a"><noteRef uk:name="commentary" href="#key-ef01b450cd0ba47533f8a2e6698d046a" class="commentary"/>or the designated body condition</ins> is met in relation to the prohibited conduct, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-13-2-c"><num>(c)</num><content><p>the person is reckless as to whether the prohibited conduct, or a course of conduct of which it forms part, will have an interference effect.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-13-3"><num>(3)</num><intro><p>A person (“<term refersTo="#term-p" eId="term-p">P</term>”) commits an offence if—</p></intro><level class="para1" eId="section-13-3-a"><num>(a)</num><content><p>P engages in a course of conduct with one or more other persons,</p></content></level><level class="para1" eId="section-13-3-b"><num>(b)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-82be0b39c37312a48c4314a584e7fc5c-1785237329381" ukl:CommentaryRef="key-82be0b39c37312a48c4314a584e7fc5c"><noteRef uk:name="commentary" href="#key-82be0b39c37312a48c4314a584e7fc5c" class="commentary"/>or the designated body condition</ins> is met in relation to conduct of P which forms part of the course of conduct,</p></content></level><level class="para1" eId="section-13-3-c"><num>(c)</num><content><p>P intends the course of conduct to have an interference effect,</p></content></level><level class="para1" eId="section-13-3-d"><num>(d)</num><content><p>as part of the course of conduct, a person other than P engages in prohibited conduct, and</p></content></level><level class="para1" eId="section-13-3-e"><num>(e)</num><content><p>P intends or believes that, as part of the course of conduct, a person other than P will engage in prohibited conduct.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-13-3-a"><num>(a)</num><content><p>P engages in a course of conduct with one or more other persons,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" class="para1" eId="section-13-3-b"><num>(b)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-82be0b39c37312a48c4314a584e7fc5c-1785237329381" ukl:CommentaryRef="key-82be0b39c37312a48c4314a584e7fc5c"><noteRef uk:name="commentary" href="#key-82be0b39c37312a48c4314a584e7fc5c" class="commentary"/>or the designated body condition</ins> is met in relation to conduct of P which forms part of the course of conduct,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-13-3-c"><num>(c)</num><content><p>P intends the course of conduct to have an interference effect,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-13-3-d"><num>(d)</num><content><p>as part of the course of conduct, a person other than P engages in prohibited conduct, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-13-3-e"><num>(e)</num><content><p>P intends or believes that, as part of the course of conduct, a person other than P will engage in prohibited conduct.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-13-4"><num>(4)</num><content><p>For the purposes of subsections (1)(c) and (2)(c) a course of conduct includes a course of conduct engaged in by the person alone, or by the person and one or more other persons.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-13-5"><num>(5)</num><content><p>Subsections (1) and (2) apply whether the person’s conduct takes place in the United Kingdom or elsewhere.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-13-6"><num>(6)</num><content><p>Subsection (3) applies whether P’s conduct or the prohibited conduct takes place in the United Kingdom or elsewhere.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-13-7"><num>(7)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-13-8"><num>(8)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-interference-effect" eId="term-interference-effect">interference effect</term>” has the meaning given by section 14;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-prohibited-conduct" eId="term-prohibited-conduct">prohibited conduct</term>” has the meaning given by section 15.</p></content></hcontainer></subsection>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="definition"><content><p>“<term refersTo="#term-source-of-journalistic-information" eId="term-source-of-journalistic-information">source of journalistic information</term>” has the same meaning as in section 263 of that Act.</p></content></hcontainer>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-2-paragraph-1-1"><num>(1)</num><content><p><ref href="#schedule-2-part-1">This Part</ref> of <ref href="#schedule-2">this Schedule</ref> applies in England and Wales and in Northern Ireland.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-1-2"><num>(2)</num><intro><p>In <ref href="#schedule-2-part-1">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> “<term refersTo="#term-relevant-act" eId="term-relevant-act">relevant act</term>” means—</p></intro><level class="para1" eId="schedule-2-paragraph-1-2-a"><num>(a)</num><intro><p>an offence under <ref href="#schedule-2-part-1">this Part</ref> of this Act, other than an offence under—</p></intro><level class="para2" eId="schedule-2-paragraph-1-2-a-i"><num>(i)</num><content><p>section <ref href="#section-5">5</ref> (unauthorised entry to a prohibited place);</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-ii"><num>(ii)</num><content><p>section <ref href="#section-6">6</ref> (prohibited place: failure to comply with order of constable);</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-iii"><num>(iii)</num><content><p>section <ref href="#section-11">11</ref> (cordoned area: failure to comply with order of constable);</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-iv"><num>(iv)</num><content><p><ref href="#schedule-2">this Schedule</ref>;</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-v"><num>(v)</num><content><p>Schedule <ref href="#schedule-3">3</ref> (disclosure orders);</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-vi"><num>(vi)</num><content><p>Schedule <ref href="#schedule-4">4</ref> (customer information orders);</p></content></level></level><level class="para1" eId="schedule-2-paragraph-1-2-b"><num>(b)</num><content><p>an act or threat within section <ref href="#section-33">33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b) </ref>or <ref href="#section-33-3-c">(c)</ref>.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-2-paragraph-9-1"><num>(1)</num><content><p>A constable may apply to a judge for the issue of a warrant under <ref href="#schedule-2-paragraph-9">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-2"><num>(2)</num><content><p>The judge may grant the application if satisfied that an order made under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> in relation to material on the relevant premises has not been complied with.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-3"><num>(3)</num><intro><p>The judge may also grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-2-paragraph-9-3-a"><num>(a)</num><content><p>conditions 1 to 5 are met, and</p></content></level><level class="para1" eId="schedule-2-paragraph-9-3-b"><num>(b)</num><content><p>in the case of an application for an all premises warrant, condition 6 is met.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-4"><num>(4)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-5"><num>(5)</num><intro><p>Condition 2 is that there are reasonable grounds for suspecting that there is on the relevant premises material which—</p></intro><level class="para1" eId="schedule-2-paragraph-9-5-a"><num>(a)</num><content><p>is likely to be evidence that a relevant act has been, or is about to be, committed,</p></content></level><level class="para1" eId="schedule-2-paragraph-9-5-b"><num>(b)</num><content><p>consists of or includes confidential material, and</p></content></level><level class="para1" eId="schedule-2-paragraph-9-5-c"><num>(c)</num><content><p>does not include items subject to legal privilege.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-6"><num>(6)</num><content><p>Condition 3 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-7"><num>(7)</num><intro><p>Condition 4 is that there are reasonable grounds for believing that it is in the public interest that the material should be obtained having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-9-7-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-9-7-b"><num>(b)</num><content><p>the circumstances under which the person concerned has any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-8"><num>(8)</num><intro><p>Condition 5 is that any of the following apply—</p></intro><level class="para1" eId="schedule-2-paragraph-9-8-a"><num>(a)</num><content><p>it is not practicable to communicate with any person entitled to produce the material;</p></content></level><level class="para1" eId="schedule-2-paragraph-9-8-b"><num>(b)</num><content><p>it is not practicable to communicate with any person entitled to grant access to the material;</p></content></level><level class="para1" eId="schedule-2-paragraph-9-8-c"><num>(c)</num><content><p>the investigation may be seriously prejudiced unless a constable can secure immediate access to the material.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-9"><num>(9)</num><content><p>Condition 6 is that it is not reasonably practicable to specify in the application all the premises which the person specified in the application occupies or controls and which might need to be searched.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-10"><num>(10)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-9">this paragraph</ref> is a warrant authorising any constable—</p></intro><level class="para1" eId="schedule-2-paragraph-9-10-a"><num>(a)</num><content><p>to enter the relevant premises,</p></content></level><level class="para1" eId="schedule-2-paragraph-9-10-b"><num>(b)</num><content><p>to search the relevant premises and any person found there, and</p></content></level><level class="para1" eId="schedule-2-paragraph-9-10-c"><num>(c)</num><content><p>to seize and retain any material found on a search under <ref href="#schedule-2-paragraph-9-10-b">paragraph (b)</ref> which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-11"><num>(11)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-9">this paragraph</ref> does not authorise—</p></intro><level class="para1" eId="schedule-2-paragraph-9-11-a"><num>(a)</num><content><p>the seizure and retention of items subject to legal privilege, or</p></content></level><level class="para1" eId="schedule-2-paragraph-9-11-b"><num>(b)</num><content><p>a constable to require a person to remove any clothing in public except for headgear, footwear, an outer coat or jacket and gloves.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-12"><num>(12)</num><intro><p>In <ref href="#schedule-2-paragraph-9">this paragraph</ref> the “relevant premises” are—</p></intro><level class="para1" eId="schedule-2-paragraph-9-12-a"><num>(a)</num><content><p>one or more sets of premises specified in the application (in which case the application is for a “specific premises warrant”), or</p></content></level><level class="para1" eId="schedule-2-paragraph-9-12-b"><num>(b)</num><content><p>any premises occupied or controlled by a person specified in the application, including such sets of premises as are so specified (in which case the application is for an “all premises warrant”).</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-6-paragraph-2-1"><num>(1)</num><intro><p>An authorised person may take any steps which are reasonably necessary for—</p></intro><level class="para1" eId="schedule-6-paragraph-2-1-a"><num>(a)</num><content><p>photographing the detained person,</p></content></level><level class="para1" eId="schedule-6-paragraph-2-1-b"><num>(b)</num><content><p>measuring the detained person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-2-1-c"><num>(c)</num><content><p>identifying the detained person.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-2-2"><num>(2)</num><intro><p>In <ref href="#schedule-6-paragraph-2-1">sub-paragraph (1)</ref> “<term refersTo="#term-authorised-person" eId="term-authorised-person">authorised person</term>” means any of the following—</p></intro><level class="para1" eId="schedule-6-paragraph-2-2-a"><num>(a)</num><content><p>a constable;</p></content></level><level class="para1" eId="schedule-6-paragraph-2-2-b"><num>(b)</num><content><p>a prison officer;</p></content></level><level class="para1" eId="schedule-6-paragraph-2-2-c"><num>(c)</num><content><p>a person authorised by the Secretary of State.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-2-3"><num>(3)</num><intro><p><ref href="#schedule-6-paragraph-2">This paragraph</ref> does not confer the power to take—</p></intro><level class="para1" eId="schedule-6-paragraph-2-3-a"><num>(a)</num><content><p>fingerprints, non-intimate samples or intimate samples (see instead <span><ref href="#schedule-6-paragraph-10">paragraphs 10</ref> to <ref href="#schedule-6-paragraph-14">14</ref></span> below), or</p></content></level><level class="para1" eId="schedule-6-paragraph-2-3-b"><num>(b)</num><content><p>relevant physical data or samples as mentioned in section 18 of the Criminal Procedure (Scotland) Act 1995, as applied by <ref href="#schedule-6-paragraph-18">paragraph 18</ref> below.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="schedule-6-paragraph-25" class="schProv1"><num>25</num><subparagraph eId="schedule-6-paragraph-25-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-25">This paragraph</ref> applies to—</p></intro><level class="para1" eId="schedule-6-paragraph-25-1-a"><num>(a)</num><content><p>samples taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref>, or</p></content></level><level class="para1" eId="schedule-6-paragraph-25-1-b"><num>(b)</num><content><p>samples taken or provided by virtue of <ref href="#schedule-6-paragraph-18">paragraph 18</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-2"><num>(2)</num><intro><p>Samples to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies must be destroyed if it appears to the responsible chief officer of police that—</p></intro><level class="para1" eId="schedule-6-paragraph-25-2-a"><num>(a)</num><content><p>the sample was taken or required to be provided unlawfully, or</p></content></level><level class="para1" eId="schedule-6-paragraph-25-2-b"><num>(b)</num><content><p>the sample was taken from, or provided by, a person in connection with that person’s arrest under <ref href="#section-27">section 27</ref> and the arrest was unlawful or based on mistaken identity.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-3"><num>(3)</num><content><p>Subject to this, the rule in <ref href="#schedule-6-paragraph-25-4">sub-paragraph (4)</ref> or (as the case may be) <ref href="#schedule-6-paragraph-25-5">(5)</ref> applies.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-4"><num>(4)</num><intro><p>A DNA sample to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies must be destroyed—</p></intro><level class="para1" eId="schedule-6-paragraph-25-4-a"><num>(a)</num><content><p>as soon as a DNA profile has been derived from the sample, or</p></content></level><level class="para1" eId="schedule-6-paragraph-25-4-b"><num>(b)</num><content><p>if sooner, before the end of the period of 6 months beginning with the date on which the sample was taken.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-5"><num>(5)</num><content><p>Any other sample to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies must be destroyed before the end of the period of 6 months beginning with the date on which it was taken.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-6"><num>(6)</num><intro><p>The responsible chief officer of police may apply to a relevant court for an order to retain a sample to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies beyond the date on which the sample would otherwise be required to be destroyed by virtue of <ref href="#schedule-6-paragraph-25-4">sub-paragraph (4)</ref> or <ref href="#schedule-6-paragraph-25-5">(5)</ref> if—</p></intro><level class="para1" eId="schedule-6-paragraph-25-6-a"><num>(a)</num><content><p>the sample was taken from a detained person in connection with the investigation of a qualifying offence, and</p></content></level><level class="para1" eId="schedule-6-paragraph-25-6-b"><num>(b)</num><content><p>the responsible chief officer of police considers that the condition in <ref href="#schedule-6-paragraph-25-7">sub-paragraph (7)</ref> is met.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-7"><num>(7)</num><intro><p>The condition is that, having regard to the nature and complexity of other material that is evidence in relation to the offence, the sample is likely to be needed in any proceedings for the offence for the purposes of—</p></intro><level class="para1" eId="schedule-6-paragraph-25-7-a"><num>(a)</num><content><p>disclosure to, or use by, a defendant, or</p></content></level><level class="para1" eId="schedule-6-paragraph-25-7-b"><num>(b)</num><content><p>responding to any challenge by a defendant in respect of the admissibility of material that is evidence on which the prosecution proposes to rely.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-8"><num>(8)</num><content><p>An application under <ref href="#schedule-6-paragraph-25-6">sub-paragraph (6)</ref> must be made before the date on which the sample would otherwise be required to be destroyed by virtue of <ref href="#schedule-6-paragraph-25-4">sub-paragraph (4)</ref> or <ref href="#schedule-6-paragraph-25-5">(5)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-9"><num>(9)</num><intro><p>If, on an application made by the responsible chief officer of police under <ref href="#schedule-6-paragraph-25-6">sub-paragraph (6)</ref>, the relevant court is satisfied that the condition in <ref href="#schedule-6-paragraph-25-7">sub-paragraph (7)</ref> is met, it may make an order under this sub-paragraph which—</p></intro><level class="para1" eId="schedule-6-paragraph-25-9-a"><num>(a)</num><content><p>allows the sample to be retained for a period of 12 months beginning with the date on which the sample would otherwise be required to be destroyed by virtue of <ref href="#schedule-6-paragraph-25-4">sub-paragraph (4)</ref> or <ref href="#schedule-6-paragraph-25-5">(5)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-25-9-b"><num>(b)</num><content><p>may be renewed (on one or more occasions) for a further period of not more than 12 months from the end of the period when the order would otherwise cease to have effect.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-10"><num>(10)</num><intro><p>An application for an order under <ref href="#schedule-6-paragraph-25-9">sub-paragraph (9)</ref> (other than an application for renewal)—</p></intro><level class="para1" eId="schedule-6-paragraph-25-10-a"><num>(a)</num><content><p>may be made without notice of the application having been given to the person from whom the sample was taken, and</p></content></level><level class="para1" eId="schedule-6-paragraph-25-10-b"><num>(b)</num><content><p>may be heard and determined in private in the absence of that person.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-11"><num>(11)</num><content><p>In Scotland, an application for an order under <ref href="#schedule-6-paragraph-25-9">sub-paragraph (9)</ref> (including an application for renewal) is to be made by summary application.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-12"><num>(12)</num><content><p>A sample retained by virtue of an order under <ref href="#schedule-6-paragraph-25-9">sub-paragraph (9)</ref> must not be used other than for the purposes of any proceedings for the offence in connection with which the sample was taken.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-13"><num>(13)</num><content><p>A sample must be destroyed if retention of the sample by virtue of an order under <ref href="#schedule-6-paragraph-25-9">sub-paragraph (9)</ref> ceases to be allowed.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-14"><num>(14)</num><content><p>Nothing in <ref href="#schedule-6-paragraph-25">this paragraph</ref> prevents a relevant search, in relation to samples to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies, from being carried out within such time as may reasonably be required for the search if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-15"><num>(15)</num><intro><p>In <ref href="#schedule-6-paragraph-25">this paragraph</ref>—</p></intro><hcontainer name="definition"><intro><p>“<term refersTo="#term-ancillary-offence" eId="term-ancillary-offence">ancillary offence</term>”, in relation to an offence, means any of the following—</p></intro><level class="para1"><num>(a)</num><content><p>being art and part in the commission of the offence;</p></content></level><level class="para1"><num>(b)</num><content><p>inciting a person to commit the offence;</p></content></level><level class="para1"><num>(c)</num><content><p>attempting or conspiring to commit the offence;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-qualifying-offence" eId="term-qualifying-offence">qualifying offence</term>”—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to the investigation of an offence committed in England and Wales, has the meaning given by section 65A of the Police and Criminal Evidence Act 1984,</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to the investigation of an offence committed in Scotland, means a relevant offence, an offence listed in section <ref href="#section-33">33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref>, or an ancillary offence in relation to such an offence, and</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to the investigation of an offence committed in Northern Ireland, has the meaning given by Article 53A of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00027" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-relevant-court" eId="term-relevant-court">relevant court</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales, a District Judge (Magistrates’ Courts),</p></content></level><level class="para1"><num>(b)</num><content><p>in Scotland, the sheriff—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>in whose sheriffdom the person to whom the sample relates resides,</p></item><item><num>(ii)</num><p>in whose sheriffdom that person is believed by the responsible chief officer of police to be, or</p></item><item><num>(iii)</num><p>to whose sheriffdom that person is believed by the responsible chief officer of police to be intending to come, and</p></item></blockList></content></level><level class="para1"><num>(c)</num><content><p>in Northern Ireland, a district judge (magistrates’ court) in Northern Ireland;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-offence" eId="term-relevant-offence">relevant offence</term>” has the same meaning as in section 19A of the Criminal Procedure (Scotland) Act 1995;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-search" eId="term-relevant-search">relevant search</term>” has the meaning given by <ref href="#schedule-6-paragraph-19">paragraph 19</ref><ref href="#schedule-6-paragraph-19-6">(6)</ref>.</p></content></hcontainer></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="schedule-6-paragraph-28" class="schProv1"><num>28</num><subparagraph eId="schedule-6-paragraph-28-1"><num>(1)</num><intro><p>In <span><ref href="#schedule-6-paragraph-19">paragraphs 19</ref> to <ref href="#schedule-6-paragraph-27">27</ref></span>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-dna-profile" eId="term-dna-profile">DNA profile</term>” means any information derived from a DNA sample;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-dna-sample" eId="term-dna-sample">DNA sample</term>” means any material that has come from a human body and consists of or includes human cells;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-fingerprints" eId="term-fingerprints">fingerprints</term>” has the meaning given by section 65(1) of the Police and Criminal Evidence Act 1984 or, in Northern Ireland, Article 53(1) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00028" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I.12)</ref>);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-paragraph-19-material" eId="term-paragraph-19-material">paragraph 19 material</term>” has the meaning given by <ref href="#schedule-6-paragraph-19">paragraph 19</ref><ref href="#schedule-6-paragraph-19-2">(2)</ref>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-police-force" eId="term-police-force">police force</term>” means any of the following—</p></intro><level class="para1"><num>(a)</num><content><p>the metropolitan police force;</p></content></level><level class="para1"><num>(b)</num><content><p>a police force maintained under section 2 of the Police Act 1996 (police forces in England and Wales outside London);</p></content></level><level class="para1"><num>(c)</num><content><p>the City of London police force;</p></content></level><level class="para1"><num>(d)</num><content><p>the Police Service of Scotland;</p></content></level><level class="para1"><num>(e)</num><content><p>the Scottish Police Authority;</p></content></level><level class="para1"><num>(f)</num><content><p>the Police Service of Northern Ireland;</p></content></level><level class="para1"><num>(g)</num><content><p>the Police Service of Northern Ireland Reserve;</p></content></level><level class="para1"><num>(h)</num><content><p>the Ministry of Defence Police;</p></content></level><level class="para1"><num>(i)</num><content><p>the National Crime Agency;</p></content></level><level class="para1"><num>(j)</num><content><p>the British Transport Police Force;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-recordable-offence" eId="term-recordable-offence">recordable offence</term>”—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to a conviction in England and Wales, has the meaning given by section 118(1) of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to a conviction in Northern Ireland, has the meaning given by Article 2(2) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00029" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-physical-data" eId="term-relevant-physical-data">relevant physical data</term>” has the meaning given by section 18(7A) of the Criminal Procedure (Scotland) Act 1995;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-responsible-chief-officer-of-police" eId="term-responsible-chief-officer-of-police">responsible chief officer of police</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to fingerprints or samples taken by a constable of the Ministry of Defence Police, or a DNA profile derived from a sample so taken, the Chief Constable of the Ministry of Defence Police;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to fingerprints or samples taken by a constable of the British Transport Police Force, or a DNA profile derived from a sample so taken, the Chief Constable of the British Transport Police Force;</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to fingerprints or samples taken by a constable who is a National Crime Agency officer, or a DNA profile derived from a sample so taken, the Director General of the National Crime Agency;</p></content></level><level class="para1"><num>(d)</num><content><p>otherwise—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>in relation to fingerprints or samples taken in England or Wales, or a DNA profile derived from a sample so taken, the chief officer of police for the relevant police area;</p></item><item><num>(ii)</num><p>in relation to relevant physical data or samples taken or provided in Scotland, or a DNA profile derived from a sample so taken, the chief constable of the Police Service of Scotland;</p></item><item><num>(iii)</num><p>in relation to fingerprints or samples taken in Northern Ireland, or a DNA profile derived from a sample so taken, the Chief Constable of the Police Service of Northern Ireland.</p></item></blockList></content></level></hcontainer></subparagraph><subparagraph eId="schedule-6-paragraph-28-2"><num>(2)</num><intro><p>In the definition of “responsible chief officer of police” in sub-paragraph (1), in paragraph (d)(i), “<term refersTo="#term-relevant-police-area" eId="term-relevant-police-area">relevant police area</term>” means the police area—</p></intro><level class="para1" eId="schedule-6-paragraph-28-2-a"><num>(a)</num><content><p>in which the material concerned was taken, or</p></content></level><level class="para1" eId="schedule-6-paragraph-28-2-b"><num>(b)</num><content><p>in the case of a DNA profile, in which the sample from which the DNA profile was derived was taken.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-7-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-7-paragraph-1-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual in relation to the residence in which the individual resides.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-1-2-a"><num>(a)</num><content><p>a requirement to reside at a specified residence;</p></content></level><level class="para1" eId="schedule-7-paragraph-1-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State of the identity of any other individuals who reside (or will reside) at the specified residence;</p></content></level><level class="para1" eId="schedule-7-paragraph-1-2-c"><num>(c)</num><content><p>a requirement, applicable between such hours as are specified, to remain at, or within, the specified residence.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-1-3"><num>(3)</num><intro><p>The specified residence must be—</p></intro><level class="para1" eId="schedule-7-paragraph-1-3-a"><num>(a)</num><content><p>premises that are the individual’s own residence, or</p></content></level><level class="para1" eId="schedule-7-paragraph-1-3-b"><num>(b)</num><content><p>other premises situated in an agreed locality or in some other locality in the United Kingdom that the Secretary of State considers to be appropriate.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-1-4"><num>(4)</num><content><p>If there are premises that are the individual’s own residence at the time when the notice imposing restrictions under <ref href="#schedule-7-paragraph-1">this paragraph</ref> is served on the individual, premises more than 200 miles from those premises may be specified under <ref href="#schedule-7-paragraph-1-3">sub-paragraph (3)</ref><ref href="#schedule-7-paragraph-1-3-b">(b)</ref> only if they are in an agreed locality.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-5"><num>(5)</num><content><p>An “agreed locality” is a locality in the United Kingdom which is agreed by the Secretary of State and the individual.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-6"><num>(6)</num><content><p>The specified residence (if it is not the individual’s own residence) may be a residence provided by or on behalf of the Secretary of State.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-7"><num>(7)</num><content><p>If the specified residence is provided to the individual by or on behalf of the Secretary of State, the Secretary of State may require the individual to comply with any specified terms of occupancy of that residence (which may be specified by reference to a lease or other document).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-8"><num>(8)</num><content><p>A requirement of the kind mentioned in <ref href="#schedule-7-paragraph-1-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-1-2-c">(c)</ref> must include provision to enable the individual to apply for the permission of the Secretary of State to be away from the specified residence, for the whole or part of any applicable period, on one or more occasions.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-9"><num>(9)</num><intro><p>The Secretary of State may grant such permission subject to either or both of the following conditions—</p></intro><level class="para1" eId="schedule-7-paragraph-1-9-a"><num>(a)</num><content><p>the condition that the individual remains at other agreed premises between such hours as the Secretary of State may require;</p></content></level><level class="para1" eId="schedule-7-paragraph-1-9-b"><num>(b)</num><content><p>the condition that the individual complies with such other restrictions in relation to the individual's movements whilst away from the specified residence as are so required.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-1-10"><num>(10)</num><content><p>“Agreed premises” are premises in the United Kingdom which are agreed by the Secretary of State and the individual.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-11"><num>(11)</num><intro><p><ref href="#schedule-7-paragraph-1-9">Sub-paragraph (9)</ref> is not to be read as limiting—</p></intro><level class="para1" eId="schedule-7-paragraph-1-11-a"><num>(a)</num><content><p>the generality of <ref href="#schedule-7-paragraph-17-7">sub-paragraph (7)</ref> of <ref href="#schedule-7-paragraph-17">paragraph 17</ref> (power to impose conditions when granting permission), or</p></content></level><level class="para1" eId="schedule-7-paragraph-1-11-b"><num>(b)</num><content><p>the power to impose further conditions under that sub-paragraph in connection with permission granted by virtue of <ref href="#schedule-7-paragraph-1-8">sub-paragraph (8)</ref> of <ref href="#schedule-7-paragraph-1-11-b">this paragraph</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-1-12"><num>(12)</num><content><p>In <ref href="#schedule-7-paragraph-1-8">sub-paragraph (8)</ref> “<term refersTo="#term-applicable-period" eId="term-applicable-period">applicable period</term>” means a period for which the individual is required to remain at the specified residence by virtue of a requirement of the kind mentioned in <ref href="#schedule-7-paragraph-1-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-1-2-c">(c)</ref>.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-7-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-7-paragraph-4-1"><num>(1)</num><content><p>The Secretary of State may impose a requirement for the individual to comply with directions given by a constable in respect of the individual’s movements (which may, in particular, include a restriction on movements).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-4-2"><num>(2)</num><intro><p>A constable may give such directions only for the purpose of securing compliance—</p></intro><level class="para1" eId="schedule-7-paragraph-4-2-a"><num>(a)</num><content><p>with other specified measures, or</p></content></level><level class="para1" eId="schedule-7-paragraph-4-2-b"><num>(b)</num><content><p>with a condition imposed under this Act requiring the individual to be escorted by a constable.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-4-3"><num>(3)</num><content><p>Directions may not remain in effect for a period that is any longer than the constable giving the directions considers necessary for the purpose mentioned in sub-paragraph <ref href="#schedule-7-paragraph-4-2">(2)</ref>; but that period may not in any event be a period of more than 24 hours.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="schedule-7-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-7-paragraph-7-1"><num>(1)</num><intro><p>The Secretary of State may impose on the individual—</p></intro><level class="para1" eId="schedule-7-paragraph-7-1-za"><num><ins class="first" ukl:ChangeId="key-0f379c6502690a39f08afefe056923da-1783429673962" ukl:CommentaryRef="key-0f379c6502690a39f08afefe056923da"><noteRef uk:name="commentary" href="#key-0f379c6502690a39f08afefe056923da" class="commentary"/>(za)</ins></num><content><p><ins ukl:ChangeId="key-0f379c6502690a39f08afefe056923da-1783429673962" ukl:CommentaryRef="key-0f379c6502690a39f08afefe056923da">a prohibition on possessing things of a specified description;</ins></p></content></level><level class="para1" eId="schedule-7-paragraph-7-1-zb"><num><ins ukl:ChangeId="key-0f379c6502690a39f08afefe056923da-1783429673962" ukl:CommentaryRef="key-0f379c6502690a39f08afefe056923da">(zb)</ins></num><content><p><ins class="last" ukl:ChangeId="key-0f379c6502690a39f08afefe056923da-1783429673962" ukl:CommentaryRef="key-0f379c6502690a39f08afefe056923da">a prohibition on possessing things of a specified description without the permission of the Secretary of State;</ins></p></content></level><level class="para1" eId="schedule-7-paragraph-7-1-a"><num>(a)</num><content><p>a prohibition on possessing <noteRef href="#key-cefeab59c379e6dc6f93892eb3fc1f45" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>... imitation firearms or explosives;</p></content></level><level class="para1" eId="schedule-7-paragraph-7-1-b"><num>(b)</num><content><p>a prohibition on making an application for a firearm certificate or a shot gun certificate.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-7-1A"><num><ins class="first" ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b"><noteRef uk:name="commentary" href="#key-bbe3a7b1bf30966b59d8ad846e858e7b" class="commentary"/>(1A)</ins></num><intro><p><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">The descriptions of things which may be specified under sub-paragraph (1)(za) or (zb) are—</ins></p></intro><level class="para1" eId="schedule-7-paragraph-7-1A-a"><num><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">(a)</ins></num><content><p><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">any description of corrosive substances (as defined by section 6 of the Offensive Weapons Act 2019);</ins></p></content></level><level class="para1" eId="schedule-7-paragraph-7-1A-b"><num><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">(b)</ins></num><content><p><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">any description of motor vehicles;</ins></p></content></level><level class="para1" eId="schedule-7-paragraph-7-1A-c"><num><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">(c)</ins></num><content><p><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">any description of things made or adapted for use for causing injury to the person;</ins></p></content></level><level class="para1" eId="schedule-7-paragraph-7-1A-d"><num><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">(d)</ins></num><content><p><ins class="last" ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">any other description of things which the Secretary of State reasonably considers could be used for causing injury to the person.</ins></p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-7-2"><num>(2)</num><intro><p>In sub-paragraph (1)(a)—</p></intro><hcontainer name="definition"><content><p><noteRef href="#key-af519b930331666f05837a83f61d5286" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>...</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-imitation-firearm" eId="term-imitation-firearm">imitation firearm</term>” has the same meaning as in the Firearms Act 1968 or (in relation to Northern Ireland) the Firearms (Northern Ireland) Order 2004 (<ref eId="c00031" href="http://www.legislation.gov.uk/id/nisi/2004/702">S.I. 2004/702 (N.I. 3)</ref>);</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-explosive" eId="term-explosive">explosive</term>” means anything that is—</p></intro><level class="para1"><num>(a)</num><content><p>an explosive within the meaning of the Explosives Act 1875, or</p></content></level><level class="para1"><num>(b)</num><content><p>an explosive substance within the meaning of the Explosive Substances Act 1883.</p></content></level></hcontainer></subparagraph><subparagraph eId="schedule-7-paragraph-7-3"><num>(3)</num><intro><p>For the purposes of sub-paragraph (1)(b)—</p></intro><level class="para1" eId="schedule-7-paragraph-7-3-a"><num>(a)</num><content><p>an application for a firearm certificate is an application under section 26A of the Firearms Act 1968 or Article 4 of the Firearms (Northern Ireland) Order 2004 (<ref eId="c00032" href="http://www.legislation.gov.uk/id/nisi/2004/702">S.I. 2004/702 (N.I. 3)</ref>);</p></content></level><level class="para1" eId="schedule-7-paragraph-7-3-b"><num>(b)</num><content><p>an application for a shot gun certificate is an application under section 26B of the Firearms Act 1968.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-7-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-7-paragraph-10-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual in relation to the individual’s work or studies.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-10-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-10-2-a"><num>(a)</num><intro><p>a requirement not to carry out without the permission of the Secretary of State—</p></intro><level class="para2" eId="schedule-7-paragraph-10-2-a-i"><num>(i)</num><content><p>specified work or work of a specified description, or</p></content></level><level class="para2" eId="schedule-7-paragraph-10-2-a-ii"><num>(ii)</num><content><p>specified studies or studies of a specified description;</p></content></level></level><level class="para1" eId="schedule-7-paragraph-10-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before carrying out any work or studies;</p></content></level><level class="para1" eId="schedule-7-paragraph-10-2-c"><num>(c)</num><content><p>a requirement to comply with any other specified conditions in connection with any work or studies.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-10-3"><num>(3)</num><intro><p>In <ref href="#schedule-7-paragraph-10">this paragraph</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-studies" eId="term-studies">studies</term>” includes any course of education or training;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-work" eId="term-work">work</term>” includes any business or occupation (whether paid or unpaid).</p></content></hcontainer></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-7-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-7-paragraph-13-1"><num>(1)</num><intro><p>The Secretary of State may impose a requirement for the individual—</p></intro><level class="para1" eId="schedule-7-paragraph-13-1-a"><num>(a)</num><content><p>to attend appointments with specified persons or persons of specified descriptions, and</p></content></level><level class="para1" eId="schedule-7-paragraph-13-1-b"><num>(b)</num><content><p>to comply with any reasonable directions given by the Secretary of State that relate to matters about which the individual is required to attend an appointment.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-13-2"><num>(2)</num><intro><p>A requirement under <ref href="#schedule-7-paragraph-13-1">sub-paragraph (1)</ref><ref href="#schedule-7-paragraph-13-1-a">(a)</ref> is a requirement to attend appointments—</p></intro><level class="para1" eId="schedule-7-paragraph-13-2-a"><num>(a)</num><content><p>at specified times and places, or</p></content></level><level class="para1" eId="schedule-7-paragraph-13-2-b"><num>(b)</num><content><p>at times and places notified to the individual by persons referred to in that sub-paragraph.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-7-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-7-paragraph-16-1"><num>(1)</num><intro><p>The Secretary of State may impose a requirement for the individual to disclose to the Secretary of State—</p></intro><level class="para1" eId="schedule-7-paragraph-16-1-a"><num>(a)</num><content><p>the address of the individual’s residence;</p></content></level><level class="para1" eId="schedule-7-paragraph-16-1-b"><num>(b)</num><content><p>if the individual resides at multiple occupancy premises, such details as may be specified concerning where, in the premises, the individual’s residence is located;</p></content></level><level class="para1" eId="schedule-7-paragraph-16-1-c"><num>(c)</num><content><p>such details as may be specified in relation to any change (or anticipated change) in the matters referred to in paragraphs <ref href="#schedule-7-paragraph-16-1-a">(a)</ref> and <ref href="#schedule-7-paragraph-16-1-b">(b)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-16-2"><num>(2)</num><content><p>The Secretary of State may impose a requirement for the individual to comply with any other specified conditions in connection with the disclosure of information within <ref href="#schedule-7-paragraph-2-1">sub-paragraph (1)</ref>.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-16-3"><num>(3)</num><content><p>“Multiple occupancy premises” are premises at which two or more individuals who are not members of the same household reside.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-11-paragraph-1" class="schProv1"><num>1</num><content><p><ref href="#schedule-11">This Schedule</ref> confers powers of entry, search, seizure and retention on constables in connection with the imposition of measures on individuals.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-11-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-11-paragraph-7-1"><num>(1)</num><content><p><ref href="#schedule-11-paragraph-7">This paragraph</ref> applies if a constable reasonably suspects that an individual in respect of whom a <ref href="#part-2">Part 2</ref> notice is in force has absconded.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-7-2"><num>(2)</num><intro><p>The constable may (without a warrant) enter and search any premises mentioned in <ref href="#schedule-11-paragraph-7-3">sub-paragraph (3)</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-7-2-a"><num>(a)</num><content><p>for the purposes of determining whether the individual has absconded;</p></content></level><level class="para1" eId="schedule-11-paragraph-7-2-b"><num>(b)</num><content><p>if it appears that the individual has absconded, for anything that may assist in the pursuit and arrest of the individual.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-7-3"><num>(3)</num><intro><p>The premises referred to in <ref href="#schedule-11-paragraph-7-2">sub-paragraph (2)</ref> are—</p></intro><level class="para1" eId="schedule-11-paragraph-7-3-a"><num>(a)</num><content><p>the individual's place of residence;</p></content></level><level class="para1" eId="schedule-11-paragraph-7-3-b"><num>(b)</num><content><p>other premises to which the individual has power to grant access;</p></content></level><level class="para1" eId="schedule-11-paragraph-7-3-c"><num>(c)</num><content><p>any premises to which the individual had power to grant access and with which there is reason to believe that the individual is or was recently connected.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-7-4"><num>(4)</num><intro><p>A constable may seize anything that the constable finds in the course of a search carried out under a power conferred by <ref href="#schedule-11-paragraph-7">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-7-4-a"><num>(a)</num><content><p>if the constable reasonably believes that the thing will assist in the pursuit or arrest of the individual;</p></content></level><level class="para1" eId="schedule-11-paragraph-7-4-b"><num>(b)</num><intro><p>if the constable has reasonable grounds for suspecting that—</p></intro><level class="para2" eId="schedule-11-paragraph-7-4-b-i"><num>(i)</num><content><p>the thing is or contains evidence in relation to an offence, and</p></content></level><level class="para2" eId="schedule-11-paragraph-7-4-b-ii"><num>(ii)</num><content><p>it is necessary to seize it in order to prevent it being concealed, lost, damaged, altered or destroyed.</p></content></level></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-11-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-11-paragraph-11-1"><num>(1)</num><intro><p>Anything that is seized under a power conferred by virtue of <ref href="#schedule-11">this Schedule</ref> may be—</p></intro><level class="para1" eId="schedule-11-paragraph-11-1-a"><num>(a)</num><content><p>subjected to tests;</p></content></level><level class="para1" eId="schedule-11-paragraph-11-1-b"><num>(b)</num><content><p>retained for as long as is necessary in all the circumstances.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-11-2"><num>(2)</num><intro><p>In particular (and regardless of the ground on which the thing was seized)—</p></intro><level class="para1" eId="schedule-11-paragraph-11-2-a"><num>(a)</num><intro><p>if a constable has reasonable grounds for believing that the thing is or contains evidence in relation to an offence, it may be retained—</p></intro><level class="para2" eId="schedule-11-paragraph-11-2-a-i"><num>(i)</num><content><p>for use as evidence at a trial for an offence, or</p></content></level><level class="para2" eId="schedule-11-paragraph-11-2-a-ii"><num>(ii)</num><content><p>for forensic examination or for investigation in connection with an offence, and</p></content></level></level><level class="para1" eId="schedule-11-paragraph-11-2-b"><num>(b)</num><content><p>if a constable has reasonable grounds for believing that the thing has been obtained in consequence of the commission of an offence, it may be retained in order to establish its lawful owner.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-11-3"><num>(3)</num><content><p>Nothing may be retained for either of the purposes mentioned in <ref href="#schedule-11-paragraph-11-2">sub-paragraph (2)</ref><ref href="#schedule-11-paragraph-11-2-a">(a)</ref> if a photograph or copy would be sufficient for that purpose.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-11-4"><num>(4)</num><content><p>Nothing in <ref href="#schedule-11-paragraph-11">this paragraph</ref> or in <ref href="#schedule-11-paragraph-12">paragraph 12</ref> affects any power of a court to make an order under section 1 of the Police (Property) Act 1897.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-16-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-16-paragraph-1-1"><num>(1)</num><content><p><ref href="#schedule-16">This Schedule</ref> applies in relation to civil proceedings where the claimant claims damages in those proceedings.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-2"><num>(2)</num><content><p>The court seised of those proceedings may, on the application of a Minister of the Crown, make a freezing order under <ref href="#schedule-16-paragraph-1">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-3"><num>(3)</num><intro><p>A freezing order, in relation to an order made by the court awarding damages in favour of the claimant, is an order that all or part of the damages awarded—</p></intro><level class="para1" eId="schedule-16-paragraph-1-3-a"><num>(a)</num><content><p>are to be paid into court, and</p></content></level><level class="para1" eId="schedule-16-paragraph-1-3-b"><num>(b)</num><content><p>are to remain in court until the end of the initial freezing period.</p></content></level></subparagraph><subparagraph eId="schedule-16-paragraph-1-4"><num>(4)</num><content><p>A court may not make a freezing order unless satisfied that, if damages are paid to the claimant, there is a real risk that those damages will be used for the purposes of terrorism.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-5"><num>(5)</num><content><p>An application for a freezing order may be made at any time until there is no further possibility of an appeal on which the order awarding damages in favour of the claimant may be varied or quashed.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-6"><num>(6)</num><content><p>Any power to extend the time for giving notice of application for leave to appeal, or for applying for leave to appeal, must be ignored for the purposes of <ref href="#schedule-16-paragraph-1-5">sub-paragraph (5)</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-7"><num>(7)</num><content><p>Where the court makes an order awarding damages in favour of the claimant, the court may suspend the effect of that order until it decides the application for a freezing order.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-8"><num>(8)</num><intro><p>In <ref href="#schedule-16-paragraph-1">this paragraph</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-civil-proceedings" eId="term-civil-proceedings">civil proceedings</term>” means any proceedings other than proceedings in a criminal cause or matter or family proceedings;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-family-proceedings" eId="term-family-proceedings">family proceedings</term>”—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to England and Wales, has the meaning given by section 75(3) of the Courts Act 2003;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to Northern Ireland, has the meaning given by Article 12(5) of the Family Law (Northern Ireland) Order 1993 (<ref eId="c00050" href="http://www.legislation.gov.uk/id/nisi/1993/1576">S.I. 1993/1576 (N.I. 6)</ref>);</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to Scotland, has the meaning given by section 135 of the <ref eId="c00051" href="http://www.legislation.gov.uk/id/asp/2014/18">Courts Reform (Scotland) Act 2014 (asp 18)</ref> and includes proceedings under the Children (Scotland) Act 1995 and the <ref eId="c00052" href="http://www.legislation.gov.uk/id/asp/2011/1">Children’s Hearings (Scotland) Act 2011 (asp 1)</ref>;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-the-initial-freezing-period" eId="term-the-initial-freezing-period">the initial freezing period</term>” is the period of 2 years beginning with the day on which the freezing order is made.</p></content></hcontainer></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-16-paragraph-4" class="schProv1"><num>4</num><intro><p>In <ref href="#schedule-16">this Schedule</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-the-claimant" eId="term-the-claimant">the claimant</term>” means the claimant in proceedings mentioned in <ref href="#schedule-16-paragraph-1">paragraph 1</ref><ref href="#schedule-16-paragraph-1-1">(1)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-the-extended-freezing-period" eId="term-the-extended-freezing-period">the extended freezing period</term>” has the meaning given by <ref href="#schedule-16-paragraph-2">paragraph 2</ref><ref href="#schedule-16-paragraph-2-3">(3)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-extension-order" eId="term-extension-order">extension order</term>” has the meaning given by <ref href="#schedule-16-paragraph-2">paragraph 2</ref><ref href="#schedule-16-paragraph-2-3">(3)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-freezing-order" eId="term-freezing-order">freezing order</term>” has the meaning given by <ref href="#schedule-16-paragraph-1">paragraph 1</ref><ref href="#schedule-16-paragraph-1-3">(3)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-the-initial-freezing-period" eId="term-the-initial-freezing-period">the initial freezing period</term>” has the meaning given by <ref href="#schedule-16-paragraph-1">paragraph 1</ref><ref href="#schedule-16-paragraph-1-8">(8)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-minister-of-the-crown" eId="term-minister-of-the-crown">Minister of the Crown</term>” has the same meaning as in the Ministers of the Crown Act 1975 and also includes the Commissioners for His Majesty’s Revenue and Customs;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-terrorism" eId="term-terrorism">terrorism</term>” has the same meaning as in the Terrorism Act 2000.</p></content></hcontainer></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-11-paragraph-2" class="schProv1"><num>2</num><intro><p>A power conferred on a constable by virtue of <ref href="#schedule-11">this Schedule</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-2-a"><num>(a)</num><content><p>is additional to powers which the constable has at common law or by virtue of any other enactment, and</p></content></level><level class="para1" eId="schedule-11-paragraph-2-b"><num>(b)</num><content><p>is not to be taken as affecting those powers.</p></content></level></paragraph>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-11-paragraph-2-a"><num>(a)</num><content><p>is additional to powers which the constable has at common law or by virtue of any other enactment, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-11-paragraph-2-b"><num>(b)</num><content><p>is not to be taken as affecting those powers.</p></content></level>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-11-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-11-paragraph-12-1"><num>(1)</num><intro><p><ref href="#schedule-11-paragraph-12">This paragraph</ref> applies if—</p></intro><level class="para1" eId="schedule-11-paragraph-12-1-a"><num>(a)</num><content><p>a device is surrendered by virtue of a condition of the kind mentioned in <ref href="#schedule-7-paragraph-8">paragraph 8</ref><ref href="#schedule-7-paragraph-8-4">(4)</ref><ref href="#schedule-7-paragraph-8-4-e">(e)</ref> of <ref href="#schedule-7">Schedule 7</ref> (surrendering of electronic communication devices for inspection or modification purposes), and</p></content></level><level class="para1" eId="schedule-11-paragraph-12-1-b"><num>(b)</num><content><p>a constable has reasonable grounds for believing that the device is or contains evidence in relation to an offence.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-12-2"><num>(2)</num><content><p>The device may be seized and retained for as long as is necessary in all the circumstances.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-12-3"><num>(3)</num><intro><p>In particular—</p></intro><level class="para1" eId="schedule-11-paragraph-12-3-a"><num>(a)</num><intro><p>the thing may be retained—</p></intro><level class="para2" eId="schedule-11-paragraph-12-3-a-i"><num>(i)</num><content><p>for use as evidence at a trial for an offence, or</p></content></level><level class="para2" eId="schedule-11-paragraph-12-3-a-ii"><num>(ii)</num><content><p>for forensic examination or for investigation in connection with an offence, and</p></content></level></level><level class="para1" eId="schedule-11-paragraph-12-3-b"><num>(b)</num><content><p>if a constable has reasonable grounds for believing that the device has been obtained in consequence of the commission of an offence, it may be retained in order to establish its lawful owner.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-12-4"><num>(4)</num><content><p>Nothing may be retained for either of the purposes mentioned in <ref href="#schedule-11-paragraph-12-3">sub-paragraph (3)</ref><ref href="#schedule-11-paragraph-12-3-a">(a)</ref> if a photograph or copy would be sufficient for that purpose.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-16-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-16-paragraph-5-1"><num>(1)</num><content><p>In the application of <ref href="#schedule-16">this Schedule</ref> to Northern Ireland, a reference to a claimant is to be read as a reference to a plaintiff.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-5-2"><num>(2)</num><content><p>In the application of <ref href="#schedule-16">this Schedule</ref> to Scotland, a reference to a claimant is to be read as a reference to a pursuer or, as the case may be, a plaintiff.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-11-paragraph-3" class="schProv1"><num>3</num><content><p>A constable may detain an individual for the purpose of carrying out a search of that individual under a power conferred by virtue of <ref href="#schedule-11">this Schedule</ref>.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-11-paragraph-4" class="schProv1"><num>4</num><content><p>A constable may use reasonable force, if necessary, for the purpose of exercising a power conferred on the constable by virtue of <ref href="#schedule-11">this Schedule</ref>.</p></content></paragraph>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-14"><num>14</num><heading>Foreign interference: meaning of “interference effect”</heading><subsection eId="section-14-1"><num>(1)</num><intro><p>For the purposes of section 13 an “<term refersTo="#term-interference-effect" eId="term-interference-effect">interference effect</term>” means any of the following effects—</p></intro><level class="para1" eId="section-14-1-a"><num>(a)</num><content><p>interfering with the exercise by a particular person of a Convention right in the United Kingdom,</p></content></level><level class="para1" eId="section-14-1-b"><num>(b)</num><content><p>affecting the exercise by any person of their public functions,</p></content></level><level class="para1" eId="section-14-1-c"><num>(c)</num><content><p>interfering with whether, or how, any person makes use of services provided in the exercise of public functions,</p></content></level><level class="para1" eId="section-14-1-d"><num>(d)</num><content><p>interfering with whether, or how, any person (other than in the exercise of a public function) participates in relevant political processes or makes political decisions,</p></content></level><level class="para1" eId="section-14-1-e"><num>(e)</num><content><p>interfering with whether, or how, any person (other than in the exercise of a public function) participates in legal processes under the law of the United Kingdom, or</p></content></level><level class="para1" eId="section-14-1-f"><num>(f)</num><content><p>prejudicing the safety or interests of the United Kingdom.</p></content></level></subsection><subsection eId="section-14-2"><num>(2)</num><content><p>An effect may be an interference effect whether it relates to a specific instance of a matter mentioned in subsection (1), or to the matter in general.</p></content></subsection><subsection eId="section-14-3"><num>(3)</num><intro><p>In subsection (1)(d) “<term refersTo="#term-relevant-political-processes" eId="term-relevant-political-processes">relevant political processes</term>” means—</p></intro><level class="para1" eId="section-14-3-a"><num>(a)</num><content><p>an election or referendum in the United Kingdom,</p></content></level><level class="para1" eId="section-14-3-b"><num>(b)</num><content><p>the proceedings of a local authority,</p></content></level><level class="para1" eId="section-14-3-c"><num>(c)</num><content><p>the proceedings of a UK registered political party, or</p></content></level><level class="para1" eId="section-14-3-d"><num>(d)</num><intro><p>the activities of an informal group consisting of or including members of—</p></intro><level class="para2" eId="section-14-3-d-i"><num>(i)</num><content><p>one or both of Houses of Parliament,</p></content></level><level class="para2" eId="section-14-3-d-ii"><num>(ii)</num><content><p>the Northern Ireland Assembly,</p></content></level><level class="para2" eId="section-14-3-d-iii"><num>(iii)</num><content><p>the Scottish Parliament, or</p></content></level><level class="para2" eId="section-14-3-d-iv"><num>(iv)</num><content><p>Senedd Cymru,</p></content></level><wrapUp><p>(acting in that capacity).</p></wrapUp></level></subsection><subsection eId="section-14-4"><num>(4)</num><intro><p>In subsection (1)(d) “<term refersTo="#term-political-decisions" eId="term-political-decisions">political decisions</term>” means decisions of—</p></intro><level class="para1" eId="section-14-4-a"><num>(a)</num><content><p>a Minister of the Crown (within the meaning of the Ministers of the Crown Act 1975) or a United Kingdom government department,</p></content></level><level class="para1" eId="section-14-4-b"><num>(b)</num><content><p>a Northern Ireland Minister, the First Minister in Northern Ireland, the deputy First Minister in Northern Ireland, a person appointed as a junior Minister under section 19 of the Northern Ireland Act 1998, a Northern Ireland department or the Executive Committee of the Northern Ireland Assembly,</p></content></level><level class="para1" eId="section-14-4-c"><num>(c)</num><content><p>the Scottish Ministers or the First Minister for Scotland,</p></content></level><level class="para1" eId="section-14-4-d"><num>(d)</num><content><p>the Welsh Ministers, the First Minister for Wales or the Counsel General to the Welsh Government, or</p></content></level><level class="para1" eId="section-14-4-e"><num>(e)</num><content><p>a local authority.</p></content></level></subsection><subsection eId="section-14-5"><num>(5)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-convention-rights" eId="term-convention-rights">Convention rights</term>” has the meaning given by section 1 of the Human Rights Act 1998;</p></content></hcontainer><hcontainer name="definition"><content><p>the “<term refersTo="#term-law-of-the-united-kingdom" eId="term-law-of-the-united-kingdom">law of the United Kingdom</term>” includes the law of any part of the United Kingdom;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-local-authority" eId="term-local-authority">local authority</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>a county council;</p></item><item><num>(ii)</num><p>a district council;</p></item><item><num>(iii)</num><p>a London borough council;</p></item><item><num>(iv)</num><p>a combined authority established under section 103 of the Local Democracy, Economic Development and Construction Act 2009;</p></item><item><num>(v)</num><p>a parish council;</p></item><item><num>(vi)</num><p>the Council of the Isles of Scilly;</p></item><item><num>(vii)</num><p>the Common Council of the City of London;</p></item><item><num>(viii)</num><p>the Sub-Treasurer of the Inner Temple;</p></item><item><num>(ix)</num><p>the Under Treasurer of the Middle Temple;</p></item></blockList></content></level><level class="para1"><num>(b)</num><content><p>in Wales, a county council, county borough council or community council;</p></content></level><level class="para1"><num>(c)</num><content><p>in Scotland, a council constituted under section 2 of the Local Government etc. (Scotland) Act 1994;</p></content></level><level class="para1"><num>(d)</num><content><p>in Northern Ireland, a district council;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-public-functions" eId="term-public-functions">public functions</term>” means functions of a public nature—</p></intro><level class="para1"><num>(a)</num><content><p>exercisable in the United Kingdom, or</p></content></level><level class="para1"><num>(b)</num><content><p>exercisable in a country or territory outside the United Kingdom by a person acting for or on behalf of, or holding office under, the Crown;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-uk-registered-political-party" eId="term-uk-registered-political-party">UK registered political party</term>” means a political party registered under Part 2 of the Political Parties, Elections and Referendums Act 2000.</p></content></hcontainer></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-14-1"><num>(1)</num><intro><p>For the purposes of section 13 an “<term refersTo="#term-interference-effect" eId="term-interference-effect">interference effect</term>” means any of the following effects—</p></intro><level class="para1" eId="section-14-1-a"><num>(a)</num><content><p>interfering with the exercise by a particular person of a Convention right in the United Kingdom,</p></content></level><level class="para1" eId="section-14-1-b"><num>(b)</num><content><p>affecting the exercise by any person of their public functions,</p></content></level><level class="para1" eId="section-14-1-c"><num>(c)</num><content><p>interfering with whether, or how, any person makes use of services provided in the exercise of public functions,</p></content></level><level class="para1" eId="section-14-1-d"><num>(d)</num><content><p>interfering with whether, or how, any person (other than in the exercise of a public function) participates in relevant political processes or makes political decisions,</p></content></level><level class="para1" eId="section-14-1-e"><num>(e)</num><content><p>interfering with whether, or how, any person (other than in the exercise of a public function) participates in legal processes under the law of the United Kingdom, or</p></content></level><level class="para1" eId="section-14-1-f"><num>(f)</num><content><p>prejudicing the safety or interests of the United Kingdom.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-14-1-a"><num>(a)</num><content><p>interfering with the exercise by a particular person of a Convention right in the United Kingdom,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-14-1-b"><num>(b)</num><content><p>affecting the exercise by any person of their public functions,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-14-1-c"><num>(c)</num><content><p>interfering with whether, or how, any person makes use of services provided in the exercise of public functions,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-14-1-d"><num>(d)</num><content><p>interfering with whether, or how, any person (other than in the exercise of a public function) participates in relevant political processes or makes political decisions,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-14-1-e"><num>(e)</num><content><p>interfering with whether, or how, any person (other than in the exercise of a public function) participates in legal processes under the law of the United Kingdom, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-14-1-f"><num>(f)</num><content><p>prejudicing the safety or interests of the United Kingdom.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-14-2"><num>(2)</num><content><p>An effect may be an interference effect whether it relates to a specific instance of a matter mentioned in subsection (1), or to the matter in general.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-14-3"><num>(3)</num><intro><p>In subsection (1)(d) “<term refersTo="#term-relevant-political-processes" eId="term-relevant-political-processes">relevant political processes</term>” means—</p></intro><level class="para1" eId="section-14-3-a"><num>(a)</num><content><p>an election or referendum in the United Kingdom,</p></content></level><level class="para1" eId="section-14-3-b"><num>(b)</num><content><p>the proceedings of a local authority,</p></content></level><level class="para1" eId="section-14-3-c"><num>(c)</num><content><p>the proceedings of a UK registered political party, or</p></content></level><level class="para1" eId="section-14-3-d"><num>(d)</num><intro><p>the activities of an informal group consisting of or including members of—</p></intro><level class="para2" eId="section-14-3-d-i"><num>(i)</num><content><p>one or both of Houses of Parliament,</p></content></level><level class="para2" eId="section-14-3-d-ii"><num>(ii)</num><content><p>the Northern Ireland Assembly,</p></content></level><level class="para2" eId="section-14-3-d-iii"><num>(iii)</num><content><p>the Scottish Parliament, or</p></content></level><level class="para2" eId="section-14-3-d-iv"><num>(iv)</num><content><p>Senedd Cymru,</p></content></level><wrapUp><p>(acting in that capacity).</p></wrapUp></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-14-3-a"><num>(a)</num><content><p>an election or referendum in the United Kingdom,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-14-3-b"><num>(b)</num><content><p>the proceedings of a local authority,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-14-3-c"><num>(c)</num><content><p>the proceedings of a UK registered political party, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-14-3-d"><num>(d)</num><intro><p>the activities of an informal group consisting of or including members of—</p></intro><level class="para2" eId="section-14-3-d-i"><num>(i)</num><content><p>one or both of Houses of Parliament,</p></content></level><level class="para2" eId="section-14-3-d-ii"><num>(ii)</num><content><p>the Northern Ireland Assembly,</p></content></level><level class="para2" eId="section-14-3-d-iii"><num>(iii)</num><content><p>the Scottish Parliament, or</p></content></level><level class="para2" eId="section-14-3-d-iv"><num>(iv)</num><content><p>Senedd Cymru,</p></content></level><wrapUp><p>(acting in that capacity).</p></wrapUp></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-14-3-d-i"><num>(i)</num><content><p>one or both of Houses of Parliament,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-14-3-d-ii"><num>(ii)</num><content><p>the Northern Ireland Assembly,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-14-3-d-iii"><num>(iii)</num><content><p>the Scottish Parliament, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-14-3-d-iv"><num>(iv)</num><content><p>Senedd Cymru,</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-14-4"><num>(4)</num><intro><p>In subsection (1)(d) “<term refersTo="#term-political-decisions" eId="term-political-decisions">political decisions</term>” means decisions of—</p></intro><level class="para1" eId="section-14-4-a"><num>(a)</num><content><p>a Minister of the Crown (within the meaning of the Ministers of the Crown Act 1975) or a United Kingdom government department,</p></content></level><level class="para1" eId="section-14-4-b"><num>(b)</num><content><p>a Northern Ireland Minister, the First Minister in Northern Ireland, the deputy First Minister in Northern Ireland, a person appointed as a junior Minister under section 19 of the Northern Ireland Act 1998, a Northern Ireland department or the Executive Committee of the Northern Ireland Assembly,</p></content></level><level class="para1" eId="section-14-4-c"><num>(c)</num><content><p>the Scottish Ministers or the First Minister for Scotland,</p></content></level><level class="para1" eId="section-14-4-d"><num>(d)</num><content><p>the Welsh Ministers, the First Minister for Wales or the Counsel General to the Welsh Government, or</p></content></level><level class="para1" eId="section-14-4-e"><num>(e)</num><content><p>a local authority.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-14-4-a"><num>(a)</num><content><p>a Minister of the Crown (within the meaning of the Ministers of the Crown Act 1975) or a United Kingdom government department,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-14-4-b"><num>(b)</num><content><p>a Northern Ireland Minister, the First Minister in Northern Ireland, the deputy First Minister in Northern Ireland, a person appointed as a junior Minister under section 19 of the Northern Ireland Act 1998, a Northern Ireland department or the Executive Committee of the Northern Ireland Assembly,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-14-4-c"><num>(c)</num><content><p>the Scottish Ministers or the First Minister for Scotland,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-14-4-d"><num>(d)</num><content><p>the Welsh Ministers, the First Minister for Wales or the Counsel General to the Welsh Government, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-14-4-e"><num>(e)</num><content><p>a local authority.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-14-5"><num>(5)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-convention-rights" eId="term-convention-rights">Convention rights</term>” has the meaning given by section 1 of the Human Rights Act 1998;</p></content></hcontainer><hcontainer name="definition"><content><p>the “<term refersTo="#term-law-of-the-united-kingdom" eId="term-law-of-the-united-kingdom">law of the United Kingdom</term>” includes the law of any part of the United Kingdom;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-local-authority" eId="term-local-authority">local authority</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>a county council;</p></item><item><num>(ii)</num><p>a district council;</p></item><item><num>(iii)</num><p>a London borough council;</p></item><item><num>(iv)</num><p>a combined authority established under section 103 of the Local Democracy, Economic Development and Construction Act 2009;</p></item><item><num>(v)</num><p>a parish council;</p></item><item><num>(vi)</num><p>the Council of the Isles of Scilly;</p></item><item><num>(vii)</num><p>the Common Council of the City of London;</p></item><item><num>(viii)</num><p>the Sub-Treasurer of the Inner Temple;</p></item><item><num>(ix)</num><p>the Under Treasurer of the Middle Temple;</p></item></blockList></content></level><level class="para1"><num>(b)</num><content><p>in Wales, a county council, county borough council or community council;</p></content></level><level class="para1"><num>(c)</num><content><p>in Scotland, a council constituted under section 2 of the Local Government etc. (Scotland) Act 1994;</p></content></level><level class="para1"><num>(d)</num><content><p>in Northern Ireland, a district council;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-public-functions" eId="term-public-functions">public functions</term>” means functions of a public nature—</p></intro><level class="para1"><num>(a)</num><content><p>exercisable in the United Kingdom, or</p></content></level><level class="para1"><num>(b)</num><content><p>exercisable in a country or territory outside the United Kingdom by a person acting for or on behalf of, or holding office under, the Crown;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-uk-registered-political-party" eId="term-uk-registered-political-party">UK registered political party</term>” means a political party registered under Part 2 of the Political Parties, Elections and Referendums Act 2000.</p></content></hcontainer></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-15"><num>15</num><heading>Foreign interference: meaning of “prohibited conduct”</heading><subsection eId="section-15-1"><num>(1)</num><intro><p>Conduct is prohibited conduct for the purposes of section 13 if—</p></intro><level class="para1" eId="section-15-1-a"><num>(a)</num><content><p>it constitutes an offence, or</p></content></level><level class="para1" eId="section-15-1-b"><num>(b)</num><content><p>if it takes place in a country or territory outside the United Kingdom, it would constitute an offence if it took place in any part of the United Kingdom.</p></content></level></subsection><subsection eId="section-15-2"><num>(2)</num><intro><p>Conduct is prohibited conduct for the purposes of section 13 if it involves coercion of any kind, including coercion by—</p></intro><level class="para1" eId="section-15-2-a"><num>(a)</num><content><p>using or threatening to use violence against a person;</p></content></level><level class="para1" eId="section-15-2-b"><num>(b)</num><content><p>damaging or destroying, or threatening to damage or destroy, a person’s property;</p></content></level><level class="para1" eId="section-15-2-c"><num>(c)</num><content><p>damaging or threatening to damage a person’s reputation;</p></content></level><level class="para1" eId="section-15-2-d"><num>(d)</num><content><p>causing or threatening to cause financial loss to a person;</p></content></level><level class="para1" eId="section-15-2-e"><num>(e)</num><content><p>causing spiritual injury to, or placing undue spiritual pressure on, a person;</p></content></level><wrapUp><p>(whether or not that person is the person to whom the interference effect relates).</p></wrapUp></subsection><subsection eId="section-15-3"><num>(3)</num><content><p>Conduct is prohibited conduct for the purposes of section 13 if it involves making a misrepresentation.</p></content></subsection><subsection eId="section-15-4"><num>(4)</num><intro><p>A “misrepresentation” is a representation—</p></intro><level class="para1" eId="section-15-4-a"><num>(a)</num><content><p>that a reasonable person would consider to be false or misleading in a way material to the interference effect, and</p></content></level><level class="para1" eId="section-15-4-b"><num>(b)</num><content><p>that the person making the representation knows or intends to be false or misleading in a way material to the interference effect.</p></content></level></subsection><subsection eId="section-15-5"><num>(5)</num><content><p>A misrepresentation may be made by making a statement or by any other kind of conduct, and may be express or implied.</p></content></subsection><subsection eId="section-15-6"><num>(6)</num><intro><p>A misrepresentation may in particular include—</p></intro><level class="para1" eId="section-15-6-a"><num>(a)</num><content><p>a misrepresentation as to a person’s identity or purpose;</p></content></level><level class="para1" eId="section-15-6-b"><num>(b)</num><content><p>presenting information in a way which amounts to a misrepresentation, even if some or all of the information is true.</p></content></level></subsection><subsection eId="section-15-7"><num>(7)</num><content><p>In this section “<term refersTo="#term-interference-effect" eId="term-interference-effect">interference effect</term>” has the meaning given by section 14.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-15-1"><num>(1)</num><intro><p>Conduct is prohibited conduct for the purposes of section 13 if—</p></intro><level class="para1" eId="section-15-1-a"><num>(a)</num><content><p>it constitutes an offence, or</p></content></level><level class="para1" eId="section-15-1-b"><num>(b)</num><content><p>if it takes place in a country or territory outside the United Kingdom, it would constitute an offence if it took place in any part of the United Kingdom.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-15-1-a"><num>(a)</num><content><p>it constitutes an offence, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-15-1-b"><num>(b)</num><content><p>if it takes place in a country or territory outside the United Kingdom, it would constitute an offence if it took place in any part of the United Kingdom.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-15-2"><num>(2)</num><intro><p>Conduct is prohibited conduct for the purposes of section 13 if it involves coercion of any kind, including coercion by—</p></intro><level class="para1" eId="section-15-2-a"><num>(a)</num><content><p>using or threatening to use violence against a person;</p></content></level><level class="para1" eId="section-15-2-b"><num>(b)</num><content><p>damaging or destroying, or threatening to damage or destroy, a person’s property;</p></content></level><level class="para1" eId="section-15-2-c"><num>(c)</num><content><p>damaging or threatening to damage a person’s reputation;</p></content></level><level class="para1" eId="section-15-2-d"><num>(d)</num><content><p>causing or threatening to cause financial loss to a person;</p></content></level><level class="para1" eId="section-15-2-e"><num>(e)</num><content><p>causing spiritual injury to, or placing undue spiritual pressure on, a person;</p></content></level><wrapUp><p>(whether or not that person is the person to whom the interference effect relates).</p></wrapUp></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-15-2-a"><num>(a)</num><content><p>using or threatening to use violence against a person;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-15-2-b"><num>(b)</num><content><p>damaging or destroying, or threatening to damage or destroy, a person’s property;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-15-2-c"><num>(c)</num><content><p>damaging or threatening to damage a person’s reputation;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-15-2-d"><num>(d)</num><content><p>causing or threatening to cause financial loss to a person;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-15-2-e"><num>(e)</num><content><p>causing spiritual injury to, or placing undue spiritual pressure on, a person;</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-15-3"><num>(3)</num><content><p>Conduct is prohibited conduct for the purposes of section 13 if it involves making a misrepresentation.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-15-4"><num>(4)</num><intro><p>A “misrepresentation” is a representation—</p></intro><level class="para1" eId="section-15-4-a"><num>(a)</num><content><p>that a reasonable person would consider to be false or misleading in a way material to the interference effect, and</p></content></level><level class="para1" eId="section-15-4-b"><num>(b)</num><content><p>that the person making the representation knows or intends to be false or misleading in a way material to the interference effect.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-15-4-a"><num>(a)</num><content><p>that a reasonable person would consider to be false or misleading in a way material to the interference effect, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-15-4-b"><num>(b)</num><content><p>that the person making the representation knows or intends to be false or misleading in a way material to the interference effect.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-15-5"><num>(5)</num><content><p>A misrepresentation may be made by making a statement or by any other kind of conduct, and may be express or implied.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-15-6"><num>(6)</num><intro><p>A misrepresentation may in particular include—</p></intro><level class="para1" eId="section-15-6-a"><num>(a)</num><content><p>a misrepresentation as to a person’s identity or purpose;</p></content></level><level class="para1" eId="section-15-6-b"><num>(b)</num><content><p>presenting information in a way which amounts to a misrepresentation, even if some or all of the information is true.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-15-6-a"><num>(a)</num><content><p>a misrepresentation as to a person’s identity or purpose;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-15-6-b"><num>(b)</num><content><p>presenting information in a way which amounts to a misrepresentation, even if some or all of the information is true.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-15-7"><num>(7)</num><content><p>In this section “<term refersTo="#term-interference-effect" eId="term-interference-effect">interference effect</term>” has the meaning given by section 14.</p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-16"><num>16</num><heading>Foreign interference in elections</heading><subsection eId="section-16-1"><num>(1)</num><intro><p>This section applies where—</p></intro><level class="para1" eId="section-16-1-a"><num>(a)</num><content><p>a person commits a relevant electoral offence on or after the day on which this section comes into force, and</p></content></level><level class="para1" eId="section-16-1-b"><num>(b)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-57286fb2a9d0f839f1db580967d09ed8-1785237401192" ukl:CommentaryRef="key-57286fb2a9d0f839f1db580967d09ed8"><noteRef uk:name="commentary" href="#key-57286fb2a9d0f839f1db580967d09ed8" class="commentary"/>or the designated body condition</ins> is met in relation to the conduct of the person which constitutes the offence (see <ins class="substitution first last" ukl:ChangeId="key-1af55c4cdf058e9869ad0abd286e266b-1785237401192" ukl:CommentaryRef="key-1af55c4cdf058e9869ad0abd286e266b"><noteRef uk:name="commentary" href="#key-1af55c4cdf058e9869ad0abd286e266b" class="commentary"/>sections 31 and 33B</ins>).</p></content></level></subsection><subsection eId="section-16-2"><num>(2)</num><content><p>A “relevant electoral offence” is an offence listed in column 1 of the table in Part 1 of Schedule 1 (“the table”).</p></content></subsection><subsection eId="section-16-3"><num>(3)</num><content><p>The person is liable on conviction on indictment to imprisonment for a term not exceeding the specified maximum term or a fine (or both).</p></content></subsection><subsection eId="section-16-4"><num>(4)</num><content><p>The specified maximum term is the term specified in column 2 of the table in relation to the relevant electoral offence.</p></content></subsection><subsection eId="section-16-5"><num>(5)</num><content><p>Where an offence is found to have been committed over a period of 2 or more days, or at some time during a period of 2 or more days, it must be taken for the purposes of subsection (1) to have been committed on the first of those days.</p></content></subsection><subsection eId="section-16-6"><num>(6)</num><content><p>Part 2 of Schedule 1 amends provisions relating to relevant electoral offences.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-16-1"><num>(1)</num><intro><p>This section applies where—</p></intro><level class="para1" eId="section-16-1-a"><num>(a)</num><content><p>a person commits a relevant electoral offence on or after the day on which this section comes into force, and</p></content></level><level class="para1" eId="section-16-1-b"><num>(b)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-57286fb2a9d0f839f1db580967d09ed8-1785237401192" ukl:CommentaryRef="key-57286fb2a9d0f839f1db580967d09ed8"><noteRef uk:name="commentary" href="#key-57286fb2a9d0f839f1db580967d09ed8" class="commentary"/>or the designated body condition</ins> is met in relation to the conduct of the person which constitutes the offence (see <ins class="substitution first last" ukl:ChangeId="key-1af55c4cdf058e9869ad0abd286e266b-1785237401192" ukl:CommentaryRef="key-1af55c4cdf058e9869ad0abd286e266b"><noteRef uk:name="commentary" href="#key-1af55c4cdf058e9869ad0abd286e266b" class="commentary"/>sections 31 and 33B</ins>).</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-16-1-a"><num>(a)</num><content><p>a person commits a relevant electoral offence on or after the day on which this section comes into force, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" class="para1" eId="section-16-1-b"><num>(b)</num><content><p>the foreign power condition <ins class="first last" ukl:ChangeId="key-57286fb2a9d0f839f1db580967d09ed8-1785237401192" ukl:CommentaryRef="key-57286fb2a9d0f839f1db580967d09ed8"><noteRef uk:name="commentary" href="#key-57286fb2a9d0f839f1db580967d09ed8" class="commentary"/>or the designated body condition</ins> is met in relation to the conduct of the person which constitutes the offence (see <ins class="substitution first last" ukl:ChangeId="key-1af55c4cdf058e9869ad0abd286e266b-1785237401192" ukl:CommentaryRef="key-1af55c4cdf058e9869ad0abd286e266b"><noteRef uk:name="commentary" href="#key-1af55c4cdf058e9869ad0abd286e266b" class="commentary"/>sections 31 and 33B</ins>).</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-16-2"><num>(2)</num><content><p>A “relevant electoral offence” is an offence listed in column 1 of the table in Part 1 of Schedule 1 (“the table”).</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-16-3"><num>(3)</num><content><p>The person is liable on conviction on indictment to imprisonment for a term not exceeding the specified maximum term or a fine (or both).</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-16-4"><num>(4)</num><content><p>The specified maximum term is the term specified in column 2 of the table in relation to the relevant electoral offence.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-16-5"><num>(5)</num><content><p>Where an offence is found to have been committed over a period of 2 or more days, or at some time during a period of 2 or more days, it must be taken for the purposes of subsection (1) to have been committed on the first of those days.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-16-6"><num>(6)</num><content><p>Part 2 of Schedule 1 amends provisions relating to relevant electoral offences.</p></content></subsection>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" ukl:Name="Pblock" eId="part-1-crossheading-obtaining-benefits-from-a-foreign-intelligence-service"><heading>Obtaining benefits from a foreign intelligence service</heading><section eId="section-17"><num>17</num><heading>Obtaining etc material benefits from a foreign intelligence service</heading><subsection eId="section-17-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-17-1-a"><num>(a)</num><intro><p>the person—</p></intro><level class="para2" eId="section-17-1-a-i"><num>(i)</num><content><p>obtains, accepts or retains a material benefit which is not an excluded benefit, or</p></content></level><level class="para2" eId="section-17-1-a-ii"><num>(ii)</num><content><p>obtains or accepts the provision of such a benefit to another person,</p></content></level></level><level class="para1" eId="section-17-1-b"><num>(b)</num><content><p>the benefit is or was provided by or on behalf of a foreign intelligence service, and</p></content></level><level class="para1" eId="section-17-1-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the benefit is or was provided by or on behalf of a foreign intelligence service.</p></content></level></subsection><subsection eId="section-17-2"><num>(2)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-17-2-a"><num>(a)</num><intro><p>the person agrees to accept—</p></intro><level class="para2" eId="section-17-2-a-i"><num>(i)</num><content><p>a material benefit which is not an excluded benefit, or</p></content></level><level class="para2" eId="section-17-2-a-ii"><num>(ii)</num><content><p>the provision of such a benefit to another person,</p></content></level></level><level class="para1" eId="section-17-2-b"><num>(b)</num><content><p>the benefit is to be provided by or on behalf of a foreign intelligence service, and</p></content></level><level class="para1" eId="section-17-2-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the benefit is to be provided by or on behalf of a foreign intelligence service.</p></content></level></subsection><subsection eId="section-17-3"><num>(3)</num><content><p>Material benefits may include financial benefits, anything which has the potential to result in a financial benefit, and information.</p></content></subsection><subsection eId="section-17-4"><num>(4)</num><intro><p>A material benefit is an excluded benefit if—</p></intro><level class="para1" eId="section-17-4-a"><num>(a)</num><content><p>it is provided as reasonable consideration for the provision of goods or services, and</p></content></level><level class="para1" eId="section-17-4-b"><num>(b)</num><content><p>the provision of those goods or services does not constitute an offence.</p></content></level></subsection><subsection eId="section-17-5"><num>(5)</num><content><p>A benefit may be provided by or on behalf of a foreign intelligence service directly or indirectly (for example, it may be provided indirectly through one or more companies).</p></content></subsection><subsection eId="section-17-6"><num>(6)</num><intro><p>Subsections (1) and (2) apply to conduct outside the United Kingdom, but apply to conduct taking place wholly outside the United Kingdom only if—</p></intro><level class="para1" eId="section-17-6-a"><num>(a)</num><content><p>the material benefit is or was, or is to be, provided in or from the United Kingdom, or</p></content></level><level class="para1" eId="section-17-6-b"><num>(b)</num><intro><p>in any case, the person engaging in the conduct—</p></intro><level class="para2" eId="section-17-6-b-i"><num>(i)</num><content><p>is a UK person, or</p></content></level><level class="para2" eId="section-17-6-b-ii"><num>(ii)</num><content><p>acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).</p></content></level></level></subsection><subsection eId="section-17-7"><num>(7)</num><content><p>In proceedings for an offence under subsection (1) by virtue of retaining a benefit, it is a defence to show that the person had a reasonable excuse for retaining the benefit.</p></content></subsection><subsection eId="section-17-8"><num>(8)</num><intro><p>In proceedings for an offence under subsection (1) or (2) it is a defence to show that the person engaged in the conduct in question—</p></intro><level class="para1" eId="section-17-8-a"><num>(a)</num><content><p>in compliance with a legal obligation under the law of the United Kingdom which is not a legal obligation under private law,</p></content></level><level class="para1" eId="section-17-8-b"><num>(b)</num><content><p>in the case of a person having functions of a public nature under the law of the United Kingdom, for the purposes of those functions, or</p></content></level><level class="para1" eId="section-17-8-c"><num>(c)</num><intro><p>in accordance with an agreement or arrangement to which—</p></intro><level class="para2" eId="section-17-8-c-i"><num>(i)</num><content><p>the United Kingdom was a party, or</p></content></level><level class="para2" eId="section-17-8-c-ii"><num>(ii)</num><content><p>any person acting for or on behalf of, or holding office under, the Crown was (in that capacity) a party.</p></content></level></level></subsection><subsection eId="section-17-9"><num>(9)</num><intro><p>A person is taken to have shown a matter mentioned in subsection (7) or (8) if—</p></intro><level class="para1" eId="section-17-9-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-17-9-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection><subsection eId="section-17-10"><num>(10)</num><content><p>A person who commits an offence under subsection (1) is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</p></content></subsection><subsection eId="section-17-11"><num>(11)</num><content><p>A person who commits an offence under subsection (2) is liable on conviction on indictment to imprisonment for a term not exceeding 10 years or a fine (or both).</p></content></subsection><subsection eId="section-17-12"><num>(12)</num><intro><p>The following terms have the same meaning as in section 3—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-crown-employment" eId="term-crown-employment">Crown employment</term>”;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-financial-benefit" eId="term-financial-benefit">financial benefit</term>”;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-intelligence-service" eId="term-foreign-intelligence-service">foreign intelligence service</term>”;</p></content></hcontainer><hcontainer name="definition"><content><p>the “<term refersTo="#term-law-of-the-united-kingdom" eId="term-law-of-the-united-kingdom">law of the United Kingdom</term>”;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-uk-person" eId="term-uk-person">UK person</term>”.</p></content></hcontainer></subsection></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-17"><num>17</num><heading>Obtaining etc material benefits from a foreign intelligence service</heading><subsection eId="section-17-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-17-1-a"><num>(a)</num><intro><p>the person—</p></intro><level class="para2" eId="section-17-1-a-i"><num>(i)</num><content><p>obtains, accepts or retains a material benefit which is not an excluded benefit, or</p></content></level><level class="para2" eId="section-17-1-a-ii"><num>(ii)</num><content><p>obtains or accepts the provision of such a benefit to another person,</p></content></level></level><level class="para1" eId="section-17-1-b"><num>(b)</num><content><p>the benefit is or was provided by or on behalf of a foreign intelligence service, and</p></content></level><level class="para1" eId="section-17-1-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the benefit is or was provided by or on behalf of a foreign intelligence service.</p></content></level></subsection><subsection eId="section-17-2"><num>(2)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-17-2-a"><num>(a)</num><intro><p>the person agrees to accept—</p></intro><level class="para2" eId="section-17-2-a-i"><num>(i)</num><content><p>a material benefit which is not an excluded benefit, or</p></content></level><level class="para2" eId="section-17-2-a-ii"><num>(ii)</num><content><p>the provision of such a benefit to another person,</p></content></level></level><level class="para1" eId="section-17-2-b"><num>(b)</num><content><p>the benefit is to be provided by or on behalf of a foreign intelligence service, and</p></content></level><level class="para1" eId="section-17-2-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the benefit is to be provided by or on behalf of a foreign intelligence service.</p></content></level></subsection><subsection eId="section-17-3"><num>(3)</num><content><p>Material benefits may include financial benefits, anything which has the potential to result in a financial benefit, and information.</p></content></subsection><subsection eId="section-17-4"><num>(4)</num><intro><p>A material benefit is an excluded benefit if—</p></intro><level class="para1" eId="section-17-4-a"><num>(a)</num><content><p>it is provided as reasonable consideration for the provision of goods or services, and</p></content></level><level class="para1" eId="section-17-4-b"><num>(b)</num><content><p>the provision of those goods or services does not constitute an offence.</p></content></level></subsection><subsection eId="section-17-5"><num>(5)</num><content><p>A benefit may be provided by or on behalf of a foreign intelligence service directly or indirectly (for example, it may be provided indirectly through one or more companies).</p></content></subsection><subsection eId="section-17-6"><num>(6)</num><intro><p>Subsections (1) and (2) apply to conduct outside the United Kingdom, but apply to conduct taking place wholly outside the United Kingdom only if—</p></intro><level class="para1" eId="section-17-6-a"><num>(a)</num><content><p>the material benefit is or was, or is to be, provided in or from the United Kingdom, or</p></content></level><level class="para1" eId="section-17-6-b"><num>(b)</num><intro><p>in any case, the person engaging in the conduct—</p></intro><level class="para2" eId="section-17-6-b-i"><num>(i)</num><content><p>is a UK person, or</p></content></level><level class="para2" eId="section-17-6-b-ii"><num>(ii)</num><content><p>acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).</p></content></level></level></subsection><subsection eId="section-17-7"><num>(7)</num><content><p>In proceedings for an offence under subsection (1) by virtue of retaining a benefit, it is a defence to show that the person had a reasonable excuse for retaining the benefit.</p></content></subsection><subsection eId="section-17-8"><num>(8)</num><intro><p>In proceedings for an offence under subsection (1) or (2) it is a defence to show that the person engaged in the conduct in question—</p></intro><level class="para1" eId="section-17-8-a"><num>(a)</num><content><p>in compliance with a legal obligation under the law of the United Kingdom which is not a legal obligation under private law,</p></content></level><level class="para1" eId="section-17-8-b"><num>(b)</num><content><p>in the case of a person having functions of a public nature under the law of the United Kingdom, for the purposes of those functions, or</p></content></level><level class="para1" eId="section-17-8-c"><num>(c)</num><intro><p>in accordance with an agreement or arrangement to which—</p></intro><level class="para2" eId="section-17-8-c-i"><num>(i)</num><content><p>the United Kingdom was a party, or</p></content></level><level class="para2" eId="section-17-8-c-ii"><num>(ii)</num><content><p>any person acting for or on behalf of, or holding office under, the Crown was (in that capacity) a party.</p></content></level></level></subsection><subsection eId="section-17-9"><num>(9)</num><intro><p>A person is taken to have shown a matter mentioned in subsection (7) or (8) if—</p></intro><level class="para1" eId="section-17-9-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-17-9-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection><subsection eId="section-17-10"><num>(10)</num><content><p>A person who commits an offence under subsection (1) is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</p></content></subsection><subsection eId="section-17-11"><num>(11)</num><content><p>A person who commits an offence under subsection (2) is liable on conviction on indictment to imprisonment for a term not exceeding 10 years or a fine (or both).</p></content></subsection><subsection eId="section-17-12"><num>(12)</num><intro><p>The following terms have the same meaning as in section 3—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-crown-employment" eId="term-crown-employment">Crown employment</term>”;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-financial-benefit" eId="term-financial-benefit">financial benefit</term>”;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-intelligence-service" eId="term-foreign-intelligence-service">foreign intelligence service</term>”;</p></content></hcontainer><hcontainer name="definition"><content><p>the “<term refersTo="#term-law-of-the-united-kingdom" eId="term-law-of-the-united-kingdom">law of the United Kingdom</term>”;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-uk-person" eId="term-uk-person">UK person</term>”.</p></content></hcontainer></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-17-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-17-1-a"><num>(a)</num><intro><p>the person—</p></intro><level class="para2" eId="section-17-1-a-i"><num>(i)</num><content><p>obtains, accepts or retains a material benefit which is not an excluded benefit, or</p></content></level><level class="para2" eId="section-17-1-a-ii"><num>(ii)</num><content><p>obtains or accepts the provision of such a benefit to another person,</p></content></level></level><level class="para1" eId="section-17-1-b"><num>(b)</num><content><p>the benefit is or was provided by or on behalf of a foreign intelligence service, and</p></content></level><level class="para1" eId="section-17-1-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the benefit is or was provided by or on behalf of a foreign intelligence service.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-17-1-a"><num>(a)</num><intro><p>the person—</p></intro><level class="para2" eId="section-17-1-a-i"><num>(i)</num><content><p>obtains, accepts or retains a material benefit which is not an excluded benefit, or</p></content></level><level class="para2" eId="section-17-1-a-ii"><num>(ii)</num><content><p>obtains or accepts the provision of such a benefit to another person,</p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-17-1-a-i"><num>(i)</num><content><p>obtains, accepts or retains a material benefit which is not an excluded benefit, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-17-1-a-ii"><num>(ii)</num><content><p>obtains or accepts the provision of such a benefit to another person,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-17-1-b"><num>(b)</num><content><p>the benefit is or was provided by or on behalf of a foreign intelligence service, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-17-1-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the benefit is or was provided by or on behalf of a foreign intelligence service.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-17-2"><num>(2)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-17-2-a"><num>(a)</num><intro><p>the person agrees to accept—</p></intro><level class="para2" eId="section-17-2-a-i"><num>(i)</num><content><p>a material benefit which is not an excluded benefit, or</p></content></level><level class="para2" eId="section-17-2-a-ii"><num>(ii)</num><content><p>the provision of such a benefit to another person,</p></content></level></level><level class="para1" eId="section-17-2-b"><num>(b)</num><content><p>the benefit is to be provided by or on behalf of a foreign intelligence service, and</p></content></level><level class="para1" eId="section-17-2-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the benefit is to be provided by or on behalf of a foreign intelligence service.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-17-2-a"><num>(a)</num><intro><p>the person agrees to accept—</p></intro><level class="para2" eId="section-17-2-a-i"><num>(i)</num><content><p>a material benefit which is not an excluded benefit, or</p></content></level><level class="para2" eId="section-17-2-a-ii"><num>(ii)</num><content><p>the provision of such a benefit to another person,</p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-17-2-a-i"><num>(i)</num><content><p>a material benefit which is not an excluded benefit, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-17-2-a-ii"><num>(ii)</num><content><p>the provision of such a benefit to another person,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-17-2-b"><num>(b)</num><content><p>the benefit is to be provided by or on behalf of a foreign intelligence service, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-17-2-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the benefit is to be provided by or on behalf of a foreign intelligence service.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-17-3"><num>(3)</num><content><p>Material benefits may include financial benefits, anything which has the potential to result in a financial benefit, and information.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-17-4"><num>(4)</num><intro><p>A material benefit is an excluded benefit if—</p></intro><level class="para1" eId="section-17-4-a"><num>(a)</num><content><p>it is provided as reasonable consideration for the provision of goods or services, and</p></content></level><level class="para1" eId="section-17-4-b"><num>(b)</num><content><p>the provision of those goods or services does not constitute an offence.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-17-4-a"><num>(a)</num><content><p>it is provided as reasonable consideration for the provision of goods or services, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-17-4-b"><num>(b)</num><content><p>the provision of those goods or services does not constitute an offence.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-17-5"><num>(5)</num><content><p>A benefit may be provided by or on behalf of a foreign intelligence service directly or indirectly (for example, it may be provided indirectly through one or more companies).</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-17-6"><num>(6)</num><intro><p>Subsections (1) and (2) apply to conduct outside the United Kingdom, but apply to conduct taking place wholly outside the United Kingdom only if—</p></intro><level class="para1" eId="section-17-6-a"><num>(a)</num><content><p>the material benefit is or was, or is to be, provided in or from the United Kingdom, or</p></content></level><level class="para1" eId="section-17-6-b"><num>(b)</num><intro><p>in any case, the person engaging in the conduct—</p></intro><level class="para2" eId="section-17-6-b-i"><num>(i)</num><content><p>is a UK person, or</p></content></level><level class="para2" eId="section-17-6-b-ii"><num>(ii)</num><content><p>acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).</p></content></level></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-17-6-a"><num>(a)</num><content><p>the material benefit is or was, or is to be, provided in or from the United Kingdom, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-17-6-b"><num>(b)</num><intro><p>in any case, the person engaging in the conduct—</p></intro><level class="para2" eId="section-17-6-b-i"><num>(i)</num><content><p>is a UK person, or</p></content></level><level class="para2" eId="section-17-6-b-ii"><num>(ii)</num><content><p>acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).</p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-17-6-b-i"><num>(i)</num><content><p>is a UK person, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-17-6-b-ii"><num>(ii)</num><content><p>acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-17-7"><num>(7)</num><content><p>In proceedings for an offence under subsection (1) by virtue of retaining a benefit, it is a defence to show that the person had a reasonable excuse for retaining the benefit.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-17-8"><num>(8)</num><intro><p>In proceedings for an offence under subsection (1) or (2) it is a defence to show that the person engaged in the conduct in question—</p></intro><level class="para1" eId="section-17-8-a"><num>(a)</num><content><p>in compliance with a legal obligation under the law of the United Kingdom which is not a legal obligation under private law,</p></content></level><level class="para1" eId="section-17-8-b"><num>(b)</num><content><p>in the case of a person having functions of a public nature under the law of the United Kingdom, for the purposes of those functions, or</p></content></level><level class="para1" eId="section-17-8-c"><num>(c)</num><intro><p>in accordance with an agreement or arrangement to which—</p></intro><level class="para2" eId="section-17-8-c-i"><num>(i)</num><content><p>the United Kingdom was a party, or</p></content></level><level class="para2" eId="section-17-8-c-ii"><num>(ii)</num><content><p>any person acting for or on behalf of, or holding office under, the Crown was (in that capacity) a party.</p></content></level></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-17-8-a"><num>(a)</num><content><p>in compliance with a legal obligation under the law of the United Kingdom which is not a legal obligation under private law,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-17-8-b"><num>(b)</num><content><p>in the case of a person having functions of a public nature under the law of the United Kingdom, for the purposes of those functions, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-17-8-c"><num>(c)</num><intro><p>in accordance with an agreement or arrangement to which—</p></intro><level class="para2" eId="section-17-8-c-i"><num>(i)</num><content><p>the United Kingdom was a party, or</p></content></level><level class="para2" eId="section-17-8-c-ii"><num>(ii)</num><content><p>any person acting for or on behalf of, or holding office under, the Crown was (in that capacity) a party.</p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-17-8-c-i"><num>(i)</num><content><p>the United Kingdom was a party, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-17-8-c-ii"><num>(ii)</num><content><p>any person acting for or on behalf of, or holding office under, the Crown was (in that capacity) a party.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-17-9"><num>(9)</num><intro><p>A person is taken to have shown a matter mentioned in subsection (7) or (8) if—</p></intro><level class="para1" eId="section-17-9-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-17-9-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-17-9-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-17-9-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-17-10"><num>(10)</num><content><p>A person who commits an offence under subsection (1) is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-17-11"><num>(11)</num><content><p>A person who commits an offence under subsection (2) is liable on conviction on indictment to imprisonment for a term not exceeding 10 years or a fine (or both).</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-17-12"><num>(12)</num><intro><p>The following terms have the same meaning as in section 3—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-crown-employment" eId="term-crown-employment">Crown employment</term>”;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-financial-benefit" eId="term-financial-benefit">financial benefit</term>”;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-intelligence-service" eId="term-foreign-intelligence-service">foreign intelligence service</term>”;</p></content></hcontainer><hcontainer name="definition"><content><p>the “<term refersTo="#term-law-of-the-united-kingdom" eId="term-law-of-the-united-kingdom">law of the United Kingdom</term>”;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-uk-person" eId="term-uk-person">UK person</term>”.</p></content></hcontainer></subsection>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" name="crossheading" ukl:Name="Pblock" eId="part-1-crossheading-preparatory-conduct"><heading>Preparatory conduct</heading><section eId="section-18"><num>18</num><heading>Preparatory conduct</heading><subsection eId="section-18-1"><num>(1)</num><intro><p>A person commits an offence if, with the intention of—</p></intro><level class="para1" eId="section-18-1-a"><num>(a)</num><content><p>committing acts to which this section applies, or</p></content></level><level class="para1" eId="section-18-1-b"><num>(b)</num><content><p>acts to which this section applies being committed by another person,</p></content></level><wrapUp><p>the person engages in any conduct in preparation for the commission of such acts.</p></wrapUp></subsection><subsection eId="section-18-2"><num>(2)</num><content><p>It is immaterial whether the person’s intention relates to, or the person’s conduct is in preparation for, specific acts to which this section applies, or acts to which this section applies in general.</p></content></subsection><subsection eId="section-18-3"><num>(3)</num><intro><p>This section applies to—</p></intro><level class="para1" eId="section-18-3-a"><num>(a)</num><intro><p>acts which constitute an offence under—</p></intro><level class="para2" eId="section-18-3-a-i"><num>(i)</num><content><p>section 1 (obtaining or disclosing protected information);</p></content></level><level class="para2" eId="section-18-3-a-ii"><num>(ii)</num><content><p>section 2 (obtaining or disclosing trade secrets);</p></content></level><level class="para2" eId="section-18-3-a-iii"><num>(iii)</num><content><p>section 4 (entering etc. a prohibited place for a purpose prejudicial to the UK);</p></content></level><level class="para2" eId="section-18-3-a-iv"><num>(iv)</num><content><p>section 12 (sabotage);</p></content></level></level><level class="para1" eId="section-18-3-b"><num>(b)</num><content><p>acts within subsection (4) in relation to which the foreign power condition <ins class="first last" ukl:ChangeId="key-ddcbb9b6a10df25d81af57b9392d7625-1785237469247" ukl:CommentaryRef="key-ddcbb9b6a10df25d81af57b9392d7625"><noteRef uk:name="commentary" href="#key-ddcbb9b6a10df25d81af57b9392d7625" class="commentary"/>or the designated body condition</ins> is met.</p></content></level></subsection><subsection eId="section-18-4"><num>(4)</num><intro><p>Acts are within this subsection if they—</p></intro><level class="para1" eId="section-18-4-a"><num>(a)</num><content><p>involve serious violence against a person in the United Kingdom,</p></content></level><level class="para1" eId="section-18-4-b"><num>(b)</num><content><p>endanger the life of a person in the United Kingdom, or</p></content></level><level class="para1" eId="section-18-4-c"><num>(c)</num><content><p>create a serious risk to the health or safety of the public, or a section of the public, in the United Kingdom.</p></content></level></subsection><subsection eId="section-18-5"><num>(5)</num><content><p>Subsection (1) applies whether the person’s conduct takes place in the United Kingdom or elsewhere.</p></content></subsection><subsection eId="section-18-6"><num>(6)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for life or a fine (or both).</p></content></subsection></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-18"><num>18</num><heading>Preparatory conduct</heading><subsection eId="section-18-1"><num>(1)</num><intro><p>A person commits an offence if, with the intention of—</p></intro><level class="para1" eId="section-18-1-a"><num>(a)</num><content><p>committing acts to which this section applies, or</p></content></level><level class="para1" eId="section-18-1-b"><num>(b)</num><content><p>acts to which this section applies being committed by another person,</p></content></level><wrapUp><p>the person engages in any conduct in preparation for the commission of such acts.</p></wrapUp></subsection><subsection eId="section-18-2"><num>(2)</num><content><p>It is immaterial whether the person’s intention relates to, or the person’s conduct is in preparation for, specific acts to which this section applies, or acts to which this section applies in general.</p></content></subsection><subsection eId="section-18-3"><num>(3)</num><intro><p>This section applies to—</p></intro><level class="para1" eId="section-18-3-a"><num>(a)</num><intro><p>acts which constitute an offence under—</p></intro><level class="para2" eId="section-18-3-a-i"><num>(i)</num><content><p>section 1 (obtaining or disclosing protected information);</p></content></level><level class="para2" eId="section-18-3-a-ii"><num>(ii)</num><content><p>section 2 (obtaining or disclosing trade secrets);</p></content></level><level class="para2" eId="section-18-3-a-iii"><num>(iii)</num><content><p>section 4 (entering etc. a prohibited place for a purpose prejudicial to the UK);</p></content></level><level class="para2" eId="section-18-3-a-iv"><num>(iv)</num><content><p>section 12 (sabotage);</p></content></level></level><level class="para1" eId="section-18-3-b"><num>(b)</num><content><p>acts within subsection (4) in relation to which the foreign power condition <ins class="first last" ukl:ChangeId="key-ddcbb9b6a10df25d81af57b9392d7625-1785237469247" ukl:CommentaryRef="key-ddcbb9b6a10df25d81af57b9392d7625"><noteRef uk:name="commentary" href="#key-ddcbb9b6a10df25d81af57b9392d7625" class="commentary"/>or the designated body condition</ins> is met.</p></content></level></subsection><subsection eId="section-18-4"><num>(4)</num><intro><p>Acts are within this subsection if they—</p></intro><level class="para1" eId="section-18-4-a"><num>(a)</num><content><p>involve serious violence against a person in the United Kingdom,</p></content></level><level class="para1" eId="section-18-4-b"><num>(b)</num><content><p>endanger the life of a person in the United Kingdom, or</p></content></level><level class="para1" eId="section-18-4-c"><num>(c)</num><content><p>create a serious risk to the health or safety of the public, or a section of the public, in the United Kingdom.</p></content></level></subsection><subsection eId="section-18-5"><num>(5)</num><content><p>Subsection (1) applies whether the person’s conduct takes place in the United Kingdom or elsewhere.</p></content></subsection><subsection eId="section-18-6"><num>(6)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for life or a fine (or both).</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-18-1"><num>(1)</num><intro><p>A person commits an offence if, with the intention of—</p></intro><level class="para1" eId="section-18-1-a"><num>(a)</num><content><p>committing acts to which this section applies, or</p></content></level><level class="para1" eId="section-18-1-b"><num>(b)</num><content><p>acts to which this section applies being committed by another person,</p></content></level><wrapUp><p>the person engages in any conduct in preparation for the commission of such acts.</p></wrapUp></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-18-1-a"><num>(a)</num><content><p>committing acts to which this section applies, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-18-1-b"><num>(b)</num><content><p>acts to which this section applies being committed by another person,</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-18-2"><num>(2)</num><content><p>It is immaterial whether the person’s intention relates to, or the person’s conduct is in preparation for, specific acts to which this section applies, or acts to which this section applies in general.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-18-3"><num>(3)</num><intro><p>This section applies to—</p></intro><level class="para1" eId="section-18-3-a"><num>(a)</num><intro><p>acts which constitute an offence under—</p></intro><level class="para2" eId="section-18-3-a-i"><num>(i)</num><content><p>section 1 (obtaining or disclosing protected information);</p></content></level><level class="para2" eId="section-18-3-a-ii"><num>(ii)</num><content><p>section 2 (obtaining or disclosing trade secrets);</p></content></level><level class="para2" eId="section-18-3-a-iii"><num>(iii)</num><content><p>section 4 (entering etc. a prohibited place for a purpose prejudicial to the UK);</p></content></level><level class="para2" eId="section-18-3-a-iv"><num>(iv)</num><content><p>section 12 (sabotage);</p></content></level></level><level class="para1" eId="section-18-3-b"><num>(b)</num><content><p>acts within subsection (4) in relation to which the foreign power condition <ins class="first last" ukl:ChangeId="key-ddcbb9b6a10df25d81af57b9392d7625-1785237469247" ukl:CommentaryRef="key-ddcbb9b6a10df25d81af57b9392d7625"><noteRef uk:name="commentary" href="#key-ddcbb9b6a10df25d81af57b9392d7625" class="commentary"/>or the designated body condition</ins> is met.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-18-3-a"><num>(a)</num><intro><p>acts which constitute an offence under—</p></intro><level class="para2" eId="section-18-3-a-i"><num>(i)</num><content><p>section 1 (obtaining or disclosing protected information);</p></content></level><level class="para2" eId="section-18-3-a-ii"><num>(ii)</num><content><p>section 2 (obtaining or disclosing trade secrets);</p></content></level><level class="para2" eId="section-18-3-a-iii"><num>(iii)</num><content><p>section 4 (entering etc. a prohibited place for a purpose prejudicial to the UK);</p></content></level><level class="para2" eId="section-18-3-a-iv"><num>(iv)</num><content><p>section 12 (sabotage);</p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-18-3-a-i"><num>(i)</num><content><p>section 1 (obtaining or disclosing protected information);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-18-3-a-ii"><num>(ii)</num><content><p>section 2 (obtaining or disclosing trade secrets);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-18-3-a-iii"><num>(iii)</num><content><p>section 4 (entering etc. a prohibited place for a purpose prejudicial to the UK);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-18-3-a-iv"><num>(iv)</num><content><p>section 12 (sabotage);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" class="para1" eId="section-18-3-b"><num>(b)</num><content><p>acts within subsection (4) in relation to which the foreign power condition <ins class="first last" ukl:ChangeId="key-ddcbb9b6a10df25d81af57b9392d7625-1785237469247" ukl:CommentaryRef="key-ddcbb9b6a10df25d81af57b9392d7625"><noteRef uk:name="commentary" href="#key-ddcbb9b6a10df25d81af57b9392d7625" class="commentary"/>or the designated body condition</ins> is met.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-18-4"><num>(4)</num><intro><p>Acts are within this subsection if they—</p></intro><level class="para1" eId="section-18-4-a"><num>(a)</num><content><p>involve serious violence against a person in the United Kingdom,</p></content></level><level class="para1" eId="section-18-4-b"><num>(b)</num><content><p>endanger the life of a person in the United Kingdom, or</p></content></level><level class="para1" eId="section-18-4-c"><num>(c)</num><content><p>create a serious risk to the health or safety of the public, or a section of the public, in the United Kingdom.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-18-4-a"><num>(a)</num><content><p>involve serious violence against a person in the United Kingdom,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-18-4-b"><num>(b)</num><content><p>endanger the life of a person in the United Kingdom, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-18-4-c"><num>(c)</num><content><p>create a serious risk to the health or safety of the public, or a section of the public, in the United Kingdom.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-18-5"><num>(5)</num><content><p>Subsection (1) applies whether the person’s conduct takes place in the United Kingdom or elsewhere.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-18-6"><num>(6)</num><content><p>A person who commits an offence under this section is liable on conviction on indictment to imprisonment for life or a fine (or both).</p></content></subsection>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" name="crossheading" ukl:Name="Pblock" eId="part-1-crossheading-offences-relating-to-designated-bodies"><heading><ins class="first" ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e"><noteRef uk:name="commentary" href="#key-e826a7a7c945d8a9a3d636c947af286e" class="commentary"/>Offences relating to designated bodies</ins></heading><section eId="section-17A"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">17A</ins></num><heading><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Supporting a designated body</ins></heading><subsection eId="section-17A-1"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(1)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if the person—</ins></p></intro><level class="para1" eId="section-17A-1-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">invites support for, or expresses an opinion or belief that is supportive of, a designated body, and</ins></p></content></level><level class="para1" eId="section-17A-1-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">does so for a prohibited purpose.</ins></p></content></level></subsection><subsection eId="section-17A-2"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(2)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if the person—</ins></p></intro><level class="para1" eId="section-17A-2-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">arranges, manages or assists in arranging, or managing, a meeting which the person knows is—</ins></p></intro><level class="para2" eId="section-17A-2-a-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to support a designated body,</ins></p></content></level><level class="para2" eId="section-17A-2-a-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to further the activities of a designated body, or</ins></p></content></level><level class="para2" eId="section-17A-2-a-iii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(iii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to be addressed by a person who belongs or claims to belong to a designated body, and</ins></p></content></level></level><level class="para1" eId="section-17A-2-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">does so for a prohibited purpose.</ins></p></content></level></subsection><subsection eId="section-17A-3"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(3)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if the person—</ins></p></intro><level class="para1" eId="section-17A-3-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">addresses a meeting which the person knows is—</ins></p></intro><level class="para2" eId="section-17A-3-a-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to support a designated body, or</ins></p></content></level><level class="para2" eId="section-17A-3-a-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to further the activities of a designated body, and</ins></p></content></level></level><level class="para1" eId="section-17A-3-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">does so for a prohibited purpose.</ins></p></content></level></subsection><subsection eId="section-17A-4"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(4)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A “</ins><term refersTo="#term-prohibited-purpose"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">prohibited purpose</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">” means a purpose that the person knows, or having regard to other matters known to them ought reasonably to know, is prejudicial to the safety or interests of the United Kingdom.</ins></p></content></subsection><subsection eId="section-17A-5"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(5)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Subsections (1) to (3) apply to conduct outside the United Kingdom, but apply to conduct taking place wholly outside the United Kingdom only if the person engaging in the conduct—</ins></p></intro><level class="para1" eId="section-17A-5-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">is a UK person, or</ins></p></content></level><level class="para1" eId="section-17A-5-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).</ins></p></content></level></subsection><subsection eId="section-17A-6"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(6)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">In proceedings for an offence under subsection (2)(a)(iii) in respect of a private meeting it is a defence to show that the person had no reasonable cause to believe that the address mentioned in subsection (2)(a)(iii) would support a designated body or further its activities.</ins></p></content></subsection><subsection eId="section-17A-7"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(7)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person is taken to have shown a matter mentioned in subsection (6) if—</ins></p></intro><level class="para1" eId="section-17A-7-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">sufficient evidence of the matter is adduced to raise an issue with respect to it, and</ins></p></content></level><level class="para1" eId="section-17A-7-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the contrary is not proved beyond reasonable doubt.</ins></p></content></level></subsection><subsection eId="section-17A-8"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(8)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person who commits an offence under this section is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</ins></p></content></subsection><subsection eId="section-17A-9"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(9)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">In this section “</ins><term refersTo="#term-meeting"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">meeting</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">” means a meeting of three or more persons, whether or not the public are admitted; and a meeting is private if the public are not admitted.</ins></p></content></subsection><subsection eId="section-17A-10"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(10)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">The following terms have the same meaning as in section 3—</ins></p></intro><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-crown-employment"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Crown employment</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-uk-person"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">UK person</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”.</ins></p></content></hcontainer></subsection></section><section eId="section-17B"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">17B</ins></num><heading><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Assisting a designated body</ins></heading><subsection eId="section-17B-1"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(1)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if the person—</ins></p></intro><level class="para1" eId="section-17B-1-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">engages in conduct of any kind, and</ins></p></content></level><level class="para1" eId="section-17B-1-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">intends that conduct to materially assist a designated body in carrying out UK-related activities.</ins></p></content></level></subsection><subsection eId="section-17B-2"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(2)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if the person—</ins></p></intro><level class="para1" eId="section-17B-2-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">engages in conduct that is likely to materially assist a designated body in carrying out UK-related activities, and</ins></p></content></level><level class="para1" eId="section-17B-2-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">knows, or having regard to other matters known to them ought reasonably to know, that their conduct is likely to materially assist a designated body in carrying out UK-related activities.</ins></p></content></level></subsection><subsection eId="section-17B-3"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(3)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Conduct that may be likely to materially assist a designated body includes providing, or providing access to, information, goods, services or financial benefits (whether directly or indirectly).</ins></p></content></subsection><subsection eId="section-17B-4"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(4)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-uk-related-activities"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">UK-related activities</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">” means—</ins></p></intro><level class="para1" eId="section-17B-4-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">activities taking place in the United Kingdom;</ins></p></content></level><level class="para1" eId="section-17B-4-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">activities taking place outside the United Kingdom which are prejudicial to the safety or interests of the United Kingdom.</ins></p></content></level></subsection><subsection eId="section-17B-5"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(5)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Subsections (1) and (2) apply to conduct outside the United Kingdom, but apply to conduct taking place wholly outside the United Kingdom only if the person engaging in the conduct—</ins></p></intro><level class="para1" eId="section-17B-5-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">is a UK person, or</ins></p></content></level><level class="para1" eId="section-17B-5-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).</ins></p></content></level></subsection><subsection eId="section-17B-6"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(6)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">In proceedings for an offence under this section it is a defence to show that the person engaged in the conduct in question—</ins></p></intro><level class="para1" eId="section-17B-6-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in compliance with a legal obligation under the law of the United Kingdom which is not a legal obligation under private law,</ins></p></content></level><level class="para1" eId="section-17B-6-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in the case of a person having functions of a public nature under the law of the United Kingdom, for the purposes of those functions,</ins></p></content></level><level class="para1" eId="section-17B-6-c"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(c)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">as a lawyer carrying on a legal activity,</ins></p></content></level><level class="para1" eId="section-17B-6-d"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(d)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in accordance with, or in relation to UK-related activities carried out in accordance with, an agreement or arrangement to which—</ins></p></intro><level class="para2" eId="section-17B-6-d-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the United Kingdom was a party, or</ins></p></content></level><level class="para2" eId="section-17B-6-d-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">any person acting for or on behalf of, or holding office under, the Crown was (in that capacity) a party, or</ins></p></content></level></level><level class="para1" eId="section-17B-6-e"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(e)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">for the purpose of carrying out humanitarian activities.</ins></p></content></level></subsection><subsection eId="section-17B-7"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(7)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person is taken to have shown a matter mentioned in subsection (6) if—</ins></p></intro><level class="para1" eId="section-17B-7-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">sufficient evidence of the matter is adduced to raise an issue with respect to it, and</ins></p></content></level><level class="para1" eId="section-17B-7-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the contrary is not proved beyond reasonable doubt.</ins></p></content></level></subsection><subsection eId="section-17B-8"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(8)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">For the purposes of subsection (6)(e), the reference to the carrying out of humanitarian activities does not include the carrying out of humanitarian activities in contravention of internationally recognised principles and standards applicable to the carrying out of humanitarian activities.</ins></p></content></subsection><subsection eId="section-17B-9"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(9)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person who commits an offence under this section is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</ins></p></content></subsection><subsection eId="section-17B-10"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(10)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">The following terms have the same meaning as in section 3—</ins></p></intro><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-crown-employment"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Crown employment</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-financial-benefit"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">financial benefit</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the “</ins><term refersTo="#term-law-of-the-united-kingdom"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">law of the United Kingdom</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-lawyer"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">lawyer</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-legal-activity"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">legal activity</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-uk-person"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">UK person</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”.</ins></p></content></hcontainer></subsection></section><section eId="section-17C"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">17C</ins></num><heading><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Obtaining etc material benefits from a designated body</ins></heading><subsection eId="section-17C-1"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(1)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if—</ins></p></intro><level class="para1" eId="section-17C-1-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the person—</ins></p></intro><level class="para2" eId="section-17C-1-a-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">obtains, accepts or retains a material benefit which is not an excluded benefit, or</ins></p></content></level><level class="para2" eId="section-17C-1-a-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">obtains or accepts the provision of such a benefit to another person,</ins></p></content></level></level><level class="para1" eId="section-17C-1-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the benefit is or was provided by or on behalf of a designated body, and</ins></p></content></level><level class="para1" eId="section-17C-1-c"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(c)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the person knows, or having regard to other matters known to them ought reasonably to know, that the benefit is or was provided by or on behalf of a designated body.</ins></p></content></level></subsection><subsection eId="section-17C-2"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(2)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if—</ins></p></intro><level class="para1" eId="section-17C-2-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the person agrees to accept—</ins></p></intro><level class="para2" eId="section-17C-2-a-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">a material benefit which is not an excluded benefit, or</ins></p></content></level><level class="para2" eId="section-17C-2-a-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the provision of such a benefit to another person,</ins></p></content></level></level><level class="para1" eId="section-17C-2-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the benefit is to be provided by or on behalf of a designated body, and</ins></p></content></level><level class="para1" eId="section-17C-2-c"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(c)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the person knows, or having regard to other matters known to them ought reasonably to know, that the benefit is to be provided by or on behalf of a designated body.</ins></p></content></level></subsection><subsection eId="section-17C-3"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(3)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Material benefits may include financial benefits, anything which has the potential to result in a financial benefit, and information.</ins></p></content></subsection><subsection eId="section-17C-4"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(4)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A material benefit is an excluded benefit if—</ins></p></intro><level class="para1" eId="section-17C-4-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">it is provided as reasonable consideration for the provision of goods or services, and</ins></p></content></level><level class="para1" eId="section-17C-4-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the provision of those goods or services does not constitute an offence.</ins></p></content></level></subsection><subsection eId="section-17C-5"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(5)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A benefit may be provided by or on behalf of a designated body directly or indirectly (for example, it may be provided indirectly through one or more companies).</ins></p></content></subsection><subsection eId="section-17C-6"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(6)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Subsections (1) and (2) apply to conduct outside the United Kingdom, but apply to conduct taking place wholly outside the United Kingdom only if—</ins></p></intro><level class="para1" eId="section-17C-6-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the material benefit is or was, or is to be, provided in or from the United Kingdom, or</ins></p></content></level><level class="para1" eId="section-17C-6-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in any case, the person engaging in the conduct—</ins></p></intro><level class="para2" eId="section-17C-6-b-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">is a UK person, or</ins></p></content></level><level class="para2" eId="section-17C-6-b-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).</ins></p></content></level></level></subsection><subsection eId="section-17C-7"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(7)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">In proceedings for an offence under subsection (1) by virtue of retaining a benefit, it is a defence to show that the person had a reasonable excuse for retaining the benefit.</ins></p></content></subsection><subsection eId="section-17C-8"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(8)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">In proceedings for an offence under subsection (1) or (2) where—</ins></p></intro><level class="para1" eId="section-17C-8-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the benefit consists of, or includes, information, and</ins></p></content></level><level class="para1" eId="section-17C-8-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the conduct in question relates to that information,</ins></p></content></level><wrapUp><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">it is a defence to show that the person had a reasonable excuse for that conduct.</ins></p></wrapUp></subsection><subsection eId="section-17C-9"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(9)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">In proceedings for an offence under subsection (1) or (2) it is a defence to show that the person engaged in the conduct in question—</ins></p></intro><level class="para1" eId="section-17C-9-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in compliance with a legal obligation under the law of the United Kingdom which is not a legal obligation under private law,</ins></p></content></level><level class="para1" eId="section-17C-9-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in the case of a person having functions of a public nature under the law of the United Kingdom, for the purposes of those functions,</ins></p></content></level><level class="para1" eId="section-17C-9-c"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(c)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in accordance with an agreement or arrangement to which—</ins></p></intro><level class="para2" eId="section-17C-9-c-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the United Kingdom was a party, or</ins></p></content></level><level class="para2" eId="section-17C-9-c-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">any person acting for or on behalf of, or holding office under, the Crown was (in that capacity) a party, or</ins></p></content></level></level><level class="para1" eId="section-17C-9-d"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(d)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">for the purpose of carrying out humanitarian activities.</ins></p></content></level></subsection><subsection eId="section-17C-10"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(10)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person is taken to have shown a matter mentioned in subsection (7), (8) or (9) if—</ins></p></intro><level class="para1" eId="section-17C-10-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">sufficient evidence of the matter is adduced to raise an issue with respect to it, and</ins></p></content></level><level class="para1" eId="section-17C-10-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the contrary is not proved beyond reasonable doubt.</ins></p></content></level></subsection><subsection eId="section-17C-11"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(11)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">For the purposes of subsection (9)(d), the reference to the carrying out of humanitarian activities does not include the carrying out of humanitarian activities in contravention of internationally recognised principles and standards applicable to the carrying out of humanitarian activities.</ins></p></content></subsection><subsection eId="section-17C-12"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(12)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person who commits an offence under subsection (1) is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</ins></p></content></subsection><subsection eId="section-17C-13"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(13)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person who commits an offence under subsection (2) is liable on conviction on indictment to imprisonment for a term not exceeding 10 years or a fine (or both).</ins></p></content></subsection><subsection eId="section-17C-14"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(14)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">The following terms have the same meaning as in section 3—</ins></p></intro><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-crown-employment"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Crown employment</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-financial-benefit"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">financial benefit</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the “</ins><term refersTo="#term-law-of-the-united-kingdom"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">law of the United Kingdom</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-uk-person"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">UK person</ins></term><ins class="last" ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”.</ins></p></content></hcontainer></subsection></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17A"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">17A</ins></num><heading><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Supporting a designated body</ins></heading><subsection eId="section-17A-1"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(1)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if the person—</ins></p></intro><level class="para1" eId="section-17A-1-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">invites support for, or expresses an opinion or belief that is supportive of, a designated body, and</ins></p></content></level><level class="para1" eId="section-17A-1-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">does so for a prohibited purpose.</ins></p></content></level></subsection><subsection eId="section-17A-2"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(2)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if the person—</ins></p></intro><level class="para1" eId="section-17A-2-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">arranges, manages or assists in arranging, or managing, a meeting which the person knows is—</ins></p></intro><level class="para2" eId="section-17A-2-a-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to support a designated body,</ins></p></content></level><level class="para2" eId="section-17A-2-a-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to further the activities of a designated body, or</ins></p></content></level><level class="para2" eId="section-17A-2-a-iii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(iii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to be addressed by a person who belongs or claims to belong to a designated body, and</ins></p></content></level></level><level class="para1" eId="section-17A-2-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">does so for a prohibited purpose.</ins></p></content></level></subsection><subsection eId="section-17A-3"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(3)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if the person—</ins></p></intro><level class="para1" eId="section-17A-3-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">addresses a meeting which the person knows is—</ins></p></intro><level class="para2" eId="section-17A-3-a-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to support a designated body, or</ins></p></content></level><level class="para2" eId="section-17A-3-a-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to further the activities of a designated body, and</ins></p></content></level></level><level class="para1" eId="section-17A-3-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">does so for a prohibited purpose.</ins></p></content></level></subsection><subsection eId="section-17A-4"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(4)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A “</ins><term refersTo="#term-prohibited-purpose"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">prohibited purpose</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">” means a purpose that the person knows, or having regard to other matters known to them ought reasonably to know, is prejudicial to the safety or interests of the United Kingdom.</ins></p></content></subsection><subsection eId="section-17A-5"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(5)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Subsections (1) to (3) apply to conduct outside the United Kingdom, but apply to conduct taking place wholly outside the United Kingdom only if the person engaging in the conduct—</ins></p></intro><level class="para1" eId="section-17A-5-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">is a UK person, or</ins></p></content></level><level class="para1" eId="section-17A-5-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).</ins></p></content></level></subsection><subsection eId="section-17A-6"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(6)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">In proceedings for an offence under subsection (2)(a)(iii) in respect of a private meeting it is a defence to show that the person had no reasonable cause to believe that the address mentioned in subsection (2)(a)(iii) would support a designated body or further its activities.</ins></p></content></subsection><subsection eId="section-17A-7"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(7)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person is taken to have shown a matter mentioned in subsection (6) if—</ins></p></intro><level class="para1" eId="section-17A-7-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">sufficient evidence of the matter is adduced to raise an issue with respect to it, and</ins></p></content></level><level class="para1" eId="section-17A-7-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the contrary is not proved beyond reasonable doubt.</ins></p></content></level></subsection><subsection eId="section-17A-8"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(8)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person who commits an offence under this section is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</ins></p></content></subsection><subsection eId="section-17A-9"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(9)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">In this section “</ins><term refersTo="#term-meeting"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">meeting</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">” means a meeting of three or more persons, whether or not the public are admitted; and a meeting is private if the public are not admitted.</ins></p></content></subsection><subsection eId="section-17A-10"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(10)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">The following terms have the same meaning as in section 3—</ins></p></intro><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-crown-employment"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Crown employment</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-uk-person"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">UK person</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”.</ins></p></content></hcontainer></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17A-1"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(1)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if the person—</ins></p></intro><level class="para1" eId="section-17A-1-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">invites support for, or expresses an opinion or belief that is supportive of, a designated body, and</ins></p></content></level><level class="para1" eId="section-17A-1-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">does so for a prohibited purpose.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17A-1-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">invites support for, or expresses an opinion or belief that is supportive of, a designated body, and</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17A-1-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">does so for a prohibited purpose.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17A-2"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(2)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if the person—</ins></p></intro><level class="para1" eId="section-17A-2-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">arranges, manages or assists in arranging, or managing, a meeting which the person knows is—</ins></p></intro><level class="para2" eId="section-17A-2-a-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to support a designated body,</ins></p></content></level><level class="para2" eId="section-17A-2-a-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to further the activities of a designated body, or</ins></p></content></level><level class="para2" eId="section-17A-2-a-iii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(iii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to be addressed by a person who belongs or claims to belong to a designated body, and</ins></p></content></level></level><level class="para1" eId="section-17A-2-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">does so for a prohibited purpose.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17A-2-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">arranges, manages or assists in arranging, or managing, a meeting which the person knows is—</ins></p></intro><level class="para2" eId="section-17A-2-a-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to support a designated body,</ins></p></content></level><level class="para2" eId="section-17A-2-a-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to further the activities of a designated body, or</ins></p></content></level><level class="para2" eId="section-17A-2-a-iii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(iii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to be addressed by a person who belongs or claims to belong to a designated body, and</ins></p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para2" eId="section-17A-2-a-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to support a designated body,</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para2" eId="section-17A-2-a-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to further the activities of a designated body, or</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para2" eId="section-17A-2-a-iii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(iii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to be addressed by a person who belongs or claims to belong to a designated body, and</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17A-2-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">does so for a prohibited purpose.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17A-3"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(3)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if the person—</ins></p></intro><level class="para1" eId="section-17A-3-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">addresses a meeting which the person knows is—</ins></p></intro><level class="para2" eId="section-17A-3-a-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to support a designated body, or</ins></p></content></level><level class="para2" eId="section-17A-3-a-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to further the activities of a designated body, and</ins></p></content></level></level><level class="para1" eId="section-17A-3-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">does so for a prohibited purpose.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17A-3-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">addresses a meeting which the person knows is—</ins></p></intro><level class="para2" eId="section-17A-3-a-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to support a designated body, or</ins></p></content></level><level class="para2" eId="section-17A-3-a-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to further the activities of a designated body, and</ins></p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para2" eId="section-17A-3-a-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to support a designated body, or</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para2" eId="section-17A-3-a-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">to further the activities of a designated body, and</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17A-3-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">does so for a prohibited purpose.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17A-4"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(4)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A “</ins><term refersTo="#term-prohibited-purpose"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">prohibited purpose</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">” means a purpose that the person knows, or having regard to other matters known to them ought reasonably to know, is prejudicial to the safety or interests of the United Kingdom.</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17A-5"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(5)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Subsections (1) to (3) apply to conduct outside the United Kingdom, but apply to conduct taking place wholly outside the United Kingdom only if the person engaging in the conduct—</ins></p></intro><level class="para1" eId="section-17A-5-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">is a UK person, or</ins></p></content></level><level class="para1" eId="section-17A-5-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17A-5-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">is a UK person, or</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17A-5-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17A-6"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(6)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">In proceedings for an offence under subsection (2)(a)(iii) in respect of a private meeting it is a defence to show that the person had no reasonable cause to believe that the address mentioned in subsection (2)(a)(iii) would support a designated body or further its activities.</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17A-7"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(7)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person is taken to have shown a matter mentioned in subsection (6) if—</ins></p></intro><level class="para1" eId="section-17A-7-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">sufficient evidence of the matter is adduced to raise an issue with respect to it, and</ins></p></content></level><level class="para1" eId="section-17A-7-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the contrary is not proved beyond reasonable doubt.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17A-7-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">sufficient evidence of the matter is adduced to raise an issue with respect to it, and</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17A-7-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the contrary is not proved beyond reasonable doubt.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17A-8"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(8)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person who commits an offence under this section is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17A-9"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(9)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">In this section “</ins><term refersTo="#term-meeting"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">meeting</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">” means a meeting of three or more persons, whether or not the public are admitted; and a meeting is private if the public are not admitted.</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17A-10"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(10)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">The following terms have the same meaning as in section 3—</ins></p></intro><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-crown-employment"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Crown employment</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-uk-person"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">UK person</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”.</ins></p></content></hcontainer></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17B"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">17B</ins></num><heading><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Assisting a designated body</ins></heading><subsection eId="section-17B-1"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(1)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if the person—</ins></p></intro><level class="para1" eId="section-17B-1-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">engages in conduct of any kind, and</ins></p></content></level><level class="para1" eId="section-17B-1-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">intends that conduct to materially assist a designated body in carrying out UK-related activities.</ins></p></content></level></subsection><subsection eId="section-17B-2"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(2)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if the person—</ins></p></intro><level class="para1" eId="section-17B-2-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">engages in conduct that is likely to materially assist a designated body in carrying out UK-related activities, and</ins></p></content></level><level class="para1" eId="section-17B-2-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">knows, or having regard to other matters known to them ought reasonably to know, that their conduct is likely to materially assist a designated body in carrying out UK-related activities.</ins></p></content></level></subsection><subsection eId="section-17B-3"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(3)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Conduct that may be likely to materially assist a designated body includes providing, or providing access to, information, goods, services or financial benefits (whether directly or indirectly).</ins></p></content></subsection><subsection eId="section-17B-4"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(4)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-uk-related-activities"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">UK-related activities</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">” means—</ins></p></intro><level class="para1" eId="section-17B-4-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">activities taking place in the United Kingdom;</ins></p></content></level><level class="para1" eId="section-17B-4-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">activities taking place outside the United Kingdom which are prejudicial to the safety or interests of the United Kingdom.</ins></p></content></level></subsection><subsection eId="section-17B-5"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(5)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Subsections (1) and (2) apply to conduct outside the United Kingdom, but apply to conduct taking place wholly outside the United Kingdom only if the person engaging in the conduct—</ins></p></intro><level class="para1" eId="section-17B-5-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">is a UK person, or</ins></p></content></level><level class="para1" eId="section-17B-5-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).</ins></p></content></level></subsection><subsection eId="section-17B-6"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(6)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">In proceedings for an offence under this section it is a defence to show that the person engaged in the conduct in question—</ins></p></intro><level class="para1" eId="section-17B-6-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in compliance with a legal obligation under the law of the United Kingdom which is not a legal obligation under private law,</ins></p></content></level><level class="para1" eId="section-17B-6-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in the case of a person having functions of a public nature under the law of the United Kingdom, for the purposes of those functions,</ins></p></content></level><level class="para1" eId="section-17B-6-c"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(c)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">as a lawyer carrying on a legal activity,</ins></p></content></level><level class="para1" eId="section-17B-6-d"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(d)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in accordance with, or in relation to UK-related activities carried out in accordance with, an agreement or arrangement to which—</ins></p></intro><level class="para2" eId="section-17B-6-d-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the United Kingdom was a party, or</ins></p></content></level><level class="para2" eId="section-17B-6-d-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">any person acting for or on behalf of, or holding office under, the Crown was (in that capacity) a party, or</ins></p></content></level></level><level class="para1" eId="section-17B-6-e"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(e)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">for the purpose of carrying out humanitarian activities.</ins></p></content></level></subsection><subsection eId="section-17B-7"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(7)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person is taken to have shown a matter mentioned in subsection (6) if—</ins></p></intro><level class="para1" eId="section-17B-7-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">sufficient evidence of the matter is adduced to raise an issue with respect to it, and</ins></p></content></level><level class="para1" eId="section-17B-7-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the contrary is not proved beyond reasonable doubt.</ins></p></content></level></subsection><subsection eId="section-17B-8"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(8)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">For the purposes of subsection (6)(e), the reference to the carrying out of humanitarian activities does not include the carrying out of humanitarian activities in contravention of internationally recognised principles and standards applicable to the carrying out of humanitarian activities.</ins></p></content></subsection><subsection eId="section-17B-9"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(9)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person who commits an offence under this section is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</ins></p></content></subsection><subsection eId="section-17B-10"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(10)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">The following terms have the same meaning as in section 3—</ins></p></intro><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-crown-employment"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Crown employment</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-financial-benefit"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">financial benefit</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the “</ins><term refersTo="#term-law-of-the-united-kingdom"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">law of the United Kingdom</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-lawyer"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">lawyer</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-legal-activity"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">legal activity</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-uk-person"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">UK person</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”.</ins></p></content></hcontainer></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17B-1"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(1)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if the person—</ins></p></intro><level class="para1" eId="section-17B-1-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">engages in conduct of any kind, and</ins></p></content></level><level class="para1" eId="section-17B-1-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">intends that conduct to materially assist a designated body in carrying out UK-related activities.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17B-1-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">engages in conduct of any kind, and</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17B-1-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">intends that conduct to materially assist a designated body in carrying out UK-related activities.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17B-2"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(2)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if the person—</ins></p></intro><level class="para1" eId="section-17B-2-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">engages in conduct that is likely to materially assist a designated body in carrying out UK-related activities, and</ins></p></content></level><level class="para1" eId="section-17B-2-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">knows, or having regard to other matters known to them ought reasonably to know, that their conduct is likely to materially assist a designated body in carrying out UK-related activities.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17B-2-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">engages in conduct that is likely to materially assist a designated body in carrying out UK-related activities, and</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17B-2-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">knows, or having regard to other matters known to them ought reasonably to know, that their conduct is likely to materially assist a designated body in carrying out UK-related activities.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17B-3"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(3)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Conduct that may be likely to materially assist a designated body includes providing, or providing access to, information, goods, services or financial benefits (whether directly or indirectly).</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17B-4"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(4)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-uk-related-activities"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">UK-related activities</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">” means—</ins></p></intro><level class="para1" eId="section-17B-4-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">activities taking place in the United Kingdom;</ins></p></content></level><level class="para1" eId="section-17B-4-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">activities taking place outside the United Kingdom which are prejudicial to the safety or interests of the United Kingdom.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17B-4-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">activities taking place in the United Kingdom;</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17B-4-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">activities taking place outside the United Kingdom which are prejudicial to the safety or interests of the United Kingdom.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17B-5"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(5)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Subsections (1) and (2) apply to conduct outside the United Kingdom, but apply to conduct taking place wholly outside the United Kingdom only if the person engaging in the conduct—</ins></p></intro><level class="para1" eId="section-17B-5-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">is a UK person, or</ins></p></content></level><level class="para1" eId="section-17B-5-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17B-5-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">is a UK person, or</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17B-5-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17B-6"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(6)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">In proceedings for an offence under this section it is a defence to show that the person engaged in the conduct in question—</ins></p></intro><level class="para1" eId="section-17B-6-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in compliance with a legal obligation under the law of the United Kingdom which is not a legal obligation under private law,</ins></p></content></level><level class="para1" eId="section-17B-6-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in the case of a person having functions of a public nature under the law of the United Kingdom, for the purposes of those functions,</ins></p></content></level><level class="para1" eId="section-17B-6-c"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(c)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">as a lawyer carrying on a legal activity,</ins></p></content></level><level class="para1" eId="section-17B-6-d"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(d)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in accordance with, or in relation to UK-related activities carried out in accordance with, an agreement or arrangement to which—</ins></p></intro><level class="para2" eId="section-17B-6-d-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the United Kingdom was a party, or</ins></p></content></level><level class="para2" eId="section-17B-6-d-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">any person acting for or on behalf of, or holding office under, the Crown was (in that capacity) a party, or</ins></p></content></level></level><level class="para1" eId="section-17B-6-e"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(e)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">for the purpose of carrying out humanitarian activities.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17B-6-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in compliance with a legal obligation under the law of the United Kingdom which is not a legal obligation under private law,</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17B-6-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in the case of a person having functions of a public nature under the law of the United Kingdom, for the purposes of those functions,</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17B-6-c"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(c)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">as a lawyer carrying on a legal activity,</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17B-6-d"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(d)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in accordance with, or in relation to UK-related activities carried out in accordance with, an agreement or arrangement to which—</ins></p></intro><level class="para2" eId="section-17B-6-d-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the United Kingdom was a party, or</ins></p></content></level><level class="para2" eId="section-17B-6-d-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">any person acting for or on behalf of, or holding office under, the Crown was (in that capacity) a party, or</ins></p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para2" eId="section-17B-6-d-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the United Kingdom was a party, or</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para2" eId="section-17B-6-d-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">any person acting for or on behalf of, or holding office under, the Crown was (in that capacity) a party, or</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17B-6-e"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(e)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">for the purpose of carrying out humanitarian activities.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17B-7"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(7)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person is taken to have shown a matter mentioned in subsection (6) if—</ins></p></intro><level class="para1" eId="section-17B-7-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">sufficient evidence of the matter is adduced to raise an issue with respect to it, and</ins></p></content></level><level class="para1" eId="section-17B-7-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the contrary is not proved beyond reasonable doubt.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17B-7-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">sufficient evidence of the matter is adduced to raise an issue with respect to it, and</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17B-7-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the contrary is not proved beyond reasonable doubt.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17B-8"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(8)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">For the purposes of subsection (6)(e), the reference to the carrying out of humanitarian activities does not include the carrying out of humanitarian activities in contravention of internationally recognised principles and standards applicable to the carrying out of humanitarian activities.</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17B-9"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(9)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person who commits an offence under this section is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17B-10"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(10)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">The following terms have the same meaning as in section 3—</ins></p></intro><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-crown-employment"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Crown employment</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-financial-benefit"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">financial benefit</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the “</ins><term refersTo="#term-law-of-the-united-kingdom"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">law of the United Kingdom</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-lawyer"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">lawyer</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-legal-activity"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">legal activity</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-uk-person"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">UK person</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”.</ins></p></content></hcontainer></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17C"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">17C</ins></num><heading><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Obtaining etc material benefits from a designated body</ins></heading><subsection eId="section-17C-1"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(1)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if—</ins></p></intro><level class="para1" eId="section-17C-1-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the person—</ins></p></intro><level class="para2" eId="section-17C-1-a-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">obtains, accepts or retains a material benefit which is not an excluded benefit, or</ins></p></content></level><level class="para2" eId="section-17C-1-a-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">obtains or accepts the provision of such a benefit to another person,</ins></p></content></level></level><level class="para1" eId="section-17C-1-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the benefit is or was provided by or on behalf of a designated body, and</ins></p></content></level><level class="para1" eId="section-17C-1-c"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(c)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the person knows, or having regard to other matters known to them ought reasonably to know, that the benefit is or was provided by or on behalf of a designated body.</ins></p></content></level></subsection><subsection eId="section-17C-2"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(2)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if—</ins></p></intro><level class="para1" eId="section-17C-2-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the person agrees to accept—</ins></p></intro><level class="para2" eId="section-17C-2-a-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">a material benefit which is not an excluded benefit, or</ins></p></content></level><level class="para2" eId="section-17C-2-a-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the provision of such a benefit to another person,</ins></p></content></level></level><level class="para1" eId="section-17C-2-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the benefit is to be provided by or on behalf of a designated body, and</ins></p></content></level><level class="para1" eId="section-17C-2-c"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(c)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the person knows, or having regard to other matters known to them ought reasonably to know, that the benefit is to be provided by or on behalf of a designated body.</ins></p></content></level></subsection><subsection eId="section-17C-3"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(3)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Material benefits may include financial benefits, anything which has the potential to result in a financial benefit, and information.</ins></p></content></subsection><subsection eId="section-17C-4"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(4)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A material benefit is an excluded benefit if—</ins></p></intro><level class="para1" eId="section-17C-4-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">it is provided as reasonable consideration for the provision of goods or services, and</ins></p></content></level><level class="para1" eId="section-17C-4-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the provision of those goods or services does not constitute an offence.</ins></p></content></level></subsection><subsection eId="section-17C-5"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(5)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A benefit may be provided by or on behalf of a designated body directly or indirectly (for example, it may be provided indirectly through one or more companies).</ins></p></content></subsection><subsection eId="section-17C-6"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(6)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Subsections (1) and (2) apply to conduct outside the United Kingdom, but apply to conduct taking place wholly outside the United Kingdom only if—</ins></p></intro><level class="para1" eId="section-17C-6-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the material benefit is or was, or is to be, provided in or from the United Kingdom, or</ins></p></content></level><level class="para1" eId="section-17C-6-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in any case, the person engaging in the conduct—</ins></p></intro><level class="para2" eId="section-17C-6-b-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">is a UK person, or</ins></p></content></level><level class="para2" eId="section-17C-6-b-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).</ins></p></content></level></level></subsection><subsection eId="section-17C-7"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(7)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">In proceedings for an offence under subsection (1) by virtue of retaining a benefit, it is a defence to show that the person had a reasonable excuse for retaining the benefit.</ins></p></content></subsection><subsection eId="section-17C-8"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(8)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">In proceedings for an offence under subsection (1) or (2) where—</ins></p></intro><level class="para1" eId="section-17C-8-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the benefit consists of, or includes, information, and</ins></p></content></level><level class="para1" eId="section-17C-8-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the conduct in question relates to that information,</ins></p></content></level><wrapUp><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">it is a defence to show that the person had a reasonable excuse for that conduct.</ins></p></wrapUp></subsection><subsection eId="section-17C-9"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(9)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">In proceedings for an offence under subsection (1) or (2) it is a defence to show that the person engaged in the conduct in question—</ins></p></intro><level class="para1" eId="section-17C-9-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in compliance with a legal obligation under the law of the United Kingdom which is not a legal obligation under private law,</ins></p></content></level><level class="para1" eId="section-17C-9-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in the case of a person having functions of a public nature under the law of the United Kingdom, for the purposes of those functions,</ins></p></content></level><level class="para1" eId="section-17C-9-c"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(c)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in accordance with an agreement or arrangement to which—</ins></p></intro><level class="para2" eId="section-17C-9-c-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the United Kingdom was a party, or</ins></p></content></level><level class="para2" eId="section-17C-9-c-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">any person acting for or on behalf of, or holding office under, the Crown was (in that capacity) a party, or</ins></p></content></level></level><level class="para1" eId="section-17C-9-d"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(d)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">for the purpose of carrying out humanitarian activities.</ins></p></content></level></subsection><subsection eId="section-17C-10"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(10)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person is taken to have shown a matter mentioned in subsection (7), (8) or (9) if—</ins></p></intro><level class="para1" eId="section-17C-10-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">sufficient evidence of the matter is adduced to raise an issue with respect to it, and</ins></p></content></level><level class="para1" eId="section-17C-10-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the contrary is not proved beyond reasonable doubt.</ins></p></content></level></subsection><subsection eId="section-17C-11"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(11)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">For the purposes of subsection (9)(d), the reference to the carrying out of humanitarian activities does not include the carrying out of humanitarian activities in contravention of internationally recognised principles and standards applicable to the carrying out of humanitarian activities.</ins></p></content></subsection><subsection eId="section-17C-12"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(12)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person who commits an offence under subsection (1) is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</ins></p></content></subsection><subsection eId="section-17C-13"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(13)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person who commits an offence under subsection (2) is liable on conviction on indictment to imprisonment for a term not exceeding 10 years or a fine (or both).</ins></p></content></subsection><subsection eId="section-17C-14"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(14)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">The following terms have the same meaning as in section 3—</ins></p></intro><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-crown-employment"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Crown employment</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-financial-benefit"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">financial benefit</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the “</ins><term refersTo="#term-law-of-the-united-kingdom"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">law of the United Kingdom</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-uk-person"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">UK person</ins></term><ins class="last" ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”.</ins></p></content></hcontainer></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17C-1"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(1)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if—</ins></p></intro><level class="para1" eId="section-17C-1-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the person—</ins></p></intro><level class="para2" eId="section-17C-1-a-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">obtains, accepts or retains a material benefit which is not an excluded benefit, or</ins></p></content></level><level class="para2" eId="section-17C-1-a-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">obtains or accepts the provision of such a benefit to another person,</ins></p></content></level></level><level class="para1" eId="section-17C-1-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the benefit is or was provided by or on behalf of a designated body, and</ins></p></content></level><level class="para1" eId="section-17C-1-c"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(c)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the person knows, or having regard to other matters known to them ought reasonably to know, that the benefit is or was provided by or on behalf of a designated body.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17C-1-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the person—</ins></p></intro><level class="para2" eId="section-17C-1-a-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">obtains, accepts or retains a material benefit which is not an excluded benefit, or</ins></p></content></level><level class="para2" eId="section-17C-1-a-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">obtains or accepts the provision of such a benefit to another person,</ins></p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para2" eId="section-17C-1-a-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">obtains, accepts or retains a material benefit which is not an excluded benefit, or</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para2" eId="section-17C-1-a-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">obtains or accepts the provision of such a benefit to another person,</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17C-1-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the benefit is or was provided by or on behalf of a designated body, and</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17C-1-c"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(c)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the person knows, or having regard to other matters known to them ought reasonably to know, that the benefit is or was provided by or on behalf of a designated body.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17C-2"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(2)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person commits an offence if—</ins></p></intro><level class="para1" eId="section-17C-2-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the person agrees to accept—</ins></p></intro><level class="para2" eId="section-17C-2-a-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">a material benefit which is not an excluded benefit, or</ins></p></content></level><level class="para2" eId="section-17C-2-a-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the provision of such a benefit to another person,</ins></p></content></level></level><level class="para1" eId="section-17C-2-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the benefit is to be provided by or on behalf of a designated body, and</ins></p></content></level><level class="para1" eId="section-17C-2-c"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(c)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the person knows, or having regard to other matters known to them ought reasonably to know, that the benefit is to be provided by or on behalf of a designated body.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17C-2-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the person agrees to accept—</ins></p></intro><level class="para2" eId="section-17C-2-a-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">a material benefit which is not an excluded benefit, or</ins></p></content></level><level class="para2" eId="section-17C-2-a-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the provision of such a benefit to another person,</ins></p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para2" eId="section-17C-2-a-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">a material benefit which is not an excluded benefit, or</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para2" eId="section-17C-2-a-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the provision of such a benefit to another person,</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17C-2-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the benefit is to be provided by or on behalf of a designated body, and</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17C-2-c"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(c)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the person knows, or having regard to other matters known to them ought reasonably to know, that the benefit is to be provided by or on behalf of a designated body.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17C-3"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(3)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Material benefits may include financial benefits, anything which has the potential to result in a financial benefit, and information.</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17C-4"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(4)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A material benefit is an excluded benefit if—</ins></p></intro><level class="para1" eId="section-17C-4-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">it is provided as reasonable consideration for the provision of goods or services, and</ins></p></content></level><level class="para1" eId="section-17C-4-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the provision of those goods or services does not constitute an offence.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17C-4-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">it is provided as reasonable consideration for the provision of goods or services, and</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17C-4-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the provision of those goods or services does not constitute an offence.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17C-5"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(5)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A benefit may be provided by or on behalf of a designated body directly or indirectly (for example, it may be provided indirectly through one or more companies).</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17C-6"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(6)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Subsections (1) and (2) apply to conduct outside the United Kingdom, but apply to conduct taking place wholly outside the United Kingdom only if—</ins></p></intro><level class="para1" eId="section-17C-6-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the material benefit is or was, or is to be, provided in or from the United Kingdom, or</ins></p></content></level><level class="para1" eId="section-17C-6-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in any case, the person engaging in the conduct—</ins></p></intro><level class="para2" eId="section-17C-6-b-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">is a UK person, or</ins></p></content></level><level class="para2" eId="section-17C-6-b-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).</ins></p></content></level></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17C-6-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the material benefit is or was, or is to be, provided in or from the United Kingdom, or</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17C-6-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in any case, the person engaging in the conduct—</ins></p></intro><level class="para2" eId="section-17C-6-b-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">is a UK person, or</ins></p></content></level><level class="para2" eId="section-17C-6-b-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).</ins></p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para2" eId="section-17C-6-b-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">is a UK person, or</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para2" eId="section-17C-6-b-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17C-7"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(7)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">In proceedings for an offence under subsection (1) by virtue of retaining a benefit, it is a defence to show that the person had a reasonable excuse for retaining the benefit.</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17C-8"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(8)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">In proceedings for an offence under subsection (1) or (2) where—</ins></p></intro><level class="para1" eId="section-17C-8-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the benefit consists of, or includes, information, and</ins></p></content></level><level class="para1" eId="section-17C-8-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the conduct in question relates to that information,</ins></p></content></level><wrapUp><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">it is a defence to show that the person had a reasonable excuse for that conduct.</ins></p></wrapUp></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17C-8-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the benefit consists of, or includes, information, and</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17C-8-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the conduct in question relates to that information,</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17C-9"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(9)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">In proceedings for an offence under subsection (1) or (2) it is a defence to show that the person engaged in the conduct in question—</ins></p></intro><level class="para1" eId="section-17C-9-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in compliance with a legal obligation under the law of the United Kingdom which is not a legal obligation under private law,</ins></p></content></level><level class="para1" eId="section-17C-9-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in the case of a person having functions of a public nature under the law of the United Kingdom, for the purposes of those functions,</ins></p></content></level><level class="para1" eId="section-17C-9-c"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(c)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in accordance with an agreement or arrangement to which—</ins></p></intro><level class="para2" eId="section-17C-9-c-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the United Kingdom was a party, or</ins></p></content></level><level class="para2" eId="section-17C-9-c-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">any person acting for or on behalf of, or holding office under, the Crown was (in that capacity) a party, or</ins></p></content></level></level><level class="para1" eId="section-17C-9-d"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(d)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">for the purpose of carrying out humanitarian activities.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17C-9-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in compliance with a legal obligation under the law of the United Kingdom which is not a legal obligation under private law,</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17C-9-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in the case of a person having functions of a public nature under the law of the United Kingdom, for the purposes of those functions,</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17C-9-c"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(c)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">in accordance with an agreement or arrangement to which—</ins></p></intro><level class="para2" eId="section-17C-9-c-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the United Kingdom was a party, or</ins></p></content></level><level class="para2" eId="section-17C-9-c-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">any person acting for or on behalf of, or holding office under, the Crown was (in that capacity) a party, or</ins></p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para2" eId="section-17C-9-c-i"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(i)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the United Kingdom was a party, or</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para2" eId="section-17C-9-c-ii"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(ii)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">any person acting for or on behalf of, or holding office under, the Crown was (in that capacity) a party, or</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17C-9-d"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(d)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">for the purpose of carrying out humanitarian activities.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17C-10"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(10)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person is taken to have shown a matter mentioned in subsection (7), (8) or (9) if—</ins></p></intro><level class="para1" eId="section-17C-10-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">sufficient evidence of the matter is adduced to raise an issue with respect to it, and</ins></p></content></level><level class="para1" eId="section-17C-10-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the contrary is not proved beyond reasonable doubt.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17C-10-a"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(a)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">sufficient evidence of the matter is adduced to raise an issue with respect to it, and</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-17C-10-b"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(b)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the contrary is not proved beyond reasonable doubt.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17C-11"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(11)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">For the purposes of subsection (9)(d), the reference to the carrying out of humanitarian activities does not include the carrying out of humanitarian activities in contravention of internationally recognised principles and standards applicable to the carrying out of humanitarian activities.</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17C-12"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(12)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person who commits an offence under subsection (1) is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17C-13"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(13)</ins></num><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">A person who commits an offence under subsection (2) is liable on conviction on indictment to imprisonment for a term not exceeding 10 years or a fine (or both).</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-17C-14"><num><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">(14)</ins></num><intro><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">The following terms have the same meaning as in section 3—</ins></p></intro><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-crown-employment"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">Crown employment</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-financial-benefit"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">financial benefit</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">the “</ins><term refersTo="#term-law-of-the-united-kingdom"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">law of the United Kingdom</ins></term><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">“</ins><term refersTo="#term-uk-person"><ins ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">UK person</ins></term><ins class="last" ukl:ChangeId="key-e826a7a7c945d8a9a3d636c947af286e-1785236829286" ukl:CommentaryRef="key-e826a7a7c945d8a9a3d636c947af286e">”.</ins></p></content></hcontainer></subsection>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" name="crossheading" ukl:Name="Pblock" eId="part-1-crossheading-acting-for-foreign-power-as-aggravating-factor-in-sentencing"><heading>Acting for foreign power <ins class="first last" ukl:ChangeId="key-0f08f4aa756fb6f453dd9011bdf737ad-1785236270645" ukl:CommentaryRef="key-0f08f4aa756fb6f453dd9011bdf737ad"><noteRef uk:name="commentary" href="#key-0f08f4aa756fb6f453dd9011bdf737ad" class="commentary"/>or designated body</ins> as aggravating factor in sentencing</heading><section eId="section-19"><num>19</num><heading>Aggravating factor where foreign power condition met: England and Wales</heading><subsection eId="section-19-1"><num>(1)</num><content><p>The Sentencing Code is amended as follows.</p></content></subsection><subsection eId="section-19-2"><num>(2)</num><content><p><mod>After section 69 insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><section eId="d28e3534"><num>69A</num><heading>Offences where foreign power condition met</heading><subsection eId="d28e3538"><num>(1)</num><intro><p>This section applies where a court is considering the seriousness of an offence that—</p></intro><level class="para1"><num>(a)</num><content><p>is committed on or after the day on which section 19 of the National Security Act 2023 comes into force, and</p></content></level><level class="para1"><num>(b)</num><content><p>is not an offence listed in subsection (2).</p></content></level></subsection><subsection eId="d28e3556"><num>(2)</num><intro><p>Those offences are—</p></intro><level class="para1"><num>(a)</num><content><p>an offence under the National Security Act 2023 or an inchoate offence (see section 398) in relation to any such offence;</p></content></level><level class="para1"><num>(b)</num><content><p>a relevant electoral offence within the meaning given by section 16 of that Act (foreign interference in elections).</p></content></level></subsection><subsection><num>(3)</num><intro><p>Where the foreign power condition is met in relation to the conduct that constitutes the offence, the court—</p></intro><level class="para1"><num>(a)</num><content><p>must treat that fact as an aggravating factor, and</p></content></level><level class="para1"><num>(b)</num><content><p>must state in open court that the offence is so aggravated.</p></content></level></subsection><subsection><num>(4)</num><content><p>Where an offence is found to have been committed over a period of 2 or more days, or at some time during a period of 2 or more days, it must be taken for the purposes of subsection (1) to have been committed on the first of those days.</p></content></subsection><subsection><num>(5)</num><content><p>Section 31 of the National Security Act 2023 (meaning of foreign power condition) applies for the purposes of this section as it applies for the purposes of Part 1 of that Act.</p></content></subsection></section></quotedStructure></mod></p></content></subsection></section><section eId="section-20"><num>20</num><heading>Aggravating factor where foreign power <ins class="first last" ukl:ChangeId="key-5931b329c4d2f3d3e0ae7d1c4efe657c-1785236312330" ukl:CommentaryRef="key-5931b329c4d2f3d3e0ae7d1c4efe657c"><noteRef uk:name="commentary" href="#key-5931b329c4d2f3d3e0ae7d1c4efe657c" class="commentary"/>or designated body</ins> condition met: Northern Ireland</heading><subsection eId="section-20-1"><num>(1)</num><intro><p>This section applies where a court in Northern Ireland is considering for the purposes of sentence the seriousness of an offence that—</p></intro><level class="para1" eId="section-20-1-a"><num>(a)</num><content><p>is committed on or after the day on which this section comes into force, and</p></content></level><level class="para1" eId="section-20-1-b"><num>(b)</num><content><p>is not an offence listed in subsection (2).</p></content></level></subsection><subsection eId="section-20-2"><num>(2)</num><intro><p>Those offences are—</p></intro><level class="para1" eId="section-20-2-a"><num>(a)</num><content><p>an offence under this Act or an ancillary offence in relation to any such offence;</p></content></level><level class="para1" eId="section-20-2-b"><num>(b)</num><content><p>a relevant electoral offence (within the meaning given by section 16).</p></content></level></subsection><subsection eId="section-20-3"><num>(3)</num><intro><p>An “<term refersTo="#term-ancillary-offence" eId="term-ancillary-offence">ancillary offence</term>”, in relation to an offence, means any of the following—</p></intro><level class="para1" eId="section-20-3-a"><num>(a)</num><content><p>aiding, abetting, counselling or procuring the commission of the offence;</p></content></level><level class="para1" eId="section-20-3-b"><num>(b)</num><content><p>an offence under Part 2 of the Serious Crime Act 2007 (encouraging or assisting crime) in relation to the offence;</p></content></level><level class="para1" eId="section-20-3-c"><num>(c)</num><content><p>attempting or conspiring to commit the offence.</p></content></level></subsection><subsection eId="section-20-4"><num>(4)</num><content><p>For the purposes of this section, an offence committed by a person under Part 2 of the Serious Crime Act 2007 is related to another offence if that other offence is the offence (or one of the offences) which the person intended or believed would be committed.</p></content></subsection><subsection eId="section-20-5"><num>(5)</num><intro><p>Where the foreign power condition <ins class="first last" ukl:ChangeId="key-9f2f250137cba362c7f91d059b4abc2a-1785237778031" ukl:CommentaryRef="key-9f2f250137cba362c7f91d059b4abc2a"><noteRef uk:name="commentary" href="#key-9f2f250137cba362c7f91d059b4abc2a" class="commentary"/>or the designated body condition</ins> is met in relation to the conduct that constitutes the offence, the court—</p></intro><level class="para1" eId="section-20-5-a"><num>(a)</num><content><p>must treat that fact as an aggravating factor, and</p></content></level><level class="para1" eId="section-20-5-b"><num>(b)</num><content><p>must state in open court that the offence is so aggravated.</p></content></level></subsection><subsection eId="section-20-6"><num>(6)</num><content><p>Where an offence is found to have been committed over a period of 2 or more days, or at some time during a period of 2 or more days, it must be taken for the purposes of subsection (1) to have been committed on the first of those days.</p></content></subsection><subsection eId="section-20-7"><num>(7)</num><content><p>In this section “<term refersTo="#term-sentence" eId="term-sentence">sentence</term>”, in relation to an offence, includes any order made by a court when dealing with a person in respect of the offence.</p></content></subsection></section><section eId="section-21"><num>21</num><heading>Aggravating factor where foreign power <ins class="first last" ukl:ChangeId="key-0ce72b8002f9db6c3799f78de2f943c4-1785236436726" ukl:CommentaryRef="key-0ce72b8002f9db6c3799f78de2f943c4"><noteRef uk:name="commentary" href="#key-0ce72b8002f9db6c3799f78de2f943c4" class="commentary"/>or designated body</ins> condition met: Scotland</heading><subsection eId="section-21-1"><num>(1)</num><intro><p>This section applies where in Scotland, in relation to a relevant offence, it is—</p></intro><level class="para1" eId="section-21-1-a"><num>(a)</num><content><p>libelled in an indictment, and</p></content></level><level class="para1" eId="section-21-1-b"><num>(b)</num><content><p>proved,</p></content></level><wrapUp><p>that the offence has been aggravated by reason of the foreign power condition <ins class="first last" ukl:ChangeId="key-808cd1a0183baf5f9e4c615164c6f99d-1785238523144" ukl:CommentaryRef="key-808cd1a0183baf5f9e4c615164c6f99d"><noteRef uk:name="commentary" href="#key-808cd1a0183baf5f9e4c615164c6f99d" class="commentary"/>or the designated body condition</ins> being met in relation to the conduct that constitutes the offence.</p></wrapUp></subsection><subsection eId="section-21-2"><num>(2)</num><content><p>Where this section applies, the court must take the aggravation into account in determining the appropriate sentence.</p></content></subsection><subsection eId="section-21-3"><num>(3)</num><content><p>Where the sentence imposed by the court in respect of the offence is different from that which the court would have imposed if the offence had not been aggravated by reason of being an offence within subsection (1), the court must state the extent of, and the reasons for, the difference.</p></content></subsection><subsection eId="section-21-4"><num>(4)</num><content><p>Evidence from a single source is sufficient to prove that an offence has been aggravated by reason of the foreign power condition <ins class="first last" ukl:ChangeId="key-6b368320bb81476aa0deecec59a71ad7-1785238523144" ukl:CommentaryRef="key-6b368320bb81476aa0deecec59a71ad7"><noteRef uk:name="commentary" href="#key-6b368320bb81476aa0deecec59a71ad7" class="commentary"/>or the designated body condition</ins> being met in relation to conduct which constitutes the offence.</p></content></subsection><subsection eId="section-21-5"><num>(5)</num><intro><p>A “relevant offence” is an offence that—</p></intro><level class="para1" eId="section-21-5-a"><num>(a)</num><content><p>is committed on or after the day on which this section comes into force, and</p></content></level><level class="para1" eId="section-21-5-b"><num>(b)</num><content><p>is not an offence listed in subsection (6).</p></content></level></subsection><subsection eId="section-21-6"><num>(6)</num><intro><p>Those offences are—</p></intro><level class="para1" eId="section-21-6-a"><num>(a)</num><content><p>an offence under this Act or an ancillary offence in relation to any such offence;</p></content></level><level class="para1" eId="section-21-6-b"><num>(b)</num><content><p>a relevant electoral offence (within the meaning given by section 16).</p></content></level></subsection><subsection eId="section-21-7"><num>(7)</num><intro><p>An “<term refersTo="#term-ancillary-offence" eId="term-ancillary-offence">ancillary offence</term>”, in relation to an offence, means any of the following—</p></intro><level class="para1" eId="section-21-7-a"><num>(a)</num><content><p>being art and part in the commission of the offence;</p></content></level><level class="para1" eId="section-21-7-b"><num>(b)</num><content><p>inciting a person to commit the offence;</p></content></level><level class="para1" eId="section-21-7-c"><num>(c)</num><content><p>attempting or conspiring to commit the offence.</p></content></level></subsection><subsection eId="section-21-8"><num>(8)</num><content><p>Where an offence is found to have been committed over a period of 2 or more days, or at some time during a period of 2 or more days, it must be taken for the purposes of subsection (5)(a) to have been committed on the first of those days.</p></content></subsection></section><section eId="section-22"><num>22</num><heading>Aggravating factor where foreign power condition met: armed forces</heading><content><p><mod>In section 238 of the Armed Forces Act 2006 (deciding the seriousness of an offence), at the end insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(7)</num><intro><p>In section 69A of the Sentencing Code (seriousness of offence where foreign power condition met)—</p></intro><level class="para1"><num>(a)</num><content><p>the references in that section to a court are to be read as including a court dealing with an offender for a service offence, and</p></content></level><level class="para1"><num>(b)</num><content><p>the reference in subsection (1)(b) to an offence which is not an offence listed in subsection (2) is to be taken as a reference to an offence under section 42 as respects which the corresponding offence under the law of England and Wales is not an offence so listed.</p></content></level></subsection></quotedStructure></mod></p></content></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-19"><num>19</num><heading>Aggravating factor where foreign power condition met: England and Wales</heading><subsection eId="section-19-1"><num>(1)</num><content><p>The Sentencing Code is amended as follows.</p></content></subsection><subsection eId="section-19-2"><num>(2)</num><content><p><mod>After section 69 insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><section eId="d28e3534"><num>69A</num><heading>Offences where foreign power condition met</heading><subsection eId="d28e3538"><num>(1)</num><intro><p>This section applies where a court is considering the seriousness of an offence that—</p></intro><level class="para1"><num>(a)</num><content><p>is committed on or after the day on which section 19 of the National Security Act 2023 comes into force, and</p></content></level><level class="para1"><num>(b)</num><content><p>is not an offence listed in subsection (2).</p></content></level></subsection><subsection eId="d28e3556"><num>(2)</num><intro><p>Those offences are—</p></intro><level class="para1"><num>(a)</num><content><p>an offence under the National Security Act 2023 or an inchoate offence (see section 398) in relation to any such offence;</p></content></level><level class="para1"><num>(b)</num><content><p>a relevant electoral offence within the meaning given by section 16 of that Act (foreign interference in elections).</p></content></level></subsection><subsection><num>(3)</num><intro><p>Where the foreign power condition is met in relation to the conduct that constitutes the offence, the court—</p></intro><level class="para1"><num>(a)</num><content><p>must treat that fact as an aggravating factor, and</p></content></level><level class="para1"><num>(b)</num><content><p>must state in open court that the offence is so aggravated.</p></content></level></subsection><subsection><num>(4)</num><content><p>Where an offence is found to have been committed over a period of 2 or more days, or at some time during a period of 2 or more days, it must be taken for the purposes of subsection (1) to have been committed on the first of those days.</p></content></subsection><subsection><num>(5)</num><content><p>Section 31 of the National Security Act 2023 (meaning of foreign power condition) applies for the purposes of this section as it applies for the purposes of Part 1 of that Act.</p></content></subsection></section></quotedStructure></mod></p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-19-1"><num>(1)</num><content><p>The Sentencing Code is amended as follows.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-19-2"><num>(2)</num><content><p><mod>After section 69 insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><section eId="d28e3534"><num>69A</num><heading>Offences where foreign power condition met</heading><subsection eId="d28e3538"><num>(1)</num><intro><p>This section applies where a court is considering the seriousness of an offence that—</p></intro><level class="para1"><num>(a)</num><content><p>is committed on or after the day on which section 19 of the National Security Act 2023 comes into force, and</p></content></level><level class="para1"><num>(b)</num><content><p>is not an offence listed in subsection (2).</p></content></level></subsection><subsection eId="d28e3556"><num>(2)</num><intro><p>Those offences are—</p></intro><level class="para1"><num>(a)</num><content><p>an offence under the National Security Act 2023 or an inchoate offence (see section 398) in relation to any such offence;</p></content></level><level class="para1"><num>(b)</num><content><p>a relevant electoral offence within the meaning given by section 16 of that Act (foreign interference in elections).</p></content></level></subsection><subsection><num>(3)</num><intro><p>Where the foreign power condition is met in relation to the conduct that constitutes the offence, the court—</p></intro><level class="para1"><num>(a)</num><content><p>must treat that fact as an aggravating factor, and</p></content></level><level class="para1"><num>(b)</num><content><p>must state in open court that the offence is so aggravated.</p></content></level></subsection><subsection><num>(4)</num><content><p>Where an offence is found to have been committed over a period of 2 or more days, or at some time during a period of 2 or more days, it must be taken for the purposes of subsection (1) to have been committed on the first of those days.</p></content></subsection><subsection><num>(5)</num><content><p>Section 31 of the National Security Act 2023 (meaning of foreign power condition) applies for the purposes of this section as it applies for the purposes of Part 1 of that Act.</p></content></subsection></section></quotedStructure></mod></p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-20"><num>20</num><heading>Aggravating factor where foreign power <ins class="first last" ukl:ChangeId="key-5931b329c4d2f3d3e0ae7d1c4efe657c-1785236312330" ukl:CommentaryRef="key-5931b329c4d2f3d3e0ae7d1c4efe657c"><noteRef uk:name="commentary" href="#key-5931b329c4d2f3d3e0ae7d1c4efe657c" class="commentary"/>or designated body</ins> condition met: Northern Ireland</heading><subsection eId="section-20-1"><num>(1)</num><intro><p>This section applies where a court in Northern Ireland is considering for the purposes of sentence the seriousness of an offence that—</p></intro><level class="para1" eId="section-20-1-a"><num>(a)</num><content><p>is committed on or after the day on which this section comes into force, and</p></content></level><level class="para1" eId="section-20-1-b"><num>(b)</num><content><p>is not an offence listed in subsection (2).</p></content></level></subsection><subsection eId="section-20-2"><num>(2)</num><intro><p>Those offences are—</p></intro><level class="para1" eId="section-20-2-a"><num>(a)</num><content><p>an offence under this Act or an ancillary offence in relation to any such offence;</p></content></level><level class="para1" eId="section-20-2-b"><num>(b)</num><content><p>a relevant electoral offence (within the meaning given by section 16).</p></content></level></subsection><subsection eId="section-20-3"><num>(3)</num><intro><p>An “<term refersTo="#term-ancillary-offence" eId="term-ancillary-offence">ancillary offence</term>”, in relation to an offence, means any of the following—</p></intro><level class="para1" eId="section-20-3-a"><num>(a)</num><content><p>aiding, abetting, counselling or procuring the commission of the offence;</p></content></level><level class="para1" eId="section-20-3-b"><num>(b)</num><content><p>an offence under Part 2 of the Serious Crime Act 2007 (encouraging or assisting crime) in relation to the offence;</p></content></level><level class="para1" eId="section-20-3-c"><num>(c)</num><content><p>attempting or conspiring to commit the offence.</p></content></level></subsection><subsection eId="section-20-4"><num>(4)</num><content><p>For the purposes of this section, an offence committed by a person under Part 2 of the Serious Crime Act 2007 is related to another offence if that other offence is the offence (or one of the offences) which the person intended or believed would be committed.</p></content></subsection><subsection eId="section-20-5"><num>(5)</num><intro><p>Where the foreign power condition <ins class="first last" ukl:ChangeId="key-9f2f250137cba362c7f91d059b4abc2a-1785237778031" ukl:CommentaryRef="key-9f2f250137cba362c7f91d059b4abc2a"><noteRef uk:name="commentary" href="#key-9f2f250137cba362c7f91d059b4abc2a" class="commentary"/>or the designated body condition</ins> is met in relation to the conduct that constitutes the offence, the court—</p></intro><level class="para1" eId="section-20-5-a"><num>(a)</num><content><p>must treat that fact as an aggravating factor, and</p></content></level><level class="para1" eId="section-20-5-b"><num>(b)</num><content><p>must state in open court that the offence is so aggravated.</p></content></level></subsection><subsection eId="section-20-6"><num>(6)</num><content><p>Where an offence is found to have been committed over a period of 2 or more days, or at some time during a period of 2 or more days, it must be taken for the purposes of subsection (1) to have been committed on the first of those days.</p></content></subsection><subsection eId="section-20-7"><num>(7)</num><content><p>In this section “<term refersTo="#term-sentence" eId="term-sentence">sentence</term>”, in relation to an offence, includes any order made by a court when dealing with a person in respect of the offence.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-20-1"><num>(1)</num><intro><p>This section applies where a court in Northern Ireland is considering for the purposes of sentence the seriousness of an offence that—</p></intro><level class="para1" eId="section-20-1-a"><num>(a)</num><content><p>is committed on or after the day on which this section comes into force, and</p></content></level><level class="para1" eId="section-20-1-b"><num>(b)</num><content><p>is not an offence listed in subsection (2).</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-20-1-a"><num>(a)</num><content><p>is committed on or after the day on which this section comes into force, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-20-1-b"><num>(b)</num><content><p>is not an offence listed in subsection (2).</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-20-2"><num>(2)</num><intro><p>Those offences are—</p></intro><level class="para1" eId="section-20-2-a"><num>(a)</num><content><p>an offence under this Act or an ancillary offence in relation to any such offence;</p></content></level><level class="para1" eId="section-20-2-b"><num>(b)</num><content><p>a relevant electoral offence (within the meaning given by section 16).</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-20-2-a"><num>(a)</num><content><p>an offence under this Act or an ancillary offence in relation to any such offence;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-20-2-b"><num>(b)</num><content><p>a relevant electoral offence (within the meaning given by section 16).</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-20-3"><num>(3)</num><intro><p>An “<term refersTo="#term-ancillary-offence" eId="term-ancillary-offence">ancillary offence</term>”, in relation to an offence, means any of the following—</p></intro><level class="para1" eId="section-20-3-a"><num>(a)</num><content><p>aiding, abetting, counselling or procuring the commission of the offence;</p></content></level><level class="para1" eId="section-20-3-b"><num>(b)</num><content><p>an offence under Part 2 of the Serious Crime Act 2007 (encouraging or assisting crime) in relation to the offence;</p></content></level><level class="para1" eId="section-20-3-c"><num>(c)</num><content><p>attempting or conspiring to commit the offence.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-20-3-a"><num>(a)</num><content><p>aiding, abetting, counselling or procuring the commission of the offence;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-20-3-b"><num>(b)</num><content><p>an offence under Part 2 of the Serious Crime Act 2007 (encouraging or assisting crime) in relation to the offence;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-20-3-c"><num>(c)</num><content><p>attempting or conspiring to commit the offence.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-20-4"><num>(4)</num><content><p>For the purposes of this section, an offence committed by a person under Part 2 of the Serious Crime Act 2007 is related to another offence if that other offence is the offence (or one of the offences) which the person intended or believed would be committed.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-20-5"><num>(5)</num><intro><p>Where the foreign power condition <ins class="first last" ukl:ChangeId="key-9f2f250137cba362c7f91d059b4abc2a-1785237778031" ukl:CommentaryRef="key-9f2f250137cba362c7f91d059b4abc2a"><noteRef uk:name="commentary" href="#key-9f2f250137cba362c7f91d059b4abc2a" class="commentary"/>or the designated body condition</ins> is met in relation to the conduct that constitutes the offence, the court—</p></intro><level class="para1" eId="section-20-5-a"><num>(a)</num><content><p>must treat that fact as an aggravating factor, and</p></content></level><level class="para1" eId="section-20-5-b"><num>(b)</num><content><p>must state in open court that the offence is so aggravated.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-20-5-a"><num>(a)</num><content><p>must treat that fact as an aggravating factor, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-20-5-b"><num>(b)</num><content><p>must state in open court that the offence is so aggravated.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-20-6"><num>(6)</num><content><p>Where an offence is found to have been committed over a period of 2 or more days, or at some time during a period of 2 or more days, it must be taken for the purposes of subsection (1) to have been committed on the first of those days.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-20-7"><num>(7)</num><content><p>In this section “<term refersTo="#term-sentence" eId="term-sentence">sentence</term>”, in relation to an offence, includes any order made by a court when dealing with a person in respect of the offence.</p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-21"><num>21</num><heading>Aggravating factor where foreign power <ins class="first last" ukl:ChangeId="key-0ce72b8002f9db6c3799f78de2f943c4-1785236436726" ukl:CommentaryRef="key-0ce72b8002f9db6c3799f78de2f943c4"><noteRef uk:name="commentary" href="#key-0ce72b8002f9db6c3799f78de2f943c4" class="commentary"/>or designated body</ins> condition met: Scotland</heading><subsection eId="section-21-1"><num>(1)</num><intro><p>This section applies where in Scotland, in relation to a relevant offence, it is—</p></intro><level class="para1" eId="section-21-1-a"><num>(a)</num><content><p>libelled in an indictment, and</p></content></level><level class="para1" eId="section-21-1-b"><num>(b)</num><content><p>proved,</p></content></level><wrapUp><p>that the offence has been aggravated by reason of the foreign power condition <ins class="first last" ukl:ChangeId="key-808cd1a0183baf5f9e4c615164c6f99d-1785238523144" ukl:CommentaryRef="key-808cd1a0183baf5f9e4c615164c6f99d"><noteRef uk:name="commentary" href="#key-808cd1a0183baf5f9e4c615164c6f99d" class="commentary"/>or the designated body condition</ins> being met in relation to the conduct that constitutes the offence.</p></wrapUp></subsection><subsection eId="section-21-2"><num>(2)</num><content><p>Where this section applies, the court must take the aggravation into account in determining the appropriate sentence.</p></content></subsection><subsection eId="section-21-3"><num>(3)</num><content><p>Where the sentence imposed by the court in respect of the offence is different from that which the court would have imposed if the offence had not been aggravated by reason of being an offence within subsection (1), the court must state the extent of, and the reasons for, the difference.</p></content></subsection><subsection eId="section-21-4"><num>(4)</num><content><p>Evidence from a single source is sufficient to prove that an offence has been aggravated by reason of the foreign power condition <ins class="first last" ukl:ChangeId="key-6b368320bb81476aa0deecec59a71ad7-1785238523144" ukl:CommentaryRef="key-6b368320bb81476aa0deecec59a71ad7"><noteRef uk:name="commentary" href="#key-6b368320bb81476aa0deecec59a71ad7" class="commentary"/>or the designated body condition</ins> being met in relation to conduct which constitutes the offence.</p></content></subsection><subsection eId="section-21-5"><num>(5)</num><intro><p>A “relevant offence” is an offence that—</p></intro><level class="para1" eId="section-21-5-a"><num>(a)</num><content><p>is committed on or after the day on which this section comes into force, and</p></content></level><level class="para1" eId="section-21-5-b"><num>(b)</num><content><p>is not an offence listed in subsection (6).</p></content></level></subsection><subsection eId="section-21-6"><num>(6)</num><intro><p>Those offences are—</p></intro><level class="para1" eId="section-21-6-a"><num>(a)</num><content><p>an offence under this Act or an ancillary offence in relation to any such offence;</p></content></level><level class="para1" eId="section-21-6-b"><num>(b)</num><content><p>a relevant electoral offence (within the meaning given by section 16).</p></content></level></subsection><subsection eId="section-21-7"><num>(7)</num><intro><p>An “<term refersTo="#term-ancillary-offence" eId="term-ancillary-offence">ancillary offence</term>”, in relation to an offence, means any of the following—</p></intro><level class="para1" eId="section-21-7-a"><num>(a)</num><content><p>being art and part in the commission of the offence;</p></content></level><level class="para1" eId="section-21-7-b"><num>(b)</num><content><p>inciting a person to commit the offence;</p></content></level><level class="para1" eId="section-21-7-c"><num>(c)</num><content><p>attempting or conspiring to commit the offence.</p></content></level></subsection><subsection eId="section-21-8"><num>(8)</num><content><p>Where an offence is found to have been committed over a period of 2 or more days, or at some time during a period of 2 or more days, it must be taken for the purposes of subsection (5)(a) to have been committed on the first of those days.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-21-1"><num>(1)</num><intro><p>This section applies where in Scotland, in relation to a relevant offence, it is—</p></intro><level class="para1" eId="section-21-1-a"><num>(a)</num><content><p>libelled in an indictment, and</p></content></level><level class="para1" eId="section-21-1-b"><num>(b)</num><content><p>proved,</p></content></level><wrapUp><p>that the offence has been aggravated by reason of the foreign power condition <ins class="first last" ukl:ChangeId="key-808cd1a0183baf5f9e4c615164c6f99d-1785238523144" ukl:CommentaryRef="key-808cd1a0183baf5f9e4c615164c6f99d"><noteRef uk:name="commentary" href="#key-808cd1a0183baf5f9e4c615164c6f99d" class="commentary"/>or the designated body condition</ins> being met in relation to the conduct that constitutes the offence.</p></wrapUp></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-21-1-a"><num>(a)</num><content><p>libelled in an indictment, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-21-1-b"><num>(b)</num><content><p>proved,</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-21-2"><num>(2)</num><content><p>Where this section applies, the court must take the aggravation into account in determining the appropriate sentence.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-21-3"><num>(3)</num><content><p>Where the sentence imposed by the court in respect of the offence is different from that which the court would have imposed if the offence had not been aggravated by reason of being an offence within subsection (1), the court must state the extent of, and the reasons for, the difference.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-21-4"><num>(4)</num><content><p>Evidence from a single source is sufficient to prove that an offence has been aggravated by reason of the foreign power condition <ins class="first last" ukl:ChangeId="key-6b368320bb81476aa0deecec59a71ad7-1785238523144" ukl:CommentaryRef="key-6b368320bb81476aa0deecec59a71ad7"><noteRef uk:name="commentary" href="#key-6b368320bb81476aa0deecec59a71ad7" class="commentary"/>or the designated body condition</ins> being met in relation to conduct which constitutes the offence.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-21-5"><num>(5)</num><intro><p>A “relevant offence” is an offence that—</p></intro><level class="para1" eId="section-21-5-a"><num>(a)</num><content><p>is committed on or after the day on which this section comes into force, and</p></content></level><level class="para1" eId="section-21-5-b"><num>(b)</num><content><p>is not an offence listed in subsection (6).</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-21-5-a"><num>(a)</num><content><p>is committed on or after the day on which this section comes into force, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-21-5-b"><num>(b)</num><content><p>is not an offence listed in subsection (6).</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-21-6"><num>(6)</num><intro><p>Those offences are—</p></intro><level class="para1" eId="section-21-6-a"><num>(a)</num><content><p>an offence under this Act or an ancillary offence in relation to any such offence;</p></content></level><level class="para1" eId="section-21-6-b"><num>(b)</num><content><p>a relevant electoral offence (within the meaning given by section 16).</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-21-6-a"><num>(a)</num><content><p>an offence under this Act or an ancillary offence in relation to any such offence;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-21-6-b"><num>(b)</num><content><p>a relevant electoral offence (within the meaning given by section 16).</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-21-7"><num>(7)</num><intro><p>An “<term refersTo="#term-ancillary-offence" eId="term-ancillary-offence">ancillary offence</term>”, in relation to an offence, means any of the following—</p></intro><level class="para1" eId="section-21-7-a"><num>(a)</num><content><p>being art and part in the commission of the offence;</p></content></level><level class="para1" eId="section-21-7-b"><num>(b)</num><content><p>inciting a person to commit the offence;</p></content></level><level class="para1" eId="section-21-7-c"><num>(c)</num><content><p>attempting or conspiring to commit the offence.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-21-7-a"><num>(a)</num><content><p>being art and part in the commission of the offence;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-21-7-b"><num>(b)</num><content><p>inciting a person to commit the offence;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-21-7-c"><num>(c)</num><content><p>attempting or conspiring to commit the offence.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-21-8"><num>(8)</num><content><p>Where an offence is found to have been committed over a period of 2 or more days, or at some time during a period of 2 or more days, it must be taken for the purposes of subsection (5)(a) to have been committed on the first of those days.</p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-22"><num>22</num><heading>Aggravating factor where foreign power condition met: armed forces</heading><content><p><mod>In section 238 of the Armed Forces Act 2006 (deciding the seriousness of an offence), at the end insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(7)</num><intro><p>In section 69A of the Sentencing Code (seriousness of offence where foreign power condition met)—</p></intro><level class="para1"><num>(a)</num><content><p>the references in that section to a court are to be read as including a court dealing with an offender for a service offence, and</p></content></level><level class="para1"><num>(b)</num><content><p>the reference in subsection (1)(b) to an offence which is not an offence listed in subsection (2) is to be taken as a reference to an offence under section 42 as respects which the corresponding offence under the law of England and Wales is not an offence so listed.</p></content></level></subsection></quotedStructure></mod></p></content></section>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" name="crossheading" ukl:Name="Pblock" eId="part-1-crossheading-powers-of-investigation-etc"><heading>Powers of investigation etc</heading><section eId="section-23"><num>23</num><heading>Powers of search etc</heading><intro><p>Schedule 2 confers powers of entry, search and seizure in relation to—</p></intro><level class="para1" eId="section-23-a"><num>(a)</num><content><p>certain offences under this Part of this Act, and</p></content></level><level class="para1" eId="section-23-b"><num>(b)</num><content><p>acts or threats within section 33(3)(b) or (c).</p></content></level></section><section eId="section-24"><num>24</num><heading>Disclosure orders</heading><content><p>Schedule 3 makes provision for disclosure orders.</p></content></section><section eId="section-25"><num>25</num><heading>Customer information orders</heading><content><p>Schedule 4 makes provision for customer information orders.</p></content></section><section eId="section-26"><num>26</num><heading>Account monitoring orders</heading><content><p>Schedule 5 makes provision for account monitoring orders.</p></content></section><section eId="section-27"><num>27</num><heading>Arrest without warrant</heading><subsection eId="section-27-1"><num>(1)</num><content><p>A constable may arrest without a warrant anyone who the constable reasonably suspects is, or has been, involved in foreign power threat activity.</p></content></subsection><subsection eId="section-27-2"><num>(2)</num><content><p>Schedule 6 makes provision about detention under this section.</p></content></subsection><subsection eId="section-27-3"><num>(3)</num><intro><p>Subject to <span>subsections (5) to (8)</span>, a person detained under this section must be released (unless detained under any other power) not later than the end of the period of 48 hours beginning with—</p></intro><level class="para1" eId="section-27-3-a"><num>(a)</num><content><p>the time of the person’s arrest under this section, or</p></content></level><level class="para1" eId="section-27-3-b"><num>(b)</num><content><p>if the person was being detained under a provision listed in subsection (4) when arrested under this section, with the time when the person was detained under that provision.</p></content></level></subsection><subsection eId="section-27-4"><num>(4)</num><intro><p>Those provisions are—</p></intro><level class="para1" eId="section-27-4-a"><num>(a)</num><content><p>section 24 of the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1" eId="section-27-4-b"><num>(b)</num><content><p>Article 26 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00001" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level><level class="para1" eId="section-27-4-c"><num>(c)</num><content><p>section 41 of, and Schedule 7 to, the Terrorism Act 2000;</p></content></level><level class="para1" eId="section-27-4-d"><num>(d)</num><content><p>section 1 of the <ref eId="c00002" href="http://www.legislation.gov.uk/id/asp/2016/1">Criminal Justice (Scotland) Act 2016 (asp 1)</ref>;</p></content></level><level class="para1" eId="section-27-4-e"><num>(e)</num><content><p>Part 1 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019.</p></content></level></subsection><subsection eId="section-27-5"><num>(5)</num><content><p>A person arrested under this section must be released if, on a review of the person’s detention under Part 5 of Schedule 6, the review officer does not authorise continued detention.</p><p>This subsection does not apply if the person is detained in accordance with subsection (6) or (7) or under any other power.</p></content></subsection><subsection eId="section-27-6"><num>(6)</num><content><p>Where a police officer intends to make an application for a warrant under paragraph 37 of Schedule 6 (warrant of further detention) to extend the period of a person’s detention, the person may be detained pending the making of the application.</p></content></subsection><subsection eId="section-27-7"><num>(7)</num><intro><p>Where an application has been made—</p></intro><level class="para1" eId="section-27-7-a"><num>(a)</num><content><p>under paragraph 37 of Schedule 6 for a warrant to extend the period of a person’s detention, or</p></content></level><level class="para1" eId="section-27-7-b"><num>(b)</num><content><p>under paragraph 44 of that Schedule to further extend the period of a person’s detention,</p></content></level><wrapUp><p>the person may be detained pending the conclusion of proceedings on the application.</p></wrapUp></subsection><subsection eId="section-27-8"><num>(8)</num><content><p>Where an application under paragraph 37 or 44 of Schedule 6 is granted in respect of a person’s detention, the person may be detained, subject to paragraph 45 of that Schedule (conditions for detention), during the period specified in the warrant.</p></content></subsection><subsection eId="section-27-9"><num>(9)</num><content><p>The refusal of an application in respect of a person’s detention under paragraph 37 or 44 of Schedule 6 does not prevent the person’s continued detention in accordance with this section.</p></content></subsection><subsection eId="section-27-10"><num>(10)</num><intro><p>Subsection (11) applies where—</p></intro><level class="para1" eId="section-27-10-a"><num>(a)</num><content><p>a person is detained under this section in hospital, or</p></content></level><level class="para1" eId="section-27-10-b"><num>(b)</num><content><p>a person detained under this section is removed to hospital because the person needs medical treatment.</p></content></level></subsection><subsection eId="section-27-11"><num>(11)</num><intro><p>Where this subsection applies—</p></intro><level class="para1" eId="section-27-11-a"><num>(a)</num><content><p>any time during which the person is being questioned in hospital or (where this subsection applies by virtue of subsection (10)(b)) on the way there or back for the purpose of obtaining relevant evidence is to be included in calculating any period which falls to be calculated for the purposes of this section or Part 6 of Schedule 6, but</p></content></level><level class="para1" eId="section-27-11-b"><num>(b)</num><content><p>any other time when the person is in hospital or (where this subsection applies by virtue of subsection (10)(b)) on the way there or back is not to be included.</p></content></level></subsection><subsection eId="section-27-12"><num>(12)</num><content><p>In subsection (11) “<term refersTo="#term-relevant-evidence" eId="term-relevant-evidence">relevant evidence</term>” means, in relation to the detained person, evidence which indicates that the detained person is, or has been, involved in foreign power threat activity.</p></content></subsection><subsection eId="section-27-13"><num>(13)</num><content><p>A person who has the powers of a constable in one part of the United Kingdom may exercise the power under subsection (1) in any part of the United Kingdom.</p></content></subsection><subsection eId="section-27-14"><num>(14)</num><content><p>In this section and Schedule 6 references to involvement in foreign power threat activity do not include involvement in such activity occurring before this section comes into force.</p></content></subsection></section><section eId="section-28"><num>28</num><heading>Use of reasonable force</heading><subsection eId="section-28-1"><num>(1)</num><intro><p>A power conferred on a constable by virtue of this Part—</p></intro><level class="para1" eId="section-28-1-a"><num>(a)</num><content><p>is additional to powers which the constable has at common law or by virtue of any other enactment, and</p></content></level><level class="para1" eId="section-28-1-b"><num>(b)</num><content><p>is not to be taken as affecting those powers.</p></content></level></subsection><subsection eId="section-28-2"><num>(2)</num><content><p>A constable may if necessary use reasonable force for the purpose of exercising a power conferred on the constable by virtue of this Part.</p></content></subsection></section><section eId="section-29"><num>29</num><heading>Border security</heading><intro><p>In paragraph 12(11) of Schedule 3 to the Counter-Terrorism and Border Security Act 2019 (definition of protected material)—</p></intro><level class="para1" eId="section-29-a"><num>(a)</num><intro><p>in paragraph (a)—</p></intro><level class="para2" eId="section-29-a-i"><num>(i)</num><content><p><mod>at the end of sub-paragraph (i) insert <quotedText>“or”</quotedText>;</mod></p></content></level><level class="para2" eId="section-29-a-ii"><num>(ii)</num><content><p>omit the “or” at the end of sub-paragraph (ii);</p></content></level><level class="para2" eId="section-29-a-iii"><num>(iii)</num><content><p>omit sub-paragraph (iii);</p></content></level></level><level class="para1" eId="section-29-b"><num>(b)</num><content><p>in paragraph (b)(ii) omit “or (iii)”;</p></content></level><level class="para1" eId="section-29-c"><num>(c)</num><intro><p>in paragraph (c)—</p></intro><level class="para2" eId="section-29-c-i"><num>(i)</num><content><p><mod>at the end of sub-paragraph (i) insert <quotedText>“or”</quotedText>;</mod></p></content></level><level class="para2" eId="section-29-c-ii"><num>(ii)</num><content><p>omit the “or” at the end of sub-paragraph (ii);</p></content></level><level class="para2" eId="section-29-c-iii"><num>(iii)</num><content><p>omit sub-paragraph (iii).</p></content></level></level></section><section eId="section-30"><num>30</num><heading>Offences under Part 2 of the Serious Crime Act 2007</heading><subsection eId="section-30-1"><num>(1)</num><content><p>Part 2 of the Serious Crime Act 2007 (encouraging or assisting crime) is amended as follows.</p></content></subsection><subsection eId="section-30-2"><num>(2)</num><content><p><mod>After section 50 insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><section><num>50A</num><heading>Extra-territorial offences: defence for intelligence services and armed forces</heading><subsection><num>(1)</num><content><p>This section applies where a person is charged with an offence under this Part by reason of a provision of Schedule 4 (extra-territorial jurisdiction).</p></content></subsection><subsection><num>(2)</num><intro><p>It is a defence for the person to show that their act was necessary for—</p></intro><level class="para1"><num>(a)</num><content><p>the proper exercise of a function of an intelligence service, or</p></content></level><level class="para1"><num>(b)</num><content><p>the proper exercise of a function of the armed forces relating to intelligence.</p></content></level></subsection><subsection><num>(3)</num><intro><p>A person is taken to have shown that their act was so necessary if—</p></intro><level class="para1"><num>(a)</num><content><p>sufficient evidence of that fact is adduced to raise an issue with respect to it, and</p></content></level><level class="para1"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection><subsection eId="d28e4299"><num>(4)</num><content><p>The head of each intelligence service must ensure that the service has in place arrangements designed to ensure that acts of a member of the service to which a provision of Schedule 4 applies are necessary for the proper exercise of a function of the service.</p></content></subsection><subsection eId="d28e4305"><num>(5)</num><intro><p>The Defence Council must ensure that the armed forces have in place arrangements designed to ensure that acts of—</p></intro><level class="para1"><num>(a)</num><content><p>a member of the armed forces, or</p></content></level><level class="para1"><num>(b)</num><content><p>a civilian subject to service discipline when working in support of a member of the armed forces,</p></content></level><wrapUp><p>to which a provision of Schedule 4 applies are necessary for the proper exercise of a function of the armed forces relating to intelligence.</p></wrapUp></subsection><subsection><num>(6)</num><content><p>The arrangements which must be in place by virtue of subsection (4) or (5) must be arrangements which the Secretary of State considers to be satisfactory.</p></content></subsection><subsection><num>(7)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-armed-forces">armed forces</term>” means His Majesty’s forces (within the meaning of the Armed Forces Act 2006);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-civilian-subject-to-service-discipline">civilian subject to service discipline</term>” has the same meaning as in the Armed Forces Act 2006;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-gchq">GCHQ</term>” has the meaning given by section 3(3) of the Intelligence Services Act 1994;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-head">head</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to the Security Service, the Director General of the Security Service,</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to the Secret Intelligence Service, the Chief of the Secret Intelligence Service, and</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to GCHQ, the Director of GCHQ;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-intelligence-service">intelligence service</term>” means the Security Service, the Secret Intelligence Service or GCHQ.</p></content></hcontainer></subsection></section></quotedStructure></mod></p></content></subsection><subsection eId="section-30-3"><num>(3)</num><content><p><mod>For the heading before section 50 substitute <quotedText>“Defences”</quotedText>.</mod></p></content></subsection></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-23"><num>23</num><heading>Powers of search etc</heading><intro><p>Schedule 2 confers powers of entry, search and seizure in relation to—</p></intro><level class="para1" eId="section-23-a"><num>(a)</num><content><p>certain offences under this Part of this Act, and</p></content></level><level class="para1" eId="section-23-b"><num>(b)</num><content><p>acts or threats within section 33(3)(b) or (c).</p></content></level></section>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-23-a"><num>(a)</num><content><p>certain offences under this Part of this Act, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-23-b"><num>(b)</num><content><p>acts or threats within section 33(3)(b) or (c).</p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-24"><num>24</num><heading>Disclosure orders</heading><content><p>Schedule 3 makes provision for disclosure orders.</p></content></section>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-25"><num>25</num><heading>Customer information orders</heading><content><p>Schedule 4 makes provision for customer information orders.</p></content></section>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-26"><num>26</num><heading>Account monitoring orders</heading><content><p>Schedule 5 makes provision for account monitoring orders.</p></content></section>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-27"><num>27</num><heading>Arrest without warrant</heading><subsection eId="section-27-1"><num>(1)</num><content><p>A constable may arrest without a warrant anyone who the constable reasonably suspects is, or has been, involved in foreign power threat activity.</p></content></subsection><subsection eId="section-27-2"><num>(2)</num><content><p>Schedule 6 makes provision about detention under this section.</p></content></subsection><subsection eId="section-27-3"><num>(3)</num><intro><p>Subject to <span>subsections (5) to (8)</span>, a person detained under this section must be released (unless detained under any other power) not later than the end of the period of 48 hours beginning with—</p></intro><level class="para1" eId="section-27-3-a"><num>(a)</num><content><p>the time of the person’s arrest under this section, or</p></content></level><level class="para1" eId="section-27-3-b"><num>(b)</num><content><p>if the person was being detained under a provision listed in subsection (4) when arrested under this section, with the time when the person was detained under that provision.</p></content></level></subsection><subsection eId="section-27-4"><num>(4)</num><intro><p>Those provisions are—</p></intro><level class="para1" eId="section-27-4-a"><num>(a)</num><content><p>section 24 of the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1" eId="section-27-4-b"><num>(b)</num><content><p>Article 26 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00001" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level><level class="para1" eId="section-27-4-c"><num>(c)</num><content><p>section 41 of, and Schedule 7 to, the Terrorism Act 2000;</p></content></level><level class="para1" eId="section-27-4-d"><num>(d)</num><content><p>section 1 of the <ref eId="c00002" href="http://www.legislation.gov.uk/id/asp/2016/1">Criminal Justice (Scotland) Act 2016 (asp 1)</ref>;</p></content></level><level class="para1" eId="section-27-4-e"><num>(e)</num><content><p>Part 1 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019.</p></content></level></subsection><subsection eId="section-27-5"><num>(5)</num><content><p>A person arrested under this section must be released if, on a review of the person’s detention under Part 5 of Schedule 6, the review officer does not authorise continued detention.</p><p>This subsection does not apply if the person is detained in accordance with subsection (6) or (7) or under any other power.</p></content></subsection><subsection eId="section-27-6"><num>(6)</num><content><p>Where a police officer intends to make an application for a warrant under paragraph 37 of Schedule 6 (warrant of further detention) to extend the period of a person’s detention, the person may be detained pending the making of the application.</p></content></subsection><subsection eId="section-27-7"><num>(7)</num><intro><p>Where an application has been made—</p></intro><level class="para1" eId="section-27-7-a"><num>(a)</num><content><p>under paragraph 37 of Schedule 6 for a warrant to extend the period of a person’s detention, or</p></content></level><level class="para1" eId="section-27-7-b"><num>(b)</num><content><p>under paragraph 44 of that Schedule to further extend the period of a person’s detention,</p></content></level><wrapUp><p>the person may be detained pending the conclusion of proceedings on the application.</p></wrapUp></subsection><subsection eId="section-27-8"><num>(8)</num><content><p>Where an application under paragraph 37 or 44 of Schedule 6 is granted in respect of a person’s detention, the person may be detained, subject to paragraph 45 of that Schedule (conditions for detention), during the period specified in the warrant.</p></content></subsection><subsection eId="section-27-9"><num>(9)</num><content><p>The refusal of an application in respect of a person’s detention under paragraph 37 or 44 of Schedule 6 does not prevent the person’s continued detention in accordance with this section.</p></content></subsection><subsection eId="section-27-10"><num>(10)</num><intro><p>Subsection (11) applies where—</p></intro><level class="para1" eId="section-27-10-a"><num>(a)</num><content><p>a person is detained under this section in hospital, or</p></content></level><level class="para1" eId="section-27-10-b"><num>(b)</num><content><p>a person detained under this section is removed to hospital because the person needs medical treatment.</p></content></level></subsection><subsection eId="section-27-11"><num>(11)</num><intro><p>Where this subsection applies—</p></intro><level class="para1" eId="section-27-11-a"><num>(a)</num><content><p>any time during which the person is being questioned in hospital or (where this subsection applies by virtue of subsection (10)(b)) on the way there or back for the purpose of obtaining relevant evidence is to be included in calculating any period which falls to be calculated for the purposes of this section or Part 6 of Schedule 6, but</p></content></level><level class="para1" eId="section-27-11-b"><num>(b)</num><content><p>any other time when the person is in hospital or (where this subsection applies by virtue of subsection (10)(b)) on the way there or back is not to be included.</p></content></level></subsection><subsection eId="section-27-12"><num>(12)</num><content><p>In subsection (11) “<term refersTo="#term-relevant-evidence" eId="term-relevant-evidence">relevant evidence</term>” means, in relation to the detained person, evidence which indicates that the detained person is, or has been, involved in foreign power threat activity.</p></content></subsection><subsection eId="section-27-13"><num>(13)</num><content><p>A person who has the powers of a constable in one part of the United Kingdom may exercise the power under subsection (1) in any part of the United Kingdom.</p></content></subsection><subsection eId="section-27-14"><num>(14)</num><content><p>In this section and Schedule 6 references to involvement in foreign power threat activity do not include involvement in such activity occurring before this section comes into force.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-27-1"><num>(1)</num><content><p>A constable may arrest without a warrant anyone who the constable reasonably suspects is, or has been, involved in foreign power threat activity.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-27-2"><num>(2)</num><content><p>Schedule 6 makes provision about detention under this section.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-27-3"><num>(3)</num><intro><p>Subject to <span>subsections (5) to (8)</span>, a person detained under this section must be released (unless detained under any other power) not later than the end of the period of 48 hours beginning with—</p></intro><level class="para1" eId="section-27-3-a"><num>(a)</num><content><p>the time of the person’s arrest under this section, or</p></content></level><level class="para1" eId="section-27-3-b"><num>(b)</num><content><p>if the person was being detained under a provision listed in subsection (4) when arrested under this section, with the time when the person was detained under that provision.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-27-3-a"><num>(a)</num><content><p>the time of the person’s arrest under this section, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-27-3-b"><num>(b)</num><content><p>if the person was being detained under a provision listed in subsection (4) when arrested under this section, with the time when the person was detained under that provision.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-27-4"><num>(4)</num><intro><p>Those provisions are—</p></intro><level class="para1" eId="section-27-4-a"><num>(a)</num><content><p>section 24 of the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1" eId="section-27-4-b"><num>(b)</num><content><p>Article 26 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00001" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level><level class="para1" eId="section-27-4-c"><num>(c)</num><content><p>section 41 of, and Schedule 7 to, the Terrorism Act 2000;</p></content></level><level class="para1" eId="section-27-4-d"><num>(d)</num><content><p>section 1 of the <ref eId="c00002" href="http://www.legislation.gov.uk/id/asp/2016/1">Criminal Justice (Scotland) Act 2016 (asp 1)</ref>;</p></content></level><level class="para1" eId="section-27-4-e"><num>(e)</num><content><p>Part 1 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-27-4-a"><num>(a)</num><content><p>section 24 of the Police and Criminal Evidence Act 1984;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-27-4-b"><num>(b)</num><content><p>Article 26 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00001" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-27-4-c"><num>(c)</num><content><p>section 41 of, and Schedule 7 to, the Terrorism Act 2000;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-27-4-d"><num>(d)</num><content><p>section 1 of the <ref eId="c00002" href="http://www.legislation.gov.uk/id/asp/2016/1">Criminal Justice (Scotland) Act 2016 (asp 1)</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-27-4-e"><num>(e)</num><content><p>Part 1 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-27-5"><num>(5)</num><content><p>A person arrested under this section must be released if, on a review of the person’s detention under Part 5 of Schedule 6, the review officer does not authorise continued detention.</p><p>This subsection does not apply if the person is detained in accordance with subsection (6) or (7) or under any other power.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-27-6"><num>(6)</num><content><p>Where a police officer intends to make an application for a warrant under paragraph 37 of Schedule 6 (warrant of further detention) to extend the period of a person’s detention, the person may be detained pending the making of the application.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-27-7"><num>(7)</num><intro><p>Where an application has been made—</p></intro><level class="para1" eId="section-27-7-a"><num>(a)</num><content><p>under paragraph 37 of Schedule 6 for a warrant to extend the period of a person’s detention, or</p></content></level><level class="para1" eId="section-27-7-b"><num>(b)</num><content><p>under paragraph 44 of that Schedule to further extend the period of a person’s detention,</p></content></level><wrapUp><p>the person may be detained pending the conclusion of proceedings on the application.</p></wrapUp></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-27-7-a"><num>(a)</num><content><p>under paragraph 37 of Schedule 6 for a warrant to extend the period of a person’s detention, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-27-7-b"><num>(b)</num><content><p>under paragraph 44 of that Schedule to further extend the period of a person’s detention,</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-27-8"><num>(8)</num><content><p>Where an application under paragraph 37 or 44 of Schedule 6 is granted in respect of a person’s detention, the person may be detained, subject to paragraph 45 of that Schedule (conditions for detention), during the period specified in the warrant.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-27-9"><num>(9)</num><content><p>The refusal of an application in respect of a person’s detention under paragraph 37 or 44 of Schedule 6 does not prevent the person’s continued detention in accordance with this section.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-27-10"><num>(10)</num><intro><p>Subsection (11) applies where—</p></intro><level class="para1" eId="section-27-10-a"><num>(a)</num><content><p>a person is detained under this section in hospital, or</p></content></level><level class="para1" eId="section-27-10-b"><num>(b)</num><content><p>a person detained under this section is removed to hospital because the person needs medical treatment.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-27-10-a"><num>(a)</num><content><p>a person is detained under this section in hospital, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-27-10-b"><num>(b)</num><content><p>a person detained under this section is removed to hospital because the person needs medical treatment.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-27-11"><num>(11)</num><intro><p>Where this subsection applies—</p></intro><level class="para1" eId="section-27-11-a"><num>(a)</num><content><p>any time during which the person is being questioned in hospital or (where this subsection applies by virtue of subsection (10)(b)) on the way there or back for the purpose of obtaining relevant evidence is to be included in calculating any period which falls to be calculated for the purposes of this section or Part 6 of Schedule 6, but</p></content></level><level class="para1" eId="section-27-11-b"><num>(b)</num><content><p>any other time when the person is in hospital or (where this subsection applies by virtue of subsection (10)(b)) on the way there or back is not to be included.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-27-11-a"><num>(a)</num><content><p>any time during which the person is being questioned in hospital or (where this subsection applies by virtue of subsection (10)(b)) on the way there or back for the purpose of obtaining relevant evidence is to be included in calculating any period which falls to be calculated for the purposes of this section or Part 6 of Schedule 6, but</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-27-11-b"><num>(b)</num><content><p>any other time when the person is in hospital or (where this subsection applies by virtue of subsection (10)(b)) on the way there or back is not to be included.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-27-12"><num>(12)</num><content><p>In subsection (11) “<term refersTo="#term-relevant-evidence" eId="term-relevant-evidence">relevant evidence</term>” means, in relation to the detained person, evidence which indicates that the detained person is, or has been, involved in foreign power threat activity.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-27-13"><num>(13)</num><content><p>A person who has the powers of a constable in one part of the United Kingdom may exercise the power under subsection (1) in any part of the United Kingdom.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-27-14"><num>(14)</num><content><p>In this section and Schedule 6 references to involvement in foreign power threat activity do not include involvement in such activity occurring before this section comes into force.</p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-28"><num>28</num><heading>Use of reasonable force</heading><subsection eId="section-28-1"><num>(1)</num><intro><p>A power conferred on a constable by virtue of this Part—</p></intro><level class="para1" eId="section-28-1-a"><num>(a)</num><content><p>is additional to powers which the constable has at common law or by virtue of any other enactment, and</p></content></level><level class="para1" eId="section-28-1-b"><num>(b)</num><content><p>is not to be taken as affecting those powers.</p></content></level></subsection><subsection eId="section-28-2"><num>(2)</num><content><p>A constable may if necessary use reasonable force for the purpose of exercising a power conferred on the constable by virtue of this Part.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-28-1"><num>(1)</num><intro><p>A power conferred on a constable by virtue of this Part—</p></intro><level class="para1" eId="section-28-1-a"><num>(a)</num><content><p>is additional to powers which the constable has at common law or by virtue of any other enactment, and</p></content></level><level class="para1" eId="section-28-1-b"><num>(b)</num><content><p>is not to be taken as affecting those powers.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-28-1-a"><num>(a)</num><content><p>is additional to powers which the constable has at common law or by virtue of any other enactment, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-28-1-b"><num>(b)</num><content><p>is not to be taken as affecting those powers.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-28-2"><num>(2)</num><content><p>A constable may if necessary use reasonable force for the purpose of exercising a power conferred on the constable by virtue of this Part.</p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-29"><num>29</num><heading>Border security</heading><intro><p>In paragraph 12(11) of Schedule 3 to the Counter-Terrorism and Border Security Act 2019 (definition of protected material)—</p></intro><level class="para1" eId="section-29-a"><num>(a)</num><intro><p>in paragraph (a)—</p></intro><level class="para2" eId="section-29-a-i"><num>(i)</num><content><p><mod>at the end of sub-paragraph (i) insert <quotedText>“or”</quotedText>;</mod></p></content></level><level class="para2" eId="section-29-a-ii"><num>(ii)</num><content><p>omit the “or” at the end of sub-paragraph (ii);</p></content></level><level class="para2" eId="section-29-a-iii"><num>(iii)</num><content><p>omit sub-paragraph (iii);</p></content></level></level><level class="para1" eId="section-29-b"><num>(b)</num><content><p>in paragraph (b)(ii) omit “or (iii)”;</p></content></level><level class="para1" eId="section-29-c"><num>(c)</num><intro><p>in paragraph (c)—</p></intro><level class="para2" eId="section-29-c-i"><num>(i)</num><content><p><mod>at the end of sub-paragraph (i) insert <quotedText>“or”</quotedText>;</mod></p></content></level><level class="para2" eId="section-29-c-ii"><num>(ii)</num><content><p>omit the “or” at the end of sub-paragraph (ii);</p></content></level><level class="para2" eId="section-29-c-iii"><num>(iii)</num><content><p>omit sub-paragraph (iii).</p></content></level></level></section>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-29-a"><num>(a)</num><intro><p>in paragraph (a)—</p></intro><level class="para2" eId="section-29-a-i"><num>(i)</num><content><p><mod>at the end of sub-paragraph (i) insert <quotedText>“or”</quotedText>;</mod></p></content></level><level class="para2" eId="section-29-a-ii"><num>(ii)</num><content><p>omit the “or” at the end of sub-paragraph (ii);</p></content></level><level class="para2" eId="section-29-a-iii"><num>(iii)</num><content><p>omit sub-paragraph (iii);</p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-29-a-i"><num>(i)</num><content><p><mod>at the end of sub-paragraph (i) insert <quotedText>“or”</quotedText>;</mod></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-29-a-ii"><num>(ii)</num><content><p>omit the “or” at the end of sub-paragraph (ii);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-29-a-iii"><num>(iii)</num><content><p>omit sub-paragraph (iii);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-29-b"><num>(b)</num><content><p>in paragraph (b)(ii) omit “or (iii)”;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-29-c"><num>(c)</num><intro><p>in paragraph (c)—</p></intro><level class="para2" eId="section-29-c-i"><num>(i)</num><content><p><mod>at the end of sub-paragraph (i) insert <quotedText>“or”</quotedText>;</mod></p></content></level><level class="para2" eId="section-29-c-ii"><num>(ii)</num><content><p>omit the “or” at the end of sub-paragraph (ii);</p></content></level><level class="para2" eId="section-29-c-iii"><num>(iii)</num><content><p>omit sub-paragraph (iii).</p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-29-c-i"><num>(i)</num><content><p><mod>at the end of sub-paragraph (i) insert <quotedText>“or”</quotedText>;</mod></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-29-c-ii"><num>(ii)</num><content><p>omit the “or” at the end of sub-paragraph (ii);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-29-c-iii"><num>(iii)</num><content><p>omit sub-paragraph (iii).</p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-30"><num>30</num><heading>Offences under Part 2 of the Serious Crime Act 2007</heading><subsection eId="section-30-1"><num>(1)</num><content><p>Part 2 of the Serious Crime Act 2007 (encouraging or assisting crime) is amended as follows.</p></content></subsection><subsection eId="section-30-2"><num>(2)</num><content><p><mod>After section 50 insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><section><num>50A</num><heading>Extra-territorial offences: defence for intelligence services and armed forces</heading><subsection><num>(1)</num><content><p>This section applies where a person is charged with an offence under this Part by reason of a provision of Schedule 4 (extra-territorial jurisdiction).</p></content></subsection><subsection><num>(2)</num><intro><p>It is a defence for the person to show that their act was necessary for—</p></intro><level class="para1"><num>(a)</num><content><p>the proper exercise of a function of an intelligence service, or</p></content></level><level class="para1"><num>(b)</num><content><p>the proper exercise of a function of the armed forces relating to intelligence.</p></content></level></subsection><subsection><num>(3)</num><intro><p>A person is taken to have shown that their act was so necessary if—</p></intro><level class="para1"><num>(a)</num><content><p>sufficient evidence of that fact is adduced to raise an issue with respect to it, and</p></content></level><level class="para1"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection><subsection eId="d28e4299"><num>(4)</num><content><p>The head of each intelligence service must ensure that the service has in place arrangements designed to ensure that acts of a member of the service to which a provision of Schedule 4 applies are necessary for the proper exercise of a function of the service.</p></content></subsection><subsection eId="d28e4305"><num>(5)</num><intro><p>The Defence Council must ensure that the armed forces have in place arrangements designed to ensure that acts of—</p></intro><level class="para1"><num>(a)</num><content><p>a member of the armed forces, or</p></content></level><level class="para1"><num>(b)</num><content><p>a civilian subject to service discipline when working in support of a member of the armed forces,</p></content></level><wrapUp><p>to which a provision of Schedule 4 applies are necessary for the proper exercise of a function of the armed forces relating to intelligence.</p></wrapUp></subsection><subsection><num>(6)</num><content><p>The arrangements which must be in place by virtue of subsection (4) or (5) must be arrangements which the Secretary of State considers to be satisfactory.</p></content></subsection><subsection><num>(7)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-armed-forces">armed forces</term>” means His Majesty’s forces (within the meaning of the Armed Forces Act 2006);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-civilian-subject-to-service-discipline">civilian subject to service discipline</term>” has the same meaning as in the Armed Forces Act 2006;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-gchq">GCHQ</term>” has the meaning given by section 3(3) of the Intelligence Services Act 1994;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-head">head</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to the Security Service, the Director General of the Security Service,</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to the Secret Intelligence Service, the Chief of the Secret Intelligence Service, and</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to GCHQ, the Director of GCHQ;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-intelligence-service">intelligence service</term>” means the Security Service, the Secret Intelligence Service or GCHQ.</p></content></hcontainer></subsection></section></quotedStructure></mod></p></content></subsection><subsection eId="section-30-3"><num>(3)</num><content><p><mod>For the heading before section 50 substitute <quotedText>“Defences”</quotedText>.</mod></p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-30-1"><num>(1)</num><content><p>Part 2 of the Serious Crime Act 2007 (encouraging or assisting crime) is amended as follows.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-30-2"><num>(2)</num><content><p><mod>After section 50 insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><section><num>50A</num><heading>Extra-territorial offences: defence for intelligence services and armed forces</heading><subsection><num>(1)</num><content><p>This section applies where a person is charged with an offence under this Part by reason of a provision of Schedule 4 (extra-territorial jurisdiction).</p></content></subsection><subsection><num>(2)</num><intro><p>It is a defence for the person to show that their act was necessary for—</p></intro><level class="para1"><num>(a)</num><content><p>the proper exercise of a function of an intelligence service, or</p></content></level><level class="para1"><num>(b)</num><content><p>the proper exercise of a function of the armed forces relating to intelligence.</p></content></level></subsection><subsection><num>(3)</num><intro><p>A person is taken to have shown that their act was so necessary if—</p></intro><level class="para1"><num>(a)</num><content><p>sufficient evidence of that fact is adduced to raise an issue with respect to it, and</p></content></level><level class="para1"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection><subsection eId="d28e4299"><num>(4)</num><content><p>The head of each intelligence service must ensure that the service has in place arrangements designed to ensure that acts of a member of the service to which a provision of Schedule 4 applies are necessary for the proper exercise of a function of the service.</p></content></subsection><subsection eId="d28e4305"><num>(5)</num><intro><p>The Defence Council must ensure that the armed forces have in place arrangements designed to ensure that acts of—</p></intro><level class="para1"><num>(a)</num><content><p>a member of the armed forces, or</p></content></level><level class="para1"><num>(b)</num><content><p>a civilian subject to service discipline when working in support of a member of the armed forces,</p></content></level><wrapUp><p>to which a provision of Schedule 4 applies are necessary for the proper exercise of a function of the armed forces relating to intelligence.</p></wrapUp></subsection><subsection><num>(6)</num><content><p>The arrangements which must be in place by virtue of subsection (4) or (5) must be arrangements which the Secretary of State considers to be satisfactory.</p></content></subsection><subsection><num>(7)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-armed-forces">armed forces</term>” means His Majesty’s forces (within the meaning of the Armed Forces Act 2006);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-civilian-subject-to-service-discipline">civilian subject to service discipline</term>” has the same meaning as in the Armed Forces Act 2006;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-gchq">GCHQ</term>” has the meaning given by section 3(3) of the Intelligence Services Act 1994;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-head">head</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to the Security Service, the Director General of the Security Service,</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to the Secret Intelligence Service, the Chief of the Secret Intelligence Service, and</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to GCHQ, the Director of GCHQ;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-intelligence-service">intelligence service</term>” means the Security Service, the Secret Intelligence Service or GCHQ.</p></content></hcontainer></subsection></section></quotedStructure></mod></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-30-3"><num>(3)</num><content><p><mod>For the heading before section 50 substitute <quotedText>“Defences”</quotedText>.</mod></p></content></subsection>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" name="crossheading" ukl:Name="Pblock" eId="part-1-crossheading-foreign-power-condition-and-foreign-power-threat-activity"><heading>Foreign power condition and foreign power threat activity</heading><section eId="section-31"><num>31</num><heading>The foreign power condition</heading><subsection eId="section-31-1"><num>(1)</num><intro><p>For the purposes of this Part the foreign power condition is met in relation to a person’s conduct if—</p></intro><level class="para1" eId="section-31-1-a"><num>(a)</num><content><p>the conduct in question, or a course of conduct of which it forms part, is carried out for or on behalf of a foreign power, and</p></content></level><level class="para1" eId="section-31-1-b"><num>(b)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that to be the case.</p></content></level></subsection><subsection eId="section-31-2"><num>(2)</num><intro><p>The conduct in question, or a course of conduct of which it forms part, is in particular to be treated as carried out for or on behalf of a foreign power if—</p></intro><level class="para1" eId="section-31-2-a"><num>(a)</num><content><p>it is instigated by a foreign power,</p></content></level><level class="para1" eId="section-31-2-b"><num>(b)</num><content><p>it is under the direction or control of a foreign power,</p></content></level><level class="para1" eId="section-31-2-c"><num>(c)</num><content><p>it is carried out with financial or other assistance provided by a foreign power for that purpose, or</p></content></level><level class="para1" eId="section-31-2-d"><num>(d)</num><content><p>it is carried out in collaboration with, or with the agreement of, a foreign power.</p></content></level></subsection><subsection eId="section-31-3"><num>(3)</num><content><p>Subsections (1)(a) and (2) may be satisfied by a direct or indirect relationship between the conduct, or the course of conduct, and the foreign power (for example, there may be an indirect relationship through one or more companies).</p></content></subsection><subsection eId="section-31-4"><num>(4)</num><content><p>A person’s conduct may form part of a course of conduct engaged in by the person alone, or by the person and one or more other persons.</p></content></subsection><subsection eId="section-31-5"><num>(5)</num><content><p>The foreign power condition is also met in relation to a person’s conduct if the person intends the conduct in question to benefit a foreign power.</p></content></subsection><subsection eId="section-31-6"><num>(6)</num><content><p>For the purposes of subsection (5) it is not necessary to identify a particular foreign power.</p></content></subsection><subsection eId="section-31-7"><num>(7)</num><content><p>The foreign power condition may be met in relation to the conduct of a person who holds office in or under, or is an employee or other member of staff of, a foreign power, as it may be met in relation to the conduct of any other person.</p></content></subsection></section><section eId="section-32"><num>32</num><heading>Meaning of “foreign power”</heading><subsection eId="section-32-1"><num>(1)</num><intro><p>In this Part “<term refersTo="#term-foreign-power" eId="term-foreign-power">foreign power</term>” means—</p></intro><level class="para1" eId="section-32-1-a"><num>(a)</num><content><p>the sovereign or other head of a foreign State in their public capacity,</p></content></level><level class="para1" eId="section-32-1-b"><num>(b)</num><content><p>a foreign government, or part of a foreign government,</p></content></level><level class="para1" eId="section-32-1-c"><num>(c)</num><content><p>an agency or authority of a foreign government, or of part of a foreign government,</p></content></level><level class="para1" eId="section-32-1-d"><num>(d)</num><content><p>an authority responsible for administering the affairs of an area within a foreign country or territory, or persons exercising the functions of such an authority, or</p></content></level><level class="para1" eId="section-32-1-e"><num>(e)</num><content><p>a political party which is a governing political party of a foreign government.</p></content></level></subsection><subsection eId="section-32-2"><num>(2)</num><intro><p>A political party is a governing political party of a foreign government if persons holding political or official posts in the foreign government or part of the foreign government—</p></intro><level class="para1" eId="section-32-2-a"><num>(a)</num><content><p>hold those posts as a result of, or in the course of, their membership of the party, or</p></content></level><level class="para1" eId="section-32-2-b"><num>(b)</num><content><p>in exercising the functions of those posts, are subject to the direction or control of, or significantly influenced by, the party.</p></content></level></subsection><subsection eId="section-32-3"><num>(3)</num><intro><p>Subsection (1)(e) does not include a political party which is—</p></intro><level class="para1" eId="section-32-3-a"><num>(a)</num><content><p>a governing political party of the government of the Republic of Ireland, and</p></content></level><level class="para1" eId="section-32-3-b"><num>(b)</num><content><p>a party registered under Part 2 of the Political Parties, Elections and Referendums Act 2000.</p></content></level></subsection><subsection eId="section-32-4"><num>(4)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-country-or-territory" eId="term-foreign-country-or-territory">foreign country or territory</term>” means a country or territory outside the United Kingdom, the Channel Islands, the Isle of Man or the British Overseas Territories;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-government" eId="term-foreign-government">foreign government</term>” means the government of a foreign country or territory;</p></content></hcontainer><hcontainer name="definition"><content><p>a “<term refersTo="#term-government" eId="term-government">government</term>” includes persons exercising the functions of a government;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-territory" eId="term-territory">territory</term>” includes the constituent territories of a federal State.</p></content></hcontainer></subsection></section><section eId="section-33"><num>33</num><heading>Foreign power threat activity and involvement in that activity</heading><subsection eId="section-33-1"><num>(1)</num><intro><p>In this Part references to foreign power threat activity and to involvement in foreign power threat activity are to one or more of the following—</p></intro><level class="para1" eId="section-33-1-a"><num>(a)</num><content><p>the commission, preparation or instigation of acts or threats within subsection (3);</p></content></level><level class="para1" eId="section-33-1-b"><num>(b)</num><content><p>conduct which facilitates (or is intended to facilitate) conduct falling within paragraph (a);</p></content></level><level class="para1" eId="section-33-1-c"><num>(c)</num><intro><p>conduct which gives support or assistance to a person (“<term refersTo="#term-p" eId="term-p">P</term>”), where the person who engages in the conduct—</p></intro><level class="para2" eId="section-33-1-c-i"><num>(i)</num><content><p>knows or believes P to be involved in, and</p></content></level><level class="para2" eId="section-33-1-c-ii"><num>(ii)</num><content><p>engages in the conduct for the purpose of giving support or assistance to,</p></content></level><wrapUp><p>conduct falling within paragraph (a).</p></wrapUp></level></subsection><subsection eId="section-33-2"><num>(2)</num><content><p>It is immaterial whether the activity within subsection (1) relates to specific acts or threats within subsection (3), or to acts or threats within that subsection in general.</p></content></subsection><subsection eId="section-33-3"><num>(3)</num><intro><p>References to acts or threats within this subsection are to—</p></intro><level class="para1" eId="section-33-3-a"><num>(a)</num><intro><p>acts which constitute an offence under—</p></intro><level class="para2" eId="section-33-3-a-i"><num>(i)</num><content><p>section 1 (obtaining or disclosing protected information);</p></content></level><level class="para2" eId="section-33-3-a-ii"><num>(ii)</num><content><p>section 2 (obtaining or disclosing trade secrets);</p></content></level><level class="para2" eId="section-33-3-a-iii"><num>(iii)</num><content><p>section 3 (assisting a foreign intelligence service);</p></content></level><level class="para2" eId="section-33-3-a-iv"><num>(iv)</num><content><p>section 4 (entering etc. a prohibited place for a purpose prejudicial to the UK);</p></content></level><level class="para2" eId="section-33-3-a-v"><num>(v)</num><content><p>section 12 (sabotage);</p></content></level><level class="para2" eId="section-33-3-a-vi"><num>(vi)</num><content><p>section 13 (foreign interference: general);</p></content></level><level class="para2" eId="section-33-3-a-vii"><num>(vii)</num><content><p>section 17(1) (obtaining material benefits from a foreign intelligence service);</p></content></level><level class="para2" eId="section-33-3-a-viii"><num><ins class="first" ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928"><noteRef uk:name="commentary" href="#key-b7ccdf03c07ec1e9cb72abfc2ac01928" class="commentary"/>(viii)</ins></num><content><p><ins ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">section 17A (supporting a designated body);</ins></p></content></level><level class="para2" eId="section-33-3-a-ix"><num><ins ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">(ix)</ins></num><content><p><ins ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">section 17B (assisting a designated body);</ins></p></content></level><level class="para2" eId="section-33-3-a-x"><num><ins ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">(x)</ins></num><content><p><ins class="last" ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">section 17C (obtaining etc material benefits from a designated body);</ins></p></content></level></level><level class="para1" eId="section-33-3-b"><num>(b)</num><content><p>acts within subsection (4) in relation to which the foreign power condition <ins class="first last" ukl:ChangeId="key-f35ce5f388bf9030ae1c231816199507-1785238706775" ukl:CommentaryRef="key-f35ce5f388bf9030ae1c231816199507"><noteRef uk:name="commentary" href="#key-f35ce5f388bf9030ae1c231816199507" class="commentary"/>or the designated body condition</ins> is met;</p></content></level><level class="para1" eId="section-33-3-c"><num>(c)</num><content><p>threats to carry out acts within subsection (4), where the foreign power condition <ins class="first last" ukl:ChangeId="key-cd761140eda7f06813ab22b0cf00722a-1785238706775" ukl:CommentaryRef="key-cd761140eda7f06813ab22b0cf00722a"><noteRef uk:name="commentary" href="#key-cd761140eda7f06813ab22b0cf00722a" class="commentary"/>or the designated body condition</ins> is met in relation to the threats.</p></content></level></subsection><subsection eId="section-33-4"><num>(4)</num><intro><p>Acts are within this subsection if they—</p></intro><level class="para1" eId="section-33-4-a"><num>(a)</num><content><p>involve serious violence against another person,</p></content></level><level class="para1" eId="section-33-4-b"><num>(b)</num><content><p>endanger the life of another person, or</p></content></level><level class="para1" eId="section-33-4-c"><num>(c)</num><content><p>create a serious risk to the health or safety of the public or a section of the public.</p></content></level></subsection><subsection eId="section-33-5"><num><ins class="first" ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c"><noteRef uk:name="commentary" href="#key-38a41b7a10dde2afe08b59990a75665c" class="commentary"/>(5)</ins></num><intro><p><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">For the purposes of section 33A(1)(a) (designation of bodies involved in foreign power threat activity), this section is to be read as if—</ins></p></intro><level class="para1" eId="section-33-5-a"><num><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">(a)</ins></num><content><p><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">in subsection (3)(a), sub-paragraphs (viii) to (x) were omitted;</ins></p></content></level><level class="para1" eId="section-33-5-b"><num><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">(b)</ins></num><content><p><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">in subsection (3)(b), the words “or the designated body condition” were omitted;</ins></p></content></level><level class="para1" eId="section-33-5-c"><num><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">(c)</ins></num><content><p><ins class="last" ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">in subsection (3)(c), the words “or the designated body condition” were omitted.</ins></p></content></level></subsection></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-31"><num>31</num><heading>The foreign power condition</heading><subsection eId="section-31-1"><num>(1)</num><intro><p>For the purposes of this Part the foreign power condition is met in relation to a person’s conduct if—</p></intro><level class="para1" eId="section-31-1-a"><num>(a)</num><content><p>the conduct in question, or a course of conduct of which it forms part, is carried out for or on behalf of a foreign power, and</p></content></level><level class="para1" eId="section-31-1-b"><num>(b)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that to be the case.</p></content></level></subsection><subsection eId="section-31-2"><num>(2)</num><intro><p>The conduct in question, or a course of conduct of which it forms part, is in particular to be treated as carried out for or on behalf of a foreign power if—</p></intro><level class="para1" eId="section-31-2-a"><num>(a)</num><content><p>it is instigated by a foreign power,</p></content></level><level class="para1" eId="section-31-2-b"><num>(b)</num><content><p>it is under the direction or control of a foreign power,</p></content></level><level class="para1" eId="section-31-2-c"><num>(c)</num><content><p>it is carried out with financial or other assistance provided by a foreign power for that purpose, or</p></content></level><level class="para1" eId="section-31-2-d"><num>(d)</num><content><p>it is carried out in collaboration with, or with the agreement of, a foreign power.</p></content></level></subsection><subsection eId="section-31-3"><num>(3)</num><content><p>Subsections (1)(a) and (2) may be satisfied by a direct or indirect relationship between the conduct, or the course of conduct, and the foreign power (for example, there may be an indirect relationship through one or more companies).</p></content></subsection><subsection eId="section-31-4"><num>(4)</num><content><p>A person’s conduct may form part of a course of conduct engaged in by the person alone, or by the person and one or more other persons.</p></content></subsection><subsection eId="section-31-5"><num>(5)</num><content><p>The foreign power condition is also met in relation to a person’s conduct if the person intends the conduct in question to benefit a foreign power.</p></content></subsection><subsection eId="section-31-6"><num>(6)</num><content><p>For the purposes of subsection (5) it is not necessary to identify a particular foreign power.</p></content></subsection><subsection eId="section-31-7"><num>(7)</num><content><p>The foreign power condition may be met in relation to the conduct of a person who holds office in or under, or is an employee or other member of staff of, a foreign power, as it may be met in relation to the conduct of any other person.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-31-1"><num>(1)</num><intro><p>For the purposes of this Part the foreign power condition is met in relation to a person’s conduct if—</p></intro><level class="para1" eId="section-31-1-a"><num>(a)</num><content><p>the conduct in question, or a course of conduct of which it forms part, is carried out for or on behalf of a foreign power, and</p></content></level><level class="para1" eId="section-31-1-b"><num>(b)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that to be the case.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-31-1-a"><num>(a)</num><content><p>the conduct in question, or a course of conduct of which it forms part, is carried out for or on behalf of a foreign power, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-31-1-b"><num>(b)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that to be the case.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-31-2"><num>(2)</num><intro><p>The conduct in question, or a course of conduct of which it forms part, is in particular to be treated as carried out for or on behalf of a foreign power if—</p></intro><level class="para1" eId="section-31-2-a"><num>(a)</num><content><p>it is instigated by a foreign power,</p></content></level><level class="para1" eId="section-31-2-b"><num>(b)</num><content><p>it is under the direction or control of a foreign power,</p></content></level><level class="para1" eId="section-31-2-c"><num>(c)</num><content><p>it is carried out with financial or other assistance provided by a foreign power for that purpose, or</p></content></level><level class="para1" eId="section-31-2-d"><num>(d)</num><content><p>it is carried out in collaboration with, or with the agreement of, a foreign power.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-31-2-a"><num>(a)</num><content><p>it is instigated by a foreign power,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-31-2-b"><num>(b)</num><content><p>it is under the direction or control of a foreign power,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-31-2-c"><num>(c)</num><content><p>it is carried out with financial or other assistance provided by a foreign power for that purpose, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-31-2-d"><num>(d)</num><content><p>it is carried out in collaboration with, or with the agreement of, a foreign power.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-31-3"><num>(3)</num><content><p>Subsections (1)(a) and (2) may be satisfied by a direct or indirect relationship between the conduct, or the course of conduct, and the foreign power (for example, there may be an indirect relationship through one or more companies).</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-31-4"><num>(4)</num><content><p>A person’s conduct may form part of a course of conduct engaged in by the person alone, or by the person and one or more other persons.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-31-5"><num>(5)</num><content><p>The foreign power condition is also met in relation to a person’s conduct if the person intends the conduct in question to benefit a foreign power.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-31-6"><num>(6)</num><content><p>For the purposes of subsection (5) it is not necessary to identify a particular foreign power.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-31-7"><num>(7)</num><content><p>The foreign power condition may be met in relation to the conduct of a person who holds office in or under, or is an employee or other member of staff of, a foreign power, as it may be met in relation to the conduct of any other person.</p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-32"><num>32</num><heading>Meaning of “foreign power”</heading><subsection eId="section-32-1"><num>(1)</num><intro><p>In this Part “<term refersTo="#term-foreign-power" eId="term-foreign-power">foreign power</term>” means—</p></intro><level class="para1" eId="section-32-1-a"><num>(a)</num><content><p>the sovereign or other head of a foreign State in their public capacity,</p></content></level><level class="para1" eId="section-32-1-b"><num>(b)</num><content><p>a foreign government, or part of a foreign government,</p></content></level><level class="para1" eId="section-32-1-c"><num>(c)</num><content><p>an agency or authority of a foreign government, or of part of a foreign government,</p></content></level><level class="para1" eId="section-32-1-d"><num>(d)</num><content><p>an authority responsible for administering the affairs of an area within a foreign country or territory, or persons exercising the functions of such an authority, or</p></content></level><level class="para1" eId="section-32-1-e"><num>(e)</num><content><p>a political party which is a governing political party of a foreign government.</p></content></level></subsection><subsection eId="section-32-2"><num>(2)</num><intro><p>A political party is a governing political party of a foreign government if persons holding political or official posts in the foreign government or part of the foreign government—</p></intro><level class="para1" eId="section-32-2-a"><num>(a)</num><content><p>hold those posts as a result of, or in the course of, their membership of the party, or</p></content></level><level class="para1" eId="section-32-2-b"><num>(b)</num><content><p>in exercising the functions of those posts, are subject to the direction or control of, or significantly influenced by, the party.</p></content></level></subsection><subsection eId="section-32-3"><num>(3)</num><intro><p>Subsection (1)(e) does not include a political party which is—</p></intro><level class="para1" eId="section-32-3-a"><num>(a)</num><content><p>a governing political party of the government of the Republic of Ireland, and</p></content></level><level class="para1" eId="section-32-3-b"><num>(b)</num><content><p>a party registered under Part 2 of the Political Parties, Elections and Referendums Act 2000.</p></content></level></subsection><subsection eId="section-32-4"><num>(4)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-country-or-territory" eId="term-foreign-country-or-territory">foreign country or territory</term>” means a country or territory outside the United Kingdom, the Channel Islands, the Isle of Man or the British Overseas Territories;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-government" eId="term-foreign-government">foreign government</term>” means the government of a foreign country or territory;</p></content></hcontainer><hcontainer name="definition"><content><p>a “<term refersTo="#term-government" eId="term-government">government</term>” includes persons exercising the functions of a government;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-territory" eId="term-territory">territory</term>” includes the constituent territories of a federal State.</p></content></hcontainer></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-32-1"><num>(1)</num><intro><p>In this Part “<term refersTo="#term-foreign-power" eId="term-foreign-power">foreign power</term>” means—</p></intro><level class="para1" eId="section-32-1-a"><num>(a)</num><content><p>the sovereign or other head of a foreign State in their public capacity,</p></content></level><level class="para1" eId="section-32-1-b"><num>(b)</num><content><p>a foreign government, or part of a foreign government,</p></content></level><level class="para1" eId="section-32-1-c"><num>(c)</num><content><p>an agency or authority of a foreign government, or of part of a foreign government,</p></content></level><level class="para1" eId="section-32-1-d"><num>(d)</num><content><p>an authority responsible for administering the affairs of an area within a foreign country or territory, or persons exercising the functions of such an authority, or</p></content></level><level class="para1" eId="section-32-1-e"><num>(e)</num><content><p>a political party which is a governing political party of a foreign government.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-32-1-a"><num>(a)</num><content><p>the sovereign or other head of a foreign State in their public capacity,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-32-1-b"><num>(b)</num><content><p>a foreign government, or part of a foreign government,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-32-1-c"><num>(c)</num><content><p>an agency or authority of a foreign government, or of part of a foreign government,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-32-1-d"><num>(d)</num><content><p>an authority responsible for administering the affairs of an area within a foreign country or territory, or persons exercising the functions of such an authority, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-32-1-e"><num>(e)</num><content><p>a political party which is a governing political party of a foreign government.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-32-2"><num>(2)</num><intro><p>A political party is a governing political party of a foreign government if persons holding political or official posts in the foreign government or part of the foreign government—</p></intro><level class="para1" eId="section-32-2-a"><num>(a)</num><content><p>hold those posts as a result of, or in the course of, their membership of the party, or</p></content></level><level class="para1" eId="section-32-2-b"><num>(b)</num><content><p>in exercising the functions of those posts, are subject to the direction or control of, or significantly influenced by, the party.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-32-2-a"><num>(a)</num><content><p>hold those posts as a result of, or in the course of, their membership of the party, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-32-2-b"><num>(b)</num><content><p>in exercising the functions of those posts, are subject to the direction or control of, or significantly influenced by, the party.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-32-3"><num>(3)</num><intro><p>Subsection (1)(e) does not include a political party which is—</p></intro><level class="para1" eId="section-32-3-a"><num>(a)</num><content><p>a governing political party of the government of the Republic of Ireland, and</p></content></level><level class="para1" eId="section-32-3-b"><num>(b)</num><content><p>a party registered under Part 2 of the Political Parties, Elections and Referendums Act 2000.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-32-3-a"><num>(a)</num><content><p>a governing political party of the government of the Republic of Ireland, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-32-3-b"><num>(b)</num><content><p>a party registered under Part 2 of the Political Parties, Elections and Referendums Act 2000.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-32-4"><num>(4)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-country-or-territory" eId="term-foreign-country-or-territory">foreign country or territory</term>” means a country or territory outside the United Kingdom, the Channel Islands, the Isle of Man or the British Overseas Territories;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-government" eId="term-foreign-government">foreign government</term>” means the government of a foreign country or territory;</p></content></hcontainer><hcontainer name="definition"><content><p>a “<term refersTo="#term-government" eId="term-government">government</term>” includes persons exercising the functions of a government;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-territory" eId="term-territory">territory</term>” includes the constituent territories of a federal State.</p></content></hcontainer></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-33"><num>33</num><heading>Foreign power threat activity and involvement in that activity</heading><subsection eId="section-33-1"><num>(1)</num><intro><p>In this Part references to foreign power threat activity and to involvement in foreign power threat activity are to one or more of the following—</p></intro><level class="para1" eId="section-33-1-a"><num>(a)</num><content><p>the commission, preparation or instigation of acts or threats within subsection (3);</p></content></level><level class="para1" eId="section-33-1-b"><num>(b)</num><content><p>conduct which facilitates (or is intended to facilitate) conduct falling within paragraph (a);</p></content></level><level class="para1" eId="section-33-1-c"><num>(c)</num><intro><p>conduct which gives support or assistance to a person (“<term refersTo="#term-p" eId="term-p">P</term>”), where the person who engages in the conduct—</p></intro><level class="para2" eId="section-33-1-c-i"><num>(i)</num><content><p>knows or believes P to be involved in, and</p></content></level><level class="para2" eId="section-33-1-c-ii"><num>(ii)</num><content><p>engages in the conduct for the purpose of giving support or assistance to,</p></content></level><wrapUp><p>conduct falling within paragraph (a).</p></wrapUp></level></subsection><subsection eId="section-33-2"><num>(2)</num><content><p>It is immaterial whether the activity within subsection (1) relates to specific acts or threats within subsection (3), or to acts or threats within that subsection in general.</p></content></subsection><subsection eId="section-33-3"><num>(3)</num><intro><p>References to acts or threats within this subsection are to—</p></intro><level class="para1" eId="section-33-3-a"><num>(a)</num><intro><p>acts which constitute an offence under—</p></intro><level class="para2" eId="section-33-3-a-i"><num>(i)</num><content><p>section 1 (obtaining or disclosing protected information);</p></content></level><level class="para2" eId="section-33-3-a-ii"><num>(ii)</num><content><p>section 2 (obtaining or disclosing trade secrets);</p></content></level><level class="para2" eId="section-33-3-a-iii"><num>(iii)</num><content><p>section 3 (assisting a foreign intelligence service);</p></content></level><level class="para2" eId="section-33-3-a-iv"><num>(iv)</num><content><p>section 4 (entering etc. a prohibited place for a purpose prejudicial to the UK);</p></content></level><level class="para2" eId="section-33-3-a-v"><num>(v)</num><content><p>section 12 (sabotage);</p></content></level><level class="para2" eId="section-33-3-a-vi"><num>(vi)</num><content><p>section 13 (foreign interference: general);</p></content></level><level class="para2" eId="section-33-3-a-vii"><num>(vii)</num><content><p>section 17(1) (obtaining material benefits from a foreign intelligence service);</p></content></level><level class="para2" eId="section-33-3-a-viii"><num><ins class="first" ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928"><noteRef uk:name="commentary" href="#key-b7ccdf03c07ec1e9cb72abfc2ac01928" class="commentary"/>(viii)</ins></num><content><p><ins ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">section 17A (supporting a designated body);</ins></p></content></level><level class="para2" eId="section-33-3-a-ix"><num><ins ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">(ix)</ins></num><content><p><ins ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">section 17B (assisting a designated body);</ins></p></content></level><level class="para2" eId="section-33-3-a-x"><num><ins ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">(x)</ins></num><content><p><ins class="last" ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">section 17C (obtaining etc material benefits from a designated body);</ins></p></content></level></level><level class="para1" eId="section-33-3-b"><num>(b)</num><content><p>acts within subsection (4) in relation to which the foreign power condition <ins class="first last" ukl:ChangeId="key-f35ce5f388bf9030ae1c231816199507-1785238706775" ukl:CommentaryRef="key-f35ce5f388bf9030ae1c231816199507"><noteRef uk:name="commentary" href="#key-f35ce5f388bf9030ae1c231816199507" class="commentary"/>or the designated body condition</ins> is met;</p></content></level><level class="para1" eId="section-33-3-c"><num>(c)</num><content><p>threats to carry out acts within subsection (4), where the foreign power condition <ins class="first last" ukl:ChangeId="key-cd761140eda7f06813ab22b0cf00722a-1785238706775" ukl:CommentaryRef="key-cd761140eda7f06813ab22b0cf00722a"><noteRef uk:name="commentary" href="#key-cd761140eda7f06813ab22b0cf00722a" class="commentary"/>or the designated body condition</ins> is met in relation to the threats.</p></content></level></subsection><subsection eId="section-33-4"><num>(4)</num><intro><p>Acts are within this subsection if they—</p></intro><level class="para1" eId="section-33-4-a"><num>(a)</num><content><p>involve serious violence against another person,</p></content></level><level class="para1" eId="section-33-4-b"><num>(b)</num><content><p>endanger the life of another person, or</p></content></level><level class="para1" eId="section-33-4-c"><num>(c)</num><content><p>create a serious risk to the health or safety of the public or a section of the public.</p></content></level></subsection><subsection eId="section-33-5"><num><ins class="first" ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c"><noteRef uk:name="commentary" href="#key-38a41b7a10dde2afe08b59990a75665c" class="commentary"/>(5)</ins></num><intro><p><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">For the purposes of section 33A(1)(a) (designation of bodies involved in foreign power threat activity), this section is to be read as if—</ins></p></intro><level class="para1" eId="section-33-5-a"><num><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">(a)</ins></num><content><p><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">in subsection (3)(a), sub-paragraphs (viii) to (x) were omitted;</ins></p></content></level><level class="para1" eId="section-33-5-b"><num><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">(b)</ins></num><content><p><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">in subsection (3)(b), the words “or the designated body condition” were omitted;</ins></p></content></level><level class="para1" eId="section-33-5-c"><num><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">(c)</ins></num><content><p><ins class="last" ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">in subsection (3)(c), the words “or the designated body condition” were omitted.</ins></p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-33-1"><num>(1)</num><intro><p>In this Part references to foreign power threat activity and to involvement in foreign power threat activity are to one or more of the following—</p></intro><level class="para1" eId="section-33-1-a"><num>(a)</num><content><p>the commission, preparation or instigation of acts or threats within subsection (3);</p></content></level><level class="para1" eId="section-33-1-b"><num>(b)</num><content><p>conduct which facilitates (or is intended to facilitate) conduct falling within paragraph (a);</p></content></level><level class="para1" eId="section-33-1-c"><num>(c)</num><intro><p>conduct which gives support or assistance to a person (“<term refersTo="#term-p" eId="term-p">P</term>”), where the person who engages in the conduct—</p></intro><level class="para2" eId="section-33-1-c-i"><num>(i)</num><content><p>knows or believes P to be involved in, and</p></content></level><level class="para2" eId="section-33-1-c-ii"><num>(ii)</num><content><p>engages in the conduct for the purpose of giving support or assistance to,</p></content></level><wrapUp><p>conduct falling within paragraph (a).</p></wrapUp></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-33-1-a"><num>(a)</num><content><p>the commission, preparation or instigation of acts or threats within subsection (3);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-33-1-b"><num>(b)</num><content><p>conduct which facilitates (or is intended to facilitate) conduct falling within paragraph (a);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-33-1-c"><num>(c)</num><intro><p>conduct which gives support or assistance to a person (“<term refersTo="#term-p" eId="term-p">P</term>”), where the person who engages in the conduct—</p></intro><level class="para2" eId="section-33-1-c-i"><num>(i)</num><content><p>knows or believes P to be involved in, and</p></content></level><level class="para2" eId="section-33-1-c-ii"><num>(ii)</num><content><p>engages in the conduct for the purpose of giving support or assistance to,</p></content></level><wrapUp><p>conduct falling within paragraph (a).</p></wrapUp></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-33-1-c-i"><num>(i)</num><content><p>knows or believes P to be involved in, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-33-1-c-ii"><num>(ii)</num><content><p>engages in the conduct for the purpose of giving support or assistance to,</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-33-2"><num>(2)</num><content><p>It is immaterial whether the activity within subsection (1) relates to specific acts or threats within subsection (3), or to acts or threats within that subsection in general.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-33-3"><num>(3)</num><intro><p>References to acts or threats within this subsection are to—</p></intro><level class="para1" eId="section-33-3-a"><num>(a)</num><intro><p>acts which constitute an offence under—</p></intro><level class="para2" eId="section-33-3-a-i"><num>(i)</num><content><p>section 1 (obtaining or disclosing protected information);</p></content></level><level class="para2" eId="section-33-3-a-ii"><num>(ii)</num><content><p>section 2 (obtaining or disclosing trade secrets);</p></content></level><level class="para2" eId="section-33-3-a-iii"><num>(iii)</num><content><p>section 3 (assisting a foreign intelligence service);</p></content></level><level class="para2" eId="section-33-3-a-iv"><num>(iv)</num><content><p>section 4 (entering etc. a prohibited place for a purpose prejudicial to the UK);</p></content></level><level class="para2" eId="section-33-3-a-v"><num>(v)</num><content><p>section 12 (sabotage);</p></content></level><level class="para2" eId="section-33-3-a-vi"><num>(vi)</num><content><p>section 13 (foreign interference: general);</p></content></level><level class="para2" eId="section-33-3-a-vii"><num>(vii)</num><content><p>section 17(1) (obtaining material benefits from a foreign intelligence service);</p></content></level><level class="para2" eId="section-33-3-a-viii"><num><ins class="first" ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928"><noteRef uk:name="commentary" href="#key-b7ccdf03c07ec1e9cb72abfc2ac01928" class="commentary"/>(viii)</ins></num><content><p><ins ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">section 17A (supporting a designated body);</ins></p></content></level><level class="para2" eId="section-33-3-a-ix"><num><ins ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">(ix)</ins></num><content><p><ins ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">section 17B (assisting a designated body);</ins></p></content></level><level class="para2" eId="section-33-3-a-x"><num><ins ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">(x)</ins></num><content><p><ins class="last" ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">section 17C (obtaining etc material benefits from a designated body);</ins></p></content></level></level><level class="para1" eId="section-33-3-b"><num>(b)</num><content><p>acts within subsection (4) in relation to which the foreign power condition <ins class="first last" ukl:ChangeId="key-f35ce5f388bf9030ae1c231816199507-1785238706775" ukl:CommentaryRef="key-f35ce5f388bf9030ae1c231816199507"><noteRef uk:name="commentary" href="#key-f35ce5f388bf9030ae1c231816199507" class="commentary"/>or the designated body condition</ins> is met;</p></content></level><level class="para1" eId="section-33-3-c"><num>(c)</num><content><p>threats to carry out acts within subsection (4), where the foreign power condition <ins class="first last" ukl:ChangeId="key-cd761140eda7f06813ab22b0cf00722a-1785238706775" ukl:CommentaryRef="key-cd761140eda7f06813ab22b0cf00722a"><noteRef uk:name="commentary" href="#key-cd761140eda7f06813ab22b0cf00722a" class="commentary"/>or the designated body condition</ins> is met in relation to the threats.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" class="para1" eId="section-33-3-a"><num>(a)</num><intro><p>acts which constitute an offence under—</p></intro><level class="para2" eId="section-33-3-a-i"><num>(i)</num><content><p>section 1 (obtaining or disclosing protected information);</p></content></level><level class="para2" eId="section-33-3-a-ii"><num>(ii)</num><content><p>section 2 (obtaining or disclosing trade secrets);</p></content></level><level class="para2" eId="section-33-3-a-iii"><num>(iii)</num><content><p>section 3 (assisting a foreign intelligence service);</p></content></level><level class="para2" eId="section-33-3-a-iv"><num>(iv)</num><content><p>section 4 (entering etc. a prohibited place for a purpose prejudicial to the UK);</p></content></level><level class="para2" eId="section-33-3-a-v"><num>(v)</num><content><p>section 12 (sabotage);</p></content></level><level class="para2" eId="section-33-3-a-vi"><num>(vi)</num><content><p>section 13 (foreign interference: general);</p></content></level><level class="para2" eId="section-33-3-a-vii"><num>(vii)</num><content><p>section 17(1) (obtaining material benefits from a foreign intelligence service);</p></content></level><level class="para2" eId="section-33-3-a-viii"><num><ins class="first" ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928"><noteRef uk:name="commentary" href="#key-b7ccdf03c07ec1e9cb72abfc2ac01928" class="commentary"/>(viii)</ins></num><content><p><ins ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">section 17A (supporting a designated body);</ins></p></content></level><level class="para2" eId="section-33-3-a-ix"><num><ins ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">(ix)</ins></num><content><p><ins ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">section 17B (assisting a designated body);</ins></p></content></level><level class="para2" eId="section-33-3-a-x"><num><ins ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">(x)</ins></num><content><p><ins class="last" ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">section 17C (obtaining etc material benefits from a designated body);</ins></p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-33-3-a-i"><num>(i)</num><content><p>section 1 (obtaining or disclosing protected information);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-33-3-a-ii"><num>(ii)</num><content><p>section 2 (obtaining or disclosing trade secrets);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-33-3-a-iii"><num>(iii)</num><content><p>section 3 (assisting a foreign intelligence service);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-33-3-a-iv"><num>(iv)</num><content><p>section 4 (entering etc. a prohibited place for a purpose prejudicial to the UK);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-33-3-a-v"><num>(v)</num><content><p>section 12 (sabotage);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-33-3-a-vi"><num>(vi)</num><content><p>section 13 (foreign interference: general);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-33-3-a-vii"><num>(vii)</num><content><p>section 17(1) (obtaining material benefits from a foreign intelligence service);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" class="para2" eId="section-33-3-a-viii"><num><ins class="first" ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928"><noteRef uk:name="commentary" href="#key-b7ccdf03c07ec1e9cb72abfc2ac01928" class="commentary"/>(viii)</ins></num><content><p><ins ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">section 17A (supporting a designated body);</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para2" eId="section-33-3-a-ix"><num><ins ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">(ix)</ins></num><content><p><ins ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">section 17B (assisting a designated body);</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para2" eId="section-33-3-a-x"><num><ins ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">(x)</ins></num><content><p><ins class="last" ukl:ChangeId="key-b7ccdf03c07ec1e9cb72abfc2ac01928-1785238706775" ukl:CommentaryRef="key-b7ccdf03c07ec1e9cb72abfc2ac01928">section 17C (obtaining etc material benefits from a designated body);</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" class="para1" eId="section-33-3-b"><num>(b)</num><content><p>acts within subsection (4) in relation to which the foreign power condition <ins class="first last" ukl:ChangeId="key-f35ce5f388bf9030ae1c231816199507-1785238706775" ukl:CommentaryRef="key-f35ce5f388bf9030ae1c231816199507"><noteRef uk:name="commentary" href="#key-f35ce5f388bf9030ae1c231816199507" class="commentary"/>or the designated body condition</ins> is met;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" class="para1" eId="section-33-3-c"><num>(c)</num><content><p>threats to carry out acts within subsection (4), where the foreign power condition <ins class="first last" ukl:ChangeId="key-cd761140eda7f06813ab22b0cf00722a-1785238706775" ukl:CommentaryRef="key-cd761140eda7f06813ab22b0cf00722a"><noteRef uk:name="commentary" href="#key-cd761140eda7f06813ab22b0cf00722a" class="commentary"/>or the designated body condition</ins> is met in relation to the threats.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-33-4"><num>(4)</num><intro><p>Acts are within this subsection if they—</p></intro><level class="para1" eId="section-33-4-a"><num>(a)</num><content><p>involve serious violence against another person,</p></content></level><level class="para1" eId="section-33-4-b"><num>(b)</num><content><p>endanger the life of another person, or</p></content></level><level class="para1" eId="section-33-4-c"><num>(c)</num><content><p>create a serious risk to the health or safety of the public or a section of the public.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-33-4-a"><num>(a)</num><content><p>involve serious violence against another person,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-33-4-b"><num>(b)</num><content><p>endanger the life of another person, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-33-4-c"><num>(c)</num><content><p>create a serious risk to the health or safety of the public or a section of the public.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-33-5"><num><ins class="first" ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c"><noteRef uk:name="commentary" href="#key-38a41b7a10dde2afe08b59990a75665c" class="commentary"/>(5)</ins></num><intro><p><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">For the purposes of section 33A(1)(a) (designation of bodies involved in foreign power threat activity), this section is to be read as if—</ins></p></intro><level class="para1" eId="section-33-5-a"><num><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">(a)</ins></num><content><p><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">in subsection (3)(a), sub-paragraphs (viii) to (x) were omitted;</ins></p></content></level><level class="para1" eId="section-33-5-b"><num><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">(b)</ins></num><content><p><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">in subsection (3)(b), the words “or the designated body condition” were omitted;</ins></p></content></level><level class="para1" eId="section-33-5-c"><num><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">(c)</ins></num><content><p><ins class="last" ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">in subsection (3)(c), the words “or the designated body condition” were omitted.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33-5-a"><num><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">(a)</ins></num><content><p><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">in subsection (3)(a), sub-paragraphs (viii) to (x) were omitted;</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33-5-b"><num><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">(b)</ins></num><content><p><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">in subsection (3)(b), the words “or the designated body condition” were omitted;</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33-5-c"><num><ins ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">(c)</ins></num><content><p><ins class="last" ukl:ChangeId="key-38a41b7a10dde2afe08b59990a75665c-1785238706775" ukl:CommentaryRef="key-38a41b7a10dde2afe08b59990a75665c">in subsection (3)(c), the words “or the designated body condition” were omitted.</ins></p></content></level>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" name="crossheading" ukl:Name="Pblock" eId="part-1-crossheading-supplementary-provision"><heading>Supplementary provision</heading><section eId="section-34"><num>34</num><heading>Interpretation</heading><subsection eId="section-34-1"><num>(1)</num><intro><p>In this Part—</p></intro><hcontainer name="definition"><content><p><ins class="first" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238798563" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb"><noteRef uk:name="commentary" href="#key-ee8109a6d85607047f5791663c059eeb" class="commentary"/>“</ins><term refersTo="#term-the-commission"><ins ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238798563" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">the Commission</ins></term><ins class="last" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238798563" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">” means the Proscribed Organisations Appeal Commission established under section 5(1) of the Terrorism Act 2000;</ins></p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-conduct" eId="term-conduct">conduct</term>” includes omissions and statements;</p></content></hcontainer><hcontainer name="definition"><content><p><ins class="first" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830292" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb"><noteRef uk:name="commentary" href="#key-ee8109a6d85607047f5791663c059eeb" class="commentary"/>“</ins><term refersTo="#term-designated-body"><ins ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830292" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">designated body</ins></term><ins class="last" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830292" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">” has the meaning given by section 33A(3);</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins class="first" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830293" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb"><noteRef uk:name="commentary" href="#key-ee8109a6d85607047f5791663c059eeb" class="commentary"/>“</ins><term refersTo="#term-the-designated-body-condition"><ins ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830293" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">the designated body condition</ins></term><ins class="last" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830293" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">” has the meaning given by section 33B;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins class="first" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830294" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb"><noteRef uk:name="commentary" href="#key-ee8109a6d85607047f5791663c059eeb" class="commentary"/>“</ins><term refersTo="#term-designation"><ins ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830294" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">designation</ins></term><ins class="last" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830294" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">” means a designation under section 33A;</ins></p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-enactment" eId="term-enactment">enactment</term>” includes—</p></intro><level class="para1"><num>(a)</num><content><p>an enactment comprised in subordinate legislation (within the meaning of the Interpretation Act 1978);</p></content></level><level class="para1"><num>(b)</num><content><p>an enactment comprised in, or in an instrument made under, a Measure or Act of Senedd Cymru;</p></content></level><level class="para1"><num>(c)</num><content><p>an enactment comprised in, or in an instrument made under, an Act of the Scottish Parliament;</p></content></level><level class="para1"><num>(d)</num><content><p>an enactment comprised in, or in an instrument made under, Northern Ireland legislation;</p></content></level><level class="para1"><num>(e)</num><content><p>retained direct EU legislation;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-power" eId="term-foreign-power">foreign power</term>” has the meaning given by section 32;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-the-foreign-power-condition" eId="term-the-foreign-power-condition">the foreign power condition</term>” has the meaning given by section 31;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-power-threat-activity" eId="term-foreign-power-threat-activity">foreign power threat activity</term>” and “<term refersTo="#term-involvement" eId="term-involvement">involvement</term>”, in relation to such activity, have the meaning given by section 33;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-information" eId="term-information">information</term>” includes information about tactics, techniques and procedures;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-the-maximum-term-for-summary-offences" eId="term-the-maximum-term-for-summary-offences">the maximum term for summary offences</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to an offence committed before the time when section 281(5) of the Criminal Justice Act 2003 comes into force, 6 months;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to an offence committed after that time, 51 weeks.</p></content></level></hcontainer></subsection><subsection eId="section-34-2"><num>(2)</num><intro><p>In this Part references to a part of the United Kingdom are references to—</p></intro><level class="para1" eId="section-34-2-a"><num>(a)</num><content><p>England and Wales,</p></content></level><level class="para1" eId="section-34-2-b"><num>(b)</num><content><p>Scotland, or</p></content></level><level class="para1" eId="section-34-2-c"><num>(c)</num><content><p>Northern Ireland.</p></content></level></subsection></section><section eId="section-35"><num>35</num><heading>Offences by bodies corporate etc</heading><subsection eId="section-35-1"><num>(1)</num><intro><p>If an offence under this Part is committed by a body—</p></intro><level class="para1" eId="section-35-1-a"><num>(a)</num><content><p>with the consent or connivance of an officer of the body, or</p></content></level><level class="para1" eId="section-35-1-b"><num>(b)</num><content><p>due to any neglect on the part of such an officer,</p></content></level><wrapUp><p>the officer, as well as the body, is guilty of the offence and liable to be proceeded against and punished accordingly.</p></wrapUp></subsection><subsection eId="section-35-2"><num>(2)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-body" eId="term-body">body</term>” means a body corporate, a partnership or an unincorporated association other than a partnership;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-officer-of-a-body" eId="term-officer-of-a-body">officer of a body</term>”—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to a body corporate, means a director, member of the committee of management, chief executive, manager, secretary or other similar officer of the body, or a person purporting to act in any such capacity;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to a partnership, means a partner or person purporting to act as a partner;</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to an unincorporated association other than a partnership, means a person who is concerned in the management or control of the body or purports to act in the capacity of a person so concerned.</p></content></level></hcontainer></subsection><subsection eId="section-35-3"><num>(3)</num><intro><p>In subsection (2) “<term refersTo="#term-director" eId="term-director">director</term>” includes—</p></intro><level class="para1" eId="section-35-3-a"><num>(a)</num><content><p>a person occupying in relation to a body corporate the position of a director (by whatever name called),</p></content></level><level class="para1" eId="section-35-3-b"><num>(b)</num><content><p>a person in accordance with whose directions or instructions (not being advice given in a professional capacity) the directors of that body are accustomed to act, and</p></content></level><level class="para1" eId="section-35-3-c"><num>(c)</num><content><p>a person who has an interest or right in, or in relation to, the body corporate that (whether alone or together with other interests or rights held by the person) enables the person materially to influence the policy of the body corporate.</p></content></level></subsection><subsection eId="section-35-4"><num>(4)</num><content><p>If the affairs of a body corporate are managed by its members, subsection (1) applies in relation to the acts and defaults of a member in connection with the member's functions of management as if the member were a director of the body.</p></content></subsection><subsection eId="section-35-5"><num>(5)</num><content><p>The Secretary of State may by regulations provide for the modification of any provision of this section in its application to a body corporate or unincorporated association formed or recognised under the law of a country or territory outside the United Kingdom.</p></content></subsection></section><section eId="section-36"><num>36</num><heading>Offences committed outside the United Kingdom</heading><subsection eId="section-36-1"><num>(1)</num><intro><p>Where an offence under this Part may be committed by conduct taking place outside the United Kingdom, it may be so committed—</p></intro><level class="para1" eId="section-36-1-a"><num>(a)</num><content><p>in the case of conduct by an individual, whatever the nationality of the individual, and</p></content></level><level class="para1" eId="section-36-1-b"><num>(b)</num><content><p>in the case of conduct by a person other than an individual, regardless of whether the body corporate or unincorporated association is formed or recognised under the law of a country or territory outside the United Kingdom.</p></content></level></subsection><subsection eId="section-36-2"><num>(2)</num><content><p>Subsection (1) is subject to sections 3(6) and 17(6) (commission of offences under sections 3 and 17 by conduct outside the United Kingdom).</p></content></subsection><subsection eId="section-36-3"><num>(3)</num><intro><p>Where an offence under this Part is committed outside the United Kingdom—</p></intro><level class="para1" eId="section-36-3-a"><num>(a)</num><content><p>proceedings for the offence may be taken at any place in the United Kingdom, and</p></content></level><level class="para1" eId="section-36-3-b"><num>(b)</num><content><p>the offence may for all incidental purposes be treated as having been committed at any such place.</p></content></level></subsection><subsection eId="section-36-4"><num>(4)</num><intro><p>In the application of subsection (3) to Scotland, any such proceedings against a person may be taken—</p></intro><level class="para1" eId="section-36-4-a"><num>(a)</num><content><p>in any sheriff court district in which the person is apprehended or is in custody, or</p></content></level><level class="para1" eId="section-36-4-b"><num>(b)</num><content><p>in such sheriff court district as the Lord Advocate may determine.</p></content></level></subsection><subsection eId="section-36-5"><num>(5)</num><content><p>“Sheriff court district” is to be read in accordance with the Criminal Procedure (Scotland) Act 1995 (see section 307(1) of that Act).</p></content></subsection></section><section eId="section-37"><num>37</num><heading>Consents to prosecutions</heading><subsection eId="section-37-1"><num>(1)</num><intro><p>This section applies to offences under this Part, except offences under—</p></intro><level class="para1" eId="section-37-1-a"><num>(a)</num><content><p>section 5 (unauthorised entry to a prohibited place);</p></content></level><level class="para1" eId="section-37-1-b"><num>(b)</num><content><p>section 6 (prohibited place: failure to comply with order of constable);</p></content></level><level class="para1" eId="section-37-1-c"><num>(c)</num><content><p>section 11 (cordoned area: failure to comply with order of constable);</p></content></level><level class="para1" eId="section-37-1-d"><num>(d)</num><content><p>Schedule 2 (powers of entry, search and seizure);</p></content></level><level class="para1" eId="section-37-1-e"><num>(e)</num><content><p>Schedule 3 (disclosure orders);</p></content></level><level class="para1" eId="section-37-1-f"><num>(f)</num><content><p>Schedule 4 (customer information orders).</p></content></level></subsection><subsection eId="section-37-2"><num>(2)</num><intro><p>Proceedings for an offence to which this section applies may be instituted—</p></intro><level class="para1" eId="section-37-2-a"><num>(a)</num><content><p>in England and Wales, only with the consent of the Attorney General;</p></content></level><level class="para1" eId="section-37-2-b"><num>(b)</num><content><p>in Northern Ireland, only with the consent of the Advocate General for Northern Ireland.</p></content></level></subsection></section><section eId="section-38"><num>38</num><heading>Power to exclude the public from proceedings</heading><intro><p>If it is necessary in the interests of national security, a court may exclude the public from—</p></intro><level class="para1" eId="section-38-a"><num>(a)</num><content><p>any part of proceedings for an offence under this Part, or</p></content></level><level class="para1" eId="section-38-b"><num>(b)</num><content><p>any part of proceedings relating to section 69A of the Sentencing Act 2020 (as inserted by section 19) or to section 20 or 21,</p></content></level><wrapUp><p>except for the passing of sentence.</p></wrapUp></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-34"><num>34</num><heading>Interpretation</heading><subsection eId="section-34-1"><num>(1)</num><intro><p>In this Part—</p></intro><hcontainer name="definition"><content><p><ins class="first" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238798563" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb"><noteRef uk:name="commentary" href="#key-ee8109a6d85607047f5791663c059eeb" class="commentary"/>“</ins><term refersTo="#term-the-commission"><ins ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238798563" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">the Commission</ins></term><ins class="last" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238798563" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">” means the Proscribed Organisations Appeal Commission established under section 5(1) of the Terrorism Act 2000;</ins></p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-conduct" eId="term-conduct">conduct</term>” includes omissions and statements;</p></content></hcontainer><hcontainer name="definition"><content><p><ins class="first" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830292" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb"><noteRef uk:name="commentary" href="#key-ee8109a6d85607047f5791663c059eeb" class="commentary"/>“</ins><term refersTo="#term-designated-body"><ins ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830292" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">designated body</ins></term><ins class="last" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830292" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">” has the meaning given by section 33A(3);</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins class="first" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830293" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb"><noteRef uk:name="commentary" href="#key-ee8109a6d85607047f5791663c059eeb" class="commentary"/>“</ins><term refersTo="#term-the-designated-body-condition"><ins ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830293" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">the designated body condition</ins></term><ins class="last" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830293" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">” has the meaning given by section 33B;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins class="first" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830294" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb"><noteRef uk:name="commentary" href="#key-ee8109a6d85607047f5791663c059eeb" class="commentary"/>“</ins><term refersTo="#term-designation"><ins ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830294" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">designation</ins></term><ins class="last" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830294" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">” means a designation under section 33A;</ins></p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-enactment" eId="term-enactment">enactment</term>” includes—</p></intro><level class="para1"><num>(a)</num><content><p>an enactment comprised in subordinate legislation (within the meaning of the Interpretation Act 1978);</p></content></level><level class="para1"><num>(b)</num><content><p>an enactment comprised in, or in an instrument made under, a Measure or Act of Senedd Cymru;</p></content></level><level class="para1"><num>(c)</num><content><p>an enactment comprised in, or in an instrument made under, an Act of the Scottish Parliament;</p></content></level><level class="para1"><num>(d)</num><content><p>an enactment comprised in, or in an instrument made under, Northern Ireland legislation;</p></content></level><level class="para1"><num>(e)</num><content><p>retained direct EU legislation;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-power" eId="term-foreign-power">foreign power</term>” has the meaning given by section 32;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-the-foreign-power-condition" eId="term-the-foreign-power-condition">the foreign power condition</term>” has the meaning given by section 31;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-power-threat-activity" eId="term-foreign-power-threat-activity">foreign power threat activity</term>” and “<term refersTo="#term-involvement" eId="term-involvement">involvement</term>”, in relation to such activity, have the meaning given by section 33;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-information" eId="term-information">information</term>” includes information about tactics, techniques and procedures;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-the-maximum-term-for-summary-offences" eId="term-the-maximum-term-for-summary-offences">the maximum term for summary offences</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to an offence committed before the time when section 281(5) of the Criminal Justice Act 2003 comes into force, 6 months;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to an offence committed after that time, 51 weeks.</p></content></level></hcontainer></subsection><subsection eId="section-34-2"><num>(2)</num><intro><p>In this Part references to a part of the United Kingdom are references to—</p></intro><level class="para1" eId="section-34-2-a"><num>(a)</num><content><p>England and Wales,</p></content></level><level class="para1" eId="section-34-2-b"><num>(b)</num><content><p>Scotland, or</p></content></level><level class="para1" eId="section-34-2-c"><num>(c)</num><content><p>Northern Ireland.</p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-34-1"><num>(1)</num><intro><p>In this Part—</p></intro><hcontainer name="definition"><content><p><ins class="first" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238798563" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb"><noteRef uk:name="commentary" href="#key-ee8109a6d85607047f5791663c059eeb" class="commentary"/>“</ins><term refersTo="#term-the-commission"><ins ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238798563" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">the Commission</ins></term><ins class="last" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238798563" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">” means the Proscribed Organisations Appeal Commission established under section 5(1) of the Terrorism Act 2000;</ins></p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-conduct" eId="term-conduct">conduct</term>” includes omissions and statements;</p></content></hcontainer><hcontainer name="definition"><content><p><ins class="first" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830292" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb"><noteRef uk:name="commentary" href="#key-ee8109a6d85607047f5791663c059eeb" class="commentary"/>“</ins><term refersTo="#term-designated-body"><ins ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830292" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">designated body</ins></term><ins class="last" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830292" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">” has the meaning given by section 33A(3);</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins class="first" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830293" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb"><noteRef uk:name="commentary" href="#key-ee8109a6d85607047f5791663c059eeb" class="commentary"/>“</ins><term refersTo="#term-the-designated-body-condition"><ins ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830293" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">the designated body condition</ins></term><ins class="last" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830293" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">” has the meaning given by section 33B;</ins></p></content></hcontainer><hcontainer name="definition"><content><p><ins class="first" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830294" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb"><noteRef uk:name="commentary" href="#key-ee8109a6d85607047f5791663c059eeb" class="commentary"/>“</ins><term refersTo="#term-designation"><ins ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830294" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">designation</ins></term><ins class="last" ukl:ChangeId="key-ee8109a6d85607047f5791663c059eeb-1785238830294" ukl:CommentaryRef="key-ee8109a6d85607047f5791663c059eeb">” means a designation under section 33A;</ins></p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-enactment" eId="term-enactment">enactment</term>” includes—</p></intro><level class="para1"><num>(a)</num><content><p>an enactment comprised in subordinate legislation (within the meaning of the Interpretation Act 1978);</p></content></level><level class="para1"><num>(b)</num><content><p>an enactment comprised in, or in an instrument made under, a Measure or Act of Senedd Cymru;</p></content></level><level class="para1"><num>(c)</num><content><p>an enactment comprised in, or in an instrument made under, an Act of the Scottish Parliament;</p></content></level><level class="para1"><num>(d)</num><content><p>an enactment comprised in, or in an instrument made under, Northern Ireland legislation;</p></content></level><level class="para1"><num>(e)</num><content><p>retained direct EU legislation;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-power" eId="term-foreign-power">foreign power</term>” has the meaning given by section 32;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-the-foreign-power-condition" eId="term-the-foreign-power-condition">the foreign power condition</term>” has the meaning given by section 31;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-power-threat-activity" eId="term-foreign-power-threat-activity">foreign power threat activity</term>” and “<term refersTo="#term-involvement" eId="term-involvement">involvement</term>”, in relation to such activity, have the meaning given by section 33;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-information" eId="term-information">information</term>” includes information about tactics, techniques and procedures;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-the-maximum-term-for-summary-offences" eId="term-the-maximum-term-for-summary-offences">the maximum term for summary offences</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to an offence committed before the time when section 281(5) of the Criminal Justice Act 2003 comes into force, 6 months;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to an offence committed after that time, 51 weeks.</p></content></level></hcontainer></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1"><num>(a)</num><content><p>a police force maintained for a police area in England and Wales;</p></content></level>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="definition"><content><p>“<term refersTo="#term-duchy-interest" eId="term-duchy-interest">Duchy interest</term>” means an interest belonging to His Majesty in right of the Duchy of Lancaster or belonging to the Duchy of Cornwall;</p></content></hcontainer>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="schedule-1-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-1-paragraph-2-1"><num>(1)</num><content><p>The Representation of the People Act 1983 is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-1-paragraph-2-2"><num>(2)</num><content><p><mod>In section 65 (offence of tampering with nomination papers etc) after subsection (4) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(5)</num><content><p>Subsections (3) and (4) do not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the offence.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-2-3"><num>(3)</num><content><p><mod>In section 168 (penalties for corrupt practices) after subsection (1) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(1A)</num><content><p>Subsection (1) does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the corrupt practice.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-2-4"><num>(4)</num><content><p><mod>In section 176 (time limit for prosecutions) after subsection (1) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(1A)</num><content><p>Subsection (1) does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the offence.</p></content></subsection></quotedStructure></mod></p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-2-paragraph-2-1"><num>(1)</num><intro><p>A constable may make an application for the issue of a warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-2-1-a"><num>(a)</num><content><p>in England and Wales, to a justice of the peace;</p></content></level><level class="para1" eId="schedule-2-paragraph-2-1-b"><num>(b)</num><content><p>in Northern Ireland, to a lay magistrate.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-2"><num>(2)</num><intro><p>The justice of the peace or lay magistrate may grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-2-paragraph-2-2-a"><num>(a)</num><content><p>conditions 1 and 2 are met, and</p></content></level><level class="para1" eId="schedule-2-paragraph-2-2-b"><num>(b)</num><content><p>in the case of an application for an all premises warrant, condition 3 is met.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-2-4"><num>(4)</num><intro><p>Condition 2 is that there are reasonable grounds for suspecting that there is on the relevant premises material which—</p></intro><level class="para1" eId="schedule-2-paragraph-2-4-a"><num>(a)</num><content><p>is likely to be evidence that a relevant act has been, or is about to be, committed, and</p></content></level><level class="para1" eId="schedule-2-paragraph-2-4-b"><num>(b)</num><content><p>does not consist of or include confidential material.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-5"><num>(5)</num><content><p>Condition 3 is that it is not reasonably practicable to specify in the application all the premises which the person specified in the application occupies or controls and which might need to be searched.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-2-6"><num>(6)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref> is a warrant authorising any constable—</p></intro><level class="para1" eId="schedule-2-paragraph-2-6-a"><num>(a)</num><content><p>to enter the relevant premises,</p></content></level><level class="para1" eId="schedule-2-paragraph-2-6-b"><num>(b)</num><content><p>to search the relevant premises and any person found there, and</p></content></level><level class="para1" eId="schedule-2-paragraph-2-6-c"><num>(c)</num><content><p>to seize and retain any material found on a search under <ref href="#schedule-2-paragraph-2-6-b">paragraph (b)</ref> which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-7"><num>(7)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref> does not authorise—</p></intro><level class="para1" eId="schedule-2-paragraph-2-7-a"><num>(a)</num><content><p>the seizure and retention of confidential material, or</p></content></level><level class="para1" eId="schedule-2-paragraph-2-7-b"><num>(b)</num><content><p>a constable to require a person to remove any clothing in public except for headgear, footwear, an outer coat or jacket and gloves.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-8"><num>(8)</num><intro><p>In <ref href="#schedule-2-paragraph-2">this paragraph</ref> the “relevant premises” are—</p></intro><level class="para1" eId="schedule-2-paragraph-2-8-a"><num>(a)</num><content><p>one or more sets of premises specified in the application (in which case the application is for a “specific premises warrant”), or</p></content></level><level class="para1" eId="schedule-2-paragraph-2-8-b"><num>(b)</num><content><p>any premises occupied or controlled by a person specified in the application, including such sets of premises as are so specified (in which case the application is for an “all premises warrant”).</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-30" class="schProv1"><num>30</num><subparagraph eId="schedule-2-paragraph-30-1"><num>(1)</num><intro><p><ref href="#schedule-2-part-2">This Part</ref> of <ref href="#schedule-2">this Schedule</ref> is without prejudice to any rule of law under which—</p></intro><level class="para1" eId="schedule-2-paragraph-30-1-a"><num>(a)</num><content><p>communications between a professional legal adviser and their client, or</p></content></level><level class="para1" eId="schedule-2-paragraph-30-1-b"><num>(b)</num><content><p>communications made in connection with or in contemplation of legal proceedings and for the purposes of those proceedings,</p></content></level><wrapUp><p>are in legal proceedings protected from disclosure on the ground of confidentiality.</p></wrapUp></subparagraph><subparagraph eId="schedule-2-paragraph-30-2"><num>(2)</num><content><p>For the purpose of exercising any powers conferred on them under <ref href="#schedule-2-part-2">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> a constable may, if necessary, open lockfast places on premises which they are entitled to enter in pursuance of an order under <ref href="#schedule-2-paragraph-19">paragraph 19</ref> or <ref href="#schedule-2-paragraph-20">20</ref>, a warrant under <ref href="#schedule-2-paragraph-25">paragraph 25</ref> or an order under paragraph <ref href="#schedule-2-paragraph-27">27</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-30-3"><num>(3)</num><content><p>A search of a person under <ref href="#schedule-2-part-2">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> may only be carried out by a person of the same sex.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-7-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-7-paragraph-2-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual leaving a specified area or travelling outside that area.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-2-2"><num>(2)</num><intro><p>The specified area must be—</p></intro><level class="para1" eId="schedule-7-paragraph-2-2-a"><num>(a)</num><content><p>the United Kingdom, or</p></content></level><level class="para1" eId="schedule-7-paragraph-2-2-b"><num>(b)</num><content><p>any area within the United Kingdom that includes the place where the individual will be living.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-2-3"><num>(3)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-2-3-a"><num>(a)</num><content><p>a requirement not to leave the specified area without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-2-3-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before leaving that area;</p></content></level><level class="para1" eId="schedule-7-paragraph-2-3-c"><num>(c)</num><content><p>a requirement not to possess or otherwise control, or seek to obtain, any travel document without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-2-3-d"><num>(d)</num><content><p>a requirement to surrender any travel document that is in the possession or control of the individual.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-2-4"><num>(4)</num><intro><p>“<term refersTo="#term-travel-document" eId="term-travel-document">Travel document</term>” means—</p></intro><level class="para1" eId="schedule-7-paragraph-2-4-a"><num>(a)</num><content><p>the individual's passport, or</p></content></level><level class="para1" eId="schedule-7-paragraph-2-4-b"><num>(b)</num><intro><p>any ticket or other document that permits the individual to make a journey by any means—</p></intro><level class="para2" eId="schedule-7-paragraph-2-4-b-i"><num>(i)</num><content><p>from the specified area to a place outside that area, or</p></content></level><level class="para2" eId="schedule-7-paragraph-2-4-b-ii"><num>(ii)</num><content><p>between places outside the specified area.</p></content></level></level></subparagraph><subparagraph eId="schedule-7-paragraph-2-5"><num>(5)</num><intro><p>“<term refersTo="#term-passport" eId="term-passport">Passport</term>” means any of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-2-5-a"><num>(a)</num><content><p>a United Kingdom passport (within the meaning of the Immigration Act 1971);</p></content></level><level class="para1" eId="schedule-7-paragraph-2-5-b"><num>(b)</num><content><p>a passport issued by or on behalf of the authorities of a country or territory outside the United Kingdom, or by or on behalf of an international organisation;</p></content></level><level class="para1" eId="schedule-7-paragraph-2-5-c"><num>(c)</num><content><p>a document that can be used (in some or all circumstances) instead of a passport.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-7-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-7-paragraph-5-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual’s use of, or access to, such descriptions of financial services as are specified.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-5-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-5-2-a"><num>(a)</num><content><p>a requirement not to hold any accounts, without the permission of the Secretary of State, other than the nominated account (see <ref href="#schedule-7-paragraph-5-3">sub-paragraph (3)</ref>);</p></content></level><level class="para1" eId="schedule-7-paragraph-5-2-b"><num>(b)</num><content><p>a requirement to close, or to cease to have an interest in, accounts;</p></content></level><level class="para1" eId="schedule-7-paragraph-5-2-c"><num>(c)</num><content><p>a requirement to comply with specified conditions in relation to the holding of any account (including the nominated account) or any other use of financial services;</p></content></level><level class="para1" eId="schedule-7-paragraph-5-2-d"><num>(d)</num><content><p>a requirement not to possess, or otherwise control, cash over a total specified value without the permission of the Secretary of State.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-5-3"><num>(3)</num><intro><p>The Secretary of State must allow the individual to hold (at least) one account (the “nominated account”) if—</p></intro><level class="para1" eId="schedule-7-paragraph-5-3-a"><num>(a)</num><content><p>the individual gives notice to the Secretary of State of the holding of the nominated account, and</p></content></level><level class="para1" eId="schedule-7-paragraph-5-3-b"><num>(b)</num><content><p>the account is held with a bank.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-5-4"><num>(4)</num><content><p>In <ref href="#schedule-7-paragraph-5-3">sub-paragraph (3)</ref> “<term refersTo="#term-bank" eId="term-bank">bank</term>” means an institution which is incorporated in, or formed under the law of, any part of the United Kingdom and which has permission under Part 4A of the Financial Services and Markets Act 2000 to carry on the regulated activity of accepting deposits (within the meaning of section 22 of that Act, taken with Schedule 2 to that Act and any order under section 22 of that Act).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-5-5"><num>(5)</num><content><p>The reference in <ref href="#schedule-7-paragraph-5-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-5-2-d">(d)</ref> to possessing or otherwise controlling cash does not include any cash that is held in an account with a person providing financial services (in accordance with any requirements imposed under <ref href="#schedule-7-paragraph-5">this paragraph</ref>).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-5-6"><num>(6)</num><intro><p>In <ref href="#schedule-7-paragraph-5-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-5-2-d">(d)</ref> “<term refersTo="#term-cash" eId="term-cash">cash</term>” means—</p></intro><level class="para1" eId="schedule-7-paragraph-5-6-a"><num>(a)</num><content><p>coins and notes in any currency,</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-b"><num>(b)</num><content><p>postal orders,</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-c"><num>(c)</num><content><p>cheques of any kind, including travellers’ cheques,</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-d"><num>(d)</num><content><p>bankers’ drafts,</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-e"><num>(e)</num><content><p>bearer bonds and bearer shares, and</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-f"><num>(f)</num><content><p>such other kinds of monetary instrument as may be specified.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-5-7"><num>(7)</num><intro><p>A reference in <ref href="#schedule-7-paragraph-5">this paragraph</ref> to the individual holding an account is a reference to an account held with a person providing financial services—</p></intro><level class="para1" eId="schedule-7-paragraph-5-7-a"><num>(a)</num><content><p>that is in the individual’s name or is held for the individual’s benefit (whether held solely in the individual's name or jointly with one or more other persons); or</p></content></level><level class="para1" eId="schedule-7-paragraph-5-7-b"><num>(b)</num><content><p>in respect of which the individual has power of attorney or can otherwise exercise control.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-5-8"><num>(8)</num><intro><p>In <ref href="#schedule-7-paragraph-5">this paragraph</ref> “<term refersTo="#term-financial-services" eId="term-financial-services">financial services</term>” means any service of a financial nature, including (but not limited to) banking and other financial services consisting of—</p></intro><level class="para1" eId="schedule-7-paragraph-5-8-a"><num>(a)</num><content><p>accepting deposits and other repayable funds;</p></content></level><level class="para1" eId="schedule-7-paragraph-5-8-b"><num>(b)</num><content><p>lending (including consumer credit and mortgage credit);</p></content></level><level class="para1" eId="schedule-7-paragraph-5-8-c"><num>(c)</num><content><p>payment and money transmission services (including credit, charge and debit cards).</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-7-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-7-paragraph-8-1"><num>(1)</num><intro><p>The Secretary of State may impose either or both of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-8-1-a"><num>(a)</num><content><p>restrictions on the individual’s possession or use of electronic communication devices;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-1-b"><num>(b)</num><content><p>requirements on the individual in relation to the possession or use of electronic communication devices by other persons in the individual's residence.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose—</p></intro><level class="para1" eId="schedule-7-paragraph-8-2-a"><num>(a)</num><content><p>a requirement not to possess or use any devices without the permission of the Secretary of State (subject to <ref href="#schedule-7-paragraph-8-3">sub-paragraph (3)</ref>);</p></content></level><level class="para1" eId="schedule-7-paragraph-8-2-b"><num>(b)</num><content><p>a requirement that a device may only be possessed or used subject to specified conditions.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-3"><num>(3)</num><intro><p>The Secretary of State must allow the individual to possess and use (at least) one of each of the following descriptions of device (subject to any conditions on such use as may be specified under <ref href="#schedule-7-paragraph-8-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-8-2-b">(b)</ref>)—</p></intro><level class="para1" eId="schedule-7-paragraph-8-3-a"><num>(a)</num><content><p>a telephone operated by connection to a fixed line;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-3-b"><num>(b)</num><content><p>a computer that provides access to the internet by connection to a fixed line (including any apparatus necessary for that purpose);</p></content></level><level class="para1" eId="schedule-7-paragraph-8-3-c"><num>(c)</num><content><p>a mobile telephone that does not provide access to the internet.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-4"><num>(4)</num><intro><p>The conditions specified under <ref href="#schedule-7-paragraph-8-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-8-2-b">(b)</ref> may, in particular, include conditions in relation to—</p></intro><level class="para1" eId="schedule-7-paragraph-8-4-a"><num>(a)</num><content><p>the type or make of a device (which may require the individual to use a device that is supplied or modified by the Secretary of State);</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-b"><num>(b)</num><content><p>the manner in which, or the times at which, a device is used;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-c"><num>(c)</num><content><p>the monitoring of such use;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-d"><num>(d)</num><content><p>the granting to a specified description of person of access to the individual's premises for the purpose of the inspection or modification of a device;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-e"><num>(e)</num><content><p>the surrendering to a specified description of person of a device on a temporary basis for the purpose of its inspection or modification at another place;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-f"><num>(f)</num><content><p>the disclosure to the Secretary of State of such details as may be specified of any electronic communication device possessed or used by the individual or any other person in the individual’s residence.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-5"><num>(5)</num><intro><p>An “<term refersTo="#term-electronic-communication-device" eId="term-electronic-communication-device">electronic communication device</term>” means any of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-8-5-a"><num>(a)</num><content><p>a device that is capable of storing, transmitting or receiving images, sounds or information by electronic means;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-5-b"><num>(b)</num><content><p>a component part of such a device;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-5-c"><num>(c)</num><content><p>an article designed or adapted for use with such a device (including any disc, memory stick, film or other separate article on which images, sound or information may be recorded).</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-6"><num>(6)</num><intro><p>The devices within <ref href="#schedule-7-paragraph-8-5">sub-paragraph (5)</ref><ref href="#schedule-7-paragraph-8-5-a">(a)</ref> include (but are not limited to)—</p></intro><level class="para1" eId="schedule-7-paragraph-8-6-a"><num>(a)</num><content><p>computers,</p></content></level><level class="para1" eId="schedule-7-paragraph-8-6-b"><num>(b)</num><content><p>telephones (whether mobile telephones or telephones operated by connection to a fixed line),</p></content></level><level class="para1" eId="schedule-7-paragraph-8-6-c"><num>(c)</num><content><p>equipment (not within <ref href="#schedule-7-paragraph-8-6-a">paragraph (a)</ref> or <ref href="#schedule-7-paragraph-8-6-b">(b)</ref>) designed or adapted, or capable of being adapted, for the purpose of connecting to the internet, and</p></content></level><level class="para1" eId="schedule-7-paragraph-8-6-d"><num>(d)</num><content><p>equipment designed or adapted, or capable of being adapted, for the purposes of sending or receiving facsimile transmissions.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-7-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-7-paragraph-11-1"><num>(1)</num><intro><p>The Secretary of State may impose a requirement for the individual—</p></intro><level class="para1" eId="schedule-7-paragraph-11-1-a"><num>(a)</num><content><p>to report to such a police station, at such times and in such manner, as the Secretary of State may by notice require, and</p></content></level><level class="para1" eId="schedule-7-paragraph-11-1-b"><num>(b)</num><content><p>to comply with any directions given by a constable in relation to such reporting.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-11-2"><num>(2)</num><content><p>Such a notice may, in particular, provide that a requirement to report to a police station is not to apply if conditions specified in the notice are met.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-7-paragraph-14" class="schProv1"><num>14</num><content><p>The Secretary of State may impose a requirement for the individual to allow photographs to be taken of the individual at such locations and at such times as the Secretary of State may by notice require.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-7-paragraph-19" class="schProv1"><num>19</num><content><p>The Secretary of State may vary or revoke a notice given by the Secretary of State under <ref href="#schedule-7">this Schedule</ref>.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-8-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-8-paragraph-3-1"><num>(1)</num><content><p>Immediately after serving the <ref href="#part-2">Part 2</ref> notice, the Secretary of State must refer to the court the imposition of the measures on the individual.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-3-2"><num>(2)</num><content><p>The function of the court on the reference is to consider whether the relevant decisions of the Secretary of State were obviously flawed.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-3-3"><num>(3)</num><content><p>The court’s consideration of the reference must begin within the period of 7 days beginning with the day on which the <ref href="#part-2">Part 2</ref> notice is served on the individual.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-3-4"><num>(4)</num><intro><p>The court may consider the reference—</p></intro><level class="para1" eId="schedule-8-paragraph-3-4-a"><num>(a)</num><content><p>in the absence of the individual,</p></content></level><level class="para1" eId="schedule-8-paragraph-3-4-b"><num>(b)</num><content><p>without the individual having been notified of the reference, and</p></content></level><level class="para1" eId="schedule-8-paragraph-3-4-c"><num>(c)</num><content><p>without the individual having been given an opportunity (if the individual was aware of the reference) of making any representations to the court.</p></content></level></subparagraph><subparagraph eId="schedule-8-paragraph-3-5"><num>(5)</num><content><p>But that does not limit the matters about which rules of court may be made.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-8-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-8-paragraph-6-1"><num>(1)</num><content><p>References in <ref href="#schedule-8">this Schedule</ref> to the urgency condition being met are references to condition E being met by virtue of <ref href="#section-40">section 40</ref><ref href="#section-40-5">(5)</ref><ref href="#section-40-5-b">(b)</ref> (urgency of the case requires measures to be imposed without obtaining the permission of the court).</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-6-2"><num>(2)</num><intro><p>In <ref href="#schedule-8">this Schedule</ref> “<term refersTo="#term-relevant-decisions" eId="term-relevant-decisions">relevant decisions</term>” means the decisions that the following conditions are met—</p></intro><level class="para1" eId="schedule-8-paragraph-6-2-a"><num>(a)</num><content><p>condition A;</p></content></level><level class="para1" eId="schedule-8-paragraph-6-2-b"><num>(b)</num><content><p>condition B;</p></content></level><level class="para1" eId="schedule-8-paragraph-6-2-c"><num>(c)</num><content><p>condition C;</p></content></level><level class="para1" eId="schedule-8-paragraph-6-2-d"><num>(d)</num><content><p>condition D;</p></content></level><level class="para1" eId="schedule-8-paragraph-6-2-e"><num>(e)</num><content><p>the urgency condition.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-10-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-10-paragraph-3-1"><num>(1)</num><intro><p>Rules of court relating to relevant proceedings or appeal proceedings must secure that the Secretary of State is required to disclose—</p></intro><level class="para1" eId="schedule-10-paragraph-3-1-a"><num>(a)</num><content><p>material on which the Secretary of State relies,</p></content></level><level class="para1" eId="schedule-10-paragraph-3-1-b"><num>(b)</num><content><p>material which adversely affects the Secretary of State’s case, and</p></content></level><level class="para1" eId="schedule-10-paragraph-3-1-c"><num>(c)</num><content><p>material which supports the case of another party to the proceedings.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-3-2"><num>(2)</num><content><p><ref href="#schedule-10-paragraph-3">This paragraph</ref> is subject to <ref href="#schedule-10-paragraph-4">paragraph 4</ref>.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-10-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-10-paragraph-7-1"><num>(1)</num><content><p>The first time that rules of court are made in exercise of the powers conferred by <ref href="#schedule-10">this Schedule</ref> in relation to proceedings in England and Wales or in Northern Ireland, the rules may be made by the Lord Chancellor instead of by the person who would otherwise make them.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-7-2"><num>(2)</num><intro><p>Before making rules of court under <ref href="#schedule-10-paragraph-7-1">sub-paragraph (1)</ref>, the Lord Chancellor must consult—</p></intro><level class="para1" eId="schedule-10-paragraph-7-2-a"><num>(a)</num><content><p>in relation to rules applicable to proceedings in England and Wales, the Lord Chief Justice of England and Wales;</p></content></level><level class="para1" eId="schedule-10-paragraph-7-2-b"><num>(b)</num><content><p>in relation to rules applicable to proceedings in Northern Ireland, the Lord Chief Justice of Northern Ireland.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-7-3"><num>(3)</num><content><p>But the Lord Chancellor is not required to undertake any other consultation before making the rules.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-7-4"><num>(4)</num><content><p>A requirement to consult under <ref href="#schedule-10-paragraph-7-2">sub-paragraph (2)</ref> may be satisfied by consultation that took place wholly or partly before this Schedule comes into force.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-7-5"><num>(5)</num><intro><p>Rules of court made by the Lord Chancellor under <ref href="#schedule-10-paragraph-7-1">sub-paragraph (1)</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-7-5-a"><num>(a)</num><content><p>must be laid before Parliament, and</p></content></level><level class="para1" eId="schedule-10-paragraph-7-5-b"><num>(b)</num><content><p>if not approved by a resolution of each House before the end of 40 days beginning with the day on which they were made, cease to have effect at the end of that period.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-7-6"><num>(6)</num><content><p>In determining that period of 40 days no account is to be taken of any time during which Parliament is dissolved or prorogued or during which both Houses are adjourned for more than 4 days.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-7-7"><num>(7)</num><intro><p>If rules cease to have effect in accordance with <ref href="#schedule-10-paragraph-7-5">sub-paragraph (5)</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-7-7-a"><num>(a)</num><content><p>that does not affect anything done in previous reliance on the rules, and</p></content></level><level class="para1" eId="schedule-10-paragraph-7-7-b"><num>(b)</num><content><p><ref href="#schedule-10-paragraph-7-1">sub-paragraph (1)</ref> applies again as if the rules had not been made.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-7-8"><num>(8)</num><intro><p>The following provisions do not apply to rules of court made by the Lord Chancellor under <ref href="#schedule-10-paragraph-7">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-7-8-a"><num>(a)</num><content><p>section 3(6) of the Civil Procedure Act 1997 (Parliamentary procedure for civil procedure rules);</p></content></level><level class="para1" eId="schedule-10-paragraph-7-8-b"><num>(b)</num><content><p>section 56(1), (2) and (4) of the Judicature (Northern Ireland) Act 1978 (statutory rules procedure).</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-7-9"><num>(9)</num><content><p>Until the coming into force of section 85 of the Courts Act 2003, the reference in sub-paragraph (8)(a) to section 3(6) of the Civil Procedure Act 1997 is to be read as a reference to section 3(2) of that Act.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-11-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-11-paragraph-6-1"><num>(1)</num><content><p><ref href="#schedule-11-paragraph-6">This paragraph</ref> applies if a <ref href="#part-2">Part 2</ref> notice is being, or has just been, served on an individual.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-6-2"><num>(2)</num><intro><p>A constable may (without a warrant)—</p></intro><level class="para1" eId="schedule-11-paragraph-6-2-a"><num>(a)</num><content><p>search the individual for the purpose mentioned in <ref href="#schedule-11-paragraph-6-3">sub-paragraph (3)</ref>;</p></content></level><level class="para1" eId="schedule-11-paragraph-6-2-b"><num>(b)</num><content><p>enter and search, for that purpose, any premises mentioned in <ref href="#schedule-11-paragraph-6-4">sub-paragraph (4)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-6-3"><num>(3)</num><content><p>The purpose is that of ascertaining whether there is anything on the individual, or (as the case may be) in the premises, that contravenes measures specified in the <ref href="#part-2">Part 2</ref> notice.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-6-4"><num>(4)</num><intro><p>The premises referred to in <ref href="#schedule-11-paragraph-6-2">sub-paragraph (2)</ref><ref href="#schedule-11-paragraph-6-2-b">(b)</ref> are—</p></intro><level class="para1" eId="schedule-11-paragraph-6-4-a"><num>(a)</num><content><p>the individual’s place of residence;</p></content></level><level class="para1" eId="schedule-11-paragraph-6-4-b"><num>(b)</num><content><p>other premises to which the individual has power to grant access.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-6-5"><num>(5)</num><intro><p>A constable may seize anything that the constable finds in the course of a search carried out under a power conferred by <ref href="#schedule-11-paragraph-6">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-6-5-a"><num>(a)</num><content><p>for the purpose of ascertaining whether measures specified in the <ref href="#part-2">Part 2</ref> notice are being or are about to be contravened by the individual;</p></content></level><level class="para1" eId="schedule-11-paragraph-6-5-b"><num>(b)</num><content><p>for the purpose of securing compliance by the individual with measures specified in the <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="schedule-11-paragraph-6-5-c"><num>(c)</num><intro><p>if the constable has reasonable grounds for suspecting that—</p></intro><level class="para2" eId="schedule-11-paragraph-6-5-c-i"><num>(i)</num><content><p>the thing is or contains evidence in relation to an offence, and</p></content></level><level class="para2" eId="schedule-11-paragraph-6-5-c-ii"><num>(ii)</num><content><p>it is necessary to seize it in order to prevent it being concealed, lost, damaged, altered or destroyed.</p></content></level></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-12-paragraph-5" class="schProv1"><num>5</num><intro><p>Any fingerprints, data or samples obtained under <ref href="#schedule-12-paragraph-1">paragraph 1</ref> or <ref href="#schedule-12-paragraph-4">4</ref>, or information derived from such samples, may be checked against—</p></intro><level class="para1" eId="schedule-12-paragraph-5-a"><num>(a)</num><content><p>other such fingerprints, data or samples or any information derived from such samples;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-b"><num>(b)</num><content><p>any fingerprints or samples taken under paragraph <ref href="#schedule-6-paragraph-10">10</ref> or <ref href="#schedule-6-paragraph-12">12</ref> of <ref href="#schedule-6">Schedule 6</ref> or any information derived from such samples;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-c"><num>(c)</num><content><p>any fingerprints, samples or information mentioned in section 63A(1)(a) or (b) of the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-d"><num>(d)</num><content><p>any fingerprints, samples or information mentioned in Article 63A(1)(a) and (b) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00037" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level><level class="para1" eId="schedule-12-paragraph-5-e"><num>(e)</num><content><p>any fingerprints or samples taken under <ref href="#schedule-12-paragraph-10">paragraph 10</ref> or <ref href="#schedule-12-paragraph-12">12</ref> of Schedule 8 to the Terrorism Act 2000 or any information derived from such samples;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-f"><num>(f)</num><content><p>any of the relevant physical data, samples or information mentioned in section 19C(1) of the Criminal Procedure (Scotland) Act 1995;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-g"><num>(g)</num><content><p>any of the relevant physical data, samples or information held by virtue of section 56 of the <ref eId="c00038" href="http://www.legislation.gov.uk/id/asp/2003/7">Criminal Justice (Scotland) Act 2003 (asp 7)</ref>;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-h"><num>(h)</num><content><p>material to which section 18 of the Counter-Terrorism Act 2008 applies;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-i"><num>(i)</num><content><p>any of the fingerprints, data or samples obtained under paragraph 1 or 4 of Schedule 6 to the Terrorism Prevention and Investigation Measures Act 2011, or information derived from such samples;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-j"><num>(j)</num><content><p>any fingerprints or samples taken under paragraph 34 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019 or any information derived from such samples.</p></content></level></paragraph>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-12-paragraph-5-a"><num>(a)</num><content><p>other such fingerprints, data or samples or any information derived from such samples;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-12-paragraph-5-b"><num>(b)</num><content><p>any fingerprints or samples taken under paragraph <ref href="#schedule-6-paragraph-10">10</ref> or <ref href="#schedule-6-paragraph-12">12</ref> of <ref href="#schedule-6">Schedule 6</ref> or any information derived from such samples;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-12-paragraph-5-c"><num>(c)</num><content><p>any fingerprints, samples or information mentioned in section 63A(1)(a) or (b) of the Police and Criminal Evidence Act 1984;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-12-paragraph-5-d"><num>(d)</num><content><p>any fingerprints, samples or information mentioned in Article 63A(1)(a) and (b) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00037" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-12-paragraph-5-e"><num>(e)</num><content><p>any fingerprints or samples taken under <ref href="#schedule-12-paragraph-10">paragraph 10</ref> or <ref href="#schedule-12-paragraph-12">12</ref> of Schedule 8 to the Terrorism Act 2000 or any information derived from such samples;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-12-paragraph-5-f"><num>(f)</num><content><p>any of the relevant physical data, samples or information mentioned in section 19C(1) of the Criminal Procedure (Scotland) Act 1995;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-12-paragraph-5-g"><num>(g)</num><content><p>any of the relevant physical data, samples or information held by virtue of section 56 of the <ref eId="c00038" href="http://www.legislation.gov.uk/id/asp/2003/7">Criminal Justice (Scotland) Act 2003 (asp 7)</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-12-paragraph-5-h"><num>(h)</num><content><p>material to which section 18 of the Counter-Terrorism Act 2008 applies;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-12-paragraph-5-i"><num>(i)</num><content><p>any of the fingerprints, data or samples obtained under paragraph 1 or 4 of Schedule 6 to the Terrorism Prevention and Investigation Measures Act 2011, or information derived from such samples;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-12-paragraph-5-j"><num>(j)</num><content><p>any fingerprints or samples taken under paragraph 34 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019 or any information derived from such samples.</p></content></level>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-13-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-13-paragraph-9-1"><num>(1)</num><intro><p>A foreign power holds a share “indirectly” if the foreign power has a majority stake in a person and that person—</p></intro><level class="para1" eId="schedule-13-paragraph-9-1-a"><num>(a)</num><content><p>holds the share in question, or</p></content></level><level class="para1" eId="schedule-13-paragraph-9-1-b"><num>(b)</num><intro><p>is part of a chain of persons—</p></intro><level class="para2" eId="schedule-13-paragraph-9-1-b-i"><num>(i)</num><content><p>each of which (other than the last) has a majority stake in the person immediately below it in the chain, and</p></content></level><level class="para2" eId="schedule-13-paragraph-9-1-b-ii"><num>(ii)</num><content><p>the last of which holds the share.</p></content></level></level></subparagraph><subparagraph eId="schedule-13-paragraph-9-2"><num>(2)</num><intro><p>A foreign power holds a right “indirectly” if the foreign power has a majority stake in a person and that person—</p></intro><level class="para1" eId="schedule-13-paragraph-9-2-a"><num>(a)</num><content><p>holds that right, or</p></content></level><level class="para1" eId="schedule-13-paragraph-9-2-b"><num>(b)</num><intro><p>is part of a chain of persons—</p></intro><level class="para2" eId="schedule-13-paragraph-9-2-b-i"><num>(i)</num><content><p>each of which (other than the last) has a majority stake in the person immediately below it in the chain, and</p></content></level><level class="para2" eId="schedule-13-paragraph-9-2-b-ii"><num>(ii)</num><content><p>the last of which holds that right.</p></content></level></level></subparagraph><subparagraph eId="schedule-13-paragraph-9-3"><num>(3)</num><intro><p>For the purposes of sub-paragraphs <ref href="#schedule-13-paragraph-9-1">(1)</ref> and <ref href="#schedule-13-paragraph-9-2">(2)</ref>, a foreign power has a “majority stake” in a person if—</p></intro><level class="para1" eId="schedule-13-paragraph-9-3-a"><num>(a)</num><content><p>the foreign power holds a majority of the voting rights in the person,</p></content></level><level class="para1" eId="schedule-13-paragraph-9-3-b"><num>(b)</num><content><p>the foreign power is a member of the person and has the right to appoint or remove an officer of the person,</p></content></level><level class="para1" eId="schedule-13-paragraph-9-3-c"><num>(c)</num><content><p>the foreign power is a member of the person and controls alone, or pursuant to an agreement with other shareholders or members, a majority of the voting rights in the person, or</p></content></level><level class="para1" eId="schedule-13-paragraph-9-3-d"><num>(d)</num><content><p>the foreign power has the right to exercise, or actually exercises, dominant influence or control over the person.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-10-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-10-paragraph-4-1"><num>(1)</num><intro><p>Rules of court relating to relevant proceedings or appeal proceedings must secure—</p></intro><level class="para1" eId="schedule-10-paragraph-4-1-a"><num>(a)</num><content><p>that the Secretary of State has the opportunity to make an application to the relevant court for permission not to disclose material otherwise than to the relevant court and any person appointed as a special advocate;</p></content></level><level class="para1" eId="schedule-10-paragraph-4-1-b"><num>(b)</num><content><p>that such an application is always considered in the absence of every party to the proceedings (and every party’s legal representative);</p></content></level><level class="para1" eId="schedule-10-paragraph-4-1-c"><num>(c)</num><content><p>that the relevant court is required to give permission for material not to be disclosed if it considers that the disclosure of the material would be contrary to the public interest;</p></content></level><level class="para1" eId="schedule-10-paragraph-4-1-d"><num>(d)</num><content><p>that, if permission is given by the relevant court not to disclose material, it must consider requiring the Secretary of State to provide a summary of the material to every party to the proceedings (and every party’s legal representative);</p></content></level><level class="para1" eId="schedule-10-paragraph-4-1-e"><num>(e)</num><content><p>that the relevant court is required to ensure that such a summary does not contain material the disclosure of which would be contrary to the public interest.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-4-2"><num>(2)</num><intro><p>Rules of court relating to relevant proceedings or appeal proceedings must secure that provision to the effect mentioned in <ref href="#schedule-10-paragraph-4-3">sub-paragraph (3)</ref> applies in cases where the Secretary of State—</p></intro><level class="para1" eId="schedule-10-paragraph-4-2-a"><num>(a)</num><content><p>does not receive the permission of the relevant court to withhold material, but elects not to disclose it, or</p></content></level><level class="para1" eId="schedule-10-paragraph-4-2-b"><num>(b)</num><content><p>is required to provide a party to the proceedings with a summary of material that is withheld, but elects not to provide the summary.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-4-3"><num>(3)</num><intro><p>The relevant court must be authorised—</p></intro><level class="para1" eId="schedule-10-paragraph-4-3-a"><num>(a)</num><intro><p>if it considers that the material or anything that is required to be summarised might adversely affect the Secretary of State’s case or support the case of a party to the proceedings, to direct that the Secretary of State—</p></intro><level class="para2" eId="schedule-10-paragraph-4-3-a-i"><num>(i)</num><content><p>is not to rely on such points in the Secretary of State’s case, or</p></content></level><level class="para2" eId="schedule-10-paragraph-4-3-a-ii"><num>(ii)</num><content><p>is to make such concessions or take such other steps as the court may specify, or</p></content></level></level><level class="para1" eId="schedule-10-paragraph-4-3-b"><num>(b)</num><content><p>in any other case, to ensure that the Secretary of State does not rely on the material or (as the case may be) on that which is required to be summarised.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-4-4"><num>(4)</num><intro><p>In <ref href="#schedule-10-paragraph-4">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-4-4-a"><num>(a)</num><content><p>references to a party to the proceedings do not include the Secretary of State;</p></content></level><level class="para1" eId="schedule-10-paragraph-4-4-b"><num>(b)</num><content><p>references to a party’s legal representative do not include a person appointed as a special advocate.</p></content></level></subparagraph></paragraph>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-34-2"><num>(2)</num><intro><p>In this Part references to a part of the United Kingdom are references to—</p></intro><level class="para1" eId="section-34-2-a"><num>(a)</num><content><p>England and Wales,</p></content></level><level class="para1" eId="section-34-2-b"><num>(b)</num><content><p>Scotland, or</p></content></level><level class="para1" eId="section-34-2-c"><num>(c)</num><content><p>Northern Ireland.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-34-2-a"><num>(a)</num><content><p>England and Wales,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-34-2-b"><num>(b)</num><content><p>Scotland, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-34-2-c"><num>(c)</num><content><p>Northern Ireland.</p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-35"><num>35</num><heading>Offences by bodies corporate etc</heading><subsection eId="section-35-1"><num>(1)</num><intro><p>If an offence under this Part is committed by a body—</p></intro><level class="para1" eId="section-35-1-a"><num>(a)</num><content><p>with the consent or connivance of an officer of the body, or</p></content></level><level class="para1" eId="section-35-1-b"><num>(b)</num><content><p>due to any neglect on the part of such an officer,</p></content></level><wrapUp><p>the officer, as well as the body, is guilty of the offence and liable to be proceeded against and punished accordingly.</p></wrapUp></subsection><subsection eId="section-35-2"><num>(2)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-body" eId="term-body">body</term>” means a body corporate, a partnership or an unincorporated association other than a partnership;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-officer-of-a-body" eId="term-officer-of-a-body">officer of a body</term>”—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to a body corporate, means a director, member of the committee of management, chief executive, manager, secretary or other similar officer of the body, or a person purporting to act in any such capacity;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to a partnership, means a partner or person purporting to act as a partner;</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to an unincorporated association other than a partnership, means a person who is concerned in the management or control of the body or purports to act in the capacity of a person so concerned.</p></content></level></hcontainer></subsection><subsection eId="section-35-3"><num>(3)</num><intro><p>In subsection (2) “<term refersTo="#term-director" eId="term-director">director</term>” includes—</p></intro><level class="para1" eId="section-35-3-a"><num>(a)</num><content><p>a person occupying in relation to a body corporate the position of a director (by whatever name called),</p></content></level><level class="para1" eId="section-35-3-b"><num>(b)</num><content><p>a person in accordance with whose directions or instructions (not being advice given in a professional capacity) the directors of that body are accustomed to act, and</p></content></level><level class="para1" eId="section-35-3-c"><num>(c)</num><content><p>a person who has an interest or right in, or in relation to, the body corporate that (whether alone or together with other interests or rights held by the person) enables the person materially to influence the policy of the body corporate.</p></content></level></subsection><subsection eId="section-35-4"><num>(4)</num><content><p>If the affairs of a body corporate are managed by its members, subsection (1) applies in relation to the acts and defaults of a member in connection with the member's functions of management as if the member were a director of the body.</p></content></subsection><subsection eId="section-35-5"><num>(5)</num><content><p>The Secretary of State may by regulations provide for the modification of any provision of this section in its application to a body corporate or unincorporated association formed or recognised under the law of a country or territory outside the United Kingdom.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-35-1"><num>(1)</num><intro><p>If an offence under this Part is committed by a body—</p></intro><level class="para1" eId="section-35-1-a"><num>(a)</num><content><p>with the consent or connivance of an officer of the body, or</p></content></level><level class="para1" eId="section-35-1-b"><num>(b)</num><content><p>due to any neglect on the part of such an officer,</p></content></level><wrapUp><p>the officer, as well as the body, is guilty of the offence and liable to be proceeded against and punished accordingly.</p></wrapUp></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-35-1-a"><num>(a)</num><content><p>with the consent or connivance of an officer of the body, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-35-1-b"><num>(b)</num><content><p>due to any neglect on the part of such an officer,</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-35-2"><num>(2)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-body" eId="term-body">body</term>” means a body corporate, a partnership or an unincorporated association other than a partnership;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-officer-of-a-body" eId="term-officer-of-a-body">officer of a body</term>”—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to a body corporate, means a director, member of the committee of management, chief executive, manager, secretary or other similar officer of the body, or a person purporting to act in any such capacity;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to a partnership, means a partner or person purporting to act as a partner;</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to an unincorporated association other than a partnership, means a person who is concerned in the management or control of the body or purports to act in the capacity of a person so concerned.</p></content></level></hcontainer></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-35-3"><num>(3)</num><intro><p>In subsection (2) “<term refersTo="#term-director" eId="term-director">director</term>” includes—</p></intro><level class="para1" eId="section-35-3-a"><num>(a)</num><content><p>a person occupying in relation to a body corporate the position of a director (by whatever name called),</p></content></level><level class="para1" eId="section-35-3-b"><num>(b)</num><content><p>a person in accordance with whose directions or instructions (not being advice given in a professional capacity) the directors of that body are accustomed to act, and</p></content></level><level class="para1" eId="section-35-3-c"><num>(c)</num><content><p>a person who has an interest or right in, or in relation to, the body corporate that (whether alone or together with other interests or rights held by the person) enables the person materially to influence the policy of the body corporate.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-35-3-a"><num>(a)</num><content><p>a person occupying in relation to a body corporate the position of a director (by whatever name called),</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-35-3-b"><num>(b)</num><content><p>a person in accordance with whose directions or instructions (not being advice given in a professional capacity) the directors of that body are accustomed to act, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-35-3-c"><num>(c)</num><content><p>a person who has an interest or right in, or in relation to, the body corporate that (whether alone or together with other interests or rights held by the person) enables the person materially to influence the policy of the body corporate.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-35-4"><num>(4)</num><content><p>If the affairs of a body corporate are managed by its members, subsection (1) applies in relation to the acts and defaults of a member in connection with the member's functions of management as if the member were a director of the body.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-35-5"><num>(5)</num><content><p>The Secretary of State may by regulations provide for the modification of any provision of this section in its application to a body corporate or unincorporated association formed or recognised under the law of a country or territory outside the United Kingdom.</p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-36"><num>36</num><heading>Offences committed outside the United Kingdom</heading><subsection eId="section-36-1"><num>(1)</num><intro><p>Where an offence under this Part may be committed by conduct taking place outside the United Kingdom, it may be so committed—</p></intro><level class="para1" eId="section-36-1-a"><num>(a)</num><content><p>in the case of conduct by an individual, whatever the nationality of the individual, and</p></content></level><level class="para1" eId="section-36-1-b"><num>(b)</num><content><p>in the case of conduct by a person other than an individual, regardless of whether the body corporate or unincorporated association is formed or recognised under the law of a country or territory outside the United Kingdom.</p></content></level></subsection><subsection eId="section-36-2"><num>(2)</num><content><p>Subsection (1) is subject to sections 3(6) and 17(6) (commission of offences under sections 3 and 17 by conduct outside the United Kingdom).</p></content></subsection><subsection eId="section-36-3"><num>(3)</num><intro><p>Where an offence under this Part is committed outside the United Kingdom—</p></intro><level class="para1" eId="section-36-3-a"><num>(a)</num><content><p>proceedings for the offence may be taken at any place in the United Kingdom, and</p></content></level><level class="para1" eId="section-36-3-b"><num>(b)</num><content><p>the offence may for all incidental purposes be treated as having been committed at any such place.</p></content></level></subsection><subsection eId="section-36-4"><num>(4)</num><intro><p>In the application of subsection (3) to Scotland, any such proceedings against a person may be taken—</p></intro><level class="para1" eId="section-36-4-a"><num>(a)</num><content><p>in any sheriff court district in which the person is apprehended or is in custody, or</p></content></level><level class="para1" eId="section-36-4-b"><num>(b)</num><content><p>in such sheriff court district as the Lord Advocate may determine.</p></content></level></subsection><subsection eId="section-36-5"><num>(5)</num><content><p>“Sheriff court district” is to be read in accordance with the Criminal Procedure (Scotland) Act 1995 (see section 307(1) of that Act).</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-36-1"><num>(1)</num><intro><p>Where an offence under this Part may be committed by conduct taking place outside the United Kingdom, it may be so committed—</p></intro><level class="para1" eId="section-36-1-a"><num>(a)</num><content><p>in the case of conduct by an individual, whatever the nationality of the individual, and</p></content></level><level class="para1" eId="section-36-1-b"><num>(b)</num><content><p>in the case of conduct by a person other than an individual, regardless of whether the body corporate or unincorporated association is formed or recognised under the law of a country or territory outside the United Kingdom.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-36-1-a"><num>(a)</num><content><p>in the case of conduct by an individual, whatever the nationality of the individual, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-36-1-b"><num>(b)</num><content><p>in the case of conduct by a person other than an individual, regardless of whether the body corporate or unincorporated association is formed or recognised under the law of a country or territory outside the United Kingdom.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-36-2"><num>(2)</num><content><p>Subsection (1) is subject to sections 3(6) and 17(6) (commission of offences under sections 3 and 17 by conduct outside the United Kingdom).</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-36-3"><num>(3)</num><intro><p>Where an offence under this Part is committed outside the United Kingdom—</p></intro><level class="para1" eId="section-36-3-a"><num>(a)</num><content><p>proceedings for the offence may be taken at any place in the United Kingdom, and</p></content></level><level class="para1" eId="section-36-3-b"><num>(b)</num><content><p>the offence may for all incidental purposes be treated as having been committed at any such place.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-36-3-a"><num>(a)</num><content><p>proceedings for the offence may be taken at any place in the United Kingdom, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-36-3-b"><num>(b)</num><content><p>the offence may for all incidental purposes be treated as having been committed at any such place.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-36-4"><num>(4)</num><intro><p>In the application of subsection (3) to Scotland, any such proceedings against a person may be taken—</p></intro><level class="para1" eId="section-36-4-a"><num>(a)</num><content><p>in any sheriff court district in which the person is apprehended or is in custody, or</p></content></level><level class="para1" eId="section-36-4-b"><num>(b)</num><content><p>in such sheriff court district as the Lord Advocate may determine.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-36-4-a"><num>(a)</num><content><p>in any sheriff court district in which the person is apprehended or is in custody, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-36-4-b"><num>(b)</num><content><p>in such sheriff court district as the Lord Advocate may determine.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-36-5"><num>(5)</num><content><p>“Sheriff court district” is to be read in accordance with the Criminal Procedure (Scotland) Act 1995 (see section 307(1) of that Act).</p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-37"><num>37</num><heading>Consents to prosecutions</heading><subsection eId="section-37-1"><num>(1)</num><intro><p>This section applies to offences under this Part, except offences under—</p></intro><level class="para1" eId="section-37-1-a"><num>(a)</num><content><p>section 5 (unauthorised entry to a prohibited place);</p></content></level><level class="para1" eId="section-37-1-b"><num>(b)</num><content><p>section 6 (prohibited place: failure to comply with order of constable);</p></content></level><level class="para1" eId="section-37-1-c"><num>(c)</num><content><p>section 11 (cordoned area: failure to comply with order of constable);</p></content></level><level class="para1" eId="section-37-1-d"><num>(d)</num><content><p>Schedule 2 (powers of entry, search and seizure);</p></content></level><level class="para1" eId="section-37-1-e"><num>(e)</num><content><p>Schedule 3 (disclosure orders);</p></content></level><level class="para1" eId="section-37-1-f"><num>(f)</num><content><p>Schedule 4 (customer information orders).</p></content></level></subsection><subsection eId="section-37-2"><num>(2)</num><intro><p>Proceedings for an offence to which this section applies may be instituted—</p></intro><level class="para1" eId="section-37-2-a"><num>(a)</num><content><p>in England and Wales, only with the consent of the Attorney General;</p></content></level><level class="para1" eId="section-37-2-b"><num>(b)</num><content><p>in Northern Ireland, only with the consent of the Advocate General for Northern Ireland.</p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-37-1"><num>(1)</num><intro><p>This section applies to offences under this Part, except offences under—</p></intro><level class="para1" eId="section-37-1-a"><num>(a)</num><content><p>section 5 (unauthorised entry to a prohibited place);</p></content></level><level class="para1" eId="section-37-1-b"><num>(b)</num><content><p>section 6 (prohibited place: failure to comply with order of constable);</p></content></level><level class="para1" eId="section-37-1-c"><num>(c)</num><content><p>section 11 (cordoned area: failure to comply with order of constable);</p></content></level><level class="para1" eId="section-37-1-d"><num>(d)</num><content><p>Schedule 2 (powers of entry, search and seizure);</p></content></level><level class="para1" eId="section-37-1-e"><num>(e)</num><content><p>Schedule 3 (disclosure orders);</p></content></level><level class="para1" eId="section-37-1-f"><num>(f)</num><content><p>Schedule 4 (customer information orders).</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-37-1-a"><num>(a)</num><content><p>section 5 (unauthorised entry to a prohibited place);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-37-1-b"><num>(b)</num><content><p>section 6 (prohibited place: failure to comply with order of constable);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-37-1-c"><num>(c)</num><content><p>section 11 (cordoned area: failure to comply with order of constable);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-37-1-d"><num>(d)</num><content><p>Schedule 2 (powers of entry, search and seizure);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-37-1-e"><num>(e)</num><content><p>Schedule 3 (disclosure orders);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-37-1-f"><num>(f)</num><content><p>Schedule 4 (customer information orders).</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-37-2"><num>(2)</num><intro><p>Proceedings for an offence to which this section applies may be instituted—</p></intro><level class="para1" eId="section-37-2-a"><num>(a)</num><content><p>in England and Wales, only with the consent of the Attorney General;</p></content></level><level class="para1" eId="section-37-2-b"><num>(b)</num><content><p>in Northern Ireland, only with the consent of the Advocate General for Northern Ireland.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-37-2-a"><num>(a)</num><content><p>in England and Wales, only with the consent of the Attorney General;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-37-2-b"><num>(b)</num><content><p>in Northern Ireland, only with the consent of the Advocate General for Northern Ireland.</p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-38"><num>38</num><heading>Power to exclude the public from proceedings</heading><intro><p>If it is necessary in the interests of national security, a court may exclude the public from—</p></intro><level class="para1" eId="section-38-a"><num>(a)</num><content><p>any part of proceedings for an offence under this Part, or</p></content></level><level class="para1" eId="section-38-b"><num>(b)</num><content><p>any part of proceedings relating to section 69A of the Sentencing Act 2020 (as inserted by section 19) or to section 20 or 21,</p></content></level><wrapUp><p>except for the passing of sentence.</p></wrapUp></section>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-38-a"><num>(a)</num><content><p>any part of proceedings for an offence under this Part, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-38-b"><num>(b)</num><content><p>any part of proceedings relating to section 69A of the Sentencing Act 2020 (as inserted by section 19) or to section 20 or 21,</p></content></level>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" name="crossheading" ukl:Name="Pblock" eId="part-1-crossheading-designation-of-bodies-involved-in-foreign-power-threat-activity"><heading><ins class="first" ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa"><noteRef uk:name="commentary" href="#key-53622ab9fce0dade5fc5e339a1e223aa" class="commentary"/>Designation of bodies involved in foreign power threat activity</ins></heading><section eId="section-33A"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">33A</ins></num><heading><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">Power to designate bodies involved in foreign power threat activity</ins></heading><subsection eId="section-33A-1"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(1)</ins></num><intro><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">The Secretary of State may by regulations designate a body for the purposes of this Part if the Secretary of State—</ins></p></intro><level class="para1" eId="section-33A-1-a"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(a)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">reasonably believes that the body is, or has been, involved in foreign power threat activity (see section 33), and</ins></p></content></level><level class="para1" eId="section-33A-1-b"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(b)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">considers that designating the body is necessary to protect the safety or interests of the United Kingdom.</ins></p></content></level></subsection><subsection eId="section-33A-2"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(2)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">The Secretary of State may by regulations remove the designation of a body.</ins></p></content></subsection><subsection eId="section-33A-3"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(3)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">In this Part a “</ins><term refersTo="#term-designated-body"><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">designated body</ins></term><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">” means a body for the time being designated by regulations under this section.</ins></p></content></subsection><subsection eId="section-33A-4"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(4)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">Regulations under this section may amend this Act to insert a Schedule listing the body or bodies designated under this section.</ins></p></content></subsection><subsection eId="section-33A-5"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(5)</ins></num><intro><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">Regulations under this section may amend a Schedule inserted under subsection (4) so as to—</ins></p></intro><level class="para1" eId="section-33A-5-a"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(a)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">add an entry relating to a designated body;</ins></p></content></level><level class="para1" eId="section-33A-5-b"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(b)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">remove or amend an entry relating to a designated body.</ins></p></content></level></subsection><subsection eId="section-33A-6"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(6)</ins></num><intro><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">If the Secretary of State reasonably believes—</ins></p></intro><level class="para1" eId="section-33A-6-a"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(a)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">that a body is, or has been, operating wholly or partly under more than one name, or</ins></p></content></level><level class="para1" eId="section-33A-6-b"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(b)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">that two or more bodies are for all practical purposes the same body,</ins></p></content></level><wrapUp><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">the designation of the body may include alternative names.</ins></p></wrapUp></subsection><subsection eId="section-33A-7"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(7)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">Nothing in this section prevents any liability from being established in any proceedings by proof that a body is the same as a designated body, even though the body was operating under a name not included in the designation of the body.</ins></p></content></subsection><subsection eId="section-33A-8"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(8)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">In this section “</ins><term refersTo="#term-body"><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">body</ins></term><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">” includes any association or combination of persons.</ins></p></content></subsection></section><section eId="section-33B"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">33B</ins></num><heading><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">The designated body condition</ins></heading><subsection eId="section-33B-1"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(1)</ins></num><intro><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">For the purposes of this Part the designated body condition is met in relation to a person’s conduct if—</ins></p></intro><level class="para1" eId="section-33B-1-a"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(a)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">the conduct in question, or a course of conduct of which it forms part, is carried out for or on behalf of a designated body, and</ins></p></content></level><level class="para1" eId="section-33B-1-b"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(b)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">the person knows, or having regard to other matters known to them ought reasonably to know, that to be the case.</ins></p></content></level></subsection><subsection eId="section-33B-2"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(2)</ins></num><intro><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">The conduct in question, or a course of conduct of which it forms part, is in particular to be treated as carried out for or on behalf of a designated body if—</ins></p></intro><level class="para1" eId="section-33B-2-a"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(a)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">it is instigated by a designated body,</ins></p></content></level><level class="para1" eId="section-33B-2-b"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(b)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">it is under the direction or control of a designated body,</ins></p></content></level><level class="para1" eId="section-33B-2-c"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(c)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">it is carried out with financial or other assistance provided by a designated body for that purpose, or</ins></p></content></level><level class="para1" eId="section-33B-2-d"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(d)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">it is carried out in collaboration with, or with the agreement of, a designated body.</ins></p></content></level></subsection><subsection eId="section-33B-3"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(3)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">Subsections (1)(a) and (2) may be satisfied by a direct or indirect relationship between the conduct, or the course of conduct, and the designated body (for example, there may be an indirect relationship through one or more companies).</ins></p></content></subsection><subsection eId="section-33B-4"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(4)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">A person’s conduct may form part of a course of conduct engaged in by the person alone, or by the person and one or more other persons.</ins></p></content></subsection><subsection eId="section-33B-5"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(5)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">The designated body condition is also met in relation to a person’s conduct if the person intends the conduct in question to benefit a designated body.</ins></p></content></subsection><subsection eId="section-33B-6"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(6)</ins></num><content><p><ins class="last" ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">The designated body condition may be met in relation to the conduct of a person who holds office in or under, or is an employee or other member of staff of, a designated body, as it may be met in relation to the conduct of any other person.</ins></p></content></subsection></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33A"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">33A</ins></num><heading><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">Power to designate bodies involved in foreign power threat activity</ins></heading><subsection eId="section-33A-1"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(1)</ins></num><intro><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">The Secretary of State may by regulations designate a body for the purposes of this Part if the Secretary of State—</ins></p></intro><level class="para1" eId="section-33A-1-a"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(a)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">reasonably believes that the body is, or has been, involved in foreign power threat activity (see section 33), and</ins></p></content></level><level class="para1" eId="section-33A-1-b"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(b)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">considers that designating the body is necessary to protect the safety or interests of the United Kingdom.</ins></p></content></level></subsection><subsection eId="section-33A-2"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(2)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">The Secretary of State may by regulations remove the designation of a body.</ins></p></content></subsection><subsection eId="section-33A-3"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(3)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">In this Part a “</ins><term refersTo="#term-designated-body"><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">designated body</ins></term><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">” means a body for the time being designated by regulations under this section.</ins></p></content></subsection><subsection eId="section-33A-4"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(4)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">Regulations under this section may amend this Act to insert a Schedule listing the body or bodies designated under this section.</ins></p></content></subsection><subsection eId="section-33A-5"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(5)</ins></num><intro><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">Regulations under this section may amend a Schedule inserted under subsection (4) so as to—</ins></p></intro><level class="para1" eId="section-33A-5-a"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(a)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">add an entry relating to a designated body;</ins></p></content></level><level class="para1" eId="section-33A-5-b"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(b)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">remove or amend an entry relating to a designated body.</ins></p></content></level></subsection><subsection eId="section-33A-6"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(6)</ins></num><intro><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">If the Secretary of State reasonably believes—</ins></p></intro><level class="para1" eId="section-33A-6-a"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(a)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">that a body is, or has been, operating wholly or partly under more than one name, or</ins></p></content></level><level class="para1" eId="section-33A-6-b"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(b)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">that two or more bodies are for all practical purposes the same body,</ins></p></content></level><wrapUp><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">the designation of the body may include alternative names.</ins></p></wrapUp></subsection><subsection eId="section-33A-7"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(7)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">Nothing in this section prevents any liability from being established in any proceedings by proof that a body is the same as a designated body, even though the body was operating under a name not included in the designation of the body.</ins></p></content></subsection><subsection eId="section-33A-8"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(8)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">In this section “</ins><term refersTo="#term-body"><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">body</ins></term><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">” includes any association or combination of persons.</ins></p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33A-1"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(1)</ins></num><intro><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">The Secretary of State may by regulations designate a body for the purposes of this Part if the Secretary of State—</ins></p></intro><level class="para1" eId="section-33A-1-a"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(a)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">reasonably believes that the body is, or has been, involved in foreign power threat activity (see section 33), and</ins></p></content></level><level class="para1" eId="section-33A-1-b"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(b)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">considers that designating the body is necessary to protect the safety or interests of the United Kingdom.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33A-1-a"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(a)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">reasonably believes that the body is, or has been, involved in foreign power threat activity (see section 33), and</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33A-1-b"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(b)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">considers that designating the body is necessary to protect the safety or interests of the United Kingdom.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33A-2"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(2)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">The Secretary of State may by regulations remove the designation of a body.</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33A-3"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(3)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">In this Part a “</ins><term refersTo="#term-designated-body"><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">designated body</ins></term><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">” means a body for the time being designated by regulations under this section.</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33A-4"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(4)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">Regulations under this section may amend this Act to insert a Schedule listing the body or bodies designated under this section.</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33A-5"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(5)</ins></num><intro><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">Regulations under this section may amend a Schedule inserted under subsection (4) so as to—</ins></p></intro><level class="para1" eId="section-33A-5-a"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(a)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">add an entry relating to a designated body;</ins></p></content></level><level class="para1" eId="section-33A-5-b"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(b)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">remove or amend an entry relating to a designated body.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33A-5-a"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(a)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">add an entry relating to a designated body;</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33A-5-b"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(b)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">remove or amend an entry relating to a designated body.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33A-6"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(6)</ins></num><intro><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">If the Secretary of State reasonably believes—</ins></p></intro><level class="para1" eId="section-33A-6-a"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(a)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">that a body is, or has been, operating wholly or partly under more than one name, or</ins></p></content></level><level class="para1" eId="section-33A-6-b"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(b)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">that two or more bodies are for all practical purposes the same body,</ins></p></content></level><wrapUp><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">the designation of the body may include alternative names.</ins></p></wrapUp></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33A-6-a"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(a)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">that a body is, or has been, operating wholly or partly under more than one name, or</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33A-6-b"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(b)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">that two or more bodies are for all practical purposes the same body,</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33A-7"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(7)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">Nothing in this section prevents any liability from being established in any proceedings by proof that a body is the same as a designated body, even though the body was operating under a name not included in the designation of the body.</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33A-8"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(8)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">In this section “</ins><term refersTo="#term-body"><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">body</ins></term><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">” includes any association or combination of persons.</ins></p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33B"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">33B</ins></num><heading><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">The designated body condition</ins></heading><subsection eId="section-33B-1"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(1)</ins></num><intro><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">For the purposes of this Part the designated body condition is met in relation to a person’s conduct if—</ins></p></intro><level class="para1" eId="section-33B-1-a"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(a)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">the conduct in question, or a course of conduct of which it forms part, is carried out for or on behalf of a designated body, and</ins></p></content></level><level class="para1" eId="section-33B-1-b"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(b)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">the person knows, or having regard to other matters known to them ought reasonably to know, that to be the case.</ins></p></content></level></subsection><subsection eId="section-33B-2"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(2)</ins></num><intro><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">The conduct in question, or a course of conduct of which it forms part, is in particular to be treated as carried out for or on behalf of a designated body if—</ins></p></intro><level class="para1" eId="section-33B-2-a"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(a)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">it is instigated by a designated body,</ins></p></content></level><level class="para1" eId="section-33B-2-b"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(b)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">it is under the direction or control of a designated body,</ins></p></content></level><level class="para1" eId="section-33B-2-c"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(c)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">it is carried out with financial or other assistance provided by a designated body for that purpose, or</ins></p></content></level><level class="para1" eId="section-33B-2-d"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(d)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">it is carried out in collaboration with, or with the agreement of, a designated body.</ins></p></content></level></subsection><subsection eId="section-33B-3"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(3)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">Subsections (1)(a) and (2) may be satisfied by a direct or indirect relationship between the conduct, or the course of conduct, and the designated body (for example, there may be an indirect relationship through one or more companies).</ins></p></content></subsection><subsection eId="section-33B-4"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(4)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">A person’s conduct may form part of a course of conduct engaged in by the person alone, or by the person and one or more other persons.</ins></p></content></subsection><subsection eId="section-33B-5"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(5)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">The designated body condition is also met in relation to a person’s conduct if the person intends the conduct in question to benefit a designated body.</ins></p></content></subsection><subsection eId="section-33B-6"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(6)</ins></num><content><p><ins class="last" ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">The designated body condition may be met in relation to the conduct of a person who holds office in or under, or is an employee or other member of staff of, a designated body, as it may be met in relation to the conduct of any other person.</ins></p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33B-1"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(1)</ins></num><intro><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">For the purposes of this Part the designated body condition is met in relation to a person’s conduct if—</ins></p></intro><level class="para1" eId="section-33B-1-a"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(a)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">the conduct in question, or a course of conduct of which it forms part, is carried out for or on behalf of a designated body, and</ins></p></content></level><level class="para1" eId="section-33B-1-b"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(b)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">the person knows, or having regard to other matters known to them ought reasonably to know, that to be the case.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33B-1-a"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(a)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">the conduct in question, or a course of conduct of which it forms part, is carried out for or on behalf of a designated body, and</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33B-1-b"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(b)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">the person knows, or having regard to other matters known to them ought reasonably to know, that to be the case.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33B-2"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(2)</ins></num><intro><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">The conduct in question, or a course of conduct of which it forms part, is in particular to be treated as carried out for or on behalf of a designated body if—</ins></p></intro><level class="para1" eId="section-33B-2-a"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(a)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">it is instigated by a designated body,</ins></p></content></level><level class="para1" eId="section-33B-2-b"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(b)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">it is under the direction or control of a designated body,</ins></p></content></level><level class="para1" eId="section-33B-2-c"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(c)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">it is carried out with financial or other assistance provided by a designated body for that purpose, or</ins></p></content></level><level class="para1" eId="section-33B-2-d"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(d)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">it is carried out in collaboration with, or with the agreement of, a designated body.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33B-2-a"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(a)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">it is instigated by a designated body,</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33B-2-b"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(b)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">it is under the direction or control of a designated body,</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33B-2-c"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(c)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">it is carried out with financial or other assistance provided by a designated body for that purpose, or</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33B-2-d"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(d)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">it is carried out in collaboration with, or with the agreement of, a designated body.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33B-3"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(3)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">Subsections (1)(a) and (2) may be satisfied by a direct or indirect relationship between the conduct, or the course of conduct, and the designated body (for example, there may be an indirect relationship through one or more companies).</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33B-4"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(4)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">A person’s conduct may form part of a course of conduct engaged in by the person alone, or by the person and one or more other persons.</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33B-5"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(5)</ins></num><content><p><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">The designated body condition is also met in relation to a person’s conduct if the person intends the conduct in question to benefit a designated body.</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33B-6"><num><ins ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">(6)</ins></num><content><p><ins class="last" ukl:ChangeId="key-53622ab9fce0dade5fc5e339a1e223aa-1785239609574" ukl:CommentaryRef="key-53622ab9fce0dade5fc5e339a1e223aa">The designated body condition may be met in relation to the conduct of a person who holds office in or under, or is an employee or other member of staff of, a designated body, as it may be met in relation to the conduct of any other person.</ins></p></content></subsection>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" name="crossheading" ukl:Name="Pblock" eId="part-1-crossheading-removal-of-designation"><heading><ins class="first" ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588"><noteRef uk:name="commentary" href="#key-f8c57c901b82ed01e2f3393b1d86e588" class="commentary"/>Removal of designation</ins></heading><section eId="section-33C"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">33C</ins></num><heading><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Removal of designation: application</ins></heading><subsection eId="section-33C-1"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(1)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An application may be made to the Secretary of State to exercise the power in section 33A to—</ins></p></intro><level class="para1" eId="section-33C-1-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">remove the designation of a body, or</ins></p></content></level><level class="para1" eId="section-33C-1-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">remove an alternative name included in the designation of a body.</ins></p></content></level></subsection><subsection eId="section-33C-2"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(2)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An application may be made by—</ins></p></intro><level class="para1" eId="section-33C-2-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the designated body, or</ins></p></content></level><level class="para1" eId="section-33C-2-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any person affected by the designation.</ins></p></content></level></subsection><subsection eId="section-33C-3"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(3)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">The Secretary of State may by regulations make provision about the procedure for applications under this section.</ins></p></content></subsection><subsection eId="section-33C-4"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(4)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">The regulations may—</ins></p></intro><level class="para1" eId="section-33C-4-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">require the Secretary of State to determine an application within a specified period of time, and</ins></p></content></level><level class="para1" eId="section-33C-4-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">require an application to state the grounds on which it is made.</ins></p></content></level></subsection></section><section eId="section-33D"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">33D</ins></num><heading><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Removal of designation: appeal</ins></heading><subsection eId="section-33D-1"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(1)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Where an application under section 33C is refused, the applicant may appeal to the Proscribed Organisations Appeal Commission established under section 5(1) of the Terrorism Act 2000 (referred to in this Part as “</ins><term refersTo="#term-the-commission"><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the Commission</ins></term><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">”).</ins></p></content></subsection><subsection eId="section-33D-2"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(2)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">The Commission must allow an appeal against a refusal to remove the designation of a body or to remove an alternative name included in the designation of a body if it considers that the decision to refuse was flawed when considered in the light of the principles applicable on an application for judicial review.</ins></p></content></subsection><subsection eId="section-33D-3"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(3)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Where the Commission allows an appeal under this section, it must make an order under this subsection.</ins></p></content></subsection><subsection eId="section-33D-4"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(4)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Where an order is made under subsection (3) in respect of an appeal against a refusal to remove the designation of a body, the Secretary of State must as soon as is reasonably practicable—</ins></p></intro><level class="para1" eId="section-33D-4-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">lay before Parliament, in accordance with section 96(6), draft regulations under section 33A removing the designation of the body, or</ins></p></content></level><level class="para1" eId="section-33D-4-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">make regulations under that section removing the designation of the body in accordance with section 96(6A).</ins></p></content></level></subsection><subsection eId="section-33D-5"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(5)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Where an order is made under subsection (3) in respect of an appeal against a refusal to remove an alternative name from a designation of a body, the Secretary of State must, as soon as is reasonably practicable—</ins></p></intro><level class="para1" eId="section-33D-5-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">lay before Parliament, in accordance with section 96(6), draft regulations under section 33A removing the alternative name from the designation, or</ins></p></content></level><level class="para1" eId="section-33D-5-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">make regulations under that section removing the alternative name from the designation in accordance with section 96(6A).</ins></p></content></level></subsection></section><section eId="section-33E"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">33E</ins></num><heading><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Further appeal</ins></heading><subsection eId="section-33E-1"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(1)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">A party to an appeal under section 33D which the Commission has determined may bring a further appeal on a question of law to—</ins></p></intro><level class="para1" eId="section-33E-1-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the Court of Appeal, if the first appeal was heard in England and Wales,</ins></p></content></level><level class="para1" eId="section-33E-1-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the Court of Session, if the first appeal was heard in Scotland, or</ins></p></content></level><level class="para1" eId="section-33E-1-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the Court of Appeal in Northern Ireland, if the first appeal was heard in Northern Ireland.</ins></p></content></level></subsection><subsection eId="section-33E-2"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(2)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An appeal under subsection (1) may be brought only with the permission—</ins></p></intro><level class="para1" eId="section-33E-2-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">of the Commission, or</ins></p></content></level><level class="para1" eId="section-33E-2-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">where the Commission refuses permission, of the court to which the appeal would be brought.</ins></p></content></level></subsection><subsection eId="section-33E-3"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(3)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An order under section 33D(3) may not require the Secretary of State to take any action until the final determination or disposal of an appeal under this section (including any appeal to the Supreme Court).</ins></p></content></subsection></section><section eId="section-33F"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">33F</ins></num><heading><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Appeal: effect on conviction etc.</ins></heading><subsection eId="section-33F-1"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(1)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">This section applies where—</ins></p></intro><level class="para1" eId="section-33F-1-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">an appeal under section 33D has been allowed in respect of a body,</ins></p></content></level><level class="para1" eId="section-33F-1-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">regulations have been made under section 33A in respect of the body in accordance with an order of the Commission under section 33D(3) (and, if the regulations were made in reliance on section 96(6A), a resolution has been passed by each House of Parliament under section 96(6B)),</ins></p></content></level><level class="para1" eId="section-33F-1-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">a person has been convicted of an offence in respect of the body under—</ins></p></intro><level class="para2" eId="section-33F-1-c-i"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(i)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any of sections 17A to 17C, or</ins></p></content></level><level class="para2" eId="section-33F-1-c-ii"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(ii)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any of sections 1, 2, 12, 13, 16 or 18 where the designated body condition was met, and</ins></p></content></level></level><level class="para1" eId="section-33F-1-d"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(d)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the conduct to which the charge referred took place on or after the date of the refusal to remove a designation against which the appeal under section 33D was brought.</ins></p></content></level></subsection><subsection eId="section-33F-2"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(2)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">This section also applies where—</ins></p></intro><level class="para1" eId="section-33F-2-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">an appeal under section 33D has been allowed in respect of an alternative name included in the designation of a body,</ins></p></content></level><level class="para1" eId="section-33F-2-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">regulations have been made under section 33A in respect of the alternative name in accordance with an order of the Commission under section 33D(3) (and, if the regulations were made in reliance on section 96(6A), a resolution has been passed by each House of Parliament under section 96(6B)),</ins></p></content></level><level class="para1" eId="section-33F-2-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">a person has been convicted of an offence in respect of the body under—</ins></p></intro><level class="para2" eId="section-33F-2-c-i"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(i)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any of sections 17A to 17C, or</ins></p></content></level><level class="para2" eId="section-33F-2-c-ii"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(ii)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any of sections 1, 2, 12, 13, 16 or 18 where the designated body condition was met, and</ins></p></content></level></level><level class="para1" eId="section-33F-2-d"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(d)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the conduct to which the charge referred took place on or after the date of the refusal, against which the appeal under section 33D was brought, to remove an alternative name from a designation of a body.</ins></p></content></level></subsection><subsection eId="section-33F-3"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(3)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">A person mentioned in subsection (1)(c) or (2)(c) may appeal against the conviction.</ins></p></content></subsection><subsection eId="section-33F-4"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(4)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An appeal under subsection (3) is to be made—</ins></p></intro><level class="para1" eId="section-33F-4-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">in the case of a conviction in England and Wales or Northern Ireland, to the Court of Appeal;</ins></p></content></level><level class="para1" eId="section-33F-4-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">in the case of a conviction in Scotland, to the High Court of Justiciary.</ins></p></content></level></subsection><subsection eId="section-33F-5"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(5)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">On an appeal under subsection (3) to any court, that court must allow the appeal and quash the conviction.</ins></p></content></subsection><subsection eId="section-33F-6"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(6)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An appeal under subsection (3) to the Court of Appeal against a conviction—</ins></p></intro><level class="para1" eId="section-33F-6-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">may be brought irrespective of whether the person has previously appealed against the conviction;</ins></p></content></level><level class="para1" eId="section-33F-6-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">must be brought within the period of 28 days beginning with the relevant date;</ins></p></content></level><level class="para1" eId="section-33F-6-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">is to be treated as an appeal under section 1 of the Criminal Appeal Act 1968 or, in Northern Ireland, under section 1 of the Criminal Appeal (Northern Ireland) Act 1980, but does not require leave in either case.</ins></p></content></level></subsection><subsection eId="section-33F-7"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(7)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An appeal under subsection (3) to the High Court of Justiciary against a conviction—</ins></p></intro><level class="para1" eId="section-33F-7-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">may be brought irrespective of whether the person has previously appealed against the conviction;</ins></p></content></level><level class="para1" eId="section-33F-7-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">must be brought within the period of two weeks beginning with the relevant date;</ins></p></content></level><level class="para1" eId="section-33F-7-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">is to be treated as an appeal under section 106 of the Criminal Procedure (Scotland) Act 1995 for which leave has been granted.</ins></p></content></level></subsection><subsection eId="section-33F-8"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(8)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">In this section “</ins><term refersTo="#term-the-relevant-date"><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the relevant date</ins></term><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">” means—</ins></p></intro><level class="para1" eId="section-33F-8-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the date on which the regulations mentioned in subsection (1)(b) or (2)(b) come into force, or</ins></p></content></level><level class="para1" eId="section-33F-8-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">where the regulations are made in reliance on section 96(6A), the date on which they are approved by the second House of Parliament to approve them.</ins></p></content></level></subsection></section><section eId="section-33G"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">33G</ins></num><heading><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Proceedings under the Human Rights Act 1998</ins></heading><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">The Commission is the appropriate tribunal for the purposes of section 7 of the Human Rights Act 1998 in relation to any proceedings which call into question a decision made by the Secretary of State in relation to an application made under section 33C.</ins></p></content></section><section eId="section-33H"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">33H</ins></num><heading><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Immunity</ins></heading><subsection eId="section-33H-1"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(1)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">The following are not admissible as evidence in proceedings for an offence under any of sections 17A to 17C, or under any of sections 1, 2, 12, 13, 16 or 18 where the condition to be met is the designated body condition—</ins></p></intro><level class="para1" eId="section-33H-1-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">evidence of anything done in relation to an application to the Secretary of State under section 33C,</ins></p></content></level><level class="para1" eId="section-33H-1-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">evidence of anything done in relation to proceedings before the Commission under section 33D or section 7(1) of the Human Rights Act 1998,</ins></p></content></level><level class="para1" eId="section-33H-1-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">evidence of anything done in relation to proceedings under section 33E, and</ins></p></content></level><level class="para1" eId="section-33H-1-d"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(d)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any document submitted for the purposes of proceedings mentioned in any of paragraphs (a) to (c).</ins></p></content></level></subsection><subsection eId="section-33H-2"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(2)</ins></num><content><p><ins class="last" ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">But subsection (1) does not prevent evidence from being adduced by, or on behalf of, the defendant (or, in Scotland, the accused person).</ins></p></content></subsection></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33C"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">33C</ins></num><heading><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Removal of designation: application</ins></heading><subsection eId="section-33C-1"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(1)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An application may be made to the Secretary of State to exercise the power in section 33A to—</ins></p></intro><level class="para1" eId="section-33C-1-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">remove the designation of a body, or</ins></p></content></level><level class="para1" eId="section-33C-1-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">remove an alternative name included in the designation of a body.</ins></p></content></level></subsection><subsection eId="section-33C-2"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(2)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An application may be made by—</ins></p></intro><level class="para1" eId="section-33C-2-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the designated body, or</ins></p></content></level><level class="para1" eId="section-33C-2-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any person affected by the designation.</ins></p></content></level></subsection><subsection eId="section-33C-3"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(3)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">The Secretary of State may by regulations make provision about the procedure for applications under this section.</ins></p></content></subsection><subsection eId="section-33C-4"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(4)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">The regulations may—</ins></p></intro><level class="para1" eId="section-33C-4-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">require the Secretary of State to determine an application within a specified period of time, and</ins></p></content></level><level class="para1" eId="section-33C-4-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">require an application to state the grounds on which it is made.</ins></p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33C-1"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(1)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An application may be made to the Secretary of State to exercise the power in section 33A to—</ins></p></intro><level class="para1" eId="section-33C-1-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">remove the designation of a body, or</ins></p></content></level><level class="para1" eId="section-33C-1-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">remove an alternative name included in the designation of a body.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33C-1-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">remove the designation of a body, or</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33C-1-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">remove an alternative name included in the designation of a body.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33C-2"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(2)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An application may be made by—</ins></p></intro><level class="para1" eId="section-33C-2-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the designated body, or</ins></p></content></level><level class="para1" eId="section-33C-2-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any person affected by the designation.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33C-2-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the designated body, or</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33C-2-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any person affected by the designation.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33C-3"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(3)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">The Secretary of State may by regulations make provision about the procedure for applications under this section.</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33C-4"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(4)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">The regulations may—</ins></p></intro><level class="para1" eId="section-33C-4-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">require the Secretary of State to determine an application within a specified period of time, and</ins></p></content></level><level class="para1" eId="section-33C-4-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">require an application to state the grounds on which it is made.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33C-4-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">require the Secretary of State to determine an application within a specified period of time, and</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33C-4-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">require an application to state the grounds on which it is made.</ins></p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33D"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">33D</ins></num><heading><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Removal of designation: appeal</ins></heading><subsection eId="section-33D-1"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(1)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Where an application under section 33C is refused, the applicant may appeal to the Proscribed Organisations Appeal Commission established under section 5(1) of the Terrorism Act 2000 (referred to in this Part as “</ins><term refersTo="#term-the-commission"><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the Commission</ins></term><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">”).</ins></p></content></subsection><subsection eId="section-33D-2"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(2)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">The Commission must allow an appeal against a refusal to remove the designation of a body or to remove an alternative name included in the designation of a body if it considers that the decision to refuse was flawed when considered in the light of the principles applicable on an application for judicial review.</ins></p></content></subsection><subsection eId="section-33D-3"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(3)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Where the Commission allows an appeal under this section, it must make an order under this subsection.</ins></p></content></subsection><subsection eId="section-33D-4"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(4)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Where an order is made under subsection (3) in respect of an appeal against a refusal to remove the designation of a body, the Secretary of State must as soon as is reasonably practicable—</ins></p></intro><level class="para1" eId="section-33D-4-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">lay before Parliament, in accordance with section 96(6), draft regulations under section 33A removing the designation of the body, or</ins></p></content></level><level class="para1" eId="section-33D-4-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">make regulations under that section removing the designation of the body in accordance with section 96(6A).</ins></p></content></level></subsection><subsection eId="section-33D-5"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(5)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Where an order is made under subsection (3) in respect of an appeal against a refusal to remove an alternative name from a designation of a body, the Secretary of State must, as soon as is reasonably practicable—</ins></p></intro><level class="para1" eId="section-33D-5-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">lay before Parliament, in accordance with section 96(6), draft regulations under section 33A removing the alternative name from the designation, or</ins></p></content></level><level class="para1" eId="section-33D-5-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">make regulations under that section removing the alternative name from the designation in accordance with section 96(6A).</ins></p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33D-1"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(1)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Where an application under section 33C is refused, the applicant may appeal to the Proscribed Organisations Appeal Commission established under section 5(1) of the Terrorism Act 2000 (referred to in this Part as “</ins><term refersTo="#term-the-commission"><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the Commission</ins></term><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">”).</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33D-2"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(2)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">The Commission must allow an appeal against a refusal to remove the designation of a body or to remove an alternative name included in the designation of a body if it considers that the decision to refuse was flawed when considered in the light of the principles applicable on an application for judicial review.</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33D-3"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(3)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Where the Commission allows an appeal under this section, it must make an order under this subsection.</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33D-4"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(4)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Where an order is made under subsection (3) in respect of an appeal against a refusal to remove the designation of a body, the Secretary of State must as soon as is reasonably practicable—</ins></p></intro><level class="para1" eId="section-33D-4-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">lay before Parliament, in accordance with section 96(6), draft regulations under section 33A removing the designation of the body, or</ins></p></content></level><level class="para1" eId="section-33D-4-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">make regulations under that section removing the designation of the body in accordance with section 96(6A).</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33D-4-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">lay before Parliament, in accordance with section 96(6), draft regulations under section 33A removing the designation of the body, or</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33D-4-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">make regulations under that section removing the designation of the body in accordance with section 96(6A).</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33D-5"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(5)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Where an order is made under subsection (3) in respect of an appeal against a refusal to remove an alternative name from a designation of a body, the Secretary of State must, as soon as is reasonably practicable—</ins></p></intro><level class="para1" eId="section-33D-5-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">lay before Parliament, in accordance with section 96(6), draft regulations under section 33A removing the alternative name from the designation, or</ins></p></content></level><level class="para1" eId="section-33D-5-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">make regulations under that section removing the alternative name from the designation in accordance with section 96(6A).</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33D-5-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">lay before Parliament, in accordance with section 96(6), draft regulations under section 33A removing the alternative name from the designation, or</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33D-5-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">make regulations under that section removing the alternative name from the designation in accordance with section 96(6A).</ins></p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33E"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">33E</ins></num><heading><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Further appeal</ins></heading><subsection eId="section-33E-1"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(1)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">A party to an appeal under section 33D which the Commission has determined may bring a further appeal on a question of law to—</ins></p></intro><level class="para1" eId="section-33E-1-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the Court of Appeal, if the first appeal was heard in England and Wales,</ins></p></content></level><level class="para1" eId="section-33E-1-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the Court of Session, if the first appeal was heard in Scotland, or</ins></p></content></level><level class="para1" eId="section-33E-1-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the Court of Appeal in Northern Ireland, if the first appeal was heard in Northern Ireland.</ins></p></content></level></subsection><subsection eId="section-33E-2"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(2)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An appeal under subsection (1) may be brought only with the permission—</ins></p></intro><level class="para1" eId="section-33E-2-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">of the Commission, or</ins></p></content></level><level class="para1" eId="section-33E-2-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">where the Commission refuses permission, of the court to which the appeal would be brought.</ins></p></content></level></subsection><subsection eId="section-33E-3"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(3)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An order under section 33D(3) may not require the Secretary of State to take any action until the final determination or disposal of an appeal under this section (including any appeal to the Supreme Court).</ins></p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33E-1"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(1)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">A party to an appeal under section 33D which the Commission has determined may bring a further appeal on a question of law to—</ins></p></intro><level class="para1" eId="section-33E-1-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the Court of Appeal, if the first appeal was heard in England and Wales,</ins></p></content></level><level class="para1" eId="section-33E-1-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the Court of Session, if the first appeal was heard in Scotland, or</ins></p></content></level><level class="para1" eId="section-33E-1-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the Court of Appeal in Northern Ireland, if the first appeal was heard in Northern Ireland.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33E-1-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the Court of Appeal, if the first appeal was heard in England and Wales,</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33E-1-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the Court of Session, if the first appeal was heard in Scotland, or</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33E-1-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the Court of Appeal in Northern Ireland, if the first appeal was heard in Northern Ireland.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33E-2"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(2)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An appeal under subsection (1) may be brought only with the permission—</ins></p></intro><level class="para1" eId="section-33E-2-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">of the Commission, or</ins></p></content></level><level class="para1" eId="section-33E-2-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">where the Commission refuses permission, of the court to which the appeal would be brought.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33E-2-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">of the Commission, or</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33E-2-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">where the Commission refuses permission, of the court to which the appeal would be brought.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33E-3"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(3)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An order under section 33D(3) may not require the Secretary of State to take any action until the final determination or disposal of an appeal under this section (including any appeal to the Supreme Court).</ins></p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33F"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">33F</ins></num><heading><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Appeal: effect on conviction etc.</ins></heading><subsection eId="section-33F-1"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(1)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">This section applies where—</ins></p></intro><level class="para1" eId="section-33F-1-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">an appeal under section 33D has been allowed in respect of a body,</ins></p></content></level><level class="para1" eId="section-33F-1-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">regulations have been made under section 33A in respect of the body in accordance with an order of the Commission under section 33D(3) (and, if the regulations were made in reliance on section 96(6A), a resolution has been passed by each House of Parliament under section 96(6B)),</ins></p></content></level><level class="para1" eId="section-33F-1-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">a person has been convicted of an offence in respect of the body under—</ins></p></intro><level class="para2" eId="section-33F-1-c-i"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(i)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any of sections 17A to 17C, or</ins></p></content></level><level class="para2" eId="section-33F-1-c-ii"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(ii)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any of sections 1, 2, 12, 13, 16 or 18 where the designated body condition was met, and</ins></p></content></level></level><level class="para1" eId="section-33F-1-d"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(d)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the conduct to which the charge referred took place on or after the date of the refusal to remove a designation against which the appeal under section 33D was brought.</ins></p></content></level></subsection><subsection eId="section-33F-2"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(2)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">This section also applies where—</ins></p></intro><level class="para1" eId="section-33F-2-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">an appeal under section 33D has been allowed in respect of an alternative name included in the designation of a body,</ins></p></content></level><level class="para1" eId="section-33F-2-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">regulations have been made under section 33A in respect of the alternative name in accordance with an order of the Commission under section 33D(3) (and, if the regulations were made in reliance on section 96(6A), a resolution has been passed by each House of Parliament under section 96(6B)),</ins></p></content></level><level class="para1" eId="section-33F-2-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">a person has been convicted of an offence in respect of the body under—</ins></p></intro><level class="para2" eId="section-33F-2-c-i"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(i)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any of sections 17A to 17C, or</ins></p></content></level><level class="para2" eId="section-33F-2-c-ii"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(ii)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any of sections 1, 2, 12, 13, 16 or 18 where the designated body condition was met, and</ins></p></content></level></level><level class="para1" eId="section-33F-2-d"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(d)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the conduct to which the charge referred took place on or after the date of the refusal, against which the appeal under section 33D was brought, to remove an alternative name from a designation of a body.</ins></p></content></level></subsection><subsection eId="section-33F-3"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(3)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">A person mentioned in subsection (1)(c) or (2)(c) may appeal against the conviction.</ins></p></content></subsection><subsection eId="section-33F-4"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(4)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An appeal under subsection (3) is to be made—</ins></p></intro><level class="para1" eId="section-33F-4-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">in the case of a conviction in England and Wales or Northern Ireland, to the Court of Appeal;</ins></p></content></level><level class="para1" eId="section-33F-4-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">in the case of a conviction in Scotland, to the High Court of Justiciary.</ins></p></content></level></subsection><subsection eId="section-33F-5"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(5)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">On an appeal under subsection (3) to any court, that court must allow the appeal and quash the conviction.</ins></p></content></subsection><subsection eId="section-33F-6"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(6)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An appeal under subsection (3) to the Court of Appeal against a conviction—</ins></p></intro><level class="para1" eId="section-33F-6-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">may be brought irrespective of whether the person has previously appealed against the conviction;</ins></p></content></level><level class="para1" eId="section-33F-6-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">must be brought within the period of 28 days beginning with the relevant date;</ins></p></content></level><level class="para1" eId="section-33F-6-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">is to be treated as an appeal under section 1 of the Criminal Appeal Act 1968 or, in Northern Ireland, under section 1 of the Criminal Appeal (Northern Ireland) Act 1980, but does not require leave in either case.</ins></p></content></level></subsection><subsection eId="section-33F-7"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(7)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An appeal under subsection (3) to the High Court of Justiciary against a conviction—</ins></p></intro><level class="para1" eId="section-33F-7-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">may be brought irrespective of whether the person has previously appealed against the conviction;</ins></p></content></level><level class="para1" eId="section-33F-7-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">must be brought within the period of two weeks beginning with the relevant date;</ins></p></content></level><level class="para1" eId="section-33F-7-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">is to be treated as an appeal under section 106 of the Criminal Procedure (Scotland) Act 1995 for which leave has been granted.</ins></p></content></level></subsection><subsection eId="section-33F-8"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(8)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">In this section “</ins><term refersTo="#term-the-relevant-date"><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the relevant date</ins></term><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">” means—</ins></p></intro><level class="para1" eId="section-33F-8-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the date on which the regulations mentioned in subsection (1)(b) or (2)(b) come into force, or</ins></p></content></level><level class="para1" eId="section-33F-8-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">where the regulations are made in reliance on section 96(6A), the date on which they are approved by the second House of Parliament to approve them.</ins></p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33F-1"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(1)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">This section applies where—</ins></p></intro><level class="para1" eId="section-33F-1-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">an appeal under section 33D has been allowed in respect of a body,</ins></p></content></level><level class="para1" eId="section-33F-1-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">regulations have been made under section 33A in respect of the body in accordance with an order of the Commission under section 33D(3) (and, if the regulations were made in reliance on section 96(6A), a resolution has been passed by each House of Parliament under section 96(6B)),</ins></p></content></level><level class="para1" eId="section-33F-1-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">a person has been convicted of an offence in respect of the body under—</ins></p></intro><level class="para2" eId="section-33F-1-c-i"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(i)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any of sections 17A to 17C, or</ins></p></content></level><level class="para2" eId="section-33F-1-c-ii"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(ii)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any of sections 1, 2, 12, 13, 16 or 18 where the designated body condition was met, and</ins></p></content></level></level><level class="para1" eId="section-33F-1-d"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(d)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the conduct to which the charge referred took place on or after the date of the refusal to remove a designation against which the appeal under section 33D was brought.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33F-1-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">an appeal under section 33D has been allowed in respect of a body,</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33F-1-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">regulations have been made under section 33A in respect of the body in accordance with an order of the Commission under section 33D(3) (and, if the regulations were made in reliance on section 96(6A), a resolution has been passed by each House of Parliament under section 96(6B)),</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33F-1-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">a person has been convicted of an offence in respect of the body under—</ins></p></intro><level class="para2" eId="section-33F-1-c-i"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(i)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any of sections 17A to 17C, or</ins></p></content></level><level class="para2" eId="section-33F-1-c-ii"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(ii)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any of sections 1, 2, 12, 13, 16 or 18 where the designated body condition was met, and</ins></p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para2" eId="section-33F-1-c-i"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(i)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any of sections 17A to 17C, or</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para2" eId="section-33F-1-c-ii"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(ii)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any of sections 1, 2, 12, 13, 16 or 18 where the designated body condition was met, and</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33F-1-d"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(d)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the conduct to which the charge referred took place on or after the date of the refusal to remove a designation against which the appeal under section 33D was brought.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33F-2"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(2)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">This section also applies where—</ins></p></intro><level class="para1" eId="section-33F-2-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">an appeal under section 33D has been allowed in respect of an alternative name included in the designation of a body,</ins></p></content></level><level class="para1" eId="section-33F-2-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">regulations have been made under section 33A in respect of the alternative name in accordance with an order of the Commission under section 33D(3) (and, if the regulations were made in reliance on section 96(6A), a resolution has been passed by each House of Parliament under section 96(6B)),</ins></p></content></level><level class="para1" eId="section-33F-2-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">a person has been convicted of an offence in respect of the body under—</ins></p></intro><level class="para2" eId="section-33F-2-c-i"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(i)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any of sections 17A to 17C, or</ins></p></content></level><level class="para2" eId="section-33F-2-c-ii"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(ii)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any of sections 1, 2, 12, 13, 16 or 18 where the designated body condition was met, and</ins></p></content></level></level><level class="para1" eId="section-33F-2-d"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(d)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the conduct to which the charge referred took place on or after the date of the refusal, against which the appeal under section 33D was brought, to remove an alternative name from a designation of a body.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33F-2-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">an appeal under section 33D has been allowed in respect of an alternative name included in the designation of a body,</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33F-2-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">regulations have been made under section 33A in respect of the alternative name in accordance with an order of the Commission under section 33D(3) (and, if the regulations were made in reliance on section 96(6A), a resolution has been passed by each House of Parliament under section 96(6B)),</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33F-2-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">a person has been convicted of an offence in respect of the body under—</ins></p></intro><level class="para2" eId="section-33F-2-c-i"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(i)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any of sections 17A to 17C, or</ins></p></content></level><level class="para2" eId="section-33F-2-c-ii"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(ii)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any of sections 1, 2, 12, 13, 16 or 18 where the designated body condition was met, and</ins></p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para2" eId="section-33F-2-c-i"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(i)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any of sections 17A to 17C, or</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para2" eId="section-33F-2-c-ii"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(ii)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any of sections 1, 2, 12, 13, 16 or 18 where the designated body condition was met, and</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33F-2-d"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(d)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the conduct to which the charge referred took place on or after the date of the refusal, against which the appeal under section 33D was brought, to remove an alternative name from a designation of a body.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33F-3"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(3)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">A person mentioned in subsection (1)(c) or (2)(c) may appeal against the conviction.</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33F-4"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(4)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An appeal under subsection (3) is to be made—</ins></p></intro><level class="para1" eId="section-33F-4-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">in the case of a conviction in England and Wales or Northern Ireland, to the Court of Appeal;</ins></p></content></level><level class="para1" eId="section-33F-4-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">in the case of a conviction in Scotland, to the High Court of Justiciary.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33F-4-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">in the case of a conviction in England and Wales or Northern Ireland, to the Court of Appeal;</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33F-4-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">in the case of a conviction in Scotland, to the High Court of Justiciary.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33F-5"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(5)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">On an appeal under subsection (3) to any court, that court must allow the appeal and quash the conviction.</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33F-6"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(6)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An appeal under subsection (3) to the Court of Appeal against a conviction—</ins></p></intro><level class="para1" eId="section-33F-6-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">may be brought irrespective of whether the person has previously appealed against the conviction;</ins></p></content></level><level class="para1" eId="section-33F-6-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">must be brought within the period of 28 days beginning with the relevant date;</ins></p></content></level><level class="para1" eId="section-33F-6-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">is to be treated as an appeal under section 1 of the Criminal Appeal Act 1968 or, in Northern Ireland, under section 1 of the Criminal Appeal (Northern Ireland) Act 1980, but does not require leave in either case.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33F-6-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">may be brought irrespective of whether the person has previously appealed against the conviction;</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33F-6-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">must be brought within the period of 28 days beginning with the relevant date;</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33F-6-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">is to be treated as an appeal under section 1 of the Criminal Appeal Act 1968 or, in Northern Ireland, under section 1 of the Criminal Appeal (Northern Ireland) Act 1980, but does not require leave in either case.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33F-7"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(7)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">An appeal under subsection (3) to the High Court of Justiciary against a conviction—</ins></p></intro><level class="para1" eId="section-33F-7-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">may be brought irrespective of whether the person has previously appealed against the conviction;</ins></p></content></level><level class="para1" eId="section-33F-7-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">must be brought within the period of two weeks beginning with the relevant date;</ins></p></content></level><level class="para1" eId="section-33F-7-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">is to be treated as an appeal under section 106 of the Criminal Procedure (Scotland) Act 1995 for which leave has been granted.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33F-7-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">may be brought irrespective of whether the person has previously appealed against the conviction;</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33F-7-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">must be brought within the period of two weeks beginning with the relevant date;</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33F-7-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">is to be treated as an appeal under section 106 of the Criminal Procedure (Scotland) Act 1995 for which leave has been granted.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33F-8"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(8)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">In this section “</ins><term refersTo="#term-the-relevant-date"><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the relevant date</ins></term><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">” means—</ins></p></intro><level class="para1" eId="section-33F-8-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the date on which the regulations mentioned in subsection (1)(b) or (2)(b) come into force, or</ins></p></content></level><level class="para1" eId="section-33F-8-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">where the regulations are made in reliance on section 96(6A), the date on which they are approved by the second House of Parliament to approve them.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33F-8-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">the date on which the regulations mentioned in subsection (1)(b) or (2)(b) come into force, or</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33F-8-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">where the regulations are made in reliance on section 96(6A), the date on which they are approved by the second House of Parliament to approve them.</ins></p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33G"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">33G</ins></num><heading><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Proceedings under the Human Rights Act 1998</ins></heading><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">The Commission is the appropriate tribunal for the purposes of section 7 of the Human Rights Act 1998 in relation to any proceedings which call into question a decision made by the Secretary of State in relation to an application made under section 33C.</ins></p></content></section>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33H"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">33H</ins></num><heading><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">Immunity</ins></heading><subsection eId="section-33H-1"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(1)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">The following are not admissible as evidence in proceedings for an offence under any of sections 17A to 17C, or under any of sections 1, 2, 12, 13, 16 or 18 where the condition to be met is the designated body condition—</ins></p></intro><level class="para1" eId="section-33H-1-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">evidence of anything done in relation to an application to the Secretary of State under section 33C,</ins></p></content></level><level class="para1" eId="section-33H-1-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">evidence of anything done in relation to proceedings before the Commission under section 33D or section 7(1) of the Human Rights Act 1998,</ins></p></content></level><level class="para1" eId="section-33H-1-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">evidence of anything done in relation to proceedings under section 33E, and</ins></p></content></level><level class="para1" eId="section-33H-1-d"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(d)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any document submitted for the purposes of proceedings mentioned in any of paragraphs (a) to (c).</ins></p></content></level></subsection><subsection eId="section-33H-2"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(2)</ins></num><content><p><ins class="last" ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">But subsection (1) does not prevent evidence from being adduced by, or on behalf of, the defendant (or, in Scotland, the accused person).</ins></p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33H-1"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(1)</ins></num><intro><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">The following are not admissible as evidence in proceedings for an offence under any of sections 17A to 17C, or under any of sections 1, 2, 12, 13, 16 or 18 where the condition to be met is the designated body condition—</ins></p></intro><level class="para1" eId="section-33H-1-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">evidence of anything done in relation to an application to the Secretary of State under section 33C,</ins></p></content></level><level class="para1" eId="section-33H-1-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">evidence of anything done in relation to proceedings before the Commission under section 33D or section 7(1) of the Human Rights Act 1998,</ins></p></content></level><level class="para1" eId="section-33H-1-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">evidence of anything done in relation to proceedings under section 33E, and</ins></p></content></level><level class="para1" eId="section-33H-1-d"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(d)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any document submitted for the purposes of proceedings mentioned in any of paragraphs (a) to (c).</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33H-1-a"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(a)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">evidence of anything done in relation to an application to the Secretary of State under section 33C,</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33H-1-b"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(b)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">evidence of anything done in relation to proceedings before the Commission under section 33D or section 7(1) of the Human Rights Act 1998,</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33H-1-c"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(c)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">evidence of anything done in relation to proceedings under section 33E, and</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-33H-1-d"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(d)</ins></num><content><p><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">any document submitted for the purposes of proceedings mentioned in any of paragraphs (a) to (c).</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-33H-2"><num><ins ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">(2)</ins></num><content><p><ins class="last" ukl:ChangeId="key-f8c57c901b82ed01e2f3393b1d86e588-1785237074328" ukl:CommentaryRef="key-f8c57c901b82ed01e2f3393b1d86e588">But subsection (1) does not prevent evidence from being adduced by, or on behalf of, the defendant (or, in Scotland, the accused person).</ins></p></content></subsection>
<part xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="part-2"><num>Part 2</num><heading>Prevention and investigation measures</heading><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-2-crossheading-imposition-of-prevention-and-investigation-measures"><heading>Imposition of prevention and investigation measures</heading><section eId="section-39"><num>39</num><heading>Power to impose prevention and investigation measures</heading><subsection eId="section-39-1"><num>(1)</num><content><p>The Secretary of State may by notice (a “<ref href="#part-2">Part 2</ref> notice”) impose specified prevention and investigation measures on an individual if conditions A to E in <ref href="#section-40">section 40</ref> are met.</p></content></subsection><subsection eId="section-39-2"><num>(2)</num><content><p>In this Part “<term refersTo="#term-prevention-and-investigation-measures" eId="term-prevention-and-investigation-measures">prevention and investigation measures</term>” means requirements, restrictions and other provision which may be made in relation to an individual by virtue of <ref href="#schedule-7">Schedule 7</ref>.</p></content></subsection><subsection eId="section-39-3"><num>(3)</num><content><p>In <ref href="#section-39">this section</ref> and <ref href="#schedule-7-part-1">Part 1</ref> of <ref href="#schedule-7">Schedule 7</ref> “<term refersTo="#term-specified" eId="term-specified">specified</term>” means specified in the <ref href="#part-2">Part 2</ref> notice.</p></content></subsection><subsection eId="section-39-4"><num>(4)</num><content><p>The Secretary of State must publish factors that the Secretary of State considers are appropriate to take into account when deciding whether to impose restrictions on an individual by virtue of <ref href="#schedule-7-paragraph-2">paragraph 2</ref> of <ref href="#schedule-7">Schedule 7</ref> (travel measure).</p></content></subsection></section><section eId="section-40"><num>40</num><heading>Conditions A to E</heading><subsection eId="section-40-1"><num>(1)</num><content><p>Condition A is that the Secretary of State reasonably believes that the individual is, or has been, involved in foreign power threat activity.</p></content></subsection><subsection eId="section-40-2"><num>(2)</num><content><p>Condition B is that some or all of the foreign power threat activity in which the individual is, or has been, involved is new foreign power threat activity.</p></content></subsection><subsection eId="section-40-3"><num>(3)</num><content><p>Condition C is that the Secretary of State reasonably considers that it is necessary, for purposes connected with protecting the United Kingdom from the risk of acts or threats within section <ref href="#section-33">33</ref><ref href="#section-33-3">(3)</ref>, for prevention and investigation measures to be imposed on the individual.</p></content></subsection><subsection eId="section-40-4"><num>(4)</num><content><p>Condition D is that the Secretary of State reasonably considers that it is necessary, for purposes connected with preventing or restricting the individual's involvement in foreign power threat activity, for the prevention and investigation measures specified in the notice to be imposed on the individual.</p></content></subsection><subsection eId="section-40-5"><num>(5)</num><intro><p>Condition E is that—</p></intro><level class="para1" eId="section-40-5-a"><num>(a)</num><content><p>the court gives the Secretary of State permission under <ref href="#section-42">section 42</ref>, or</p></content></level><level class="para1" eId="section-40-5-b"><num>(b)</num><content><p>the Secretary of State reasonably considers that the urgency of the case requires prevention and investigation measures to be imposed without obtaining such permission.</p></content></level></subsection><subsection eId="section-40-6"><num>(6)</num><content><p>In relation to prevention and investigation measures under <ref href="#schedule-7-paragraph-1">paragraph 1</ref> of <ref href="#schedule-7">Schedule 7</ref> (residence measure), conditions A, B and D (and <ref href="#section-40-7">subsection (7)</ref>) apply as if the references to foreign power threat activity were to foreign power threat activity which relates to acts or threats within section <ref href="#section-33">33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b)</ref> or <ref href="#section-33-3-c">(c)</ref>.</p></content></subsection><subsection eId="section-40-7"><num>(7)</num><intro><p>In <ref href="#section-40">this section</ref> “<term refersTo="#term-new-foreign-power-threat-activity" eId="term-new-foreign-power-threat-activity">new foreign power threat activity</term>” means—</p></intro><level class="para1" eId="section-40-7-a"><num>(a)</num><content><p>if no <ref href="#part-2">Part 2</ref> notice relating to the individual has ever been in force, foreign power threat activity occurring at any time;</p></content></level><level class="para1" eId="section-40-7-b"><num>(b)</num><content><p>if only one <ref href="#part-2">Part 2</ref> notice relating to the individual has ever been in force, foreign power threat activity occurring after that notice came into force;</p></content></level><level class="para1" eId="section-40-7-c"><num>(c)</num><content><p>if two or more <ref href="#part-2">Part 2</ref> notices relating to the individual have been in force, foreign power threat activity occurring after such a notice came into force most recently.</p></content></level></subsection><subsection eId="section-40-8"><num>(8)</num><content><p>In this section references to foreign power threat activity, and to an individual’s involvement in such activity, include foreign power threat activity, and an individual’s involvement in such activity, occurring before section <ref href="#section-39">39</ref> comes into force.</p></content></subsection></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-2-crossheading-five-year-limit-on-imposition-of-measures"><heading>Five year limit on imposition of measures</heading><section eId="section-41"><num>41</num><heading>Five year limit for <ref href="#part-2">Part 2</ref> notices</heading><subsection eId="section-41-1"><num>(1)</num><intro><p>A <ref href="#part-2">Part 2</ref> notice—</p></intro><level class="para1" eId="section-41-1-a"><num>(a)</num><content><p>comes into force when the notice is served on the individual or, if later, at the time specified for this purpose in the notice, and</p></content></level><level class="para1" eId="section-41-1-b"><num>(b)</num><content><p>is in force for the period of one year.</p></content></level></subsection><subsection eId="section-41-2"><num>(2)</num><content><p>The Secretary of State may by notice extend a <ref href="#part-2">Part 2</ref> notice for a period of one year beginning when the <ref href="#part-2">Part 2</ref> notice would otherwise expire.</p></content></subsection><subsection eId="section-41-3"><num>(3)</num><intro><p>A <ref href="#part-2">Part 2</ref> notice—</p></intro><level class="para1" eId="section-41-3-a"><num>(a)</num><content><p>may be extended under <ref href="#section-41-2">subsection (2)</ref> only if conditions A, C and D are met, and</p></content></level><level class="para1" eId="section-41-3-b"><num>(b)</num><content><p>may be so extended on up to four occasions.</p></content></level></subsection><subsection eId="section-41-4"><num>(4)</num><content><p><ref href="#section-41">This section</ref> is subject, in particular, to sections <ref href="#section-49">49</ref> (revocation and revival of <ref href="#part-2">Part 2</ref> notices) and <ref href="#section-50">50</ref> (replacement of <ref href="#part-2">Part 2</ref> notice that is quashed etc).</p></content></subsection></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-2-crossheading-court-scrutiny-of-imposition-of-measures"><heading>Court scrutiny of imposition of measures</heading><section eId="section-42"><num>42</num><heading>Prior permission of the court</heading><subsection eId="section-42-1"><num>(1)</num><intro><p><ref href="#section-42">This section</ref> applies if the Secretary of State—</p></intro><level class="para1" eId="section-42-1-a"><num>(a)</num><content><p>makes the relevant decisions in relation to an individual, and</p></content></level><level class="para1" eId="section-42-1-b"><num>(b)</num><content><p>makes an application to the court for permission to impose measures on the individual.</p></content></level></subsection><subsection eId="section-42-2"><num>(2)</num><content><p>The application must set out a draft of the proposed <ref href="#part-2">Part 2</ref> notice.</p></content></subsection><subsection eId="section-42-3"><num>(3)</num><intro><p>The function of the court on the application is—</p></intro><level class="para1" eId="section-42-3-a"><num>(a)</num><content><p>to determine whether the relevant decisions of the Secretary of State are obviously flawed, and</p></content></level><level class="para1" eId="section-42-3-b"><num>(b)</num><content><p>to determine whether to give permission to impose measures on the individual and (where applicable) whether to exercise the power of direction under <ref href="#section-42-9">subsection (9)</ref>.</p></content></level></subsection><subsection eId="section-42-4"><num>(4)</num><intro><p>The court may consider the application—</p></intro><level class="para1" eId="section-42-4-a"><num>(a)</num><content><p>in the absence of the individual,</p></content></level><level class="para1" eId="section-42-4-b"><num>(b)</num><content><p>without the individual having been notified of the application, and</p></content></level><level class="para1" eId="section-42-4-c"><num>(c)</num><content><p>without the individual having been given an opportunity (if the individual was aware of the application) of making any representations to the court.</p></content></level></subsection><subsection eId="section-42-5"><num>(5)</num><content><p>But that does not limit the matters about which rules of court may be made.</p></content></subsection><subsection eId="section-42-6"><num>(6)</num><content><p>In determining the application, the court must apply the principles applicable on an application for judicial review.</p></content></subsection><subsection eId="section-42-7"><num>(7)</num><content><p>In a case where the court determines that a decision of the Secretary of State that condition A, condition B or condition C is met is obviously flawed, the court may not give permission under <ref href="#section-42">this section</ref>.</p></content></subsection><subsection eId="section-42-8"><num>(8)</num><content><p>In any other case, the court may give permission under <ref href="#section-42">this section</ref>.</p></content></subsection><subsection eId="section-42-9"><num>(9)</num><content><p>If the court determines that the Secretary of State's decision that condition D is met is obviously flawed, the court may (in addition to giving permission under <ref href="#section-42-8">subsection (8)</ref>) give directions to the Secretary of State in relation to the measures to be imposed on the individual.</p></content></subsection><subsection eId="section-42-10"><num>(10)</num><intro><p>In <ref href="#section-42">this section</ref> “<term refersTo="#term-relevant-decisions" eId="term-relevant-decisions">relevant decisions</term>” means the decisions that the following conditions are met—</p></intro><level class="para1" eId="section-42-10-a"><num>(a)</num><content><p>condition A,</p></content></level><level class="para1" eId="section-42-10-b"><num>(b)</num><content><p>condition B,</p></content></level><level class="para1" eId="section-42-10-c"><num>(c)</num><content><p>condition C, and</p></content></level><level class="para1" eId="section-42-10-d"><num>(d)</num><content><p>condition D.</p></content></level></subsection></section><section eId="section-43"><num>43</num><heading>Urgent cases: reference to the court etc</heading><content><p><ref href="#schedule-8">Schedule 8</ref> makes provision about references to the court in urgent cases.</p></content></section><section eId="section-44"><num>44</num><heading>Directions hearing</heading><subsection eId="section-44-1"><num>(1)</num><intro><p><ref href="#section-44">This section</ref> applies if the court—</p></intro><level class="para1" eId="section-44-1-a"><num>(a)</num><content><p>gives permission under <ref href="#section-42">section 42</ref> for measures to be imposed on an individual, or</p></content></level><level class="para1" eId="section-44-1-b"><num>(b)</num><content><p>confirms under <ref href="#schedule-8-paragraph-4">paragraph 4</ref><ref href="#schedule-8-paragraph-4-3">(3)</ref> of <ref href="#schedule-8">Schedule 8</ref> (whether or not subject to paragraph 4(2) of that Schedule) a <ref href="#part-2">Part 2</ref> notice which imposes measures on an individual.</p></content></level></subsection><subsection eId="section-44-2"><num>(2)</num><intro><p>The court must, at the hearing where it gives the permission or confirms the notice, give directions for a further hearing (a “directions hearing”)—</p></intro><level class="para1" eId="section-44-2-a"><num>(a)</num><content><p>which, unless the court otherwise directs (whether in those directions or subsequently), is to be held within the period of 7 days beginning with the relevant day, and</p></content></level><level class="para1" eId="section-44-2-b"><num>(b)</num><content><p>which the individual is to have the opportunity to attend.</p></content></level></subsection><subsection eId="section-44-3"><num>(3)</num><content><p>In a case where <ref href="#section-44">this section</ref> applies because the court gives permission under <ref href="#section-42">section 42</ref>, directions given under <ref href="#section-44-2">subsection (2)</ref> may not be served on the individual unless the <ref href="#part-2">Part 2</ref> notice has been served on that individual.</p></content></subsection><subsection eId="section-44-4"><num>(4)</num><content><p>At the directions hearing, the court must give directions for a further hearing (a “review hearing”) in relation to the imposition of measures on the individual.</p></content></subsection><subsection eId="section-44-5"><num>(5)</num><content><p>Directions under <ref href="#section-44-4">subsection (4)</ref> must provide for the review hearing to be held as soon as reasonably practicable.</p></content></subsection><subsection eId="section-44-6"><num>(6)</num><intro><p>In <ref href="#section-44">this section</ref> “<term refersTo="#term-relevant-day" eId="term-relevant-day">relevant day</term>” means—</p></intro><level class="para1" eId="section-44-6-a"><num>(a)</num><content><p>in a case falling within <ref href="#section-44-1">subsection (1)</ref><ref href="#section-44-1-a">(a)</ref>, the day on which the <ref href="#part-2">Part 2</ref> notice imposing the measures is served on the individual;</p></content></level><level class="para1" eId="section-44-6-b"><num>(b)</num><content><p>in a case falling within <ref href="#section-44-1">subsection (1)</ref><ref href="#section-44-1-b">(b)</ref>, the day on which the court confirms the <ref href="#part-2">Part 2</ref> notice.</p></content></level></subsection></section><section eId="section-45"><num>45</num><heading>Review hearing</heading><subsection eId="section-45-1"><num>(1)</num><content><p>On a review hearing held in compliance with directions under <ref href="#section-44">section 44</ref><ref href="#section-44-4">(4)</ref>, the function of the court is to review the decisions of the Secretary of State that the relevant conditions were met and continue to be met.</p></content></subsection><subsection eId="section-45-2"><num>(2)</num><content><p>In doing so, the court must apply the principles applicable on an application for judicial review.</p></content></subsection><subsection eId="section-45-3"><num>(3)</num><intro><p>The court—</p></intro><level class="para1" eId="section-45-3-a"><num>(a)</num><content><p>must discontinue the review hearing if the individual requests the court to do so, and</p></content></level><level class="para1" eId="section-45-3-b"><num>(b)</num><content><p>may discontinue the review hearing in any other circumstances.</p></content></level></subsection><subsection eId="section-45-4"><num>(4)</num><content><p>The court may not discontinue the review hearing in accordance with <ref href="#section-45-3">subsection (3)</ref><ref href="#section-45-3-b">(b)</ref> without giving the Secretary of State and the individual the opportunity to make representations.</p></content></subsection><subsection eId="section-45-5"><num>(5)</num><intro><p>The court has the following powers (and only those powers) on a review hearing—</p></intro><level class="para1" eId="section-45-5-a"><num>(a)</num><content><p>power to quash the <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="section-45-5-b"><num>(b)</num><content><p>power to quash measures specified in the <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="section-45-5-c"><num>(c)</num><intro><p>power to give directions to the Secretary of State for, or in relation to—</p></intro><level class="para2" eId="section-45-5-c-i"><num>(i)</num><content><p>the revocation of the <ref href="#part-2">Part 2</ref> notice, or</p></content></level><level class="para2" eId="section-45-5-c-ii"><num>(ii)</num><content><p>the variation of measures specified in the <ref href="#part-2">Part 2</ref> notice.</p></content></level></level></subsection><subsection eId="section-45-6"><num>(6)</num><content><p>If the court does not exercise any of its powers under <ref href="#section-45-5">subsection (5)</ref>, the court must decide that the <ref href="#part-2">Part 2</ref> notice is to continue in force.</p></content></subsection><subsection eId="section-45-7"><num>(7)</num><content><p>If the court exercises a power under <ref href="#section-45-5">subsection (5)</ref><ref href="#section-45-5-b">(b)</ref> or <ref href="#section-45-5-c">(c)</ref><ref href="#section-45-5-c-ii">(ii)</ref>, the court must decide that the <ref href="#part-2">Part 2</ref> notice is to continue in force subject to that exercise of that power.</p></content></subsection><subsection eId="section-45-8"><num>(8)</num><intro><p>In <ref href="#section-45">this section</ref> “<term refersTo="#term-relevant-conditions" eId="term-relevant-conditions">relevant conditions</term>” means—</p></intro><level class="para1" eId="section-45-8-a"><num>(a)</num><content><p>condition A,</p></content></level><level class="para1" eId="section-45-8-b"><num>(b)</num><content><p>condition B,</p></content></level><level class="para1" eId="section-45-8-c"><num>(c)</num><content><p>condition C, and</p></content></level><level class="para1" eId="section-45-8-d"><num>(d)</num><content><p>condition D.</p></content></level></subsection></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-2-crossheading-consultation-requirements"><heading>Consultation requirements</heading><section eId="section-46"><num>46</num><heading>Criminal investigations into foreign power threat activity</heading><subsection eId="section-46-1"><num>(1)</num><intro><p>The Secretary of State must consult the chief officer of the appropriate police force about the matter mentioned in <ref href="#section-46-2">subsection (2)</ref> before—</p></intro><level class="para1" eId="section-46-1-a"><num>(a)</num><content><p>making an application under <ref href="#section-42">section 42</ref> for permission to impose measures on an individual, or</p></content></level><level class="para1" eId="section-46-1-b"><num>(b)</num><content><p>imposing measures on an individual in a case to which <ref href="#section-40">section 40</ref><ref href="#section-40-5">(5)</ref><ref href="#section-40-5-b">(b)</ref> applies (urgency of the case requires measures to be imposed without obtaining the permission of the court).</p></content></level></subsection><subsection eId="section-46-2"><num>(2)</num><intro><p>The matter is whether there is evidence available that could realistically be used for the purposes of prosecuting the individual for an offence—</p></intro><level class="para1" eId="section-46-2-a"><num>(a)</num><content><p>within <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref>, or</p></content></level><level class="para1" eId="section-46-2-b"><num>(b)</num><content><p>relating to acts or threats within <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b)</ref> or <ref href="#section-33-3-c">(c)</ref>.</p></content></level></subsection><subsection eId="section-46-3"><num>(3)</num><intro><p>The “<term refersTo="#term-appropriate-police-force" eId="term-appropriate-police-force">appropriate police force</term>” means the police force—</p></intro><level class="para1" eId="section-46-3-a"><num>(a)</num><content><p>that is investigating the commission of any such offence by the individual, or</p></content></level><level class="para1" eId="section-46-3-b"><num>(b)</num><content><p>by which it appears to the Secretary of State that the commission of any such offence by the individual would fall to be investigated.</p></content></level></subsection><subsection eId="section-46-4"><num>(4)</num><intro><p>If the Secretary of State serves a <ref href="#part-2">Part 2</ref> notice on an individual, the Secretary of State must inform the chief officer of the appropriate police force—</p></intro><level class="para1" eId="section-46-4-a"><num>(a)</num><content><p>that the <ref href="#part-2">Part 2</ref> notice has been served, and</p></content></level><level class="para1" eId="section-46-4-b"><num>(b)</num><content><p>that the chief officer must act in accordance with the duty under <ref href="#section-46-5">subsection (5)</ref>.</p></content></level></subsection><subsection eId="section-46-5"><num>(5)</num><intro><p>After being informed of the matters mentioned in <ref href="#section-46-4">subsection (4)</ref>, the chief officer must—</p></intro><level class="para1" eId="section-46-5-a"><num>(a)</num><intro><p>secure that the investigation of the individual's conduct, with a view to a prosecution of the individual for an offence—</p></intro><level class="para2" eId="section-46-5-a-i"><num>(i)</num><content><p>within <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref>, or</p></content></level><level class="para2" eId="section-46-5-a-ii"><num>(ii)</num><content><p>relating to acts or threats within <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b)</ref> or <ref href="#section-33-3-c">(c)</ref>,</p></content></level><wrapUp><p>is kept under review throughout the period the <ref href="#part-2">Part 2</ref> notice is in force, and</p></wrapUp></level><level class="para1" eId="section-46-5-b"><num>(b)</num><content><p>report to the Secretary of State on the review carried out under <ref href="#section-46-5-a">paragraph (a)</ref>.</p></content></level></subsection><subsection eId="section-46-6"><num>(6)</num><content><p>The chief officer must consult the relevant prosecuting authority before responding to consultation under <ref href="#section-46-1">subsection (1)</ref>.</p></content></subsection><subsection eId="section-46-7"><num>(7)</num><content><p>The chief officer must also, to the extent that the chief officer considers it appropriate to do so, consult the relevant prosecuting authority in carrying out the duty under <ref href="#section-46-5">subsection (5)</ref><ref href="#section-46-5-a">(a)</ref>.</p></content></subsection><subsection eId="section-46-8"><num>(8)</num><intro><p>The “relevant prosecuting authority” is—</p></intro><level class="para1" eId="section-46-8-a"><num>(a)</num><content><p>in the case of offences that would be likely to be prosecuted in England and Wales, the Director of Public Prosecutions;</p></content></level><level class="para1" eId="section-46-8-b"><num>(b)</num><content><p>in the case of offences that would be likely to be prosecuted in Scotland, the Lord Advocate;</p></content></level><level class="para1" eId="section-46-8-c"><num>(c)</num><content><p>in the case of offences that would be likely to be prosecuted in Northern Ireland, the Director of Public Prosecutions for Northern Ireland.</p></content></level></subsection><subsection eId="section-46-9"><num>(9)</num><content><p>The duty to consult under <ref href="#section-46-1">subsection (1)</ref> or <ref href="#section-46-6">(6)</ref> may be satisfied by consultation that took place wholly or partly before the passing of this Act.</p></content></subsection><subsection eId="section-46-10"><num>(10)</num><intro><p>In <ref href="#section-46">this section</ref>—</p></intro><hcontainer name="definition"><intro><p>“<term refersTo="#term-chief-officer" eId="term-chief-officer">chief officer</term>”—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to a police force maintained for a police area in England and Wales, means the chief officer of police of that force;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to the Police Service of Scotland, means the chief constable of that Service;</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to the Police Service of Northern Ireland, means the Chief Constable of that Service;</p></content></level><level class="para1"><num>(d)</num><content><p>in relation to the National Crime Agency, means the Director General of the National Crime Agency;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-police-force" eId="term-police-force">police force</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>a police force maintained for a police area in England and Wales;</p></content></level><level class="para1"><num>(b)</num><content><p>the Police Service of Scotland;</p></content></level><level class="para1"><num>(c)</num><content><p>the Police Service of Northern Ireland;</p></content></level><level class="para1"><num>(d)</num><content><p>the National Crime Agency.</p></content></level></hcontainer></subsection></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-2-crossheading-review-of-ongoing-necessity"><heading>Review of ongoing necessity</heading><section eId="section-47"><num>47</num><heading>Review of ongoing necessity</heading><content><p>During the period that a <ref href="#part-2">Part 2</ref> notice is in force, the Secretary of State must keep under review whether conditions C and D are met.</p></content></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-2-crossheading-changes-concerning-part-2-notices"><heading>Changes concerning <ref href="#part-2">Part 2</ref> notices</heading><section eId="section-48"><num>48</num><heading>Variation of measures</heading><subsection eId="section-48-1"><num>(1)</num><intro><p>The Secretary of State may by notice (a “<term refersTo="#term-variation-notice" eId="term-variation-notice">variation notice</term>”) vary measures specified in a <ref href="#part-2">Part 2</ref> notice if—</p></intro><level class="para1" eId="section-48-1-a"><num>(a)</num><content><p>the variation consists of the relaxation or removal of measures,</p></content></level><level class="para1" eId="section-48-1-b"><num>(b)</num><content><p>the variation is made with the consent of the individual, or</p></content></level><level class="para1" eId="section-48-1-c"><num>(c)</num><content><p>the Secretary of State reasonably considers that the variation is necessary for purposes connected with preventing or restricting the individual's involvement in foreign power threat activity.</p></content></level></subsection><subsection eId="section-48-2"><num>(2)</num><intro><p>The Secretary of State may by variation notice vary a relocation measure so as to substitute a different specified residence if the Secretary of State reasonably considers that—</p></intro><level class="para1" eId="section-48-2-a"><num>(a)</num><content><p>the variation is necessary for reasons connected with the efficient and effective use of resources in relation to the individual, and</p></content></level><level class="para1" eId="section-48-2-b"><num>(b)</num><content><p>the relocation measure (as varied) remains necessary for purposes connected with preventing or restricting the individual’s involvement in foreign power threat activity which relates to acts or threats within <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b)</ref> or <ref href="#section-33-3-c">(c)</ref>.</p></content></level></subsection><subsection eId="section-48-3"><num>(3)</num><content><p>A “relocation measure” is a measure under <ref href="#schedule-7-paragraph-1">paragraph 1</ref><ref href="#schedule-7-paragraph-1-2">(2)</ref> of <ref href="#schedule-7">Schedule 7</ref> which requires the individual to reside at a specified residence within paragraph <ref href="#schedule-7-paragraph-1">1</ref><ref href="#schedule-7-paragraph-1-3">(3)</ref><ref href="#schedule-7-paragraph-1-3-b">(b)</ref> of that Schedule (requirement to reside at premises specified by Secretary of State other than individual's own residence).</p></content></subsection><subsection eId="section-48-4"><num>(4)</num><content><p>The individual to whom a <ref href="#part-2">Part 2</ref> notice relates may make an application to the Secretary of State for the variation of measures specified in the notice.</p></content></subsection><subsection eId="section-48-5"><num>(5)</num><content><p>The Secretary of State must consider an application made under <ref href="#section-48-4">subsection (4)</ref>.</p></content></subsection><subsection eId="section-48-6"><num>(6)</num><content><p>An application under <ref href="#section-48-4">subsection (4)</ref> must be made in writing.</p></content></subsection><subsection eId="section-48-7"><num>(7)</num><content><p>The Secretary of State may by notice request the provision, within such period of time as the notice may specify, of further information from the individual in connection with an application under <ref href="#section-48-4">subsection (4)</ref>.</p></content></subsection><subsection eId="section-48-8"><num>(8)</num><content><p>The Secretary of State is not required to consider an application further unless any information requested under <ref href="#section-48-7">subsection (7)</ref> is provided in accordance with the notice mentioned in that subsection.</p></content></subsection><subsection eId="section-48-9"><num>(9)</num><content><p>A variation under <ref href="#section-48-1">subsection (1)</ref> or <ref href="#section-48-2">(2)</ref> takes effect when the variation notice is served or, if later, at the time specified for this purpose in the variation notice.</p></content></subsection><subsection eId="section-48-10"><num>(10)</num><content><p>The power under <ref href="#section-48-1">subsection (1)</ref> or <ref href="#section-48-2">(2)</ref> is exercisable whether or not an application has been made under <ref href="#section-48-4">subsection (4)</ref>.</p></content></subsection><subsection eId="section-48-11"><num>(11)</num><intro><p>In a case where a <ref href="#part-2">Part 2</ref> notice—</p></intro><level class="para1" eId="section-48-11-a"><num>(a)</num><content><p>has expired as mentioned in <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref><ref href="#section-49-6-a">(a)</ref>, or</p></content></level><level class="para1" eId="section-48-11-b"><num>(b)</num><content><p>has been revoked,</p></content></level><wrapUp><p>the power under <ref href="#section-48-1">subsection (1)</ref> or <ref href="#section-48-2">(2)</ref> may (in particular) be exercised in relation to the <ref href="#part-2">Part 2</ref> notice before any revival of the <ref href="#part-2">Part 2</ref> notice under <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref> so as to take effect at the time that the <ref href="#part-2">Part 2</ref> notice comes back into force on its revival.</p></wrapUp></subsection><subsection eId="section-48-12"><num>(12)</num><content><p>In such a case, the question of whether condition D is met is to be determined for the purposes of <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref> by reference to the measures specified in the <ref href="#part-2">Part 2</ref> notice as they would be after the exercise of the power under <ref href="#section-48-1">subsection (1)</ref> or <ref href="#section-48-2">(2)</ref>.</p></content></subsection><subsection eId="section-48-13"><num>(13)</num><content><p><ref href="#section-48-2">Subsection (2)</ref> does not limit the power under <ref href="#section-48-1">subsection (1)</ref>.</p></content></subsection></section><section eId="section-49"><num>49</num><heading>Revocation and revival of <ref href="#part-2">Part 2</ref> notices</heading><subsection eId="section-49-1"><num>(1)</num><content><p>The Secretary of State may by notice (a “revocation notice”) revoke a <ref href="#part-2">Part 2</ref> notice at any time.</p></content></subsection><subsection eId="section-49-2"><num>(2)</num><content><p>The revocation of a <ref href="#part-2">Part 2</ref> notice takes effect when the revocation notice is served or, if different, at the time specified for this purpose in the revocation notice.</p></content></subsection><subsection eId="section-49-3"><num>(3)</num><content><p>The individual to whom a <ref href="#part-2">Part 2</ref> notice relates may make an application to the Secretary of State for the revocation of the <ref href="#part-2">Part 2</ref> notice.</p></content></subsection><subsection eId="section-49-4"><num>(4)</num><content><p>The Secretary of State must consider an application made under <ref href="#section-49-3">subsection (3)</ref>.</p></content></subsection><subsection eId="section-49-5"><num>(5)</num><content><p>The power under <ref href="#section-49-1">subsection (1)</ref> is exercisable whether or not an application has been made under <ref href="#section-49-3">subsection (3)</ref>.</p></content></subsection><subsection eId="section-49-6"><num>(6)</num><intro><p>The Secretary of State may by notice (a “revival notice”) at any time revive a <ref href="#part-2">Part 2</ref> notice which—</p></intro><level class="para1" eId="section-49-6-a"><num>(a)</num><intro><p>has expired—</p></intro><level class="para2" eId="section-49-6-a-i"><num>(i)</num><content><p>without being extended under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref>, or</p></content></level><level class="para2" eId="section-49-6-a-ii"><num>(ii)</num><content><p>having been extended under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> on fewer than four occasions, or</p></content></level></level><level class="para1" eId="section-49-6-b"><num>(b)</num><content><p>has been revoked,</p></content></level><wrapUp><p>if conditions A, C and D are met.</p></wrapUp></subsection><subsection eId="section-49-7"><num>(7)</num><intro><p>The power of revival may be exercised—</p></intro><level class="para1" eId="section-49-7-a"><num>(a)</num><content><p>under <ref href="#section-49-6">subsection (6)</ref><ref href="#section-49-6-a">(a)</ref> or <ref href="#section-49-6-b">(b)</ref> whether or not the <ref href="#part-2">Part 2</ref> notice has previously been revoked and revived, and</p></content></level><level class="para1" eId="section-49-7-b"><num>(b)</num><content><p>under <ref href="#section-49-6">subsection (6)</ref><ref href="#section-49-6-b">(b)</ref> whether or not the <ref href="#part-2">Part 2</ref> notice has been extended under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> (and regardless of how many times it has been so extended).</p></content></level></subsection><subsection eId="section-49-8"><num>(8)</num><content><p>But the power of revival under <ref href="#section-49-6">subsection (6)</ref><ref href="#section-49-6-b">(b)</ref> may not be exercised to revive a <ref href="#part-2">Part 2</ref> notice which the Secretary of State was required to revoke by directions given by the court in relevant proceedings.</p></content></subsection><subsection eId="section-49-9"><num>(9)</num><intro><p>A <ref href="#part-2">Part 2</ref> notice which is revived—</p></intro><level class="para1" eId="section-49-9-a"><num>(a)</num><content><p>comes back into force when the revival notice is served or, if later, at the time specified for this purpose in the revival notice,</p></content></level><level class="para1" eId="section-49-9-b"><num>(b)</num><intro><p>is in force—</p></intro><level class="para2" eId="section-49-9-b-i"><num>(i)</num><content><p>for the period of one year (in a case where the revived notice had expired), or</p></content></level><level class="para2" eId="section-49-9-b-ii"><num>(ii)</num><content><p>for the period of time for which the <ref href="#part-2">Part 2</ref> notice would have continued in force if it had not been revoked (in a case where the revived notice had been revoked), and</p></content></level></level><level class="para1" eId="section-49-9-c"><num>(c)</num><content><p>is treated as having been extended under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> on the same number of occasions (if any) as on which the revived notice had been so extended.</p></content></level></subsection></section><section eId="section-50"><num>50</num><heading>Replacement of a <ref href="#part-2">Part 2</ref> notice that is quashed etc</heading><subsection eId="section-50-1"><num>(1)</num><intro><p><ref href="#section-50">This section</ref> applies if—</p></intro><level class="para1" eId="section-50-1-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice, the extension of a <ref href="#part-2">Part 2</ref> notice, or the revival of a <ref href="#part-2">Part 2</ref> notice, is quashed in relevant proceedings, or</p></content></level><level class="para1" eId="section-50-1-b"><num>(b)</num><content><p>a <ref href="#part-2">Part 2</ref> notice is revoked by the Secretary of State in compliance with directions given by the court in relevant proceedings.</p></content></level></subsection><subsection eId="section-50-2"><num>(2)</num><content><p>The replacement <ref href="#part-2">Part 2</ref> notice is to be in force for the period of time for which the overturned notice would have continued in force but for the quashing or revocation.</p></content></subsection><subsection eId="section-50-3"><num>(3)</num><content><p>The replacement <ref href="#part-2">Part 2</ref> notice is to be treated as having been extended under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> on the same number of occasions (if any) as on which the overturned notice had been so extended (including any extension that was quashed).</p></content></subsection><subsection eId="section-50-4"><num>(4)</num><content><p>Foreign power threat activity is to be treated as new foreign power threat activity in relation to the imposition of measures by the replacement <ref href="#part-2">Part 2</ref> notice if it was new foreign power threat activity in relation to the imposition of measures by the overturned notice.</p></content></subsection><subsection eId="section-50-5"><num>(5)</num><content><p>Foreign power threat activity that occurs after the coming into force of the overturned notice does not cease to be new foreign power threat activity by virtue of the coming into force of the replacement <ref href="#part-2">Part 2</ref> notice.</p></content></subsection><subsection eId="section-50-6"><num>(6)</num><intro><p><span><ref href="#section-50-2">Subsections (2)</ref> to <ref href="#section-50-5">(5)</ref></span> do not apply to the replacement notice if—</p></intro><level class="para1" eId="section-50-6-a"><num>(a)</num><content><p>some or all of the foreign power threat activity occurred after the overturned notice came into force, and</p></content></level><level class="para1" eId="section-50-6-b"><num>(b)</num><content><p>the Secretary of State determines that those subsections should not apply to that notice.</p></content></level></subsection><subsection eId="section-50-7"><num>(7)</num><intro><p>In <ref href="#section-50">this section</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-new-foreign-power-threat-activity" eId="term-new-foreign-power-threat-activity">new foreign power threat activity</term>” has the same meaning as in <ref href="#section-40">section 40</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-overturned-notice" eId="term-overturned-notice">overturned notice</term>” means the <ref href="#part-2">Part 2</ref> notice to which the quashing or revocation referred to in <ref href="#section-50-1">subsection (1)</ref> relates;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-replacement-part-2-notice" eId="term-replacement-part-2-notice">replacement Part 2 notice</term>” means the first <ref href="#part-2">Part 2</ref> notice to impose measures on the individual to whom the overturned notice relates after the quashing or revocation referred to in <ref href="#section-50-1">subsection (1)</ref>.</p></content></hcontainer></subsection></section><section eId="section-51"><num>51</num><heading>Other provision relating to the quashing of <ref href="#part-2">Part 2</ref> notice</heading><subsection eId="section-51-1"><num>(1)</num><intro><p>A power in relevant proceedings to quash a <ref href="#part-2">Part 2</ref> notice, the extension of a <ref href="#part-2">Part 2</ref> notice, the revival of a <ref href="#part-2">Part 2</ref> notice, or measures specified in a <ref href="#part-2">Part 2</ref> notice, includes—</p></intro><level class="para1" eId="section-51-1-a"><num>(a)</num><content><p>in England and Wales or Northern Ireland, power to stay the quashing for a specified time, or pending an appeal or further appeal against the decision to quash; or</p></content></level><level class="para1" eId="section-51-1-b"><num>(b)</num><content><p>in Scotland, power to determine that the quashing is of no effect for a specified time or pending such an appeal or further appeal.</p></content></level></subsection><subsection eId="section-51-2"><num>(2)</num><intro><p>A decision in relevant proceedings to quash measures specified in a <ref href="#part-2">Part 2</ref> notice, or (except as provided in <ref href="#section-50">section 50</ref>) a decision in relevant proceedings to quash, or to give directions to the Secretary of State in relation to, a <ref href="#part-2">Part 2</ref> notice, the extension of a <ref href="#part-2">Part 2</ref> notice, or the revival of a <ref href="#part-2">Part 2</ref> notice, does not prevent the Secretary of State—</p></intro><level class="para1" eId="section-51-2-a"><num>(a)</num><content><p>from exercising any power under this Act to impose measures (whether or not to the same or similar effect as measures to which the decision relates), or</p></content></level><level class="para1" eId="section-51-2-b"><num>(b)</num><content><p>from relying, in whole or in part, on any matters for the purpose of so exercising such a power (whether or not the matters were relied on in exercising powers under this Act in relation to measures or the <ref href="#part-2">Part 2</ref> notice to which the decision relates).</p></content></level></subsection><subsection eId="section-51-3"><num>(3)</num><content><p><ref href="#schedule-9">Schedule 9</ref> makes provision about appeals against convictions.</p></content></subsection></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-2-crossheading-appeals-and-court-proceedings"><heading>Appeals and court proceedings</heading><section eId="section-52"><num>52</num><heading>Appeals</heading><subsection eId="section-52-1"><num>(1)</num><intro><p>If the Secretary of State extends or revives a <ref href="#part-2">Part 2</ref> notice (see <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> or <ref href="#section-49">49</ref><ref href="#section-49-6">(6)</ref>)—</p></intro><level class="para1" eId="section-52-1-a"><num>(a)</num><content><p>the individual to whom the <ref href="#part-2">Part 2</ref> notice relates may appeal to the court against the extension or revival, and</p></content></level><level class="para1" eId="section-52-1-b"><num>(b)</num><content><p>the function of the court on such an appeal is to review the Secretary of State's decisions that conditions A, C and D were met and continue to be met.</p></content></level></subsection><subsection eId="section-52-2"><num>(2)</num><intro><p>If the Secretary of State varies measures specified in a <ref href="#part-2">Part 2</ref> notice (and the variation does not consist of the relaxation or removal of measures) without the consent of the individual to whom the <ref href="#part-2">Part 2</ref> notice relates—</p></intro><level class="para1" eId="section-52-2-a"><num>(a)</num><content><p>the individual may appeal to the court against the variation, and</p></content></level><level class="para1" eId="section-52-2-b"><num>(b)</num><content><p>the function of the court on such an appeal is to review the Secretary of State’s decisions that the variation was necessary, and continues to be necessary, for purposes connected with preventing or restricting involvement by the individual in foreign power threat activity.</p></content></level></subsection><subsection eId="section-52-3"><num>(3)</num><intro><p>If the individual to whom a <ref href="#part-2">Part 2</ref> notice relates makes an application to the Secretary of State for the variation of measures specified in the <ref href="#part-2">Part 2</ref> notice (see <ref href="#section-48">section 48</ref><ref href="#section-48-4">(4)</ref>)—</p></intro><level class="para1" eId="section-52-3-a"><num>(a)</num><content><p>the individual may appeal to the court against any decision by the Secretary of State on the application, and</p></content></level><level class="para1" eId="section-52-3-b"><num>(b)</num><content><p>the function of the court on such an appeal is to review the Secretary of State’s decisions that the measures to which the application relates were necessary, and continue to be necessary, for purposes connected with preventing or restricting involvement by the individual in foreign power threat activity.</p></content></level></subsection><subsection eId="section-52-4"><num>(4)</num><intro><p>If the individual to whom a <ref href="#part-2">Part 2</ref> notice relates makes an application to the Secretary of State for the revocation of the notice (see <ref href="#section-49">section 49</ref><ref href="#section-49-3">(3)</ref>)—</p></intro><level class="para1" eId="section-52-4-a"><num>(a)</num><content><p>the individual may appeal to the court against any decision by the Secretary of State on the application, and</p></content></level><level class="para1" eId="section-52-4-b"><num>(b)</num><content><p>the function of the court on such an appeal is to review the Secretary of State’s decisions that conditions A, C and D were met and continue to be met.</p></content></level></subsection><subsection eId="section-52-5"><num>(5)</num><intro><p>If the individual to whom a <ref href="#part-2">Part 2</ref> notice relates makes an application to the Secretary of State for permission—</p></intro><level class="para1" eId="section-52-5-a"><num>(a)</num><content><p>the individual may appeal to the court against any decision by the Secretary of State on the application (including any decision about conditions to which permission is subject), and</p></content></level><level class="para1" eId="section-52-5-b"><num>(b)</num><content><p>the function of the court on such an appeal is to review the decision.</p></content></level></subsection><subsection eId="section-52-6"><num>(6)</num><content><p>In determining the matters mentioned in <span><ref href="#section-52-1">subsections (1)</ref> to <ref href="#section-52-5">(5)</ref></span> the court must apply the principles applicable on an application for judicial review.</p></content></subsection><subsection eId="section-52-7"><num>(7)</num><intro><p>The only powers of the court on an appeal under <ref href="#section-52">this section</ref> are—</p></intro><level class="para1" eId="section-52-7-a"><num>(a)</num><content><p>power to quash the extension or revival of the <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="section-52-7-b"><num>(b)</num><content><p>power to quash measures specified in the <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="section-52-7-c"><num>(c)</num><intro><p>power to give directions to the Secretary of State for, or in relation to—</p></intro><level class="para2" eId="section-52-7-c-i"><num>(i)</num><content><p>the revocation of the <ref href="#part-2">Part 2</ref> notice, or</p></content></level><level class="para2" eId="section-52-7-c-ii"><num>(ii)</num><content><p>the variation of measures specified in the <ref href="#part-2">Part 2</ref> notice;</p></content></level></level><level class="para1" eId="section-52-7-d"><num>(d)</num><content><p>power to give directions to the Secretary of State in relation to permission or conditions to which permission is subject.</p></content></level></subsection><subsection eId="section-52-8"><num>(8)</num><content><p>If the court does not exercise any of its powers under <ref href="#section-52-7">subsection (7)</ref>, it must dismiss the appeal.</p></content></subsection><subsection eId="section-52-9"><num>(9)</num><content><p>In <ref href="#section-52">this section</ref> “<term refersTo="#term-permission" eId="term-permission">permission</term>” means permission for the purposes of measures specified in a <ref href="#part-2">Part 2</ref> notice (see, in particular, <ref href="#schedule-7-paragraph-17">paragraph 17</ref> of <ref href="#schedule-7">Schedule 7</ref>).</p></content></subsection></section><section eId="section-53"><num>53</num><heading>Jurisdiction in relation to decisions under this Part</heading><subsection eId="section-53-1"><num>(1)</num><intro><p>Decisions relating to <ref href="#part-2">Part 2</ref> notices are not to be questioned in any legal proceedings other than—</p></intro><level class="para1" eId="section-53-1-a"><num>(a)</num><content><p>proceedings in the court, or</p></content></level><level class="para1" eId="section-53-1-b"><num>(b)</num><content><p>proceedings on appeal from such proceedings.</p></content></level></subsection><subsection eId="section-53-2"><num>(2)</num><content><p>The court is the appropriate tribunal for the purposes of section 7 of the Human Rights Act 1998 in relation to proceedings all or any part of which call a decision relating to a <ref href="#part-2">Part 2</ref> notice into question.</p></content></subsection><subsection eId="section-53-3"><num>(3)</num><intro><p>In this Part “decision relating to a <ref href="#part-2">Part 2</ref> notice” means—</p></intro><level class="para1" eId="section-53-3-a"><num>(a)</num><content><p>a decision made by the Secretary of State in exercise or performance of any power or duty under any of <span><ref href="#section-39">sections 39</ref> to <ref href="#section-51">51</ref></span> or under <ref href="#schedule-7">Schedule 7</ref> or <ref href="#schedule-8">Schedule 8</ref>;</p></content></level><level class="para1" eId="section-53-3-b"><num>(b)</num><content><p>a decision made by the Secretary of State for the purposes of, or in connection with, the exercise or performance of any such power or duty;</p></content></level><level class="para1" eId="section-53-3-c"><num>(c)</num><content><p>a decision by a constable to give a direction by virtue of paragraph <ref href="#schedule-7-paragraph-4">4</ref> of <ref href="#schedule-7">Schedule 7</ref> (movement directions measure) or paragraph <ref href="#schedule-7-paragraph-11">11</ref><ref href="#schedule-7-paragraph-11-1">(1)</ref><ref href="#schedule-7-paragraph-11-1-b">(b)</ref> of that Schedule (reporting measure);</p></content></level><level class="para1" eId="section-53-3-d"><num>(d)</num><content><p>a decision by a polygraph operator to give a direction by virtue of paragraph <ref href="#schedule-7-paragraph-12">12</ref><ref href="#schedule-7-paragraph-12-1">(1)</ref><ref href="#schedule-7-paragraph-12-1-c">(c)</ref> of <ref href="#schedule-7">Schedule 7</ref>;</p></content></level><level class="para1" eId="section-53-3-e"><num>(e)</num><content><p>a decision by a person to give a direction by virtue of <ref href="#schedule-7-paragraph-15">paragraph 15</ref><ref href="#schedule-7-paragraph-15-2">(2)</ref><ref href="#schedule-7-paragraph-15-2-d">(d)</ref> of <ref href="#schedule-7">Schedule 7</ref> (monitoring measure).</p></content></level></subsection></section><section eId="section-54"><num>54</num><heading>Proceedings relating to measures</heading><subsection eId="section-54-1"><num>(1)</num><content><p>No appeal lies from any determination of the court in relevant proceedings, except on a question of law.</p></content></subsection><subsection eId="section-54-2"><num>(2)</num><intro><p>No appeal by any person other than the Secretary of State lies from any determination—</p></intro><level class="para1" eId="section-54-2-a"><num>(a)</num><content><p>on an application for permission under <ref href="#section-42">section 42</ref>, or</p></content></level><level class="para1" eId="section-54-2-b"><num>(b)</num><content><p>on a reference under <ref href="#schedule-8">Schedule 8</ref>.</p></content></level></subsection><subsection eId="section-54-3"><num>(3)</num><content><p><ref href="#schedule-10">Schedule 10</ref> makes provision about proceedings relating to measures.</p></content></subsection></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-2-crossheading-other-safeguards"><heading>Other safeguards</heading><section eId="section-55"><num>55</num><heading>Reports on exercise of powers under this Part</heading><subsection eId="section-55-1"><num>(1)</num><intro><p>The Secretary of State must—</p></intro><level class="para1" eId="section-55-1-a"><num>(a)</num><content><p>prepare a report about the exercise of the powers mentioned in <ref href="#section-55-2">subsection (2)</ref> during each period of 3 months beginning with the month in which section <ref href="#section-39">39</ref> comes into force, and</p></content></level><level class="para1" eId="section-55-1-b"><num>(b)</num><content><p>lay a copy of each such report before Parliament.</p></content></level></subsection><subsection eId="section-55-2"><num>(2)</num><intro><p>The powers referred to in <ref href="#section-55-1">subsection (1)</ref> are the powers of the Secretary of State under this Part—</p></intro><level class="para1" eId="section-55-2-a"><num>(a)</num><content><p>to impose measures on an individual by a <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="section-55-2-b"><num>(b)</num><content><p>to extend a <ref href="#part-2">Part 2</ref> notice under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref>;</p></content></level><level class="para1" eId="section-55-2-c"><num>(c)</num><content><p>to vary a <ref href="#part-2">Part 2</ref> notice under <ref href="#section-48">section 48</ref>;</p></content></level><level class="para1" eId="section-55-2-d"><num>(d)</num><content><p>to revoke a <ref href="#part-2">Part 2</ref> notice under <ref href="#section-49">section 49</ref><ref href="#section-49-1">(1)</ref>;</p></content></level><level class="para1" eId="section-55-2-e"><num>(e)</num><content><p>to revive a <ref href="#part-2">Part 2</ref> notice under <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref>.</p></content></level></subsection><subsection eId="section-55-3"><num>(3)</num><content><p>The duty under <ref href="#section-55-1">subsection (1)</ref> in relation to the preparation and laying of a report must be carried out as soon as reasonably practicable after the end of the 3 month period to which the report relates.</p></content></subsection></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-2-crossheading-enforcement"><heading>Enforcement</heading><section eId="section-56"><num>56</num><heading>Offence</heading><subsection eId="section-56-1"><num>(1)</num><intro><p>An individual commits an offence if—</p></intro><level class="para1" eId="section-56-1-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice is in force in relation to the individual, and</p></content></level><level class="para1" eId="section-56-1-b"><num>(b)</num><content><p>the individual contravenes without reasonable excuse any measure specified in the notice.</p></content></level></subsection><subsection eId="section-56-2"><num>(2)</num><intro><p>Where an individual—</p></intro><level class="para1" eId="section-56-2-a"><num>(a)</num><content><p>is subject to a measure specified under <ref href="#schedule-7-paragraph-2">paragraph 2</ref> of <ref href="#schedule-7">Schedule 7</ref> (a “travel measure”), and</p></content></level><level class="para1" eId="section-56-2-b"><num>(b)</num><content><p>leaves the United Kingdom or travels outside the United Kingdom,</p></content></level><wrapUp><p><ref href="#section-56-1">subsection (1)</ref><ref href="#section-56-1-b">(b)</ref> has effect, in relation to that act, with the omission of the words “without reasonable excuse”.</p></wrapUp></subsection><subsection eId="section-56-3"><num>(3)</num><content><p>If the individual has the permission of the Secretary of State by virtue of <ref href="#schedule-7">Schedule 7</ref> for an act which would, without that permission, contravene a measure specified in the <ref href="#part-2">Part 2</ref> notice, the individual contravenes that measure by virtue of that act if the act is not in accordance with the terms of the permission.</p></content></subsection><subsection eId="section-56-4"><num>(4)</num><intro><p>An individual who commits an offence under <ref href="#section-56-1">subsection (1)</ref> is liable—</p></intro><level class="para1" eId="section-56-4-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding 5 years or to a fine (or both);</p></content></level><level class="para1" eId="section-56-4-b"><num>(b)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or to a fine (or both);</p></content></level><level class="para1" eId="section-56-4-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or to a fine not exceeding the statutory maximum (or both);</p></content></level><level class="para1" eId="section-56-4-d"><num>(d)</num><content><p>on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or to a fine not exceeding the statutory maximum (or both).</p></content></level></subsection><subsection eId="section-56-5"><num>(5)</num><content><p>Where an individual commits an offence under <ref href="#section-56-1">subsection (1)</ref> by contravening a travel measure, <ref href="#section-56-4">subsection (4)</ref><ref href="#section-56-4-a">(a)</ref> has effect as if “10 years” were substituted for “5 years”.</p></content></subsection><subsection eId="section-56-6"><num>(6)</num><intro><p>Where an individual is convicted by or before a court of an offence under <ref href="#section-56-1">subsection (1)</ref>, it is not open to that court to make in respect of the offence—</p></intro><level class="para1" eId="section-56-6-a"><num>(a)</num><content><p>an order under section 80 of the Sentencing Code (conditional discharge),</p></content></level><level class="para1" eId="section-56-6-b"><num>(b)</num><content><p>an order under section 227A of the Criminal Procedure (Scotland) Act 1995 (community payback orders), or</p></content></level><level class="para1" eId="section-56-6-c"><num>(c)</num><content><p>an order under Article 4(1)(b) of the Criminal Justice (Northern Ireland) Order 1996 (<ref eId="c00003" href="http://www.legislation.gov.uk/id/nisi/1996/3160">S.I. 1996/3160 (N.I. 24)</ref>) (conditional discharge).</p></content></level></subsection></section><section eId="section-57"><num>57</num><heading>Powers of entry etc</heading><content><p><ref href="#schedule-11">Schedule 11</ref> makes provision about powers of entry, search, seizure and retention.</p></content></section><section eId="section-58"><num>58</num><heading>Fingerprints and samples</heading><content><p><ref href="#schedule-12">Schedule 12</ref> makes provision about fingerprints and samples.</p></content></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-2-crossheading-supplementary-provisions"><heading>Supplementary provisions</heading><section eId="section-59"><num>59</num><heading>Notices</heading><subsection eId="section-59-1"><num>(1)</num><intro><p>In a case where the Secretary of State serves a <ref href="#part-2">Part 2</ref> notice, a revival notice or an extension notice on an individual, the Secretary of State must, by a further notice, give the following information to the individual—</p></intro><level class="para1" eId="section-59-1-a"><num>(a)</num><content><p>the period for which the <ref href="#part-2">Part 2</ref> notice will be in force,</p></content></level><level class="para1" eId="section-59-1-b"><num>(b)</num><content><p>the day on which the <ref href="#part-2">Part 2</ref> notice comes, or came, into force, and</p></content></level><level class="para1" eId="section-59-1-c"><num>(c)</num><content><p>the day on which the <ref href="#part-2">Part 2</ref> notice will expire,</p></content></level><wrapUp><p>and, in the case of a revival or extension notice, “<ref href="#part-2">Part 2</ref> notice” means the <ref href="#part-2">Part 2</ref> notice which is revived or extended by that notice.</p></wrapUp></subsection><subsection eId="section-59-2"><num>(2)</num><intro><p>An individual is not bound by—</p></intro><level class="para1" eId="section-59-2-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice,</p></content></level><level class="para1" eId="section-59-2-b"><num>(b)</num><content><p>a revival notice, or</p></content></level><level class="para1" eId="section-59-2-c"><num>(c)</num><content><p>a variation notice insofar as it gives notice of a variation that is neither a relaxation or removal of measures, nor a variation with the individual's consent,</p></content></level><wrapUp><p>unless the notice is served personally on the individual.</p></wrapUp></subsection><subsection eId="section-59-3"><num>(3)</num><intro><p>An individual is not bound by an extension notice unless the notice is—</p></intro><level class="para1" eId="section-59-3-a"><num>(a)</num><content><p>served personally on the individual, and</p></content></level><level class="para1" eId="section-59-3-b"><num>(b)</num><content><p>so served before the <ref href="#part-2">Part 2</ref> notice to which it relates would otherwise expire.</p></content></level></subsection><subsection eId="section-59-4"><num>(4)</num><intro><p>Any of the following notices must be served on the individual to whom the notice relates—</p></intro><level class="para1" eId="section-59-4-a"><num>(a)</num><content><p>a revocation notice;</p></content></level><level class="para1" eId="section-59-4-b"><num>(b)</num><content><p>a variation notice insofar as <ref href="#section-59-2">subsection (2)</ref><ref href="#section-59-2-c">(c)</ref> does not apply to it;</p></content></level><level class="para1" eId="section-59-4-c"><num>(c)</num><content><p>a confirmation notice.</p></content></level></subsection><subsection eId="section-59-5"><num>(5)</num><intro><p>Any of the following notices may be proved by the production of a document purporting to be certified by the Secretary of State as a true copy of the notice—</p></intro><level class="para1" eId="section-59-5-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="section-59-5-b"><num>(b)</num><content><p>an extension notice;</p></content></level><level class="para1" eId="section-59-5-c"><num>(c)</num><content><p>a revocation notice;</p></content></level><level class="para1" eId="section-59-5-d"><num>(d)</num><content><p>a revival notice;</p></content></level><level class="para1" eId="section-59-5-e"><num>(e)</num><content><p>a variation notice;</p></content></level><level class="para1" eId="section-59-5-f"><num>(f)</num><content><p>a confirmation notice.</p></content></level></subsection><subsection eId="section-59-6"><num>(6)</num><content><p>But that does not prevent the proof of such a notice in other ways.</p></content></subsection><subsection eId="section-59-7"><num>(7)</num><intro><p>In <ref href="#section-59">this section</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-confirmation-notice" eId="term-confirmation-notice">confirmation notice</term>” means a notice given under <ref href="#section-59-1">subsection (1)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-extension-notice" eId="term-extension-notice">extension notice</term>” means a notice under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-revival-notice" eId="term-revival-notice">revival notice</term>” has the same meaning as in <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-revocation-notice" eId="term-revocation-notice">revocation notice</term>” has the same meaning as in <ref href="#section-49">section 49</ref><ref href="#section-49-1">(1)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-variation-notice" eId="term-variation-notice">variation notice</term>” has the same meaning as in <ref href="#section-48">section 48</ref><ref href="#section-48-1">(1)</ref>.</p></content></hcontainer></subsection></section><section eId="section-60"><num>60</num><heading>Contracts</heading><content><p>The Secretary of State may enter into such contracts and other arrangements with other persons as the Secretary of State considers appropriate for securing their assistance in connection with any monitoring, by electronic or other means, that the Secretary of State considers needs to be carried out in connection with measures specified in <ref href="#part-2">Part 2</ref> notices.</p></content></section><section eId="section-61"><num>61</num><heading>Legal aid in relation to Part 2 notices</heading><content><p><mod>In Schedule 1 to the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (civil legal services), in Part 1 (services), after paragraph 45A insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><hcontainer name="crossheading" class="schGroup7"><heading>Foreign power threat activity prevention and investigation measures</heading><paragraph class="schProv1"><num>45B</num><subparagraph><num>(1)</num><content><p>Civil legal services provided to an individual in relation to a notice under <ref href="#section-39">section 39</ref>(1) of the National Security Act 2023 relating to the individual.</p></content></subparagraph><subparagraph><num>(2)</num><intro><p>Sub-paragraph (1) is subject to—</p></intro><level class="para1"><num>(a)</num><content><p>the exclusions in Part 2 of this Schedule, with the exception of paragraph 18 of that Part, and</p></content></level><level class="para1"><num>(b)</num><content><p>the exclusion in Part 3 of this Schedule.</p></content></level></subparagraph></paragraph></hcontainer></quotedStructure></mod></p></content></section><section eId="section-62"><num>62</num><heading>Interpretation etc</heading><subsection eId="section-62-1"><num>(1)</num><intro><p>In <ref href="#part-2">this Part</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-act" eId="term-act">act</term>” and “conduct” include omissions and statements;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-condition-a" eId="term-condition-a">condition A</term>”, “condition B”, “condition C”, “condition D” or “<term refersTo="#term-condition-e" eId="term-condition-e">condition E</term>” means that condition as set out in <ref href="#section-40">section 40</ref>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-court" eId="term-court">court</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in the case of proceedings relating to an individual whose principal place of residence is in Scotland, the Outer House of the Court of Session;</p></content></level><level class="para1"><num>(b)</num><content><p>in the case of proceedings relating to an individual whose principal place of residence is in Northern Ireland, the High Court in Northern Ireland;</p></content></level><level class="para1"><num>(c)</num><content><p>in any other case, the High Court in England and Wales;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-decision-relating-to-a-part-2-notice" eId="term-decision-relating-to-a-part-2-notice">decision relating to a Part 2 notice</term>” has the meaning given in <ref href="#section-53">section 53</ref>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-enactment" eId="term-enactment">enactment</term>” includes—</p></intro><level class="para1"><num>(a)</num><content><p>an enactment comprised in subordinate legislation (within the meaning of the Interpretation Act 1978);</p></content></level><level class="para1"><num>(b)</num><content><p>an enactment comprised in, or in an instrument made under, a Measure or Act of Senedd Cymru;</p></content></level><level class="para1"><num>(c)</num><content><p>an enactment comprised in, or in an instrument made under, an Act of the Scottish Parliament;</p></content></level><level class="para1"><num>(d)</num><content><p>an enactment comprised in, or in an instrument made under, Northern Ireland legislation;</p></content></level><level class="para1"><num>(e)</num><content><p>retained direct EU legislation;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-power-threat-activity" eId="term-foreign-power-threat-activity">foreign power threat activity</term>” and “<term refersTo="#term-involvement" eId="term-involvement">involvement</term>” (in relation to such activity) have the same meaning as in <ref href="#part-1">Part 1</ref> (see section <ref href="#section-33">33</ref>);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-measures" eId="term-measures">measures</term>” means prevention and investigation measures (which has the meaning given in <ref href="#section-39">section 39</ref>);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-notice" eId="term-notice">notice</term>” means a notice in writing;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-part-2-notice" eId="term-part-2-notice">Part 2 notice</term>” has the meaning given in section <ref href="#section-39">39</ref><ref href="#section-39-1">(1)</ref>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-relevant-proceedings" eId="term-relevant-proceedings">relevant proceedings</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>proceedings on an application for permission under <ref href="#section-42">section 42</ref>;</p></content></level><level class="para1"><num>(b)</num><content><p>proceedings on a reference under <ref href="#schedule-8">Schedule 8</ref>;</p></content></level><level class="para1"><num>(c)</num><content><p>proceedings on a directions hearing held in accordance with directions under <ref href="#section-44">section 44</ref><ref href="#section-44-2">(2)</ref>;</p></content></level><level class="para1"><num>(d)</num><content><p>proceedings on a review hearing held in accordance with directions under <ref href="#section-44">section 44</ref><ref href="#section-44-4">(4)</ref>;</p></content></level><level class="para1"><num>(e)</num><content><p>proceedings on an appeal under <ref href="#section-52">section 52</ref>;</p></content></level><level class="para1"><num>(f)</num><content><p>proceedings by virtue of <ref href="#section-53">section 53</ref><ref href="#section-53-2">(2)</ref>;</p></content></level><level class="para1"><num>(g)</num><content><p>proceedings on an application made by virtue of rules of court made under <ref href="#schedule-10-paragraph-6">paragraph 6</ref> of <ref href="#schedule-10">Schedule 10</ref> (application for order requiring anonymity);</p></content></level><level class="para1"><num>(h)</num><content><p>any other proceedings for questioning a decision relating to a <ref href="#part-2">Part 2</ref> notice (including any claim for damages or other relief arising out of such a decision).</p></content></level></hcontainer></subsection><subsection eId="section-62-2"><num>(2)</num><intro><p>In a case where—</p></intro><level class="para1" eId="section-62-2-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice has come into force in relation to an individual, and</p></content></level><level class="para1" eId="section-62-2-b"><num>(b)</num><content><p>by virtue of the coming into force of that <ref href="#part-2">Part 2</ref> notice, foreign power threat activity which occurred before the coming into force of that notice has ceased to be new foreign power threat activity (within the meaning of <ref href="#section-40">section 40</ref><ref href="#section-40-7">(7)</ref>) in relation to that individual for the purposes of that section,</p></content></level><wrapUp><p>the Secretary of State is not prevented from taking account of that activity for the purposes of the continued imposition, or subsequent imposition, of measures on that individual.</p></wrapUp></subsection><subsection eId="section-62-3"><num>(3)</num><content><p>For the purposes of the definition of “new foreign power threat activity” in <ref href="#section-40">section 40</ref><ref href="#section-40-7">(7)</ref>, if a <ref href="#part-2">Part 2</ref> notice is revived under section <ref href="#section-49">49</ref><ref href="#section-49-6">(6)</ref>, a reference to the notice coming into force is a reference to it coming into force by virtue of section <ref href="#section-41">41</ref><ref href="#section-41-1">(1)</ref> (and not to it coming back into force by virtue of <ref href="#section-49">section 49</ref><ref href="#section-49-9">(9)</ref>).</p></content></subsection><subsection eId="section-62-4"><num>(4)</num><content><p>For the purpose of determining what measures may be imposed on an individual, it is immaterial whether the involvement in foreign power threat activity to be prevented or restricted by the measures is connected with matters to which the Secretary of State’s belief for the purpose of condition A relates.</p><p>This is subject to <ref href="#section-40">section 40</ref><ref href="#section-40-6">(6)</ref>.</p></content></subsection><subsection eId="section-62-5"><num>(5)</num><intro><p>A failure by the Secretary of State to consider an application by an individual for—</p></intro><level class="para1" eId="section-62-5-a"><num>(a)</num><content><p>the revocation of a <ref href="#part-2">Part 2</ref> notice, or</p></content></level><level class="para1" eId="section-62-5-b"><num>(b)</num><content><p>the variation of measures specified in a <ref href="#part-2">Part 2</ref> notice,</p></content></level><wrapUp><p>is to be treated as a decision by the Secretary of State not to revoke, or not to vary, the <ref href="#part-2">Part 2</ref> notice.</p></wrapUp></subsection><subsection eId="section-62-6"><num>(6)</num><content><p><span><ref href="#section-62-2">Subsections (2)</ref> to <ref href="#section-62-5">(5)</ref></span> apply for the purposes of <ref href="#part-2">this Part</ref>.</p></content></subsection></section></hcontainer></part>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" ukl:Name="Pblock" eId="part-2-crossheading-imposition-of-prevention-and-investigation-measures"><heading>Imposition of prevention and investigation measures</heading><section eId="section-39"><num>39</num><heading>Power to impose prevention and investigation measures</heading><subsection eId="section-39-1"><num>(1)</num><content><p>The Secretary of State may by notice (a “<ref href="#part-2">Part 2</ref> notice”) impose specified prevention and investigation measures on an individual if conditions A to E in <ref href="#section-40">section 40</ref> are met.</p></content></subsection><subsection eId="section-39-2"><num>(2)</num><content><p>In this Part “<term refersTo="#term-prevention-and-investigation-measures" eId="term-prevention-and-investigation-measures">prevention and investigation measures</term>” means requirements, restrictions and other provision which may be made in relation to an individual by virtue of <ref href="#schedule-7">Schedule 7</ref>.</p></content></subsection><subsection eId="section-39-3"><num>(3)</num><content><p>In <ref href="#section-39">this section</ref> and <ref href="#schedule-7-part-1">Part 1</ref> of <ref href="#schedule-7">Schedule 7</ref> “<term refersTo="#term-specified" eId="term-specified">specified</term>” means specified in the <ref href="#part-2">Part 2</ref> notice.</p></content></subsection><subsection eId="section-39-4"><num>(4)</num><content><p>The Secretary of State must publish factors that the Secretary of State considers are appropriate to take into account when deciding whether to impose restrictions on an individual by virtue of <ref href="#schedule-7-paragraph-2">paragraph 2</ref> of <ref href="#schedule-7">Schedule 7</ref> (travel measure).</p></content></subsection></section><section eId="section-40"><num>40</num><heading>Conditions A to E</heading><subsection eId="section-40-1"><num>(1)</num><content><p>Condition A is that the Secretary of State reasonably believes that the individual is, or has been, involved in foreign power threat activity.</p></content></subsection><subsection eId="section-40-2"><num>(2)</num><content><p>Condition B is that some or all of the foreign power threat activity in which the individual is, or has been, involved is new foreign power threat activity.</p></content></subsection><subsection eId="section-40-3"><num>(3)</num><content><p>Condition C is that the Secretary of State reasonably considers that it is necessary, for purposes connected with protecting the United Kingdom from the risk of acts or threats within section <ref href="#section-33">33</ref><ref href="#section-33-3">(3)</ref>, for prevention and investigation measures to be imposed on the individual.</p></content></subsection><subsection eId="section-40-4"><num>(4)</num><content><p>Condition D is that the Secretary of State reasonably considers that it is necessary, for purposes connected with preventing or restricting the individual's involvement in foreign power threat activity, for the prevention and investigation measures specified in the notice to be imposed on the individual.</p></content></subsection><subsection eId="section-40-5"><num>(5)</num><intro><p>Condition E is that—</p></intro><level class="para1" eId="section-40-5-a"><num>(a)</num><content><p>the court gives the Secretary of State permission under <ref href="#section-42">section 42</ref>, or</p></content></level><level class="para1" eId="section-40-5-b"><num>(b)</num><content><p>the Secretary of State reasonably considers that the urgency of the case requires prevention and investigation measures to be imposed without obtaining such permission.</p></content></level></subsection><subsection eId="section-40-6"><num>(6)</num><content><p>In relation to prevention and investigation measures under <ref href="#schedule-7-paragraph-1">paragraph 1</ref> of <ref href="#schedule-7">Schedule 7</ref> (residence measure), conditions A, B and D (and <ref href="#section-40-7">subsection (7)</ref>) apply as if the references to foreign power threat activity were to foreign power threat activity which relates to acts or threats within section <ref href="#section-33">33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b)</ref> or <ref href="#section-33-3-c">(c)</ref>.</p></content></subsection><subsection eId="section-40-7"><num>(7)</num><intro><p>In <ref href="#section-40">this section</ref> “<term refersTo="#term-new-foreign-power-threat-activity" eId="term-new-foreign-power-threat-activity">new foreign power threat activity</term>” means—</p></intro><level class="para1" eId="section-40-7-a"><num>(a)</num><content><p>if no <ref href="#part-2">Part 2</ref> notice relating to the individual has ever been in force, foreign power threat activity occurring at any time;</p></content></level><level class="para1" eId="section-40-7-b"><num>(b)</num><content><p>if only one <ref href="#part-2">Part 2</ref> notice relating to the individual has ever been in force, foreign power threat activity occurring after that notice came into force;</p></content></level><level class="para1" eId="section-40-7-c"><num>(c)</num><content><p>if two or more <ref href="#part-2">Part 2</ref> notices relating to the individual have been in force, foreign power threat activity occurring after such a notice came into force most recently.</p></content></level></subsection><subsection eId="section-40-8"><num>(8)</num><content><p>In this section references to foreign power threat activity, and to an individual’s involvement in such activity, include foreign power threat activity, and an individual’s involvement in such activity, occurring before section <ref href="#section-39">39</ref> comes into force.</p></content></subsection></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-39"><num>39</num><heading>Power to impose prevention and investigation measures</heading><subsection eId="section-39-1"><num>(1)</num><content><p>The Secretary of State may by notice (a “<ref href="#part-2">Part 2</ref> notice”) impose specified prevention and investigation measures on an individual if conditions A to E in <ref href="#section-40">section 40</ref> are met.</p></content></subsection><subsection eId="section-39-2"><num>(2)</num><content><p>In this Part “<term refersTo="#term-prevention-and-investigation-measures" eId="term-prevention-and-investigation-measures">prevention and investigation measures</term>” means requirements, restrictions and other provision which may be made in relation to an individual by virtue of <ref href="#schedule-7">Schedule 7</ref>.</p></content></subsection><subsection eId="section-39-3"><num>(3)</num><content><p>In <ref href="#section-39">this section</ref> and <ref href="#schedule-7-part-1">Part 1</ref> of <ref href="#schedule-7">Schedule 7</ref> “<term refersTo="#term-specified" eId="term-specified">specified</term>” means specified in the <ref href="#part-2">Part 2</ref> notice.</p></content></subsection><subsection eId="section-39-4"><num>(4)</num><content><p>The Secretary of State must publish factors that the Secretary of State considers are appropriate to take into account when deciding whether to impose restrictions on an individual by virtue of <ref href="#schedule-7-paragraph-2">paragraph 2</ref> of <ref href="#schedule-7">Schedule 7</ref> (travel measure).</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-39-1"><num>(1)</num><content><p>The Secretary of State may by notice (a “<ref href="#part-2">Part 2</ref> notice”) impose specified prevention and investigation measures on an individual if conditions A to E in <ref href="#section-40">section 40</ref> are met.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-39-2"><num>(2)</num><content><p>In this Part “<term refersTo="#term-prevention-and-investigation-measures" eId="term-prevention-and-investigation-measures">prevention and investigation measures</term>” means requirements, restrictions and other provision which may be made in relation to an individual by virtue of <ref href="#schedule-7">Schedule 7</ref>.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-39-3"><num>(3)</num><content><p>In <ref href="#section-39">this section</ref> and <ref href="#schedule-7-part-1">Part 1</ref> of <ref href="#schedule-7">Schedule 7</ref> “<term refersTo="#term-specified" eId="term-specified">specified</term>” means specified in the <ref href="#part-2">Part 2</ref> notice.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-39-4"><num>(4)</num><content><p>The Secretary of State must publish factors that the Secretary of State considers are appropriate to take into account when deciding whether to impose restrictions on an individual by virtue of <ref href="#schedule-7-paragraph-2">paragraph 2</ref> of <ref href="#schedule-7">Schedule 7</ref> (travel measure).</p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-40"><num>40</num><heading>Conditions A to E</heading><subsection eId="section-40-1"><num>(1)</num><content><p>Condition A is that the Secretary of State reasonably believes that the individual is, or has been, involved in foreign power threat activity.</p></content></subsection><subsection eId="section-40-2"><num>(2)</num><content><p>Condition B is that some or all of the foreign power threat activity in which the individual is, or has been, involved is new foreign power threat activity.</p></content></subsection><subsection eId="section-40-3"><num>(3)</num><content><p>Condition C is that the Secretary of State reasonably considers that it is necessary, for purposes connected with protecting the United Kingdom from the risk of acts or threats within section <ref href="#section-33">33</ref><ref href="#section-33-3">(3)</ref>, for prevention and investigation measures to be imposed on the individual.</p></content></subsection><subsection eId="section-40-4"><num>(4)</num><content><p>Condition D is that the Secretary of State reasonably considers that it is necessary, for purposes connected with preventing or restricting the individual's involvement in foreign power threat activity, for the prevention and investigation measures specified in the notice to be imposed on the individual.</p></content></subsection><subsection eId="section-40-5"><num>(5)</num><intro><p>Condition E is that—</p></intro><level class="para1" eId="section-40-5-a"><num>(a)</num><content><p>the court gives the Secretary of State permission under <ref href="#section-42">section 42</ref>, or</p></content></level><level class="para1" eId="section-40-5-b"><num>(b)</num><content><p>the Secretary of State reasonably considers that the urgency of the case requires prevention and investigation measures to be imposed without obtaining such permission.</p></content></level></subsection><subsection eId="section-40-6"><num>(6)</num><content><p>In relation to prevention and investigation measures under <ref href="#schedule-7-paragraph-1">paragraph 1</ref> of <ref href="#schedule-7">Schedule 7</ref> (residence measure), conditions A, B and D (and <ref href="#section-40-7">subsection (7)</ref>) apply as if the references to foreign power threat activity were to foreign power threat activity which relates to acts or threats within section <ref href="#section-33">33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b)</ref> or <ref href="#section-33-3-c">(c)</ref>.</p></content></subsection><subsection eId="section-40-7"><num>(7)</num><intro><p>In <ref href="#section-40">this section</ref> “<term refersTo="#term-new-foreign-power-threat-activity" eId="term-new-foreign-power-threat-activity">new foreign power threat activity</term>” means—</p></intro><level class="para1" eId="section-40-7-a"><num>(a)</num><content><p>if no <ref href="#part-2">Part 2</ref> notice relating to the individual has ever been in force, foreign power threat activity occurring at any time;</p></content></level><level class="para1" eId="section-40-7-b"><num>(b)</num><content><p>if only one <ref href="#part-2">Part 2</ref> notice relating to the individual has ever been in force, foreign power threat activity occurring after that notice came into force;</p></content></level><level class="para1" eId="section-40-7-c"><num>(c)</num><content><p>if two or more <ref href="#part-2">Part 2</ref> notices relating to the individual have been in force, foreign power threat activity occurring after such a notice came into force most recently.</p></content></level></subsection><subsection eId="section-40-8"><num>(8)</num><content><p>In this section references to foreign power threat activity, and to an individual’s involvement in such activity, include foreign power threat activity, and an individual’s involvement in such activity, occurring before section <ref href="#section-39">39</ref> comes into force.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-40-1"><num>(1)</num><content><p>Condition A is that the Secretary of State reasonably believes that the individual is, or has been, involved in foreign power threat activity.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-40-2"><num>(2)</num><content><p>Condition B is that some or all of the foreign power threat activity in which the individual is, or has been, involved is new foreign power threat activity.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-40-3"><num>(3)</num><content><p>Condition C is that the Secretary of State reasonably considers that it is necessary, for purposes connected with protecting the United Kingdom from the risk of acts or threats within section <ref href="#section-33">33</ref><ref href="#section-33-3">(3)</ref>, for prevention and investigation measures to be imposed on the individual.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-40-4"><num>(4)</num><content><p>Condition D is that the Secretary of State reasonably considers that it is necessary, for purposes connected with preventing or restricting the individual's involvement in foreign power threat activity, for the prevention and investigation measures specified in the notice to be imposed on the individual.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-40-5"><num>(5)</num><intro><p>Condition E is that—</p></intro><level class="para1" eId="section-40-5-a"><num>(a)</num><content><p>the court gives the Secretary of State permission under <ref href="#section-42">section 42</ref>, or</p></content></level><level class="para1" eId="section-40-5-b"><num>(b)</num><content><p>the Secretary of State reasonably considers that the urgency of the case requires prevention and investigation measures to be imposed without obtaining such permission.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-40-5-a"><num>(a)</num><content><p>the court gives the Secretary of State permission under <ref href="#section-42">section 42</ref>, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-40-5-b"><num>(b)</num><content><p>the Secretary of State reasonably considers that the urgency of the case requires prevention and investigation measures to be imposed without obtaining such permission.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-40-6"><num>(6)</num><content><p>In relation to prevention and investigation measures under <ref href="#schedule-7-paragraph-1">paragraph 1</ref> of <ref href="#schedule-7">Schedule 7</ref> (residence measure), conditions A, B and D (and <ref href="#section-40-7">subsection (7)</ref>) apply as if the references to foreign power threat activity were to foreign power threat activity which relates to acts or threats within section <ref href="#section-33">33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b)</ref> or <ref href="#section-33-3-c">(c)</ref>.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-40-7"><num>(7)</num><intro><p>In <ref href="#section-40">this section</ref> “<term refersTo="#term-new-foreign-power-threat-activity" eId="term-new-foreign-power-threat-activity">new foreign power threat activity</term>” means—</p></intro><level class="para1" eId="section-40-7-a"><num>(a)</num><content><p>if no <ref href="#part-2">Part 2</ref> notice relating to the individual has ever been in force, foreign power threat activity occurring at any time;</p></content></level><level class="para1" eId="section-40-7-b"><num>(b)</num><content><p>if only one <ref href="#part-2">Part 2</ref> notice relating to the individual has ever been in force, foreign power threat activity occurring after that notice came into force;</p></content></level><level class="para1" eId="section-40-7-c"><num>(c)</num><content><p>if two or more <ref href="#part-2">Part 2</ref> notices relating to the individual have been in force, foreign power threat activity occurring after such a notice came into force most recently.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-40-7-a"><num>(a)</num><content><p>if no <ref href="#part-2">Part 2</ref> notice relating to the individual has ever been in force, foreign power threat activity occurring at any time;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-40-7-b"><num>(b)</num><content><p>if only one <ref href="#part-2">Part 2</ref> notice relating to the individual has ever been in force, foreign power threat activity occurring after that notice came into force;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-40-7-c"><num>(c)</num><content><p>if two or more <ref href="#part-2">Part 2</ref> notices relating to the individual have been in force, foreign power threat activity occurring after such a notice came into force most recently.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-40-8"><num>(8)</num><content><p>In this section references to foreign power threat activity, and to an individual’s involvement in such activity, include foreign power threat activity, and an individual’s involvement in such activity, occurring before section <ref href="#section-39">39</ref> comes into force.</p></content></subsection>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" ukl:Name="Pblock" eId="part-2-crossheading-five-year-limit-on-imposition-of-measures"><heading>Five year limit on imposition of measures</heading><section eId="section-41"><num>41</num><heading>Five year limit for <ref href="#part-2">Part 2</ref> notices</heading><subsection eId="section-41-1"><num>(1)</num><intro><p>A <ref href="#part-2">Part 2</ref> notice—</p></intro><level class="para1" eId="section-41-1-a"><num>(a)</num><content><p>comes into force when the notice is served on the individual or, if later, at the time specified for this purpose in the notice, and</p></content></level><level class="para1" eId="section-41-1-b"><num>(b)</num><content><p>is in force for the period of one year.</p></content></level></subsection><subsection eId="section-41-2"><num>(2)</num><content><p>The Secretary of State may by notice extend a <ref href="#part-2">Part 2</ref> notice for a period of one year beginning when the <ref href="#part-2">Part 2</ref> notice would otherwise expire.</p></content></subsection><subsection eId="section-41-3"><num>(3)</num><intro><p>A <ref href="#part-2">Part 2</ref> notice—</p></intro><level class="para1" eId="section-41-3-a"><num>(a)</num><content><p>may be extended under <ref href="#section-41-2">subsection (2)</ref> only if conditions A, C and D are met, and</p></content></level><level class="para1" eId="section-41-3-b"><num>(b)</num><content><p>may be so extended on up to four occasions.</p></content></level></subsection><subsection eId="section-41-4"><num>(4)</num><content><p><ref href="#section-41">This section</ref> is subject, in particular, to sections <ref href="#section-49">49</ref> (revocation and revival of <ref href="#part-2">Part 2</ref> notices) and <ref href="#section-50">50</ref> (replacement of <ref href="#part-2">Part 2</ref> notice that is quashed etc).</p></content></subsection></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-41"><num>41</num><heading>Five year limit for <ref href="#part-2">Part 2</ref> notices</heading><subsection eId="section-41-1"><num>(1)</num><intro><p>A <ref href="#part-2">Part 2</ref> notice—</p></intro><level class="para1" eId="section-41-1-a"><num>(a)</num><content><p>comes into force when the notice is served on the individual or, if later, at the time specified for this purpose in the notice, and</p></content></level><level class="para1" eId="section-41-1-b"><num>(b)</num><content><p>is in force for the period of one year.</p></content></level></subsection><subsection eId="section-41-2"><num>(2)</num><content><p>The Secretary of State may by notice extend a <ref href="#part-2">Part 2</ref> notice for a period of one year beginning when the <ref href="#part-2">Part 2</ref> notice would otherwise expire.</p></content></subsection><subsection eId="section-41-3"><num>(3)</num><intro><p>A <ref href="#part-2">Part 2</ref> notice—</p></intro><level class="para1" eId="section-41-3-a"><num>(a)</num><content><p>may be extended under <ref href="#section-41-2">subsection (2)</ref> only if conditions A, C and D are met, and</p></content></level><level class="para1" eId="section-41-3-b"><num>(b)</num><content><p>may be so extended on up to four occasions.</p></content></level></subsection><subsection eId="section-41-4"><num>(4)</num><content><p><ref href="#section-41">This section</ref> is subject, in particular, to sections <ref href="#section-49">49</ref> (revocation and revival of <ref href="#part-2">Part 2</ref> notices) and <ref href="#section-50">50</ref> (replacement of <ref href="#part-2">Part 2</ref> notice that is quashed etc).</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-41-1"><num>(1)</num><intro><p>A <ref href="#part-2">Part 2</ref> notice—</p></intro><level class="para1" eId="section-41-1-a"><num>(a)</num><content><p>comes into force when the notice is served on the individual or, if later, at the time specified for this purpose in the notice, and</p></content></level><level class="para1" eId="section-41-1-b"><num>(b)</num><content><p>is in force for the period of one year.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-41-1-a"><num>(a)</num><content><p>comes into force when the notice is served on the individual or, if later, at the time specified for this purpose in the notice, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-41-1-b"><num>(b)</num><content><p>is in force for the period of one year.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-41-2"><num>(2)</num><content><p>The Secretary of State may by notice extend a <ref href="#part-2">Part 2</ref> notice for a period of one year beginning when the <ref href="#part-2">Part 2</ref> notice would otherwise expire.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-41-3"><num>(3)</num><intro><p>A <ref href="#part-2">Part 2</ref> notice—</p></intro><level class="para1" eId="section-41-3-a"><num>(a)</num><content><p>may be extended under <ref href="#section-41-2">subsection (2)</ref> only if conditions A, C and D are met, and</p></content></level><level class="para1" eId="section-41-3-b"><num>(b)</num><content><p>may be so extended on up to four occasions.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-41-3-a"><num>(a)</num><content><p>may be extended under <ref href="#section-41-2">subsection (2)</ref> only if conditions A, C and D are met, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-41-3-b"><num>(b)</num><content><p>may be so extended on up to four occasions.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-41-4"><num>(4)</num><content><p><ref href="#section-41">This section</ref> is subject, in particular, to sections <ref href="#section-49">49</ref> (revocation and revival of <ref href="#part-2">Part 2</ref> notices) and <ref href="#section-50">50</ref> (replacement of <ref href="#part-2">Part 2</ref> notice that is quashed etc).</p></content></subsection>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" ukl:Name="Pblock" eId="part-2-crossheading-court-scrutiny-of-imposition-of-measures"><heading>Court scrutiny of imposition of measures</heading><section eId="section-42"><num>42</num><heading>Prior permission of the court</heading><subsection eId="section-42-1"><num>(1)</num><intro><p><ref href="#section-42">This section</ref> applies if the Secretary of State—</p></intro><level class="para1" eId="section-42-1-a"><num>(a)</num><content><p>makes the relevant decisions in relation to an individual, and</p></content></level><level class="para1" eId="section-42-1-b"><num>(b)</num><content><p>makes an application to the court for permission to impose measures on the individual.</p></content></level></subsection><subsection eId="section-42-2"><num>(2)</num><content><p>The application must set out a draft of the proposed <ref href="#part-2">Part 2</ref> notice.</p></content></subsection><subsection eId="section-42-3"><num>(3)</num><intro><p>The function of the court on the application is—</p></intro><level class="para1" eId="section-42-3-a"><num>(a)</num><content><p>to determine whether the relevant decisions of the Secretary of State are obviously flawed, and</p></content></level><level class="para1" eId="section-42-3-b"><num>(b)</num><content><p>to determine whether to give permission to impose measures on the individual and (where applicable) whether to exercise the power of direction under <ref href="#section-42-9">subsection (9)</ref>.</p></content></level></subsection><subsection eId="section-42-4"><num>(4)</num><intro><p>The court may consider the application—</p></intro><level class="para1" eId="section-42-4-a"><num>(a)</num><content><p>in the absence of the individual,</p></content></level><level class="para1" eId="section-42-4-b"><num>(b)</num><content><p>without the individual having been notified of the application, and</p></content></level><level class="para1" eId="section-42-4-c"><num>(c)</num><content><p>without the individual having been given an opportunity (if the individual was aware of the application) of making any representations to the court.</p></content></level></subsection><subsection eId="section-42-5"><num>(5)</num><content><p>But that does not limit the matters about which rules of court may be made.</p></content></subsection><subsection eId="section-42-6"><num>(6)</num><content><p>In determining the application, the court must apply the principles applicable on an application for judicial review.</p></content></subsection><subsection eId="section-42-7"><num>(7)</num><content><p>In a case where the court determines that a decision of the Secretary of State that condition A, condition B or condition C is met is obviously flawed, the court may not give permission under <ref href="#section-42">this section</ref>.</p></content></subsection><subsection eId="section-42-8"><num>(8)</num><content><p>In any other case, the court may give permission under <ref href="#section-42">this section</ref>.</p></content></subsection><subsection eId="section-42-9"><num>(9)</num><content><p>If the court determines that the Secretary of State's decision that condition D is met is obviously flawed, the court may (in addition to giving permission under <ref href="#section-42-8">subsection (8)</ref>) give directions to the Secretary of State in relation to the measures to be imposed on the individual.</p></content></subsection><subsection eId="section-42-10"><num>(10)</num><intro><p>In <ref href="#section-42">this section</ref> “<term refersTo="#term-relevant-decisions" eId="term-relevant-decisions">relevant decisions</term>” means the decisions that the following conditions are met—</p></intro><level class="para1" eId="section-42-10-a"><num>(a)</num><content><p>condition A,</p></content></level><level class="para1" eId="section-42-10-b"><num>(b)</num><content><p>condition B,</p></content></level><level class="para1" eId="section-42-10-c"><num>(c)</num><content><p>condition C, and</p></content></level><level class="para1" eId="section-42-10-d"><num>(d)</num><content><p>condition D.</p></content></level></subsection></section><section eId="section-43"><num>43</num><heading>Urgent cases: reference to the court etc</heading><content><p><ref href="#schedule-8">Schedule 8</ref> makes provision about references to the court in urgent cases.</p></content></section><section eId="section-44"><num>44</num><heading>Directions hearing</heading><subsection eId="section-44-1"><num>(1)</num><intro><p><ref href="#section-44">This section</ref> applies if the court—</p></intro><level class="para1" eId="section-44-1-a"><num>(a)</num><content><p>gives permission under <ref href="#section-42">section 42</ref> for measures to be imposed on an individual, or</p></content></level><level class="para1" eId="section-44-1-b"><num>(b)</num><content><p>confirms under <ref href="#schedule-8-paragraph-4">paragraph 4</ref><ref href="#schedule-8-paragraph-4-3">(3)</ref> of <ref href="#schedule-8">Schedule 8</ref> (whether or not subject to paragraph 4(2) of that Schedule) a <ref href="#part-2">Part 2</ref> notice which imposes measures on an individual.</p></content></level></subsection><subsection eId="section-44-2"><num>(2)</num><intro><p>The court must, at the hearing where it gives the permission or confirms the notice, give directions for a further hearing (a “directions hearing”)—</p></intro><level class="para1" eId="section-44-2-a"><num>(a)</num><content><p>which, unless the court otherwise directs (whether in those directions or subsequently), is to be held within the period of 7 days beginning with the relevant day, and</p></content></level><level class="para1" eId="section-44-2-b"><num>(b)</num><content><p>which the individual is to have the opportunity to attend.</p></content></level></subsection><subsection eId="section-44-3"><num>(3)</num><content><p>In a case where <ref href="#section-44">this section</ref> applies because the court gives permission under <ref href="#section-42">section 42</ref>, directions given under <ref href="#section-44-2">subsection (2)</ref> may not be served on the individual unless the <ref href="#part-2">Part 2</ref> notice has been served on that individual.</p></content></subsection><subsection eId="section-44-4"><num>(4)</num><content><p>At the directions hearing, the court must give directions for a further hearing (a “review hearing”) in relation to the imposition of measures on the individual.</p></content></subsection><subsection eId="section-44-5"><num>(5)</num><content><p>Directions under <ref href="#section-44-4">subsection (4)</ref> must provide for the review hearing to be held as soon as reasonably practicable.</p></content></subsection><subsection eId="section-44-6"><num>(6)</num><intro><p>In <ref href="#section-44">this section</ref> “<term refersTo="#term-relevant-day" eId="term-relevant-day">relevant day</term>” means—</p></intro><level class="para1" eId="section-44-6-a"><num>(a)</num><content><p>in a case falling within <ref href="#section-44-1">subsection (1)</ref><ref href="#section-44-1-a">(a)</ref>, the day on which the <ref href="#part-2">Part 2</ref> notice imposing the measures is served on the individual;</p></content></level><level class="para1" eId="section-44-6-b"><num>(b)</num><content><p>in a case falling within <ref href="#section-44-1">subsection (1)</ref><ref href="#section-44-1-b">(b)</ref>, the day on which the court confirms the <ref href="#part-2">Part 2</ref> notice.</p></content></level></subsection></section><section eId="section-45"><num>45</num><heading>Review hearing</heading><subsection eId="section-45-1"><num>(1)</num><content><p>On a review hearing held in compliance with directions under <ref href="#section-44">section 44</ref><ref href="#section-44-4">(4)</ref>, the function of the court is to review the decisions of the Secretary of State that the relevant conditions were met and continue to be met.</p></content></subsection><subsection eId="section-45-2"><num>(2)</num><content><p>In doing so, the court must apply the principles applicable on an application for judicial review.</p></content></subsection><subsection eId="section-45-3"><num>(3)</num><intro><p>The court—</p></intro><level class="para1" eId="section-45-3-a"><num>(a)</num><content><p>must discontinue the review hearing if the individual requests the court to do so, and</p></content></level><level class="para1" eId="section-45-3-b"><num>(b)</num><content><p>may discontinue the review hearing in any other circumstances.</p></content></level></subsection><subsection eId="section-45-4"><num>(4)</num><content><p>The court may not discontinue the review hearing in accordance with <ref href="#section-45-3">subsection (3)</ref><ref href="#section-45-3-b">(b)</ref> without giving the Secretary of State and the individual the opportunity to make representations.</p></content></subsection><subsection eId="section-45-5"><num>(5)</num><intro><p>The court has the following powers (and only those powers) on a review hearing—</p></intro><level class="para1" eId="section-45-5-a"><num>(a)</num><content><p>power to quash the <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="section-45-5-b"><num>(b)</num><content><p>power to quash measures specified in the <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="section-45-5-c"><num>(c)</num><intro><p>power to give directions to the Secretary of State for, or in relation to—</p></intro><level class="para2" eId="section-45-5-c-i"><num>(i)</num><content><p>the revocation of the <ref href="#part-2">Part 2</ref> notice, or</p></content></level><level class="para2" eId="section-45-5-c-ii"><num>(ii)</num><content><p>the variation of measures specified in the <ref href="#part-2">Part 2</ref> notice.</p></content></level></level></subsection><subsection eId="section-45-6"><num>(6)</num><content><p>If the court does not exercise any of its powers under <ref href="#section-45-5">subsection (5)</ref>, the court must decide that the <ref href="#part-2">Part 2</ref> notice is to continue in force.</p></content></subsection><subsection eId="section-45-7"><num>(7)</num><content><p>If the court exercises a power under <ref href="#section-45-5">subsection (5)</ref><ref href="#section-45-5-b">(b)</ref> or <ref href="#section-45-5-c">(c)</ref><ref href="#section-45-5-c-ii">(ii)</ref>, the court must decide that the <ref href="#part-2">Part 2</ref> notice is to continue in force subject to that exercise of that power.</p></content></subsection><subsection eId="section-45-8"><num>(8)</num><intro><p>In <ref href="#section-45">this section</ref> “<term refersTo="#term-relevant-conditions" eId="term-relevant-conditions">relevant conditions</term>” means—</p></intro><level class="para1" eId="section-45-8-a"><num>(a)</num><content><p>condition A,</p></content></level><level class="para1" eId="section-45-8-b"><num>(b)</num><content><p>condition B,</p></content></level><level class="para1" eId="section-45-8-c"><num>(c)</num><content><p>condition C, and</p></content></level><level class="para1" eId="section-45-8-d"><num>(d)</num><content><p>condition D.</p></content></level></subsection></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-42"><num>42</num><heading>Prior permission of the court</heading><subsection eId="section-42-1"><num>(1)</num><intro><p><ref href="#section-42">This section</ref> applies if the Secretary of State—</p></intro><level class="para1" eId="section-42-1-a"><num>(a)</num><content><p>makes the relevant decisions in relation to an individual, and</p></content></level><level class="para1" eId="section-42-1-b"><num>(b)</num><content><p>makes an application to the court for permission to impose measures on the individual.</p></content></level></subsection><subsection eId="section-42-2"><num>(2)</num><content><p>The application must set out a draft of the proposed <ref href="#part-2">Part 2</ref> notice.</p></content></subsection><subsection eId="section-42-3"><num>(3)</num><intro><p>The function of the court on the application is—</p></intro><level class="para1" eId="section-42-3-a"><num>(a)</num><content><p>to determine whether the relevant decisions of the Secretary of State are obviously flawed, and</p></content></level><level class="para1" eId="section-42-3-b"><num>(b)</num><content><p>to determine whether to give permission to impose measures on the individual and (where applicable) whether to exercise the power of direction under <ref href="#section-42-9">subsection (9)</ref>.</p></content></level></subsection><subsection eId="section-42-4"><num>(4)</num><intro><p>The court may consider the application—</p></intro><level class="para1" eId="section-42-4-a"><num>(a)</num><content><p>in the absence of the individual,</p></content></level><level class="para1" eId="section-42-4-b"><num>(b)</num><content><p>without the individual having been notified of the application, and</p></content></level><level class="para1" eId="section-42-4-c"><num>(c)</num><content><p>without the individual having been given an opportunity (if the individual was aware of the application) of making any representations to the court.</p></content></level></subsection><subsection eId="section-42-5"><num>(5)</num><content><p>But that does not limit the matters about which rules of court may be made.</p></content></subsection><subsection eId="section-42-6"><num>(6)</num><content><p>In determining the application, the court must apply the principles applicable on an application for judicial review.</p></content></subsection><subsection eId="section-42-7"><num>(7)</num><content><p>In a case where the court determines that a decision of the Secretary of State that condition A, condition B or condition C is met is obviously flawed, the court may not give permission under <ref href="#section-42">this section</ref>.</p></content></subsection><subsection eId="section-42-8"><num>(8)</num><content><p>In any other case, the court may give permission under <ref href="#section-42">this section</ref>.</p></content></subsection><subsection eId="section-42-9"><num>(9)</num><content><p>If the court determines that the Secretary of State's decision that condition D is met is obviously flawed, the court may (in addition to giving permission under <ref href="#section-42-8">subsection (8)</ref>) give directions to the Secretary of State in relation to the measures to be imposed on the individual.</p></content></subsection><subsection eId="section-42-10"><num>(10)</num><intro><p>In <ref href="#section-42">this section</ref> “<term refersTo="#term-relevant-decisions" eId="term-relevant-decisions">relevant decisions</term>” means the decisions that the following conditions are met—</p></intro><level class="para1" eId="section-42-10-a"><num>(a)</num><content><p>condition A,</p></content></level><level class="para1" eId="section-42-10-b"><num>(b)</num><content><p>condition B,</p></content></level><level class="para1" eId="section-42-10-c"><num>(c)</num><content><p>condition C, and</p></content></level><level class="para1" eId="section-42-10-d"><num>(d)</num><content><p>condition D.</p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-42-1"><num>(1)</num><intro><p><ref href="#section-42">This section</ref> applies if the Secretary of State—</p></intro><level class="para1" eId="section-42-1-a"><num>(a)</num><content><p>makes the relevant decisions in relation to an individual, and</p></content></level><level class="para1" eId="section-42-1-b"><num>(b)</num><content><p>makes an application to the court for permission to impose measures on the individual.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-42-1-a"><num>(a)</num><content><p>makes the relevant decisions in relation to an individual, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-42-1-b"><num>(b)</num><content><p>makes an application to the court for permission to impose measures on the individual.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-42-2"><num>(2)</num><content><p>The application must set out a draft of the proposed <ref href="#part-2">Part 2</ref> notice.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-42-3"><num>(3)</num><intro><p>The function of the court on the application is—</p></intro><level class="para1" eId="section-42-3-a"><num>(a)</num><content><p>to determine whether the relevant decisions of the Secretary of State are obviously flawed, and</p></content></level><level class="para1" eId="section-42-3-b"><num>(b)</num><content><p>to determine whether to give permission to impose measures on the individual and (where applicable) whether to exercise the power of direction under <ref href="#section-42-9">subsection (9)</ref>.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-42-3-a"><num>(a)</num><content><p>to determine whether the relevant decisions of the Secretary of State are obviously flawed, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-42-3-b"><num>(b)</num><content><p>to determine whether to give permission to impose measures on the individual and (where applicable) whether to exercise the power of direction under <ref href="#section-42-9">subsection (9)</ref>.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-42-4"><num>(4)</num><intro><p>The court may consider the application—</p></intro><level class="para1" eId="section-42-4-a"><num>(a)</num><content><p>in the absence of the individual,</p></content></level><level class="para1" eId="section-42-4-b"><num>(b)</num><content><p>without the individual having been notified of the application, and</p></content></level><level class="para1" eId="section-42-4-c"><num>(c)</num><content><p>without the individual having been given an opportunity (if the individual was aware of the application) of making any representations to the court.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-42-4-a"><num>(a)</num><content><p>in the absence of the individual,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-42-4-b"><num>(b)</num><content><p>without the individual having been notified of the application, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-42-4-c"><num>(c)</num><content><p>without the individual having been given an opportunity (if the individual was aware of the application) of making any representations to the court.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-42-5"><num>(5)</num><content><p>But that does not limit the matters about which rules of court may be made.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-42-6"><num>(6)</num><content><p>In determining the application, the court must apply the principles applicable on an application for judicial review.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-42-7"><num>(7)</num><content><p>In a case where the court determines that a decision of the Secretary of State that condition A, condition B or condition C is met is obviously flawed, the court may not give permission under <ref href="#section-42">this section</ref>.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-42-8"><num>(8)</num><content><p>In any other case, the court may give permission under <ref href="#section-42">this section</ref>.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-42-9"><num>(9)</num><content><p>If the court determines that the Secretary of State's decision that condition D is met is obviously flawed, the court may (in addition to giving permission under <ref href="#section-42-8">subsection (8)</ref>) give directions to the Secretary of State in relation to the measures to be imposed on the individual.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-42-10"><num>(10)</num><intro><p>In <ref href="#section-42">this section</ref> “<term refersTo="#term-relevant-decisions" eId="term-relevant-decisions">relevant decisions</term>” means the decisions that the following conditions are met—</p></intro><level class="para1" eId="section-42-10-a"><num>(a)</num><content><p>condition A,</p></content></level><level class="para1" eId="section-42-10-b"><num>(b)</num><content><p>condition B,</p></content></level><level class="para1" eId="section-42-10-c"><num>(c)</num><content><p>condition C, and</p></content></level><level class="para1" eId="section-42-10-d"><num>(d)</num><content><p>condition D.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-42-10-a"><num>(a)</num><content><p>condition A,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-42-10-b"><num>(b)</num><content><p>condition B,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-42-10-c"><num>(c)</num><content><p>condition C, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-42-10-d"><num>(d)</num><content><p>condition D.</p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-43"><num>43</num><heading>Urgent cases: reference to the court etc</heading><content><p><ref href="#schedule-8">Schedule 8</ref> makes provision about references to the court in urgent cases.</p></content></section>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-44"><num>44</num><heading>Directions hearing</heading><subsection eId="section-44-1"><num>(1)</num><intro><p><ref href="#section-44">This section</ref> applies if the court—</p></intro><level class="para1" eId="section-44-1-a"><num>(a)</num><content><p>gives permission under <ref href="#section-42">section 42</ref> for measures to be imposed on an individual, or</p></content></level><level class="para1" eId="section-44-1-b"><num>(b)</num><content><p>confirms under <ref href="#schedule-8-paragraph-4">paragraph 4</ref><ref href="#schedule-8-paragraph-4-3">(3)</ref> of <ref href="#schedule-8">Schedule 8</ref> (whether or not subject to paragraph 4(2) of that Schedule) a <ref href="#part-2">Part 2</ref> notice which imposes measures on an individual.</p></content></level></subsection><subsection eId="section-44-2"><num>(2)</num><intro><p>The court must, at the hearing where it gives the permission or confirms the notice, give directions for a further hearing (a “directions hearing”)—</p></intro><level class="para1" eId="section-44-2-a"><num>(a)</num><content><p>which, unless the court otherwise directs (whether in those directions or subsequently), is to be held within the period of 7 days beginning with the relevant day, and</p></content></level><level class="para1" eId="section-44-2-b"><num>(b)</num><content><p>which the individual is to have the opportunity to attend.</p></content></level></subsection><subsection eId="section-44-3"><num>(3)</num><content><p>In a case where <ref href="#section-44">this section</ref> applies because the court gives permission under <ref href="#section-42">section 42</ref>, directions given under <ref href="#section-44-2">subsection (2)</ref> may not be served on the individual unless the <ref href="#part-2">Part 2</ref> notice has been served on that individual.</p></content></subsection><subsection eId="section-44-4"><num>(4)</num><content><p>At the directions hearing, the court must give directions for a further hearing (a “review hearing”) in relation to the imposition of measures on the individual.</p></content></subsection><subsection eId="section-44-5"><num>(5)</num><content><p>Directions under <ref href="#section-44-4">subsection (4)</ref> must provide for the review hearing to be held as soon as reasonably practicable.</p></content></subsection><subsection eId="section-44-6"><num>(6)</num><intro><p>In <ref href="#section-44">this section</ref> “<term refersTo="#term-relevant-day" eId="term-relevant-day">relevant day</term>” means—</p></intro><level class="para1" eId="section-44-6-a"><num>(a)</num><content><p>in a case falling within <ref href="#section-44-1">subsection (1)</ref><ref href="#section-44-1-a">(a)</ref>, the day on which the <ref href="#part-2">Part 2</ref> notice imposing the measures is served on the individual;</p></content></level><level class="para1" eId="section-44-6-b"><num>(b)</num><content><p>in a case falling within <ref href="#section-44-1">subsection (1)</ref><ref href="#section-44-1-b">(b)</ref>, the day on which the court confirms the <ref href="#part-2">Part 2</ref> notice.</p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-44-1"><num>(1)</num><intro><p><ref href="#section-44">This section</ref> applies if the court—</p></intro><level class="para1" eId="section-44-1-a"><num>(a)</num><content><p>gives permission under <ref href="#section-42">section 42</ref> for measures to be imposed on an individual, or</p></content></level><level class="para1" eId="section-44-1-b"><num>(b)</num><content><p>confirms under <ref href="#schedule-8-paragraph-4">paragraph 4</ref><ref href="#schedule-8-paragraph-4-3">(3)</ref> of <ref href="#schedule-8">Schedule 8</ref> (whether or not subject to paragraph 4(2) of that Schedule) a <ref href="#part-2">Part 2</ref> notice which imposes measures on an individual.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-44-1-a"><num>(a)</num><content><p>gives permission under <ref href="#section-42">section 42</ref> for measures to be imposed on an individual, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-44-1-b"><num>(b)</num><content><p>confirms under <ref href="#schedule-8-paragraph-4">paragraph 4</ref><ref href="#schedule-8-paragraph-4-3">(3)</ref> of <ref href="#schedule-8">Schedule 8</ref> (whether or not subject to paragraph 4(2) of that Schedule) a <ref href="#part-2">Part 2</ref> notice which imposes measures on an individual.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-44-2"><num>(2)</num><intro><p>The court must, at the hearing where it gives the permission or confirms the notice, give directions for a further hearing (a “directions hearing”)—</p></intro><level class="para1" eId="section-44-2-a"><num>(a)</num><content><p>which, unless the court otherwise directs (whether in those directions or subsequently), is to be held within the period of 7 days beginning with the relevant day, and</p></content></level><level class="para1" eId="section-44-2-b"><num>(b)</num><content><p>which the individual is to have the opportunity to attend.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-44-2-a"><num>(a)</num><content><p>which, unless the court otherwise directs (whether in those directions or subsequently), is to be held within the period of 7 days beginning with the relevant day, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-44-2-b"><num>(b)</num><content><p>which the individual is to have the opportunity to attend.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-44-3"><num>(3)</num><content><p>In a case where <ref href="#section-44">this section</ref> applies because the court gives permission under <ref href="#section-42">section 42</ref>, directions given under <ref href="#section-44-2">subsection (2)</ref> may not be served on the individual unless the <ref href="#part-2">Part 2</ref> notice has been served on that individual.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-44-4"><num>(4)</num><content><p>At the directions hearing, the court must give directions for a further hearing (a “review hearing”) in relation to the imposition of measures on the individual.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-44-5"><num>(5)</num><content><p>Directions under <ref href="#section-44-4">subsection (4)</ref> must provide for the review hearing to be held as soon as reasonably practicable.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-44-6"><num>(6)</num><intro><p>In <ref href="#section-44">this section</ref> “<term refersTo="#term-relevant-day" eId="term-relevant-day">relevant day</term>” means—</p></intro><level class="para1" eId="section-44-6-a"><num>(a)</num><content><p>in a case falling within <ref href="#section-44-1">subsection (1)</ref><ref href="#section-44-1-a">(a)</ref>, the day on which the <ref href="#part-2">Part 2</ref> notice imposing the measures is served on the individual;</p></content></level><level class="para1" eId="section-44-6-b"><num>(b)</num><content><p>in a case falling within <ref href="#section-44-1">subsection (1)</ref><ref href="#section-44-1-b">(b)</ref>, the day on which the court confirms the <ref href="#part-2">Part 2</ref> notice.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-44-6-a"><num>(a)</num><content><p>in a case falling within <ref href="#section-44-1">subsection (1)</ref><ref href="#section-44-1-a">(a)</ref>, the day on which the <ref href="#part-2">Part 2</ref> notice imposing the measures is served on the individual;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-44-6-b"><num>(b)</num><content><p>in a case falling within <ref href="#section-44-1">subsection (1)</ref><ref href="#section-44-1-b">(b)</ref>, the day on which the court confirms the <ref href="#part-2">Part 2</ref> notice.</p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-45"><num>45</num><heading>Review hearing</heading><subsection eId="section-45-1"><num>(1)</num><content><p>On a review hearing held in compliance with directions under <ref href="#section-44">section 44</ref><ref href="#section-44-4">(4)</ref>, the function of the court is to review the decisions of the Secretary of State that the relevant conditions were met and continue to be met.</p></content></subsection><subsection eId="section-45-2"><num>(2)</num><content><p>In doing so, the court must apply the principles applicable on an application for judicial review.</p></content></subsection><subsection eId="section-45-3"><num>(3)</num><intro><p>The court—</p></intro><level class="para1" eId="section-45-3-a"><num>(a)</num><content><p>must discontinue the review hearing if the individual requests the court to do so, and</p></content></level><level class="para1" eId="section-45-3-b"><num>(b)</num><content><p>may discontinue the review hearing in any other circumstances.</p></content></level></subsection><subsection eId="section-45-4"><num>(4)</num><content><p>The court may not discontinue the review hearing in accordance with <ref href="#section-45-3">subsection (3)</ref><ref href="#section-45-3-b">(b)</ref> without giving the Secretary of State and the individual the opportunity to make representations.</p></content></subsection><subsection eId="section-45-5"><num>(5)</num><intro><p>The court has the following powers (and only those powers) on a review hearing—</p></intro><level class="para1" eId="section-45-5-a"><num>(a)</num><content><p>power to quash the <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="section-45-5-b"><num>(b)</num><content><p>power to quash measures specified in the <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="section-45-5-c"><num>(c)</num><intro><p>power to give directions to the Secretary of State for, or in relation to—</p></intro><level class="para2" eId="section-45-5-c-i"><num>(i)</num><content><p>the revocation of the <ref href="#part-2">Part 2</ref> notice, or</p></content></level><level class="para2" eId="section-45-5-c-ii"><num>(ii)</num><content><p>the variation of measures specified in the <ref href="#part-2">Part 2</ref> notice.</p></content></level></level></subsection><subsection eId="section-45-6"><num>(6)</num><content><p>If the court does not exercise any of its powers under <ref href="#section-45-5">subsection (5)</ref>, the court must decide that the <ref href="#part-2">Part 2</ref> notice is to continue in force.</p></content></subsection><subsection eId="section-45-7"><num>(7)</num><content><p>If the court exercises a power under <ref href="#section-45-5">subsection (5)</ref><ref href="#section-45-5-b">(b)</ref> or <ref href="#section-45-5-c">(c)</ref><ref href="#section-45-5-c-ii">(ii)</ref>, the court must decide that the <ref href="#part-2">Part 2</ref> notice is to continue in force subject to that exercise of that power.</p></content></subsection><subsection eId="section-45-8"><num>(8)</num><intro><p>In <ref href="#section-45">this section</ref> “<term refersTo="#term-relevant-conditions" eId="term-relevant-conditions">relevant conditions</term>” means—</p></intro><level class="para1" eId="section-45-8-a"><num>(a)</num><content><p>condition A,</p></content></level><level class="para1" eId="section-45-8-b"><num>(b)</num><content><p>condition B,</p></content></level><level class="para1" eId="section-45-8-c"><num>(c)</num><content><p>condition C, and</p></content></level><level class="para1" eId="section-45-8-d"><num>(d)</num><content><p>condition D.</p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-45-1"><num>(1)</num><content><p>On a review hearing held in compliance with directions under <ref href="#section-44">section 44</ref><ref href="#section-44-4">(4)</ref>, the function of the court is to review the decisions of the Secretary of State that the relevant conditions were met and continue to be met.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-45-2"><num>(2)</num><content><p>In doing so, the court must apply the principles applicable on an application for judicial review.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-45-3"><num>(3)</num><intro><p>The court—</p></intro><level class="para1" eId="section-45-3-a"><num>(a)</num><content><p>must discontinue the review hearing if the individual requests the court to do so, and</p></content></level><level class="para1" eId="section-45-3-b"><num>(b)</num><content><p>may discontinue the review hearing in any other circumstances.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-45-3-a"><num>(a)</num><content><p>must discontinue the review hearing if the individual requests the court to do so, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-45-3-b"><num>(b)</num><content><p>may discontinue the review hearing in any other circumstances.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-45-4"><num>(4)</num><content><p>The court may not discontinue the review hearing in accordance with <ref href="#section-45-3">subsection (3)</ref><ref href="#section-45-3-b">(b)</ref> without giving the Secretary of State and the individual the opportunity to make representations.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-45-5"><num>(5)</num><intro><p>The court has the following powers (and only those powers) on a review hearing—</p></intro><level class="para1" eId="section-45-5-a"><num>(a)</num><content><p>power to quash the <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="section-45-5-b"><num>(b)</num><content><p>power to quash measures specified in the <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="section-45-5-c"><num>(c)</num><intro><p>power to give directions to the Secretary of State for, or in relation to—</p></intro><level class="para2" eId="section-45-5-c-i"><num>(i)</num><content><p>the revocation of the <ref href="#part-2">Part 2</ref> notice, or</p></content></level><level class="para2" eId="section-45-5-c-ii"><num>(ii)</num><content><p>the variation of measures specified in the <ref href="#part-2">Part 2</ref> notice.</p></content></level></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-45-5-a"><num>(a)</num><content><p>power to quash the <ref href="#part-2">Part 2</ref> notice;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-45-5-b"><num>(b)</num><content><p>power to quash measures specified in the <ref href="#part-2">Part 2</ref> notice;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-45-5-c"><num>(c)</num><intro><p>power to give directions to the Secretary of State for, or in relation to—</p></intro><level class="para2" eId="section-45-5-c-i"><num>(i)</num><content><p>the revocation of the <ref href="#part-2">Part 2</ref> notice, or</p></content></level><level class="para2" eId="section-45-5-c-ii"><num>(ii)</num><content><p>the variation of measures specified in the <ref href="#part-2">Part 2</ref> notice.</p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-45-5-c-i"><num>(i)</num><content><p>the revocation of the <ref href="#part-2">Part 2</ref> notice, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-45-5-c-ii"><num>(ii)</num><content><p>the variation of measures specified in the <ref href="#part-2">Part 2</ref> notice.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-45-6"><num>(6)</num><content><p>If the court does not exercise any of its powers under <ref href="#section-45-5">subsection (5)</ref>, the court must decide that the <ref href="#part-2">Part 2</ref> notice is to continue in force.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-45-7"><num>(7)</num><content><p>If the court exercises a power under <ref href="#section-45-5">subsection (5)</ref><ref href="#section-45-5-b">(b)</ref> or <ref href="#section-45-5-c">(c)</ref><ref href="#section-45-5-c-ii">(ii)</ref>, the court must decide that the <ref href="#part-2">Part 2</ref> notice is to continue in force subject to that exercise of that power.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-45-8"><num>(8)</num><intro><p>In <ref href="#section-45">this section</ref> “<term refersTo="#term-relevant-conditions" eId="term-relevant-conditions">relevant conditions</term>” means—</p></intro><level class="para1" eId="section-45-8-a"><num>(a)</num><content><p>condition A,</p></content></level><level class="para1" eId="section-45-8-b"><num>(b)</num><content><p>condition B,</p></content></level><level class="para1" eId="section-45-8-c"><num>(c)</num><content><p>condition C, and</p></content></level><level class="para1" eId="section-45-8-d"><num>(d)</num><content><p>condition D.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-45-8-a"><num>(a)</num><content><p>condition A,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-45-8-b"><num>(b)</num><content><p>condition B,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-45-8-c"><num>(c)</num><content><p>condition C, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-45-8-d"><num>(d)</num><content><p>condition D.</p></content></level>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" ukl:Name="Pblock" eId="part-2-crossheading-consultation-requirements"><heading>Consultation requirements</heading><section eId="section-46"><num>46</num><heading>Criminal investigations into foreign power threat activity</heading><subsection eId="section-46-1"><num>(1)</num><intro><p>The Secretary of State must consult the chief officer of the appropriate police force about the matter mentioned in <ref href="#section-46-2">subsection (2)</ref> before—</p></intro><level class="para1" eId="section-46-1-a"><num>(a)</num><content><p>making an application under <ref href="#section-42">section 42</ref> for permission to impose measures on an individual, or</p></content></level><level class="para1" eId="section-46-1-b"><num>(b)</num><content><p>imposing measures on an individual in a case to which <ref href="#section-40">section 40</ref><ref href="#section-40-5">(5)</ref><ref href="#section-40-5-b">(b)</ref> applies (urgency of the case requires measures to be imposed without obtaining the permission of the court).</p></content></level></subsection><subsection eId="section-46-2"><num>(2)</num><intro><p>The matter is whether there is evidence available that could realistically be used for the purposes of prosecuting the individual for an offence—</p></intro><level class="para1" eId="section-46-2-a"><num>(a)</num><content><p>within <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref>, or</p></content></level><level class="para1" eId="section-46-2-b"><num>(b)</num><content><p>relating to acts or threats within <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b)</ref> or <ref href="#section-33-3-c">(c)</ref>.</p></content></level></subsection><subsection eId="section-46-3"><num>(3)</num><intro><p>The “<term refersTo="#term-appropriate-police-force" eId="term-appropriate-police-force">appropriate police force</term>” means the police force—</p></intro><level class="para1" eId="section-46-3-a"><num>(a)</num><content><p>that is investigating the commission of any such offence by the individual, or</p></content></level><level class="para1" eId="section-46-3-b"><num>(b)</num><content><p>by which it appears to the Secretary of State that the commission of any such offence by the individual would fall to be investigated.</p></content></level></subsection><subsection eId="section-46-4"><num>(4)</num><intro><p>If the Secretary of State serves a <ref href="#part-2">Part 2</ref> notice on an individual, the Secretary of State must inform the chief officer of the appropriate police force—</p></intro><level class="para1" eId="section-46-4-a"><num>(a)</num><content><p>that the <ref href="#part-2">Part 2</ref> notice has been served, and</p></content></level><level class="para1" eId="section-46-4-b"><num>(b)</num><content><p>that the chief officer must act in accordance with the duty under <ref href="#section-46-5">subsection (5)</ref>.</p></content></level></subsection><subsection eId="section-46-5"><num>(5)</num><intro><p>After being informed of the matters mentioned in <ref href="#section-46-4">subsection (4)</ref>, the chief officer must—</p></intro><level class="para1" eId="section-46-5-a"><num>(a)</num><intro><p>secure that the investigation of the individual's conduct, with a view to a prosecution of the individual for an offence—</p></intro><level class="para2" eId="section-46-5-a-i"><num>(i)</num><content><p>within <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref>, or</p></content></level><level class="para2" eId="section-46-5-a-ii"><num>(ii)</num><content><p>relating to acts or threats within <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b)</ref> or <ref href="#section-33-3-c">(c)</ref>,</p></content></level><wrapUp><p>is kept under review throughout the period the <ref href="#part-2">Part 2</ref> notice is in force, and</p></wrapUp></level><level class="para1" eId="section-46-5-b"><num>(b)</num><content><p>report to the Secretary of State on the review carried out under <ref href="#section-46-5-a">paragraph (a)</ref>.</p></content></level></subsection><subsection eId="section-46-6"><num>(6)</num><content><p>The chief officer must consult the relevant prosecuting authority before responding to consultation under <ref href="#section-46-1">subsection (1)</ref>.</p></content></subsection><subsection eId="section-46-7"><num>(7)</num><content><p>The chief officer must also, to the extent that the chief officer considers it appropriate to do so, consult the relevant prosecuting authority in carrying out the duty under <ref href="#section-46-5">subsection (5)</ref><ref href="#section-46-5-a">(a)</ref>.</p></content></subsection><subsection eId="section-46-8"><num>(8)</num><intro><p>The “relevant prosecuting authority” is—</p></intro><level class="para1" eId="section-46-8-a"><num>(a)</num><content><p>in the case of offences that would be likely to be prosecuted in England and Wales, the Director of Public Prosecutions;</p></content></level><level class="para1" eId="section-46-8-b"><num>(b)</num><content><p>in the case of offences that would be likely to be prosecuted in Scotland, the Lord Advocate;</p></content></level><level class="para1" eId="section-46-8-c"><num>(c)</num><content><p>in the case of offences that would be likely to be prosecuted in Northern Ireland, the Director of Public Prosecutions for Northern Ireland.</p></content></level></subsection><subsection eId="section-46-9"><num>(9)</num><content><p>The duty to consult under <ref href="#section-46-1">subsection (1)</ref> or <ref href="#section-46-6">(6)</ref> may be satisfied by consultation that took place wholly or partly before the passing of this Act.</p></content></subsection><subsection eId="section-46-10"><num>(10)</num><intro><p>In <ref href="#section-46">this section</ref>—</p></intro><hcontainer name="definition"><intro><p>“<term refersTo="#term-chief-officer" eId="term-chief-officer">chief officer</term>”—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to a police force maintained for a police area in England and Wales, means the chief officer of police of that force;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to the Police Service of Scotland, means the chief constable of that Service;</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to the Police Service of Northern Ireland, means the Chief Constable of that Service;</p></content></level><level class="para1"><num>(d)</num><content><p>in relation to the National Crime Agency, means the Director General of the National Crime Agency;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-police-force" eId="term-police-force">police force</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>a police force maintained for a police area in England and Wales;</p></content></level><level class="para1"><num>(b)</num><content><p>the Police Service of Scotland;</p></content></level><level class="para1"><num>(c)</num><content><p>the Police Service of Northern Ireland;</p></content></level><level class="para1"><num>(d)</num><content><p>the National Crime Agency.</p></content></level></hcontainer></subsection></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-46"><num>46</num><heading>Criminal investigations into foreign power threat activity</heading><subsection eId="section-46-1"><num>(1)</num><intro><p>The Secretary of State must consult the chief officer of the appropriate police force about the matter mentioned in <ref href="#section-46-2">subsection (2)</ref> before—</p></intro><level class="para1" eId="section-46-1-a"><num>(a)</num><content><p>making an application under <ref href="#section-42">section 42</ref> for permission to impose measures on an individual, or</p></content></level><level class="para1" eId="section-46-1-b"><num>(b)</num><content><p>imposing measures on an individual in a case to which <ref href="#section-40">section 40</ref><ref href="#section-40-5">(5)</ref><ref href="#section-40-5-b">(b)</ref> applies (urgency of the case requires measures to be imposed without obtaining the permission of the court).</p></content></level></subsection><subsection eId="section-46-2"><num>(2)</num><intro><p>The matter is whether there is evidence available that could realistically be used for the purposes of prosecuting the individual for an offence—</p></intro><level class="para1" eId="section-46-2-a"><num>(a)</num><content><p>within <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref>, or</p></content></level><level class="para1" eId="section-46-2-b"><num>(b)</num><content><p>relating to acts or threats within <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b)</ref> or <ref href="#section-33-3-c">(c)</ref>.</p></content></level></subsection><subsection eId="section-46-3"><num>(3)</num><intro><p>The “<term refersTo="#term-appropriate-police-force" eId="term-appropriate-police-force">appropriate police force</term>” means the police force—</p></intro><level class="para1" eId="section-46-3-a"><num>(a)</num><content><p>that is investigating the commission of any such offence by the individual, or</p></content></level><level class="para1" eId="section-46-3-b"><num>(b)</num><content><p>by which it appears to the Secretary of State that the commission of any such offence by the individual would fall to be investigated.</p></content></level></subsection><subsection eId="section-46-4"><num>(4)</num><intro><p>If the Secretary of State serves a <ref href="#part-2">Part 2</ref> notice on an individual, the Secretary of State must inform the chief officer of the appropriate police force—</p></intro><level class="para1" eId="section-46-4-a"><num>(a)</num><content><p>that the <ref href="#part-2">Part 2</ref> notice has been served, and</p></content></level><level class="para1" eId="section-46-4-b"><num>(b)</num><content><p>that the chief officer must act in accordance with the duty under <ref href="#section-46-5">subsection (5)</ref>.</p></content></level></subsection><subsection eId="section-46-5"><num>(5)</num><intro><p>After being informed of the matters mentioned in <ref href="#section-46-4">subsection (4)</ref>, the chief officer must—</p></intro><level class="para1" eId="section-46-5-a"><num>(a)</num><intro><p>secure that the investigation of the individual's conduct, with a view to a prosecution of the individual for an offence—</p></intro><level class="para2" eId="section-46-5-a-i"><num>(i)</num><content><p>within <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref>, or</p></content></level><level class="para2" eId="section-46-5-a-ii"><num>(ii)</num><content><p>relating to acts or threats within <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b)</ref> or <ref href="#section-33-3-c">(c)</ref>,</p></content></level><wrapUp><p>is kept under review throughout the period the <ref href="#part-2">Part 2</ref> notice is in force, and</p></wrapUp></level><level class="para1" eId="section-46-5-b"><num>(b)</num><content><p>report to the Secretary of State on the review carried out under <ref href="#section-46-5-a">paragraph (a)</ref>.</p></content></level></subsection><subsection eId="section-46-6"><num>(6)</num><content><p>The chief officer must consult the relevant prosecuting authority before responding to consultation under <ref href="#section-46-1">subsection (1)</ref>.</p></content></subsection><subsection eId="section-46-7"><num>(7)</num><content><p>The chief officer must also, to the extent that the chief officer considers it appropriate to do so, consult the relevant prosecuting authority in carrying out the duty under <ref href="#section-46-5">subsection (5)</ref><ref href="#section-46-5-a">(a)</ref>.</p></content></subsection><subsection eId="section-46-8"><num>(8)</num><intro><p>The “relevant prosecuting authority” is—</p></intro><level class="para1" eId="section-46-8-a"><num>(a)</num><content><p>in the case of offences that would be likely to be prosecuted in England and Wales, the Director of Public Prosecutions;</p></content></level><level class="para1" eId="section-46-8-b"><num>(b)</num><content><p>in the case of offences that would be likely to be prosecuted in Scotland, the Lord Advocate;</p></content></level><level class="para1" eId="section-46-8-c"><num>(c)</num><content><p>in the case of offences that would be likely to be prosecuted in Northern Ireland, the Director of Public Prosecutions for Northern Ireland.</p></content></level></subsection><subsection eId="section-46-9"><num>(9)</num><content><p>The duty to consult under <ref href="#section-46-1">subsection (1)</ref> or <ref href="#section-46-6">(6)</ref> may be satisfied by consultation that took place wholly or partly before the passing of this Act.</p></content></subsection><subsection eId="section-46-10"><num>(10)</num><intro><p>In <ref href="#section-46">this section</ref>—</p></intro><hcontainer name="definition"><intro><p>“<term refersTo="#term-chief-officer" eId="term-chief-officer">chief officer</term>”—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to a police force maintained for a police area in England and Wales, means the chief officer of police of that force;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to the Police Service of Scotland, means the chief constable of that Service;</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to the Police Service of Northern Ireland, means the Chief Constable of that Service;</p></content></level><level class="para1"><num>(d)</num><content><p>in relation to the National Crime Agency, means the Director General of the National Crime Agency;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-police-force" eId="term-police-force">police force</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>a police force maintained for a police area in England and Wales;</p></content></level><level class="para1"><num>(b)</num><content><p>the Police Service of Scotland;</p></content></level><level class="para1"><num>(c)</num><content><p>the Police Service of Northern Ireland;</p></content></level><level class="para1"><num>(d)</num><content><p>the National Crime Agency.</p></content></level></hcontainer></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-46-1"><num>(1)</num><intro><p>The Secretary of State must consult the chief officer of the appropriate police force about the matter mentioned in <ref href="#section-46-2">subsection (2)</ref> before—</p></intro><level class="para1" eId="section-46-1-a"><num>(a)</num><content><p>making an application under <ref href="#section-42">section 42</ref> for permission to impose measures on an individual, or</p></content></level><level class="para1" eId="section-46-1-b"><num>(b)</num><content><p>imposing measures on an individual in a case to which <ref href="#section-40">section 40</ref><ref href="#section-40-5">(5)</ref><ref href="#section-40-5-b">(b)</ref> applies (urgency of the case requires measures to be imposed without obtaining the permission of the court).</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-46-1-a"><num>(a)</num><content><p>making an application under <ref href="#section-42">section 42</ref> for permission to impose measures on an individual, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-46-1-b"><num>(b)</num><content><p>imposing measures on an individual in a case to which <ref href="#section-40">section 40</ref><ref href="#section-40-5">(5)</ref><ref href="#section-40-5-b">(b)</ref> applies (urgency of the case requires measures to be imposed without obtaining the permission of the court).</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-46-2"><num>(2)</num><intro><p>The matter is whether there is evidence available that could realistically be used for the purposes of prosecuting the individual for an offence—</p></intro><level class="para1" eId="section-46-2-a"><num>(a)</num><content><p>within <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref>, or</p></content></level><level class="para1" eId="section-46-2-b"><num>(b)</num><content><p>relating to acts or threats within <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b)</ref> or <ref href="#section-33-3-c">(c)</ref>.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-46-2-a"><num>(a)</num><content><p>within <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref>, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-46-2-b"><num>(b)</num><content><p>relating to acts or threats within <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b)</ref> or <ref href="#section-33-3-c">(c)</ref>.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-46-3"><num>(3)</num><intro><p>The “<term refersTo="#term-appropriate-police-force" eId="term-appropriate-police-force">appropriate police force</term>” means the police force—</p></intro><level class="para1" eId="section-46-3-a"><num>(a)</num><content><p>that is investigating the commission of any such offence by the individual, or</p></content></level><level class="para1" eId="section-46-3-b"><num>(b)</num><content><p>by which it appears to the Secretary of State that the commission of any such offence by the individual would fall to be investigated.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-46-3-a"><num>(a)</num><content><p>that is investigating the commission of any such offence by the individual, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-46-3-b"><num>(b)</num><content><p>by which it appears to the Secretary of State that the commission of any such offence by the individual would fall to be investigated.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-46-4"><num>(4)</num><intro><p>If the Secretary of State serves a <ref href="#part-2">Part 2</ref> notice on an individual, the Secretary of State must inform the chief officer of the appropriate police force—</p></intro><level class="para1" eId="section-46-4-a"><num>(a)</num><content><p>that the <ref href="#part-2">Part 2</ref> notice has been served, and</p></content></level><level class="para1" eId="section-46-4-b"><num>(b)</num><content><p>that the chief officer must act in accordance with the duty under <ref href="#section-46-5">subsection (5)</ref>.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-46-4-a"><num>(a)</num><content><p>that the <ref href="#part-2">Part 2</ref> notice has been served, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-46-4-b"><num>(b)</num><content><p>that the chief officer must act in accordance with the duty under <ref href="#section-46-5">subsection (5)</ref>.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-46-5"><num>(5)</num><intro><p>After being informed of the matters mentioned in <ref href="#section-46-4">subsection (4)</ref>, the chief officer must—</p></intro><level class="para1" eId="section-46-5-a"><num>(a)</num><intro><p>secure that the investigation of the individual's conduct, with a view to a prosecution of the individual for an offence—</p></intro><level class="para2" eId="section-46-5-a-i"><num>(i)</num><content><p>within <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref>, or</p></content></level><level class="para2" eId="section-46-5-a-ii"><num>(ii)</num><content><p>relating to acts or threats within <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b)</ref> or <ref href="#section-33-3-c">(c)</ref>,</p></content></level><wrapUp><p>is kept under review throughout the period the <ref href="#part-2">Part 2</ref> notice is in force, and</p></wrapUp></level><level class="para1" eId="section-46-5-b"><num>(b)</num><content><p>report to the Secretary of State on the review carried out under <ref href="#section-46-5-a">paragraph (a)</ref>.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-46-5-a"><num>(a)</num><intro><p>secure that the investigation of the individual's conduct, with a view to a prosecution of the individual for an offence—</p></intro><level class="para2" eId="section-46-5-a-i"><num>(i)</num><content><p>within <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref>, or</p></content></level><level class="para2" eId="section-46-5-a-ii"><num>(ii)</num><content><p>relating to acts or threats within <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b)</ref> or <ref href="#section-33-3-c">(c)</ref>,</p></content></level><wrapUp><p>is kept under review throughout the period the <ref href="#part-2">Part 2</ref> notice is in force, and</p></wrapUp></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-46-5-a-i"><num>(i)</num><content><p>within <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref>, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-46-5-a-ii"><num>(ii)</num><content><p>relating to acts or threats within <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b)</ref> or <ref href="#section-33-3-c">(c)</ref>,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-46-5-b"><num>(b)</num><content><p>report to the Secretary of State on the review carried out under <ref href="#section-46-5-a">paragraph (a)</ref>.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-46-6"><num>(6)</num><content><p>The chief officer must consult the relevant prosecuting authority before responding to consultation under <ref href="#section-46-1">subsection (1)</ref>.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-46-7"><num>(7)</num><content><p>The chief officer must also, to the extent that the chief officer considers it appropriate to do so, consult the relevant prosecuting authority in carrying out the duty under <ref href="#section-46-5">subsection (5)</ref><ref href="#section-46-5-a">(a)</ref>.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-46-8"><num>(8)</num><intro><p>The “relevant prosecuting authority” is—</p></intro><level class="para1" eId="section-46-8-a"><num>(a)</num><content><p>in the case of offences that would be likely to be prosecuted in England and Wales, the Director of Public Prosecutions;</p></content></level><level class="para1" eId="section-46-8-b"><num>(b)</num><content><p>in the case of offences that would be likely to be prosecuted in Scotland, the Lord Advocate;</p></content></level><level class="para1" eId="section-46-8-c"><num>(c)</num><content><p>in the case of offences that would be likely to be prosecuted in Northern Ireland, the Director of Public Prosecutions for Northern Ireland.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-46-8-a"><num>(a)</num><content><p>in the case of offences that would be likely to be prosecuted in England and Wales, the Director of Public Prosecutions;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-46-8-b"><num>(b)</num><content><p>in the case of offences that would be likely to be prosecuted in Scotland, the Lord Advocate;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-46-8-c"><num>(c)</num><content><p>in the case of offences that would be likely to be prosecuted in Northern Ireland, the Director of Public Prosecutions for Northern Ireland.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-46-9"><num>(9)</num><content><p>The duty to consult under <ref href="#section-46-1">subsection (1)</ref> or <ref href="#section-46-6">(6)</ref> may be satisfied by consultation that took place wholly or partly before the passing of this Act.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-46-10"><num>(10)</num><intro><p>In <ref href="#section-46">this section</ref>—</p></intro><hcontainer name="definition"><intro><p>“<term refersTo="#term-chief-officer" eId="term-chief-officer">chief officer</term>”—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to a police force maintained for a police area in England and Wales, means the chief officer of police of that force;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to the Police Service of Scotland, means the chief constable of that Service;</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to the Police Service of Northern Ireland, means the Chief Constable of that Service;</p></content></level><level class="para1"><num>(d)</num><content><p>in relation to the National Crime Agency, means the Director General of the National Crime Agency;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-police-force" eId="term-police-force">police force</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>a police force maintained for a police area in England and Wales;</p></content></level><level class="para1"><num>(b)</num><content><p>the Police Service of Scotland;</p></content></level><level class="para1"><num>(c)</num><content><p>the Police Service of Northern Ireland;</p></content></level><level class="para1"><num>(d)</num><content><p>the National Crime Agency.</p></content></level></hcontainer></subsection>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" ukl:Name="Pblock" eId="part-2-crossheading-review-of-ongoing-necessity"><heading>Review of ongoing necessity</heading><section eId="section-47"><num>47</num><heading>Review of ongoing necessity</heading><content><p>During the period that a <ref href="#part-2">Part 2</ref> notice is in force, the Secretary of State must keep under review whether conditions C and D are met.</p></content></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-47"><num>47</num><heading>Review of ongoing necessity</heading><content><p>During the period that a <ref href="#part-2">Part 2</ref> notice is in force, the Secretary of State must keep under review whether conditions C and D are met.</p></content></section>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" ukl:Name="Pblock" eId="part-2-crossheading-changes-concerning-part-2-notices"><heading>Changes concerning <ref href="#part-2">Part 2</ref> notices</heading><section eId="section-48"><num>48</num><heading>Variation of measures</heading><subsection eId="section-48-1"><num>(1)</num><intro><p>The Secretary of State may by notice (a “<term refersTo="#term-variation-notice" eId="term-variation-notice">variation notice</term>”) vary measures specified in a <ref href="#part-2">Part 2</ref> notice if—</p></intro><level class="para1" eId="section-48-1-a"><num>(a)</num><content><p>the variation consists of the relaxation or removal of measures,</p></content></level><level class="para1" eId="section-48-1-b"><num>(b)</num><content><p>the variation is made with the consent of the individual, or</p></content></level><level class="para1" eId="section-48-1-c"><num>(c)</num><content><p>the Secretary of State reasonably considers that the variation is necessary for purposes connected with preventing or restricting the individual's involvement in foreign power threat activity.</p></content></level></subsection><subsection eId="section-48-2"><num>(2)</num><intro><p>The Secretary of State may by variation notice vary a relocation measure so as to substitute a different specified residence if the Secretary of State reasonably considers that—</p></intro><level class="para1" eId="section-48-2-a"><num>(a)</num><content><p>the variation is necessary for reasons connected with the efficient and effective use of resources in relation to the individual, and</p></content></level><level class="para1" eId="section-48-2-b"><num>(b)</num><content><p>the relocation measure (as varied) remains necessary for purposes connected with preventing or restricting the individual’s involvement in foreign power threat activity which relates to acts or threats within <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b)</ref> or <ref href="#section-33-3-c">(c)</ref>.</p></content></level></subsection><subsection eId="section-48-3"><num>(3)</num><content><p>A “relocation measure” is a measure under <ref href="#schedule-7-paragraph-1">paragraph 1</ref><ref href="#schedule-7-paragraph-1-2">(2)</ref> of <ref href="#schedule-7">Schedule 7</ref> which requires the individual to reside at a specified residence within paragraph <ref href="#schedule-7-paragraph-1">1</ref><ref href="#schedule-7-paragraph-1-3">(3)</ref><ref href="#schedule-7-paragraph-1-3-b">(b)</ref> of that Schedule (requirement to reside at premises specified by Secretary of State other than individual's own residence).</p></content></subsection><subsection eId="section-48-4"><num>(4)</num><content><p>The individual to whom a <ref href="#part-2">Part 2</ref> notice relates may make an application to the Secretary of State for the variation of measures specified in the notice.</p></content></subsection><subsection eId="section-48-5"><num>(5)</num><content><p>The Secretary of State must consider an application made under <ref href="#section-48-4">subsection (4)</ref>.</p></content></subsection><subsection eId="section-48-6"><num>(6)</num><content><p>An application under <ref href="#section-48-4">subsection (4)</ref> must be made in writing.</p></content></subsection><subsection eId="section-48-7"><num>(7)</num><content><p>The Secretary of State may by notice request the provision, within such period of time as the notice may specify, of further information from the individual in connection with an application under <ref href="#section-48-4">subsection (4)</ref>.</p></content></subsection><subsection eId="section-48-8"><num>(8)</num><content><p>The Secretary of State is not required to consider an application further unless any information requested under <ref href="#section-48-7">subsection (7)</ref> is provided in accordance with the notice mentioned in that subsection.</p></content></subsection><subsection eId="section-48-9"><num>(9)</num><content><p>A variation under <ref href="#section-48-1">subsection (1)</ref> or <ref href="#section-48-2">(2)</ref> takes effect when the variation notice is served or, if later, at the time specified for this purpose in the variation notice.</p></content></subsection><subsection eId="section-48-10"><num>(10)</num><content><p>The power under <ref href="#section-48-1">subsection (1)</ref> or <ref href="#section-48-2">(2)</ref> is exercisable whether or not an application has been made under <ref href="#section-48-4">subsection (4)</ref>.</p></content></subsection><subsection eId="section-48-11"><num>(11)</num><intro><p>In a case where a <ref href="#part-2">Part 2</ref> notice—</p></intro><level class="para1" eId="section-48-11-a"><num>(a)</num><content><p>has expired as mentioned in <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref><ref href="#section-49-6-a">(a)</ref>, or</p></content></level><level class="para1" eId="section-48-11-b"><num>(b)</num><content><p>has been revoked,</p></content></level><wrapUp><p>the power under <ref href="#section-48-1">subsection (1)</ref> or <ref href="#section-48-2">(2)</ref> may (in particular) be exercised in relation to the <ref href="#part-2">Part 2</ref> notice before any revival of the <ref href="#part-2">Part 2</ref> notice under <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref> so as to take effect at the time that the <ref href="#part-2">Part 2</ref> notice comes back into force on its revival.</p></wrapUp></subsection><subsection eId="section-48-12"><num>(12)</num><content><p>In such a case, the question of whether condition D is met is to be determined for the purposes of <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref> by reference to the measures specified in the <ref href="#part-2">Part 2</ref> notice as they would be after the exercise of the power under <ref href="#section-48-1">subsection (1)</ref> or <ref href="#section-48-2">(2)</ref>.</p></content></subsection><subsection eId="section-48-13"><num>(13)</num><content><p><ref href="#section-48-2">Subsection (2)</ref> does not limit the power under <ref href="#section-48-1">subsection (1)</ref>.</p></content></subsection></section><section eId="section-49"><num>49</num><heading>Revocation and revival of <ref href="#part-2">Part 2</ref> notices</heading><subsection eId="section-49-1"><num>(1)</num><content><p>The Secretary of State may by notice (a “revocation notice”) revoke a <ref href="#part-2">Part 2</ref> notice at any time.</p></content></subsection><subsection eId="section-49-2"><num>(2)</num><content><p>The revocation of a <ref href="#part-2">Part 2</ref> notice takes effect when the revocation notice is served or, if different, at the time specified for this purpose in the revocation notice.</p></content></subsection><subsection eId="section-49-3"><num>(3)</num><content><p>The individual to whom a <ref href="#part-2">Part 2</ref> notice relates may make an application to the Secretary of State for the revocation of the <ref href="#part-2">Part 2</ref> notice.</p></content></subsection><subsection eId="section-49-4"><num>(4)</num><content><p>The Secretary of State must consider an application made under <ref href="#section-49-3">subsection (3)</ref>.</p></content></subsection><subsection eId="section-49-5"><num>(5)</num><content><p>The power under <ref href="#section-49-1">subsection (1)</ref> is exercisable whether or not an application has been made under <ref href="#section-49-3">subsection (3)</ref>.</p></content></subsection><subsection eId="section-49-6"><num>(6)</num><intro><p>The Secretary of State may by notice (a “revival notice”) at any time revive a <ref href="#part-2">Part 2</ref> notice which—</p></intro><level class="para1" eId="section-49-6-a"><num>(a)</num><intro><p>has expired—</p></intro><level class="para2" eId="section-49-6-a-i"><num>(i)</num><content><p>without being extended under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref>, or</p></content></level><level class="para2" eId="section-49-6-a-ii"><num>(ii)</num><content><p>having been extended under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> on fewer than four occasions, or</p></content></level></level><level class="para1" eId="section-49-6-b"><num>(b)</num><content><p>has been revoked,</p></content></level><wrapUp><p>if conditions A, C and D are met.</p></wrapUp></subsection><subsection eId="section-49-7"><num>(7)</num><intro><p>The power of revival may be exercised—</p></intro><level class="para1" eId="section-49-7-a"><num>(a)</num><content><p>under <ref href="#section-49-6">subsection (6)</ref><ref href="#section-49-6-a">(a)</ref> or <ref href="#section-49-6-b">(b)</ref> whether or not the <ref href="#part-2">Part 2</ref> notice has previously been revoked and revived, and</p></content></level><level class="para1" eId="section-49-7-b"><num>(b)</num><content><p>under <ref href="#section-49-6">subsection (6)</ref><ref href="#section-49-6-b">(b)</ref> whether or not the <ref href="#part-2">Part 2</ref> notice has been extended under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> (and regardless of how many times it has been so extended).</p></content></level></subsection><subsection eId="section-49-8"><num>(8)</num><content><p>But the power of revival under <ref href="#section-49-6">subsection (6)</ref><ref href="#section-49-6-b">(b)</ref> may not be exercised to revive a <ref href="#part-2">Part 2</ref> notice which the Secretary of State was required to revoke by directions given by the court in relevant proceedings.</p></content></subsection><subsection eId="section-49-9"><num>(9)</num><intro><p>A <ref href="#part-2">Part 2</ref> notice which is revived—</p></intro><level class="para1" eId="section-49-9-a"><num>(a)</num><content><p>comes back into force when the revival notice is served or, if later, at the time specified for this purpose in the revival notice,</p></content></level><level class="para1" eId="section-49-9-b"><num>(b)</num><intro><p>is in force—</p></intro><level class="para2" eId="section-49-9-b-i"><num>(i)</num><content><p>for the period of one year (in a case where the revived notice had expired), or</p></content></level><level class="para2" eId="section-49-9-b-ii"><num>(ii)</num><content><p>for the period of time for which the <ref href="#part-2">Part 2</ref> notice would have continued in force if it had not been revoked (in a case where the revived notice had been revoked), and</p></content></level></level><level class="para1" eId="section-49-9-c"><num>(c)</num><content><p>is treated as having been extended under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> on the same number of occasions (if any) as on which the revived notice had been so extended.</p></content></level></subsection></section><section eId="section-50"><num>50</num><heading>Replacement of a <ref href="#part-2">Part 2</ref> notice that is quashed etc</heading><subsection eId="section-50-1"><num>(1)</num><intro><p><ref href="#section-50">This section</ref> applies if—</p></intro><level class="para1" eId="section-50-1-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice, the extension of a <ref href="#part-2">Part 2</ref> notice, or the revival of a <ref href="#part-2">Part 2</ref> notice, is quashed in relevant proceedings, or</p></content></level><level class="para1" eId="section-50-1-b"><num>(b)</num><content><p>a <ref href="#part-2">Part 2</ref> notice is revoked by the Secretary of State in compliance with directions given by the court in relevant proceedings.</p></content></level></subsection><subsection eId="section-50-2"><num>(2)</num><content><p>The replacement <ref href="#part-2">Part 2</ref> notice is to be in force for the period of time for which the overturned notice would have continued in force but for the quashing or revocation.</p></content></subsection><subsection eId="section-50-3"><num>(3)</num><content><p>The replacement <ref href="#part-2">Part 2</ref> notice is to be treated as having been extended under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> on the same number of occasions (if any) as on which the overturned notice had been so extended (including any extension that was quashed).</p></content></subsection><subsection eId="section-50-4"><num>(4)</num><content><p>Foreign power threat activity is to be treated as new foreign power threat activity in relation to the imposition of measures by the replacement <ref href="#part-2">Part 2</ref> notice if it was new foreign power threat activity in relation to the imposition of measures by the overturned notice.</p></content></subsection><subsection eId="section-50-5"><num>(5)</num><content><p>Foreign power threat activity that occurs after the coming into force of the overturned notice does not cease to be new foreign power threat activity by virtue of the coming into force of the replacement <ref href="#part-2">Part 2</ref> notice.</p></content></subsection><subsection eId="section-50-6"><num>(6)</num><intro><p><span><ref href="#section-50-2">Subsections (2)</ref> to <ref href="#section-50-5">(5)</ref></span> do not apply to the replacement notice if—</p></intro><level class="para1" eId="section-50-6-a"><num>(a)</num><content><p>some or all of the foreign power threat activity occurred after the overturned notice came into force, and</p></content></level><level class="para1" eId="section-50-6-b"><num>(b)</num><content><p>the Secretary of State determines that those subsections should not apply to that notice.</p></content></level></subsection><subsection eId="section-50-7"><num>(7)</num><intro><p>In <ref href="#section-50">this section</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-new-foreign-power-threat-activity" eId="term-new-foreign-power-threat-activity">new foreign power threat activity</term>” has the same meaning as in <ref href="#section-40">section 40</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-overturned-notice" eId="term-overturned-notice">overturned notice</term>” means the <ref href="#part-2">Part 2</ref> notice to which the quashing or revocation referred to in <ref href="#section-50-1">subsection (1)</ref> relates;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-replacement-part-2-notice" eId="term-replacement-part-2-notice">replacement Part 2 notice</term>” means the first <ref href="#part-2">Part 2</ref> notice to impose measures on the individual to whom the overturned notice relates after the quashing or revocation referred to in <ref href="#section-50-1">subsection (1)</ref>.</p></content></hcontainer></subsection></section><section eId="section-51"><num>51</num><heading>Other provision relating to the quashing of <ref href="#part-2">Part 2</ref> notice</heading><subsection eId="section-51-1"><num>(1)</num><intro><p>A power in relevant proceedings to quash a <ref href="#part-2">Part 2</ref> notice, the extension of a <ref href="#part-2">Part 2</ref> notice, the revival of a <ref href="#part-2">Part 2</ref> notice, or measures specified in a <ref href="#part-2">Part 2</ref> notice, includes—</p></intro><level class="para1" eId="section-51-1-a"><num>(a)</num><content><p>in England and Wales or Northern Ireland, power to stay the quashing for a specified time, or pending an appeal or further appeal against the decision to quash; or</p></content></level><level class="para1" eId="section-51-1-b"><num>(b)</num><content><p>in Scotland, power to determine that the quashing is of no effect for a specified time or pending such an appeal or further appeal.</p></content></level></subsection><subsection eId="section-51-2"><num>(2)</num><intro><p>A decision in relevant proceedings to quash measures specified in a <ref href="#part-2">Part 2</ref> notice, or (except as provided in <ref href="#section-50">section 50</ref>) a decision in relevant proceedings to quash, or to give directions to the Secretary of State in relation to, a <ref href="#part-2">Part 2</ref> notice, the extension of a <ref href="#part-2">Part 2</ref> notice, or the revival of a <ref href="#part-2">Part 2</ref> notice, does not prevent the Secretary of State—</p></intro><level class="para1" eId="section-51-2-a"><num>(a)</num><content><p>from exercising any power under this Act to impose measures (whether or not to the same or similar effect as measures to which the decision relates), or</p></content></level><level class="para1" eId="section-51-2-b"><num>(b)</num><content><p>from relying, in whole or in part, on any matters for the purpose of so exercising such a power (whether or not the matters were relied on in exercising powers under this Act in relation to measures or the <ref href="#part-2">Part 2</ref> notice to which the decision relates).</p></content></level></subsection><subsection eId="section-51-3"><num>(3)</num><content><p><ref href="#schedule-9">Schedule 9</ref> makes provision about appeals against convictions.</p></content></subsection></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-48"><num>48</num><heading>Variation of measures</heading><subsection eId="section-48-1"><num>(1)</num><intro><p>The Secretary of State may by notice (a “<term refersTo="#term-variation-notice" eId="term-variation-notice">variation notice</term>”) vary measures specified in a <ref href="#part-2">Part 2</ref> notice if—</p></intro><level class="para1" eId="section-48-1-a"><num>(a)</num><content><p>the variation consists of the relaxation or removal of measures,</p></content></level><level class="para1" eId="section-48-1-b"><num>(b)</num><content><p>the variation is made with the consent of the individual, or</p></content></level><level class="para1" eId="section-48-1-c"><num>(c)</num><content><p>the Secretary of State reasonably considers that the variation is necessary for purposes connected with preventing or restricting the individual's involvement in foreign power threat activity.</p></content></level></subsection><subsection eId="section-48-2"><num>(2)</num><intro><p>The Secretary of State may by variation notice vary a relocation measure so as to substitute a different specified residence if the Secretary of State reasonably considers that—</p></intro><level class="para1" eId="section-48-2-a"><num>(a)</num><content><p>the variation is necessary for reasons connected with the efficient and effective use of resources in relation to the individual, and</p></content></level><level class="para1" eId="section-48-2-b"><num>(b)</num><content><p>the relocation measure (as varied) remains necessary for purposes connected with preventing or restricting the individual’s involvement in foreign power threat activity which relates to acts or threats within <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b)</ref> or <ref href="#section-33-3-c">(c)</ref>.</p></content></level></subsection><subsection eId="section-48-3"><num>(3)</num><content><p>A “relocation measure” is a measure under <ref href="#schedule-7-paragraph-1">paragraph 1</ref><ref href="#schedule-7-paragraph-1-2">(2)</ref> of <ref href="#schedule-7">Schedule 7</ref> which requires the individual to reside at a specified residence within paragraph <ref href="#schedule-7-paragraph-1">1</ref><ref href="#schedule-7-paragraph-1-3">(3)</ref><ref href="#schedule-7-paragraph-1-3-b">(b)</ref> of that Schedule (requirement to reside at premises specified by Secretary of State other than individual's own residence).</p></content></subsection><subsection eId="section-48-4"><num>(4)</num><content><p>The individual to whom a <ref href="#part-2">Part 2</ref> notice relates may make an application to the Secretary of State for the variation of measures specified in the notice.</p></content></subsection><subsection eId="section-48-5"><num>(5)</num><content><p>The Secretary of State must consider an application made under <ref href="#section-48-4">subsection (4)</ref>.</p></content></subsection><subsection eId="section-48-6"><num>(6)</num><content><p>An application under <ref href="#section-48-4">subsection (4)</ref> must be made in writing.</p></content></subsection><subsection eId="section-48-7"><num>(7)</num><content><p>The Secretary of State may by notice request the provision, within such period of time as the notice may specify, of further information from the individual in connection with an application under <ref href="#section-48-4">subsection (4)</ref>.</p></content></subsection><subsection eId="section-48-8"><num>(8)</num><content><p>The Secretary of State is not required to consider an application further unless any information requested under <ref href="#section-48-7">subsection (7)</ref> is provided in accordance with the notice mentioned in that subsection.</p></content></subsection><subsection eId="section-48-9"><num>(9)</num><content><p>A variation under <ref href="#section-48-1">subsection (1)</ref> or <ref href="#section-48-2">(2)</ref> takes effect when the variation notice is served or, if later, at the time specified for this purpose in the variation notice.</p></content></subsection><subsection eId="section-48-10"><num>(10)</num><content><p>The power under <ref href="#section-48-1">subsection (1)</ref> or <ref href="#section-48-2">(2)</ref> is exercisable whether or not an application has been made under <ref href="#section-48-4">subsection (4)</ref>.</p></content></subsection><subsection eId="section-48-11"><num>(11)</num><intro><p>In a case where a <ref href="#part-2">Part 2</ref> notice—</p></intro><level class="para1" eId="section-48-11-a"><num>(a)</num><content><p>has expired as mentioned in <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref><ref href="#section-49-6-a">(a)</ref>, or</p></content></level><level class="para1" eId="section-48-11-b"><num>(b)</num><content><p>has been revoked,</p></content></level><wrapUp><p>the power under <ref href="#section-48-1">subsection (1)</ref> or <ref href="#section-48-2">(2)</ref> may (in particular) be exercised in relation to the <ref href="#part-2">Part 2</ref> notice before any revival of the <ref href="#part-2">Part 2</ref> notice under <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref> so as to take effect at the time that the <ref href="#part-2">Part 2</ref> notice comes back into force on its revival.</p></wrapUp></subsection><subsection eId="section-48-12"><num>(12)</num><content><p>In such a case, the question of whether condition D is met is to be determined for the purposes of <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref> by reference to the measures specified in the <ref href="#part-2">Part 2</ref> notice as they would be after the exercise of the power under <ref href="#section-48-1">subsection (1)</ref> or <ref href="#section-48-2">(2)</ref>.</p></content></subsection><subsection eId="section-48-13"><num>(13)</num><content><p><ref href="#section-48-2">Subsection (2)</ref> does not limit the power under <ref href="#section-48-1">subsection (1)</ref>.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-48-1"><num>(1)</num><intro><p>The Secretary of State may by notice (a “<term refersTo="#term-variation-notice" eId="term-variation-notice">variation notice</term>”) vary measures specified in a <ref href="#part-2">Part 2</ref> notice if—</p></intro><level class="para1" eId="section-48-1-a"><num>(a)</num><content><p>the variation consists of the relaxation or removal of measures,</p></content></level><level class="para1" eId="section-48-1-b"><num>(b)</num><content><p>the variation is made with the consent of the individual, or</p></content></level><level class="para1" eId="section-48-1-c"><num>(c)</num><content><p>the Secretary of State reasonably considers that the variation is necessary for purposes connected with preventing or restricting the individual's involvement in foreign power threat activity.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-48-1-a"><num>(a)</num><content><p>the variation consists of the relaxation or removal of measures,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-48-1-b"><num>(b)</num><content><p>the variation is made with the consent of the individual, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-48-1-c"><num>(c)</num><content><p>the Secretary of State reasonably considers that the variation is necessary for purposes connected with preventing or restricting the individual's involvement in foreign power threat activity.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-48-2"><num>(2)</num><intro><p>The Secretary of State may by variation notice vary a relocation measure so as to substitute a different specified residence if the Secretary of State reasonably considers that—</p></intro><level class="para1" eId="section-48-2-a"><num>(a)</num><content><p>the variation is necessary for reasons connected with the efficient and effective use of resources in relation to the individual, and</p></content></level><level class="para1" eId="section-48-2-b"><num>(b)</num><content><p>the relocation measure (as varied) remains necessary for purposes connected with preventing or restricting the individual’s involvement in foreign power threat activity which relates to acts or threats within <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b)</ref> or <ref href="#section-33-3-c">(c)</ref>.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-48-2-a"><num>(a)</num><content><p>the variation is necessary for reasons connected with the efficient and effective use of resources in relation to the individual, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-48-2-b"><num>(b)</num><content><p>the relocation measure (as varied) remains necessary for purposes connected with preventing or restricting the individual’s involvement in foreign power threat activity which relates to acts or threats within <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b)</ref> or <ref href="#section-33-3-c">(c)</ref>.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-48-3"><num>(3)</num><content><p>A “relocation measure” is a measure under <ref href="#schedule-7-paragraph-1">paragraph 1</ref><ref href="#schedule-7-paragraph-1-2">(2)</ref> of <ref href="#schedule-7">Schedule 7</ref> which requires the individual to reside at a specified residence within paragraph <ref href="#schedule-7-paragraph-1">1</ref><ref href="#schedule-7-paragraph-1-3">(3)</ref><ref href="#schedule-7-paragraph-1-3-b">(b)</ref> of that Schedule (requirement to reside at premises specified by Secretary of State other than individual's own residence).</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-48-4"><num>(4)</num><content><p>The individual to whom a <ref href="#part-2">Part 2</ref> notice relates may make an application to the Secretary of State for the variation of measures specified in the notice.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-48-5"><num>(5)</num><content><p>The Secretary of State must consider an application made under <ref href="#section-48-4">subsection (4)</ref>.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-48-6"><num>(6)</num><content><p>An application under <ref href="#section-48-4">subsection (4)</ref> must be made in writing.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-48-7"><num>(7)</num><content><p>The Secretary of State may by notice request the provision, within such period of time as the notice may specify, of further information from the individual in connection with an application under <ref href="#section-48-4">subsection (4)</ref>.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-48-8"><num>(8)</num><content><p>The Secretary of State is not required to consider an application further unless any information requested under <ref href="#section-48-7">subsection (7)</ref> is provided in accordance with the notice mentioned in that subsection.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-48-9"><num>(9)</num><content><p>A variation under <ref href="#section-48-1">subsection (1)</ref> or <ref href="#section-48-2">(2)</ref> takes effect when the variation notice is served or, if later, at the time specified for this purpose in the variation notice.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-48-10"><num>(10)</num><content><p>The power under <ref href="#section-48-1">subsection (1)</ref> or <ref href="#section-48-2">(2)</ref> is exercisable whether or not an application has been made under <ref href="#section-48-4">subsection (4)</ref>.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-48-11"><num>(11)</num><intro><p>In a case where a <ref href="#part-2">Part 2</ref> notice—</p></intro><level class="para1" eId="section-48-11-a"><num>(a)</num><content><p>has expired as mentioned in <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref><ref href="#section-49-6-a">(a)</ref>, or</p></content></level><level class="para1" eId="section-48-11-b"><num>(b)</num><content><p>has been revoked,</p></content></level><wrapUp><p>the power under <ref href="#section-48-1">subsection (1)</ref> or <ref href="#section-48-2">(2)</ref> may (in particular) be exercised in relation to the <ref href="#part-2">Part 2</ref> notice before any revival of the <ref href="#part-2">Part 2</ref> notice under <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref> so as to take effect at the time that the <ref href="#part-2">Part 2</ref> notice comes back into force on its revival.</p></wrapUp></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-48-11-a"><num>(a)</num><content><p>has expired as mentioned in <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref><ref href="#section-49-6-a">(a)</ref>, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-48-11-b"><num>(b)</num><content><p>has been revoked,</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-48-12"><num>(12)</num><content><p>In such a case, the question of whether condition D is met is to be determined for the purposes of <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref> by reference to the measures specified in the <ref href="#part-2">Part 2</ref> notice as they would be after the exercise of the power under <ref href="#section-48-1">subsection (1)</ref> or <ref href="#section-48-2">(2)</ref>.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-48-13"><num>(13)</num><content><p><ref href="#section-48-2">Subsection (2)</ref> does not limit the power under <ref href="#section-48-1">subsection (1)</ref>.</p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-49"><num>49</num><heading>Revocation and revival of <ref href="#part-2">Part 2</ref> notices</heading><subsection eId="section-49-1"><num>(1)</num><content><p>The Secretary of State may by notice (a “revocation notice”) revoke a <ref href="#part-2">Part 2</ref> notice at any time.</p></content></subsection><subsection eId="section-49-2"><num>(2)</num><content><p>The revocation of a <ref href="#part-2">Part 2</ref> notice takes effect when the revocation notice is served or, if different, at the time specified for this purpose in the revocation notice.</p></content></subsection><subsection eId="section-49-3"><num>(3)</num><content><p>The individual to whom a <ref href="#part-2">Part 2</ref> notice relates may make an application to the Secretary of State for the revocation of the <ref href="#part-2">Part 2</ref> notice.</p></content></subsection><subsection eId="section-49-4"><num>(4)</num><content><p>The Secretary of State must consider an application made under <ref href="#section-49-3">subsection (3)</ref>.</p></content></subsection><subsection eId="section-49-5"><num>(5)</num><content><p>The power under <ref href="#section-49-1">subsection (1)</ref> is exercisable whether or not an application has been made under <ref href="#section-49-3">subsection (3)</ref>.</p></content></subsection><subsection eId="section-49-6"><num>(6)</num><intro><p>The Secretary of State may by notice (a “revival notice”) at any time revive a <ref href="#part-2">Part 2</ref> notice which—</p></intro><level class="para1" eId="section-49-6-a"><num>(a)</num><intro><p>has expired—</p></intro><level class="para2" eId="section-49-6-a-i"><num>(i)</num><content><p>without being extended under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref>, or</p></content></level><level class="para2" eId="section-49-6-a-ii"><num>(ii)</num><content><p>having been extended under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> on fewer than four occasions, or</p></content></level></level><level class="para1" eId="section-49-6-b"><num>(b)</num><content><p>has been revoked,</p></content></level><wrapUp><p>if conditions A, C and D are met.</p></wrapUp></subsection><subsection eId="section-49-7"><num>(7)</num><intro><p>The power of revival may be exercised—</p></intro><level class="para1" eId="section-49-7-a"><num>(a)</num><content><p>under <ref href="#section-49-6">subsection (6)</ref><ref href="#section-49-6-a">(a)</ref> or <ref href="#section-49-6-b">(b)</ref> whether or not the <ref href="#part-2">Part 2</ref> notice has previously been revoked and revived, and</p></content></level><level class="para1" eId="section-49-7-b"><num>(b)</num><content><p>under <ref href="#section-49-6">subsection (6)</ref><ref href="#section-49-6-b">(b)</ref> whether or not the <ref href="#part-2">Part 2</ref> notice has been extended under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> (and regardless of how many times it has been so extended).</p></content></level></subsection><subsection eId="section-49-8"><num>(8)</num><content><p>But the power of revival under <ref href="#section-49-6">subsection (6)</ref><ref href="#section-49-6-b">(b)</ref> may not be exercised to revive a <ref href="#part-2">Part 2</ref> notice which the Secretary of State was required to revoke by directions given by the court in relevant proceedings.</p></content></subsection><subsection eId="section-49-9"><num>(9)</num><intro><p>A <ref href="#part-2">Part 2</ref> notice which is revived—</p></intro><level class="para1" eId="section-49-9-a"><num>(a)</num><content><p>comes back into force when the revival notice is served or, if later, at the time specified for this purpose in the revival notice,</p></content></level><level class="para1" eId="section-49-9-b"><num>(b)</num><intro><p>is in force—</p></intro><level class="para2" eId="section-49-9-b-i"><num>(i)</num><content><p>for the period of one year (in a case where the revived notice had expired), or</p></content></level><level class="para2" eId="section-49-9-b-ii"><num>(ii)</num><content><p>for the period of time for which the <ref href="#part-2">Part 2</ref> notice would have continued in force if it had not been revoked (in a case where the revived notice had been revoked), and</p></content></level></level><level class="para1" eId="section-49-9-c"><num>(c)</num><content><p>is treated as having been extended under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> on the same number of occasions (if any) as on which the revived notice had been so extended.</p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-49-1"><num>(1)</num><content><p>The Secretary of State may by notice (a “revocation notice”) revoke a <ref href="#part-2">Part 2</ref> notice at any time.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-49-2"><num>(2)</num><content><p>The revocation of a <ref href="#part-2">Part 2</ref> notice takes effect when the revocation notice is served or, if different, at the time specified for this purpose in the revocation notice.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-49-3"><num>(3)</num><content><p>The individual to whom a <ref href="#part-2">Part 2</ref> notice relates may make an application to the Secretary of State for the revocation of the <ref href="#part-2">Part 2</ref> notice.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-49-4"><num>(4)</num><content><p>The Secretary of State must consider an application made under <ref href="#section-49-3">subsection (3)</ref>.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-49-5"><num>(5)</num><content><p>The power under <ref href="#section-49-1">subsection (1)</ref> is exercisable whether or not an application has been made under <ref href="#section-49-3">subsection (3)</ref>.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-49-6"><num>(6)</num><intro><p>The Secretary of State may by notice (a “revival notice”) at any time revive a <ref href="#part-2">Part 2</ref> notice which—</p></intro><level class="para1" eId="section-49-6-a"><num>(a)</num><intro><p>has expired—</p></intro><level class="para2" eId="section-49-6-a-i"><num>(i)</num><content><p>without being extended under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref>, or</p></content></level><level class="para2" eId="section-49-6-a-ii"><num>(ii)</num><content><p>having been extended under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> on fewer than four occasions, or</p></content></level></level><level class="para1" eId="section-49-6-b"><num>(b)</num><content><p>has been revoked,</p></content></level><wrapUp><p>if conditions A, C and D are met.</p></wrapUp></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-49-6-a"><num>(a)</num><intro><p>has expired—</p></intro><level class="para2" eId="section-49-6-a-i"><num>(i)</num><content><p>without being extended under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref>, or</p></content></level><level class="para2" eId="section-49-6-a-ii"><num>(ii)</num><content><p>having been extended under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> on fewer than four occasions, or</p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-49-6-a-i"><num>(i)</num><content><p>without being extended under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref>, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-49-6-a-ii"><num>(ii)</num><content><p>having been extended under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> on fewer than four occasions, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-49-6-b"><num>(b)</num><content><p>has been revoked,</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-49-7"><num>(7)</num><intro><p>The power of revival may be exercised—</p></intro><level class="para1" eId="section-49-7-a"><num>(a)</num><content><p>under <ref href="#section-49-6">subsection (6)</ref><ref href="#section-49-6-a">(a)</ref> or <ref href="#section-49-6-b">(b)</ref> whether or not the <ref href="#part-2">Part 2</ref> notice has previously been revoked and revived, and</p></content></level><level class="para1" eId="section-49-7-b"><num>(b)</num><content><p>under <ref href="#section-49-6">subsection (6)</ref><ref href="#section-49-6-b">(b)</ref> whether or not the <ref href="#part-2">Part 2</ref> notice has been extended under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> (and regardless of how many times it has been so extended).</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-49-7-a"><num>(a)</num><content><p>under <ref href="#section-49-6">subsection (6)</ref><ref href="#section-49-6-a">(a)</ref> or <ref href="#section-49-6-b">(b)</ref> whether or not the <ref href="#part-2">Part 2</ref> notice has previously been revoked and revived, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-49-7-b"><num>(b)</num><content><p>under <ref href="#section-49-6">subsection (6)</ref><ref href="#section-49-6-b">(b)</ref> whether or not the <ref href="#part-2">Part 2</ref> notice has been extended under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> (and regardless of how many times it has been so extended).</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-49-8"><num>(8)</num><content><p>But the power of revival under <ref href="#section-49-6">subsection (6)</ref><ref href="#section-49-6-b">(b)</ref> may not be exercised to revive a <ref href="#part-2">Part 2</ref> notice which the Secretary of State was required to revoke by directions given by the court in relevant proceedings.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-49-9"><num>(9)</num><intro><p>A <ref href="#part-2">Part 2</ref> notice which is revived—</p></intro><level class="para1" eId="section-49-9-a"><num>(a)</num><content><p>comes back into force when the revival notice is served or, if later, at the time specified for this purpose in the revival notice,</p></content></level><level class="para1" eId="section-49-9-b"><num>(b)</num><intro><p>is in force—</p></intro><level class="para2" eId="section-49-9-b-i"><num>(i)</num><content><p>for the period of one year (in a case where the revived notice had expired), or</p></content></level><level class="para2" eId="section-49-9-b-ii"><num>(ii)</num><content><p>for the period of time for which the <ref href="#part-2">Part 2</ref> notice would have continued in force if it had not been revoked (in a case where the revived notice had been revoked), and</p></content></level></level><level class="para1" eId="section-49-9-c"><num>(c)</num><content><p>is treated as having been extended under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> on the same number of occasions (if any) as on which the revived notice had been so extended.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-49-9-a"><num>(a)</num><content><p>comes back into force when the revival notice is served or, if later, at the time specified for this purpose in the revival notice,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-49-9-b"><num>(b)</num><intro><p>is in force—</p></intro><level class="para2" eId="section-49-9-b-i"><num>(i)</num><content><p>for the period of one year (in a case where the revived notice had expired), or</p></content></level><level class="para2" eId="section-49-9-b-ii"><num>(ii)</num><content><p>for the period of time for which the <ref href="#part-2">Part 2</ref> notice would have continued in force if it had not been revoked (in a case where the revived notice had been revoked), and</p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-49-9-b-i"><num>(i)</num><content><p>for the period of one year (in a case where the revived notice had expired), or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-49-9-b-ii"><num>(ii)</num><content><p>for the period of time for which the <ref href="#part-2">Part 2</ref> notice would have continued in force if it had not been revoked (in a case where the revived notice had been revoked), and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-49-9-c"><num>(c)</num><content><p>is treated as having been extended under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> on the same number of occasions (if any) as on which the revived notice had been so extended.</p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-50"><num>50</num><heading>Replacement of a <ref href="#part-2">Part 2</ref> notice that is quashed etc</heading><subsection eId="section-50-1"><num>(1)</num><intro><p><ref href="#section-50">This section</ref> applies if—</p></intro><level class="para1" eId="section-50-1-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice, the extension of a <ref href="#part-2">Part 2</ref> notice, or the revival of a <ref href="#part-2">Part 2</ref> notice, is quashed in relevant proceedings, or</p></content></level><level class="para1" eId="section-50-1-b"><num>(b)</num><content><p>a <ref href="#part-2">Part 2</ref> notice is revoked by the Secretary of State in compliance with directions given by the court in relevant proceedings.</p></content></level></subsection><subsection eId="section-50-2"><num>(2)</num><content><p>The replacement <ref href="#part-2">Part 2</ref> notice is to be in force for the period of time for which the overturned notice would have continued in force but for the quashing or revocation.</p></content></subsection><subsection eId="section-50-3"><num>(3)</num><content><p>The replacement <ref href="#part-2">Part 2</ref> notice is to be treated as having been extended under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> on the same number of occasions (if any) as on which the overturned notice had been so extended (including any extension that was quashed).</p></content></subsection><subsection eId="section-50-4"><num>(4)</num><content><p>Foreign power threat activity is to be treated as new foreign power threat activity in relation to the imposition of measures by the replacement <ref href="#part-2">Part 2</ref> notice if it was new foreign power threat activity in relation to the imposition of measures by the overturned notice.</p></content></subsection><subsection eId="section-50-5"><num>(5)</num><content><p>Foreign power threat activity that occurs after the coming into force of the overturned notice does not cease to be new foreign power threat activity by virtue of the coming into force of the replacement <ref href="#part-2">Part 2</ref> notice.</p></content></subsection><subsection eId="section-50-6"><num>(6)</num><intro><p><span><ref href="#section-50-2">Subsections (2)</ref> to <ref href="#section-50-5">(5)</ref></span> do not apply to the replacement notice if—</p></intro><level class="para1" eId="section-50-6-a"><num>(a)</num><content><p>some or all of the foreign power threat activity occurred after the overturned notice came into force, and</p></content></level><level class="para1" eId="section-50-6-b"><num>(b)</num><content><p>the Secretary of State determines that those subsections should not apply to that notice.</p></content></level></subsection><subsection eId="section-50-7"><num>(7)</num><intro><p>In <ref href="#section-50">this section</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-new-foreign-power-threat-activity" eId="term-new-foreign-power-threat-activity">new foreign power threat activity</term>” has the same meaning as in <ref href="#section-40">section 40</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-overturned-notice" eId="term-overturned-notice">overturned notice</term>” means the <ref href="#part-2">Part 2</ref> notice to which the quashing or revocation referred to in <ref href="#section-50-1">subsection (1)</ref> relates;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-replacement-part-2-notice" eId="term-replacement-part-2-notice">replacement Part 2 notice</term>” means the first <ref href="#part-2">Part 2</ref> notice to impose measures on the individual to whom the overturned notice relates after the quashing or revocation referred to in <ref href="#section-50-1">subsection (1)</ref>.</p></content></hcontainer></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-50-1"><num>(1)</num><intro><p><ref href="#section-50">This section</ref> applies if—</p></intro><level class="para1" eId="section-50-1-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice, the extension of a <ref href="#part-2">Part 2</ref> notice, or the revival of a <ref href="#part-2">Part 2</ref> notice, is quashed in relevant proceedings, or</p></content></level><level class="para1" eId="section-50-1-b"><num>(b)</num><content><p>a <ref href="#part-2">Part 2</ref> notice is revoked by the Secretary of State in compliance with directions given by the court in relevant proceedings.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-50-1-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice, the extension of a <ref href="#part-2">Part 2</ref> notice, or the revival of a <ref href="#part-2">Part 2</ref> notice, is quashed in relevant proceedings, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-50-1-b"><num>(b)</num><content><p>a <ref href="#part-2">Part 2</ref> notice is revoked by the Secretary of State in compliance with directions given by the court in relevant proceedings.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-50-2"><num>(2)</num><content><p>The replacement <ref href="#part-2">Part 2</ref> notice is to be in force for the period of time for which the overturned notice would have continued in force but for the quashing or revocation.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-50-3"><num>(3)</num><content><p>The replacement <ref href="#part-2">Part 2</ref> notice is to be treated as having been extended under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> on the same number of occasions (if any) as on which the overturned notice had been so extended (including any extension that was quashed).</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-50-4"><num>(4)</num><content><p>Foreign power threat activity is to be treated as new foreign power threat activity in relation to the imposition of measures by the replacement <ref href="#part-2">Part 2</ref> notice if it was new foreign power threat activity in relation to the imposition of measures by the overturned notice.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-50-5"><num>(5)</num><content><p>Foreign power threat activity that occurs after the coming into force of the overturned notice does not cease to be new foreign power threat activity by virtue of the coming into force of the replacement <ref href="#part-2">Part 2</ref> notice.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-50-6"><num>(6)</num><intro><p><span><ref href="#section-50-2">Subsections (2)</ref> to <ref href="#section-50-5">(5)</ref></span> do not apply to the replacement notice if—</p></intro><level class="para1" eId="section-50-6-a"><num>(a)</num><content><p>some or all of the foreign power threat activity occurred after the overturned notice came into force, and</p></content></level><level class="para1" eId="section-50-6-b"><num>(b)</num><content><p>the Secretary of State determines that those subsections should not apply to that notice.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-50-6-a"><num>(a)</num><content><p>some or all of the foreign power threat activity occurred after the overturned notice came into force, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-50-6-b"><num>(b)</num><content><p>the Secretary of State determines that those subsections should not apply to that notice.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-50-7"><num>(7)</num><intro><p>In <ref href="#section-50">this section</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-new-foreign-power-threat-activity" eId="term-new-foreign-power-threat-activity">new foreign power threat activity</term>” has the same meaning as in <ref href="#section-40">section 40</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-overturned-notice" eId="term-overturned-notice">overturned notice</term>” means the <ref href="#part-2">Part 2</ref> notice to which the quashing or revocation referred to in <ref href="#section-50-1">subsection (1)</ref> relates;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-replacement-part-2-notice" eId="term-replacement-part-2-notice">replacement Part 2 notice</term>” means the first <ref href="#part-2">Part 2</ref> notice to impose measures on the individual to whom the overturned notice relates after the quashing or revocation referred to in <ref href="#section-50-1">subsection (1)</ref>.</p></content></hcontainer></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-51"><num>51</num><heading>Other provision relating to the quashing of <ref href="#part-2">Part 2</ref> notice</heading><subsection eId="section-51-1"><num>(1)</num><intro><p>A power in relevant proceedings to quash a <ref href="#part-2">Part 2</ref> notice, the extension of a <ref href="#part-2">Part 2</ref> notice, the revival of a <ref href="#part-2">Part 2</ref> notice, or measures specified in a <ref href="#part-2">Part 2</ref> notice, includes—</p></intro><level class="para1" eId="section-51-1-a"><num>(a)</num><content><p>in England and Wales or Northern Ireland, power to stay the quashing for a specified time, or pending an appeal or further appeal against the decision to quash; or</p></content></level><level class="para1" eId="section-51-1-b"><num>(b)</num><content><p>in Scotland, power to determine that the quashing is of no effect for a specified time or pending such an appeal or further appeal.</p></content></level></subsection><subsection eId="section-51-2"><num>(2)</num><intro><p>A decision in relevant proceedings to quash measures specified in a <ref href="#part-2">Part 2</ref> notice, or (except as provided in <ref href="#section-50">section 50</ref>) a decision in relevant proceedings to quash, or to give directions to the Secretary of State in relation to, a <ref href="#part-2">Part 2</ref> notice, the extension of a <ref href="#part-2">Part 2</ref> notice, or the revival of a <ref href="#part-2">Part 2</ref> notice, does not prevent the Secretary of State—</p></intro><level class="para1" eId="section-51-2-a"><num>(a)</num><content><p>from exercising any power under this Act to impose measures (whether or not to the same or similar effect as measures to which the decision relates), or</p></content></level><level class="para1" eId="section-51-2-b"><num>(b)</num><content><p>from relying, in whole or in part, on any matters for the purpose of so exercising such a power (whether or not the matters were relied on in exercising powers under this Act in relation to measures or the <ref href="#part-2">Part 2</ref> notice to which the decision relates).</p></content></level></subsection><subsection eId="section-51-3"><num>(3)</num><content><p><ref href="#schedule-9">Schedule 9</ref> makes provision about appeals against convictions.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-51-1"><num>(1)</num><intro><p>A power in relevant proceedings to quash a <ref href="#part-2">Part 2</ref> notice, the extension of a <ref href="#part-2">Part 2</ref> notice, the revival of a <ref href="#part-2">Part 2</ref> notice, or measures specified in a <ref href="#part-2">Part 2</ref> notice, includes—</p></intro><level class="para1" eId="section-51-1-a"><num>(a)</num><content><p>in England and Wales or Northern Ireland, power to stay the quashing for a specified time, or pending an appeal or further appeal against the decision to quash; or</p></content></level><level class="para1" eId="section-51-1-b"><num>(b)</num><content><p>in Scotland, power to determine that the quashing is of no effect for a specified time or pending such an appeal or further appeal.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-51-1-a"><num>(a)</num><content><p>in England and Wales or Northern Ireland, power to stay the quashing for a specified time, or pending an appeal or further appeal against the decision to quash; or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-51-1-b"><num>(b)</num><content><p>in Scotland, power to determine that the quashing is of no effect for a specified time or pending such an appeal or further appeal.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-51-2"><num>(2)</num><intro><p>A decision in relevant proceedings to quash measures specified in a <ref href="#part-2">Part 2</ref> notice, or (except as provided in <ref href="#section-50">section 50</ref>) a decision in relevant proceedings to quash, or to give directions to the Secretary of State in relation to, a <ref href="#part-2">Part 2</ref> notice, the extension of a <ref href="#part-2">Part 2</ref> notice, or the revival of a <ref href="#part-2">Part 2</ref> notice, does not prevent the Secretary of State—</p></intro><level class="para1" eId="section-51-2-a"><num>(a)</num><content><p>from exercising any power under this Act to impose measures (whether or not to the same or similar effect as measures to which the decision relates), or</p></content></level><level class="para1" eId="section-51-2-b"><num>(b)</num><content><p>from relying, in whole or in part, on any matters for the purpose of so exercising such a power (whether or not the matters were relied on in exercising powers under this Act in relation to measures or the <ref href="#part-2">Part 2</ref> notice to which the decision relates).</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-51-2-a"><num>(a)</num><content><p>from exercising any power under this Act to impose measures (whether or not to the same or similar effect as measures to which the decision relates), or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-51-2-b"><num>(b)</num><content><p>from relying, in whole or in part, on any matters for the purpose of so exercising such a power (whether or not the matters were relied on in exercising powers under this Act in relation to measures or the <ref href="#part-2">Part 2</ref> notice to which the decision relates).</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-51-3"><num>(3)</num><content><p><ref href="#schedule-9">Schedule 9</ref> makes provision about appeals against convictions.</p></content></subsection>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" ukl:Name="Pblock" eId="part-2-crossheading-appeals-and-court-proceedings"><heading>Appeals and court proceedings</heading><section eId="section-52"><num>52</num><heading>Appeals</heading><subsection eId="section-52-1"><num>(1)</num><intro><p>If the Secretary of State extends or revives a <ref href="#part-2">Part 2</ref> notice (see <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> or <ref href="#section-49">49</ref><ref href="#section-49-6">(6)</ref>)—</p></intro><level class="para1" eId="section-52-1-a"><num>(a)</num><content><p>the individual to whom the <ref href="#part-2">Part 2</ref> notice relates may appeal to the court against the extension or revival, and</p></content></level><level class="para1" eId="section-52-1-b"><num>(b)</num><content><p>the function of the court on such an appeal is to review the Secretary of State's decisions that conditions A, C and D were met and continue to be met.</p></content></level></subsection><subsection eId="section-52-2"><num>(2)</num><intro><p>If the Secretary of State varies measures specified in a <ref href="#part-2">Part 2</ref> notice (and the variation does not consist of the relaxation or removal of measures) without the consent of the individual to whom the <ref href="#part-2">Part 2</ref> notice relates—</p></intro><level class="para1" eId="section-52-2-a"><num>(a)</num><content><p>the individual may appeal to the court against the variation, and</p></content></level><level class="para1" eId="section-52-2-b"><num>(b)</num><content><p>the function of the court on such an appeal is to review the Secretary of State’s decisions that the variation was necessary, and continues to be necessary, for purposes connected with preventing or restricting involvement by the individual in foreign power threat activity.</p></content></level></subsection><subsection eId="section-52-3"><num>(3)</num><intro><p>If the individual to whom a <ref href="#part-2">Part 2</ref> notice relates makes an application to the Secretary of State for the variation of measures specified in the <ref href="#part-2">Part 2</ref> notice (see <ref href="#section-48">section 48</ref><ref href="#section-48-4">(4)</ref>)—</p></intro><level class="para1" eId="section-52-3-a"><num>(a)</num><content><p>the individual may appeal to the court against any decision by the Secretary of State on the application, and</p></content></level><level class="para1" eId="section-52-3-b"><num>(b)</num><content><p>the function of the court on such an appeal is to review the Secretary of State’s decisions that the measures to which the application relates were necessary, and continue to be necessary, for purposes connected with preventing or restricting involvement by the individual in foreign power threat activity.</p></content></level></subsection><subsection eId="section-52-4"><num>(4)</num><intro><p>If the individual to whom a <ref href="#part-2">Part 2</ref> notice relates makes an application to the Secretary of State for the revocation of the notice (see <ref href="#section-49">section 49</ref><ref href="#section-49-3">(3)</ref>)—</p></intro><level class="para1" eId="section-52-4-a"><num>(a)</num><content><p>the individual may appeal to the court against any decision by the Secretary of State on the application, and</p></content></level><level class="para1" eId="section-52-4-b"><num>(b)</num><content><p>the function of the court on such an appeal is to review the Secretary of State’s decisions that conditions A, C and D were met and continue to be met.</p></content></level></subsection><subsection eId="section-52-5"><num>(5)</num><intro><p>If the individual to whom a <ref href="#part-2">Part 2</ref> notice relates makes an application to the Secretary of State for permission—</p></intro><level class="para1" eId="section-52-5-a"><num>(a)</num><content><p>the individual may appeal to the court against any decision by the Secretary of State on the application (including any decision about conditions to which permission is subject), and</p></content></level><level class="para1" eId="section-52-5-b"><num>(b)</num><content><p>the function of the court on such an appeal is to review the decision.</p></content></level></subsection><subsection eId="section-52-6"><num>(6)</num><content><p>In determining the matters mentioned in <span><ref href="#section-52-1">subsections (1)</ref> to <ref href="#section-52-5">(5)</ref></span> the court must apply the principles applicable on an application for judicial review.</p></content></subsection><subsection eId="section-52-7"><num>(7)</num><intro><p>The only powers of the court on an appeal under <ref href="#section-52">this section</ref> are—</p></intro><level class="para1" eId="section-52-7-a"><num>(a)</num><content><p>power to quash the extension or revival of the <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="section-52-7-b"><num>(b)</num><content><p>power to quash measures specified in the <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="section-52-7-c"><num>(c)</num><intro><p>power to give directions to the Secretary of State for, or in relation to—</p></intro><level class="para2" eId="section-52-7-c-i"><num>(i)</num><content><p>the revocation of the <ref href="#part-2">Part 2</ref> notice, or</p></content></level><level class="para2" eId="section-52-7-c-ii"><num>(ii)</num><content><p>the variation of measures specified in the <ref href="#part-2">Part 2</ref> notice;</p></content></level></level><level class="para1" eId="section-52-7-d"><num>(d)</num><content><p>power to give directions to the Secretary of State in relation to permission or conditions to which permission is subject.</p></content></level></subsection><subsection eId="section-52-8"><num>(8)</num><content><p>If the court does not exercise any of its powers under <ref href="#section-52-7">subsection (7)</ref>, it must dismiss the appeal.</p></content></subsection><subsection eId="section-52-9"><num>(9)</num><content><p>In <ref href="#section-52">this section</ref> “<term refersTo="#term-permission" eId="term-permission">permission</term>” means permission for the purposes of measures specified in a <ref href="#part-2">Part 2</ref> notice (see, in particular, <ref href="#schedule-7-paragraph-17">paragraph 17</ref> of <ref href="#schedule-7">Schedule 7</ref>).</p></content></subsection></section><section eId="section-53"><num>53</num><heading>Jurisdiction in relation to decisions under this Part</heading><subsection eId="section-53-1"><num>(1)</num><intro><p>Decisions relating to <ref href="#part-2">Part 2</ref> notices are not to be questioned in any legal proceedings other than—</p></intro><level class="para1" eId="section-53-1-a"><num>(a)</num><content><p>proceedings in the court, or</p></content></level><level class="para1" eId="section-53-1-b"><num>(b)</num><content><p>proceedings on appeal from such proceedings.</p></content></level></subsection><subsection eId="section-53-2"><num>(2)</num><content><p>The court is the appropriate tribunal for the purposes of section 7 of the Human Rights Act 1998 in relation to proceedings all or any part of which call a decision relating to a <ref href="#part-2">Part 2</ref> notice into question.</p></content></subsection><subsection eId="section-53-3"><num>(3)</num><intro><p>In this Part “decision relating to a <ref href="#part-2">Part 2</ref> notice” means—</p></intro><level class="para1" eId="section-53-3-a"><num>(a)</num><content><p>a decision made by the Secretary of State in exercise or performance of any power or duty under any of <span><ref href="#section-39">sections 39</ref> to <ref href="#section-51">51</ref></span> or under <ref href="#schedule-7">Schedule 7</ref> or <ref href="#schedule-8">Schedule 8</ref>;</p></content></level><level class="para1" eId="section-53-3-b"><num>(b)</num><content><p>a decision made by the Secretary of State for the purposes of, or in connection with, the exercise or performance of any such power or duty;</p></content></level><level class="para1" eId="section-53-3-c"><num>(c)</num><content><p>a decision by a constable to give a direction by virtue of paragraph <ref href="#schedule-7-paragraph-4">4</ref> of <ref href="#schedule-7">Schedule 7</ref> (movement directions measure) or paragraph <ref href="#schedule-7-paragraph-11">11</ref><ref href="#schedule-7-paragraph-11-1">(1)</ref><ref href="#schedule-7-paragraph-11-1-b">(b)</ref> of that Schedule (reporting measure);</p></content></level><level class="para1" eId="section-53-3-d"><num>(d)</num><content><p>a decision by a polygraph operator to give a direction by virtue of paragraph <ref href="#schedule-7-paragraph-12">12</ref><ref href="#schedule-7-paragraph-12-1">(1)</ref><ref href="#schedule-7-paragraph-12-1-c">(c)</ref> of <ref href="#schedule-7">Schedule 7</ref>;</p></content></level><level class="para1" eId="section-53-3-e"><num>(e)</num><content><p>a decision by a person to give a direction by virtue of <ref href="#schedule-7-paragraph-15">paragraph 15</ref><ref href="#schedule-7-paragraph-15-2">(2)</ref><ref href="#schedule-7-paragraph-15-2-d">(d)</ref> of <ref href="#schedule-7">Schedule 7</ref> (monitoring measure).</p></content></level></subsection></section><section eId="section-54"><num>54</num><heading>Proceedings relating to measures</heading><subsection eId="section-54-1"><num>(1)</num><content><p>No appeal lies from any determination of the court in relevant proceedings, except on a question of law.</p></content></subsection><subsection eId="section-54-2"><num>(2)</num><intro><p>No appeal by any person other than the Secretary of State lies from any determination—</p></intro><level class="para1" eId="section-54-2-a"><num>(a)</num><content><p>on an application for permission under <ref href="#section-42">section 42</ref>, or</p></content></level><level class="para1" eId="section-54-2-b"><num>(b)</num><content><p>on a reference under <ref href="#schedule-8">Schedule 8</ref>.</p></content></level></subsection><subsection eId="section-54-3"><num>(3)</num><content><p><ref href="#schedule-10">Schedule 10</ref> makes provision about proceedings relating to measures.</p></content></subsection></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-52"><num>52</num><heading>Appeals</heading><subsection eId="section-52-1"><num>(1)</num><intro><p>If the Secretary of State extends or revives a <ref href="#part-2">Part 2</ref> notice (see <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> or <ref href="#section-49">49</ref><ref href="#section-49-6">(6)</ref>)—</p></intro><level class="para1" eId="section-52-1-a"><num>(a)</num><content><p>the individual to whom the <ref href="#part-2">Part 2</ref> notice relates may appeal to the court against the extension or revival, and</p></content></level><level class="para1" eId="section-52-1-b"><num>(b)</num><content><p>the function of the court on such an appeal is to review the Secretary of State's decisions that conditions A, C and D were met and continue to be met.</p></content></level></subsection><subsection eId="section-52-2"><num>(2)</num><intro><p>If the Secretary of State varies measures specified in a <ref href="#part-2">Part 2</ref> notice (and the variation does not consist of the relaxation or removal of measures) without the consent of the individual to whom the <ref href="#part-2">Part 2</ref> notice relates—</p></intro><level class="para1" eId="section-52-2-a"><num>(a)</num><content><p>the individual may appeal to the court against the variation, and</p></content></level><level class="para1" eId="section-52-2-b"><num>(b)</num><content><p>the function of the court on such an appeal is to review the Secretary of State’s decisions that the variation was necessary, and continues to be necessary, for purposes connected with preventing or restricting involvement by the individual in foreign power threat activity.</p></content></level></subsection><subsection eId="section-52-3"><num>(3)</num><intro><p>If the individual to whom a <ref href="#part-2">Part 2</ref> notice relates makes an application to the Secretary of State for the variation of measures specified in the <ref href="#part-2">Part 2</ref> notice (see <ref href="#section-48">section 48</ref><ref href="#section-48-4">(4)</ref>)—</p></intro><level class="para1" eId="section-52-3-a"><num>(a)</num><content><p>the individual may appeal to the court against any decision by the Secretary of State on the application, and</p></content></level><level class="para1" eId="section-52-3-b"><num>(b)</num><content><p>the function of the court on such an appeal is to review the Secretary of State’s decisions that the measures to which the application relates were necessary, and continue to be necessary, for purposes connected with preventing or restricting involvement by the individual in foreign power threat activity.</p></content></level></subsection><subsection eId="section-52-4"><num>(4)</num><intro><p>If the individual to whom a <ref href="#part-2">Part 2</ref> notice relates makes an application to the Secretary of State for the revocation of the notice (see <ref href="#section-49">section 49</ref><ref href="#section-49-3">(3)</ref>)—</p></intro><level class="para1" eId="section-52-4-a"><num>(a)</num><content><p>the individual may appeal to the court against any decision by the Secretary of State on the application, and</p></content></level><level class="para1" eId="section-52-4-b"><num>(b)</num><content><p>the function of the court on such an appeal is to review the Secretary of State’s decisions that conditions A, C and D were met and continue to be met.</p></content></level></subsection><subsection eId="section-52-5"><num>(5)</num><intro><p>If the individual to whom a <ref href="#part-2">Part 2</ref> notice relates makes an application to the Secretary of State for permission—</p></intro><level class="para1" eId="section-52-5-a"><num>(a)</num><content><p>the individual may appeal to the court against any decision by the Secretary of State on the application (including any decision about conditions to which permission is subject), and</p></content></level><level class="para1" eId="section-52-5-b"><num>(b)</num><content><p>the function of the court on such an appeal is to review the decision.</p></content></level></subsection><subsection eId="section-52-6"><num>(6)</num><content><p>In determining the matters mentioned in <span><ref href="#section-52-1">subsections (1)</ref> to <ref href="#section-52-5">(5)</ref></span> the court must apply the principles applicable on an application for judicial review.</p></content></subsection><subsection eId="section-52-7"><num>(7)</num><intro><p>The only powers of the court on an appeal under <ref href="#section-52">this section</ref> are—</p></intro><level class="para1" eId="section-52-7-a"><num>(a)</num><content><p>power to quash the extension or revival of the <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="section-52-7-b"><num>(b)</num><content><p>power to quash measures specified in the <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="section-52-7-c"><num>(c)</num><intro><p>power to give directions to the Secretary of State for, or in relation to—</p></intro><level class="para2" eId="section-52-7-c-i"><num>(i)</num><content><p>the revocation of the <ref href="#part-2">Part 2</ref> notice, or</p></content></level><level class="para2" eId="section-52-7-c-ii"><num>(ii)</num><content><p>the variation of measures specified in the <ref href="#part-2">Part 2</ref> notice;</p></content></level></level><level class="para1" eId="section-52-7-d"><num>(d)</num><content><p>power to give directions to the Secretary of State in relation to permission or conditions to which permission is subject.</p></content></level></subsection><subsection eId="section-52-8"><num>(8)</num><content><p>If the court does not exercise any of its powers under <ref href="#section-52-7">subsection (7)</ref>, it must dismiss the appeal.</p></content></subsection><subsection eId="section-52-9"><num>(9)</num><content><p>In <ref href="#section-52">this section</ref> “<term refersTo="#term-permission" eId="term-permission">permission</term>” means permission for the purposes of measures specified in a <ref href="#part-2">Part 2</ref> notice (see, in particular, <ref href="#schedule-7-paragraph-17">paragraph 17</ref> of <ref href="#schedule-7">Schedule 7</ref>).</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-52-1"><num>(1)</num><intro><p>If the Secretary of State extends or revives a <ref href="#part-2">Part 2</ref> notice (see <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> or <ref href="#section-49">49</ref><ref href="#section-49-6">(6)</ref>)—</p></intro><level class="para1" eId="section-52-1-a"><num>(a)</num><content><p>the individual to whom the <ref href="#part-2">Part 2</ref> notice relates may appeal to the court against the extension or revival, and</p></content></level><level class="para1" eId="section-52-1-b"><num>(b)</num><content><p>the function of the court on such an appeal is to review the Secretary of State's decisions that conditions A, C and D were met and continue to be met.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-52-1-a"><num>(a)</num><content><p>the individual to whom the <ref href="#part-2">Part 2</ref> notice relates may appeal to the court against the extension or revival, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-52-1-b"><num>(b)</num><content><p>the function of the court on such an appeal is to review the Secretary of State's decisions that conditions A, C and D were met and continue to be met.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-52-2"><num>(2)</num><intro><p>If the Secretary of State varies measures specified in a <ref href="#part-2">Part 2</ref> notice (and the variation does not consist of the relaxation or removal of measures) without the consent of the individual to whom the <ref href="#part-2">Part 2</ref> notice relates—</p></intro><level class="para1" eId="section-52-2-a"><num>(a)</num><content><p>the individual may appeal to the court against the variation, and</p></content></level><level class="para1" eId="section-52-2-b"><num>(b)</num><content><p>the function of the court on such an appeal is to review the Secretary of State’s decisions that the variation was necessary, and continues to be necessary, for purposes connected with preventing or restricting involvement by the individual in foreign power threat activity.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-52-2-a"><num>(a)</num><content><p>the individual may appeal to the court against the variation, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-52-2-b"><num>(b)</num><content><p>the function of the court on such an appeal is to review the Secretary of State’s decisions that the variation was necessary, and continues to be necessary, for purposes connected with preventing or restricting involvement by the individual in foreign power threat activity.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-52-3"><num>(3)</num><intro><p>If the individual to whom a <ref href="#part-2">Part 2</ref> notice relates makes an application to the Secretary of State for the variation of measures specified in the <ref href="#part-2">Part 2</ref> notice (see <ref href="#section-48">section 48</ref><ref href="#section-48-4">(4)</ref>)—</p></intro><level class="para1" eId="section-52-3-a"><num>(a)</num><content><p>the individual may appeal to the court against any decision by the Secretary of State on the application, and</p></content></level><level class="para1" eId="section-52-3-b"><num>(b)</num><content><p>the function of the court on such an appeal is to review the Secretary of State’s decisions that the measures to which the application relates were necessary, and continue to be necessary, for purposes connected with preventing or restricting involvement by the individual in foreign power threat activity.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-52-3-a"><num>(a)</num><content><p>the individual may appeal to the court against any decision by the Secretary of State on the application, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-52-3-b"><num>(b)</num><content><p>the function of the court on such an appeal is to review the Secretary of State’s decisions that the measures to which the application relates were necessary, and continue to be necessary, for purposes connected with preventing or restricting involvement by the individual in foreign power threat activity.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-52-4"><num>(4)</num><intro><p>If the individual to whom a <ref href="#part-2">Part 2</ref> notice relates makes an application to the Secretary of State for the revocation of the notice (see <ref href="#section-49">section 49</ref><ref href="#section-49-3">(3)</ref>)—</p></intro><level class="para1" eId="section-52-4-a"><num>(a)</num><content><p>the individual may appeal to the court against any decision by the Secretary of State on the application, and</p></content></level><level class="para1" eId="section-52-4-b"><num>(b)</num><content><p>the function of the court on such an appeal is to review the Secretary of State’s decisions that conditions A, C and D were met and continue to be met.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-52-4-a"><num>(a)</num><content><p>the individual may appeal to the court against any decision by the Secretary of State on the application, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-52-4-b"><num>(b)</num><content><p>the function of the court on such an appeal is to review the Secretary of State’s decisions that conditions A, C and D were met and continue to be met.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-52-5"><num>(5)</num><intro><p>If the individual to whom a <ref href="#part-2">Part 2</ref> notice relates makes an application to the Secretary of State for permission—</p></intro><level class="para1" eId="section-52-5-a"><num>(a)</num><content><p>the individual may appeal to the court against any decision by the Secretary of State on the application (including any decision about conditions to which permission is subject), and</p></content></level><level class="para1" eId="section-52-5-b"><num>(b)</num><content><p>the function of the court on such an appeal is to review the decision.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-52-5-a"><num>(a)</num><content><p>the individual may appeal to the court against any decision by the Secretary of State on the application (including any decision about conditions to which permission is subject), and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-52-5-b"><num>(b)</num><content><p>the function of the court on such an appeal is to review the decision.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-52-6"><num>(6)</num><content><p>In determining the matters mentioned in <span><ref href="#section-52-1">subsections (1)</ref> to <ref href="#section-52-5">(5)</ref></span> the court must apply the principles applicable on an application for judicial review.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-52-7"><num>(7)</num><intro><p>The only powers of the court on an appeal under <ref href="#section-52">this section</ref> are—</p></intro><level class="para1" eId="section-52-7-a"><num>(a)</num><content><p>power to quash the extension or revival of the <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="section-52-7-b"><num>(b)</num><content><p>power to quash measures specified in the <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="section-52-7-c"><num>(c)</num><intro><p>power to give directions to the Secretary of State for, or in relation to—</p></intro><level class="para2" eId="section-52-7-c-i"><num>(i)</num><content><p>the revocation of the <ref href="#part-2">Part 2</ref> notice, or</p></content></level><level class="para2" eId="section-52-7-c-ii"><num>(ii)</num><content><p>the variation of measures specified in the <ref href="#part-2">Part 2</ref> notice;</p></content></level></level><level class="para1" eId="section-52-7-d"><num>(d)</num><content><p>power to give directions to the Secretary of State in relation to permission or conditions to which permission is subject.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-52-7-a"><num>(a)</num><content><p>power to quash the extension or revival of the <ref href="#part-2">Part 2</ref> notice;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-52-7-b"><num>(b)</num><content><p>power to quash measures specified in the <ref href="#part-2">Part 2</ref> notice;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-52-7-c"><num>(c)</num><intro><p>power to give directions to the Secretary of State for, or in relation to—</p></intro><level class="para2" eId="section-52-7-c-i"><num>(i)</num><content><p>the revocation of the <ref href="#part-2">Part 2</ref> notice, or</p></content></level><level class="para2" eId="section-52-7-c-ii"><num>(ii)</num><content><p>the variation of measures specified in the <ref href="#part-2">Part 2</ref> notice;</p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-52-7-c-i"><num>(i)</num><content><p>the revocation of the <ref href="#part-2">Part 2</ref> notice, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-52-7-c-ii"><num>(ii)</num><content><p>the variation of measures specified in the <ref href="#part-2">Part 2</ref> notice;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-52-7-d"><num>(d)</num><content><p>power to give directions to the Secretary of State in relation to permission or conditions to which permission is subject.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-52-8"><num>(8)</num><content><p>If the court does not exercise any of its powers under <ref href="#section-52-7">subsection (7)</ref>, it must dismiss the appeal.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-52-9"><num>(9)</num><content><p>In <ref href="#section-52">this section</ref> “<term refersTo="#term-permission" eId="term-permission">permission</term>” means permission for the purposes of measures specified in a <ref href="#part-2">Part 2</ref> notice (see, in particular, <ref href="#schedule-7-paragraph-17">paragraph 17</ref> of <ref href="#schedule-7">Schedule 7</ref>).</p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-53"><num>53</num><heading>Jurisdiction in relation to decisions under this Part</heading><subsection eId="section-53-1"><num>(1)</num><intro><p>Decisions relating to <ref href="#part-2">Part 2</ref> notices are not to be questioned in any legal proceedings other than—</p></intro><level class="para1" eId="section-53-1-a"><num>(a)</num><content><p>proceedings in the court, or</p></content></level><level class="para1" eId="section-53-1-b"><num>(b)</num><content><p>proceedings on appeal from such proceedings.</p></content></level></subsection><subsection eId="section-53-2"><num>(2)</num><content><p>The court is the appropriate tribunal for the purposes of section 7 of the Human Rights Act 1998 in relation to proceedings all or any part of which call a decision relating to a <ref href="#part-2">Part 2</ref> notice into question.</p></content></subsection><subsection eId="section-53-3"><num>(3)</num><intro><p>In this Part “decision relating to a <ref href="#part-2">Part 2</ref> notice” means—</p></intro><level class="para1" eId="section-53-3-a"><num>(a)</num><content><p>a decision made by the Secretary of State in exercise or performance of any power or duty under any of <span><ref href="#section-39">sections 39</ref> to <ref href="#section-51">51</ref></span> or under <ref href="#schedule-7">Schedule 7</ref> or <ref href="#schedule-8">Schedule 8</ref>;</p></content></level><level class="para1" eId="section-53-3-b"><num>(b)</num><content><p>a decision made by the Secretary of State for the purposes of, or in connection with, the exercise or performance of any such power or duty;</p></content></level><level class="para1" eId="section-53-3-c"><num>(c)</num><content><p>a decision by a constable to give a direction by virtue of paragraph <ref href="#schedule-7-paragraph-4">4</ref> of <ref href="#schedule-7">Schedule 7</ref> (movement directions measure) or paragraph <ref href="#schedule-7-paragraph-11">11</ref><ref href="#schedule-7-paragraph-11-1">(1)</ref><ref href="#schedule-7-paragraph-11-1-b">(b)</ref> of that Schedule (reporting measure);</p></content></level><level class="para1" eId="section-53-3-d"><num>(d)</num><content><p>a decision by a polygraph operator to give a direction by virtue of paragraph <ref href="#schedule-7-paragraph-12">12</ref><ref href="#schedule-7-paragraph-12-1">(1)</ref><ref href="#schedule-7-paragraph-12-1-c">(c)</ref> of <ref href="#schedule-7">Schedule 7</ref>;</p></content></level><level class="para1" eId="section-53-3-e"><num>(e)</num><content><p>a decision by a person to give a direction by virtue of <ref href="#schedule-7-paragraph-15">paragraph 15</ref><ref href="#schedule-7-paragraph-15-2">(2)</ref><ref href="#schedule-7-paragraph-15-2-d">(d)</ref> of <ref href="#schedule-7">Schedule 7</ref> (monitoring measure).</p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-53-1"><num>(1)</num><intro><p>Decisions relating to <ref href="#part-2">Part 2</ref> notices are not to be questioned in any legal proceedings other than—</p></intro><level class="para1" eId="section-53-1-a"><num>(a)</num><content><p>proceedings in the court, or</p></content></level><level class="para1" eId="section-53-1-b"><num>(b)</num><content><p>proceedings on appeal from such proceedings.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-53-1-a"><num>(a)</num><content><p>proceedings in the court, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-53-1-b"><num>(b)</num><content><p>proceedings on appeal from such proceedings.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-53-2"><num>(2)</num><content><p>The court is the appropriate tribunal for the purposes of section 7 of the Human Rights Act 1998 in relation to proceedings all or any part of which call a decision relating to a <ref href="#part-2">Part 2</ref> notice into question.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-53-3"><num>(3)</num><intro><p>In this Part “decision relating to a <ref href="#part-2">Part 2</ref> notice” means—</p></intro><level class="para1" eId="section-53-3-a"><num>(a)</num><content><p>a decision made by the Secretary of State in exercise or performance of any power or duty under any of <span><ref href="#section-39">sections 39</ref> to <ref href="#section-51">51</ref></span> or under <ref href="#schedule-7">Schedule 7</ref> or <ref href="#schedule-8">Schedule 8</ref>;</p></content></level><level class="para1" eId="section-53-3-b"><num>(b)</num><content><p>a decision made by the Secretary of State for the purposes of, or in connection with, the exercise or performance of any such power or duty;</p></content></level><level class="para1" eId="section-53-3-c"><num>(c)</num><content><p>a decision by a constable to give a direction by virtue of paragraph <ref href="#schedule-7-paragraph-4">4</ref> of <ref href="#schedule-7">Schedule 7</ref> (movement directions measure) or paragraph <ref href="#schedule-7-paragraph-11">11</ref><ref href="#schedule-7-paragraph-11-1">(1)</ref><ref href="#schedule-7-paragraph-11-1-b">(b)</ref> of that Schedule (reporting measure);</p></content></level><level class="para1" eId="section-53-3-d"><num>(d)</num><content><p>a decision by a polygraph operator to give a direction by virtue of paragraph <ref href="#schedule-7-paragraph-12">12</ref><ref href="#schedule-7-paragraph-12-1">(1)</ref><ref href="#schedule-7-paragraph-12-1-c">(c)</ref> of <ref href="#schedule-7">Schedule 7</ref>;</p></content></level><level class="para1" eId="section-53-3-e"><num>(e)</num><content><p>a decision by a person to give a direction by virtue of <ref href="#schedule-7-paragraph-15">paragraph 15</ref><ref href="#schedule-7-paragraph-15-2">(2)</ref><ref href="#schedule-7-paragraph-15-2-d">(d)</ref> of <ref href="#schedule-7">Schedule 7</ref> (monitoring measure).</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-53-3-a"><num>(a)</num><content><p>a decision made by the Secretary of State in exercise or performance of any power or duty under any of <span><ref href="#section-39">sections 39</ref> to <ref href="#section-51">51</ref></span> or under <ref href="#schedule-7">Schedule 7</ref> or <ref href="#schedule-8">Schedule 8</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-53-3-b"><num>(b)</num><content><p>a decision made by the Secretary of State for the purposes of, or in connection with, the exercise or performance of any such power or duty;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-53-3-c"><num>(c)</num><content><p>a decision by a constable to give a direction by virtue of paragraph <ref href="#schedule-7-paragraph-4">4</ref> of <ref href="#schedule-7">Schedule 7</ref> (movement directions measure) or paragraph <ref href="#schedule-7-paragraph-11">11</ref><ref href="#schedule-7-paragraph-11-1">(1)</ref><ref href="#schedule-7-paragraph-11-1-b">(b)</ref> of that Schedule (reporting measure);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-53-3-d"><num>(d)</num><content><p>a decision by a polygraph operator to give a direction by virtue of paragraph <ref href="#schedule-7-paragraph-12">12</ref><ref href="#schedule-7-paragraph-12-1">(1)</ref><ref href="#schedule-7-paragraph-12-1-c">(c)</ref> of <ref href="#schedule-7">Schedule 7</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-53-3-e"><num>(e)</num><content><p>a decision by a person to give a direction by virtue of <ref href="#schedule-7-paragraph-15">paragraph 15</ref><ref href="#schedule-7-paragraph-15-2">(2)</ref><ref href="#schedule-7-paragraph-15-2-d">(d)</ref> of <ref href="#schedule-7">Schedule 7</ref> (monitoring measure).</p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-54"><num>54</num><heading>Proceedings relating to measures</heading><subsection eId="section-54-1"><num>(1)</num><content><p>No appeal lies from any determination of the court in relevant proceedings, except on a question of law.</p></content></subsection><subsection eId="section-54-2"><num>(2)</num><intro><p>No appeal by any person other than the Secretary of State lies from any determination—</p></intro><level class="para1" eId="section-54-2-a"><num>(a)</num><content><p>on an application for permission under <ref href="#section-42">section 42</ref>, or</p></content></level><level class="para1" eId="section-54-2-b"><num>(b)</num><content><p>on a reference under <ref href="#schedule-8">Schedule 8</ref>.</p></content></level></subsection><subsection eId="section-54-3"><num>(3)</num><content><p><ref href="#schedule-10">Schedule 10</ref> makes provision about proceedings relating to measures.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-54-1"><num>(1)</num><content><p>No appeal lies from any determination of the court in relevant proceedings, except on a question of law.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-54-2"><num>(2)</num><intro><p>No appeal by any person other than the Secretary of State lies from any determination—</p></intro><level class="para1" eId="section-54-2-a"><num>(a)</num><content><p>on an application for permission under <ref href="#section-42">section 42</ref>, or</p></content></level><level class="para1" eId="section-54-2-b"><num>(b)</num><content><p>on a reference under <ref href="#schedule-8">Schedule 8</ref>.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-54-2-a"><num>(a)</num><content><p>on an application for permission under <ref href="#section-42">section 42</ref>, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-54-2-b"><num>(b)</num><content><p>on a reference under <ref href="#schedule-8">Schedule 8</ref>.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-54-3"><num>(3)</num><content><p><ref href="#schedule-10">Schedule 10</ref> makes provision about proceedings relating to measures.</p></content></subsection>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" ukl:Name="Pblock" eId="part-2-crossheading-other-safeguards"><heading>Other safeguards</heading><section eId="section-55"><num>55</num><heading>Reports on exercise of powers under this Part</heading><subsection eId="section-55-1"><num>(1)</num><intro><p>The Secretary of State must—</p></intro><level class="para1" eId="section-55-1-a"><num>(a)</num><content><p>prepare a report about the exercise of the powers mentioned in <ref href="#section-55-2">subsection (2)</ref> during each period of 3 months beginning with the month in which section <ref href="#section-39">39</ref> comes into force, and</p></content></level><level class="para1" eId="section-55-1-b"><num>(b)</num><content><p>lay a copy of each such report before Parliament.</p></content></level></subsection><subsection eId="section-55-2"><num>(2)</num><intro><p>The powers referred to in <ref href="#section-55-1">subsection (1)</ref> are the powers of the Secretary of State under this Part—</p></intro><level class="para1" eId="section-55-2-a"><num>(a)</num><content><p>to impose measures on an individual by a <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="section-55-2-b"><num>(b)</num><content><p>to extend a <ref href="#part-2">Part 2</ref> notice under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref>;</p></content></level><level class="para1" eId="section-55-2-c"><num>(c)</num><content><p>to vary a <ref href="#part-2">Part 2</ref> notice under <ref href="#section-48">section 48</ref>;</p></content></level><level class="para1" eId="section-55-2-d"><num>(d)</num><content><p>to revoke a <ref href="#part-2">Part 2</ref> notice under <ref href="#section-49">section 49</ref><ref href="#section-49-1">(1)</ref>;</p></content></level><level class="para1" eId="section-55-2-e"><num>(e)</num><content><p>to revive a <ref href="#part-2">Part 2</ref> notice under <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref>.</p></content></level></subsection><subsection eId="section-55-3"><num>(3)</num><content><p>The duty under <ref href="#section-55-1">subsection (1)</ref> in relation to the preparation and laying of a report must be carried out as soon as reasonably practicable after the end of the 3 month period to which the report relates.</p></content></subsection></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-55"><num>55</num><heading>Reports on exercise of powers under this Part</heading><subsection eId="section-55-1"><num>(1)</num><intro><p>The Secretary of State must—</p></intro><level class="para1" eId="section-55-1-a"><num>(a)</num><content><p>prepare a report about the exercise of the powers mentioned in <ref href="#section-55-2">subsection (2)</ref> during each period of 3 months beginning with the month in which section <ref href="#section-39">39</ref> comes into force, and</p></content></level><level class="para1" eId="section-55-1-b"><num>(b)</num><content><p>lay a copy of each such report before Parliament.</p></content></level></subsection><subsection eId="section-55-2"><num>(2)</num><intro><p>The powers referred to in <ref href="#section-55-1">subsection (1)</ref> are the powers of the Secretary of State under this Part—</p></intro><level class="para1" eId="section-55-2-a"><num>(a)</num><content><p>to impose measures on an individual by a <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="section-55-2-b"><num>(b)</num><content><p>to extend a <ref href="#part-2">Part 2</ref> notice under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref>;</p></content></level><level class="para1" eId="section-55-2-c"><num>(c)</num><content><p>to vary a <ref href="#part-2">Part 2</ref> notice under <ref href="#section-48">section 48</ref>;</p></content></level><level class="para1" eId="section-55-2-d"><num>(d)</num><content><p>to revoke a <ref href="#part-2">Part 2</ref> notice under <ref href="#section-49">section 49</ref><ref href="#section-49-1">(1)</ref>;</p></content></level><level class="para1" eId="section-55-2-e"><num>(e)</num><content><p>to revive a <ref href="#part-2">Part 2</ref> notice under <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref>.</p></content></level></subsection><subsection eId="section-55-3"><num>(3)</num><content><p>The duty under <ref href="#section-55-1">subsection (1)</ref> in relation to the preparation and laying of a report must be carried out as soon as reasonably practicable after the end of the 3 month period to which the report relates.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-55-1"><num>(1)</num><intro><p>The Secretary of State must—</p></intro><level class="para1" eId="section-55-1-a"><num>(a)</num><content><p>prepare a report about the exercise of the powers mentioned in <ref href="#section-55-2">subsection (2)</ref> during each period of 3 months beginning with the month in which section <ref href="#section-39">39</ref> comes into force, and</p></content></level><level class="para1" eId="section-55-1-b"><num>(b)</num><content><p>lay a copy of each such report before Parliament.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-55-1-a"><num>(a)</num><content><p>prepare a report about the exercise of the powers mentioned in <ref href="#section-55-2">subsection (2)</ref> during each period of 3 months beginning with the month in which section <ref href="#section-39">39</ref> comes into force, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-55-1-b"><num>(b)</num><content><p>lay a copy of each such report before Parliament.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-55-2"><num>(2)</num><intro><p>The powers referred to in <ref href="#section-55-1">subsection (1)</ref> are the powers of the Secretary of State under this Part—</p></intro><level class="para1" eId="section-55-2-a"><num>(a)</num><content><p>to impose measures on an individual by a <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="section-55-2-b"><num>(b)</num><content><p>to extend a <ref href="#part-2">Part 2</ref> notice under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref>;</p></content></level><level class="para1" eId="section-55-2-c"><num>(c)</num><content><p>to vary a <ref href="#part-2">Part 2</ref> notice under <ref href="#section-48">section 48</ref>;</p></content></level><level class="para1" eId="section-55-2-d"><num>(d)</num><content><p>to revoke a <ref href="#part-2">Part 2</ref> notice under <ref href="#section-49">section 49</ref><ref href="#section-49-1">(1)</ref>;</p></content></level><level class="para1" eId="section-55-2-e"><num>(e)</num><content><p>to revive a <ref href="#part-2">Part 2</ref> notice under <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref>.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-55-2-a"><num>(a)</num><content><p>to impose measures on an individual by a <ref href="#part-2">Part 2</ref> notice;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-55-2-b"><num>(b)</num><content><p>to extend a <ref href="#part-2">Part 2</ref> notice under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-55-2-c"><num>(c)</num><content><p>to vary a <ref href="#part-2">Part 2</ref> notice under <ref href="#section-48">section 48</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-55-2-d"><num>(d)</num><content><p>to revoke a <ref href="#part-2">Part 2</ref> notice under <ref href="#section-49">section 49</ref><ref href="#section-49-1">(1)</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-55-2-e"><num>(e)</num><content><p>to revive a <ref href="#part-2">Part 2</ref> notice under <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref>.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-55-3"><num>(3)</num><content><p>The duty under <ref href="#section-55-1">subsection (1)</ref> in relation to the preparation and laying of a report must be carried out as soon as reasonably practicable after the end of the 3 month period to which the report relates.</p></content></subsection>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" ukl:Name="Pblock" eId="part-2-crossheading-enforcement"><heading>Enforcement</heading><section eId="section-56"><num>56</num><heading>Offence</heading><subsection eId="section-56-1"><num>(1)</num><intro><p>An individual commits an offence if—</p></intro><level class="para1" eId="section-56-1-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice is in force in relation to the individual, and</p></content></level><level class="para1" eId="section-56-1-b"><num>(b)</num><content><p>the individual contravenes without reasonable excuse any measure specified in the notice.</p></content></level></subsection><subsection eId="section-56-2"><num>(2)</num><intro><p>Where an individual—</p></intro><level class="para1" eId="section-56-2-a"><num>(a)</num><content><p>is subject to a measure specified under <ref href="#schedule-7-paragraph-2">paragraph 2</ref> of <ref href="#schedule-7">Schedule 7</ref> (a “travel measure”), and</p></content></level><level class="para1" eId="section-56-2-b"><num>(b)</num><content><p>leaves the United Kingdom or travels outside the United Kingdom,</p></content></level><wrapUp><p><ref href="#section-56-1">subsection (1)</ref><ref href="#section-56-1-b">(b)</ref> has effect, in relation to that act, with the omission of the words “without reasonable excuse”.</p></wrapUp></subsection><subsection eId="section-56-3"><num>(3)</num><content><p>If the individual has the permission of the Secretary of State by virtue of <ref href="#schedule-7">Schedule 7</ref> for an act which would, without that permission, contravene a measure specified in the <ref href="#part-2">Part 2</ref> notice, the individual contravenes that measure by virtue of that act if the act is not in accordance with the terms of the permission.</p></content></subsection><subsection eId="section-56-4"><num>(4)</num><intro><p>An individual who commits an offence under <ref href="#section-56-1">subsection (1)</ref> is liable—</p></intro><level class="para1" eId="section-56-4-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding 5 years or to a fine (or both);</p></content></level><level class="para1" eId="section-56-4-b"><num>(b)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or to a fine (or both);</p></content></level><level class="para1" eId="section-56-4-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or to a fine not exceeding the statutory maximum (or both);</p></content></level><level class="para1" eId="section-56-4-d"><num>(d)</num><content><p>on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or to a fine not exceeding the statutory maximum (or both).</p></content></level></subsection><subsection eId="section-56-5"><num>(5)</num><content><p>Where an individual commits an offence under <ref href="#section-56-1">subsection (1)</ref> by contravening a travel measure, <ref href="#section-56-4">subsection (4)</ref><ref href="#section-56-4-a">(a)</ref> has effect as if “10 years” were substituted for “5 years”.</p></content></subsection><subsection eId="section-56-6"><num>(6)</num><intro><p>Where an individual is convicted by or before a court of an offence under <ref href="#section-56-1">subsection (1)</ref>, it is not open to that court to make in respect of the offence—</p></intro><level class="para1" eId="section-56-6-a"><num>(a)</num><content><p>an order under section 80 of the Sentencing Code (conditional discharge),</p></content></level><level class="para1" eId="section-56-6-b"><num>(b)</num><content><p>an order under section 227A of the Criminal Procedure (Scotland) Act 1995 (community payback orders), or</p></content></level><level class="para1" eId="section-56-6-c"><num>(c)</num><content><p>an order under Article 4(1)(b) of the Criminal Justice (Northern Ireland) Order 1996 (<ref eId="c00003" href="http://www.legislation.gov.uk/id/nisi/1996/3160">S.I. 1996/3160 (N.I. 24)</ref>) (conditional discharge).</p></content></level></subsection></section><section eId="section-57"><num>57</num><heading>Powers of entry etc</heading><content><p><ref href="#schedule-11">Schedule 11</ref> makes provision about powers of entry, search, seizure and retention.</p></content></section><section eId="section-58"><num>58</num><heading>Fingerprints and samples</heading><content><p><ref href="#schedule-12">Schedule 12</ref> makes provision about fingerprints and samples.</p></content></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-56"><num>56</num><heading>Offence</heading><subsection eId="section-56-1"><num>(1)</num><intro><p>An individual commits an offence if—</p></intro><level class="para1" eId="section-56-1-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice is in force in relation to the individual, and</p></content></level><level class="para1" eId="section-56-1-b"><num>(b)</num><content><p>the individual contravenes without reasonable excuse any measure specified in the notice.</p></content></level></subsection><subsection eId="section-56-2"><num>(2)</num><intro><p>Where an individual—</p></intro><level class="para1" eId="section-56-2-a"><num>(a)</num><content><p>is subject to a measure specified under <ref href="#schedule-7-paragraph-2">paragraph 2</ref> of <ref href="#schedule-7">Schedule 7</ref> (a “travel measure”), and</p></content></level><level class="para1" eId="section-56-2-b"><num>(b)</num><content><p>leaves the United Kingdom or travels outside the United Kingdom,</p></content></level><wrapUp><p><ref href="#section-56-1">subsection (1)</ref><ref href="#section-56-1-b">(b)</ref> has effect, in relation to that act, with the omission of the words “without reasonable excuse”.</p></wrapUp></subsection><subsection eId="section-56-3"><num>(3)</num><content><p>If the individual has the permission of the Secretary of State by virtue of <ref href="#schedule-7">Schedule 7</ref> for an act which would, without that permission, contravene a measure specified in the <ref href="#part-2">Part 2</ref> notice, the individual contravenes that measure by virtue of that act if the act is not in accordance with the terms of the permission.</p></content></subsection><subsection eId="section-56-4"><num>(4)</num><intro><p>An individual who commits an offence under <ref href="#section-56-1">subsection (1)</ref> is liable—</p></intro><level class="para1" eId="section-56-4-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding 5 years or to a fine (or both);</p></content></level><level class="para1" eId="section-56-4-b"><num>(b)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or to a fine (or both);</p></content></level><level class="para1" eId="section-56-4-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or to a fine not exceeding the statutory maximum (or both);</p></content></level><level class="para1" eId="section-56-4-d"><num>(d)</num><content><p>on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or to a fine not exceeding the statutory maximum (or both).</p></content></level></subsection><subsection eId="section-56-5"><num>(5)</num><content><p>Where an individual commits an offence under <ref href="#section-56-1">subsection (1)</ref> by contravening a travel measure, <ref href="#section-56-4">subsection (4)</ref><ref href="#section-56-4-a">(a)</ref> has effect as if “10 years” were substituted for “5 years”.</p></content></subsection><subsection eId="section-56-6"><num>(6)</num><intro><p>Where an individual is convicted by or before a court of an offence under <ref href="#section-56-1">subsection (1)</ref>, it is not open to that court to make in respect of the offence—</p></intro><level class="para1" eId="section-56-6-a"><num>(a)</num><content><p>an order under section 80 of the Sentencing Code (conditional discharge),</p></content></level><level class="para1" eId="section-56-6-b"><num>(b)</num><content><p>an order under section 227A of the Criminal Procedure (Scotland) Act 1995 (community payback orders), or</p></content></level><level class="para1" eId="section-56-6-c"><num>(c)</num><content><p>an order under Article 4(1)(b) of the Criminal Justice (Northern Ireland) Order 1996 (<ref eId="c00003" href="http://www.legislation.gov.uk/id/nisi/1996/3160">S.I. 1996/3160 (N.I. 24)</ref>) (conditional discharge).</p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-56-1"><num>(1)</num><intro><p>An individual commits an offence if—</p></intro><level class="para1" eId="section-56-1-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice is in force in relation to the individual, and</p></content></level><level class="para1" eId="section-56-1-b"><num>(b)</num><content><p>the individual contravenes without reasonable excuse any measure specified in the notice.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-56-1-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice is in force in relation to the individual, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-56-1-b"><num>(b)</num><content><p>the individual contravenes without reasonable excuse any measure specified in the notice.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-56-2"><num>(2)</num><intro><p>Where an individual—</p></intro><level class="para1" eId="section-56-2-a"><num>(a)</num><content><p>is subject to a measure specified under <ref href="#schedule-7-paragraph-2">paragraph 2</ref> of <ref href="#schedule-7">Schedule 7</ref> (a “travel measure”), and</p></content></level><level class="para1" eId="section-56-2-b"><num>(b)</num><content><p>leaves the United Kingdom or travels outside the United Kingdom,</p></content></level><wrapUp><p><ref href="#section-56-1">subsection (1)</ref><ref href="#section-56-1-b">(b)</ref> has effect, in relation to that act, with the omission of the words “without reasonable excuse”.</p></wrapUp></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-56-2-a"><num>(a)</num><content><p>is subject to a measure specified under <ref href="#schedule-7-paragraph-2">paragraph 2</ref> of <ref href="#schedule-7">Schedule 7</ref> (a “travel measure”), and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-56-2-b"><num>(b)</num><content><p>leaves the United Kingdom or travels outside the United Kingdom,</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-56-3"><num>(3)</num><content><p>If the individual has the permission of the Secretary of State by virtue of <ref href="#schedule-7">Schedule 7</ref> for an act which would, without that permission, contravene a measure specified in the <ref href="#part-2">Part 2</ref> notice, the individual contravenes that measure by virtue of that act if the act is not in accordance with the terms of the permission.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-56-4"><num>(4)</num><intro><p>An individual who commits an offence under <ref href="#section-56-1">subsection (1)</ref> is liable—</p></intro><level class="para1" eId="section-56-4-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding 5 years or to a fine (or both);</p></content></level><level class="para1" eId="section-56-4-b"><num>(b)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or to a fine (or both);</p></content></level><level class="para1" eId="section-56-4-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or to a fine not exceeding the statutory maximum (or both);</p></content></level><level class="para1" eId="section-56-4-d"><num>(d)</num><content><p>on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or to a fine not exceeding the statutory maximum (or both).</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-56-4-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding 5 years or to a fine (or both);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-56-4-b"><num>(b)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or to a fine (or both);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-56-4-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or to a fine not exceeding the statutory maximum (or both);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-56-4-d"><num>(d)</num><content><p>on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or to a fine not exceeding the statutory maximum (or both).</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-56-5"><num>(5)</num><content><p>Where an individual commits an offence under <ref href="#section-56-1">subsection (1)</ref> by contravening a travel measure, <ref href="#section-56-4">subsection (4)</ref><ref href="#section-56-4-a">(a)</ref> has effect as if “10 years” were substituted for “5 years”.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-56-6"><num>(6)</num><intro><p>Where an individual is convicted by or before a court of an offence under <ref href="#section-56-1">subsection (1)</ref>, it is not open to that court to make in respect of the offence—</p></intro><level class="para1" eId="section-56-6-a"><num>(a)</num><content><p>an order under section 80 of the Sentencing Code (conditional discharge),</p></content></level><level class="para1" eId="section-56-6-b"><num>(b)</num><content><p>an order under section 227A of the Criminal Procedure (Scotland) Act 1995 (community payback orders), or</p></content></level><level class="para1" eId="section-56-6-c"><num>(c)</num><content><p>an order under Article 4(1)(b) of the Criminal Justice (Northern Ireland) Order 1996 (<ref eId="c00003" href="http://www.legislation.gov.uk/id/nisi/1996/3160">S.I. 1996/3160 (N.I. 24)</ref>) (conditional discharge).</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-56-6-a"><num>(a)</num><content><p>an order under section 80 of the Sentencing Code (conditional discharge),</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-56-6-b"><num>(b)</num><content><p>an order under section 227A of the Criminal Procedure (Scotland) Act 1995 (community payback orders), or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-56-6-c"><num>(c)</num><content><p>an order under Article 4(1)(b) of the Criminal Justice (Northern Ireland) Order 1996 (<ref eId="c00003" href="http://www.legislation.gov.uk/id/nisi/1996/3160">S.I. 1996/3160 (N.I. 24)</ref>) (conditional discharge).</p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-57"><num>57</num><heading>Powers of entry etc</heading><content><p><ref href="#schedule-11">Schedule 11</ref> makes provision about powers of entry, search, seizure and retention.</p></content></section>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-58"><num>58</num><heading>Fingerprints and samples</heading><content><p><ref href="#schedule-12">Schedule 12</ref> makes provision about fingerprints and samples.</p></content></section>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" name="crossheading" ukl:Name="Pblock" eId="part-2-crossheading-supplementary-provisions"><heading>Supplementary provisions</heading><section eId="section-59"><num>59</num><heading>Notices</heading><subsection eId="section-59-1"><num>(1)</num><intro><p>In a case where the Secretary of State serves a <ref href="#part-2">Part 2</ref> notice, a revival notice or an extension notice on an individual, the Secretary of State must, by a further notice, give the following information to the individual—</p></intro><level class="para1" eId="section-59-1-a"><num>(a)</num><content><p>the period for which the <ref href="#part-2">Part 2</ref> notice will be in force,</p></content></level><level class="para1" eId="section-59-1-b"><num>(b)</num><content><p>the day on which the <ref href="#part-2">Part 2</ref> notice comes, or came, into force, and</p></content></level><level class="para1" eId="section-59-1-c"><num>(c)</num><content><p>the day on which the <ref href="#part-2">Part 2</ref> notice will expire,</p></content></level><wrapUp><p>and, in the case of a revival or extension notice, “<ref href="#part-2">Part 2</ref> notice” means the <ref href="#part-2">Part 2</ref> notice which is revived or extended by that notice.</p></wrapUp></subsection><subsection eId="section-59-2"><num>(2)</num><intro><p>An individual is not bound by—</p></intro><level class="para1" eId="section-59-2-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice,</p></content></level><level class="para1" eId="section-59-2-b"><num>(b)</num><content><p>a revival notice, or</p></content></level><level class="para1" eId="section-59-2-c"><num>(c)</num><content><p>a variation notice insofar as it gives notice of a variation that is neither a relaxation or removal of measures, nor a variation with the individual's consent,</p></content></level><wrapUp><p>unless the notice is served personally on the individual.</p></wrapUp></subsection><subsection eId="section-59-3"><num>(3)</num><intro><p>An individual is not bound by an extension notice unless the notice is—</p></intro><level class="para1" eId="section-59-3-a"><num>(a)</num><content><p>served personally on the individual, and</p></content></level><level class="para1" eId="section-59-3-b"><num>(b)</num><content><p>so served before the <ref href="#part-2">Part 2</ref> notice to which it relates would otherwise expire.</p></content></level></subsection><subsection eId="section-59-4"><num>(4)</num><intro><p>Any of the following notices must be served on the individual to whom the notice relates—</p></intro><level class="para1" eId="section-59-4-a"><num>(a)</num><content><p>a revocation notice;</p></content></level><level class="para1" eId="section-59-4-b"><num>(b)</num><content><p>a variation notice insofar as <ref href="#section-59-2">subsection (2)</ref><ref href="#section-59-2-c">(c)</ref> does not apply to it;</p></content></level><level class="para1" eId="section-59-4-c"><num>(c)</num><content><p>a confirmation notice.</p></content></level></subsection><subsection eId="section-59-5"><num>(5)</num><intro><p>Any of the following notices may be proved by the production of a document purporting to be certified by the Secretary of State as a true copy of the notice—</p></intro><level class="para1" eId="section-59-5-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="section-59-5-b"><num>(b)</num><content><p>an extension notice;</p></content></level><level class="para1" eId="section-59-5-c"><num>(c)</num><content><p>a revocation notice;</p></content></level><level class="para1" eId="section-59-5-d"><num>(d)</num><content><p>a revival notice;</p></content></level><level class="para1" eId="section-59-5-e"><num>(e)</num><content><p>a variation notice;</p></content></level><level class="para1" eId="section-59-5-f"><num>(f)</num><content><p>a confirmation notice.</p></content></level></subsection><subsection eId="section-59-6"><num>(6)</num><content><p>But that does not prevent the proof of such a notice in other ways.</p></content></subsection><subsection eId="section-59-7"><num>(7)</num><intro><p>In <ref href="#section-59">this section</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-confirmation-notice" eId="term-confirmation-notice">confirmation notice</term>” means a notice given under <ref href="#section-59-1">subsection (1)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-extension-notice" eId="term-extension-notice">extension notice</term>” means a notice under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-revival-notice" eId="term-revival-notice">revival notice</term>” has the same meaning as in <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-revocation-notice" eId="term-revocation-notice">revocation notice</term>” has the same meaning as in <ref href="#section-49">section 49</ref><ref href="#section-49-1">(1)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-variation-notice" eId="term-variation-notice">variation notice</term>” has the same meaning as in <ref href="#section-48">section 48</ref><ref href="#section-48-1">(1)</ref>.</p></content></hcontainer></subsection></section><section eId="section-60"><num>60</num><heading>Contracts</heading><content><p>The Secretary of State may enter into such contracts and other arrangements with other persons as the Secretary of State considers appropriate for securing their assistance in connection with any monitoring, by electronic or other means, that the Secretary of State considers needs to be carried out in connection with measures specified in <ref href="#part-2">Part 2</ref> notices.</p></content></section><section eId="section-61"><num>61</num><heading>Legal aid in relation to Part 2 notices</heading><content><p><mod>In Schedule 1 to the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (civil legal services), in Part 1 (services), after paragraph 45A insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><hcontainer name="crossheading" class="schGroup7"><heading>Foreign power threat activity prevention and investigation measures</heading><paragraph class="schProv1"><num>45B</num><subparagraph><num>(1)</num><content><p>Civil legal services provided to an individual in relation to a notice under <ref href="#section-39">section 39</ref>(1) of the National Security Act 2023 relating to the individual.</p></content></subparagraph><subparagraph><num>(2)</num><intro><p>Sub-paragraph (1) is subject to—</p></intro><level class="para1"><num>(a)</num><content><p>the exclusions in Part 2 of this Schedule, with the exception of paragraph 18 of that Part, and</p></content></level><level class="para1"><num>(b)</num><content><p>the exclusion in Part 3 of this Schedule.</p></content></level></subparagraph></paragraph></hcontainer></quotedStructure></mod></p></content></section><section eId="section-62"><num>62</num><heading>Interpretation etc</heading><subsection eId="section-62-1"><num>(1)</num><intro><p>In <ref href="#part-2">this Part</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-act" eId="term-act">act</term>” and “conduct” include omissions and statements;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-condition-a" eId="term-condition-a">condition A</term>”, “condition B”, “condition C”, “condition D” or “<term refersTo="#term-condition-e" eId="term-condition-e">condition E</term>” means that condition as set out in <ref href="#section-40">section 40</ref>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-court" eId="term-court">court</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in the case of proceedings relating to an individual whose principal place of residence is in Scotland, the Outer House of the Court of Session;</p></content></level><level class="para1"><num>(b)</num><content><p>in the case of proceedings relating to an individual whose principal place of residence is in Northern Ireland, the High Court in Northern Ireland;</p></content></level><level class="para1"><num>(c)</num><content><p>in any other case, the High Court in England and Wales;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-decision-relating-to-a-part-2-notice" eId="term-decision-relating-to-a-part-2-notice">decision relating to a Part 2 notice</term>” has the meaning given in <ref href="#section-53">section 53</ref>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-enactment" eId="term-enactment">enactment</term>” includes—</p></intro><level class="para1"><num>(a)</num><content><p>an enactment comprised in subordinate legislation (within the meaning of the Interpretation Act 1978);</p></content></level><level class="para1"><num>(b)</num><content><p>an enactment comprised in, or in an instrument made under, a Measure or Act of Senedd Cymru;</p></content></level><level class="para1"><num>(c)</num><content><p>an enactment comprised in, or in an instrument made under, an Act of the Scottish Parliament;</p></content></level><level class="para1"><num>(d)</num><content><p>an enactment comprised in, or in an instrument made under, Northern Ireland legislation;</p></content></level><level class="para1"><num>(e)</num><content><p>retained direct EU legislation;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-power-threat-activity" eId="term-foreign-power-threat-activity">foreign power threat activity</term>” and “<term refersTo="#term-involvement" eId="term-involvement">involvement</term>” (in relation to such activity) have the same meaning as in <ref href="#part-1">Part 1</ref> (see section <ref href="#section-33">33</ref>);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-measures" eId="term-measures">measures</term>” means prevention and investigation measures (which has the meaning given in <ref href="#section-39">section 39</ref>);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-notice" eId="term-notice">notice</term>” means a notice in writing;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-part-2-notice" eId="term-part-2-notice">Part 2 notice</term>” has the meaning given in section <ref href="#section-39">39</ref><ref href="#section-39-1">(1)</ref>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-relevant-proceedings" eId="term-relevant-proceedings">relevant proceedings</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>proceedings on an application for permission under <ref href="#section-42">section 42</ref>;</p></content></level><level class="para1"><num>(b)</num><content><p>proceedings on a reference under <ref href="#schedule-8">Schedule 8</ref>;</p></content></level><level class="para1"><num>(c)</num><content><p>proceedings on a directions hearing held in accordance with directions under <ref href="#section-44">section 44</ref><ref href="#section-44-2">(2)</ref>;</p></content></level><level class="para1"><num>(d)</num><content><p>proceedings on a review hearing held in accordance with directions under <ref href="#section-44">section 44</ref><ref href="#section-44-4">(4)</ref>;</p></content></level><level class="para1"><num>(e)</num><content><p>proceedings on an appeal under <ref href="#section-52">section 52</ref>;</p></content></level><level class="para1"><num>(f)</num><content><p>proceedings by virtue of <ref href="#section-53">section 53</ref><ref href="#section-53-2">(2)</ref>;</p></content></level><level class="para1"><num>(g)</num><content><p>proceedings on an application made by virtue of rules of court made under <ref href="#schedule-10-paragraph-6">paragraph 6</ref> of <ref href="#schedule-10">Schedule 10</ref> (application for order requiring anonymity);</p></content></level><level class="para1"><num>(h)</num><content><p>any other proceedings for questioning a decision relating to a <ref href="#part-2">Part 2</ref> notice (including any claim for damages or other relief arising out of such a decision).</p></content></level></hcontainer></subsection><subsection eId="section-62-2"><num>(2)</num><intro><p>In a case where—</p></intro><level class="para1" eId="section-62-2-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice has come into force in relation to an individual, and</p></content></level><level class="para1" eId="section-62-2-b"><num>(b)</num><content><p>by virtue of the coming into force of that <ref href="#part-2">Part 2</ref> notice, foreign power threat activity which occurred before the coming into force of that notice has ceased to be new foreign power threat activity (within the meaning of <ref href="#section-40">section 40</ref><ref href="#section-40-7">(7)</ref>) in relation to that individual for the purposes of that section,</p></content></level><wrapUp><p>the Secretary of State is not prevented from taking account of that activity for the purposes of the continued imposition, or subsequent imposition, of measures on that individual.</p></wrapUp></subsection><subsection eId="section-62-3"><num>(3)</num><content><p>For the purposes of the definition of “new foreign power threat activity” in <ref href="#section-40">section 40</ref><ref href="#section-40-7">(7)</ref>, if a <ref href="#part-2">Part 2</ref> notice is revived under section <ref href="#section-49">49</ref><ref href="#section-49-6">(6)</ref>, a reference to the notice coming into force is a reference to it coming into force by virtue of section <ref href="#section-41">41</ref><ref href="#section-41-1">(1)</ref> (and not to it coming back into force by virtue of <ref href="#section-49">section 49</ref><ref href="#section-49-9">(9)</ref>).</p></content></subsection><subsection eId="section-62-4"><num>(4)</num><content><p>For the purpose of determining what measures may be imposed on an individual, it is immaterial whether the involvement in foreign power threat activity to be prevented or restricted by the measures is connected with matters to which the Secretary of State’s belief for the purpose of condition A relates.</p><p>This is subject to <ref href="#section-40">section 40</ref><ref href="#section-40-6">(6)</ref>.</p></content></subsection><subsection eId="section-62-5"><num>(5)</num><intro><p>A failure by the Secretary of State to consider an application by an individual for—</p></intro><level class="para1" eId="section-62-5-a"><num>(a)</num><content><p>the revocation of a <ref href="#part-2">Part 2</ref> notice, or</p></content></level><level class="para1" eId="section-62-5-b"><num>(b)</num><content><p>the variation of measures specified in a <ref href="#part-2">Part 2</ref> notice,</p></content></level><wrapUp><p>is to be treated as a decision by the Secretary of State not to revoke, or not to vary, the <ref href="#part-2">Part 2</ref> notice.</p></wrapUp></subsection><subsection eId="section-62-6"><num>(6)</num><content><p><span><ref href="#section-62-2">Subsections (2)</ref> to <ref href="#section-62-5">(5)</ref></span> apply for the purposes of <ref href="#part-2">this Part</ref>.</p></content></subsection></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-59"><num>59</num><heading>Notices</heading><subsection eId="section-59-1"><num>(1)</num><intro><p>In a case where the Secretary of State serves a <ref href="#part-2">Part 2</ref> notice, a revival notice or an extension notice on an individual, the Secretary of State must, by a further notice, give the following information to the individual—</p></intro><level class="para1" eId="section-59-1-a"><num>(a)</num><content><p>the period for which the <ref href="#part-2">Part 2</ref> notice will be in force,</p></content></level><level class="para1" eId="section-59-1-b"><num>(b)</num><content><p>the day on which the <ref href="#part-2">Part 2</ref> notice comes, or came, into force, and</p></content></level><level class="para1" eId="section-59-1-c"><num>(c)</num><content><p>the day on which the <ref href="#part-2">Part 2</ref> notice will expire,</p></content></level><wrapUp><p>and, in the case of a revival or extension notice, “<ref href="#part-2">Part 2</ref> notice” means the <ref href="#part-2">Part 2</ref> notice which is revived or extended by that notice.</p></wrapUp></subsection><subsection eId="section-59-2"><num>(2)</num><intro><p>An individual is not bound by—</p></intro><level class="para1" eId="section-59-2-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice,</p></content></level><level class="para1" eId="section-59-2-b"><num>(b)</num><content><p>a revival notice, or</p></content></level><level class="para1" eId="section-59-2-c"><num>(c)</num><content><p>a variation notice insofar as it gives notice of a variation that is neither a relaxation or removal of measures, nor a variation with the individual's consent,</p></content></level><wrapUp><p>unless the notice is served personally on the individual.</p></wrapUp></subsection><subsection eId="section-59-3"><num>(3)</num><intro><p>An individual is not bound by an extension notice unless the notice is—</p></intro><level class="para1" eId="section-59-3-a"><num>(a)</num><content><p>served personally on the individual, and</p></content></level><level class="para1" eId="section-59-3-b"><num>(b)</num><content><p>so served before the <ref href="#part-2">Part 2</ref> notice to which it relates would otherwise expire.</p></content></level></subsection><subsection eId="section-59-4"><num>(4)</num><intro><p>Any of the following notices must be served on the individual to whom the notice relates—</p></intro><level class="para1" eId="section-59-4-a"><num>(a)</num><content><p>a revocation notice;</p></content></level><level class="para1" eId="section-59-4-b"><num>(b)</num><content><p>a variation notice insofar as <ref href="#section-59-2">subsection (2)</ref><ref href="#section-59-2-c">(c)</ref> does not apply to it;</p></content></level><level class="para1" eId="section-59-4-c"><num>(c)</num><content><p>a confirmation notice.</p></content></level></subsection><subsection eId="section-59-5"><num>(5)</num><intro><p>Any of the following notices may be proved by the production of a document purporting to be certified by the Secretary of State as a true copy of the notice—</p></intro><level class="para1" eId="section-59-5-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="section-59-5-b"><num>(b)</num><content><p>an extension notice;</p></content></level><level class="para1" eId="section-59-5-c"><num>(c)</num><content><p>a revocation notice;</p></content></level><level class="para1" eId="section-59-5-d"><num>(d)</num><content><p>a revival notice;</p></content></level><level class="para1" eId="section-59-5-e"><num>(e)</num><content><p>a variation notice;</p></content></level><level class="para1" eId="section-59-5-f"><num>(f)</num><content><p>a confirmation notice.</p></content></level></subsection><subsection eId="section-59-6"><num>(6)</num><content><p>But that does not prevent the proof of such a notice in other ways.</p></content></subsection><subsection eId="section-59-7"><num>(7)</num><intro><p>In <ref href="#section-59">this section</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-confirmation-notice" eId="term-confirmation-notice">confirmation notice</term>” means a notice given under <ref href="#section-59-1">subsection (1)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-extension-notice" eId="term-extension-notice">extension notice</term>” means a notice under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-revival-notice" eId="term-revival-notice">revival notice</term>” has the same meaning as in <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-revocation-notice" eId="term-revocation-notice">revocation notice</term>” has the same meaning as in <ref href="#section-49">section 49</ref><ref href="#section-49-1">(1)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-variation-notice" eId="term-variation-notice">variation notice</term>” has the same meaning as in <ref href="#section-48">section 48</ref><ref href="#section-48-1">(1)</ref>.</p></content></hcontainer></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-59-1"><num>(1)</num><intro><p>In a case where the Secretary of State serves a <ref href="#part-2">Part 2</ref> notice, a revival notice or an extension notice on an individual, the Secretary of State must, by a further notice, give the following information to the individual—</p></intro><level class="para1" eId="section-59-1-a"><num>(a)</num><content><p>the period for which the <ref href="#part-2">Part 2</ref> notice will be in force,</p></content></level><level class="para1" eId="section-59-1-b"><num>(b)</num><content><p>the day on which the <ref href="#part-2">Part 2</ref> notice comes, or came, into force, and</p></content></level><level class="para1" eId="section-59-1-c"><num>(c)</num><content><p>the day on which the <ref href="#part-2">Part 2</ref> notice will expire,</p></content></level><wrapUp><p>and, in the case of a revival or extension notice, “<ref href="#part-2">Part 2</ref> notice” means the <ref href="#part-2">Part 2</ref> notice which is revived or extended by that notice.</p></wrapUp></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-59-1-a"><num>(a)</num><content><p>the period for which the <ref href="#part-2">Part 2</ref> notice will be in force,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-59-1-b"><num>(b)</num><content><p>the day on which the <ref href="#part-2">Part 2</ref> notice comes, or came, into force, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-59-1-c"><num>(c)</num><content><p>the day on which the <ref href="#part-2">Part 2</ref> notice will expire,</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-59-2"><num>(2)</num><intro><p>An individual is not bound by—</p></intro><level class="para1" eId="section-59-2-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice,</p></content></level><level class="para1" eId="section-59-2-b"><num>(b)</num><content><p>a revival notice, or</p></content></level><level class="para1" eId="section-59-2-c"><num>(c)</num><content><p>a variation notice insofar as it gives notice of a variation that is neither a relaxation or removal of measures, nor a variation with the individual's consent,</p></content></level><wrapUp><p>unless the notice is served personally on the individual.</p></wrapUp></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-59-2-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-59-2-b"><num>(b)</num><content><p>a revival notice, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-59-2-c"><num>(c)</num><content><p>a variation notice insofar as it gives notice of a variation that is neither a relaxation or removal of measures, nor a variation with the individual's consent,</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-59-3"><num>(3)</num><intro><p>An individual is not bound by an extension notice unless the notice is—</p></intro><level class="para1" eId="section-59-3-a"><num>(a)</num><content><p>served personally on the individual, and</p></content></level><level class="para1" eId="section-59-3-b"><num>(b)</num><content><p>so served before the <ref href="#part-2">Part 2</ref> notice to which it relates would otherwise expire.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-59-3-a"><num>(a)</num><content><p>served personally on the individual, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-59-3-b"><num>(b)</num><content><p>so served before the <ref href="#part-2">Part 2</ref> notice to which it relates would otherwise expire.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-59-4"><num>(4)</num><intro><p>Any of the following notices must be served on the individual to whom the notice relates—</p></intro><level class="para1" eId="section-59-4-a"><num>(a)</num><content><p>a revocation notice;</p></content></level><level class="para1" eId="section-59-4-b"><num>(b)</num><content><p>a variation notice insofar as <ref href="#section-59-2">subsection (2)</ref><ref href="#section-59-2-c">(c)</ref> does not apply to it;</p></content></level><level class="para1" eId="section-59-4-c"><num>(c)</num><content><p>a confirmation notice.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-59-4-a"><num>(a)</num><content><p>a revocation notice;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-59-4-b"><num>(b)</num><content><p>a variation notice insofar as <ref href="#section-59-2">subsection (2)</ref><ref href="#section-59-2-c">(c)</ref> does not apply to it;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-59-4-c"><num>(c)</num><content><p>a confirmation notice.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-59-5"><num>(5)</num><intro><p>Any of the following notices may be proved by the production of a document purporting to be certified by the Secretary of State as a true copy of the notice—</p></intro><level class="para1" eId="section-59-5-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="section-59-5-b"><num>(b)</num><content><p>an extension notice;</p></content></level><level class="para1" eId="section-59-5-c"><num>(c)</num><content><p>a revocation notice;</p></content></level><level class="para1" eId="section-59-5-d"><num>(d)</num><content><p>a revival notice;</p></content></level><level class="para1" eId="section-59-5-e"><num>(e)</num><content><p>a variation notice;</p></content></level><level class="para1" eId="section-59-5-f"><num>(f)</num><content><p>a confirmation notice.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-59-5-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-59-5-b"><num>(b)</num><content><p>an extension notice;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-59-5-c"><num>(c)</num><content><p>a revocation notice;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-59-5-d"><num>(d)</num><content><p>a revival notice;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-59-5-e"><num>(e)</num><content><p>a variation notice;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-59-5-f"><num>(f)</num><content><p>a confirmation notice.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-59-6"><num>(6)</num><content><p>But that does not prevent the proof of such a notice in other ways.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-59-7"><num>(7)</num><intro><p>In <ref href="#section-59">this section</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-confirmation-notice" eId="term-confirmation-notice">confirmation notice</term>” means a notice given under <ref href="#section-59-1">subsection (1)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-extension-notice" eId="term-extension-notice">extension notice</term>” means a notice under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-revival-notice" eId="term-revival-notice">revival notice</term>” has the same meaning as in <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-revocation-notice" eId="term-revocation-notice">revocation notice</term>” has the same meaning as in <ref href="#section-49">section 49</ref><ref href="#section-49-1">(1)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-variation-notice" eId="term-variation-notice">variation notice</term>” has the same meaning as in <ref href="#section-48">section 48</ref><ref href="#section-48-1">(1)</ref>.</p></content></hcontainer></subsection>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="definition"><content><p>“<term refersTo="#term-the-initial-freezing-period" eId="term-the-initial-freezing-period">the initial freezing period</term>” has the meaning given by <ref href="#schedule-16-paragraph-1">paragraph 1</ref><ref href="#schedule-16-paragraph-1-8">(8)</ref>;</p></content></hcontainer>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-11-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-11-paragraph-5-1"><num>(1)</num><intro><p>For the purpose of serving a relevant notice on an individual, a constable may—</p></intro><level class="para1" eId="schedule-11-paragraph-5-1-a"><num>(a)</num><content><p>enter any premises where the constable has reasonable grounds for believing the individual to be, and</p></content></level><level class="para1" eId="schedule-11-paragraph-5-1-b"><num>(b)</num><content><p>search those premises for that individual.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-5-2"><num>(2)</num><intro><p>A “<term refersTo="#term-relevant-notice" eId="term-relevant-notice">relevant notice</term>” means—</p></intro><level class="para1" eId="schedule-11-paragraph-5-2-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="schedule-11-paragraph-5-2-b"><num>(b)</num><content><p>a notice under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> extending a <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="schedule-11-paragraph-5-2-c"><num>(c)</num><content><p>a notice under <ref href="#section-48">section 48</ref><ref href="#section-48-1">(1)</ref> varying a <ref href="#part-2">Part 2</ref> notice as mentioned in <ref href="#schedule-11-paragraph-5-2-c">paragraph (c)</ref> of that subsection; or</p></content></level><level class="para1" eId="schedule-11-paragraph-5-2-d"><num>(d)</num><content><p>a notice under <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref> reviving a <ref href="#part-2">Part 2</ref> notice.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-11-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-11-paragraph-8-1"><num>(1)</num><content><p>A constable may apply for the issue of a warrant under <ref href="#schedule-11-paragraph-8">this paragraph</ref> for the purpose of determining whether an individual in respect of whom a <ref href="#part-2">Part 2</ref> notice is in force is complying with measures specified in the notice.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-8-2"><num>(2)</num><intro><p>A warrant under <ref href="#schedule-11-paragraph-8">this paragraph</ref> may authorise a constable to do either or both of the following—</p></intro><level class="para1" eId="schedule-11-paragraph-8-2-a"><num>(a)</num><content><p>to search the individual;</p></content></level><level class="para1" eId="schedule-11-paragraph-8-2-b"><num>(b)</num><content><p>to enter and search the individual’s place of residence or any other premises that are specified in the warrant.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-8-3"><num>(3)</num><content><p>An application for a warrant under <ref href="#schedule-11-paragraph-8">this paragraph</ref> must be made to the appropriate judicial authority.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-8-4"><num>(4)</num><content><p>The appropriate judicial authority may, on such an application, grant the warrant only if satisfied that the warrant is necessary for the purpose mentioned in <ref href="#schedule-11-paragraph-8-1">sub-paragraph (1)</ref>.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-8-5"><num>(5)</num><intro><p>A constable may seize anything that the constable finds in the course of a search carried out under a power conferred by a warrant issued under <ref href="#schedule-11-paragraph-8">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-8-5-a"><num>(a)</num><content><p>for the purpose of ascertaining whether any measure specified in the <ref href="#part-2">Part 2</ref> notice has been, is being, or is about to be, contravened by the individual;</p></content></level><level class="para1" eId="schedule-11-paragraph-8-5-b"><num>(b)</num><content><p>for the purpose of securing compliance by the individual with measures specified in the <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="schedule-11-paragraph-8-5-c"><num>(c)</num><intro><p>if the constable has reasonable grounds for suspecting that—</p></intro><level class="para2" eId="schedule-11-paragraph-8-5-c-i"><num>(i)</num><content><p>the thing is or contains evidence in relation to an offence, and</p></content></level><level class="para2" eId="schedule-11-paragraph-8-5-c-ii"><num>(ii)</num><content><p>it is necessary to seize it in order to prevent it being concealed, lost, damaged, altered or destroyed.</p></content></level></level></subparagraph><subparagraph eId="schedule-11-paragraph-8-6"><num>(6)</num><intro><p>In <ref href="#schedule-11-paragraph-8">this paragraph</ref> “<term refersTo="#term-appropriate-judicial-authority" eId="term-appropriate-judicial-authority">appropriate judicial authority</term>”, in relation to a warrant, means—</p></intro><level class="para1" eId="schedule-11-paragraph-8-6-a"><num>(a)</num><content><p>a justice of the peace, if the application for the warrant is made in England or Wales;</p></content></level><level class="para1" eId="schedule-11-paragraph-8-6-b"><num>(b)</num><content><p>a sheriff, if the application is made in Scotland;</p></content></level><level class="para1" eId="schedule-11-paragraph-8-6-c"><num>(c)</num><content><p>a lay magistrate, if the application is made in Northern Ireland.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-13-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-13-paragraph-5-1"><num>(1)</num><content><p>If shares or rights held by a foreign power and shares or rights held by another person (whether or not a foreign power) are the subject of a joint arrangement between those persons, each of those persons is to be taken to hold the combined shares or rights of both persons.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-5-2"><num>(2)</num><content><p>A “joint arrangement” is an arrangement between the holders of shares (or rights) that they will exercise all or substantially all the rights conferred by their respective shares (or rights) jointly in a way that is pre-determined by the arrangement.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-5-3"><num>(3)</num><content><p>For the meaning of “arrangement”, see <ref href="#schedule-13-paragraph-12">paragraph 12</ref>.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-11-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-11-paragraph-9-1"><num>(1)</num><content><p><ref href="#schedule-11-paragraph-9">This paragraph</ref> applies in relation to a warrant issued in England, Wales or Northern Ireland under <ref href="#schedule-11-paragraph-8">paragraph 8</ref> so far as it authorises a constable to search an individual.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-2"><num>(2)</num><intro><p>In relation to warrants issued under that paragraph so far as authorising the entry and search of premises, see—</p></intro><level class="para1" eId="schedule-11-paragraph-9-2-a"><num>(a)</num><content><p>sections 15 and 16 of the Police and Criminal Evidence Act 1984, in relation to warrants issued in England and Wales;</p></content></level><level class="para1" eId="schedule-11-paragraph-9-2-b"><num>(b)</num><content><p>Articles 17 and 18 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00035" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>), in relation to warrants issued in Northern Ireland.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-3"><num>(3)</num><intro><p>The constable applying for the warrant must—</p></intro><level class="para1" eId="schedule-11-paragraph-9-3-a"><num>(a)</num><content><p>state the ground on which the application is made, and</p></content></level><level class="para1" eId="schedule-11-paragraph-9-3-b"><num>(b)</num><content><p>identify, so far as practicable, the articles to be sought.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-4"><num>(4)</num><intro><p>The application for the warrant is to be made without notice and—</p></intro><level class="para1" eId="schedule-11-paragraph-9-4-a"><num>(a)</num><content><p>if made in England or Wales, supported by an information in writing;</p></content></level><level class="para1" eId="schedule-11-paragraph-9-4-b"><num>(b)</num><content><p>if made in Northern Ireland, supported by a complaint in writing and substantiated on oath.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-5"><num>(5)</num><content><p>The constable must answer on oath any questions that the appropriate judicial authority (within the meaning of <ref href="#schedule-11-paragraph-8">paragraph 8</ref>) hearing the application may ask of the constable.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-6"><num>(6)</num><content><p>If the warrant is issued it authorises a search of the individual on one occasion only.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-7"><num>(7)</num><intro><p>The warrant must—</p></intro><level class="para1" eId="schedule-11-paragraph-9-7-a"><num>(a)</num><content><p>specify the name of the constable applying for it, the date on which it is issued and the fact that it is issued under <ref href="#schedule-11-paragraph-8">paragraph 8</ref>, and</p></content></level><level class="para1" eId="schedule-11-paragraph-9-7-b"><num>(b)</num><content><p>identify, so far as practicable, the articles to be sought.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-8"><num>(8)</num><content><p>Two copies must be made of the warrant and clearly certified as copies.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-9"><num>(9)</num><content><p>The warrant may be executed by any constable.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-10"><num>(10)</num><content><p>The search under the warrant must be carried out within 28 days of its issue.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-11"><num>(11)</num><content><p>The search must be carried out at a reasonable hour unless it appears to the constable executing the warrant that the purposes of the search may be frustrated if carried out then.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-12"><num>(12)</num><intro><p>The constable seeking to execute the warrant must, before carrying out the search—</p></intro><level class="para1" eId="schedule-11-paragraph-9-12-a"><num>(a)</num><content><p>identify himself or herself to the individual,</p></content></level><level class="para1" eId="schedule-11-paragraph-9-12-b"><num>(b)</num><content><p>if not in uniform, produce documentary evidence that he or she is a constable to the individual,</p></content></level><level class="para1" eId="schedule-11-paragraph-9-12-c"><num>(c)</num><content><p>produce the warrant to the individual, and</p></content></level><level class="para1" eId="schedule-11-paragraph-9-12-d"><num>(d)</num><content><p>supply the individual with a copy of the warrant (which, in Northern Ireland, must be a certified copy).</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-13"><num>(13)</num><intro><p>The constable executing the warrant must make an endorsement on it stating—</p></intro><level class="para1" eId="schedule-11-paragraph-9-13-a"><num>(a)</num><content><p>whether anything sought was found in the course of the search, and</p></content></level><level class="para1" eId="schedule-11-paragraph-9-13-b"><num>(b)</num><content><p>whether anything was seized.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-14"><num>(14)</num><content><p>When the warrant has been executed it must be returned to the designated officer.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-15"><num>(15)</num><content><p>The designated officer must retain a warrant returned under <ref href="#schedule-11-paragraph-9-14">sub-paragraph (14)</ref> for a period of 12 months from the time of its return and, if requested during that period, allow the individual to inspect it.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-16"><num>(16)</num><intro><p>The “designated officer” is—</p></intro><level class="para1" eId="schedule-11-paragraph-9-16-a"><num>(a)</num><content><p>in relation to a warrant issued in England and Wales, the designated officer for the local justice area in which the justice of the peace who issued the warrant was acting when it was issued;</p></content></level><level class="para1" eId="schedule-11-paragraph-9-16-b"><num>(b)</num><content><p>in relation to a warrant issued in Northern Ireland, the clerk of petty sessions.</p></content></level></subparagraph></paragraph>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-60"><num>60</num><heading>Contracts</heading><content><p>The Secretary of State may enter into such contracts and other arrangements with other persons as the Secretary of State considers appropriate for securing their assistance in connection with any monitoring, by electronic or other means, that the Secretary of State considers needs to be carried out in connection with measures specified in <ref href="#part-2">Part 2</ref> notices.</p></content></section>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-61"><num>61</num><heading>Legal aid in relation to Part 2 notices</heading><content><p><mod>In Schedule 1 to the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (civil legal services), in Part 1 (services), after paragraph 45A insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><hcontainer name="crossheading" class="schGroup7"><heading>Foreign power threat activity prevention and investigation measures</heading><paragraph class="schProv1"><num>45B</num><subparagraph><num>(1)</num><content><p>Civil legal services provided to an individual in relation to a notice under <ref href="#section-39">section 39</ref>(1) of the National Security Act 2023 relating to the individual.</p></content></subparagraph><subparagraph><num>(2)</num><intro><p>Sub-paragraph (1) is subject to—</p></intro><level class="para1"><num>(a)</num><content><p>the exclusions in Part 2 of this Schedule, with the exception of paragraph 18 of that Part, and</p></content></level><level class="para1"><num>(b)</num><content><p>the exclusion in Part 3 of this Schedule.</p></content></level></subparagraph></paragraph></hcontainer></quotedStructure></mod></p></content></section>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-62"><num>62</num><heading>Interpretation etc</heading><subsection eId="section-62-1"><num>(1)</num><intro><p>In <ref href="#part-2">this Part</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-act" eId="term-act">act</term>” and “conduct” include omissions and statements;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-condition-a" eId="term-condition-a">condition A</term>”, “condition B”, “condition C”, “condition D” or “<term refersTo="#term-condition-e" eId="term-condition-e">condition E</term>” means that condition as set out in <ref href="#section-40">section 40</ref>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-court" eId="term-court">court</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in the case of proceedings relating to an individual whose principal place of residence is in Scotland, the Outer House of the Court of Session;</p></content></level><level class="para1"><num>(b)</num><content><p>in the case of proceedings relating to an individual whose principal place of residence is in Northern Ireland, the High Court in Northern Ireland;</p></content></level><level class="para1"><num>(c)</num><content><p>in any other case, the High Court in England and Wales;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-decision-relating-to-a-part-2-notice" eId="term-decision-relating-to-a-part-2-notice">decision relating to a Part 2 notice</term>” has the meaning given in <ref href="#section-53">section 53</ref>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-enactment" eId="term-enactment">enactment</term>” includes—</p></intro><level class="para1"><num>(a)</num><content><p>an enactment comprised in subordinate legislation (within the meaning of the Interpretation Act 1978);</p></content></level><level class="para1"><num>(b)</num><content><p>an enactment comprised in, or in an instrument made under, a Measure or Act of Senedd Cymru;</p></content></level><level class="para1"><num>(c)</num><content><p>an enactment comprised in, or in an instrument made under, an Act of the Scottish Parliament;</p></content></level><level class="para1"><num>(d)</num><content><p>an enactment comprised in, or in an instrument made under, Northern Ireland legislation;</p></content></level><level class="para1"><num>(e)</num><content><p>retained direct EU legislation;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-power-threat-activity" eId="term-foreign-power-threat-activity">foreign power threat activity</term>” and “<term refersTo="#term-involvement" eId="term-involvement">involvement</term>” (in relation to such activity) have the same meaning as in <ref href="#part-1">Part 1</ref> (see section <ref href="#section-33">33</ref>);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-measures" eId="term-measures">measures</term>” means prevention and investigation measures (which has the meaning given in <ref href="#section-39">section 39</ref>);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-notice" eId="term-notice">notice</term>” means a notice in writing;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-part-2-notice" eId="term-part-2-notice">Part 2 notice</term>” has the meaning given in section <ref href="#section-39">39</ref><ref href="#section-39-1">(1)</ref>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-relevant-proceedings" eId="term-relevant-proceedings">relevant proceedings</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>proceedings on an application for permission under <ref href="#section-42">section 42</ref>;</p></content></level><level class="para1"><num>(b)</num><content><p>proceedings on a reference under <ref href="#schedule-8">Schedule 8</ref>;</p></content></level><level class="para1"><num>(c)</num><content><p>proceedings on a directions hearing held in accordance with directions under <ref href="#section-44">section 44</ref><ref href="#section-44-2">(2)</ref>;</p></content></level><level class="para1"><num>(d)</num><content><p>proceedings on a review hearing held in accordance with directions under <ref href="#section-44">section 44</ref><ref href="#section-44-4">(4)</ref>;</p></content></level><level class="para1"><num>(e)</num><content><p>proceedings on an appeal under <ref href="#section-52">section 52</ref>;</p></content></level><level class="para1"><num>(f)</num><content><p>proceedings by virtue of <ref href="#section-53">section 53</ref><ref href="#section-53-2">(2)</ref>;</p></content></level><level class="para1"><num>(g)</num><content><p>proceedings on an application made by virtue of rules of court made under <ref href="#schedule-10-paragraph-6">paragraph 6</ref> of <ref href="#schedule-10">Schedule 10</ref> (application for order requiring anonymity);</p></content></level><level class="para1"><num>(h)</num><content><p>any other proceedings for questioning a decision relating to a <ref href="#part-2">Part 2</ref> notice (including any claim for damages or other relief arising out of such a decision).</p></content></level></hcontainer></subsection><subsection eId="section-62-2"><num>(2)</num><intro><p>In a case where—</p></intro><level class="para1" eId="section-62-2-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice has come into force in relation to an individual, and</p></content></level><level class="para1" eId="section-62-2-b"><num>(b)</num><content><p>by virtue of the coming into force of that <ref href="#part-2">Part 2</ref> notice, foreign power threat activity which occurred before the coming into force of that notice has ceased to be new foreign power threat activity (within the meaning of <ref href="#section-40">section 40</ref><ref href="#section-40-7">(7)</ref>) in relation to that individual for the purposes of that section,</p></content></level><wrapUp><p>the Secretary of State is not prevented from taking account of that activity for the purposes of the continued imposition, or subsequent imposition, of measures on that individual.</p></wrapUp></subsection><subsection eId="section-62-3"><num>(3)</num><content><p>For the purposes of the definition of “new foreign power threat activity” in <ref href="#section-40">section 40</ref><ref href="#section-40-7">(7)</ref>, if a <ref href="#part-2">Part 2</ref> notice is revived under section <ref href="#section-49">49</ref><ref href="#section-49-6">(6)</ref>, a reference to the notice coming into force is a reference to it coming into force by virtue of section <ref href="#section-41">41</ref><ref href="#section-41-1">(1)</ref> (and not to it coming back into force by virtue of <ref href="#section-49">section 49</ref><ref href="#section-49-9">(9)</ref>).</p></content></subsection><subsection eId="section-62-4"><num>(4)</num><content><p>For the purpose of determining what measures may be imposed on an individual, it is immaterial whether the involvement in foreign power threat activity to be prevented or restricted by the measures is connected with matters to which the Secretary of State’s belief for the purpose of condition A relates.</p><p>This is subject to <ref href="#section-40">section 40</ref><ref href="#section-40-6">(6)</ref>.</p></content></subsection><subsection eId="section-62-5"><num>(5)</num><intro><p>A failure by the Secretary of State to consider an application by an individual for—</p></intro><level class="para1" eId="section-62-5-a"><num>(a)</num><content><p>the revocation of a <ref href="#part-2">Part 2</ref> notice, or</p></content></level><level class="para1" eId="section-62-5-b"><num>(b)</num><content><p>the variation of measures specified in a <ref href="#part-2">Part 2</ref> notice,</p></content></level><wrapUp><p>is to be treated as a decision by the Secretary of State not to revoke, or not to vary, the <ref href="#part-2">Part 2</ref> notice.</p></wrapUp></subsection><subsection eId="section-62-6"><num>(6)</num><content><p><span><ref href="#section-62-2">Subsections (2)</ref> to <ref href="#section-62-5">(5)</ref></span> apply for the purposes of <ref href="#part-2">this Part</ref>.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-62-1"><num>(1)</num><intro><p>In <ref href="#part-2">this Part</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-act" eId="term-act">act</term>” and “conduct” include omissions and statements;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-condition-a" eId="term-condition-a">condition A</term>”, “condition B”, “condition C”, “condition D” or “<term refersTo="#term-condition-e" eId="term-condition-e">condition E</term>” means that condition as set out in <ref href="#section-40">section 40</ref>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-court" eId="term-court">court</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in the case of proceedings relating to an individual whose principal place of residence is in Scotland, the Outer House of the Court of Session;</p></content></level><level class="para1"><num>(b)</num><content><p>in the case of proceedings relating to an individual whose principal place of residence is in Northern Ireland, the High Court in Northern Ireland;</p></content></level><level class="para1"><num>(c)</num><content><p>in any other case, the High Court in England and Wales;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-decision-relating-to-a-part-2-notice" eId="term-decision-relating-to-a-part-2-notice">decision relating to a Part 2 notice</term>” has the meaning given in <ref href="#section-53">section 53</ref>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-enactment" eId="term-enactment">enactment</term>” includes—</p></intro><level class="para1"><num>(a)</num><content><p>an enactment comprised in subordinate legislation (within the meaning of the Interpretation Act 1978);</p></content></level><level class="para1"><num>(b)</num><content><p>an enactment comprised in, or in an instrument made under, a Measure or Act of Senedd Cymru;</p></content></level><level class="para1"><num>(c)</num><content><p>an enactment comprised in, or in an instrument made under, an Act of the Scottish Parliament;</p></content></level><level class="para1"><num>(d)</num><content><p>an enactment comprised in, or in an instrument made under, Northern Ireland legislation;</p></content></level><level class="para1"><num>(e)</num><content><p>retained direct EU legislation;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-power-threat-activity" eId="term-foreign-power-threat-activity">foreign power threat activity</term>” and “<term refersTo="#term-involvement" eId="term-involvement">involvement</term>” (in relation to such activity) have the same meaning as in <ref href="#part-1">Part 1</ref> (see section <ref href="#section-33">33</ref>);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-measures" eId="term-measures">measures</term>” means prevention and investigation measures (which has the meaning given in <ref href="#section-39">section 39</ref>);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-notice" eId="term-notice">notice</term>” means a notice in writing;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-part-2-notice" eId="term-part-2-notice">Part 2 notice</term>” has the meaning given in section <ref href="#section-39">39</ref><ref href="#section-39-1">(1)</ref>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-relevant-proceedings" eId="term-relevant-proceedings">relevant proceedings</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>proceedings on an application for permission under <ref href="#section-42">section 42</ref>;</p></content></level><level class="para1"><num>(b)</num><content><p>proceedings on a reference under <ref href="#schedule-8">Schedule 8</ref>;</p></content></level><level class="para1"><num>(c)</num><content><p>proceedings on a directions hearing held in accordance with directions under <ref href="#section-44">section 44</ref><ref href="#section-44-2">(2)</ref>;</p></content></level><level class="para1"><num>(d)</num><content><p>proceedings on a review hearing held in accordance with directions under <ref href="#section-44">section 44</ref><ref href="#section-44-4">(4)</ref>;</p></content></level><level class="para1"><num>(e)</num><content><p>proceedings on an appeal under <ref href="#section-52">section 52</ref>;</p></content></level><level class="para1"><num>(f)</num><content><p>proceedings by virtue of <ref href="#section-53">section 53</ref><ref href="#section-53-2">(2)</ref>;</p></content></level><level class="para1"><num>(g)</num><content><p>proceedings on an application made by virtue of rules of court made under <ref href="#schedule-10-paragraph-6">paragraph 6</ref> of <ref href="#schedule-10">Schedule 10</ref> (application for order requiring anonymity);</p></content></level><level class="para1"><num>(h)</num><content><p>any other proceedings for questioning a decision relating to a <ref href="#part-2">Part 2</ref> notice (including any claim for damages or other relief arising out of such a decision).</p></content></level></hcontainer></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-62-2"><num>(2)</num><intro><p>In a case where—</p></intro><level class="para1" eId="section-62-2-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice has come into force in relation to an individual, and</p></content></level><level class="para1" eId="section-62-2-b"><num>(b)</num><content><p>by virtue of the coming into force of that <ref href="#part-2">Part 2</ref> notice, foreign power threat activity which occurred before the coming into force of that notice has ceased to be new foreign power threat activity (within the meaning of <ref href="#section-40">section 40</ref><ref href="#section-40-7">(7)</ref>) in relation to that individual for the purposes of that section,</p></content></level><wrapUp><p>the Secretary of State is not prevented from taking account of that activity for the purposes of the continued imposition, or subsequent imposition, of measures on that individual.</p></wrapUp></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-62-2-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice has come into force in relation to an individual, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-62-2-b"><num>(b)</num><content><p>by virtue of the coming into force of that <ref href="#part-2">Part 2</ref> notice, foreign power threat activity which occurred before the coming into force of that notice has ceased to be new foreign power threat activity (within the meaning of <ref href="#section-40">section 40</ref><ref href="#section-40-7">(7)</ref>) in relation to that individual for the purposes of that section,</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-62-3"><num>(3)</num><content><p>For the purposes of the definition of “new foreign power threat activity” in <ref href="#section-40">section 40</ref><ref href="#section-40-7">(7)</ref>, if a <ref href="#part-2">Part 2</ref> notice is revived under section <ref href="#section-49">49</ref><ref href="#section-49-6">(6)</ref>, a reference to the notice coming into force is a reference to it coming into force by virtue of section <ref href="#section-41">41</ref><ref href="#section-41-1">(1)</ref> (and not to it coming back into force by virtue of <ref href="#section-49">section 49</ref><ref href="#section-49-9">(9)</ref>).</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-62-4"><num>(4)</num><content><p>For the purpose of determining what measures may be imposed on an individual, it is immaterial whether the involvement in foreign power threat activity to be prevented or restricted by the measures is connected with matters to which the Secretary of State’s belief for the purpose of condition A relates.</p><p>This is subject to <ref href="#section-40">section 40</ref><ref href="#section-40-6">(6)</ref>.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-62-5"><num>(5)</num><intro><p>A failure by the Secretary of State to consider an application by an individual for—</p></intro><level class="para1" eId="section-62-5-a"><num>(a)</num><content><p>the revocation of a <ref href="#part-2">Part 2</ref> notice, or</p></content></level><level class="para1" eId="section-62-5-b"><num>(b)</num><content><p>the variation of measures specified in a <ref href="#part-2">Part 2</ref> notice,</p></content></level><wrapUp><p>is to be treated as a decision by the Secretary of State not to revoke, or not to vary, the <ref href="#part-2">Part 2</ref> notice.</p></wrapUp></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-62-5-a"><num>(a)</num><content><p>the revocation of a <ref href="#part-2">Part 2</ref> notice, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-62-5-b"><num>(b)</num><content><p>the variation of measures specified in a <ref href="#part-2">Part 2</ref> notice,</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-62-6"><num>(6)</num><content><p><span><ref href="#section-62-2">Subsections (2)</ref> to <ref href="#section-62-5">(5)</ref></span> apply for the purposes of <ref href="#part-2">this Part</ref>.</p></content></subsection>
<part xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="part-3"><num>Part 3</num><heading>Review of the operation of Parts 1 and 2 etc</heading><section eId="section-63"><num>63</num><heading>Reviews: general</heading><subsection eId="section-63-1"><num>(1)</num><intro><p>The Secretary of State must appoint a person (the “independent reviewer”) to review the operation of—</p></intro><level class="para1" eId="section-63-1-a"><num>(a)</num><content><p>Part 1, except <ref href="#section-30">section 30</ref>;</p></content></level><level class="para1" eId="section-63-1-b"><num>(b)</num><content><p>Part 2;</p></content></level><level class="para1" eId="section-63-1-c"><num>(c)</num><content><p>Schedule 3 to the Counter-Terrorism and Border Security Act 2019, except the functions of the Investigatory Powers Commissioner under Part 1 of that Schedule.</p></content></level></subsection><subsection eId="section-63-2"><num>(2)</num><intro><p>The independent reviewer—</p></intro><level class="para1" eId="section-63-2-a"><num>(a)</num><content><p>must carry out a review of the operation of those provisions for each calendar year (an “annual review”), and</p></content></level><level class="para1" eId="section-63-2-b"><num>(b)</num><content><p>may carry out such other reviews of the operation of any of those provisions as they consider appropriate.</p></content></level></subsection><subsection eId="section-63-3"><num>(3)</num><content><p>An annual review must be completed as soon as reasonably practicable after the calendar year to which it relates.</p></content></subsection><subsection eId="section-63-4"><num>(4)</num><content><p>The independent reviewer must, by 31 January in each calendar year, inform the Secretary of State what (if any) reviews under subsection <ref href="#section-63-2">(2)</ref><ref href="#section-63-2-b">(b)</ref> they intend to carry out in that year.</p></content></subsection><subsection eId="section-63-5"><num>(5)</num><content><p>The independent reviewer must send to the Secretary of State a report on the outcome of each review carried out under this section as soon as reasonably practicable after completion of the review.</p></content></subsection><subsection eId="section-63-6"><num>(6)</num><intro><p>On receiving a report under this section, the Secretary of State must lay before Parliament—</p></intro><level class="para1" eId="section-63-6-a"><num>(a)</num><content><p>the report (but not any material removed under subsection <ref href="#section-63-7">(7)</ref>), and</p></content></level><level class="para1" eId="section-63-6-b"><num>(b)</num><content><p>a statement as to whether any material has been removed under that subsection.</p></content></level></subsection><subsection eId="section-63-7"><num>(7)</num><intro><p>The Secretary of State may, after consulting the independent reviewer, remove from the report any material whose publication the Secretary of State thinks would be contrary to the public interest, or prejudicial to—</p></intro><level class="para1" eId="section-63-7-a"><num>(a)</num><content><p>national security,</p></content></level><level class="para1" eId="section-63-7-b"><num>(b)</num><content><p>the prevention or detection of crime,</p></content></level><level class="para1" eId="section-63-7-c"><num>(c)</num><content><p>the economic well-being of the United Kingdom, or</p></content></level><level class="para1" eId="section-63-7-d"><num>(d)</num><content><p>the continued discharge of the functions of any public authority whose activities include activities that are subject to review by the independent reviewer.</p></content></level></subsection><subsection eId="section-63-8"><num>(8)</num><content><p>“<term refersTo="#term-public-authority" eId="term-public-authority">Public authority</term>” means a public authority within the meaning of section 6 of the Human Rights Act 1998, other than a court or tribunal.</p></content></subsection><subsection eId="section-63-9"><num>(9)</num><intro><p>The Secretary of State may pay to the independent reviewer—</p></intro><level class="para1" eId="section-63-9-a"><num>(a)</num><content><p>expenses incurred in carrying out the functions of the reviewer under this section, and</p></content></level><level class="para1" eId="section-63-9-b"><num>(b)</num><content><p>such allowances as the Secretary of State determines.</p></content></level></subsection></section><section eId="section-64"><num>64</num><heading>Reviews of detention under <ref href="#part-1">Part 1</ref></heading><subsection eId="section-64-1"><num>(1)</num><content><p>An annual review under <ref href="#section-63">section 63</ref><ref href="#section-63-2">(2)</ref><ref href="#section-63-2-a">(a)</ref> must in particular consider compliance with the relevant requirements in relation to persons detained under section <ref href="#section-27">27</ref> by virtue of a warrant of further detention under <ref href="#schedule-6-part-6">Part 6</ref> of <ref href="#schedule-6">Schedule 6</ref>.</p></content></subsection><subsection eId="section-64-2"><num>(2)</num><intro><p>The relevant requirements are requirements imposed—</p></intro><level class="para1" eId="section-64-2-a"><num>(a)</num><content><p>by or under Parts <ref href="#part-1">1</ref> to <ref href="#schedule-6-part-5">5</ref>, and <ref href="#schedule-6-paragraph-45">paragraph 45</ref>, of <ref href="#schedule-6">Schedule 6</ref>;</p></content></level><level class="para1" eId="section-64-2-b"><num>(b)</num><content><p>by any relevant code of practice under section 66 of the Police and Criminal Evidence Act 1984 or Article 65 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00004" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subsection><subsection eId="section-64-3"><num>(3)</num><intro><p>The independent reviewer must ensure that a review is carried out into any case where—</p></intro><level class="para1" eId="section-64-3-a"><num>(a)</num><content><p>a person is detained under section <ref href="#section-27">27</ref> by virtue of a warrant of further detention under <ref href="#schedule-6-part-6">Part 6</ref> of <ref href="#schedule-6">Schedule 6</ref>, and</p></content></level><level class="para1" eId="section-64-3-b"><num>(b)</num><content><p>the period specified in that warrant is further extended under <ref href="#schedule-6-paragraph-44">paragraph 44</ref> of that Schedule to a time that is more than 14 days after the person’s arrest under section <ref href="#section-27">27</ref>.</p></content></level></subsection><subsection eId="section-64-4"><num>(4)</num><content><p>A review under subsection <ref href="#section-64-3">(3)</ref> may be carried out by the independent reviewer or by another person.</p></content></subsection><subsection eId="section-64-5"><num>(5)</num><content><p>The independent reviewer must ensure that a report on the outcome of a review under subsection <ref href="#section-64-3">(3)</ref> is sent to the Secretary of State as soon as reasonably practicable after completion of the review.</p></content></subsection><subsection eId="section-64-6"><num>(6)</num><content><p>Section <ref href="#section-63">63</ref><ref href="#section-63-6">(6)</ref> to <ref href="#section-63-8">(8)</ref> applies to a report of a review under subsection <ref href="#section-64-3">(3)</ref>.</p></content></subsection><subsection eId="section-64-7"><num>(7)</num><content><p>The expenses mentioned in section <ref href="#section-63">63</ref><ref href="#section-63-9">(9)</ref> include any expenses incurred by the independent reviewer in ensuring that another person carries out, and reports on, a review under subsection <ref href="#section-64-3">(3)</ref>.</p></content></subsection><subsection eId="section-64-8"><num>(8)</num><content><p>“<term refersTo="#term-independent-reviewer" eId="term-independent-reviewer">Independent reviewer</term>” has the same meaning as in section <ref href="#section-63">63</ref>.</p></content></subsection></section></part>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-63"><num>63</num><heading>Reviews: general</heading><subsection eId="section-63-1"><num>(1)</num><intro><p>The Secretary of State must appoint a person (the “independent reviewer”) to review the operation of—</p></intro><level class="para1" eId="section-63-1-a"><num>(a)</num><content><p>Part 1, except <ref href="#section-30">section 30</ref>;</p></content></level><level class="para1" eId="section-63-1-b"><num>(b)</num><content><p>Part 2;</p></content></level><level class="para1" eId="section-63-1-c"><num>(c)</num><content><p>Schedule 3 to the Counter-Terrorism and Border Security Act 2019, except the functions of the Investigatory Powers Commissioner under Part 1 of that Schedule.</p></content></level></subsection><subsection eId="section-63-2"><num>(2)</num><intro><p>The independent reviewer—</p></intro><level class="para1" eId="section-63-2-a"><num>(a)</num><content><p>must carry out a review of the operation of those provisions for each calendar year (an “annual review”), and</p></content></level><level class="para1" eId="section-63-2-b"><num>(b)</num><content><p>may carry out such other reviews of the operation of any of those provisions as they consider appropriate.</p></content></level></subsection><subsection eId="section-63-3"><num>(3)</num><content><p>An annual review must be completed as soon as reasonably practicable after the calendar year to which it relates.</p></content></subsection><subsection eId="section-63-4"><num>(4)</num><content><p>The independent reviewer must, by 31 January in each calendar year, inform the Secretary of State what (if any) reviews under subsection <ref href="#section-63-2">(2)</ref><ref href="#section-63-2-b">(b)</ref> they intend to carry out in that year.</p></content></subsection><subsection eId="section-63-5"><num>(5)</num><content><p>The independent reviewer must send to the Secretary of State a report on the outcome of each review carried out under this section as soon as reasonably practicable after completion of the review.</p></content></subsection><subsection eId="section-63-6"><num>(6)</num><intro><p>On receiving a report under this section, the Secretary of State must lay before Parliament—</p></intro><level class="para1" eId="section-63-6-a"><num>(a)</num><content><p>the report (but not any material removed under subsection <ref href="#section-63-7">(7)</ref>), and</p></content></level><level class="para1" eId="section-63-6-b"><num>(b)</num><content><p>a statement as to whether any material has been removed under that subsection.</p></content></level></subsection><subsection eId="section-63-7"><num>(7)</num><intro><p>The Secretary of State may, after consulting the independent reviewer, remove from the report any material whose publication the Secretary of State thinks would be contrary to the public interest, or prejudicial to—</p></intro><level class="para1" eId="section-63-7-a"><num>(a)</num><content><p>national security,</p></content></level><level class="para1" eId="section-63-7-b"><num>(b)</num><content><p>the prevention or detection of crime,</p></content></level><level class="para1" eId="section-63-7-c"><num>(c)</num><content><p>the economic well-being of the United Kingdom, or</p></content></level><level class="para1" eId="section-63-7-d"><num>(d)</num><content><p>the continued discharge of the functions of any public authority whose activities include activities that are subject to review by the independent reviewer.</p></content></level></subsection><subsection eId="section-63-8"><num>(8)</num><content><p>“<term refersTo="#term-public-authority" eId="term-public-authority">Public authority</term>” means a public authority within the meaning of section 6 of the Human Rights Act 1998, other than a court or tribunal.</p></content></subsection><subsection eId="section-63-9"><num>(9)</num><intro><p>The Secretary of State may pay to the independent reviewer—</p></intro><level class="para1" eId="section-63-9-a"><num>(a)</num><content><p>expenses incurred in carrying out the functions of the reviewer under this section, and</p></content></level><level class="para1" eId="section-63-9-b"><num>(b)</num><content><p>such allowances as the Secretary of State determines.</p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-63-1"><num>(1)</num><intro><p>The Secretary of State must appoint a person (the “independent reviewer”) to review the operation of—</p></intro><level class="para1" eId="section-63-1-a"><num>(a)</num><content><p>Part 1, except <ref href="#section-30">section 30</ref>;</p></content></level><level class="para1" eId="section-63-1-b"><num>(b)</num><content><p>Part 2;</p></content></level><level class="para1" eId="section-63-1-c"><num>(c)</num><content><p>Schedule 3 to the Counter-Terrorism and Border Security Act 2019, except the functions of the Investigatory Powers Commissioner under Part 1 of that Schedule.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-63-1-a"><num>(a)</num><content><p>Part 1, except <ref href="#section-30">section 30</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-63-1-b"><num>(b)</num><content><p>Part 2;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-63-1-c"><num>(c)</num><content><p>Schedule 3 to the Counter-Terrorism and Border Security Act 2019, except the functions of the Investigatory Powers Commissioner under Part 1 of that Schedule.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-63-2"><num>(2)</num><intro><p>The independent reviewer—</p></intro><level class="para1" eId="section-63-2-a"><num>(a)</num><content><p>must carry out a review of the operation of those provisions for each calendar year (an “annual review”), and</p></content></level><level class="para1" eId="section-63-2-b"><num>(b)</num><content><p>may carry out such other reviews of the operation of any of those provisions as they consider appropriate.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-63-2-a"><num>(a)</num><content><p>must carry out a review of the operation of those provisions for each calendar year (an “annual review”), and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-63-2-b"><num>(b)</num><content><p>may carry out such other reviews of the operation of any of those provisions as they consider appropriate.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-63-3"><num>(3)</num><content><p>An annual review must be completed as soon as reasonably practicable after the calendar year to which it relates.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-63-4"><num>(4)</num><content><p>The independent reviewer must, by 31 January in each calendar year, inform the Secretary of State what (if any) reviews under subsection <ref href="#section-63-2">(2)</ref><ref href="#section-63-2-b">(b)</ref> they intend to carry out in that year.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-63-5"><num>(5)</num><content><p>The independent reviewer must send to the Secretary of State a report on the outcome of each review carried out under this section as soon as reasonably practicable after completion of the review.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-63-6"><num>(6)</num><intro><p>On receiving a report under this section, the Secretary of State must lay before Parliament—</p></intro><level class="para1" eId="section-63-6-a"><num>(a)</num><content><p>the report (but not any material removed under subsection <ref href="#section-63-7">(7)</ref>), and</p></content></level><level class="para1" eId="section-63-6-b"><num>(b)</num><content><p>a statement as to whether any material has been removed under that subsection.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-63-6-a"><num>(a)</num><content><p>the report (but not any material removed under subsection <ref href="#section-63-7">(7)</ref>), and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-63-6-b"><num>(b)</num><content><p>a statement as to whether any material has been removed under that subsection.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-63-7"><num>(7)</num><intro><p>The Secretary of State may, after consulting the independent reviewer, remove from the report any material whose publication the Secretary of State thinks would be contrary to the public interest, or prejudicial to—</p></intro><level class="para1" eId="section-63-7-a"><num>(a)</num><content><p>national security,</p></content></level><level class="para1" eId="section-63-7-b"><num>(b)</num><content><p>the prevention or detection of crime,</p></content></level><level class="para1" eId="section-63-7-c"><num>(c)</num><content><p>the economic well-being of the United Kingdom, or</p></content></level><level class="para1" eId="section-63-7-d"><num>(d)</num><content><p>the continued discharge of the functions of any public authority whose activities include activities that are subject to review by the independent reviewer.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-63-7-a"><num>(a)</num><content><p>national security,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-63-7-b"><num>(b)</num><content><p>the prevention or detection of crime,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-63-7-c"><num>(c)</num><content><p>the economic well-being of the United Kingdom, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-63-7-d"><num>(d)</num><content><p>the continued discharge of the functions of any public authority whose activities include activities that are subject to review by the independent reviewer.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-63-8"><num>(8)</num><content><p>“<term refersTo="#term-public-authority" eId="term-public-authority">Public authority</term>” means a public authority within the meaning of section 6 of the Human Rights Act 1998, other than a court or tribunal.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-63-9"><num>(9)</num><intro><p>The Secretary of State may pay to the independent reviewer—</p></intro><level class="para1" eId="section-63-9-a"><num>(a)</num><content><p>expenses incurred in carrying out the functions of the reviewer under this section, and</p></content></level><level class="para1" eId="section-63-9-b"><num>(b)</num><content><p>such allowances as the Secretary of State determines.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-63-9-a"><num>(a)</num><content><p>expenses incurred in carrying out the functions of the reviewer under this section, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-63-9-b"><num>(b)</num><content><p>such allowances as the Secretary of State determines.</p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-64"><num>64</num><heading>Reviews of detention under <ref href="#part-1">Part 1</ref></heading><subsection eId="section-64-1"><num>(1)</num><content><p>An annual review under <ref href="#section-63">section 63</ref><ref href="#section-63-2">(2)</ref><ref href="#section-63-2-a">(a)</ref> must in particular consider compliance with the relevant requirements in relation to persons detained under section <ref href="#section-27">27</ref> by virtue of a warrant of further detention under <ref href="#schedule-6-part-6">Part 6</ref> of <ref href="#schedule-6">Schedule 6</ref>.</p></content></subsection><subsection eId="section-64-2"><num>(2)</num><intro><p>The relevant requirements are requirements imposed—</p></intro><level class="para1" eId="section-64-2-a"><num>(a)</num><content><p>by or under Parts <ref href="#part-1">1</ref> to <ref href="#schedule-6-part-5">5</ref>, and <ref href="#schedule-6-paragraph-45">paragraph 45</ref>, of <ref href="#schedule-6">Schedule 6</ref>;</p></content></level><level class="para1" eId="section-64-2-b"><num>(b)</num><content><p>by any relevant code of practice under section 66 of the Police and Criminal Evidence Act 1984 or Article 65 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00004" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subsection><subsection eId="section-64-3"><num>(3)</num><intro><p>The independent reviewer must ensure that a review is carried out into any case where—</p></intro><level class="para1" eId="section-64-3-a"><num>(a)</num><content><p>a person is detained under section <ref href="#section-27">27</ref> by virtue of a warrant of further detention under <ref href="#schedule-6-part-6">Part 6</ref> of <ref href="#schedule-6">Schedule 6</ref>, and</p></content></level><level class="para1" eId="section-64-3-b"><num>(b)</num><content><p>the period specified in that warrant is further extended under <ref href="#schedule-6-paragraph-44">paragraph 44</ref> of that Schedule to a time that is more than 14 days after the person’s arrest under section <ref href="#section-27">27</ref>.</p></content></level></subsection><subsection eId="section-64-4"><num>(4)</num><content><p>A review under subsection <ref href="#section-64-3">(3)</ref> may be carried out by the independent reviewer or by another person.</p></content></subsection><subsection eId="section-64-5"><num>(5)</num><content><p>The independent reviewer must ensure that a report on the outcome of a review under subsection <ref href="#section-64-3">(3)</ref> is sent to the Secretary of State as soon as reasonably practicable after completion of the review.</p></content></subsection><subsection eId="section-64-6"><num>(6)</num><content><p>Section <ref href="#section-63">63</ref><ref href="#section-63-6">(6)</ref> to <ref href="#section-63-8">(8)</ref> applies to a report of a review under subsection <ref href="#section-64-3">(3)</ref>.</p></content></subsection><subsection eId="section-64-7"><num>(7)</num><content><p>The expenses mentioned in section <ref href="#section-63">63</ref><ref href="#section-63-9">(9)</ref> include any expenses incurred by the independent reviewer in ensuring that another person carries out, and reports on, a review under subsection <ref href="#section-64-3">(3)</ref>.</p></content></subsection><subsection eId="section-64-8"><num>(8)</num><content><p>“<term refersTo="#term-independent-reviewer" eId="term-independent-reviewer">Independent reviewer</term>” has the same meaning as in section <ref href="#section-63">63</ref>.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-64-1"><num>(1)</num><content><p>An annual review under <ref href="#section-63">section 63</ref><ref href="#section-63-2">(2)</ref><ref href="#section-63-2-a">(a)</ref> must in particular consider compliance with the relevant requirements in relation to persons detained under section <ref href="#section-27">27</ref> by virtue of a warrant of further detention under <ref href="#schedule-6-part-6">Part 6</ref> of <ref href="#schedule-6">Schedule 6</ref>.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-64-2"><num>(2)</num><intro><p>The relevant requirements are requirements imposed—</p></intro><level class="para1" eId="section-64-2-a"><num>(a)</num><content><p>by or under Parts <ref href="#part-1">1</ref> to <ref href="#schedule-6-part-5">5</ref>, and <ref href="#schedule-6-paragraph-45">paragraph 45</ref>, of <ref href="#schedule-6">Schedule 6</ref>;</p></content></level><level class="para1" eId="section-64-2-b"><num>(b)</num><content><p>by any relevant code of practice under section 66 of the Police and Criminal Evidence Act 1984 or Article 65 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00004" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-64-2-a"><num>(a)</num><content><p>by or under Parts <ref href="#part-1">1</ref> to <ref href="#schedule-6-part-5">5</ref>, and <ref href="#schedule-6-paragraph-45">paragraph 45</ref>, of <ref href="#schedule-6">Schedule 6</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-64-2-b"><num>(b)</num><content><p>by any relevant code of practice under section 66 of the Police and Criminal Evidence Act 1984 or Article 65 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00004" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-64-3"><num>(3)</num><intro><p>The independent reviewer must ensure that a review is carried out into any case where—</p></intro><level class="para1" eId="section-64-3-a"><num>(a)</num><content><p>a person is detained under section <ref href="#section-27">27</ref> by virtue of a warrant of further detention under <ref href="#schedule-6-part-6">Part 6</ref> of <ref href="#schedule-6">Schedule 6</ref>, and</p></content></level><level class="para1" eId="section-64-3-b"><num>(b)</num><content><p>the period specified in that warrant is further extended under <ref href="#schedule-6-paragraph-44">paragraph 44</ref> of that Schedule to a time that is more than 14 days after the person’s arrest under section <ref href="#section-27">27</ref>.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-64-3-a"><num>(a)</num><content><p>a person is detained under section <ref href="#section-27">27</ref> by virtue of a warrant of further detention under <ref href="#schedule-6-part-6">Part 6</ref> of <ref href="#schedule-6">Schedule 6</ref>, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-64-3-b"><num>(b)</num><content><p>the period specified in that warrant is further extended under <ref href="#schedule-6-paragraph-44">paragraph 44</ref> of that Schedule to a time that is more than 14 days after the person’s arrest under section <ref href="#section-27">27</ref>.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-64-4"><num>(4)</num><content><p>A review under subsection <ref href="#section-64-3">(3)</ref> may be carried out by the independent reviewer or by another person.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-64-5"><num>(5)</num><content><p>The independent reviewer must ensure that a report on the outcome of a review under subsection <ref href="#section-64-3">(3)</ref> is sent to the Secretary of State as soon as reasonably practicable after completion of the review.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-64-6"><num>(6)</num><content><p>Section <ref href="#section-63">63</ref><ref href="#section-63-6">(6)</ref> to <ref href="#section-63-8">(8)</ref> applies to a report of a review under subsection <ref href="#section-64-3">(3)</ref>.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-64-7"><num>(7)</num><content><p>The expenses mentioned in section <ref href="#section-63">63</ref><ref href="#section-63-9">(9)</ref> include any expenses incurred by the independent reviewer in ensuring that another person carries out, and reports on, a review under subsection <ref href="#section-64-3">(3)</ref>.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-64-8"><num>(8)</num><content><p>“<term refersTo="#term-independent-reviewer" eId="term-independent-reviewer">Independent reviewer</term>” has the same meaning as in section <ref href="#section-63">63</ref>.</p></content></subsection>
<part xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="part-4"><num>Part 4</num><heading>Foreign activities and foreign influence registration scheme</heading><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-4-crossheading-activities-of-specified-persons"><heading>Activities of specified persons</heading><section eId="section-65"><num>65</num><heading>Requirement to register foreign activity arrangements</heading><subsection eId="section-65-1"><num>(1)</num><intro><p>A “foreign activity arrangement” is an agreement or arrangement between a person (“<term refersTo="#term-p" eId="term-p">P</term>”) and a specified person pursuant to which the specified person directs P—</p></intro><level class="para1" eId="section-65-1-a"><num>(a)</num><content><p>to carry out relevant activities in the United Kingdom, or</p></content></level><level class="para1" eId="section-65-1-b"><num>(b)</num><content><p>to arrange for relevant activities to be carried out in the United Kingdom.</p></content></level></subsection><subsection eId="section-65-2"><num>(2)</num><intro><p>In this section “relevant activities”—</p></intro><level class="para1" eId="section-65-2-a"><num>(a)</num><content><p>if regulations under subsection <ref href="#section-65-3">(3)</ref> apply in relation to the specified person, has the meaning given by the regulations, and</p></content></level><level class="para1" eId="section-65-2-b"><num>(b)</num><content><p>otherwise, means all activities.</p></content></level></subsection><subsection eId="section-65-3"><num>(3)</num><content><p>The Secretary of State may by regulations make provision about activities which are relevant activities for the purposes of this section, either in relation to all specified persons or in relation to such specified persons as the regulations may provide.</p></content></subsection><subsection eId="section-65-4"><num>(4)</num><content><p>Where P makes a foreign activity arrangement, P must register the arrangement with the Secretary of State before the end of the period of 10 days beginning with the day on which P makes the arrangement.</p></content></subsection><subsection eId="section-65-5"><num>(5)</num><intro><p>P commits an offence if P—</p></intro><level class="para1" eId="section-65-5-a"><num>(a)</num><content><p>fails to comply with <ref href="#section-65-4">subsection (4)</ref>, and</p></content></level><level class="para1" eId="section-65-5-b"><num>(b)</num><content><p>knows, or having regard to other matters known to them ought reasonably to know, that the arrangement in question is a foreign activity arrangement.</p></content></level></subsection></section><section eId="section-66"><num>66</num><heading>Meaning of “specified person”</heading><subsection eId="section-66-1"><num>(1)</num><intro><p>“<term refersTo="#term-specified-person" eId="term-specified-person">Specified person</term>” means—</p></intro><level class="para1" eId="section-66-1-a"><num>(a)</num><content><p>a foreign power specified by the Secretary of State in regulations;</p></content></level><level class="para1" eId="section-66-1-b"><num>(b)</num><content><p>a person, other than a foreign power, specified by the Secretary of State in regulations.</p></content></level></subsection><subsection eId="section-66-2"><num>(2)</num><intro><p>The regulations may specify a person other than a foreign power only if—</p></intro><level class="para1" eId="section-66-2-a"><num>(a)</num><content><p>the person is not an individual, and</p></content></level><level class="para1" eId="section-66-2-b"><num>(b)</num><content><p>the Secretary of State reasonably believes the person is controlled by a foreign power.</p></content></level></subsection><subsection eId="section-66-3"><num>(3)</num><content><p><ref href="#schedule-13">Schedule 13</ref> makes provision about when a person is controlled by a foreign power.</p></content></subsection><subsection eId="section-66-4"><num>(4)</num><content><p>The Secretary of State may make regulations specifying a foreign power or a person other than a foreign power only if the Secretary of State considers it reasonably necessary to do so to protect the safety or interests of the United Kingdom.</p></content></subsection><subsection eId="section-66-5"><num>(5)</num><content><p>Regulations specifying a foreign power or a person other than a foreign power may provide for <ref href="#section-65">section 65</ref><ref href="#section-65-4">(4)</ref> to apply, with modifications specified in the regulations, in relation to a foreign activity arrangement made with the specified person before the regulations come into force.</p></content></subsection></section><section eId="section-67"><num>67</num><heading>Offence of carrying out etc relevant activities pursuant to unregistered foreign activity arrangement</heading><subsection eId="section-67-1"><num>(1)</num><content><p>This section applies where a person (“<term refersTo="#term-p" eId="term-p">P</term>”) makes a foreign activity arrangement required to be registered under <ref href="#section-65">section 65</ref><ref href="#section-65-4">(4)</ref>.</p></content></subsection><subsection eId="section-67-2"><num>(2)</num><intro><p>P commits an offence if—</p></intro><level class="para1" eId="section-67-2-a"><num>(a)</num><content><p>P carries out a relevant activity, or arranges for a relevant activity to be carried out, in the United Kingdom pursuant to the arrangement,</p></content></level><level class="para1" eId="section-67-2-b"><num>(b)</num><content><p>the arrangement is not registered, and</p></content></level><level class="para1" eId="section-67-2-c"><num>(c)</num><content><p>P knows, or having regard to other matters known to them ought reasonably to know, that they are acting pursuant to a foreign activity arrangement.</p></content></level></subsection><subsection eId="section-67-3"><num>(3)</num><intro><p>A person other than P commits an offence if—</p></intro><level class="para1" eId="section-67-3-a"><num>(a)</num><content><p>the person carries out a relevant activity, or arranges for a relevant activity to be carried out, in the United Kingdom pursuant to the arrangement,</p></content></level><level class="para1" eId="section-67-3-b"><num>(b)</num><content><p>the arrangement is not registered, and</p></content></level><level class="para1" eId="section-67-3-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that they are acting pursuant to a foreign activity arrangement.</p></content></level></subsection><subsection eId="section-67-4"><num>(4)</num><intro><p>In proceedings for an offence under subsection <ref href="#section-67-3">(3)</ref> it is a defence to show that the person—</p></intro><level class="para1" eId="section-67-4-a"><num>(a)</num><content><p>took all steps reasonably practicable to determine whether the arrangement was registered, and</p></content></level><level class="para1" eId="section-67-4-b"><num>(b)</num><content><p>reasonably believed that the arrangement was registered.</p></content></level></subsection><subsection eId="section-67-5"><num>(5)</num><intro><p>A person is taken to have shown a matter mentioned in subsection <ref href="#section-67-4">(4)</ref> if—</p></intro><level class="para1" eId="section-67-5-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-67-5-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection><subsection eId="section-67-6"><num>(6)</num><content><p>In this section “<term refersTo="#term-relevant-activity" eId="term-relevant-activity">relevant activity</term>” has the same meaning as in <ref href="#section-65">section 65</ref>.</p></content></subsection></section><section eId="section-68"><num>68</num><heading>Requirement to register relevant activities of specified persons</heading><subsection eId="section-68-1"><num>(1)</num><content><p>A specified person who is not a foreign power must not carry out relevant activities in the United Kingdom unless the activities are registered with the Secretary of State by the specified person.</p></content></subsection><subsection eId="section-68-2"><num>(2)</num><content><p>A person who holds office in or under, or is an employee or other member of staff of, a specified person who is not a foreign power, must not carry out relevant activities in the United Kingdom in that capacity unless the activities are registered with the Secretary of State by the specified person.</p></content></subsection><subsection eId="section-68-3"><num>(3)</num><intro><p>A person who holds office in or under, or is an employee or other member of staff of, a specified person who is a foreign power must not carry out relevant activities in the United Kingdom in that capacity if or to the extent that—</p></intro><level class="para1" eId="section-68-3-a"><num>(a)</num><content><p>the person makes a misrepresentation about their activities or the capacity in which they act (whether generally or to a particular person), and</p></content></level><level class="para1" eId="section-68-3-b"><num>(b)</num><content><p>the activities are not registered with the Secretary of State by the specified person.</p></content></level></subsection><subsection eId="section-68-4"><num>(4)</num><intro><p>In this section “relevant activities”—</p></intro><level class="para1" eId="section-68-4-a"><num>(a)</num><content><p>if regulations under subsection <ref href="#section-68-5">(5)</ref> apply in relation to the specified person, has the meaning given by the regulations, and</p></content></level><level class="para1" eId="section-68-4-b"><num>(b)</num><content><p>otherwise, means all activities.</p></content></level></subsection><subsection eId="section-68-5"><num>(5)</num><content><p>The Secretary of State may by regulations make provision about activities which are relevant activities for the purposes of this section, either in relation to all specified persons or in relation to such specified persons as the regulations may provide.</p></content></subsection><subsection eId="section-68-6"><num>(6)</num><content><p>A misrepresentation is a representation that a reasonable person would consider to be false or misleading in a material way.</p></content></subsection><subsection eId="section-68-7"><num>(7)</num><content><p>A misrepresentation may be made by making a statement or by any other kind of conduct (including an omission), and may be express or implied.</p></content></subsection><subsection eId="section-68-8"><num>(8)</num><intro><p>A misrepresentation may in particular include—</p></intro><level class="para1" eId="section-68-8-a"><num>(a)</num><content><p>a misrepresentation as to the person’s identity or purpose;</p></content></level><level class="para1" eId="section-68-8-b"><num>(b)</num><content><p>presenting information in a way which amounts to a misrepresentation, even if some or all of the information is true.</p></content></level></subsection><subsection eId="section-68-9"><num>(9)</num><content><p>A person who breaches a prohibition in subsection <ref href="#section-68-1">(1)</ref> or <ref href="#section-68-2">(2)</ref> commits an offence.</p></content></subsection><subsection eId="section-68-10"><num>(10)</num><content><p>A person who breaches a prohibition in subsection <ref href="#section-68-3">(3)</ref> commits an offence if the person knows, or having regard to other matters known to them ought reasonably to know, that paragraph <ref href="#section-68-3-a">(a)</ref> of that subsection applies.</p></content></subsection><subsection eId="section-68-11"><num>(11)</num><intro><p>In proceedings for an offence under subsection <ref href="#section-68-9">(9)</ref> or <ref href="#section-68-10">(10)</ref> it is a defence to show that the person—</p></intro><level class="para1" eId="section-68-11-a"><num>(a)</num><content><p>took all steps reasonably practicable to determine whether the activities were registered, and</p></content></level><level class="para1" eId="section-68-11-b"><num>(b)</num><content><p>reasonably believed that the activities were registered.</p></content></level></subsection><subsection eId="section-68-12"><num>(12)</num><intro><p>A person is taken to have shown a matter mentioned in subsection <ref href="#section-68-11">(11)</ref> if—</p></intro><level class="para1" eId="section-68-12-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-68-12-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-4-crossheading-political-influence-activities-of-foreign-powers"><heading>Political influence activities of foreign powers</heading><section eId="section-69"><num>69</num><heading>Requirement to register foreign influence arrangements</heading><subsection eId="section-69-1"><num>(1)</num><intro><p>A “foreign influence arrangement” is an agreement or arrangement between a person (“<term refersTo="#term-p" eId="term-p">P</term>”) and a foreign power pursuant to which the foreign power directs P—</p></intro><level class="para1" eId="section-69-1-a"><num>(a)</num><content><p>to carry out political influence activities in the United Kingdom, or</p></content></level><level class="para1" eId="section-69-1-b"><num>(b)</num><content><p>to arrange for such activities to be carried out in the United Kingdom.</p></content></level></subsection><subsection eId="section-69-2"><num>(2)</num><content><p>Where the foreign power is a specified person, the arrangement is not a foreign influence arrangement to the extent that it relates to political influence activities that are relevant activities for the purposes of <ref href="#section-65">section 65</ref>.</p></content></subsection><subsection eId="section-69-3"><num>(3)</num><content><p>Where P makes a foreign influence arrangement, P must register the arrangement with the Secretary of State before the end of the period of 28 days beginning with the day on which P makes the arrangement.</p></content></subsection><subsection eId="section-69-4"><num>(4)</num><content><p><mod><ref href="#section-69-3">Subsection (3)</ref> applies in relation to a foreign influence arrangement which is made before, and which continues to have effect on, the day on which <ref href="#section-69">this section</ref> comes into force as if, for the words from “28” to the end, there were substituted <quotedText>“3 months beginning with the day on which <ref href="#section-69">this section</ref> comes into force.”</quotedText></mod></p></content></subsection><subsection eId="section-69-5"><num>(5)</num><intro><p>P commits an offence if P—</p></intro><level class="para1" eId="section-69-5-a"><num>(a)</num><content><p>fails to comply with <ref href="#section-69-3">subsection (3)</ref>, and</p></content></level><level class="para1" eId="section-69-5-b"><num>(b)</num><content><p>knows that the arrangement in question is a foreign influence arrangement.</p></content></level></subsection></section><section eId="section-70"><num>70</num><heading>Meaning of “political influence activity”</heading><subsection eId="section-70-1"><num>(1)</num><intro><p>An activity is a “political influence activity” if—</p></intro><level class="para1" eId="section-70-1-a"><num>(a)</num><content><p>it is within subsection <ref href="#section-70-2">(2)</ref>, and</p></content></level><level class="para1" eId="section-70-1-b"><num>(b)</num><content><p>the purpose, or one of the purposes, for which it is carried out is the purpose of influencing a matter or person within subsection <ref href="#section-70-3">(3)</ref>.</p></content></level></subsection><subsection eId="section-70-2"><num>(2)</num><intro><p>The activities within this subsection are—</p></intro><level class="para1" eId="section-70-2-a"><num>(a)</num><content><p>making any communication to a person listed in <ref href="#schedule-14">Schedule 14</ref>;</p></content></level><level class="para1" eId="section-70-2-b"><num>(b)</num><content><p>making a public communication, except where it is reasonably clear from the communication that it is made by or at the direction of the foreign power;</p></content></level><level class="para1" eId="section-70-2-c"><num>(c)</num><content><p>distributing money, goods or services to UK persons.</p></content></level></subsection><subsection eId="section-70-3"><num>(3)</num><intro><p>The matters and persons within this subsection are—</p></intro><level class="para1" eId="section-70-3-a"><num>(a)</num><content><p>an election or referendum in the United Kingdom,</p></content></level><level class="para1" eId="section-70-3-b"><num>(b)</num><intro><p>a decision of—</p></intro><level class="para2" eId="section-70-3-b-i"><num>(i)</num><content><p>a Minister of the Crown (within the meaning of the Ministers of the Crown Act 1975) or a United Kingdom government department,</p></content></level><level class="para2" eId="section-70-3-b-ii"><num>(ii)</num><content><p>a Northern Ireland Minister, the First Minister in Northern Ireland, the deputy First Minister in Northern Ireland, a person appointed as a junior Minister under section 19 of the Northern Ireland Act 1998, a Northern Ireland department or the Executive Committee of the Northern Ireland Assembly,</p></content></level><level class="para2" eId="section-70-3-b-iii"><num>(iii)</num><content><p>the Scottish Ministers or the First Minister for Scotland, or</p></content></level><level class="para2" eId="section-70-3-b-iv"><num>(iv)</num><content><p>the Welsh Ministers, the First Minister for Wales or the Counsel General to the Welsh Government,</p></content></level></level><level class="para1" eId="section-70-3-c"><num>(c)</num><content><p>the proceedings of a UK registered political party, or</p></content></level><level class="para1" eId="section-70-3-d"><num>(d)</num><content><p>a Member of either House of Parliament, the Northern Ireland Assembly, the Scottish Parliament or Senedd Cymru (acting in that capacity).</p></content></level></subsection><subsection eId="section-70-4"><num>(4)</num><intro><p>For the purposes of subsection <ref href="#section-70-2">(2)</ref><ref href="#section-70-2-b">(b)</ref> a person makes a public communication if the person—</p></intro><level class="para1" eId="section-70-4-a"><num>(a)</num><content><p>publishes or disseminates information, a document or other article, or</p></content></level><level class="para1" eId="section-70-4-b"><num>(b)</num><content><p>produces information, a document or other article for publication or dissemination.</p></content></level></subsection><subsection eId="section-70-5"><num>(5)</num><intro><p>In <ref href="#section-70">this section</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-uk-person" eId="term-uk-person">UK person</term>” has the same meaning as in <ref href="#section-2">section 2</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-uk-registered-political-party" eId="term-uk-registered-political-party">UK registered political party</term>” means a political party registered under <ref href="#part-2">Part 2</ref> of the Political Parties, Elections and Referendums Act 2000.</p></content></hcontainer></subsection></section><section eId="section-71"><num>71</num><heading>Offence of carrying out etc political influence activities pursuant to unregistered foreign influence arrangement</heading><subsection eId="section-71-1"><num>(1)</num><content><p>This section applies where a person (“<term refersTo="#term-p" eId="term-p">P</term>”) makes a foreign influence arrangement required to be registered under <ref href="#section-69">section 69</ref><ref href="#section-69-3">(3)</ref>.</p></content></subsection><subsection eId="section-71-2"><num>(2)</num><intro><p>P commits an offence if—</p></intro><level class="para1" eId="section-71-2-a"><num>(a)</num><content><p>after the end of the registration period P carries out a political influence activity, or arranges for a political influence activity to be carried out, in the United Kingdom pursuant to the arrangement,</p></content></level><level class="para1" eId="section-71-2-b"><num>(b)</num><content><p>the arrangement is not registered, and</p></content></level><level class="para1" eId="section-71-2-c"><num>(c)</num><content><p>P knows, or having regard to other matters known to them ought reasonably to know, that they are acting pursuant to a foreign influence arrangement.</p></content></level></subsection><subsection eId="section-71-3"><num>(3)</num><intro><p>A person other than P commits an offence if—</p></intro><level class="para1" eId="section-71-3-a"><num>(a)</num><content><p>after the end of the registration period the person carries out a political influence activity, or arranges for a political influence activity to be carried out, in the United Kingdom pursuant to the arrangement,</p></content></level><level class="para1" eId="section-71-3-b"><num>(b)</num><content><p>the arrangement is not registered, and</p></content></level><level class="para1" eId="section-71-3-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that they are acting pursuant to a foreign influence arrangement.</p></content></level></subsection><subsection eId="section-71-4"><num>(4)</num><content><p>In this section the “<term refersTo="#term-registration-period" eId="term-registration-period">registration period</term>” means the period before the end of which P must register the arrangement (see <ref href="#section-69">section 69</ref><ref href="#section-69-3">(3)</ref> and <ref href="#section-69-4">(4)</ref>).</p></content></subsection><subsection eId="section-71-5"><num>(5)</num><intro><p>In proceedings for an offence under subsection <ref href="#section-71-3">(3)</ref> it is a defence to show that the person—</p></intro><level class="para1" eId="section-71-5-a"><num>(a)</num><content><p>took all steps reasonably practicable to determine whether the arrangement was registered, and</p></content></level><level class="para1" eId="section-71-5-b"><num>(b)</num><content><p>reasonably believed that the arrangement was registered.</p></content></level></subsection><subsection eId="section-71-6"><num>(6)</num><intro><p>A person is taken to have shown a matter mentioned in subsection <ref href="#section-71-5">(5)</ref> if—</p></intro><level class="para1" eId="section-71-6-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-71-6-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection></section><section eId="section-72"><num>72</num><heading>Requirement to register political influence activities of foreign powers</heading><subsection eId="section-72-1"><num>(1)</num><intro><p>A person who holds office in or under, or is an employee or other member of staff of, a foreign power must not carry out political influence activities in the United Kingdom in that capacity if or to the extent that—</p></intro><level class="para1" eId="section-72-1-a"><num>(a)</num><content><p>the person makes a misrepresentation about their activities or the capacity in which they act (whether generally or to a particular person), and</p></content></level><level class="para1" eId="section-72-1-b"><num>(b)</num><content><p>the activities are not registered with the Secretary of State by the foreign power.</p></content></level></subsection><subsection eId="section-72-2"><num>(2)</num><content><p>Where the foreign power is a specified person, the prohibition in <ref href="#section-72-1">subsection (1)</ref> does not apply to the extent that the political influence activities are relevant activities for the purposes of <ref href="#section-68">section 68</ref>.</p></content></subsection><subsection eId="section-72-3"><num>(3)</num><content><p>A misrepresentation is a representation that a reasonable person would consider to be false or misleading in a material way.</p></content></subsection><subsection eId="section-72-4"><num>(4)</num><content><p>A misrepresentation may be made by making a statement or by any other kind of conduct (including an omission), and may be express or implied.</p></content></subsection><subsection eId="section-72-5"><num>(5)</num><intro><p>A misrepresentation may in particular include—</p></intro><level class="para1" eId="section-72-5-a"><num>(a)</num><content><p>a misrepresentation as to the person’s identity or purpose;</p></content></level><level class="para1" eId="section-72-5-b"><num>(b)</num><content><p>presenting information in a way which amounts to a misrepresentation, even if some or all of the information is true.</p></content></level></subsection><subsection eId="section-72-6"><num>(6)</num><content><p>A person who breaches a prohibition in subsection <ref href="#section-72-1">(1)</ref> commits an offence if the person knows, or having regard to other matters known to them ought reasonably to know, that paragraph <ref href="#section-72-1-a">(a)</ref> of that subsection applies.</p></content></subsection><subsection eId="section-72-7"><num>(7)</num><intro><p>In proceedings for an offence under <ref href="#section-72-6">subsection (6)</ref> it is a defence to show that the person—</p></intro><level class="para1" eId="section-72-7-a"><num>(a)</num><content><p>took all steps reasonably practicable to determine whether the activities were registered, and</p></content></level><level class="para1" eId="section-72-7-b"><num>(b)</num><content><p>reasonably believed that the activities were registered.</p></content></level></subsection><subsection eId="section-72-8"><num>(8)</num><intro><p>A person is taken to have shown a matter mentioned in subsection <ref href="#section-72-7">(7)</ref> if—</p></intro><level class="para1" eId="section-72-8-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-72-8-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-4-crossheading-exemptions"><heading>Exemptions</heading><section eId="section-73"><num>73</num><heading>Exemptions</heading><content><p><ref href="#schedule-15">Schedule 15</ref> makes provision in relation to exemptions.</p></content></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-4-crossheading-information"><heading>Information</heading><section eId="section-74"><num>74</num><heading>Registration information</heading><subsection eId="section-74-1"><num>(1)</num><intro><p>The Secretary of State may by regulations make provision about the information a person is required to provide to the Secretary of State when registering—</p></intro><level class="para1" eId="section-74-1-a"><num>(a)</num><content><p>a foreign activity arrangement under <ref href="#section-65">section 65</ref>,</p></content></level><level class="para1" eId="section-74-1-b"><num>(b)</num><content><p>a relevant activity under <ref href="#section-68">section 68</ref>,</p></content></level><level class="para1" eId="section-74-1-c"><num>(c)</num><content><p>a foreign influence arrangement under <ref href="#section-69">section 69</ref>, or</p></content></level><level class="para1" eId="section-74-1-d"><num>(d)</num><content><p>a political influence activity under <ref href="#section-72">section 72</ref>.</p></content></level></subsection><subsection eId="section-74-2"><num>(2)</num><content><p>Regulations under <ref href="#section-74-1">subsection (1)</ref> may, in particular, require the person to provide information about any arrangements made by the person pursuant to the arrangement or activity which is required to be registered.</p></content></subsection><subsection eId="section-74-3"><num>(3)</num><content><p>Regulations under subsection <ref href="#section-74-1">(1)</ref><ref href="#section-74-1-c">(c)</ref> may, in particular, require the person to provide information about any political influence activities carried out, or arranged to be carried out, during the registration period by any person pursuant to the arrangement which is required to be registered.</p></content></subsection><subsection eId="section-74-4"><num>(4)</num><content><p>In subsection <ref href="#section-74-3">(3)</ref> “<term refersTo="#term-registration-period" eId="term-registration-period">registration period</term>” has the same meaning as in section <ref href="#section-71">71</ref>.</p></content></subsection><subsection eId="section-74-5"><num>(5)</num><content><p>Where there is a material change to any information provided to the Secretary of State under <ref href="#section-74">this section</ref> or <ref href="#section-75">section 75</ref> in relation to a registered arrangement or a registered activity, the person who registered the arrangement or activity must inform the Secretary of State of the change before the end of the period of 14 days beginning with the day on which the change takes effect.</p></content></subsection><subsection eId="section-74-6"><num>(6)</num><intro><p>The Secretary of State—</p></intro><level class="para1" eId="section-74-6-a"><num>(a)</num><content><p>may by regulations make provision about the information to be provided to the Secretary of State under <ref href="#section-74-5">subsection (5)</ref>,</p></content></level><level class="para1" eId="section-74-6-b"><num>(b)</num><content><p>may issue guidance about what may or may not constitute a material change.</p></content></level></subsection><subsection eId="section-74-7"><num>(7)</num><content><p>The provision which may be made by regulations under this section includes provision about the form in which information is to be provided.</p></content></subsection><subsection eId="section-74-8"><num>(8)</num><content><p>A person who fails to comply with subsection <ref href="#section-74-5">(5)</ref> commits an offence if, as a result of the failure, the information provided to the Secretary of State in relation to the registered arrangement or registered activity is false, inaccurate or misleading in a material way.</p></content></subsection></section><section eId="section-75"><num>75</num><heading>Information notices</heading><subsection eId="section-75-1"><num>(1)</num><intro><p>The Secretary of State may give an information notice to—</p></intro><level class="para1" eId="section-75-1-a"><num>(a)</num><content><p>a person who is a party to a foreign activity arrangement registered under <ref href="#section-65">section 65</ref>;</p></content></level><level class="para1" eId="section-75-1-b"><num>(b)</num><content><p>a person the Secretary of State reasonably believes to be a party to a foreign activity arrangement which is required to be, but is not, registered under that section;</p></content></level><level class="para1" eId="section-75-1-c"><num>(c)</num><content><p>a person the Secretary of State reasonably believes to be carrying out relevant activities, or arranging for relevant activities to be carried out, in the United Kingdom pursuant to a foreign activity arrangement within paragraph <ref href="#section-75-1-a">(a)</ref> or <ref href="#section-75-1-b">(b)</ref>;</p></content></level><level class="para1" eId="section-75-1-d"><num>(d)</num><content><p>a person who has registered relevant activities under <ref href="#section-68">section 68</ref>;</p></content></level><level class="para1" eId="section-75-1-e"><num>(e)</num><content><p>a person the Secretary of State reasonably believes to be carrying out relevant activities registered under that section;</p></content></level><level class="para1" eId="section-75-1-f"><num>(f)</num><content><p>a person the Secretary of State reasonably believes to be carrying out relevant activities in breach of a prohibition in that section.</p></content></level></subsection><subsection eId="section-75-2"><num>(2)</num><intro><p>The Secretary of State may give an information notice to—</p></intro><level class="para1" eId="section-75-2-a"><num>(a)</num><content><p>a person who is a party to a foreign influence arrangement registered under <ref href="#section-69">section 69</ref>;</p></content></level><level class="para1" eId="section-75-2-b"><num>(b)</num><content><p>a person the Secretary of State reasonably believes to be a party to a foreign influence arrangement which is required to be, but is not, registered under that section;</p></content></level><level class="para1" eId="section-75-2-c"><num>(c)</num><content><p>a person the Secretary of State reasonably believes to be carrying out political influence activities, or arranging for political influence activities to be carried out, in the United Kingdom pursuant to a foreign influence arrangement within paragraph <ref href="#section-75-2-a">(a)</ref> or <ref href="#section-75-2-b">(b)</ref>;</p></content></level><level class="para1" eId="section-75-2-d"><num>(d)</num><content><p>a person who has registered political influence activities under <ref href="#section-72">section 72</ref>;</p></content></level><level class="para1" eId="section-75-2-e"><num>(e)</num><content><p>a person the Secretary of State reasonably believes to be carrying out political influence activities registered under that section;</p></content></level><level class="para1" eId="section-75-2-f"><num>(f)</num><content><p>a person the Secretary of State reasonably believes to be carrying out political influence activities in breach of a prohibition in that section.</p></content></level></subsection><subsection eId="section-75-3"><num>(3)</num><content><p>An information notice is a notice requiring the person to whom it is given to supply the information specified in the notice.</p></content></subsection><subsection eId="section-75-4"><num>(4)</num><content><p>An information notice may only specify information which the Secretary of State considers may be relevant to an arrangement or activity within subsection <ref href="#section-75-1">(1)</ref> or <ref href="#section-75-2">(2)</ref>.</p></content></subsection><subsection eId="section-75-5"><num>(5)</num><intro><p>An information notice must—</p></intro><level class="para1" eId="section-75-5-a"><num>(a)</num><content><p>specify the form in which the information must be supplied, and</p></content></level><level class="para1" eId="section-75-5-b"><num>(b)</num><content><p>specify the date by which the information must be supplied.</p></content></level></subsection><subsection eId="section-75-6"><num>(6)</num><content><p>Where an information notice has been given to a person, the Secretary of State may cancel it by giving written notice to that effect to the person.</p></content></subsection><subsection eId="section-75-7"><num>(7)</num><intro><p>The Secretary of State may by regulations make provision about—</p></intro><level class="para1" eId="section-75-7-a"><num>(a)</num><content><p>the minimum period between the date on which an information notice is given and the date specified under <ref href="#section-75-5">subsection (5)</ref><ref href="#section-75-5-b">(b)</ref>;</p></content></level><level class="para1" eId="section-75-7-b"><num>(b)</num><content><p>other matters which may be specified in an information notice;</p></content></level><level class="para1" eId="section-75-7-c"><num>(c)</num><content><p>the cancellation of information notices.</p></content></level></subsection><subsection eId="section-75-8"><num>(8)</num><content><p>A person commits an offence if, without reasonable excuse, the person fails to comply with an information notice.</p></content></subsection><subsection eId="section-75-9"><num>(9)</num><content><p>The Secretary of State may not give an information notice to a foreign power.</p></content></subsection></section><section eId="section-76"><num>76</num><heading>Confidential material</heading><subsection eId="section-76-1"><num>(1)</num><content><p>Nothing in <ref href="#part-4">this Part</ref> is to be taken to require any person to disclose any information that the person is entitled to refuse to disclose in legal proceedings on grounds of legal professional privilege (in Scotland, confidentiality of communications).</p></content></subsection><subsection eId="section-76-2"><num>(2)</num><content><p>Nothing in this Part is to be taken to require any person to disclose confidential journalistic material or to identify or confirm a source of journalistic information.</p></content></subsection><subsection eId="section-76-3"><num>(3)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-confidential-journalistic-material" eId="term-confidential-journalistic-material">confidential journalistic material</term>” has the same meaning as in section 264 of the Investigatory Powers Act 2016;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-source-of-journalistic-information" eId="term-source-of-journalistic-information">source of journalistic information</term>” has the same meaning as in section 263 of that Act.</p></content></hcontainer></subsection></section><section eId="section-77"><num>77</num><heading>Offence of providing false information</heading><subsection eId="section-77-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-77-1-a"><num>(a)</num><content><p>the person provides information to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with a foreign activity arrangement, and</p></content></level><level class="para1" eId="section-77-1-b"><num>(b)</num><content><p>the information is false, inaccurate or misleading in a material way.</p></content></level></subsection><subsection eId="section-77-2"><num>(2)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-77-2-a"><num>(a)</num><content><p>the person provides information to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with a relevant activity which is required to be registered under <ref href="#section-68">section 68</ref>, and</p></content></level><level class="para1" eId="section-77-2-b"><num>(b)</num><content><p>the information is false, inaccurate or misleading in a material way.</p></content></level></subsection><subsection eId="section-77-3"><num>(3)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-77-3-a"><num>(a)</num><content><p>the person provides information to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with a foreign influence arrangement,</p></content></level><level class="para1" eId="section-77-3-b"><num>(b)</num><content><p>the information is false, inaccurate or misleading in a material way, and</p></content></level><level class="para1" eId="section-77-3-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the information is false, inaccurate or misleading in a material way.</p></content></level></subsection><subsection eId="section-77-4"><num>(4)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-77-4-a"><num>(a)</num><content><p>the person provides information to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with a political influence activity which is required to be registered under <ref href="#section-72">section 72</ref>,</p></content></level><level class="para1" eId="section-77-4-b"><num>(b)</num><content><p>the information is false, inaccurate or misleading in a material way, and</p></content></level><level class="para1" eId="section-77-4-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the information is false, inaccurate or misleading in a material way.</p></content></level></subsection></section><section eId="section-78"><num>78</num><heading>Offence of carrying out activities under arrangements tainted by false information</heading><subsection eId="section-78-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-78-1-a"><num>(a)</num><content><p>the person carries out a relevant activity, or arranges for a relevant activity to be carried out, in the United Kingdom pursuant to a foreign activity arrangement required to be registered under <ref href="#section-65">section 65</ref><ref href="#section-65-4">(4)</ref>,</p></content></level><level class="para1" eId="section-78-1-b"><num>(b)</num><content><p>information provided to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with the arrangement, whether by the person or by another person, is false, inaccurate or misleading in a material way, and</p></content></level><level class="para1" eId="section-78-1-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the facts are as mentioned in <ref href="#section-78-1-b">paragraph (b)</ref>.</p></content></level></subsection><subsection eId="section-78-2"><num>(2)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-78-2-a"><num>(a)</num><content><p>the person carries out a political influence activity, or arranges for a political influence activity to be carried out, in the United Kingdom pursuant to a foreign influence arrangement required to be registered under <ref href="#section-69">section 69</ref><ref href="#section-69-3">(3)</ref>,</p></content></level><level class="para1" eId="section-78-2-b"><num>(b)</num><content><p>information provided to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with the arrangement, whether by the person or by another person, is false, inaccurate or misleading in a material way, and</p></content></level><level class="para1" eId="section-78-2-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the facts are as mentioned in <ref href="#section-78-2-b">paragraph (b)</ref>.</p></content></level></subsection></section><section eId="section-79"><num>79</num><heading>Publication and disclosure of information</heading><subsection eId="section-79-1"><num>(1)</num><intro><p>The Secretary of State may by regulations make provision about—</p></intro><level class="para1" eId="section-79-1-a"><num>(a)</num><content><p>publication of information provided to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref>;</p></content></level><level class="para1" eId="section-79-1-b"><num>(b)</num><content><p>the disclosure of information provided to the Secretary of State under either of those sections.</p></content></level></subsection><subsection eId="section-79-2"><num>(2)</num><content><p>The power under <ref href="#section-79-1">subsection (1)</ref><ref href="#section-79-1-a">(a)</ref> includes in particular power to make provision about a description of information or material which is not to be published.</p></content></subsection></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-4-crossheading-offences-penalties-etc"><heading>Offences: penalties etc</heading><section eId="section-80"><num>80</num><heading>Offences: penalties</heading><subsection eId="section-80-1"><num>(1)</num><intro><p>A person who commits a foreign activity offence is liable—</p></intro><level class="para1" eId="section-80-1-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding 5 years or to a fine (or both);</p></content></level><level class="para1" eId="section-80-1-b"><num>(b)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or to a fine (or both);</p></content></level><level class="para1" eId="section-80-1-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or to a fine not exceeding the statutory maximum (or both);</p></content></level><level class="para1" eId="section-80-1-d"><num>(d)</num><content><p>on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or to a fine not exceeding the statutory maximum (or both).</p></content></level></subsection><subsection eId="section-80-2"><num>(2)</num><intro><p>“<term refersTo="#term-foreign-activity-offence" eId="term-foreign-activity-offence">Foreign activity offence</term>” means—</p></intro><level class="para1" eId="section-80-2-a"><num>(a)</num><content><p>an offence under <ref href="#section-65">section 65</ref><ref href="#section-65-5">(5)</ref>;</p></content></level><level class="para1" eId="section-80-2-b"><num>(b)</num><content><p>an offence under <ref href="#section-67">section 67</ref>;</p></content></level><level class="para1" eId="section-80-2-c"><num>(c)</num><content><p>an offence under <ref href="#section-68">section 68</ref><ref href="#section-68-9">(9)</ref> or <ref href="#section-68-10">(10)</ref>;</p></content></level><level class="para1" eId="section-80-2-d"><num>(d)</num><content><p>an offence under <ref href="#section-74">section 74</ref><ref href="#section-74-8">(8)</ref> committed in relation to a foreign activity arrangement registered under <ref href="#section-65">section 65</ref> or a relevant activity registered under <ref href="#section-68">section 68</ref>;</p></content></level><level class="para1" eId="section-80-2-e"><num>(e)</num><content><p>an offence under <ref href="#section-75">section 75</ref><ref href="#section-75-8">(8)</ref> committed in relation to an information notice given under <ref href="#section-75">section 75</ref><ref href="#section-75-1">(1)</ref>;</p></content></level><level class="para1" eId="section-80-2-f"><num>(f)</num><content><p>an offence under <ref href="#section-77">section 77</ref><ref href="#section-77-1">(1)</ref> or <ref href="#section-77-2">(2)</ref>;</p></content></level><level class="para1" eId="section-80-2-g"><num>(g)</num><content><p>an offence under <ref href="#section-78">section 78</ref><ref href="#section-78-1">(1)</ref>.</p></content></level></subsection><subsection eId="section-80-3"><num>(3)</num><intro><p>A person who commits a foreign influence offence is liable—</p></intro><level class="para1" eId="section-80-3-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding 2 years or to a fine (or both);</p></content></level><level class="para1" eId="section-80-3-b"><num>(b)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or to a fine (or both);</p></content></level><level class="para1" eId="section-80-3-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or to a fine not exceeding the statutory maximum (or both);</p></content></level><level class="para1" eId="section-80-3-d"><num>(d)</num><content><p>on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or to a fine not exceeding the statutory maximum (or both).</p></content></level></subsection><subsection eId="section-80-4"><num>(4)</num><intro><p>“<term refersTo="#term-foreign-influence-offence" eId="term-foreign-influence-offence">Foreign influence offence</term>” means—</p></intro><level class="para1" eId="section-80-4-a"><num>(a)</num><content><p>an offence under <ref href="#section-69">section 69</ref><ref href="#section-69-5">(5)</ref>;</p></content></level><level class="para1" eId="section-80-4-b"><num>(b)</num><content><p>an offence under <ref href="#section-71">section 71</ref>;</p></content></level><level class="para1" eId="section-80-4-c"><num>(c)</num><content><p>an offence under <ref href="#section-72">section 72</ref><ref href="#section-72-6">(6)</ref>;</p></content></level><level class="para1" eId="section-80-4-d"><num>(d)</num><content><p>an offence under <ref href="#section-74">section 74</ref><ref href="#section-74-8">(8)</ref> committed in relation to a foreign influence arrangement registered under <ref href="#section-69">section 69</ref> or a political influence activity registered under <ref href="#section-72">section 72</ref>;</p></content></level><level class="para1" eId="section-80-4-e"><num>(e)</num><content><p>an offence under <ref href="#section-75">section 75</ref><ref href="#section-75-8">(8)</ref> committed in relation to an information notice given under <ref href="#section-75">section 75</ref><ref href="#section-75-2">(2)</ref>;</p></content></level><level class="para1" eId="section-80-4-f"><num>(f)</num><content><p>an offence under <ref href="#section-77">section 77</ref><ref href="#section-77-3">(3)</ref> or <ref href="#section-77-4">(4)</ref>;</p></content></level><level class="para1" eId="section-80-4-g"><num>(g)</num><content><p>an offence under <ref href="#section-78">section 78</ref><ref href="#section-78-2">(2)</ref>.</p></content></level></subsection></section><section eId="section-81"><num>81</num><heading>Offences: supplementary provision</heading><subsection eId="section-81-1"><num>(1)</num><content><p>Section <ref href="#section-35">35</ref> (offences by body corporate etc) applies in relation to offences under <ref href="#part-4">this Part</ref> as it applies in relation to offences under <ref href="#part-1">Part 1</ref>.</p></content></subsection><subsection eId="section-81-2"><num>(2)</num><content><p>Section <ref href="#section-36">36</ref><ref href="#section-36-1">(1)</ref> and <ref href="#section-36-3">(3)</ref> to <ref href="#section-36-5">(5)</ref> (offences committed outside the United Kingdom) applies in relation to offences under <ref href="#part-4">this Part</ref> as it applies in relation to offences under <ref href="#part-1">Part 1</ref>.</p></content></subsection><subsection eId="section-81-3"><num>(3)</num><content><p>If it is necessary in the interests of national security, a court may exclude the public from any part of proceedings for an offence under <ref href="#part-4">this Part</ref>, except for the passing of sentence.</p></content></subsection></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-4-crossheading-supplementary"><heading>Supplementary</heading><section eId="section-82"><num>82</num><heading>Annual report</heading><subsection eId="section-82-1"><num>(1)</num><intro><p>The Secretary of State must, as soon as is practicable after the end of each relevant period—</p></intro><level class="para1" eId="section-82-1-a"><num>(a)</num><content><p>prepare a report in relation to that period, and</p></content></level><level class="para1" eId="section-82-1-b"><num>(b)</num><content><p>lay a copy of the report before Parliament.</p></content></level></subsection><subsection eId="section-82-2"><num>(2)</num><intro><p>The report must provide details of—</p></intro><level class="para1" eId="section-82-2-a"><num>(a)</num><content><p>the total number of arrangements registered with the Secretary of State under <ref href="#section-65">section 65</ref> or <ref href="#section-69">69</ref>,</p></content></level><level class="para1" eId="section-82-2-b"><num>(b)</num><content><p>the number of arrangements registered with the Secretary of State under <ref href="#section-65">section 65</ref> or <ref href="#section-69">69</ref> during the relevant period,</p></content></level><level class="para1" eId="section-82-2-c"><num>(c)</num><content><p>the total number of specified persons and foreign powers who have registered activities with the Secretary of State under <ref href="#section-68">section 68</ref> or <ref href="#section-72">72</ref>,</p></content></level><level class="para1" eId="section-82-2-d"><num>(d)</num><content><p>the number of specified persons and foreign powers who have registered activities with the Secretary of State under <ref href="#section-68">section 68</ref> or <ref href="#section-72">72</ref> during the relevant period,</p></content></level><level class="para1" eId="section-82-2-e"><num>(e)</num><content><p>the number of information notices issued under <ref href="#section-75">section 75</ref> during the relevant period,</p></content></level><level class="para1" eId="section-82-2-f"><num>(f)</num><content><p>the number of persons charged with an offence under <ref href="#part-4">this Part</ref> during the relevant period, and</p></content></level><level class="para1" eId="section-82-2-g"><num>(g)</num><content><p>the number of persons convicted of an offence under <ref href="#part-4">this Part</ref> during the relevant period.</p></content></level></subsection><subsection eId="section-82-3"><num>(3)</num><intro><p>“<term refersTo="#term-relevant-period" eId="term-relevant-period">Relevant period</term>” means—</p></intro><level class="para1" eId="section-82-3-a"><num>(a)</num><content><p>the period of 12 months beginning with the day on which <ref href="#section-82">this section</ref> comes into force, and</p></content></level><level class="para1" eId="section-82-3-b"><num>(b)</num><content><p>each subsequent period of 12 months.</p></content></level></subsection></section><section eId="section-83"><num>83</num><heading>Interpretation</heading><subsection eId="section-83-1"><num>(1)</num><intro><p>In this Part—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-activity-arrangement" eId="term-foreign-activity-arrangement">foreign activity arrangement</term>” has the meaning given by <ref href="#section-65">section 65</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-influence-arrangement" eId="term-foreign-influence-arrangement">foreign influence arrangement</term>” has the meaning given by <ref href="#section-69">section 69</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-power" eId="term-foreign-power">foreign power</term>” has the same meaning as in Part 1 (see section <ref href="#section-32">32</ref>), subject to subsection <ref href="#section-83-2">(2)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-political-influence-activity" eId="term-political-influence-activity">political influence activity</term>” has the meaning given by <ref href="#section-70">section 70</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-registered-activity" eId="term-registered-activity">registered activity</term>” means an activity registered with the Secretary of State under <ref href="#section-68">section 68</ref> or <ref href="#section-72">72</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-registered-arrangement" eId="term-registered-arrangement">registered arrangement</term>” means an arrangement registered with the Secretary of State under <ref href="#section-65">section 65</ref> or <ref href="#section-69">69</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-specified-person" eId="term-specified-person">specified person</term>” has the meaning given by <ref href="#section-66">section 66</ref>.</p></content></hcontainer></subsection><subsection eId="section-83-2"><num>(2)</num><content><p>For the purposes of this Part references in section <ref href="#section-32">32</ref> to a foreign State, or a foreign country or territory, do not include the Republic of Ireland.</p></content></subsection><subsection eId="section-83-3"><num>(3)</num><intro><p>For the purposes of this Part references to an “arrangement” do not include an arrangement between a person (“<term refersTo="#term-p" eId="term-p">P</term>”) and—</p></intro><level class="para1" eId="section-83-3-a"><num>(a)</num><content><p>a person who holds office in or under, or is an employee or other member of staff of, P (acting in that capacity), or</p></content></level><level class="para1" eId="section-83-3-b"><num>(b)</num><content><p>a person the Secretary of State reasonably considers to be exercising functions on behalf of P as if the person were within paragraph <ref href="#section-83-3-a">(a)</ref>.</p></content></level></subsection></section></hcontainer></part>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" ukl:Name="Pblock" eId="part-4-crossheading-activities-of-specified-persons"><heading>Activities of specified persons</heading><section eId="section-65"><num>65</num><heading>Requirement to register foreign activity arrangements</heading><subsection eId="section-65-1"><num>(1)</num><intro><p>A “foreign activity arrangement” is an agreement or arrangement between a person (“<term refersTo="#term-p" eId="term-p">P</term>”) and a specified person pursuant to which the specified person directs P—</p></intro><level class="para1" eId="section-65-1-a"><num>(a)</num><content><p>to carry out relevant activities in the United Kingdom, or</p></content></level><level class="para1" eId="section-65-1-b"><num>(b)</num><content><p>to arrange for relevant activities to be carried out in the United Kingdom.</p></content></level></subsection><subsection eId="section-65-2"><num>(2)</num><intro><p>In this section “relevant activities”—</p></intro><level class="para1" eId="section-65-2-a"><num>(a)</num><content><p>if regulations under subsection <ref href="#section-65-3">(3)</ref> apply in relation to the specified person, has the meaning given by the regulations, and</p></content></level><level class="para1" eId="section-65-2-b"><num>(b)</num><content><p>otherwise, means all activities.</p></content></level></subsection><subsection eId="section-65-3"><num>(3)</num><content><p>The Secretary of State may by regulations make provision about activities which are relevant activities for the purposes of this section, either in relation to all specified persons or in relation to such specified persons as the regulations may provide.</p></content></subsection><subsection eId="section-65-4"><num>(4)</num><content><p>Where P makes a foreign activity arrangement, P must register the arrangement with the Secretary of State before the end of the period of 10 days beginning with the day on which P makes the arrangement.</p></content></subsection><subsection eId="section-65-5"><num>(5)</num><intro><p>P commits an offence if P—</p></intro><level class="para1" eId="section-65-5-a"><num>(a)</num><content><p>fails to comply with <ref href="#section-65-4">subsection (4)</ref>, and</p></content></level><level class="para1" eId="section-65-5-b"><num>(b)</num><content><p>knows, or having regard to other matters known to them ought reasonably to know, that the arrangement in question is a foreign activity arrangement.</p></content></level></subsection></section><section eId="section-66"><num>66</num><heading>Meaning of “specified person”</heading><subsection eId="section-66-1"><num>(1)</num><intro><p>“<term refersTo="#term-specified-person" eId="term-specified-person">Specified person</term>” means—</p></intro><level class="para1" eId="section-66-1-a"><num>(a)</num><content><p>a foreign power specified by the Secretary of State in regulations;</p></content></level><level class="para1" eId="section-66-1-b"><num>(b)</num><content><p>a person, other than a foreign power, specified by the Secretary of State in regulations.</p></content></level></subsection><subsection eId="section-66-2"><num>(2)</num><intro><p>The regulations may specify a person other than a foreign power only if—</p></intro><level class="para1" eId="section-66-2-a"><num>(a)</num><content><p>the person is not an individual, and</p></content></level><level class="para1" eId="section-66-2-b"><num>(b)</num><content><p>the Secretary of State reasonably believes the person is controlled by a foreign power.</p></content></level></subsection><subsection eId="section-66-3"><num>(3)</num><content><p><ref href="#schedule-13">Schedule 13</ref> makes provision about when a person is controlled by a foreign power.</p></content></subsection><subsection eId="section-66-4"><num>(4)</num><content><p>The Secretary of State may make regulations specifying a foreign power or a person other than a foreign power only if the Secretary of State considers it reasonably necessary to do so to protect the safety or interests of the United Kingdom.</p></content></subsection><subsection eId="section-66-5"><num>(5)</num><content><p>Regulations specifying a foreign power or a person other than a foreign power may provide for <ref href="#section-65">section 65</ref><ref href="#section-65-4">(4)</ref> to apply, with modifications specified in the regulations, in relation to a foreign activity arrangement made with the specified person before the regulations come into force.</p></content></subsection></section><section eId="section-67"><num>67</num><heading>Offence of carrying out etc relevant activities pursuant to unregistered foreign activity arrangement</heading><subsection eId="section-67-1"><num>(1)</num><content><p>This section applies where a person (“<term refersTo="#term-p" eId="term-p">P</term>”) makes a foreign activity arrangement required to be registered under <ref href="#section-65">section 65</ref><ref href="#section-65-4">(4)</ref>.</p></content></subsection><subsection eId="section-67-2"><num>(2)</num><intro><p>P commits an offence if—</p></intro><level class="para1" eId="section-67-2-a"><num>(a)</num><content><p>P carries out a relevant activity, or arranges for a relevant activity to be carried out, in the United Kingdom pursuant to the arrangement,</p></content></level><level class="para1" eId="section-67-2-b"><num>(b)</num><content><p>the arrangement is not registered, and</p></content></level><level class="para1" eId="section-67-2-c"><num>(c)</num><content><p>P knows, or having regard to other matters known to them ought reasonably to know, that they are acting pursuant to a foreign activity arrangement.</p></content></level></subsection><subsection eId="section-67-3"><num>(3)</num><intro><p>A person other than P commits an offence if—</p></intro><level class="para1" eId="section-67-3-a"><num>(a)</num><content><p>the person carries out a relevant activity, or arranges for a relevant activity to be carried out, in the United Kingdom pursuant to the arrangement,</p></content></level><level class="para1" eId="section-67-3-b"><num>(b)</num><content><p>the arrangement is not registered, and</p></content></level><level class="para1" eId="section-67-3-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that they are acting pursuant to a foreign activity arrangement.</p></content></level></subsection><subsection eId="section-67-4"><num>(4)</num><intro><p>In proceedings for an offence under subsection <ref href="#section-67-3">(3)</ref> it is a defence to show that the person—</p></intro><level class="para1" eId="section-67-4-a"><num>(a)</num><content><p>took all steps reasonably practicable to determine whether the arrangement was registered, and</p></content></level><level class="para1" eId="section-67-4-b"><num>(b)</num><content><p>reasonably believed that the arrangement was registered.</p></content></level></subsection><subsection eId="section-67-5"><num>(5)</num><intro><p>A person is taken to have shown a matter mentioned in subsection <ref href="#section-67-4">(4)</ref> if—</p></intro><level class="para1" eId="section-67-5-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-67-5-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection><subsection eId="section-67-6"><num>(6)</num><content><p>In this section “<term refersTo="#term-relevant-activity" eId="term-relevant-activity">relevant activity</term>” has the same meaning as in <ref href="#section-65">section 65</ref>.</p></content></subsection></section><section eId="section-68"><num>68</num><heading>Requirement to register relevant activities of specified persons</heading><subsection eId="section-68-1"><num>(1)</num><content><p>A specified person who is not a foreign power must not carry out relevant activities in the United Kingdom unless the activities are registered with the Secretary of State by the specified person.</p></content></subsection><subsection eId="section-68-2"><num>(2)</num><content><p>A person who holds office in or under, or is an employee or other member of staff of, a specified person who is not a foreign power, must not carry out relevant activities in the United Kingdom in that capacity unless the activities are registered with the Secretary of State by the specified person.</p></content></subsection><subsection eId="section-68-3"><num>(3)</num><intro><p>A person who holds office in or under, or is an employee or other member of staff of, a specified person who is a foreign power must not carry out relevant activities in the United Kingdom in that capacity if or to the extent that—</p></intro><level class="para1" eId="section-68-3-a"><num>(a)</num><content><p>the person makes a misrepresentation about their activities or the capacity in which they act (whether generally or to a particular person), and</p></content></level><level class="para1" eId="section-68-3-b"><num>(b)</num><content><p>the activities are not registered with the Secretary of State by the specified person.</p></content></level></subsection><subsection eId="section-68-4"><num>(4)</num><intro><p>In this section “relevant activities”—</p></intro><level class="para1" eId="section-68-4-a"><num>(a)</num><content><p>if regulations under subsection <ref href="#section-68-5">(5)</ref> apply in relation to the specified person, has the meaning given by the regulations, and</p></content></level><level class="para1" eId="section-68-4-b"><num>(b)</num><content><p>otherwise, means all activities.</p></content></level></subsection><subsection eId="section-68-5"><num>(5)</num><content><p>The Secretary of State may by regulations make provision about activities which are relevant activities for the purposes of this section, either in relation to all specified persons or in relation to such specified persons as the regulations may provide.</p></content></subsection><subsection eId="section-68-6"><num>(6)</num><content><p>A misrepresentation is a representation that a reasonable person would consider to be false or misleading in a material way.</p></content></subsection><subsection eId="section-68-7"><num>(7)</num><content><p>A misrepresentation may be made by making a statement or by any other kind of conduct (including an omission), and may be express or implied.</p></content></subsection><subsection eId="section-68-8"><num>(8)</num><intro><p>A misrepresentation may in particular include—</p></intro><level class="para1" eId="section-68-8-a"><num>(a)</num><content><p>a misrepresentation as to the person’s identity or purpose;</p></content></level><level class="para1" eId="section-68-8-b"><num>(b)</num><content><p>presenting information in a way which amounts to a misrepresentation, even if some or all of the information is true.</p></content></level></subsection><subsection eId="section-68-9"><num>(9)</num><content><p>A person who breaches a prohibition in subsection <ref href="#section-68-1">(1)</ref> or <ref href="#section-68-2">(2)</ref> commits an offence.</p></content></subsection><subsection eId="section-68-10"><num>(10)</num><content><p>A person who breaches a prohibition in subsection <ref href="#section-68-3">(3)</ref> commits an offence if the person knows, or having regard to other matters known to them ought reasonably to know, that paragraph <ref href="#section-68-3-a">(a)</ref> of that subsection applies.</p></content></subsection><subsection eId="section-68-11"><num>(11)</num><intro><p>In proceedings for an offence under subsection <ref href="#section-68-9">(9)</ref> or <ref href="#section-68-10">(10)</ref> it is a defence to show that the person—</p></intro><level class="para1" eId="section-68-11-a"><num>(a)</num><content><p>took all steps reasonably practicable to determine whether the activities were registered, and</p></content></level><level class="para1" eId="section-68-11-b"><num>(b)</num><content><p>reasonably believed that the activities were registered.</p></content></level></subsection><subsection eId="section-68-12"><num>(12)</num><intro><p>A person is taken to have shown a matter mentioned in subsection <ref href="#section-68-11">(11)</ref> if—</p></intro><level class="para1" eId="section-68-12-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-68-12-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-65"><num>65</num><heading>Requirement to register foreign activity arrangements</heading><subsection eId="section-65-1"><num>(1)</num><intro><p>A “foreign activity arrangement” is an agreement or arrangement between a person (“<term refersTo="#term-p" eId="term-p">P</term>”) and a specified person pursuant to which the specified person directs P—</p></intro><level class="para1" eId="section-65-1-a"><num>(a)</num><content><p>to carry out relevant activities in the United Kingdom, or</p></content></level><level class="para1" eId="section-65-1-b"><num>(b)</num><content><p>to arrange for relevant activities to be carried out in the United Kingdom.</p></content></level></subsection><subsection eId="section-65-2"><num>(2)</num><intro><p>In this section “relevant activities”—</p></intro><level class="para1" eId="section-65-2-a"><num>(a)</num><content><p>if regulations under subsection <ref href="#section-65-3">(3)</ref> apply in relation to the specified person, has the meaning given by the regulations, and</p></content></level><level class="para1" eId="section-65-2-b"><num>(b)</num><content><p>otherwise, means all activities.</p></content></level></subsection><subsection eId="section-65-3"><num>(3)</num><content><p>The Secretary of State may by regulations make provision about activities which are relevant activities for the purposes of this section, either in relation to all specified persons or in relation to such specified persons as the regulations may provide.</p></content></subsection><subsection eId="section-65-4"><num>(4)</num><content><p>Where P makes a foreign activity arrangement, P must register the arrangement with the Secretary of State before the end of the period of 10 days beginning with the day on which P makes the arrangement.</p></content></subsection><subsection eId="section-65-5"><num>(5)</num><intro><p>P commits an offence if P—</p></intro><level class="para1" eId="section-65-5-a"><num>(a)</num><content><p>fails to comply with <ref href="#section-65-4">subsection (4)</ref>, and</p></content></level><level class="para1" eId="section-65-5-b"><num>(b)</num><content><p>knows, or having regard to other matters known to them ought reasonably to know, that the arrangement in question is a foreign activity arrangement.</p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-65-1"><num>(1)</num><intro><p>A “foreign activity arrangement” is an agreement or arrangement between a person (“<term refersTo="#term-p" eId="term-p">P</term>”) and a specified person pursuant to which the specified person directs P—</p></intro><level class="para1" eId="section-65-1-a"><num>(a)</num><content><p>to carry out relevant activities in the United Kingdom, or</p></content></level><level class="para1" eId="section-65-1-b"><num>(b)</num><content><p>to arrange for relevant activities to be carried out in the United Kingdom.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-65-1-a"><num>(a)</num><content><p>to carry out relevant activities in the United Kingdom, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-65-1-b"><num>(b)</num><content><p>to arrange for relevant activities to be carried out in the United Kingdom.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-65-2"><num>(2)</num><intro><p>In this section “relevant activities”—</p></intro><level class="para1" eId="section-65-2-a"><num>(a)</num><content><p>if regulations under subsection <ref href="#section-65-3">(3)</ref> apply in relation to the specified person, has the meaning given by the regulations, and</p></content></level><level class="para1" eId="section-65-2-b"><num>(b)</num><content><p>otherwise, means all activities.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-65-2-a"><num>(a)</num><content><p>if regulations under subsection <ref href="#section-65-3">(3)</ref> apply in relation to the specified person, has the meaning given by the regulations, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-65-2-b"><num>(b)</num><content><p>otherwise, means all activities.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-65-3"><num>(3)</num><content><p>The Secretary of State may by regulations make provision about activities which are relevant activities for the purposes of this section, either in relation to all specified persons or in relation to such specified persons as the regulations may provide.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-65-4"><num>(4)</num><content><p>Where P makes a foreign activity arrangement, P must register the arrangement with the Secretary of State before the end of the period of 10 days beginning with the day on which P makes the arrangement.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-65-5"><num>(5)</num><intro><p>P commits an offence if P—</p></intro><level class="para1" eId="section-65-5-a"><num>(a)</num><content><p>fails to comply with <ref href="#section-65-4">subsection (4)</ref>, and</p></content></level><level class="para1" eId="section-65-5-b"><num>(b)</num><content><p>knows, or having regard to other matters known to them ought reasonably to know, that the arrangement in question is a foreign activity arrangement.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-65-5-a"><num>(a)</num><content><p>fails to comply with <ref href="#section-65-4">subsection (4)</ref>, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-65-5-b"><num>(b)</num><content><p>knows, or having regard to other matters known to them ought reasonably to know, that the arrangement in question is a foreign activity arrangement.</p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-66"><num>66</num><heading>Meaning of “specified person”</heading><subsection eId="section-66-1"><num>(1)</num><intro><p>“<term refersTo="#term-specified-person" eId="term-specified-person">Specified person</term>” means—</p></intro><level class="para1" eId="section-66-1-a"><num>(a)</num><content><p>a foreign power specified by the Secretary of State in regulations;</p></content></level><level class="para1" eId="section-66-1-b"><num>(b)</num><content><p>a person, other than a foreign power, specified by the Secretary of State in regulations.</p></content></level></subsection><subsection eId="section-66-2"><num>(2)</num><intro><p>The regulations may specify a person other than a foreign power only if—</p></intro><level class="para1" eId="section-66-2-a"><num>(a)</num><content><p>the person is not an individual, and</p></content></level><level class="para1" eId="section-66-2-b"><num>(b)</num><content><p>the Secretary of State reasonably believes the person is controlled by a foreign power.</p></content></level></subsection><subsection eId="section-66-3"><num>(3)</num><content><p><ref href="#schedule-13">Schedule 13</ref> makes provision about when a person is controlled by a foreign power.</p></content></subsection><subsection eId="section-66-4"><num>(4)</num><content><p>The Secretary of State may make regulations specifying a foreign power or a person other than a foreign power only if the Secretary of State considers it reasonably necessary to do so to protect the safety or interests of the United Kingdom.</p></content></subsection><subsection eId="section-66-5"><num>(5)</num><content><p>Regulations specifying a foreign power or a person other than a foreign power may provide for <ref href="#section-65">section 65</ref><ref href="#section-65-4">(4)</ref> to apply, with modifications specified in the regulations, in relation to a foreign activity arrangement made with the specified person before the regulations come into force.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-66-1"><num>(1)</num><intro><p>“<term refersTo="#term-specified-person" eId="term-specified-person">Specified person</term>” means—</p></intro><level class="para1" eId="section-66-1-a"><num>(a)</num><content><p>a foreign power specified by the Secretary of State in regulations;</p></content></level><level class="para1" eId="section-66-1-b"><num>(b)</num><content><p>a person, other than a foreign power, specified by the Secretary of State in regulations.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-66-1-a"><num>(a)</num><content><p>a foreign power specified by the Secretary of State in regulations;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-66-1-b"><num>(b)</num><content><p>a person, other than a foreign power, specified by the Secretary of State in regulations.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-66-2"><num>(2)</num><intro><p>The regulations may specify a person other than a foreign power only if—</p></intro><level class="para1" eId="section-66-2-a"><num>(a)</num><content><p>the person is not an individual, and</p></content></level><level class="para1" eId="section-66-2-b"><num>(b)</num><content><p>the Secretary of State reasonably believes the person is controlled by a foreign power.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-66-2-a"><num>(a)</num><content><p>the person is not an individual, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-66-2-b"><num>(b)</num><content><p>the Secretary of State reasonably believes the person is controlled by a foreign power.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-66-3"><num>(3)</num><content><p><ref href="#schedule-13">Schedule 13</ref> makes provision about when a person is controlled by a foreign power.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-66-4"><num>(4)</num><content><p>The Secretary of State may make regulations specifying a foreign power or a person other than a foreign power only if the Secretary of State considers it reasonably necessary to do so to protect the safety or interests of the United Kingdom.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-66-5"><num>(5)</num><content><p>Regulations specifying a foreign power or a person other than a foreign power may provide for <ref href="#section-65">section 65</ref><ref href="#section-65-4">(4)</ref> to apply, with modifications specified in the regulations, in relation to a foreign activity arrangement made with the specified person before the regulations come into force.</p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-67"><num>67</num><heading>Offence of carrying out etc relevant activities pursuant to unregistered foreign activity arrangement</heading><subsection eId="section-67-1"><num>(1)</num><content><p>This section applies where a person (“<term refersTo="#term-p" eId="term-p">P</term>”) makes a foreign activity arrangement required to be registered under <ref href="#section-65">section 65</ref><ref href="#section-65-4">(4)</ref>.</p></content></subsection><subsection eId="section-67-2"><num>(2)</num><intro><p>P commits an offence if—</p></intro><level class="para1" eId="section-67-2-a"><num>(a)</num><content><p>P carries out a relevant activity, or arranges for a relevant activity to be carried out, in the United Kingdom pursuant to the arrangement,</p></content></level><level class="para1" eId="section-67-2-b"><num>(b)</num><content><p>the arrangement is not registered, and</p></content></level><level class="para1" eId="section-67-2-c"><num>(c)</num><content><p>P knows, or having regard to other matters known to them ought reasonably to know, that they are acting pursuant to a foreign activity arrangement.</p></content></level></subsection><subsection eId="section-67-3"><num>(3)</num><intro><p>A person other than P commits an offence if—</p></intro><level class="para1" eId="section-67-3-a"><num>(a)</num><content><p>the person carries out a relevant activity, or arranges for a relevant activity to be carried out, in the United Kingdom pursuant to the arrangement,</p></content></level><level class="para1" eId="section-67-3-b"><num>(b)</num><content><p>the arrangement is not registered, and</p></content></level><level class="para1" eId="section-67-3-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that they are acting pursuant to a foreign activity arrangement.</p></content></level></subsection><subsection eId="section-67-4"><num>(4)</num><intro><p>In proceedings for an offence under subsection <ref href="#section-67-3">(3)</ref> it is a defence to show that the person—</p></intro><level class="para1" eId="section-67-4-a"><num>(a)</num><content><p>took all steps reasonably practicable to determine whether the arrangement was registered, and</p></content></level><level class="para1" eId="section-67-4-b"><num>(b)</num><content><p>reasonably believed that the arrangement was registered.</p></content></level></subsection><subsection eId="section-67-5"><num>(5)</num><intro><p>A person is taken to have shown a matter mentioned in subsection <ref href="#section-67-4">(4)</ref> if—</p></intro><level class="para1" eId="section-67-5-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-67-5-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection><subsection eId="section-67-6"><num>(6)</num><content><p>In this section “<term refersTo="#term-relevant-activity" eId="term-relevant-activity">relevant activity</term>” has the same meaning as in <ref href="#section-65">section 65</ref>.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-67-1"><num>(1)</num><content><p>This section applies where a person (“<term refersTo="#term-p" eId="term-p">P</term>”) makes a foreign activity arrangement required to be registered under <ref href="#section-65">section 65</ref><ref href="#section-65-4">(4)</ref>.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-67-2"><num>(2)</num><intro><p>P commits an offence if—</p></intro><level class="para1" eId="section-67-2-a"><num>(a)</num><content><p>P carries out a relevant activity, or arranges for a relevant activity to be carried out, in the United Kingdom pursuant to the arrangement,</p></content></level><level class="para1" eId="section-67-2-b"><num>(b)</num><content><p>the arrangement is not registered, and</p></content></level><level class="para1" eId="section-67-2-c"><num>(c)</num><content><p>P knows, or having regard to other matters known to them ought reasonably to know, that they are acting pursuant to a foreign activity arrangement.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-67-2-a"><num>(a)</num><content><p>P carries out a relevant activity, or arranges for a relevant activity to be carried out, in the United Kingdom pursuant to the arrangement,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-67-2-b"><num>(b)</num><content><p>the arrangement is not registered, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-67-2-c"><num>(c)</num><content><p>P knows, or having regard to other matters known to them ought reasonably to know, that they are acting pursuant to a foreign activity arrangement.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-67-3"><num>(3)</num><intro><p>A person other than P commits an offence if—</p></intro><level class="para1" eId="section-67-3-a"><num>(a)</num><content><p>the person carries out a relevant activity, or arranges for a relevant activity to be carried out, in the United Kingdom pursuant to the arrangement,</p></content></level><level class="para1" eId="section-67-3-b"><num>(b)</num><content><p>the arrangement is not registered, and</p></content></level><level class="para1" eId="section-67-3-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that they are acting pursuant to a foreign activity arrangement.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-67-3-a"><num>(a)</num><content><p>the person carries out a relevant activity, or arranges for a relevant activity to be carried out, in the United Kingdom pursuant to the arrangement,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-67-3-b"><num>(b)</num><content><p>the arrangement is not registered, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-67-3-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that they are acting pursuant to a foreign activity arrangement.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-67-4"><num>(4)</num><intro><p>In proceedings for an offence under subsection <ref href="#section-67-3">(3)</ref> it is a defence to show that the person—</p></intro><level class="para1" eId="section-67-4-a"><num>(a)</num><content><p>took all steps reasonably practicable to determine whether the arrangement was registered, and</p></content></level><level class="para1" eId="section-67-4-b"><num>(b)</num><content><p>reasonably believed that the arrangement was registered.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-67-4-a"><num>(a)</num><content><p>took all steps reasonably practicable to determine whether the arrangement was registered, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-67-4-b"><num>(b)</num><content><p>reasonably believed that the arrangement was registered.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-67-5"><num>(5)</num><intro><p>A person is taken to have shown a matter mentioned in subsection <ref href="#section-67-4">(4)</ref> if—</p></intro><level class="para1" eId="section-67-5-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-67-5-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-67-5-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-67-5-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-67-6"><num>(6)</num><content><p>In this section “<term refersTo="#term-relevant-activity" eId="term-relevant-activity">relevant activity</term>” has the same meaning as in <ref href="#section-65">section 65</ref>.</p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-68"><num>68</num><heading>Requirement to register relevant activities of specified persons</heading><subsection eId="section-68-1"><num>(1)</num><content><p>A specified person who is not a foreign power must not carry out relevant activities in the United Kingdom unless the activities are registered with the Secretary of State by the specified person.</p></content></subsection><subsection eId="section-68-2"><num>(2)</num><content><p>A person who holds office in or under, or is an employee or other member of staff of, a specified person who is not a foreign power, must not carry out relevant activities in the United Kingdom in that capacity unless the activities are registered with the Secretary of State by the specified person.</p></content></subsection><subsection eId="section-68-3"><num>(3)</num><intro><p>A person who holds office in or under, or is an employee or other member of staff of, a specified person who is a foreign power must not carry out relevant activities in the United Kingdom in that capacity if or to the extent that—</p></intro><level class="para1" eId="section-68-3-a"><num>(a)</num><content><p>the person makes a misrepresentation about their activities or the capacity in which they act (whether generally or to a particular person), and</p></content></level><level class="para1" eId="section-68-3-b"><num>(b)</num><content><p>the activities are not registered with the Secretary of State by the specified person.</p></content></level></subsection><subsection eId="section-68-4"><num>(4)</num><intro><p>In this section “relevant activities”—</p></intro><level class="para1" eId="section-68-4-a"><num>(a)</num><content><p>if regulations under subsection <ref href="#section-68-5">(5)</ref> apply in relation to the specified person, has the meaning given by the regulations, and</p></content></level><level class="para1" eId="section-68-4-b"><num>(b)</num><content><p>otherwise, means all activities.</p></content></level></subsection><subsection eId="section-68-5"><num>(5)</num><content><p>The Secretary of State may by regulations make provision about activities which are relevant activities for the purposes of this section, either in relation to all specified persons or in relation to such specified persons as the regulations may provide.</p></content></subsection><subsection eId="section-68-6"><num>(6)</num><content><p>A misrepresentation is a representation that a reasonable person would consider to be false or misleading in a material way.</p></content></subsection><subsection eId="section-68-7"><num>(7)</num><content><p>A misrepresentation may be made by making a statement or by any other kind of conduct (including an omission), and may be express or implied.</p></content></subsection><subsection eId="section-68-8"><num>(8)</num><intro><p>A misrepresentation may in particular include—</p></intro><level class="para1" eId="section-68-8-a"><num>(a)</num><content><p>a misrepresentation as to the person’s identity or purpose;</p></content></level><level class="para1" eId="section-68-8-b"><num>(b)</num><content><p>presenting information in a way which amounts to a misrepresentation, even if some or all of the information is true.</p></content></level></subsection><subsection eId="section-68-9"><num>(9)</num><content><p>A person who breaches a prohibition in subsection <ref href="#section-68-1">(1)</ref> or <ref href="#section-68-2">(2)</ref> commits an offence.</p></content></subsection><subsection eId="section-68-10"><num>(10)</num><content><p>A person who breaches a prohibition in subsection <ref href="#section-68-3">(3)</ref> commits an offence if the person knows, or having regard to other matters known to them ought reasonably to know, that paragraph <ref href="#section-68-3-a">(a)</ref> of that subsection applies.</p></content></subsection><subsection eId="section-68-11"><num>(11)</num><intro><p>In proceedings for an offence under subsection <ref href="#section-68-9">(9)</ref> or <ref href="#section-68-10">(10)</ref> it is a defence to show that the person—</p></intro><level class="para1" eId="section-68-11-a"><num>(a)</num><content><p>took all steps reasonably practicable to determine whether the activities were registered, and</p></content></level><level class="para1" eId="section-68-11-b"><num>(b)</num><content><p>reasonably believed that the activities were registered.</p></content></level></subsection><subsection eId="section-68-12"><num>(12)</num><intro><p>A person is taken to have shown a matter mentioned in subsection <ref href="#section-68-11">(11)</ref> if—</p></intro><level class="para1" eId="section-68-12-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-68-12-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-68-1"><num>(1)</num><content><p>A specified person who is not a foreign power must not carry out relevant activities in the United Kingdom unless the activities are registered with the Secretary of State by the specified person.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-68-2"><num>(2)</num><content><p>A person who holds office in or under, or is an employee or other member of staff of, a specified person who is not a foreign power, must not carry out relevant activities in the United Kingdom in that capacity unless the activities are registered with the Secretary of State by the specified person.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-68-3"><num>(3)</num><intro><p>A person who holds office in or under, or is an employee or other member of staff of, a specified person who is a foreign power must not carry out relevant activities in the United Kingdom in that capacity if or to the extent that—</p></intro><level class="para1" eId="section-68-3-a"><num>(a)</num><content><p>the person makes a misrepresentation about their activities or the capacity in which they act (whether generally or to a particular person), and</p></content></level><level class="para1" eId="section-68-3-b"><num>(b)</num><content><p>the activities are not registered with the Secretary of State by the specified person.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-68-3-a"><num>(a)</num><content><p>the person makes a misrepresentation about their activities or the capacity in which they act (whether generally or to a particular person), and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-68-3-b"><num>(b)</num><content><p>the activities are not registered with the Secretary of State by the specified person.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-68-4"><num>(4)</num><intro><p>In this section “relevant activities”—</p></intro><level class="para1" eId="section-68-4-a"><num>(a)</num><content><p>if regulations under subsection <ref href="#section-68-5">(5)</ref> apply in relation to the specified person, has the meaning given by the regulations, and</p></content></level><level class="para1" eId="section-68-4-b"><num>(b)</num><content><p>otherwise, means all activities.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-68-4-a"><num>(a)</num><content><p>if regulations under subsection <ref href="#section-68-5">(5)</ref> apply in relation to the specified person, has the meaning given by the regulations, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-68-4-b"><num>(b)</num><content><p>otherwise, means all activities.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-68-5"><num>(5)</num><content><p>The Secretary of State may by regulations make provision about activities which are relevant activities for the purposes of this section, either in relation to all specified persons or in relation to such specified persons as the regulations may provide.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-68-6"><num>(6)</num><content><p>A misrepresentation is a representation that a reasonable person would consider to be false or misleading in a material way.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-68-7"><num>(7)</num><content><p>A misrepresentation may be made by making a statement or by any other kind of conduct (including an omission), and may be express or implied.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-68-8"><num>(8)</num><intro><p>A misrepresentation may in particular include—</p></intro><level class="para1" eId="section-68-8-a"><num>(a)</num><content><p>a misrepresentation as to the person’s identity or purpose;</p></content></level><level class="para1" eId="section-68-8-b"><num>(b)</num><content><p>presenting information in a way which amounts to a misrepresentation, even if some or all of the information is true.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-68-8-a"><num>(a)</num><content><p>a misrepresentation as to the person’s identity or purpose;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-68-8-b"><num>(b)</num><content><p>presenting information in a way which amounts to a misrepresentation, even if some or all of the information is true.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-68-9"><num>(9)</num><content><p>A person who breaches a prohibition in subsection <ref href="#section-68-1">(1)</ref> or <ref href="#section-68-2">(2)</ref> commits an offence.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-68-10"><num>(10)</num><content><p>A person who breaches a prohibition in subsection <ref href="#section-68-3">(3)</ref> commits an offence if the person knows, or having regard to other matters known to them ought reasonably to know, that paragraph <ref href="#section-68-3-a">(a)</ref> of that subsection applies.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-68-11"><num>(11)</num><intro><p>In proceedings for an offence under subsection <ref href="#section-68-9">(9)</ref> or <ref href="#section-68-10">(10)</ref> it is a defence to show that the person—</p></intro><level class="para1" eId="section-68-11-a"><num>(a)</num><content><p>took all steps reasonably practicable to determine whether the activities were registered, and</p></content></level><level class="para1" eId="section-68-11-b"><num>(b)</num><content><p>reasonably believed that the activities were registered.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-68-11-a"><num>(a)</num><content><p>took all steps reasonably practicable to determine whether the activities were registered, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-68-11-b"><num>(b)</num><content><p>reasonably believed that the activities were registered.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-68-12"><num>(12)</num><intro><p>A person is taken to have shown a matter mentioned in subsection <ref href="#section-68-11">(11)</ref> if—</p></intro><level class="para1" eId="section-68-12-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-68-12-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-68-12-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-68-12-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" ukl:Name="Pblock" eId="part-4-crossheading-political-influence-activities-of-foreign-powers"><heading>Political influence activities of foreign powers</heading><section eId="section-69"><num>69</num><heading>Requirement to register foreign influence arrangements</heading><subsection eId="section-69-1"><num>(1)</num><intro><p>A “foreign influence arrangement” is an agreement or arrangement between a person (“<term refersTo="#term-p" eId="term-p">P</term>”) and a foreign power pursuant to which the foreign power directs P—</p></intro><level class="para1" eId="section-69-1-a"><num>(a)</num><content><p>to carry out political influence activities in the United Kingdom, or</p></content></level><level class="para1" eId="section-69-1-b"><num>(b)</num><content><p>to arrange for such activities to be carried out in the United Kingdom.</p></content></level></subsection><subsection eId="section-69-2"><num>(2)</num><content><p>Where the foreign power is a specified person, the arrangement is not a foreign influence arrangement to the extent that it relates to political influence activities that are relevant activities for the purposes of <ref href="#section-65">section 65</ref>.</p></content></subsection><subsection eId="section-69-3"><num>(3)</num><content><p>Where P makes a foreign influence arrangement, P must register the arrangement with the Secretary of State before the end of the period of 28 days beginning with the day on which P makes the arrangement.</p></content></subsection><subsection eId="section-69-4"><num>(4)</num><content><p><mod><ref href="#section-69-3">Subsection (3)</ref> applies in relation to a foreign influence arrangement which is made before, and which continues to have effect on, the day on which <ref href="#section-69">this section</ref> comes into force as if, for the words from “28” to the end, there were substituted <quotedText>“3 months beginning with the day on which <ref href="#section-69">this section</ref> comes into force.”</quotedText></mod></p></content></subsection><subsection eId="section-69-5"><num>(5)</num><intro><p>P commits an offence if P—</p></intro><level class="para1" eId="section-69-5-a"><num>(a)</num><content><p>fails to comply with <ref href="#section-69-3">subsection (3)</ref>, and</p></content></level><level class="para1" eId="section-69-5-b"><num>(b)</num><content><p>knows that the arrangement in question is a foreign influence arrangement.</p></content></level></subsection></section><section eId="section-70"><num>70</num><heading>Meaning of “political influence activity”</heading><subsection eId="section-70-1"><num>(1)</num><intro><p>An activity is a “political influence activity” if—</p></intro><level class="para1" eId="section-70-1-a"><num>(a)</num><content><p>it is within subsection <ref href="#section-70-2">(2)</ref>, and</p></content></level><level class="para1" eId="section-70-1-b"><num>(b)</num><content><p>the purpose, or one of the purposes, for which it is carried out is the purpose of influencing a matter or person within subsection <ref href="#section-70-3">(3)</ref>.</p></content></level></subsection><subsection eId="section-70-2"><num>(2)</num><intro><p>The activities within this subsection are—</p></intro><level class="para1" eId="section-70-2-a"><num>(a)</num><content><p>making any communication to a person listed in <ref href="#schedule-14">Schedule 14</ref>;</p></content></level><level class="para1" eId="section-70-2-b"><num>(b)</num><content><p>making a public communication, except where it is reasonably clear from the communication that it is made by or at the direction of the foreign power;</p></content></level><level class="para1" eId="section-70-2-c"><num>(c)</num><content><p>distributing money, goods or services to UK persons.</p></content></level></subsection><subsection eId="section-70-3"><num>(3)</num><intro><p>The matters and persons within this subsection are—</p></intro><level class="para1" eId="section-70-3-a"><num>(a)</num><content><p>an election or referendum in the United Kingdom,</p></content></level><level class="para1" eId="section-70-3-b"><num>(b)</num><intro><p>a decision of—</p></intro><level class="para2" eId="section-70-3-b-i"><num>(i)</num><content><p>a Minister of the Crown (within the meaning of the Ministers of the Crown Act 1975) or a United Kingdom government department,</p></content></level><level class="para2" eId="section-70-3-b-ii"><num>(ii)</num><content><p>a Northern Ireland Minister, the First Minister in Northern Ireland, the deputy First Minister in Northern Ireland, a person appointed as a junior Minister under section 19 of the Northern Ireland Act 1998, a Northern Ireland department or the Executive Committee of the Northern Ireland Assembly,</p></content></level><level class="para2" eId="section-70-3-b-iii"><num>(iii)</num><content><p>the Scottish Ministers or the First Minister for Scotland, or</p></content></level><level class="para2" eId="section-70-3-b-iv"><num>(iv)</num><content><p>the Welsh Ministers, the First Minister for Wales or the Counsel General to the Welsh Government,</p></content></level></level><level class="para1" eId="section-70-3-c"><num>(c)</num><content><p>the proceedings of a UK registered political party, or</p></content></level><level class="para1" eId="section-70-3-d"><num>(d)</num><content><p>a Member of either House of Parliament, the Northern Ireland Assembly, the Scottish Parliament or Senedd Cymru (acting in that capacity).</p></content></level></subsection><subsection eId="section-70-4"><num>(4)</num><intro><p>For the purposes of subsection <ref href="#section-70-2">(2)</ref><ref href="#section-70-2-b">(b)</ref> a person makes a public communication if the person—</p></intro><level class="para1" eId="section-70-4-a"><num>(a)</num><content><p>publishes or disseminates information, a document or other article, or</p></content></level><level class="para1" eId="section-70-4-b"><num>(b)</num><content><p>produces information, a document or other article for publication or dissemination.</p></content></level></subsection><subsection eId="section-70-5"><num>(5)</num><intro><p>In <ref href="#section-70">this section</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-uk-person" eId="term-uk-person">UK person</term>” has the same meaning as in <ref href="#section-2">section 2</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-uk-registered-political-party" eId="term-uk-registered-political-party">UK registered political party</term>” means a political party registered under <ref href="#part-2">Part 2</ref> of the Political Parties, Elections and Referendums Act 2000.</p></content></hcontainer></subsection></section><section eId="section-71"><num>71</num><heading>Offence of carrying out etc political influence activities pursuant to unregistered foreign influence arrangement</heading><subsection eId="section-71-1"><num>(1)</num><content><p>This section applies where a person (“<term refersTo="#term-p" eId="term-p">P</term>”) makes a foreign influence arrangement required to be registered under <ref href="#section-69">section 69</ref><ref href="#section-69-3">(3)</ref>.</p></content></subsection><subsection eId="section-71-2"><num>(2)</num><intro><p>P commits an offence if—</p></intro><level class="para1" eId="section-71-2-a"><num>(a)</num><content><p>after the end of the registration period P carries out a political influence activity, or arranges for a political influence activity to be carried out, in the United Kingdom pursuant to the arrangement,</p></content></level><level class="para1" eId="section-71-2-b"><num>(b)</num><content><p>the arrangement is not registered, and</p></content></level><level class="para1" eId="section-71-2-c"><num>(c)</num><content><p>P knows, or having regard to other matters known to them ought reasonably to know, that they are acting pursuant to a foreign influence arrangement.</p></content></level></subsection><subsection eId="section-71-3"><num>(3)</num><intro><p>A person other than P commits an offence if—</p></intro><level class="para1" eId="section-71-3-a"><num>(a)</num><content><p>after the end of the registration period the person carries out a political influence activity, or arranges for a political influence activity to be carried out, in the United Kingdom pursuant to the arrangement,</p></content></level><level class="para1" eId="section-71-3-b"><num>(b)</num><content><p>the arrangement is not registered, and</p></content></level><level class="para1" eId="section-71-3-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that they are acting pursuant to a foreign influence arrangement.</p></content></level></subsection><subsection eId="section-71-4"><num>(4)</num><content><p>In this section the “<term refersTo="#term-registration-period" eId="term-registration-period">registration period</term>” means the period before the end of which P must register the arrangement (see <ref href="#section-69">section 69</ref><ref href="#section-69-3">(3)</ref> and <ref href="#section-69-4">(4)</ref>).</p></content></subsection><subsection eId="section-71-5"><num>(5)</num><intro><p>In proceedings for an offence under subsection <ref href="#section-71-3">(3)</ref> it is a defence to show that the person—</p></intro><level class="para1" eId="section-71-5-a"><num>(a)</num><content><p>took all steps reasonably practicable to determine whether the arrangement was registered, and</p></content></level><level class="para1" eId="section-71-5-b"><num>(b)</num><content><p>reasonably believed that the arrangement was registered.</p></content></level></subsection><subsection eId="section-71-6"><num>(6)</num><intro><p>A person is taken to have shown a matter mentioned in subsection <ref href="#section-71-5">(5)</ref> if—</p></intro><level class="para1" eId="section-71-6-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-71-6-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection></section><section eId="section-72"><num>72</num><heading>Requirement to register political influence activities of foreign powers</heading><subsection eId="section-72-1"><num>(1)</num><intro><p>A person who holds office in or under, or is an employee or other member of staff of, a foreign power must not carry out political influence activities in the United Kingdom in that capacity if or to the extent that—</p></intro><level class="para1" eId="section-72-1-a"><num>(a)</num><content><p>the person makes a misrepresentation about their activities or the capacity in which they act (whether generally or to a particular person), and</p></content></level><level class="para1" eId="section-72-1-b"><num>(b)</num><content><p>the activities are not registered with the Secretary of State by the foreign power.</p></content></level></subsection><subsection eId="section-72-2"><num>(2)</num><content><p>Where the foreign power is a specified person, the prohibition in <ref href="#section-72-1">subsection (1)</ref> does not apply to the extent that the political influence activities are relevant activities for the purposes of <ref href="#section-68">section 68</ref>.</p></content></subsection><subsection eId="section-72-3"><num>(3)</num><content><p>A misrepresentation is a representation that a reasonable person would consider to be false or misleading in a material way.</p></content></subsection><subsection eId="section-72-4"><num>(4)</num><content><p>A misrepresentation may be made by making a statement or by any other kind of conduct (including an omission), and may be express or implied.</p></content></subsection><subsection eId="section-72-5"><num>(5)</num><intro><p>A misrepresentation may in particular include—</p></intro><level class="para1" eId="section-72-5-a"><num>(a)</num><content><p>a misrepresentation as to the person’s identity or purpose;</p></content></level><level class="para1" eId="section-72-5-b"><num>(b)</num><content><p>presenting information in a way which amounts to a misrepresentation, even if some or all of the information is true.</p></content></level></subsection><subsection eId="section-72-6"><num>(6)</num><content><p>A person who breaches a prohibition in subsection <ref href="#section-72-1">(1)</ref> commits an offence if the person knows, or having regard to other matters known to them ought reasonably to know, that paragraph <ref href="#section-72-1-a">(a)</ref> of that subsection applies.</p></content></subsection><subsection eId="section-72-7"><num>(7)</num><intro><p>In proceedings for an offence under <ref href="#section-72-6">subsection (6)</ref> it is a defence to show that the person—</p></intro><level class="para1" eId="section-72-7-a"><num>(a)</num><content><p>took all steps reasonably practicable to determine whether the activities were registered, and</p></content></level><level class="para1" eId="section-72-7-b"><num>(b)</num><content><p>reasonably believed that the activities were registered.</p></content></level></subsection><subsection eId="section-72-8"><num>(8)</num><intro><p>A person is taken to have shown a matter mentioned in subsection <ref href="#section-72-7">(7)</ref> if—</p></intro><level class="para1" eId="section-72-8-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-72-8-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-69"><num>69</num><heading>Requirement to register foreign influence arrangements</heading><subsection eId="section-69-1"><num>(1)</num><intro><p>A “foreign influence arrangement” is an agreement or arrangement between a person (“<term refersTo="#term-p" eId="term-p">P</term>”) and a foreign power pursuant to which the foreign power directs P—</p></intro><level class="para1" eId="section-69-1-a"><num>(a)</num><content><p>to carry out political influence activities in the United Kingdom, or</p></content></level><level class="para1" eId="section-69-1-b"><num>(b)</num><content><p>to arrange for such activities to be carried out in the United Kingdom.</p></content></level></subsection><subsection eId="section-69-2"><num>(2)</num><content><p>Where the foreign power is a specified person, the arrangement is not a foreign influence arrangement to the extent that it relates to political influence activities that are relevant activities for the purposes of <ref href="#section-65">section 65</ref>.</p></content></subsection><subsection eId="section-69-3"><num>(3)</num><content><p>Where P makes a foreign influence arrangement, P must register the arrangement with the Secretary of State before the end of the period of 28 days beginning with the day on which P makes the arrangement.</p></content></subsection><subsection eId="section-69-4"><num>(4)</num><content><p><mod><ref href="#section-69-3">Subsection (3)</ref> applies in relation to a foreign influence arrangement which is made before, and which continues to have effect on, the day on which <ref href="#section-69">this section</ref> comes into force as if, for the words from “28” to the end, there were substituted <quotedText>“3 months beginning with the day on which <ref href="#section-69">this section</ref> comes into force.”</quotedText></mod></p></content></subsection><subsection eId="section-69-5"><num>(5)</num><intro><p>P commits an offence if P—</p></intro><level class="para1" eId="section-69-5-a"><num>(a)</num><content><p>fails to comply with <ref href="#section-69-3">subsection (3)</ref>, and</p></content></level><level class="para1" eId="section-69-5-b"><num>(b)</num><content><p>knows that the arrangement in question is a foreign influence arrangement.</p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-69-1"><num>(1)</num><intro><p>A “foreign influence arrangement” is an agreement or arrangement between a person (“<term refersTo="#term-p" eId="term-p">P</term>”) and a foreign power pursuant to which the foreign power directs P—</p></intro><level class="para1" eId="section-69-1-a"><num>(a)</num><content><p>to carry out political influence activities in the United Kingdom, or</p></content></level><level class="para1" eId="section-69-1-b"><num>(b)</num><content><p>to arrange for such activities to be carried out in the United Kingdom.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-69-1-a"><num>(a)</num><content><p>to carry out political influence activities in the United Kingdom, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-69-1-b"><num>(b)</num><content><p>to arrange for such activities to be carried out in the United Kingdom.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-69-2"><num>(2)</num><content><p>Where the foreign power is a specified person, the arrangement is not a foreign influence arrangement to the extent that it relates to political influence activities that are relevant activities for the purposes of <ref href="#section-65">section 65</ref>.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-69-3"><num>(3)</num><content><p>Where P makes a foreign influence arrangement, P must register the arrangement with the Secretary of State before the end of the period of 28 days beginning with the day on which P makes the arrangement.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-69-4"><num>(4)</num><content><p><mod><ref href="#section-69-3">Subsection (3)</ref> applies in relation to a foreign influence arrangement which is made before, and which continues to have effect on, the day on which <ref href="#section-69">this section</ref> comes into force as if, for the words from “28” to the end, there were substituted <quotedText>“3 months beginning with the day on which <ref href="#section-69">this section</ref> comes into force.”</quotedText></mod></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-69-5"><num>(5)</num><intro><p>P commits an offence if P—</p></intro><level class="para1" eId="section-69-5-a"><num>(a)</num><content><p>fails to comply with <ref href="#section-69-3">subsection (3)</ref>, and</p></content></level><level class="para1" eId="section-69-5-b"><num>(b)</num><content><p>knows that the arrangement in question is a foreign influence arrangement.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-69-5-a"><num>(a)</num><content><p>fails to comply with <ref href="#section-69-3">subsection (3)</ref>, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-69-5-b"><num>(b)</num><content><p>knows that the arrangement in question is a foreign influence arrangement.</p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-70"><num>70</num><heading>Meaning of “political influence activity”</heading><subsection eId="section-70-1"><num>(1)</num><intro><p>An activity is a “political influence activity” if—</p></intro><level class="para1" eId="section-70-1-a"><num>(a)</num><content><p>it is within subsection <ref href="#section-70-2">(2)</ref>, and</p></content></level><level class="para1" eId="section-70-1-b"><num>(b)</num><content><p>the purpose, or one of the purposes, for which it is carried out is the purpose of influencing a matter or person within subsection <ref href="#section-70-3">(3)</ref>.</p></content></level></subsection><subsection eId="section-70-2"><num>(2)</num><intro><p>The activities within this subsection are—</p></intro><level class="para1" eId="section-70-2-a"><num>(a)</num><content><p>making any communication to a person listed in <ref href="#schedule-14">Schedule 14</ref>;</p></content></level><level class="para1" eId="section-70-2-b"><num>(b)</num><content><p>making a public communication, except where it is reasonably clear from the communication that it is made by or at the direction of the foreign power;</p></content></level><level class="para1" eId="section-70-2-c"><num>(c)</num><content><p>distributing money, goods or services to UK persons.</p></content></level></subsection><subsection eId="section-70-3"><num>(3)</num><intro><p>The matters and persons within this subsection are—</p></intro><level class="para1" eId="section-70-3-a"><num>(a)</num><content><p>an election or referendum in the United Kingdom,</p></content></level><level class="para1" eId="section-70-3-b"><num>(b)</num><intro><p>a decision of—</p></intro><level class="para2" eId="section-70-3-b-i"><num>(i)</num><content><p>a Minister of the Crown (within the meaning of the Ministers of the Crown Act 1975) or a United Kingdom government department,</p></content></level><level class="para2" eId="section-70-3-b-ii"><num>(ii)</num><content><p>a Northern Ireland Minister, the First Minister in Northern Ireland, the deputy First Minister in Northern Ireland, a person appointed as a junior Minister under section 19 of the Northern Ireland Act 1998, a Northern Ireland department or the Executive Committee of the Northern Ireland Assembly,</p></content></level><level class="para2" eId="section-70-3-b-iii"><num>(iii)</num><content><p>the Scottish Ministers or the First Minister for Scotland, or</p></content></level><level class="para2" eId="section-70-3-b-iv"><num>(iv)</num><content><p>the Welsh Ministers, the First Minister for Wales or the Counsel General to the Welsh Government,</p></content></level></level><level class="para1" eId="section-70-3-c"><num>(c)</num><content><p>the proceedings of a UK registered political party, or</p></content></level><level class="para1" eId="section-70-3-d"><num>(d)</num><content><p>a Member of either House of Parliament, the Northern Ireland Assembly, the Scottish Parliament or Senedd Cymru (acting in that capacity).</p></content></level></subsection><subsection eId="section-70-4"><num>(4)</num><intro><p>For the purposes of subsection <ref href="#section-70-2">(2)</ref><ref href="#section-70-2-b">(b)</ref> a person makes a public communication if the person—</p></intro><level class="para1" eId="section-70-4-a"><num>(a)</num><content><p>publishes or disseminates information, a document or other article, or</p></content></level><level class="para1" eId="section-70-4-b"><num>(b)</num><content><p>produces information, a document or other article for publication or dissemination.</p></content></level></subsection><subsection eId="section-70-5"><num>(5)</num><intro><p>In <ref href="#section-70">this section</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-uk-person" eId="term-uk-person">UK person</term>” has the same meaning as in <ref href="#section-2">section 2</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-uk-registered-political-party" eId="term-uk-registered-political-party">UK registered political party</term>” means a political party registered under <ref href="#part-2">Part 2</ref> of the Political Parties, Elections and Referendums Act 2000.</p></content></hcontainer></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-70-1"><num>(1)</num><intro><p>An activity is a “political influence activity” if—</p></intro><level class="para1" eId="section-70-1-a"><num>(a)</num><content><p>it is within subsection <ref href="#section-70-2">(2)</ref>, and</p></content></level><level class="para1" eId="section-70-1-b"><num>(b)</num><content><p>the purpose, or one of the purposes, for which it is carried out is the purpose of influencing a matter or person within subsection <ref href="#section-70-3">(3)</ref>.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-70-1-a"><num>(a)</num><content><p>it is within subsection <ref href="#section-70-2">(2)</ref>, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-70-1-b"><num>(b)</num><content><p>the purpose, or one of the purposes, for which it is carried out is the purpose of influencing a matter or person within subsection <ref href="#section-70-3">(3)</ref>.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-70-2"><num>(2)</num><intro><p>The activities within this subsection are—</p></intro><level class="para1" eId="section-70-2-a"><num>(a)</num><content><p>making any communication to a person listed in <ref href="#schedule-14">Schedule 14</ref>;</p></content></level><level class="para1" eId="section-70-2-b"><num>(b)</num><content><p>making a public communication, except where it is reasonably clear from the communication that it is made by or at the direction of the foreign power;</p></content></level><level class="para1" eId="section-70-2-c"><num>(c)</num><content><p>distributing money, goods or services to UK persons.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-70-2-a"><num>(a)</num><content><p>making any communication to a person listed in <ref href="#schedule-14">Schedule 14</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-70-2-b"><num>(b)</num><content><p>making a public communication, except where it is reasonably clear from the communication that it is made by or at the direction of the foreign power;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-70-2-c"><num>(c)</num><content><p>distributing money, goods or services to UK persons.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-70-3"><num>(3)</num><intro><p>The matters and persons within this subsection are—</p></intro><level class="para1" eId="section-70-3-a"><num>(a)</num><content><p>an election or referendum in the United Kingdom,</p></content></level><level class="para1" eId="section-70-3-b"><num>(b)</num><intro><p>a decision of—</p></intro><level class="para2" eId="section-70-3-b-i"><num>(i)</num><content><p>a Minister of the Crown (within the meaning of the Ministers of the Crown Act 1975) or a United Kingdom government department,</p></content></level><level class="para2" eId="section-70-3-b-ii"><num>(ii)</num><content><p>a Northern Ireland Minister, the First Minister in Northern Ireland, the deputy First Minister in Northern Ireland, a person appointed as a junior Minister under section 19 of the Northern Ireland Act 1998, a Northern Ireland department or the Executive Committee of the Northern Ireland Assembly,</p></content></level><level class="para2" eId="section-70-3-b-iii"><num>(iii)</num><content><p>the Scottish Ministers or the First Minister for Scotland, or</p></content></level><level class="para2" eId="section-70-3-b-iv"><num>(iv)</num><content><p>the Welsh Ministers, the First Minister for Wales or the Counsel General to the Welsh Government,</p></content></level></level><level class="para1" eId="section-70-3-c"><num>(c)</num><content><p>the proceedings of a UK registered political party, or</p></content></level><level class="para1" eId="section-70-3-d"><num>(d)</num><content><p>a Member of either House of Parliament, the Northern Ireland Assembly, the Scottish Parliament or Senedd Cymru (acting in that capacity).</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-70-3-a"><num>(a)</num><content><p>an election or referendum in the United Kingdom,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-70-3-b"><num>(b)</num><intro><p>a decision of—</p></intro><level class="para2" eId="section-70-3-b-i"><num>(i)</num><content><p>a Minister of the Crown (within the meaning of the Ministers of the Crown Act 1975) or a United Kingdom government department,</p></content></level><level class="para2" eId="section-70-3-b-ii"><num>(ii)</num><content><p>a Northern Ireland Minister, the First Minister in Northern Ireland, the deputy First Minister in Northern Ireland, a person appointed as a junior Minister under section 19 of the Northern Ireland Act 1998, a Northern Ireland department or the Executive Committee of the Northern Ireland Assembly,</p></content></level><level class="para2" eId="section-70-3-b-iii"><num>(iii)</num><content><p>the Scottish Ministers or the First Minister for Scotland, or</p></content></level><level class="para2" eId="section-70-3-b-iv"><num>(iv)</num><content><p>the Welsh Ministers, the First Minister for Wales or the Counsel General to the Welsh Government,</p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-70-3-b-i"><num>(i)</num><content><p>a Minister of the Crown (within the meaning of the Ministers of the Crown Act 1975) or a United Kingdom government department,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-70-3-b-ii"><num>(ii)</num><content><p>a Northern Ireland Minister, the First Minister in Northern Ireland, the deputy First Minister in Northern Ireland, a person appointed as a junior Minister under section 19 of the Northern Ireland Act 1998, a Northern Ireland department or the Executive Committee of the Northern Ireland Assembly,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-70-3-b-iii"><num>(iii)</num><content><p>the Scottish Ministers or the First Minister for Scotland, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-70-3-b-iv"><num>(iv)</num><content><p>the Welsh Ministers, the First Minister for Wales or the Counsel General to the Welsh Government,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-70-3-c"><num>(c)</num><content><p>the proceedings of a UK registered political party, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-70-3-d"><num>(d)</num><content><p>a Member of either House of Parliament, the Northern Ireland Assembly, the Scottish Parliament or Senedd Cymru (acting in that capacity).</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-70-4"><num>(4)</num><intro><p>For the purposes of subsection <ref href="#section-70-2">(2)</ref><ref href="#section-70-2-b">(b)</ref> a person makes a public communication if the person—</p></intro><level class="para1" eId="section-70-4-a"><num>(a)</num><content><p>publishes or disseminates information, a document or other article, or</p></content></level><level class="para1" eId="section-70-4-b"><num>(b)</num><content><p>produces information, a document or other article for publication or dissemination.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-70-4-a"><num>(a)</num><content><p>publishes or disseminates information, a document or other article, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-70-4-b"><num>(b)</num><content><p>produces information, a document or other article for publication or dissemination.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-70-5"><num>(5)</num><intro><p>In <ref href="#section-70">this section</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-uk-person" eId="term-uk-person">UK person</term>” has the same meaning as in <ref href="#section-2">section 2</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-uk-registered-political-party" eId="term-uk-registered-political-party">UK registered political party</term>” means a political party registered under <ref href="#part-2">Part 2</ref> of the Political Parties, Elections and Referendums Act 2000.</p></content></hcontainer></subsection>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="definition"><content><p>“<term refersTo="#term-uk-registered-political-party" eId="term-uk-registered-political-party">UK registered political party</term>” means a political party registered under <ref href="#part-2">Part 2</ref> of the Political Parties, Elections and Referendums Act 2000.</p></content></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-71"><num>71</num><heading>Offence of carrying out etc political influence activities pursuant to unregistered foreign influence arrangement</heading><subsection eId="section-71-1"><num>(1)</num><content><p>This section applies where a person (“<term refersTo="#term-p" eId="term-p">P</term>”) makes a foreign influence arrangement required to be registered under <ref href="#section-69">section 69</ref><ref href="#section-69-3">(3)</ref>.</p></content></subsection><subsection eId="section-71-2"><num>(2)</num><intro><p>P commits an offence if—</p></intro><level class="para1" eId="section-71-2-a"><num>(a)</num><content><p>after the end of the registration period P carries out a political influence activity, or arranges for a political influence activity to be carried out, in the United Kingdom pursuant to the arrangement,</p></content></level><level class="para1" eId="section-71-2-b"><num>(b)</num><content><p>the arrangement is not registered, and</p></content></level><level class="para1" eId="section-71-2-c"><num>(c)</num><content><p>P knows, or having regard to other matters known to them ought reasonably to know, that they are acting pursuant to a foreign influence arrangement.</p></content></level></subsection><subsection eId="section-71-3"><num>(3)</num><intro><p>A person other than P commits an offence if—</p></intro><level class="para1" eId="section-71-3-a"><num>(a)</num><content><p>after the end of the registration period the person carries out a political influence activity, or arranges for a political influence activity to be carried out, in the United Kingdom pursuant to the arrangement,</p></content></level><level class="para1" eId="section-71-3-b"><num>(b)</num><content><p>the arrangement is not registered, and</p></content></level><level class="para1" eId="section-71-3-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that they are acting pursuant to a foreign influence arrangement.</p></content></level></subsection><subsection eId="section-71-4"><num>(4)</num><content><p>In this section the “<term refersTo="#term-registration-period" eId="term-registration-period">registration period</term>” means the period before the end of which P must register the arrangement (see <ref href="#section-69">section 69</ref><ref href="#section-69-3">(3)</ref> and <ref href="#section-69-4">(4)</ref>).</p></content></subsection><subsection eId="section-71-5"><num>(5)</num><intro><p>In proceedings for an offence under subsection <ref href="#section-71-3">(3)</ref> it is a defence to show that the person—</p></intro><level class="para1" eId="section-71-5-a"><num>(a)</num><content><p>took all steps reasonably practicable to determine whether the arrangement was registered, and</p></content></level><level class="para1" eId="section-71-5-b"><num>(b)</num><content><p>reasonably believed that the arrangement was registered.</p></content></level></subsection><subsection eId="section-71-6"><num>(6)</num><intro><p>A person is taken to have shown a matter mentioned in subsection <ref href="#section-71-5">(5)</ref> if—</p></intro><level class="para1" eId="section-71-6-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-71-6-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-71-1"><num>(1)</num><content><p>This section applies where a person (“<term refersTo="#term-p" eId="term-p">P</term>”) makes a foreign influence arrangement required to be registered under <ref href="#section-69">section 69</ref><ref href="#section-69-3">(3)</ref>.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-71-2"><num>(2)</num><intro><p>P commits an offence if—</p></intro><level class="para1" eId="section-71-2-a"><num>(a)</num><content><p>after the end of the registration period P carries out a political influence activity, or arranges for a political influence activity to be carried out, in the United Kingdom pursuant to the arrangement,</p></content></level><level class="para1" eId="section-71-2-b"><num>(b)</num><content><p>the arrangement is not registered, and</p></content></level><level class="para1" eId="section-71-2-c"><num>(c)</num><content><p>P knows, or having regard to other matters known to them ought reasonably to know, that they are acting pursuant to a foreign influence arrangement.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-71-2-a"><num>(a)</num><content><p>after the end of the registration period P carries out a political influence activity, or arranges for a political influence activity to be carried out, in the United Kingdom pursuant to the arrangement,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-71-2-b"><num>(b)</num><content><p>the arrangement is not registered, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-71-2-c"><num>(c)</num><content><p>P knows, or having regard to other matters known to them ought reasonably to know, that they are acting pursuant to a foreign influence arrangement.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-71-3"><num>(3)</num><intro><p>A person other than P commits an offence if—</p></intro><level class="para1" eId="section-71-3-a"><num>(a)</num><content><p>after the end of the registration period the person carries out a political influence activity, or arranges for a political influence activity to be carried out, in the United Kingdom pursuant to the arrangement,</p></content></level><level class="para1" eId="section-71-3-b"><num>(b)</num><content><p>the arrangement is not registered, and</p></content></level><level class="para1" eId="section-71-3-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that they are acting pursuant to a foreign influence arrangement.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-71-3-a"><num>(a)</num><content><p>after the end of the registration period the person carries out a political influence activity, or arranges for a political influence activity to be carried out, in the United Kingdom pursuant to the arrangement,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-71-3-b"><num>(b)</num><content><p>the arrangement is not registered, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-71-3-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that they are acting pursuant to a foreign influence arrangement.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-71-4"><num>(4)</num><content><p>In this section the “<term refersTo="#term-registration-period" eId="term-registration-period">registration period</term>” means the period before the end of which P must register the arrangement (see <ref href="#section-69">section 69</ref><ref href="#section-69-3">(3)</ref> and <ref href="#section-69-4">(4)</ref>).</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-71-5"><num>(5)</num><intro><p>In proceedings for an offence under subsection <ref href="#section-71-3">(3)</ref> it is a defence to show that the person—</p></intro><level class="para1" eId="section-71-5-a"><num>(a)</num><content><p>took all steps reasonably practicable to determine whether the arrangement was registered, and</p></content></level><level class="para1" eId="section-71-5-b"><num>(b)</num><content><p>reasonably believed that the arrangement was registered.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-71-5-a"><num>(a)</num><content><p>took all steps reasonably practicable to determine whether the arrangement was registered, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-71-5-b"><num>(b)</num><content><p>reasonably believed that the arrangement was registered.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-71-6"><num>(6)</num><intro><p>A person is taken to have shown a matter mentioned in subsection <ref href="#section-71-5">(5)</ref> if—</p></intro><level class="para1" eId="section-71-6-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-71-6-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-71-6-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-71-6-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-72"><num>72</num><heading>Requirement to register political influence activities of foreign powers</heading><subsection eId="section-72-1"><num>(1)</num><intro><p>A person who holds office in or under, or is an employee or other member of staff of, a foreign power must not carry out political influence activities in the United Kingdom in that capacity if or to the extent that—</p></intro><level class="para1" eId="section-72-1-a"><num>(a)</num><content><p>the person makes a misrepresentation about their activities or the capacity in which they act (whether generally or to a particular person), and</p></content></level><level class="para1" eId="section-72-1-b"><num>(b)</num><content><p>the activities are not registered with the Secretary of State by the foreign power.</p></content></level></subsection><subsection eId="section-72-2"><num>(2)</num><content><p>Where the foreign power is a specified person, the prohibition in <ref href="#section-72-1">subsection (1)</ref> does not apply to the extent that the political influence activities are relevant activities for the purposes of <ref href="#section-68">section 68</ref>.</p></content></subsection><subsection eId="section-72-3"><num>(3)</num><content><p>A misrepresentation is a representation that a reasonable person would consider to be false or misleading in a material way.</p></content></subsection><subsection eId="section-72-4"><num>(4)</num><content><p>A misrepresentation may be made by making a statement or by any other kind of conduct (including an omission), and may be express or implied.</p></content></subsection><subsection eId="section-72-5"><num>(5)</num><intro><p>A misrepresentation may in particular include—</p></intro><level class="para1" eId="section-72-5-a"><num>(a)</num><content><p>a misrepresentation as to the person’s identity or purpose;</p></content></level><level class="para1" eId="section-72-5-b"><num>(b)</num><content><p>presenting information in a way which amounts to a misrepresentation, even if some or all of the information is true.</p></content></level></subsection><subsection eId="section-72-6"><num>(6)</num><content><p>A person who breaches a prohibition in subsection <ref href="#section-72-1">(1)</ref> commits an offence if the person knows, or having regard to other matters known to them ought reasonably to know, that paragraph <ref href="#section-72-1-a">(a)</ref> of that subsection applies.</p></content></subsection><subsection eId="section-72-7"><num>(7)</num><intro><p>In proceedings for an offence under <ref href="#section-72-6">subsection (6)</ref> it is a defence to show that the person—</p></intro><level class="para1" eId="section-72-7-a"><num>(a)</num><content><p>took all steps reasonably practicable to determine whether the activities were registered, and</p></content></level><level class="para1" eId="section-72-7-b"><num>(b)</num><content><p>reasonably believed that the activities were registered.</p></content></level></subsection><subsection eId="section-72-8"><num>(8)</num><intro><p>A person is taken to have shown a matter mentioned in subsection <ref href="#section-72-7">(7)</ref> if—</p></intro><level class="para1" eId="section-72-8-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-72-8-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-72-1"><num>(1)</num><intro><p>A person who holds office in or under, or is an employee or other member of staff of, a foreign power must not carry out political influence activities in the United Kingdom in that capacity if or to the extent that—</p></intro><level class="para1" eId="section-72-1-a"><num>(a)</num><content><p>the person makes a misrepresentation about their activities or the capacity in which they act (whether generally or to a particular person), and</p></content></level><level class="para1" eId="section-72-1-b"><num>(b)</num><content><p>the activities are not registered with the Secretary of State by the foreign power.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-72-1-a"><num>(a)</num><content><p>the person makes a misrepresentation about their activities or the capacity in which they act (whether generally or to a particular person), and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-72-1-b"><num>(b)</num><content><p>the activities are not registered with the Secretary of State by the foreign power.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-72-2"><num>(2)</num><content><p>Where the foreign power is a specified person, the prohibition in <ref href="#section-72-1">subsection (1)</ref> does not apply to the extent that the political influence activities are relevant activities for the purposes of <ref href="#section-68">section 68</ref>.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-72-3"><num>(3)</num><content><p>A misrepresentation is a representation that a reasonable person would consider to be false or misleading in a material way.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-72-4"><num>(4)</num><content><p>A misrepresentation may be made by making a statement or by any other kind of conduct (including an omission), and may be express or implied.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-72-5"><num>(5)</num><intro><p>A misrepresentation may in particular include—</p></intro><level class="para1" eId="section-72-5-a"><num>(a)</num><content><p>a misrepresentation as to the person’s identity or purpose;</p></content></level><level class="para1" eId="section-72-5-b"><num>(b)</num><content><p>presenting information in a way which amounts to a misrepresentation, even if some or all of the information is true.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-72-5-a"><num>(a)</num><content><p>a misrepresentation as to the person’s identity or purpose;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-72-5-b"><num>(b)</num><content><p>presenting information in a way which amounts to a misrepresentation, even if some or all of the information is true.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-72-6"><num>(6)</num><content><p>A person who breaches a prohibition in subsection <ref href="#section-72-1">(1)</ref> commits an offence if the person knows, or having regard to other matters known to them ought reasonably to know, that paragraph <ref href="#section-72-1-a">(a)</ref> of that subsection applies.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-72-7"><num>(7)</num><intro><p>In proceedings for an offence under <ref href="#section-72-6">subsection (6)</ref> it is a defence to show that the person—</p></intro><level class="para1" eId="section-72-7-a"><num>(a)</num><content><p>took all steps reasonably practicable to determine whether the activities were registered, and</p></content></level><level class="para1" eId="section-72-7-b"><num>(b)</num><content><p>reasonably believed that the activities were registered.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-72-7-a"><num>(a)</num><content><p>took all steps reasonably practicable to determine whether the activities were registered, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-72-7-b"><num>(b)</num><content><p>reasonably believed that the activities were registered.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-72-8"><num>(8)</num><intro><p>A person is taken to have shown a matter mentioned in subsection <ref href="#section-72-7">(7)</ref> if—</p></intro><level class="para1" eId="section-72-8-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="section-72-8-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-72-8-a"><num>(a)</num><content><p>sufficient evidence of the matter is adduced to raise an issue with respect to it, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-72-8-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" ukl:Name="Pblock" eId="part-4-crossheading-exemptions"><heading>Exemptions</heading><section eId="section-73"><num>73</num><heading>Exemptions</heading><content><p><ref href="#schedule-15">Schedule 15</ref> makes provision in relation to exemptions.</p></content></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-73"><num>73</num><heading>Exemptions</heading><content><p><ref href="#schedule-15">Schedule 15</ref> makes provision in relation to exemptions.</p></content></section>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" ukl:Name="Pblock" eId="part-4-crossheading-information"><heading>Information</heading><section eId="section-74"><num>74</num><heading>Registration information</heading><subsection eId="section-74-1"><num>(1)</num><intro><p>The Secretary of State may by regulations make provision about the information a person is required to provide to the Secretary of State when registering—</p></intro><level class="para1" eId="section-74-1-a"><num>(a)</num><content><p>a foreign activity arrangement under <ref href="#section-65">section 65</ref>,</p></content></level><level class="para1" eId="section-74-1-b"><num>(b)</num><content><p>a relevant activity under <ref href="#section-68">section 68</ref>,</p></content></level><level class="para1" eId="section-74-1-c"><num>(c)</num><content><p>a foreign influence arrangement under <ref href="#section-69">section 69</ref>, or</p></content></level><level class="para1" eId="section-74-1-d"><num>(d)</num><content><p>a political influence activity under <ref href="#section-72">section 72</ref>.</p></content></level></subsection><subsection eId="section-74-2"><num>(2)</num><content><p>Regulations under <ref href="#section-74-1">subsection (1)</ref> may, in particular, require the person to provide information about any arrangements made by the person pursuant to the arrangement or activity which is required to be registered.</p></content></subsection><subsection eId="section-74-3"><num>(3)</num><content><p>Regulations under subsection <ref href="#section-74-1">(1)</ref><ref href="#section-74-1-c">(c)</ref> may, in particular, require the person to provide information about any political influence activities carried out, or arranged to be carried out, during the registration period by any person pursuant to the arrangement which is required to be registered.</p></content></subsection><subsection eId="section-74-4"><num>(4)</num><content><p>In subsection <ref href="#section-74-3">(3)</ref> “<term refersTo="#term-registration-period" eId="term-registration-period">registration period</term>” has the same meaning as in section <ref href="#section-71">71</ref>.</p></content></subsection><subsection eId="section-74-5"><num>(5)</num><content><p>Where there is a material change to any information provided to the Secretary of State under <ref href="#section-74">this section</ref> or <ref href="#section-75">section 75</ref> in relation to a registered arrangement or a registered activity, the person who registered the arrangement or activity must inform the Secretary of State of the change before the end of the period of 14 days beginning with the day on which the change takes effect.</p></content></subsection><subsection eId="section-74-6"><num>(6)</num><intro><p>The Secretary of State—</p></intro><level class="para1" eId="section-74-6-a"><num>(a)</num><content><p>may by regulations make provision about the information to be provided to the Secretary of State under <ref href="#section-74-5">subsection (5)</ref>,</p></content></level><level class="para1" eId="section-74-6-b"><num>(b)</num><content><p>may issue guidance about what may or may not constitute a material change.</p></content></level></subsection><subsection eId="section-74-7"><num>(7)</num><content><p>The provision which may be made by regulations under this section includes provision about the form in which information is to be provided.</p></content></subsection><subsection eId="section-74-8"><num>(8)</num><content><p>A person who fails to comply with subsection <ref href="#section-74-5">(5)</ref> commits an offence if, as a result of the failure, the information provided to the Secretary of State in relation to the registered arrangement or registered activity is false, inaccurate or misleading in a material way.</p></content></subsection></section><section eId="section-75"><num>75</num><heading>Information notices</heading><subsection eId="section-75-1"><num>(1)</num><intro><p>The Secretary of State may give an information notice to—</p></intro><level class="para1" eId="section-75-1-a"><num>(a)</num><content><p>a person who is a party to a foreign activity arrangement registered under <ref href="#section-65">section 65</ref>;</p></content></level><level class="para1" eId="section-75-1-b"><num>(b)</num><content><p>a person the Secretary of State reasonably believes to be a party to a foreign activity arrangement which is required to be, but is not, registered under that section;</p></content></level><level class="para1" eId="section-75-1-c"><num>(c)</num><content><p>a person the Secretary of State reasonably believes to be carrying out relevant activities, or arranging for relevant activities to be carried out, in the United Kingdom pursuant to a foreign activity arrangement within paragraph <ref href="#section-75-1-a">(a)</ref> or <ref href="#section-75-1-b">(b)</ref>;</p></content></level><level class="para1" eId="section-75-1-d"><num>(d)</num><content><p>a person who has registered relevant activities under <ref href="#section-68">section 68</ref>;</p></content></level><level class="para1" eId="section-75-1-e"><num>(e)</num><content><p>a person the Secretary of State reasonably believes to be carrying out relevant activities registered under that section;</p></content></level><level class="para1" eId="section-75-1-f"><num>(f)</num><content><p>a person the Secretary of State reasonably believes to be carrying out relevant activities in breach of a prohibition in that section.</p></content></level></subsection><subsection eId="section-75-2"><num>(2)</num><intro><p>The Secretary of State may give an information notice to—</p></intro><level class="para1" eId="section-75-2-a"><num>(a)</num><content><p>a person who is a party to a foreign influence arrangement registered under <ref href="#section-69">section 69</ref>;</p></content></level><level class="para1" eId="section-75-2-b"><num>(b)</num><content><p>a person the Secretary of State reasonably believes to be a party to a foreign influence arrangement which is required to be, but is not, registered under that section;</p></content></level><level class="para1" eId="section-75-2-c"><num>(c)</num><content><p>a person the Secretary of State reasonably believes to be carrying out political influence activities, or arranging for political influence activities to be carried out, in the United Kingdom pursuant to a foreign influence arrangement within paragraph <ref href="#section-75-2-a">(a)</ref> or <ref href="#section-75-2-b">(b)</ref>;</p></content></level><level class="para1" eId="section-75-2-d"><num>(d)</num><content><p>a person who has registered political influence activities under <ref href="#section-72">section 72</ref>;</p></content></level><level class="para1" eId="section-75-2-e"><num>(e)</num><content><p>a person the Secretary of State reasonably believes to be carrying out political influence activities registered under that section;</p></content></level><level class="para1" eId="section-75-2-f"><num>(f)</num><content><p>a person the Secretary of State reasonably believes to be carrying out political influence activities in breach of a prohibition in that section.</p></content></level></subsection><subsection eId="section-75-3"><num>(3)</num><content><p>An information notice is a notice requiring the person to whom it is given to supply the information specified in the notice.</p></content></subsection><subsection eId="section-75-4"><num>(4)</num><content><p>An information notice may only specify information which the Secretary of State considers may be relevant to an arrangement or activity within subsection <ref href="#section-75-1">(1)</ref> or <ref href="#section-75-2">(2)</ref>.</p></content></subsection><subsection eId="section-75-5"><num>(5)</num><intro><p>An information notice must—</p></intro><level class="para1" eId="section-75-5-a"><num>(a)</num><content><p>specify the form in which the information must be supplied, and</p></content></level><level class="para1" eId="section-75-5-b"><num>(b)</num><content><p>specify the date by which the information must be supplied.</p></content></level></subsection><subsection eId="section-75-6"><num>(6)</num><content><p>Where an information notice has been given to a person, the Secretary of State may cancel it by giving written notice to that effect to the person.</p></content></subsection><subsection eId="section-75-7"><num>(7)</num><intro><p>The Secretary of State may by regulations make provision about—</p></intro><level class="para1" eId="section-75-7-a"><num>(a)</num><content><p>the minimum period between the date on which an information notice is given and the date specified under <ref href="#section-75-5">subsection (5)</ref><ref href="#section-75-5-b">(b)</ref>;</p></content></level><level class="para1" eId="section-75-7-b"><num>(b)</num><content><p>other matters which may be specified in an information notice;</p></content></level><level class="para1" eId="section-75-7-c"><num>(c)</num><content><p>the cancellation of information notices.</p></content></level></subsection><subsection eId="section-75-8"><num>(8)</num><content><p>A person commits an offence if, without reasonable excuse, the person fails to comply with an information notice.</p></content></subsection><subsection eId="section-75-9"><num>(9)</num><content><p>The Secretary of State may not give an information notice to a foreign power.</p></content></subsection></section><section eId="section-76"><num>76</num><heading>Confidential material</heading><subsection eId="section-76-1"><num>(1)</num><content><p>Nothing in <ref href="#part-4">this Part</ref> is to be taken to require any person to disclose any information that the person is entitled to refuse to disclose in legal proceedings on grounds of legal professional privilege (in Scotland, confidentiality of communications).</p></content></subsection><subsection eId="section-76-2"><num>(2)</num><content><p>Nothing in this Part is to be taken to require any person to disclose confidential journalistic material or to identify or confirm a source of journalistic information.</p></content></subsection><subsection eId="section-76-3"><num>(3)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-confidential-journalistic-material" eId="term-confidential-journalistic-material">confidential journalistic material</term>” has the same meaning as in section 264 of the Investigatory Powers Act 2016;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-source-of-journalistic-information" eId="term-source-of-journalistic-information">source of journalistic information</term>” has the same meaning as in section 263 of that Act.</p></content></hcontainer></subsection></section><section eId="section-77"><num>77</num><heading>Offence of providing false information</heading><subsection eId="section-77-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-77-1-a"><num>(a)</num><content><p>the person provides information to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with a foreign activity arrangement, and</p></content></level><level class="para1" eId="section-77-1-b"><num>(b)</num><content><p>the information is false, inaccurate or misleading in a material way.</p></content></level></subsection><subsection eId="section-77-2"><num>(2)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-77-2-a"><num>(a)</num><content><p>the person provides information to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with a relevant activity which is required to be registered under <ref href="#section-68">section 68</ref>, and</p></content></level><level class="para1" eId="section-77-2-b"><num>(b)</num><content><p>the information is false, inaccurate or misleading in a material way.</p></content></level></subsection><subsection eId="section-77-3"><num>(3)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-77-3-a"><num>(a)</num><content><p>the person provides information to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with a foreign influence arrangement,</p></content></level><level class="para1" eId="section-77-3-b"><num>(b)</num><content><p>the information is false, inaccurate or misleading in a material way, and</p></content></level><level class="para1" eId="section-77-3-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the information is false, inaccurate or misleading in a material way.</p></content></level></subsection><subsection eId="section-77-4"><num>(4)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-77-4-a"><num>(a)</num><content><p>the person provides information to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with a political influence activity which is required to be registered under <ref href="#section-72">section 72</ref>,</p></content></level><level class="para1" eId="section-77-4-b"><num>(b)</num><content><p>the information is false, inaccurate or misleading in a material way, and</p></content></level><level class="para1" eId="section-77-4-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the information is false, inaccurate or misleading in a material way.</p></content></level></subsection></section><section eId="section-78"><num>78</num><heading>Offence of carrying out activities under arrangements tainted by false information</heading><subsection eId="section-78-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-78-1-a"><num>(a)</num><content><p>the person carries out a relevant activity, or arranges for a relevant activity to be carried out, in the United Kingdom pursuant to a foreign activity arrangement required to be registered under <ref href="#section-65">section 65</ref><ref href="#section-65-4">(4)</ref>,</p></content></level><level class="para1" eId="section-78-1-b"><num>(b)</num><content><p>information provided to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with the arrangement, whether by the person or by another person, is false, inaccurate or misleading in a material way, and</p></content></level><level class="para1" eId="section-78-1-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the facts are as mentioned in <ref href="#section-78-1-b">paragraph (b)</ref>.</p></content></level></subsection><subsection eId="section-78-2"><num>(2)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-78-2-a"><num>(a)</num><content><p>the person carries out a political influence activity, or arranges for a political influence activity to be carried out, in the United Kingdom pursuant to a foreign influence arrangement required to be registered under <ref href="#section-69">section 69</ref><ref href="#section-69-3">(3)</ref>,</p></content></level><level class="para1" eId="section-78-2-b"><num>(b)</num><content><p>information provided to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with the arrangement, whether by the person or by another person, is false, inaccurate or misleading in a material way, and</p></content></level><level class="para1" eId="section-78-2-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the facts are as mentioned in <ref href="#section-78-2-b">paragraph (b)</ref>.</p></content></level></subsection></section><section eId="section-79"><num>79</num><heading>Publication and disclosure of information</heading><subsection eId="section-79-1"><num>(1)</num><intro><p>The Secretary of State may by regulations make provision about—</p></intro><level class="para1" eId="section-79-1-a"><num>(a)</num><content><p>publication of information provided to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref>;</p></content></level><level class="para1" eId="section-79-1-b"><num>(b)</num><content><p>the disclosure of information provided to the Secretary of State under either of those sections.</p></content></level></subsection><subsection eId="section-79-2"><num>(2)</num><content><p>The power under <ref href="#section-79-1">subsection (1)</ref><ref href="#section-79-1-a">(a)</ref> includes in particular power to make provision about a description of information or material which is not to be published.</p></content></subsection></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-74"><num>74</num><heading>Registration information</heading><subsection eId="section-74-1"><num>(1)</num><intro><p>The Secretary of State may by regulations make provision about the information a person is required to provide to the Secretary of State when registering—</p></intro><level class="para1" eId="section-74-1-a"><num>(a)</num><content><p>a foreign activity arrangement under <ref href="#section-65">section 65</ref>,</p></content></level><level class="para1" eId="section-74-1-b"><num>(b)</num><content><p>a relevant activity under <ref href="#section-68">section 68</ref>,</p></content></level><level class="para1" eId="section-74-1-c"><num>(c)</num><content><p>a foreign influence arrangement under <ref href="#section-69">section 69</ref>, or</p></content></level><level class="para1" eId="section-74-1-d"><num>(d)</num><content><p>a political influence activity under <ref href="#section-72">section 72</ref>.</p></content></level></subsection><subsection eId="section-74-2"><num>(2)</num><content><p>Regulations under <ref href="#section-74-1">subsection (1)</ref> may, in particular, require the person to provide information about any arrangements made by the person pursuant to the arrangement or activity which is required to be registered.</p></content></subsection><subsection eId="section-74-3"><num>(3)</num><content><p>Regulations under subsection <ref href="#section-74-1">(1)</ref><ref href="#section-74-1-c">(c)</ref> may, in particular, require the person to provide information about any political influence activities carried out, or arranged to be carried out, during the registration period by any person pursuant to the arrangement which is required to be registered.</p></content></subsection><subsection eId="section-74-4"><num>(4)</num><content><p>In subsection <ref href="#section-74-3">(3)</ref> “<term refersTo="#term-registration-period" eId="term-registration-period">registration period</term>” has the same meaning as in section <ref href="#section-71">71</ref>.</p></content></subsection><subsection eId="section-74-5"><num>(5)</num><content><p>Where there is a material change to any information provided to the Secretary of State under <ref href="#section-74">this section</ref> or <ref href="#section-75">section 75</ref> in relation to a registered arrangement or a registered activity, the person who registered the arrangement or activity must inform the Secretary of State of the change before the end of the period of 14 days beginning with the day on which the change takes effect.</p></content></subsection><subsection eId="section-74-6"><num>(6)</num><intro><p>The Secretary of State—</p></intro><level class="para1" eId="section-74-6-a"><num>(a)</num><content><p>may by regulations make provision about the information to be provided to the Secretary of State under <ref href="#section-74-5">subsection (5)</ref>,</p></content></level><level class="para1" eId="section-74-6-b"><num>(b)</num><content><p>may issue guidance about what may or may not constitute a material change.</p></content></level></subsection><subsection eId="section-74-7"><num>(7)</num><content><p>The provision which may be made by regulations under this section includes provision about the form in which information is to be provided.</p></content></subsection><subsection eId="section-74-8"><num>(8)</num><content><p>A person who fails to comply with subsection <ref href="#section-74-5">(5)</ref> commits an offence if, as a result of the failure, the information provided to the Secretary of State in relation to the registered arrangement or registered activity is false, inaccurate or misleading in a material way.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-74-1"><num>(1)</num><intro><p>The Secretary of State may by regulations make provision about the information a person is required to provide to the Secretary of State when registering—</p></intro><level class="para1" eId="section-74-1-a"><num>(a)</num><content><p>a foreign activity arrangement under <ref href="#section-65">section 65</ref>,</p></content></level><level class="para1" eId="section-74-1-b"><num>(b)</num><content><p>a relevant activity under <ref href="#section-68">section 68</ref>,</p></content></level><level class="para1" eId="section-74-1-c"><num>(c)</num><content><p>a foreign influence arrangement under <ref href="#section-69">section 69</ref>, or</p></content></level><level class="para1" eId="section-74-1-d"><num>(d)</num><content><p>a political influence activity under <ref href="#section-72">section 72</ref>.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-74-1-a"><num>(a)</num><content><p>a foreign activity arrangement under <ref href="#section-65">section 65</ref>,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-74-1-b"><num>(b)</num><content><p>a relevant activity under <ref href="#section-68">section 68</ref>,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-74-1-c"><num>(c)</num><content><p>a foreign influence arrangement under <ref href="#section-69">section 69</ref>, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-74-1-d"><num>(d)</num><content><p>a political influence activity under <ref href="#section-72">section 72</ref>.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-74-2"><num>(2)</num><content><p>Regulations under <ref href="#section-74-1">subsection (1)</ref> may, in particular, require the person to provide information about any arrangements made by the person pursuant to the arrangement or activity which is required to be registered.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-74-3"><num>(3)</num><content><p>Regulations under subsection <ref href="#section-74-1">(1)</ref><ref href="#section-74-1-c">(c)</ref> may, in particular, require the person to provide information about any political influence activities carried out, or arranged to be carried out, during the registration period by any person pursuant to the arrangement which is required to be registered.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-74-4"><num>(4)</num><content><p>In subsection <ref href="#section-74-3">(3)</ref> “<term refersTo="#term-registration-period" eId="term-registration-period">registration period</term>” has the same meaning as in section <ref href="#section-71">71</ref>.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-74-5"><num>(5)</num><content><p>Where there is a material change to any information provided to the Secretary of State under <ref href="#section-74">this section</ref> or <ref href="#section-75">section 75</ref> in relation to a registered arrangement or a registered activity, the person who registered the arrangement or activity must inform the Secretary of State of the change before the end of the period of 14 days beginning with the day on which the change takes effect.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-74-6"><num>(6)</num><intro><p>The Secretary of State—</p></intro><level class="para1" eId="section-74-6-a"><num>(a)</num><content><p>may by regulations make provision about the information to be provided to the Secretary of State under <ref href="#section-74-5">subsection (5)</ref>,</p></content></level><level class="para1" eId="section-74-6-b"><num>(b)</num><content><p>may issue guidance about what may or may not constitute a material change.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-74-6-a"><num>(a)</num><content><p>may by regulations make provision about the information to be provided to the Secretary of State under <ref href="#section-74-5">subsection (5)</ref>,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-74-6-b"><num>(b)</num><content><p>may issue guidance about what may or may not constitute a material change.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-74-7"><num>(7)</num><content><p>The provision which may be made by regulations under this section includes provision about the form in which information is to be provided.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-74-8"><num>(8)</num><content><p>A person who fails to comply with subsection <ref href="#section-74-5">(5)</ref> commits an offence if, as a result of the failure, the information provided to the Secretary of State in relation to the registered arrangement or registered activity is false, inaccurate or misleading in a material way.</p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-75"><num>75</num><heading>Information notices</heading><subsection eId="section-75-1"><num>(1)</num><intro><p>The Secretary of State may give an information notice to—</p></intro><level class="para1" eId="section-75-1-a"><num>(a)</num><content><p>a person who is a party to a foreign activity arrangement registered under <ref href="#section-65">section 65</ref>;</p></content></level><level class="para1" eId="section-75-1-b"><num>(b)</num><content><p>a person the Secretary of State reasonably believes to be a party to a foreign activity arrangement which is required to be, but is not, registered under that section;</p></content></level><level class="para1" eId="section-75-1-c"><num>(c)</num><content><p>a person the Secretary of State reasonably believes to be carrying out relevant activities, or arranging for relevant activities to be carried out, in the United Kingdom pursuant to a foreign activity arrangement within paragraph <ref href="#section-75-1-a">(a)</ref> or <ref href="#section-75-1-b">(b)</ref>;</p></content></level><level class="para1" eId="section-75-1-d"><num>(d)</num><content><p>a person who has registered relevant activities under <ref href="#section-68">section 68</ref>;</p></content></level><level class="para1" eId="section-75-1-e"><num>(e)</num><content><p>a person the Secretary of State reasonably believes to be carrying out relevant activities registered under that section;</p></content></level><level class="para1" eId="section-75-1-f"><num>(f)</num><content><p>a person the Secretary of State reasonably believes to be carrying out relevant activities in breach of a prohibition in that section.</p></content></level></subsection><subsection eId="section-75-2"><num>(2)</num><intro><p>The Secretary of State may give an information notice to—</p></intro><level class="para1" eId="section-75-2-a"><num>(a)</num><content><p>a person who is a party to a foreign influence arrangement registered under <ref href="#section-69">section 69</ref>;</p></content></level><level class="para1" eId="section-75-2-b"><num>(b)</num><content><p>a person the Secretary of State reasonably believes to be a party to a foreign influence arrangement which is required to be, but is not, registered under that section;</p></content></level><level class="para1" eId="section-75-2-c"><num>(c)</num><content><p>a person the Secretary of State reasonably believes to be carrying out political influence activities, or arranging for political influence activities to be carried out, in the United Kingdom pursuant to a foreign influence arrangement within paragraph <ref href="#section-75-2-a">(a)</ref> or <ref href="#section-75-2-b">(b)</ref>;</p></content></level><level class="para1" eId="section-75-2-d"><num>(d)</num><content><p>a person who has registered political influence activities under <ref href="#section-72">section 72</ref>;</p></content></level><level class="para1" eId="section-75-2-e"><num>(e)</num><content><p>a person the Secretary of State reasonably believes to be carrying out political influence activities registered under that section;</p></content></level><level class="para1" eId="section-75-2-f"><num>(f)</num><content><p>a person the Secretary of State reasonably believes to be carrying out political influence activities in breach of a prohibition in that section.</p></content></level></subsection><subsection eId="section-75-3"><num>(3)</num><content><p>An information notice is a notice requiring the person to whom it is given to supply the information specified in the notice.</p></content></subsection><subsection eId="section-75-4"><num>(4)</num><content><p>An information notice may only specify information which the Secretary of State considers may be relevant to an arrangement or activity within subsection <ref href="#section-75-1">(1)</ref> or <ref href="#section-75-2">(2)</ref>.</p></content></subsection><subsection eId="section-75-5"><num>(5)</num><intro><p>An information notice must—</p></intro><level class="para1" eId="section-75-5-a"><num>(a)</num><content><p>specify the form in which the information must be supplied, and</p></content></level><level class="para1" eId="section-75-5-b"><num>(b)</num><content><p>specify the date by which the information must be supplied.</p></content></level></subsection><subsection eId="section-75-6"><num>(6)</num><content><p>Where an information notice has been given to a person, the Secretary of State may cancel it by giving written notice to that effect to the person.</p></content></subsection><subsection eId="section-75-7"><num>(7)</num><intro><p>The Secretary of State may by regulations make provision about—</p></intro><level class="para1" eId="section-75-7-a"><num>(a)</num><content><p>the minimum period between the date on which an information notice is given and the date specified under <ref href="#section-75-5">subsection (5)</ref><ref href="#section-75-5-b">(b)</ref>;</p></content></level><level class="para1" eId="section-75-7-b"><num>(b)</num><content><p>other matters which may be specified in an information notice;</p></content></level><level class="para1" eId="section-75-7-c"><num>(c)</num><content><p>the cancellation of information notices.</p></content></level></subsection><subsection eId="section-75-8"><num>(8)</num><content><p>A person commits an offence if, without reasonable excuse, the person fails to comply with an information notice.</p></content></subsection><subsection eId="section-75-9"><num>(9)</num><content><p>The Secretary of State may not give an information notice to a foreign power.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-75-1"><num>(1)</num><intro><p>The Secretary of State may give an information notice to—</p></intro><level class="para1" eId="section-75-1-a"><num>(a)</num><content><p>a person who is a party to a foreign activity arrangement registered under <ref href="#section-65">section 65</ref>;</p></content></level><level class="para1" eId="section-75-1-b"><num>(b)</num><content><p>a person the Secretary of State reasonably believes to be a party to a foreign activity arrangement which is required to be, but is not, registered under that section;</p></content></level><level class="para1" eId="section-75-1-c"><num>(c)</num><content><p>a person the Secretary of State reasonably believes to be carrying out relevant activities, or arranging for relevant activities to be carried out, in the United Kingdom pursuant to a foreign activity arrangement within paragraph <ref href="#section-75-1-a">(a)</ref> or <ref href="#section-75-1-b">(b)</ref>;</p></content></level><level class="para1" eId="section-75-1-d"><num>(d)</num><content><p>a person who has registered relevant activities under <ref href="#section-68">section 68</ref>;</p></content></level><level class="para1" eId="section-75-1-e"><num>(e)</num><content><p>a person the Secretary of State reasonably believes to be carrying out relevant activities registered under that section;</p></content></level><level class="para1" eId="section-75-1-f"><num>(f)</num><content><p>a person the Secretary of State reasonably believes to be carrying out relevant activities in breach of a prohibition in that section.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-75-1-a"><num>(a)</num><content><p>a person who is a party to a foreign activity arrangement registered under <ref href="#section-65">section 65</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-75-1-b"><num>(b)</num><content><p>a person the Secretary of State reasonably believes to be a party to a foreign activity arrangement which is required to be, but is not, registered under that section;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-75-1-c"><num>(c)</num><content><p>a person the Secretary of State reasonably believes to be carrying out relevant activities, or arranging for relevant activities to be carried out, in the United Kingdom pursuant to a foreign activity arrangement within paragraph <ref href="#section-75-1-a">(a)</ref> or <ref href="#section-75-1-b">(b)</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-75-1-d"><num>(d)</num><content><p>a person who has registered relevant activities under <ref href="#section-68">section 68</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-75-1-e"><num>(e)</num><content><p>a person the Secretary of State reasonably believes to be carrying out relevant activities registered under that section;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-75-1-f"><num>(f)</num><content><p>a person the Secretary of State reasonably believes to be carrying out relevant activities in breach of a prohibition in that section.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-75-2"><num>(2)</num><intro><p>The Secretary of State may give an information notice to—</p></intro><level class="para1" eId="section-75-2-a"><num>(a)</num><content><p>a person who is a party to a foreign influence arrangement registered under <ref href="#section-69">section 69</ref>;</p></content></level><level class="para1" eId="section-75-2-b"><num>(b)</num><content><p>a person the Secretary of State reasonably believes to be a party to a foreign influence arrangement which is required to be, but is not, registered under that section;</p></content></level><level class="para1" eId="section-75-2-c"><num>(c)</num><content><p>a person the Secretary of State reasonably believes to be carrying out political influence activities, or arranging for political influence activities to be carried out, in the United Kingdom pursuant to a foreign influence arrangement within paragraph <ref href="#section-75-2-a">(a)</ref> or <ref href="#section-75-2-b">(b)</ref>;</p></content></level><level class="para1" eId="section-75-2-d"><num>(d)</num><content><p>a person who has registered political influence activities under <ref href="#section-72">section 72</ref>;</p></content></level><level class="para1" eId="section-75-2-e"><num>(e)</num><content><p>a person the Secretary of State reasonably believes to be carrying out political influence activities registered under that section;</p></content></level><level class="para1" eId="section-75-2-f"><num>(f)</num><content><p>a person the Secretary of State reasonably believes to be carrying out political influence activities in breach of a prohibition in that section.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-75-2-a"><num>(a)</num><content><p>a person who is a party to a foreign influence arrangement registered under <ref href="#section-69">section 69</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-75-2-b"><num>(b)</num><content><p>a person the Secretary of State reasonably believes to be a party to a foreign influence arrangement which is required to be, but is not, registered under that section;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-75-2-c"><num>(c)</num><content><p>a person the Secretary of State reasonably believes to be carrying out political influence activities, or arranging for political influence activities to be carried out, in the United Kingdom pursuant to a foreign influence arrangement within paragraph <ref href="#section-75-2-a">(a)</ref> or <ref href="#section-75-2-b">(b)</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-75-2-d"><num>(d)</num><content><p>a person who has registered political influence activities under <ref href="#section-72">section 72</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-75-2-e"><num>(e)</num><content><p>a person the Secretary of State reasonably believes to be carrying out political influence activities registered under that section;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-75-2-f"><num>(f)</num><content><p>a person the Secretary of State reasonably believes to be carrying out political influence activities in breach of a prohibition in that section.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-75-3"><num>(3)</num><content><p>An information notice is a notice requiring the person to whom it is given to supply the information specified in the notice.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-75-4"><num>(4)</num><content><p>An information notice may only specify information which the Secretary of State considers may be relevant to an arrangement or activity within subsection <ref href="#section-75-1">(1)</ref> or <ref href="#section-75-2">(2)</ref>.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-75-5"><num>(5)</num><intro><p>An information notice must—</p></intro><level class="para1" eId="section-75-5-a"><num>(a)</num><content><p>specify the form in which the information must be supplied, and</p></content></level><level class="para1" eId="section-75-5-b"><num>(b)</num><content><p>specify the date by which the information must be supplied.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-75-5-a"><num>(a)</num><content><p>specify the form in which the information must be supplied, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-75-5-b"><num>(b)</num><content><p>specify the date by which the information must be supplied.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-75-6"><num>(6)</num><content><p>Where an information notice has been given to a person, the Secretary of State may cancel it by giving written notice to that effect to the person.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-75-7"><num>(7)</num><intro><p>The Secretary of State may by regulations make provision about—</p></intro><level class="para1" eId="section-75-7-a"><num>(a)</num><content><p>the minimum period between the date on which an information notice is given and the date specified under <ref href="#section-75-5">subsection (5)</ref><ref href="#section-75-5-b">(b)</ref>;</p></content></level><level class="para1" eId="section-75-7-b"><num>(b)</num><content><p>other matters which may be specified in an information notice;</p></content></level><level class="para1" eId="section-75-7-c"><num>(c)</num><content><p>the cancellation of information notices.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-75-7-a"><num>(a)</num><content><p>the minimum period between the date on which an information notice is given and the date specified under <ref href="#section-75-5">subsection (5)</ref><ref href="#section-75-5-b">(b)</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-75-7-b"><num>(b)</num><content><p>other matters which may be specified in an information notice;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-75-7-c"><num>(c)</num><content><p>the cancellation of information notices.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-75-8"><num>(8)</num><content><p>A person commits an offence if, without reasonable excuse, the person fails to comply with an information notice.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-75-9"><num>(9)</num><content><p>The Secretary of State may not give an information notice to a foreign power.</p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-76"><num>76</num><heading>Confidential material</heading><subsection eId="section-76-1"><num>(1)</num><content><p>Nothing in <ref href="#part-4">this Part</ref> is to be taken to require any person to disclose any information that the person is entitled to refuse to disclose in legal proceedings on grounds of legal professional privilege (in Scotland, confidentiality of communications).</p></content></subsection><subsection eId="section-76-2"><num>(2)</num><content><p>Nothing in this Part is to be taken to require any person to disclose confidential journalistic material or to identify or confirm a source of journalistic information.</p></content></subsection><subsection eId="section-76-3"><num>(3)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-confidential-journalistic-material" eId="term-confidential-journalistic-material">confidential journalistic material</term>” has the same meaning as in section 264 of the Investigatory Powers Act 2016;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-source-of-journalistic-information" eId="term-source-of-journalistic-information">source of journalistic information</term>” has the same meaning as in section 263 of that Act.</p></content></hcontainer></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-76-1"><num>(1)</num><content><p>Nothing in <ref href="#part-4">this Part</ref> is to be taken to require any person to disclose any information that the person is entitled to refuse to disclose in legal proceedings on grounds of legal professional privilege (in Scotland, confidentiality of communications).</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-76-2"><num>(2)</num><content><p>Nothing in this Part is to be taken to require any person to disclose confidential journalistic material or to identify or confirm a source of journalistic information.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-76-3"><num>(3)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-confidential-journalistic-material" eId="term-confidential-journalistic-material">confidential journalistic material</term>” has the same meaning as in section 264 of the Investigatory Powers Act 2016;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-source-of-journalistic-information" eId="term-source-of-journalistic-information">source of journalistic information</term>” has the same meaning as in section 263 of that Act.</p></content></hcontainer></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-77"><num>77</num><heading>Offence of providing false information</heading><subsection eId="section-77-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-77-1-a"><num>(a)</num><content><p>the person provides information to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with a foreign activity arrangement, and</p></content></level><level class="para1" eId="section-77-1-b"><num>(b)</num><content><p>the information is false, inaccurate or misleading in a material way.</p></content></level></subsection><subsection eId="section-77-2"><num>(2)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-77-2-a"><num>(a)</num><content><p>the person provides information to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with a relevant activity which is required to be registered under <ref href="#section-68">section 68</ref>, and</p></content></level><level class="para1" eId="section-77-2-b"><num>(b)</num><content><p>the information is false, inaccurate or misleading in a material way.</p></content></level></subsection><subsection eId="section-77-3"><num>(3)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-77-3-a"><num>(a)</num><content><p>the person provides information to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with a foreign influence arrangement,</p></content></level><level class="para1" eId="section-77-3-b"><num>(b)</num><content><p>the information is false, inaccurate or misleading in a material way, and</p></content></level><level class="para1" eId="section-77-3-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the information is false, inaccurate or misleading in a material way.</p></content></level></subsection><subsection eId="section-77-4"><num>(4)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-77-4-a"><num>(a)</num><content><p>the person provides information to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with a political influence activity which is required to be registered under <ref href="#section-72">section 72</ref>,</p></content></level><level class="para1" eId="section-77-4-b"><num>(b)</num><content><p>the information is false, inaccurate or misleading in a material way, and</p></content></level><level class="para1" eId="section-77-4-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the information is false, inaccurate or misleading in a material way.</p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-77-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-77-1-a"><num>(a)</num><content><p>the person provides information to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with a foreign activity arrangement, and</p></content></level><level class="para1" eId="section-77-1-b"><num>(b)</num><content><p>the information is false, inaccurate or misleading in a material way.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-77-1-a"><num>(a)</num><content><p>the person provides information to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with a foreign activity arrangement, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-77-1-b"><num>(b)</num><content><p>the information is false, inaccurate or misleading in a material way.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-77-2"><num>(2)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-77-2-a"><num>(a)</num><content><p>the person provides information to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with a relevant activity which is required to be registered under <ref href="#section-68">section 68</ref>, and</p></content></level><level class="para1" eId="section-77-2-b"><num>(b)</num><content><p>the information is false, inaccurate or misleading in a material way.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-77-2-a"><num>(a)</num><content><p>the person provides information to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with a relevant activity which is required to be registered under <ref href="#section-68">section 68</ref>, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-77-2-b"><num>(b)</num><content><p>the information is false, inaccurate or misleading in a material way.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-77-3"><num>(3)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-77-3-a"><num>(a)</num><content><p>the person provides information to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with a foreign influence arrangement,</p></content></level><level class="para1" eId="section-77-3-b"><num>(b)</num><content><p>the information is false, inaccurate or misleading in a material way, and</p></content></level><level class="para1" eId="section-77-3-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the information is false, inaccurate or misleading in a material way.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-77-3-a"><num>(a)</num><content><p>the person provides information to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with a foreign influence arrangement,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-77-3-b"><num>(b)</num><content><p>the information is false, inaccurate or misleading in a material way, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-77-3-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the information is false, inaccurate or misleading in a material way.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-77-4"><num>(4)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-77-4-a"><num>(a)</num><content><p>the person provides information to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with a political influence activity which is required to be registered under <ref href="#section-72">section 72</ref>,</p></content></level><level class="para1" eId="section-77-4-b"><num>(b)</num><content><p>the information is false, inaccurate or misleading in a material way, and</p></content></level><level class="para1" eId="section-77-4-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the information is false, inaccurate or misleading in a material way.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-77-4-a"><num>(a)</num><content><p>the person provides information to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with a political influence activity which is required to be registered under <ref href="#section-72">section 72</ref>,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-77-4-b"><num>(b)</num><content><p>the information is false, inaccurate or misleading in a material way, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-77-4-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the information is false, inaccurate or misleading in a material way.</p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-78"><num>78</num><heading>Offence of carrying out activities under arrangements tainted by false information</heading><subsection eId="section-78-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-78-1-a"><num>(a)</num><content><p>the person carries out a relevant activity, or arranges for a relevant activity to be carried out, in the United Kingdom pursuant to a foreign activity arrangement required to be registered under <ref href="#section-65">section 65</ref><ref href="#section-65-4">(4)</ref>,</p></content></level><level class="para1" eId="section-78-1-b"><num>(b)</num><content><p>information provided to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with the arrangement, whether by the person or by another person, is false, inaccurate or misleading in a material way, and</p></content></level><level class="para1" eId="section-78-1-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the facts are as mentioned in <ref href="#section-78-1-b">paragraph (b)</ref>.</p></content></level></subsection><subsection eId="section-78-2"><num>(2)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-78-2-a"><num>(a)</num><content><p>the person carries out a political influence activity, or arranges for a political influence activity to be carried out, in the United Kingdom pursuant to a foreign influence arrangement required to be registered under <ref href="#section-69">section 69</ref><ref href="#section-69-3">(3)</ref>,</p></content></level><level class="para1" eId="section-78-2-b"><num>(b)</num><content><p>information provided to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with the arrangement, whether by the person or by another person, is false, inaccurate or misleading in a material way, and</p></content></level><level class="para1" eId="section-78-2-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the facts are as mentioned in <ref href="#section-78-2-b">paragraph (b)</ref>.</p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-78-1"><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-78-1-a"><num>(a)</num><content><p>the person carries out a relevant activity, or arranges for a relevant activity to be carried out, in the United Kingdom pursuant to a foreign activity arrangement required to be registered under <ref href="#section-65">section 65</ref><ref href="#section-65-4">(4)</ref>,</p></content></level><level class="para1" eId="section-78-1-b"><num>(b)</num><content><p>information provided to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with the arrangement, whether by the person or by another person, is false, inaccurate or misleading in a material way, and</p></content></level><level class="para1" eId="section-78-1-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the facts are as mentioned in <ref href="#section-78-1-b">paragraph (b)</ref>.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-78-1-a"><num>(a)</num><content><p>the person carries out a relevant activity, or arranges for a relevant activity to be carried out, in the United Kingdom pursuant to a foreign activity arrangement required to be registered under <ref href="#section-65">section 65</ref><ref href="#section-65-4">(4)</ref>,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-78-1-b"><num>(b)</num><content><p>information provided to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with the arrangement, whether by the person or by another person, is false, inaccurate or misleading in a material way, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-78-1-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the facts are as mentioned in <ref href="#section-78-1-b">paragraph (b)</ref>.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-78-2"><num>(2)</num><intro><p>A person commits an offence if—</p></intro><level class="para1" eId="section-78-2-a"><num>(a)</num><content><p>the person carries out a political influence activity, or arranges for a political influence activity to be carried out, in the United Kingdom pursuant to a foreign influence arrangement required to be registered under <ref href="#section-69">section 69</ref><ref href="#section-69-3">(3)</ref>,</p></content></level><level class="para1" eId="section-78-2-b"><num>(b)</num><content><p>information provided to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with the arrangement, whether by the person or by another person, is false, inaccurate or misleading in a material way, and</p></content></level><level class="para1" eId="section-78-2-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the facts are as mentioned in <ref href="#section-78-2-b">paragraph (b)</ref>.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-78-2-a"><num>(a)</num><content><p>the person carries out a political influence activity, or arranges for a political influence activity to be carried out, in the United Kingdom pursuant to a foreign influence arrangement required to be registered under <ref href="#section-69">section 69</ref><ref href="#section-69-3">(3)</ref>,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-78-2-b"><num>(b)</num><content><p>information provided to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref> in connection with the arrangement, whether by the person or by another person, is false, inaccurate or misleading in a material way, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-78-2-c"><num>(c)</num><content><p>the person knows, or having regard to other matters known to them ought reasonably to know, that the facts are as mentioned in <ref href="#section-78-2-b">paragraph (b)</ref>.</p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-79"><num>79</num><heading>Publication and disclosure of information</heading><subsection eId="section-79-1"><num>(1)</num><intro><p>The Secretary of State may by regulations make provision about—</p></intro><level class="para1" eId="section-79-1-a"><num>(a)</num><content><p>publication of information provided to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref>;</p></content></level><level class="para1" eId="section-79-1-b"><num>(b)</num><content><p>the disclosure of information provided to the Secretary of State under either of those sections.</p></content></level></subsection><subsection eId="section-79-2"><num>(2)</num><content><p>The power under <ref href="#section-79-1">subsection (1)</ref><ref href="#section-79-1-a">(a)</ref> includes in particular power to make provision about a description of information or material which is not to be published.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-79-1"><num>(1)</num><intro><p>The Secretary of State may by regulations make provision about—</p></intro><level class="para1" eId="section-79-1-a"><num>(a)</num><content><p>publication of information provided to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref>;</p></content></level><level class="para1" eId="section-79-1-b"><num>(b)</num><content><p>the disclosure of information provided to the Secretary of State under either of those sections.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-79-1-a"><num>(a)</num><content><p>publication of information provided to the Secretary of State under <ref href="#section-74">section 74</ref> or <ref href="#section-75">75</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-79-1-b"><num>(b)</num><content><p>the disclosure of information provided to the Secretary of State under either of those sections.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-79-2"><num>(2)</num><content><p>The power under <ref href="#section-79-1">subsection (1)</ref><ref href="#section-79-1-a">(a)</ref> includes in particular power to make provision about a description of information or material which is not to be published.</p></content></subsection>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" ukl:Name="Pblock" eId="part-4-crossheading-offences-penalties-etc"><heading>Offences: penalties etc</heading><section eId="section-80"><num>80</num><heading>Offences: penalties</heading><subsection eId="section-80-1"><num>(1)</num><intro><p>A person who commits a foreign activity offence is liable—</p></intro><level class="para1" eId="section-80-1-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding 5 years or to a fine (or both);</p></content></level><level class="para1" eId="section-80-1-b"><num>(b)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or to a fine (or both);</p></content></level><level class="para1" eId="section-80-1-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or to a fine not exceeding the statutory maximum (or both);</p></content></level><level class="para1" eId="section-80-1-d"><num>(d)</num><content><p>on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or to a fine not exceeding the statutory maximum (or both).</p></content></level></subsection><subsection eId="section-80-2"><num>(2)</num><intro><p>“<term refersTo="#term-foreign-activity-offence" eId="term-foreign-activity-offence">Foreign activity offence</term>” means—</p></intro><level class="para1" eId="section-80-2-a"><num>(a)</num><content><p>an offence under <ref href="#section-65">section 65</ref><ref href="#section-65-5">(5)</ref>;</p></content></level><level class="para1" eId="section-80-2-b"><num>(b)</num><content><p>an offence under <ref href="#section-67">section 67</ref>;</p></content></level><level class="para1" eId="section-80-2-c"><num>(c)</num><content><p>an offence under <ref href="#section-68">section 68</ref><ref href="#section-68-9">(9)</ref> or <ref href="#section-68-10">(10)</ref>;</p></content></level><level class="para1" eId="section-80-2-d"><num>(d)</num><content><p>an offence under <ref href="#section-74">section 74</ref><ref href="#section-74-8">(8)</ref> committed in relation to a foreign activity arrangement registered under <ref href="#section-65">section 65</ref> or a relevant activity registered under <ref href="#section-68">section 68</ref>;</p></content></level><level class="para1" eId="section-80-2-e"><num>(e)</num><content><p>an offence under <ref href="#section-75">section 75</ref><ref href="#section-75-8">(8)</ref> committed in relation to an information notice given under <ref href="#section-75">section 75</ref><ref href="#section-75-1">(1)</ref>;</p></content></level><level class="para1" eId="section-80-2-f"><num>(f)</num><content><p>an offence under <ref href="#section-77">section 77</ref><ref href="#section-77-1">(1)</ref> or <ref href="#section-77-2">(2)</ref>;</p></content></level><level class="para1" eId="section-80-2-g"><num>(g)</num><content><p>an offence under <ref href="#section-78">section 78</ref><ref href="#section-78-1">(1)</ref>.</p></content></level></subsection><subsection eId="section-80-3"><num>(3)</num><intro><p>A person who commits a foreign influence offence is liable—</p></intro><level class="para1" eId="section-80-3-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding 2 years or to a fine (or both);</p></content></level><level class="para1" eId="section-80-3-b"><num>(b)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or to a fine (or both);</p></content></level><level class="para1" eId="section-80-3-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or to a fine not exceeding the statutory maximum (or both);</p></content></level><level class="para1" eId="section-80-3-d"><num>(d)</num><content><p>on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or to a fine not exceeding the statutory maximum (or both).</p></content></level></subsection><subsection eId="section-80-4"><num>(4)</num><intro><p>“<term refersTo="#term-foreign-influence-offence" eId="term-foreign-influence-offence">Foreign influence offence</term>” means—</p></intro><level class="para1" eId="section-80-4-a"><num>(a)</num><content><p>an offence under <ref href="#section-69">section 69</ref><ref href="#section-69-5">(5)</ref>;</p></content></level><level class="para1" eId="section-80-4-b"><num>(b)</num><content><p>an offence under <ref href="#section-71">section 71</ref>;</p></content></level><level class="para1" eId="section-80-4-c"><num>(c)</num><content><p>an offence under <ref href="#section-72">section 72</ref><ref href="#section-72-6">(6)</ref>;</p></content></level><level class="para1" eId="section-80-4-d"><num>(d)</num><content><p>an offence under <ref href="#section-74">section 74</ref><ref href="#section-74-8">(8)</ref> committed in relation to a foreign influence arrangement registered under <ref href="#section-69">section 69</ref> or a political influence activity registered under <ref href="#section-72">section 72</ref>;</p></content></level><level class="para1" eId="section-80-4-e"><num>(e)</num><content><p>an offence under <ref href="#section-75">section 75</ref><ref href="#section-75-8">(8)</ref> committed in relation to an information notice given under <ref href="#section-75">section 75</ref><ref href="#section-75-2">(2)</ref>;</p></content></level><level class="para1" eId="section-80-4-f"><num>(f)</num><content><p>an offence under <ref href="#section-77">section 77</ref><ref href="#section-77-3">(3)</ref> or <ref href="#section-77-4">(4)</ref>;</p></content></level><level class="para1" eId="section-80-4-g"><num>(g)</num><content><p>an offence under <ref href="#section-78">section 78</ref><ref href="#section-78-2">(2)</ref>.</p></content></level></subsection></section><section eId="section-81"><num>81</num><heading>Offences: supplementary provision</heading><subsection eId="section-81-1"><num>(1)</num><content><p>Section <ref href="#section-35">35</ref> (offences by body corporate etc) applies in relation to offences under <ref href="#part-4">this Part</ref> as it applies in relation to offences under <ref href="#part-1">Part 1</ref>.</p></content></subsection><subsection eId="section-81-2"><num>(2)</num><content><p>Section <ref href="#section-36">36</ref><ref href="#section-36-1">(1)</ref> and <ref href="#section-36-3">(3)</ref> to <ref href="#section-36-5">(5)</ref> (offences committed outside the United Kingdom) applies in relation to offences under <ref href="#part-4">this Part</ref> as it applies in relation to offences under <ref href="#part-1">Part 1</ref>.</p></content></subsection><subsection eId="section-81-3"><num>(3)</num><content><p>If it is necessary in the interests of national security, a court may exclude the public from any part of proceedings for an offence under <ref href="#part-4">this Part</ref>, except for the passing of sentence.</p></content></subsection></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-80"><num>80</num><heading>Offences: penalties</heading><subsection eId="section-80-1"><num>(1)</num><intro><p>A person who commits a foreign activity offence is liable—</p></intro><level class="para1" eId="section-80-1-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding 5 years or to a fine (or both);</p></content></level><level class="para1" eId="section-80-1-b"><num>(b)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or to a fine (or both);</p></content></level><level class="para1" eId="section-80-1-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or to a fine not exceeding the statutory maximum (or both);</p></content></level><level class="para1" eId="section-80-1-d"><num>(d)</num><content><p>on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or to a fine not exceeding the statutory maximum (or both).</p></content></level></subsection><subsection eId="section-80-2"><num>(2)</num><intro><p>“<term refersTo="#term-foreign-activity-offence" eId="term-foreign-activity-offence">Foreign activity offence</term>” means—</p></intro><level class="para1" eId="section-80-2-a"><num>(a)</num><content><p>an offence under <ref href="#section-65">section 65</ref><ref href="#section-65-5">(5)</ref>;</p></content></level><level class="para1" eId="section-80-2-b"><num>(b)</num><content><p>an offence under <ref href="#section-67">section 67</ref>;</p></content></level><level class="para1" eId="section-80-2-c"><num>(c)</num><content><p>an offence under <ref href="#section-68">section 68</ref><ref href="#section-68-9">(9)</ref> or <ref href="#section-68-10">(10)</ref>;</p></content></level><level class="para1" eId="section-80-2-d"><num>(d)</num><content><p>an offence under <ref href="#section-74">section 74</ref><ref href="#section-74-8">(8)</ref> committed in relation to a foreign activity arrangement registered under <ref href="#section-65">section 65</ref> or a relevant activity registered under <ref href="#section-68">section 68</ref>;</p></content></level><level class="para1" eId="section-80-2-e"><num>(e)</num><content><p>an offence under <ref href="#section-75">section 75</ref><ref href="#section-75-8">(8)</ref> committed in relation to an information notice given under <ref href="#section-75">section 75</ref><ref href="#section-75-1">(1)</ref>;</p></content></level><level class="para1" eId="section-80-2-f"><num>(f)</num><content><p>an offence under <ref href="#section-77">section 77</ref><ref href="#section-77-1">(1)</ref> or <ref href="#section-77-2">(2)</ref>;</p></content></level><level class="para1" eId="section-80-2-g"><num>(g)</num><content><p>an offence under <ref href="#section-78">section 78</ref><ref href="#section-78-1">(1)</ref>.</p></content></level></subsection><subsection eId="section-80-3"><num>(3)</num><intro><p>A person who commits a foreign influence offence is liable—</p></intro><level class="para1" eId="section-80-3-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding 2 years or to a fine (or both);</p></content></level><level class="para1" eId="section-80-3-b"><num>(b)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or to a fine (or both);</p></content></level><level class="para1" eId="section-80-3-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or to a fine not exceeding the statutory maximum (or both);</p></content></level><level class="para1" eId="section-80-3-d"><num>(d)</num><content><p>on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or to a fine not exceeding the statutory maximum (or both).</p></content></level></subsection><subsection eId="section-80-4"><num>(4)</num><intro><p>“<term refersTo="#term-foreign-influence-offence" eId="term-foreign-influence-offence">Foreign influence offence</term>” means—</p></intro><level class="para1" eId="section-80-4-a"><num>(a)</num><content><p>an offence under <ref href="#section-69">section 69</ref><ref href="#section-69-5">(5)</ref>;</p></content></level><level class="para1" eId="section-80-4-b"><num>(b)</num><content><p>an offence under <ref href="#section-71">section 71</ref>;</p></content></level><level class="para1" eId="section-80-4-c"><num>(c)</num><content><p>an offence under <ref href="#section-72">section 72</ref><ref href="#section-72-6">(6)</ref>;</p></content></level><level class="para1" eId="section-80-4-d"><num>(d)</num><content><p>an offence under <ref href="#section-74">section 74</ref><ref href="#section-74-8">(8)</ref> committed in relation to a foreign influence arrangement registered under <ref href="#section-69">section 69</ref> or a political influence activity registered under <ref href="#section-72">section 72</ref>;</p></content></level><level class="para1" eId="section-80-4-e"><num>(e)</num><content><p>an offence under <ref href="#section-75">section 75</ref><ref href="#section-75-8">(8)</ref> committed in relation to an information notice given under <ref href="#section-75">section 75</ref><ref href="#section-75-2">(2)</ref>;</p></content></level><level class="para1" eId="section-80-4-f"><num>(f)</num><content><p>an offence under <ref href="#section-77">section 77</ref><ref href="#section-77-3">(3)</ref> or <ref href="#section-77-4">(4)</ref>;</p></content></level><level class="para1" eId="section-80-4-g"><num>(g)</num><content><p>an offence under <ref href="#section-78">section 78</ref><ref href="#section-78-2">(2)</ref>.</p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-80-1"><num>(1)</num><intro><p>A person who commits a foreign activity offence is liable—</p></intro><level class="para1" eId="section-80-1-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding 5 years or to a fine (or both);</p></content></level><level class="para1" eId="section-80-1-b"><num>(b)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or to a fine (or both);</p></content></level><level class="para1" eId="section-80-1-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or to a fine not exceeding the statutory maximum (or both);</p></content></level><level class="para1" eId="section-80-1-d"><num>(d)</num><content><p>on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or to a fine not exceeding the statutory maximum (or both).</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-80-1-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding 5 years or to a fine (or both);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-80-1-b"><num>(b)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or to a fine (or both);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-80-1-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or to a fine not exceeding the statutory maximum (or both);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-80-1-d"><num>(d)</num><content><p>on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or to a fine not exceeding the statutory maximum (or both).</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-80-2"><num>(2)</num><intro><p>“<term refersTo="#term-foreign-activity-offence" eId="term-foreign-activity-offence">Foreign activity offence</term>” means—</p></intro><level class="para1" eId="section-80-2-a"><num>(a)</num><content><p>an offence under <ref href="#section-65">section 65</ref><ref href="#section-65-5">(5)</ref>;</p></content></level><level class="para1" eId="section-80-2-b"><num>(b)</num><content><p>an offence under <ref href="#section-67">section 67</ref>;</p></content></level><level class="para1" eId="section-80-2-c"><num>(c)</num><content><p>an offence under <ref href="#section-68">section 68</ref><ref href="#section-68-9">(9)</ref> or <ref href="#section-68-10">(10)</ref>;</p></content></level><level class="para1" eId="section-80-2-d"><num>(d)</num><content><p>an offence under <ref href="#section-74">section 74</ref><ref href="#section-74-8">(8)</ref> committed in relation to a foreign activity arrangement registered under <ref href="#section-65">section 65</ref> or a relevant activity registered under <ref href="#section-68">section 68</ref>;</p></content></level><level class="para1" eId="section-80-2-e"><num>(e)</num><content><p>an offence under <ref href="#section-75">section 75</ref><ref href="#section-75-8">(8)</ref> committed in relation to an information notice given under <ref href="#section-75">section 75</ref><ref href="#section-75-1">(1)</ref>;</p></content></level><level class="para1" eId="section-80-2-f"><num>(f)</num><content><p>an offence under <ref href="#section-77">section 77</ref><ref href="#section-77-1">(1)</ref> or <ref href="#section-77-2">(2)</ref>;</p></content></level><level class="para1" eId="section-80-2-g"><num>(g)</num><content><p>an offence under <ref href="#section-78">section 78</ref><ref href="#section-78-1">(1)</ref>.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-80-2-a"><num>(a)</num><content><p>an offence under <ref href="#section-65">section 65</ref><ref href="#section-65-5">(5)</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-80-2-b"><num>(b)</num><content><p>an offence under <ref href="#section-67">section 67</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-80-2-c"><num>(c)</num><content><p>an offence under <ref href="#section-68">section 68</ref><ref href="#section-68-9">(9)</ref> or <ref href="#section-68-10">(10)</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-80-2-d"><num>(d)</num><content><p>an offence under <ref href="#section-74">section 74</ref><ref href="#section-74-8">(8)</ref> committed in relation to a foreign activity arrangement registered under <ref href="#section-65">section 65</ref> or a relevant activity registered under <ref href="#section-68">section 68</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-80-2-e"><num>(e)</num><content><p>an offence under <ref href="#section-75">section 75</ref><ref href="#section-75-8">(8)</ref> committed in relation to an information notice given under <ref href="#section-75">section 75</ref><ref href="#section-75-1">(1)</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-80-2-f"><num>(f)</num><content><p>an offence under <ref href="#section-77">section 77</ref><ref href="#section-77-1">(1)</ref> or <ref href="#section-77-2">(2)</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-80-2-g"><num>(g)</num><content><p>an offence under <ref href="#section-78">section 78</ref><ref href="#section-78-1">(1)</ref>.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-80-3"><num>(3)</num><intro><p>A person who commits a foreign influence offence is liable—</p></intro><level class="para1" eId="section-80-3-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding 2 years or to a fine (or both);</p></content></level><level class="para1" eId="section-80-3-b"><num>(b)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or to a fine (or both);</p></content></level><level class="para1" eId="section-80-3-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or to a fine not exceeding the statutory maximum (or both);</p></content></level><level class="para1" eId="section-80-3-d"><num>(d)</num><content><p>on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or to a fine not exceeding the statutory maximum (or both).</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-80-3-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding 2 years or to a fine (or both);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-80-3-b"><num>(b)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or to a fine (or both);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-80-3-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or to a fine not exceeding the statutory maximum (or both);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-80-3-d"><num>(d)</num><content><p>on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or to a fine not exceeding the statutory maximum (or both).</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-80-4"><num>(4)</num><intro><p>“<term refersTo="#term-foreign-influence-offence" eId="term-foreign-influence-offence">Foreign influence offence</term>” means—</p></intro><level class="para1" eId="section-80-4-a"><num>(a)</num><content><p>an offence under <ref href="#section-69">section 69</ref><ref href="#section-69-5">(5)</ref>;</p></content></level><level class="para1" eId="section-80-4-b"><num>(b)</num><content><p>an offence under <ref href="#section-71">section 71</ref>;</p></content></level><level class="para1" eId="section-80-4-c"><num>(c)</num><content><p>an offence under <ref href="#section-72">section 72</ref><ref href="#section-72-6">(6)</ref>;</p></content></level><level class="para1" eId="section-80-4-d"><num>(d)</num><content><p>an offence under <ref href="#section-74">section 74</ref><ref href="#section-74-8">(8)</ref> committed in relation to a foreign influence arrangement registered under <ref href="#section-69">section 69</ref> or a political influence activity registered under <ref href="#section-72">section 72</ref>;</p></content></level><level class="para1" eId="section-80-4-e"><num>(e)</num><content><p>an offence under <ref href="#section-75">section 75</ref><ref href="#section-75-8">(8)</ref> committed in relation to an information notice given under <ref href="#section-75">section 75</ref><ref href="#section-75-2">(2)</ref>;</p></content></level><level class="para1" eId="section-80-4-f"><num>(f)</num><content><p>an offence under <ref href="#section-77">section 77</ref><ref href="#section-77-3">(3)</ref> or <ref href="#section-77-4">(4)</ref>;</p></content></level><level class="para1" eId="section-80-4-g"><num>(g)</num><content><p>an offence under <ref href="#section-78">section 78</ref><ref href="#section-78-2">(2)</ref>.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-80-4-a"><num>(a)</num><content><p>an offence under <ref href="#section-69">section 69</ref><ref href="#section-69-5">(5)</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-80-4-b"><num>(b)</num><content><p>an offence under <ref href="#section-71">section 71</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-80-4-c"><num>(c)</num><content><p>an offence under <ref href="#section-72">section 72</ref><ref href="#section-72-6">(6)</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-80-4-d"><num>(d)</num><content><p>an offence under <ref href="#section-74">section 74</ref><ref href="#section-74-8">(8)</ref> committed in relation to a foreign influence arrangement registered under <ref href="#section-69">section 69</ref> or a political influence activity registered under <ref href="#section-72">section 72</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-80-4-e"><num>(e)</num><content><p>an offence under <ref href="#section-75">section 75</ref><ref href="#section-75-8">(8)</ref> committed in relation to an information notice given under <ref href="#section-75">section 75</ref><ref href="#section-75-2">(2)</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-80-4-f"><num>(f)</num><content><p>an offence under <ref href="#section-77">section 77</ref><ref href="#section-77-3">(3)</ref> or <ref href="#section-77-4">(4)</ref>;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-80-4-g"><num>(g)</num><content><p>an offence under <ref href="#section-78">section 78</ref><ref href="#section-78-2">(2)</ref>.</p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-81"><num>81</num><heading>Offences: supplementary provision</heading><subsection eId="section-81-1"><num>(1)</num><content><p>Section <ref href="#section-35">35</ref> (offences by body corporate etc) applies in relation to offences under <ref href="#part-4">this Part</ref> as it applies in relation to offences under <ref href="#part-1">Part 1</ref>.</p></content></subsection><subsection eId="section-81-2"><num>(2)</num><content><p>Section <ref href="#section-36">36</ref><ref href="#section-36-1">(1)</ref> and <ref href="#section-36-3">(3)</ref> to <ref href="#section-36-5">(5)</ref> (offences committed outside the United Kingdom) applies in relation to offences under <ref href="#part-4">this Part</ref> as it applies in relation to offences under <ref href="#part-1">Part 1</ref>.</p></content></subsection><subsection eId="section-81-3"><num>(3)</num><content><p>If it is necessary in the interests of national security, a court may exclude the public from any part of proceedings for an offence under <ref href="#part-4">this Part</ref>, except for the passing of sentence.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-81-1"><num>(1)</num><content><p>Section <ref href="#section-35">35</ref> (offences by body corporate etc) applies in relation to offences under <ref href="#part-4">this Part</ref> as it applies in relation to offences under <ref href="#part-1">Part 1</ref>.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-81-2"><num>(2)</num><content><p>Section <ref href="#section-36">36</ref><ref href="#section-36-1">(1)</ref> and <ref href="#section-36-3">(3)</ref> to <ref href="#section-36-5">(5)</ref> (offences committed outside the United Kingdom) applies in relation to offences under <ref href="#part-4">this Part</ref> as it applies in relation to offences under <ref href="#part-1">Part 1</ref>.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-81-3"><num>(3)</num><content><p>If it is necessary in the interests of national security, a court may exclude the public from any part of proceedings for an offence under <ref href="#part-4">this Part</ref>, except for the passing of sentence.</p></content></subsection>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" ukl:Name="Pblock" eId="part-4-crossheading-supplementary"><heading>Supplementary</heading><section eId="section-82"><num>82</num><heading>Annual report</heading><subsection eId="section-82-1"><num>(1)</num><intro><p>The Secretary of State must, as soon as is practicable after the end of each relevant period—</p></intro><level class="para1" eId="section-82-1-a"><num>(a)</num><content><p>prepare a report in relation to that period, and</p></content></level><level class="para1" eId="section-82-1-b"><num>(b)</num><content><p>lay a copy of the report before Parliament.</p></content></level></subsection><subsection eId="section-82-2"><num>(2)</num><intro><p>The report must provide details of—</p></intro><level class="para1" eId="section-82-2-a"><num>(a)</num><content><p>the total number of arrangements registered with the Secretary of State under <ref href="#section-65">section 65</ref> or <ref href="#section-69">69</ref>,</p></content></level><level class="para1" eId="section-82-2-b"><num>(b)</num><content><p>the number of arrangements registered with the Secretary of State under <ref href="#section-65">section 65</ref> or <ref href="#section-69">69</ref> during the relevant period,</p></content></level><level class="para1" eId="section-82-2-c"><num>(c)</num><content><p>the total number of specified persons and foreign powers who have registered activities with the Secretary of State under <ref href="#section-68">section 68</ref> or <ref href="#section-72">72</ref>,</p></content></level><level class="para1" eId="section-82-2-d"><num>(d)</num><content><p>the number of specified persons and foreign powers who have registered activities with the Secretary of State under <ref href="#section-68">section 68</ref> or <ref href="#section-72">72</ref> during the relevant period,</p></content></level><level class="para1" eId="section-82-2-e"><num>(e)</num><content><p>the number of information notices issued under <ref href="#section-75">section 75</ref> during the relevant period,</p></content></level><level class="para1" eId="section-82-2-f"><num>(f)</num><content><p>the number of persons charged with an offence under <ref href="#part-4">this Part</ref> during the relevant period, and</p></content></level><level class="para1" eId="section-82-2-g"><num>(g)</num><content><p>the number of persons convicted of an offence under <ref href="#part-4">this Part</ref> during the relevant period.</p></content></level></subsection><subsection eId="section-82-3"><num>(3)</num><intro><p>“<term refersTo="#term-relevant-period" eId="term-relevant-period">Relevant period</term>” means—</p></intro><level class="para1" eId="section-82-3-a"><num>(a)</num><content><p>the period of 12 months beginning with the day on which <ref href="#section-82">this section</ref> comes into force, and</p></content></level><level class="para1" eId="section-82-3-b"><num>(b)</num><content><p>each subsequent period of 12 months.</p></content></level></subsection></section><section eId="section-83"><num>83</num><heading>Interpretation</heading><subsection eId="section-83-1"><num>(1)</num><intro><p>In this Part—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-activity-arrangement" eId="term-foreign-activity-arrangement">foreign activity arrangement</term>” has the meaning given by <ref href="#section-65">section 65</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-influence-arrangement" eId="term-foreign-influence-arrangement">foreign influence arrangement</term>” has the meaning given by <ref href="#section-69">section 69</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-power" eId="term-foreign-power">foreign power</term>” has the same meaning as in Part 1 (see section <ref href="#section-32">32</ref>), subject to subsection <ref href="#section-83-2">(2)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-political-influence-activity" eId="term-political-influence-activity">political influence activity</term>” has the meaning given by <ref href="#section-70">section 70</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-registered-activity" eId="term-registered-activity">registered activity</term>” means an activity registered with the Secretary of State under <ref href="#section-68">section 68</ref> or <ref href="#section-72">72</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-registered-arrangement" eId="term-registered-arrangement">registered arrangement</term>” means an arrangement registered with the Secretary of State under <ref href="#section-65">section 65</ref> or <ref href="#section-69">69</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-specified-person" eId="term-specified-person">specified person</term>” has the meaning given by <ref href="#section-66">section 66</ref>.</p></content></hcontainer></subsection><subsection eId="section-83-2"><num>(2)</num><content><p>For the purposes of this Part references in section <ref href="#section-32">32</ref> to a foreign State, or a foreign country or territory, do not include the Republic of Ireland.</p></content></subsection><subsection eId="section-83-3"><num>(3)</num><intro><p>For the purposes of this Part references to an “arrangement” do not include an arrangement between a person (“<term refersTo="#term-p" eId="term-p">P</term>”) and—</p></intro><level class="para1" eId="section-83-3-a"><num>(a)</num><content><p>a person who holds office in or under, or is an employee or other member of staff of, P (acting in that capacity), or</p></content></level><level class="para1" eId="section-83-3-b"><num>(b)</num><content><p>a person the Secretary of State reasonably considers to be exercising functions on behalf of P as if the person were within paragraph <ref href="#section-83-3-a">(a)</ref>.</p></content></level></subsection></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-82"><num>82</num><heading>Annual report</heading><subsection eId="section-82-1"><num>(1)</num><intro><p>The Secretary of State must, as soon as is practicable after the end of each relevant period—</p></intro><level class="para1" eId="section-82-1-a"><num>(a)</num><content><p>prepare a report in relation to that period, and</p></content></level><level class="para1" eId="section-82-1-b"><num>(b)</num><content><p>lay a copy of the report before Parliament.</p></content></level></subsection><subsection eId="section-82-2"><num>(2)</num><intro><p>The report must provide details of—</p></intro><level class="para1" eId="section-82-2-a"><num>(a)</num><content><p>the total number of arrangements registered with the Secretary of State under <ref href="#section-65">section 65</ref> or <ref href="#section-69">69</ref>,</p></content></level><level class="para1" eId="section-82-2-b"><num>(b)</num><content><p>the number of arrangements registered with the Secretary of State under <ref href="#section-65">section 65</ref> or <ref href="#section-69">69</ref> during the relevant period,</p></content></level><level class="para1" eId="section-82-2-c"><num>(c)</num><content><p>the total number of specified persons and foreign powers who have registered activities with the Secretary of State under <ref href="#section-68">section 68</ref> or <ref href="#section-72">72</ref>,</p></content></level><level class="para1" eId="section-82-2-d"><num>(d)</num><content><p>the number of specified persons and foreign powers who have registered activities with the Secretary of State under <ref href="#section-68">section 68</ref> or <ref href="#section-72">72</ref> during the relevant period,</p></content></level><level class="para1" eId="section-82-2-e"><num>(e)</num><content><p>the number of information notices issued under <ref href="#section-75">section 75</ref> during the relevant period,</p></content></level><level class="para1" eId="section-82-2-f"><num>(f)</num><content><p>the number of persons charged with an offence under <ref href="#part-4">this Part</ref> during the relevant period, and</p></content></level><level class="para1" eId="section-82-2-g"><num>(g)</num><content><p>the number of persons convicted of an offence under <ref href="#part-4">this Part</ref> during the relevant period.</p></content></level></subsection><subsection eId="section-82-3"><num>(3)</num><intro><p>“<term refersTo="#term-relevant-period" eId="term-relevant-period">Relevant period</term>” means—</p></intro><level class="para1" eId="section-82-3-a"><num>(a)</num><content><p>the period of 12 months beginning with the day on which <ref href="#section-82">this section</ref> comes into force, and</p></content></level><level class="para1" eId="section-82-3-b"><num>(b)</num><content><p>each subsequent period of 12 months.</p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-82-1"><num>(1)</num><intro><p>The Secretary of State must, as soon as is practicable after the end of each relevant period—</p></intro><level class="para1" eId="section-82-1-a"><num>(a)</num><content><p>prepare a report in relation to that period, and</p></content></level><level class="para1" eId="section-82-1-b"><num>(b)</num><content><p>lay a copy of the report before Parliament.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-82-1-a"><num>(a)</num><content><p>prepare a report in relation to that period, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-82-1-b"><num>(b)</num><content><p>lay a copy of the report before Parliament.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-82-2"><num>(2)</num><intro><p>The report must provide details of—</p></intro><level class="para1" eId="section-82-2-a"><num>(a)</num><content><p>the total number of arrangements registered with the Secretary of State under <ref href="#section-65">section 65</ref> or <ref href="#section-69">69</ref>,</p></content></level><level class="para1" eId="section-82-2-b"><num>(b)</num><content><p>the number of arrangements registered with the Secretary of State under <ref href="#section-65">section 65</ref> or <ref href="#section-69">69</ref> during the relevant period,</p></content></level><level class="para1" eId="section-82-2-c"><num>(c)</num><content><p>the total number of specified persons and foreign powers who have registered activities with the Secretary of State under <ref href="#section-68">section 68</ref> or <ref href="#section-72">72</ref>,</p></content></level><level class="para1" eId="section-82-2-d"><num>(d)</num><content><p>the number of specified persons and foreign powers who have registered activities with the Secretary of State under <ref href="#section-68">section 68</ref> or <ref href="#section-72">72</ref> during the relevant period,</p></content></level><level class="para1" eId="section-82-2-e"><num>(e)</num><content><p>the number of information notices issued under <ref href="#section-75">section 75</ref> during the relevant period,</p></content></level><level class="para1" eId="section-82-2-f"><num>(f)</num><content><p>the number of persons charged with an offence under <ref href="#part-4">this Part</ref> during the relevant period, and</p></content></level><level class="para1" eId="section-82-2-g"><num>(g)</num><content><p>the number of persons convicted of an offence under <ref href="#part-4">this Part</ref> during the relevant period.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-82-2-a"><num>(a)</num><content><p>the total number of arrangements registered with the Secretary of State under <ref href="#section-65">section 65</ref> or <ref href="#section-69">69</ref>,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-82-2-b"><num>(b)</num><content><p>the number of arrangements registered with the Secretary of State under <ref href="#section-65">section 65</ref> or <ref href="#section-69">69</ref> during the relevant period,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-82-2-c"><num>(c)</num><content><p>the total number of specified persons and foreign powers who have registered activities with the Secretary of State under <ref href="#section-68">section 68</ref> or <ref href="#section-72">72</ref>,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-82-2-d"><num>(d)</num><content><p>the number of specified persons and foreign powers who have registered activities with the Secretary of State under <ref href="#section-68">section 68</ref> or <ref href="#section-72">72</ref> during the relevant period,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-82-2-e"><num>(e)</num><content><p>the number of information notices issued under <ref href="#section-75">section 75</ref> during the relevant period,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-82-2-f"><num>(f)</num><content><p>the number of persons charged with an offence under <ref href="#part-4">this Part</ref> during the relevant period, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-82-2-g"><num>(g)</num><content><p>the number of persons convicted of an offence under <ref href="#part-4">this Part</ref> during the relevant period.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-82-3"><num>(3)</num><intro><p>“<term refersTo="#term-relevant-period" eId="term-relevant-period">Relevant period</term>” means—</p></intro><level class="para1" eId="section-82-3-a"><num>(a)</num><content><p>the period of 12 months beginning with the day on which <ref href="#section-82">this section</ref> comes into force, and</p></content></level><level class="para1" eId="section-82-3-b"><num>(b)</num><content><p>each subsequent period of 12 months.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-82-3-a"><num>(a)</num><content><p>the period of 12 months beginning with the day on which <ref href="#section-82">this section</ref> comes into force, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-82-3-b"><num>(b)</num><content><p>each subsequent period of 12 months.</p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-83"><num>83</num><heading>Interpretation</heading><subsection eId="section-83-1"><num>(1)</num><intro><p>In this Part—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-activity-arrangement" eId="term-foreign-activity-arrangement">foreign activity arrangement</term>” has the meaning given by <ref href="#section-65">section 65</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-influence-arrangement" eId="term-foreign-influence-arrangement">foreign influence arrangement</term>” has the meaning given by <ref href="#section-69">section 69</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-power" eId="term-foreign-power">foreign power</term>” has the same meaning as in Part 1 (see section <ref href="#section-32">32</ref>), subject to subsection <ref href="#section-83-2">(2)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-political-influence-activity" eId="term-political-influence-activity">political influence activity</term>” has the meaning given by <ref href="#section-70">section 70</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-registered-activity" eId="term-registered-activity">registered activity</term>” means an activity registered with the Secretary of State under <ref href="#section-68">section 68</ref> or <ref href="#section-72">72</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-registered-arrangement" eId="term-registered-arrangement">registered arrangement</term>” means an arrangement registered with the Secretary of State under <ref href="#section-65">section 65</ref> or <ref href="#section-69">69</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-specified-person" eId="term-specified-person">specified person</term>” has the meaning given by <ref href="#section-66">section 66</ref>.</p></content></hcontainer></subsection><subsection eId="section-83-2"><num>(2)</num><content><p>For the purposes of this Part references in section <ref href="#section-32">32</ref> to a foreign State, or a foreign country or territory, do not include the Republic of Ireland.</p></content></subsection><subsection eId="section-83-3"><num>(3)</num><intro><p>For the purposes of this Part references to an “arrangement” do not include an arrangement between a person (“<term refersTo="#term-p" eId="term-p">P</term>”) and—</p></intro><level class="para1" eId="section-83-3-a"><num>(a)</num><content><p>a person who holds office in or under, or is an employee or other member of staff of, P (acting in that capacity), or</p></content></level><level class="para1" eId="section-83-3-b"><num>(b)</num><content><p>a person the Secretary of State reasonably considers to be exercising functions on behalf of P as if the person were within paragraph <ref href="#section-83-3-a">(a)</ref>.</p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-83-1"><num>(1)</num><intro><p>In this Part—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-activity-arrangement" eId="term-foreign-activity-arrangement">foreign activity arrangement</term>” has the meaning given by <ref href="#section-65">section 65</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-influence-arrangement" eId="term-foreign-influence-arrangement">foreign influence arrangement</term>” has the meaning given by <ref href="#section-69">section 69</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-foreign-power" eId="term-foreign-power">foreign power</term>” has the same meaning as in Part 1 (see section <ref href="#section-32">32</ref>), subject to subsection <ref href="#section-83-2">(2)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-political-influence-activity" eId="term-political-influence-activity">political influence activity</term>” has the meaning given by <ref href="#section-70">section 70</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-registered-activity" eId="term-registered-activity">registered activity</term>” means an activity registered with the Secretary of State under <ref href="#section-68">section 68</ref> or <ref href="#section-72">72</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-registered-arrangement" eId="term-registered-arrangement">registered arrangement</term>” means an arrangement registered with the Secretary of State under <ref href="#section-65">section 65</ref> or <ref href="#section-69">69</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-specified-person" eId="term-specified-person">specified person</term>” has the meaning given by <ref href="#section-66">section 66</ref>.</p></content></hcontainer></subsection>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="definition"><content><p>“<term refersTo="#term-uk-person" eId="term-uk-person">UK person</term>” has the same meaning as in section 2.</p></content></hcontainer>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="schedule-1-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-1-paragraph-1-1"><num>(1)</num><content><p>The <ref eId="c00009" href="http://www.legislation.gov.uk/id/apni/1962/14">Electoral Law Act (Northern Ireland) 1962 (c.14 (N.I.))</ref> is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-2"><num>(2)</num><content><p><mod>In section 105 (restrictions on summary prosecution) after subsection (8) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(9)</num><content><p>A corrupt practice or electoral offence in relation to which section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies is triable only on indictment.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-3"><num>(3)</num><content><p><mod>In section 106 (prosecution of offences disclosed on election petition) after subsection (1) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(1A)</num><content><p>The duty in subsection (1) to obey a direction given by an election court does not apply to a direction with respect to the prosecution of a corrupt practice or electoral offence in relation to which the Director has reasonable grounds to believe section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-4"><num>(4)</num><content><p><mod>In section 108 (penalties for corrupt practices) after subsection (4) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(5)</num><content><p>This section does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the corrupt practice.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-5"><num>(5)</num><content><p><mod>In section 111 (penalties for electoral offences) after subsection (2A) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(2B)</num><content><p>Subsections (1) to (2A) do not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the electoral offence.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-6"><num>(6)</num><content><p><mod>In section 112(1H) (incapacities resulting from convictions) after “109” insert <quotedText>“or under section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference)”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-7"><num>(7)</num><content><p><mod>In section 118 (time limit for prosecutions) after subsection (3) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(4)</num><content><p>This section does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the electoral misdemeanour.</p></content></subsection></quotedStructure></mod></p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-2-paragraph-3-1"><num>(1)</num><content><p>A constable may apply to a judge for an order under <ref href="#schedule-2-paragraph-3">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-3-2"><num>(2)</num><content><p>The judge may grant the application if satisfied that conditions 1 to 4 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-3-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-3-4"><num>(4)</num><intro><p>Condition 2 is that there are reasonable grounds for suspecting that a person specified in the application has in their possession, custody or control material which—</p></intro><level class="para1" eId="schedule-2-paragraph-3-4-a"><num>(a)</num><content><p>is likely to be evidence that a relevant act has been, or is about to be, committed,</p></content></level><level class="para1" eId="schedule-2-paragraph-3-4-b"><num>(b)</num><content><p>consists of or includes confidential material, and</p></content></level><level class="para1" eId="schedule-2-paragraph-3-4-c"><num>(c)</num><content><p>does not include items subject to legal privilege.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-3-5"><num>(5)</num><content><p>Condition 3 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-3-6"><num>(6)</num><intro><p>Condition 4 is that there are reasonable grounds for believing that it is in the public interest that the material should be produced or access to it should be given having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-3-6-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-3-6-b"><num>(b)</num><content><p>the circumstances under which the person concerned has any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-3-7"><num>(7)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">this paragraph</ref> is an order that the person specified in the application must do any of the following—</p></intro><level class="para1" eId="schedule-2-paragraph-3-7-a"><num>(a)</num><content><p>produce to a constable within a specified period for seizure and retention any material which the person has in their possession, custody or control and to which the application relates;</p></content></level><level class="para1" eId="schedule-2-paragraph-3-7-b"><num>(b)</num><content><p>give a constable access to any material of the kind mentioned in <ref href="#schedule-2-paragraph-3-7-a">paragraph (a)</ref> within a specified period;</p></content></level><level class="para1" eId="schedule-2-paragraph-3-7-c"><num>(c)</num><content><p>state to the best of the person’s knowledge and belief the location of the material to which the application relates if it is not in, and will not come into, the person’s possession, custody or control within the period specified under <ref href="#schedule-2-paragraph-3-7-a">paragraph (a)</ref> or <ref href="#schedule-2-paragraph-3-7-b">(b)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-3-8"><num>(8)</num><content><p>The specified period is to be the period of 7 days beginning with the date of the order, unless it appears to the judge that a different period would be appropriate in the particular circumstances of the application.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-2-paragraph-10-1"><num>(1)</num><intro><p>A constable may apply to a judge for an order under <ref href="#schedule-2-paragraph-10">this paragraph</ref> requiring any person specified in the order to provide an explanation of material—</p></intro><level class="para1" eId="schedule-2-paragraph-10-1-a"><num>(a)</num><content><p>seized under a warrant under <ref href="#schedule-2-paragraph-2">paragraph 2</ref> or <ref href="#schedule-2-paragraph-9">9</ref>, or</p></content></level><level class="para1" eId="schedule-2-paragraph-10-1-b"><num>(b)</num><content><p>produced or made available to a constable under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-10-2"><num>(2)</num><content><p>An application for an order under this paragraph may be made without notice to a judge in chambers.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-10-3"><num>(3)</num><content><p>An order under <ref href="#schedule-2-paragraph-10">this paragraph</ref> may not require any person to disclose any information which they would be entitled to refuse to disclose on grounds of legal professional privilege in proceedings in the High Court.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-10-4"><num>(4)</num><content><p>But a lawyer may be required to provide the name and address of their client.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-10-5"><num>(5)</num><intro><p>A statement by a person in response to a requirement imposed by an order under <ref href="#schedule-2-paragraph-10">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-10-5-a"><num>(a)</num><content><p>may be made orally or in writing, and</p></content></level><level class="para1" eId="schedule-2-paragraph-10-5-b"><num>(b)</num><content><p>may be used in evidence against the person only on a prosecution for an offence under <ref href="#schedule-2-paragraph-11">paragraph 11</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-10-6"><num>(6)</num><content><p>An order under this paragraph has effect as if it were an order of the court.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-2-paragraph-16-1"><num>(1)</num><content><p>Criminal Procedure Rules may make provision about proceedings in England and Wales relating to a warrant or order under <ref href="#schedule-2-part-1">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> (other than an order under paragraph <ref href="#schedule-2-paragraph-12">12</ref>).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-16-2"><num>(2)</num><content><p>Crown Court rules and magistrates’ courts rules may make provision about proceedings in Northern Ireland relating to a warrant or order under <ref href="#schedule-2-part-1">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> (other than an order under paragraph <ref href="#schedule-2-paragraph-12">12</ref>).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-16-3"><num>(3)</num><content><p>The provision which may be made by virtue of <ref href="#schedule-2-paragraph-16">this paragraph</ref> includes in particular provision about the variation or discharge of an order.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-19" class="schProv1"><num>19</num><subparagraph eId="schedule-2-paragraph-19-1"><num>(1)</num><content><p>The procurator fiscal may apply to a sheriff for an order under <ref href="#schedule-2-paragraph-3">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-2"><num>(2)</num><content><p>The sheriff may grant the application if satisfied that conditions 1 to 4 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-4"><num>(4)</num><content><p>Condition 2 is that there are reasonable grounds for suspecting that a person specified in the application has in their possession, custody or control material which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-5"><num>(5)</num><content><p>Condition 3 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-6"><num>(6)</num><intro><p>Condition 4 is that there are reasonable grounds for believing that it is in the public interest that the material should be produced or access to it should be given having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-19-6-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-19-6-b"><num>(b)</num><content><p>the circumstances under which the person concerned has any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-19-7"><num>(7)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">this paragraph</ref> is an order that the person specified in the application must do any of the following—</p></intro><level class="para1" eId="schedule-2-paragraph-19-7-a"><num>(a)</num><content><p>produce to a constable within a specified period for seizure and retention any material which the person has in their possession, custody or control and to which the application relates;</p></content></level><level class="para1" eId="schedule-2-paragraph-19-7-b"><num>(b)</num><content><p>give a constable access to any material of the kind mentioned in <ref href="#schedule-2-paragraph-3-7-a">paragraph (a)</ref> within a specified period;</p></content></level><level class="para1" eId="schedule-2-paragraph-19-7-c"><num>(c)</num><content><p>state to the best of the person’s knowledge and belief the location of the material to which the application relates if it is not in, and will not come into, the person’s possession, custody or control within the period specified under <ref href="#schedule-2-paragraph-3-7-a">paragraph (a)</ref> or <ref href="#schedule-2-paragraph-3-7-b">(b)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-19-8"><num>(8)</num><content><p>The specified period is to be the period of 7 days beginning with the date of the order, unless it appears to the sheriff that a different period would be appropriate in the particular circumstances of the application.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-9"><num>(9)</num><content><p>Where the sheriff makes an order under <ref href="#schedule-2-paragraph-19-7">sub-paragraph (7)</ref><ref href="#schedule-2-paragraph-19-7-b">(b)</ref> in relation to material on any premises, they may, on the application of the procurator fiscal, order any person who appears to them to be entitled to grant entry to the premises to allow any constable to enter the premises to obtain access to the material.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-26" class="schProv1"><num>26</num><subparagraph eId="schedule-2-paragraph-26-1"><num>(1)</num><intro><p>The procurator fiscal may apply to a sheriff for an order under <ref href="#schedule-2-paragraph-10">this paragraph</ref> requiring any person specified in the order to provide an explanation of material—</p></intro><level class="para1" eId="schedule-2-paragraph-26-1-a"><num>(a)</num><content><p>seized under a warrant under paragraph <ref href="#schedule-2-paragraph-25">25</ref>, or</p></content></level><level class="para1" eId="schedule-2-paragraph-26-1-b"><num>(b)</num><content><p>produced or made available to a constable under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-26-2"><num>(2)</num><content><p>An application for an order under this paragraph may be made without notice to a sheriff in chambers.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-26-3"><num>(3)</num><content><p>Without prejudice to paragraph <ref href="#schedule-2-paragraph-30">30</ref>, an order under <ref href="#schedule-2-paragraph-26">this paragraph</ref> may require a lawyer to provide the name and address of their client.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-26-4"><num>(4)</num><intro><p>A statement by a person in response to a requirement imposed by an order under <ref href="#schedule-2-paragraph-10">this paragraph</ref> may only be used in evidence against the person—</p></intro><level class="para1" eId="schedule-2-paragraph-26-4-a"><num>(a)</num><content><p>on a prosecution for an offence under section 44(2) of the Criminal Law (Consolidation) (Scotland) Act 1995, or</p></content></level><level class="para1" eId="schedule-2-paragraph-26-4-b"><num>(b)</num><content><p>on a prosecution for some other offence where in giving evidence they make a statement inconsistent with it.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-26-5"><num>(5)</num><content><p><ref href="#schedule-2-paragraph-23">Paragraphs 23</ref> and <ref href="#schedule-2-paragraph-24">24</ref> apply to orders under <ref href="#schedule-2-paragraph-26">this paragraph</ref> as they apply to orders made under <ref href="#schedule-2-paragraph-19">paragraph 19</ref> or <ref href="#schedule-2-paragraph-20">20</ref>.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-3-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-3-paragraph-3-1"><num>(1)</num><intro><p>A disclosure order does not confer the right to require a person—</p></intro><level class="para1" eId="schedule-3-paragraph-3-1-a"><num>(a)</num><content><p>to answer any question,</p></content></level><level class="para1" eId="schedule-3-paragraph-3-1-b"><num>(b)</num><content><p>to provide any information, or</p></content></level><level class="para1" eId="schedule-3-paragraph-3-1-c"><num>(c)</num><content><p>to produce any document or other material,</p></content></level><wrapUp><p>which the person would be entitled to refuse to answer, provide or produce on grounds of legal professional privilege in proceedings in the High Court.</p></wrapUp></subparagraph><subparagraph eId="schedule-3-paragraph-3-2"><num>(2)</num><content><p>But a lawyer may be required to provide the name and address of a client.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-3"><num>(3)</num><content><p>A disclosure order does not confer the right to require a person to produce excluded material.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-4"><num>(4)</num><content><p>A disclosure order has effect despite any restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-5"><num>(5)</num><content><p>An appropriate officer may take copies of any documents produced in compliance with a requirement to produce them imposed under a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-6"><num>(6)</num><content><p>The documents may be retained for so long as it is necessary to retain them (as opposed to a copy of them) in connection with the investigation for the purposes of which the order was made.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-7"><num>(7)</num><intro><p>But if an appropriate officer has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-3-paragraph-3-7-a"><num>(a)</num><content><p>the documents may need to be produced for the purposes of any legal proceedings, and</p></content></level><level class="para1" eId="schedule-3-paragraph-3-7-b"><num>(b)</num><content><p>they might otherwise be unavailable for those purposes,</p></content></level><wrapUp><p>they may be retained until the proceedings are concluded.</p></wrapUp></subparagraph><subparagraph eId="schedule-3-paragraph-3-8"><num>(8)</num><content><p>An appropriate officer may retain documents under sub-paragraph <ref href="#schedule-3-paragraph-3-7">(7)</ref> only if the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-3-paragraph-6" class="schProv1"><num>6</num><content><p>Rules of court may make provision as to the practice and procedure to be followed in connection with proceedings relating to disclosure orders.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-3-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-3-paragraph-9-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Part of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-9-2"><num>(2)</num><content><p>“<term refersTo="#term-disclosure-order" eId="term-disclosure-order">Disclosure order</term>” has the meaning given by paragraph <ref href="#schedule-3-paragraph-2">2</ref>.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-9-3"><num>(3)</num><intro><p>“<term refersTo="#term-judge" eId="term-judge">Judge</term>” means—</p></intro><level class="para1" eId="schedule-3-paragraph-9-3-a"><num>(a)</num><content><p>in relation to England and Wales, a judge entitled to exercise the jurisdiction of the Crown Court;</p></content></level><level class="para1" eId="schedule-3-paragraph-9-3-b"><num>(b)</num><content><p>in relation to Northern Ireland, a judge of the Crown Court.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-9-4"><num>(4)</num><intro><p>“<term refersTo="#term-senior-officer" eId="term-senior-officer">Senior officer</term>” means—</p></intro><level class="para1" eId="schedule-3-paragraph-9-4-a"><num>(a)</num><content><p>a constable of at least the rank of superintendent;</p></content></level><level class="para1" eId="schedule-3-paragraph-9-4-b"><num>(b)</num><content><p>the Director General of the National Crime Agency or any other National Crime Agency officer authorised by the Director General (whether generally or specifically) for this purpose.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-9-5"><num>(5)</num><content><p>“<term refersTo="#term-document" eId="term-document">Document</term>” means anything in which information of any description is recorded.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-9-6"><num>(6)</num><intro><p>“Excluded material”—</p></intro><level class="para1" eId="schedule-3-paragraph-9-6-a"><num>(a)</num><content><p>in relation to England and Wales, has the same meaning as in the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1" eId="schedule-3-paragraph-9-6-b"><num>(b)</num><content><p>in relation to Northern Ireland, has the same meaning as in the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00016" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-9-7"><num>(7)</num><content><p>The terms defined in paragraph <ref href="#schedule-3-paragraph-1">1</ref> have the meanings given in that paragraph.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-5-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-5-paragraph-1-1"><num>(1)</num><content><p>An appropriate officer may apply to a judge for an account monitoring order.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-1-2"><num>(2)</num><intro><p>The judge may grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-5-paragraph-1-2-a"><num>(a)</num><content><p>the order is sought for the purposes of an investigation into foreign power threat activity, and</p></content></level><level class="para1" eId="schedule-5-paragraph-1-2-b"><num>(b)</num><content><p>the order will enhance the effectiveness of the investigation.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-1-3"><num>(3)</num><intro><p>“<term refersTo="#term-appropriate-officer" eId="term-appropriate-officer">Appropriate officer</term>” means—</p></intro><level class="para1" eId="schedule-5-paragraph-1-3-a"><num>(a)</num><content><p>in relation to England and Wales or Northern Ireland, a constable or a National Crime Agency officer;</p></content></level><level class="para1" eId="schedule-5-paragraph-1-3-b"><num>(b)</num><content><p>in relation to Scotland, the procurator fiscal.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-1-4"><num>(4)</num><intro><p>The application must state that the order is sought against the financial institution specified in the application in relation to information which—</p></intro><level class="para1" eId="schedule-5-paragraph-1-4-a"><num>(a)</num><content><p>relates to an account or accounts held at the institution by the person specified in the application (whether solely or jointly with another), and</p></content></level><level class="para1" eId="schedule-5-paragraph-1-4-b"><num>(b)</num><content><p>is of the description so specified.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-1-5"><num>(5)</num><intro><p>The application may specify information relating to—</p></intro><level class="para1" eId="schedule-5-paragraph-1-5-a"><num>(a)</num><content><p>all accounts held by the person specified in the application at the financial institution so specified,</p></content></level><level class="para1" eId="schedule-5-paragraph-1-5-b"><num>(b)</num><content><p>a particular description, or particular descriptions, of accounts so held, or</p></content></level><level class="para1" eId="schedule-5-paragraph-1-5-c"><num>(c)</num><content><p>a particular account, or particular accounts, so held.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-1-6"><num>(6)</num><intro><p>An account monitoring order is an order that the financial institution specified in the application must—</p></intro><level class="para1" eId="schedule-5-paragraph-1-6-a"><num>(a)</num><content><p>for the period specified in the order,</p></content></level><level class="para1" eId="schedule-5-paragraph-1-6-b"><num>(b)</num><content><p>in the manner so specified,</p></content></level><level class="para1" eId="schedule-5-paragraph-1-6-c"><num>(c)</num><content><p>at or by the time or times so specified, and</p></content></level><level class="para1" eId="schedule-5-paragraph-1-6-d"><num>(d)</num><content><p>at the place or places so specified,</p></content></level><wrapUp><p>provide information of the description specified in the application to an appropriate officer.</p></wrapUp></subparagraph><subparagraph eId="schedule-5-paragraph-1-7"><num>(7)</num><content><p>The period stated in an account monitoring order must not exceed the period of 90 days beginning with the day on which the order is made.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-5-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-5-paragraph-4-1"><num>(1)</num><content><p>Rules of court may make provision as to the practice and procedure to be followed in connection with proceedings relating to account monitoring orders.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-4-2"><num>(2)</num><content><p>In Scotland rules of court are, without prejudice to section 305 of the Criminal Procedure (Scotland) Act 1995, to be made by Act of Adjournal.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-5-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-5-paragraph-7-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-7-2"><num>(2)</num><content><p>“<term refersTo="#term-appropriate-officer" eId="term-appropriate-officer">Appropriate officer</term>” has the meaning given by paragraph <ref href="#schedule-5-paragraph-1">1</ref><ref href="#schedule-5-paragraph-1-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-7-3"><num>(3)</num><intro><p>“<term refersTo="#term-the-court" eId="term-the-court">The court</term>” means—</p></intro><level class="para1" eId="schedule-5-paragraph-7-3-a"><num>(a)</num><content><p>in relation to England and Wales or Northern Ireland, the Crown Court;</p></content></level><level class="para1" eId="schedule-5-paragraph-7-3-b"><num>(b)</num><content><p>in relation to Scotland, the sheriff.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-7-4"><num>(4)</num><content><p>“<term refersTo="#term-financial-institution" eId="term-financial-institution">Financial institution</term>” has the same meaning as in Schedule 6 to the Terrorism Act 2000 (see paragraph 6 of that Schedule).</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-7-5"><num>(5)</num><intro><p>“<term refersTo="#term-judge" eId="term-judge">Judge</term>” means—</p></intro><level class="para1" eId="schedule-5-paragraph-7-5-a"><num>(a)</num><content><p>in relation to England and Wales, a judge entitled to exercise the jurisdiction of the Crown Court;</p></content></level><level class="para1" eId="schedule-5-paragraph-7-5-b"><num>(b)</num><content><p>in relation to Northern Ireland, a judge of the Crown Court;</p></content></level><level class="para1" eId="schedule-5-paragraph-7-5-c"><num>(c)</num><content><p>in relation to Scotland, the sheriff.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-10-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-10-paragraph-5-1"><num>(1)</num><content><p>Nothing in <span><ref href="#schedule-10-paragraph-2">paragraphs 2</ref> to <ref href="#schedule-10-paragraph-4">4</ref></span>, or in rules of court made under any of those paragraphs, is to be read as requiring the relevant court to act in a manner inconsistent with Article <ref href="#schedule-10-paragraph-6">6</ref> of the Human Rights Convention.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-5-2"><num>(2)</num><content><p>The “<term refersTo="#term-human-rights-convention" eId="term-human-rights-convention">Human Rights Convention</term>” means the Convention within the meaning of the Human Rights Act 1998 (see section 21(1) of that Act).</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-10-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-10-paragraph-8-1"><num>(1)</num><intro><p>In any relevant proceedings or appeal proceedings the relevant court may if it thinks fit—</p></intro><level class="para1" eId="schedule-10-paragraph-8-1-a"><num>(a)</num><content><p>call in aid one or more advisers appointed for the purposes of <ref href="#schedule-10-paragraph-8-1-a">this paragraph</ref> by the Lord Chancellor, and</p></content></level><level class="para1" eId="schedule-10-paragraph-8-1-b"><num>(b)</num><content><p>hear and dispose of the proceedings with the assistance of the adviser or advisers.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-8-2"><num>(2)</num><intro><p>The Lord Chancellor may appoint advisers for the purposes of <ref href="#schedule-10-paragraph-8">this paragraph</ref> only with the approval of—</p></intro><level class="para1" eId="schedule-10-paragraph-8-2-a"><num>(a)</num><content><p>the Lord President of the Court of Session, in relation to an adviser who may be called in aid wholly or mainly in Scotland;</p></content></level><level class="para1" eId="schedule-10-paragraph-8-2-b"><num>(b)</num><content><p>the Lord Chief Justice of Northern Ireland, in relation to an adviser who may be called in aid wholly or mainly in Northern Ireland;</p></content></level><level class="para1" eId="schedule-10-paragraph-8-2-c"><num>(c)</num><content><p>the Lord Chief Justice of England and Wales, in any other case.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-8-3"><num>(3)</num><content><p>Rules of court may regulate the use of advisers in proceedings who are called in aid under <ref href="#schedule-10-paragraph-8-1">sub-paragraph (1)</ref>.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-8-4"><num>(4)</num><content><p>The Lord Chancellor may pay such remuneration, expenses and allowances to advisers appointed for the purposes of <ref href="#schedule-10-paragraph-8">this paragraph</ref> as the Lord Chancellor may determine.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-13-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-13-paragraph-13-1"><num>(1)</num><intro><p>Rights that are exercisable only in certain circumstances are to be taken into account only—</p></intro><level class="para1" eId="schedule-13-paragraph-13-1-a"><num>(a)</num><content><p>where the circumstances have arisen, and for so long as they continue to obtain, or</p></content></level><level class="para1" eId="schedule-13-paragraph-13-1-b"><num>(b)</num><content><p>when the circumstances are within the control of the person having the rights.</p></content></level></subparagraph><subparagraph eId="schedule-13-paragraph-13-2"><num>(2)</num><content><p>But rights that are exercisable by an administrator or by creditors while a person is in relevant insolvency proceedings are not to be taken into account even while the person is in those proceedings.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-13-3"><num>(3)</num><intro><p>“<term refersTo="#term-relevant-insolvency-proceedings" eId="term-relevant-insolvency-proceedings">Relevant insolvency proceedings</term>” means—</p></intro><level class="para1" eId="schedule-13-paragraph-13-3-a"><num>(a)</num><content><p>administration within the meaning of the Insolvency Act 1986,</p></content></level><level class="para1" eId="schedule-13-paragraph-13-3-b"><num>(b)</num><content><p>administration within the meaning of the Insolvency (Northern Ireland) Order 1989 (<ref eId="c00047" href="http://www.legislation.gov.uk/id/nisi/1989/2405">S.I. 1989/2405 (N.I. 19)</ref>), or</p></content></level><level class="para1" eId="schedule-13-paragraph-13-3-c"><num>(c)</num><content><p>proceedings under the insolvency law of another country or territory during which a person’s assets and affairs are subject to the control or supervision of a third party or creditor.</p></content></level></subparagraph><subparagraph eId="schedule-13-paragraph-13-4"><num>(4)</num><content><p>Rights that are normally exercisable but are temporarily incapable of exercise are to continue to be taken into account.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-14-paragraph-10" class="schProv1"><num>10</num><content><p>The Mayor of London.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-2-paragraph-4-1"><num>(1)</num><content><p>A constable may apply to a judge for an order under <ref href="#schedule-2-paragraph-3">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-2"><num>(2)</num><content><p>The judge may grant the application if satisfied that conditions 1 to 5 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-4"><num>(4)</num><intro><p>Condition 2 is that there are reasonable grounds for suspecting that, within the period of 28 days beginning with the date of the order, there is likely to come into existence material which—</p></intro><level class="para1" eId="schedule-2-paragraph-4-4-a"><num>(a)</num><content><p>is evidence that a relevant act has been, or is about to be, committed,</p></content></level><level class="para1" eId="schedule-2-paragraph-4-4-b"><num>(b)</num><content><p>consists of or includes confidential material, and</p></content></level><level class="para1" eId="schedule-2-paragraph-4-4-c"><num>(c)</num><content><p>does not include items subject to legal privilege.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-4-5"><num>(5)</num><content><p>Condition 3 is that there are reasonable grounds for suspecting that a person specified in the application is likely within that period to have in their possession, custody or control any of the material to which the application relates.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-6"><num>(6)</num><content><p>Condition 4 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-7"><num>(7)</num><intro><p>Condition 5 is that there are reasonable grounds for believing that it is in the public interest that the material should be produced or access to it should be given having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-4-7-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-4-7-b"><num>(b)</num><content><p>the circumstances under which the person concerned is likely to have any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-4-8"><num>(8)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">this paragraph</ref> is an order that the person specified in the application must do any of the following—</p></intro><level class="para1" eId="schedule-2-paragraph-4-8-a"><num>(a)</num><content><p>notify a named constable as soon as reasonably practicable after any material to which the application relates comes into the person’s possession, custody or control;</p></content></level><level class="para1" eId="schedule-2-paragraph-4-8-b"><num>(b)</num><content><p>produce to a constable within a specified period for seizure and retention any material to which the application relates which comes into the person’s possession, custody or control;</p></content></level><level class="para1" eId="schedule-2-paragraph-4-8-c"><num>(c)</num><content><p>give a constable access to any material of the kind mentioned in paragraph <ref href="#schedule-2-paragraph-4-8-b">(b)</ref> within a specified period;</p></content></level><level class="para1" eId="schedule-2-paragraph-4-8-d"><num>(d)</num><content><p>state to the best of the person’s knowledge and belief the location of the material to which the application relates if it is not in, and will not come into, the person’s possession, custody or control within the period of 28 days beginning with the date of the order.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-4-9"><num>(9)</num><content><p>The specified period is to be the period of 7 days beginning with the date of the notification required by sub-paragraph <ref href="#schedule-2-paragraph-4-8">(8)</ref><ref href="#schedule-2-paragraph-4-8-a">(a)</ref>, unless it appears to the judge that a different period would be appropriate in the particular circumstances of the application.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-2-paragraph-11-1"><num>(1)</num><intro><p>A person commits an offence if, in purported compliance with an order under <ref href="#schedule-2-paragraph-10">paragraph 10</ref>, they—</p></intro><level class="para1" eId="schedule-2-paragraph-11-1-a"><num>(a)</num><content><p>make a statement which they know to be false or misleading in a material particular, or</p></content></level><level class="para1" eId="schedule-2-paragraph-11-1-b"><num>(b)</num><content><p>recklessly make a statement which is false or misleading in a material particular.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-11-2"><num>(2)</num><intro><p>A person who commits an offence under <ref href="#schedule-2-paragraph-11-1">sub-paragraph (1)</ref> is liable—</p></intro><level class="para1" eId="schedule-2-paragraph-11-2-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding two years or a fine (or both),</p></content></level><level class="para1" eId="schedule-2-paragraph-11-2-b"><num>(b)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both);</p></content></level><level class="para1" eId="schedule-2-paragraph-11-2-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both).</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-paragraph-20" class="schProv1"><num>20</num><subparagraph eId="schedule-2-paragraph-20-1"><num>(1)</num><content><p>The procurator fiscal may apply to a sheriff for an order under <ref href="#schedule-2-paragraph-3">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-2"><num>(2)</num><content><p>The sheriff may grant the application if satisfied that conditions 1 to 5 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-4"><num>(4)</num><content><p>Condition 2 is that there are reasonable grounds for suspecting that, within the period of 28 days beginning with the date of the order, there is likely to come into existence material which is evidence that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-5"><num>(5)</num><content><p>Condition 3 is that there are reasonable grounds for suspecting that a person specified in the application is likely within that period to have in their possession, custody or control any of the material to which the application relates.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-6"><num>(6)</num><content><p>Condition 4 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-7"><num>(7)</num><intro><p>Condition 5 is that there are reasonable grounds for believing that it is in the public interest that the material should be produced or access to it should be given having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-20-7-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-20-7-b"><num>(b)</num><content><p>the circumstances under which the person concerned is likely to have any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-20-8"><num>(8)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">this paragraph</ref> is an order that the person specified in the application must do any of the following—</p></intro><level class="para1" eId="schedule-2-paragraph-20-8-a"><num>(a)</num><content><p>notify a named constable as soon as reasonably practicable after any material to which the application relates comes into the person’s possession, custody or control;</p></content></level><level class="para1" eId="schedule-2-paragraph-20-8-b"><num>(b)</num><content><p>produce to a constable within a specified period for seizure and retention any material to which the application relates which comes into the person’s possession, custody or control;</p></content></level><level class="para1" eId="schedule-2-paragraph-20-8-c"><num>(c)</num><content><p>give a constable access to any material of the kind mentioned in paragraph <ref href="#schedule-2-paragraph-4-8-b">(b)</ref> within a specified period;</p></content></level><level class="para1" eId="schedule-2-paragraph-20-8-d"><num>(d)</num><content><p>state to the best of the person’s knowledge and belief the location of the material to which the application relates if it is not in, and will not come into, the person’s possession, custody or control within the period of 28 days beginning with the date of the order.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-20-9"><num>(9)</num><content><p>The specified period is to be the period of 7 days beginning with the date of the notification required by sub-paragraph <ref href="#schedule-2-paragraph-4-8">(8)</ref><ref href="#schedule-2-paragraph-4-8-a">(a)</ref>, unless it appears to the sheriff that a different period would be appropriate in the particular circumstances of the application.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-10"><num>(10)</num><content><p>Where the sheriff makes an order under <ref href="#schedule-2-paragraph-20-8">sub-paragraph (8)</ref><ref href="#schedule-2-paragraph-20-8-c">(c)</ref> in relation to material on any premises, they may, on the application of the procurator fiscal, order any person who appears to them to be entitled to grant entry to the premises to allow any constable to enter the premises to obtain access to the material.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-10-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-10-paragraph-9-1"><num>(1)</num><content><p>The Lord President of the Court of Session may nominate a judge of the Court of Session who is a member of the First or Second Division of the Inner House of that Court to exercise the function under <ref href="#schedule-10-paragraph-8">paragraph 8</ref><ref href="#schedule-10-paragraph-8-2">(2)</ref><ref href="#schedule-10-paragraph-8-2-a">(a)</ref>.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-9-2"><num>(2)</num><intro><p>The Lord Chief Justice of Northern Ireland may nominate any of the following to exercise the function under <ref href="#schedule-10-paragraph-8">paragraph 8</ref><ref href="#schedule-10-paragraph-8-2">(2)</ref><ref href="#schedule-10-paragraph-8-2-b">(b)</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-9-2-a"><num>(a)</num><content><p>the holder of one of the offices listed in Schedule 1 to the Justice (Northern Ireland) Act 2002;</p></content></level><level class="para1" eId="schedule-10-paragraph-9-2-b"><num>(b)</num><content><p>a Lord Justice of Appeal (as defined in section 88 of that Act).</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-9-3"><num>(3)</num><content><p>The Lord Chief Justice of England and Wales may nominate a judicial office holder (as defined in section 109(4) of the Constitutional Reform Act 2005) to exercise the function under <ref href="#schedule-10-paragraph-8">paragraph 8</ref><ref href="#schedule-10-paragraph-8-2">(2)</ref><ref href="#schedule-10-paragraph-8-2-c">(c)</ref>.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-14-paragraph-11" class="schProv1"><num>11</num><content><p>A mayor for the area of a combined authority established under section 103 of the Local Democracy, Economic Development and Construction Act 2009.</p></content></paragraph>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1"><num>(a)</num><content><p>an enactment comprised in subordinate legislation (within the meaning of the Interpretation Act 1978);</p></content></level>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-14-paragraph-5" class="schProv1"><num>5</num><content><p>A member of either House of Parliament.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-14-paragraph-6" class="schProv1"><num>6</num><content><p>A member of the Northern Ireland Assembly.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-14-paragraph-7" class="schProv1"><num>7</num><content><p>A member of the Scottish Parliament.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-14-paragraph-8" class="schProv1"><num>8</num><content><p>A member of Senedd Cymru.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-14-paragraph-9" class="schProv1"><num>9</num><content><p>An employee or other member of staff of a person within any of paragraphs <ref href="#schedule-14-paragraph-5">5</ref> to <ref href="#schedule-14-paragraph-8">8</ref>.</p></content></paragraph>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="definition"><intro><p>“<term refersTo="#term-terrorism-offence" eId="term-terrorism-offence">terrorism offence</term>” means any of the following (whenever committed)—</p></intro><level class="para1"><num>(a)</num><content><p>an offence listed in—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>Schedule A1 to the Sentencing Code (terrorism offences: England and Wales), or</p></item><item><num>(ii)</num><p>Schedule 1A to the Counter-Terrorism Act 2008 (terrorism offences: Scotland and Northern Ireland);</p></item></blockList></content></level><level class="para1"><num>(b)</num><content><p>a service offence as respects which the corresponding civil offence is so listed; and for this purpose “<term refersTo="#term-service-offence" eId="term-service-offence">service offence</term>” and “<term refersTo="#term-corresponding-civil-offence" eId="term-corresponding-civil-offence">corresponding civil offence</term>” have the same meanings as in the Counter-Terrorism Act 2008 (see section 95 of that Act);</p></content></level><level class="para1"><num>(c)</num><content><p>an offence that—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>was abolished on or before the date this section comes into force, and</p></item><item><num>(ii)</num><p>if committed on or after the date on which it was abolished, would have constituted an offence referred to in paragraph (a) or (b);</p></item></blockList></content></level><level class="para1"><num>(d)</num><content><p>an offence determined to have a terrorist connection under—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>section 69 of the Sentencing Code (in the case of an offender sentenced in England and Wales), including as applied by section 238(6) of the Armed Forces Act 2006,</p></item><item><num>(ii)</num><p>section 30 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced in Northern Ireland, or an offender sentenced in England and Wales before the Sentencing Code applied), or</p></item><item><num>(iii)</num><p>section 32 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced for a service offence before the Sentencing Code applied);</p></item></blockList></content></level><level class="para1"><num>(e)</num><content><p>an offence proved to have been aggravated by reason of having a terrorist connection under section 31 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced in Scotland).</p></content></level></hcontainer>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-83-2"><num>(2)</num><content><p>For the purposes of this Part references in section <ref href="#section-32">32</ref> to a foreign State, or a foreign country or territory, do not include the Republic of Ireland.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-83-3"><num>(3)</num><intro><p>For the purposes of this Part references to an “arrangement” do not include an arrangement between a person (“<term refersTo="#term-p" eId="term-p">P</term>”) and—</p></intro><level class="para1" eId="section-83-3-a"><num>(a)</num><content><p>a person who holds office in or under, or is an employee or other member of staff of, P (acting in that capacity), or</p></content></level><level class="para1" eId="section-83-3-b"><num>(b)</num><content><p>a person the Secretary of State reasonably considers to be exercising functions on behalf of P as if the person were within paragraph <ref href="#section-83-3-a">(a)</ref>.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-83-3-a"><num>(a)</num><content><p>a person who holds office in or under, or is an employee or other member of staff of, P (acting in that capacity), or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-83-3-b"><num>(b)</num><content><p>a person the Secretary of State reasonably considers to be exercising functions on behalf of P as if the person were within paragraph <ref href="#section-83-3-a">(a)</ref>.</p></content></level>
<part xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="part-5"><num>Part 5</num><heading>Terrorism</heading><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-5-crossheading-damages-in-national-security-proceedings"><heading>Damages in national security proceedings</heading><section eId="section-84"><num>84</num><heading>National security proceedings</heading><subsection eId="section-84-1"><num>(1)</num><intro><p>Sections <ref href="#section-85">85</ref> and <ref href="#section-86">86</ref> apply to proceedings (“national security proceedings”) before a court which—</p></intro><level class="para1" eId="section-84-1-a"><num>(a)</num><content><p>are commenced on or after the date this section comes into force,</p></content></level><level class="para1" eId="section-84-1-b"><num>(b)</num><content><p>are brought against the Crown on any grounds (unless they are brought under section 7(1)(a) of the Human Rights Act 1998), and</p></content></level><level class="para1" eId="section-84-1-c"><num>(c)</num><content><p>relate to national security.</p></content></level></subsection><subsection eId="section-84-2"><num>(2)</num><intro><p>For the purposes of this section—</p></intro><level class="para1" eId="section-84-2-a"><num>(a)</num><content><p>proceedings relate to national security where a party to those proceedings has, at any stage, presented evidence or made submissions to the court relating to national security;</p></content></level><level class="para1" eId="section-84-2-b"><num>(b)</num><intro><p>the circumstances in which evidence or submissions are to be taken to relate to national security include, in particular, where the evidence or submissions relate to—</p></intro><level class="para2" eId="section-84-2-b-i"><num>(i)</num><content><p>the use of investigatory powers or surveillance powers under the Regulation of Investigatory Powers Act 2000, or the use of similar powers overseas in the interests of national security;</p></content></level><level class="para2" eId="section-84-2-b-ii"><num>(ii)</num><content><p>the activities of the intelligence services in the United Kingdom or overseas, or the activities of similar services overseas;</p></content></level><level class="para2" eId="section-84-2-b-iii"><num>(iii)</num><content><p>investigations or other activities in connection with preventing the commission of terrorism offences or other involvement in terrorism-related activity in the United Kingdom or overseas.</p></content></level></level></subsection></section><section eId="section-85"><num>85</num><heading>Duty to consider reduction in damages payable by the Crown</heading><subsection eId="section-85-1"><num>(1)</num><intro><p>This section applies where—</p></intro><level class="para1" eId="section-85-1-a"><num>(a)</num><content><p>liability of the Crown to the claimant has been established by the court in national security proceedings,</p></content></level><level class="para1" eId="section-85-1-b"><num>(b)</num><content><p>the court is permitted to award damages, payable by the Crown, to the claimant in those proceedings in respect of that liability,</p></content></level><level class="para1" eId="section-85-1-c"><num>(c)</num><content><p>the Crown has made an application to the court for consideration of the factors mentioned in subsection <ref href="#section-85-3">(3)</ref> (the “national security factors”), and</p></content></level><level class="para1" eId="section-85-1-d"><num>(d)</num><content><p>the court has not refused the application.</p></content></level></subsection><subsection eId="section-85-2"><num>(2)</num><content><p>Where this section applies, the court must, in deciding what remedy (if any) to award to the claimant in respect of the liability, consider the national security factors.</p></content></subsection><subsection eId="section-85-3"><num>(3)</num><intro><p>The national security factors are—</p></intro><level class="para1" eId="section-85-3-a"><num>(a)</num><intro><p>whether the claimant has committed wrongdoing that—</p></intro><level class="para2" eId="section-85-3-a-i"><num>(i)</num><content><p>involves the commission of a terrorism offence or other involvement in terrorism-related activity, and</p></content></level><level class="para2" eId="section-85-3-a-ii"><num>(ii)</num><content><p>has a connection with the conduct of the Crown complained of in the proceedings, and</p></content></level></level><level class="para1" eId="section-85-3-b"><num>(b)</num><intro><p>if the claimant has committed such wrongdoing—</p></intro><level class="para2" eId="section-85-3-b-i"><num>(i)</num><content><p>the extent of that wrongdoing and of its connection with the conduct of the Crown, and</p></content></level><level class="para2" eId="section-85-3-b-ii"><num>(ii)</num><content><p>the matters mentioned in <ref href="#section-85-4">subsection (4)</ref>.</p></content></level></level></subsection><subsection eId="section-85-4"><num>(4)</num><intro><p>The matters are whether and to what extent—</p></intro><level class="para1" eId="section-85-4-a"><num>(a)</num><content><p>there was a risk of harm the Crown sought to prevent or limit in carrying out the conduct complained of in the proceedings;</p></content></level><level class="para1" eId="section-85-4-b"><num>(b)</num><intro><p>there was a limitation on the ability of the Crown to prevent the conduct occurring, including on the basis of—</p></intro><level class="para2" eId="section-85-4-b-i"><num>(i)</num><content><p>the conduct having occurred overseas, or</p></content></level><level class="para2" eId="section-85-4-b-ii"><num>(ii)</num><content><p>the conduct having been carried out in conjunction with a third party.</p></content></level></level></subsection><subsection eId="section-85-5"><num>(5)</num><content><p>Where the court would (but for this subsection) award damages to the claimant of a particular amount, the court must decide whether, in light of its consideration of the national security factors, it is appropriate for it to reduce the amount of damages (including to nil).</p></content></subsection><subsection eId="section-85-6"><num>(6)</num><content><p>But the court may not decide to reduce damages it would otherwise award to the claimant under section 8 of the Human Rights Act 1998 (judicial remedies).</p></content></subsection><subsection eId="section-85-7"><num>(7)</num><intro><p>Nothing in this section—</p></intro><level class="para1" eId="section-85-7-a"><num>(a)</num><content><p>prevents a court from considering the national security factors of its own motion where this section does not apply;</p></content></level><level class="para1" eId="section-85-7-b"><num>(b)</num><intro><p>affects any other power the court may have to reduce damages or to refuse to award damages, including by reason of—</p></intro><level class="para2" eId="section-85-7-b-i"><num>(i)</num><content><p>the claimant’s wrongdoing,</p></content></level><level class="para2" eId="section-85-7-b-ii"><num>(ii)</num><content><p>the claimant’s failure to mitigate any harm they have suffered, or</p></content></level><level class="para2" eId="section-85-7-b-iii"><num>(iii)</num><content><p>the claimant’s contribution to that harm;</p></content></level></level><level class="para1" eId="section-85-7-c"><num>(c)</num><content><p>affects any existing rule of law otherwise limiting the scope of liability of the Crown.</p></content></level></subsection></section><section eId="section-86"><num>86</num><heading>Section <ref href="#section-85">85</ref>: supplementary</heading><subsection eId="section-86-1"><num>(1)</num><content><p>An application for consideration of the national security factors may be made at any time before the final disposal of the national security proceedings (or, in Scotland, before final judgment in the proceedings within the meaning given by section 136 of the <ref eId="c00005" href="http://www.legislation.gov.uk/id/asp/2014/18">Courts Reform (Scotland) Act 2014 (asp 18)</ref>), including at a time before any liability of the Crown has been established.</p></content></subsection><subsection eId="section-86-2"><num>(2)</num><intro><p>The application must—</p></intro><level class="para1" eId="section-86-2-a"><num>(a)</num><content><p>set out how the Crown considers the national security factors to apply, and the Crown’s reasons;</p></content></level><level class="para1" eId="section-86-2-b"><num>(b)</num><content><p>set out the extent to which the Crown considers that damages should be reduced in light of the national security factors, and the Crown’s reasons;</p></content></level><level class="para1" eId="section-86-2-c"><num>(c)</num><content><p>otherwise be made in accordance with rules of court.</p></content></level></subsection><subsection eId="section-86-3"><num>(3)</num><intro><p>The court may refuse the application if, in the court’s view, consideration of the national security factors would—</p></intro><level class="para1" eId="section-86-3-a"><num>(a)</num><content><p>cause unreasonable delay to the national security proceedings, or</p></content></level><level class="para1" eId="section-86-3-b"><num>(b)</num><content><p>unreasonably prejudice another party to the proceedings.</p></content></level></subsection></section><section eId="section-87"><num>87</num><heading>Sections <ref href="#section-84">84</ref> to <ref href="#section-86">86</ref>: interpretation</heading><intro><p>In sections <ref href="#section-84">84</ref> to <ref href="#section-86">86</ref> and this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-claimant" eId="term-claimant">claimant</term>” means a person claiming a remedy of any kind against the Crown in national security proceedings;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-court" eId="term-court">court</term>” includes a tribunal;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-intelligence-service" eId="term-intelligence-service">intelligence service</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>the Security Service;</p></content></level><level class="para1"><num>(b)</num><content><p>the Secret Intelligence Service;</p></content></level><level class="para1"><num>(c)</num><content><p>the Government Communications Headquarters;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-involvement-in-terrorism-related-activity" eId="term-involvement-in-terrorism-related-activity">involvement in terrorism-related activity</term>” has the same meaning as in the Terrorism Prevention and Investigation Measures Act 2011 (see section 4 of that Act);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-national-security-factors" eId="term-national-security-factors">national security factors</term>” means the factors set out for consideration in section <ref href="#section-85">85</ref><ref href="#section-85-3">(3)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-national-security-proceedings" eId="term-national-security-proceedings">national security proceedings</term>” has the meaning given by section <ref href="#section-84">84</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-rules-of-court" eId="term-rules-of-court">rules of court</term>” includes tribunal procedure rules;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-terrorism-offence" eId="term-terrorism-offence">terrorism offence</term>” means any of the following (whenever committed)—</p></intro><level class="para1"><num>(a)</num><content><p>an offence listed in—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>Schedule A1 to the Sentencing Code (terrorism offences: England and Wales), or</p></item><item><num>(ii)</num><p>Schedule 1A to the Counter-Terrorism Act 2008 (terrorism offences: Scotland and Northern Ireland);</p></item></blockList></content></level><level class="para1"><num>(b)</num><content><p>a service offence as respects which the corresponding civil offence is so listed; and for this purpose “<term refersTo="#term-service-offence" eId="term-service-offence">service offence</term>” and “<term refersTo="#term-corresponding-civil-offence" eId="term-corresponding-civil-offence">corresponding civil offence</term>” have the same meanings as in the Counter-Terrorism Act 2008 (see section 95 of that Act);</p></content></level><level class="para1"><num>(c)</num><content><p>an offence that—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>was abolished on or before the date this section comes into force, and</p></item><item><num>(ii)</num><p>if committed on or after the date on which it was abolished, would have constituted an offence referred to in paragraph (a) or (b);</p></item></blockList></content></level><level class="para1"><num>(d)</num><content><p>an offence determined to have a terrorist connection under—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>section 69 of the Sentencing Code (in the case of an offender sentenced in England and Wales), including as applied by section 238(6) of the Armed Forces Act 2006,</p></item><item><num>(ii)</num><p>section 30 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced in Northern Ireland, or an offender sentenced in England and Wales before the Sentencing Code applied), or</p></item><item><num>(iii)</num><p>section 32 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced for a service offence before the Sentencing Code applied);</p></item></blockList></content></level><level class="para1"><num>(e)</num><content><p>an offence proved to have been aggravated by reason of having a terrorist connection under section 31 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced in Scotland).</p></content></level></hcontainer></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-5-crossheading-freezing-and-forfeiture-of-damages"><heading>Freezing and forfeiture of damages</heading><section eId="section-88"><num>88</num><heading>Damages at risk of being used for the purposes of terrorism</heading><content><p><ref href="#schedule-16">Schedule 16</ref> makes provision in relation to damages at risk of being used for the purposes of terrorism.</p></content></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-5-crossheading-legal-aid"><heading>Legal aid</heading><section eId="section-89"><num>89</num><heading>Legal aid for individuals convicted of terrorism offences</heading><subsection eId="section-89-1"><num>(1)</num><content><p>The Legal Aid, Sentencing and Punishment of Offenders Act 2012 is amended as follows.</p></content></subsection><subsection eId="section-89-2"><num>(2)</num><content><p><mod>In section 9(1) (general cases), at the end insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><p>This is subject to section 9A (limits on access to civil legal services for individuals convicted of terrorism offences).</p></quotedStructure></mod></p></content></subsection><subsection eId="section-89-3"><num>(3)</num><content><p><mod>After section 9 insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><section><num>9A</num><heading>Limits on access to civil legal services for individuals convicted of terrorism offences</heading><subsection><num>(1)</num><intro><p>Civil legal services described in Part 1 of Schedule 1 other than those in paragraph 12 of Schedule 1 (“general case services”) are only to be available to an individual convicted of a terrorism offence (an “offender”) under this Part if—</p></intro><level class="para1"><num>(a)</num><content><p>the Director has made a determination under section 9(1)(b) (a “general case determination”) in relation to the offender (and has not withdrawn the determination), and</p></content></level><level class="para1"><num>(b)</num><content><p>the Director determines that one or more of Conditions A to G are met.</p></content></level></subsection><subsection><num>(2)</num><content><p>Condition A is met where the offender was convicted of the terrorism offence before 19 February 2001.</p></content></subsection><subsection><num>(3)</num><content><p>Condition B is met where the offender was under the age of 18 on the date they applied for the general case determination (the “application date”).</p></content></subsection><subsection><num>(4)</num><content><p>Condition C is met where the offender was convicted of the terrorism offence more than 30 years before the application date.</p></content></subsection><subsection><num>(5)</num><intro><p>Condition D is met where the offender was convicted of the terrorism offence—</p></intro><level class="para1"><num>(a)</num><content><p>when they were under the age of 18, and</p></content></level><level class="para1"><num>(b)</num><content><p>more than 15 years before the application date.</p></content></level></subsection><subsection><num>(6)</num><intro><p>Condition E is met where the offender applied for the general case determination before—</p></intro><level class="para1"><num>(a)</num><content><p>the commencement date, or</p></content></level><level class="para1"><num>(b)</num><content><p>the date on which they were convicted of the terrorism offence.</p></content></level></subsection><subsection><num>(7)</num><content><p>Condition F is met where the Director has made (and not withdrawn) an exceptional case determination, within the meaning given by section 10(3), in relation to the offender and the general case services.</p></content></subsection><subsection eId="d28e12367"><num>(8)</num><intro><p>Condition G is met where—</p></intro><level class="para1"><num>(a)</num><content><p>the general case services are those described in paragraph 11, 33, 34 or 35 of Schedule 1 (services in relation to domestic violence and housing), and</p></content></level><level class="para1"><num>(b)</num><intro><p>the offender—</p></intro><level class="para2"><num>(i)</num><content><p>was or is a victim of domestic violence occurring after the relevant date, or</p></content></level><level class="para2"><num>(ii)</num><content><p>is at risk of being a victim of domestic violence.</p></content></level></level></subsection><subsection><num>(9)</num><intro><p>In subsection <ref href="#d28e12367">(8)</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-domestic-violence">domestic violence</term>” has the meaning given in paragraph 12(9) of Schedule 1;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-date">relevant date</term>” means the date five years before the application date.</p></content></hcontainer></subsection><subsection><num>(10)</num><content><p>Regulations may make provision specifying for the purposes of this section when an individual is deemed to have applied for a general case determination.</p></content></subsection><subsection><num>(11)</num><intro><p>In this section, “<term refersTo="#term-terrorism-offence">terrorism offence</term>” means any of the following (whenever committed)—</p></intro><level class="para1" eId="d28e12436"><num>(a)</num><intro><p>an offence listed in—</p></intro><level class="para2"><num>(i)</num><content><p>Schedule A1 to the Sentencing Code (terrorism offences: England and Wales), or</p></content></level><level class="para2"><num>(ii)</num><content><p>Schedule 1A to the Counter-Terrorism Act 2008 (terrorism offences: Scotland and Northern Ireland);</p></content></level></level><level class="para1" eId="d28e12454"><num>(b)</num><content><p>a service offence as respects which the corresponding civil offence is so listed;</p></content></level><level class="para1"><num>(c)</num><intro><p>an offence that—</p></intro><level class="para2"><num>(i)</num><content><p>was abolished on or before the commencement date, and</p></content></level><level class="para2"><num>(ii)</num><content><p>if committed on or after the date on which it was abolished, would have constituted an offence referred to in paragraph <ref href="#d28e12436">(a)</ref> or <ref href="#d28e12454">(b)</ref>;</p></content></level></level><level class="para1"><num>(d)</num><intro><p>an offence determined to have a terrorist connection under—</p></intro><level class="para2"><num>(i)</num><content><p>section 69 of the Sentencing Code (in the case of an offender sentenced in England and Wales), including as applied by section 238(6) of the Armed Forces Act 2006,</p></content></level><level class="para2"><num>(ii)</num><content><p>section 30 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced in Northern Ireland, or an offender sentenced in England and Wales before the Sentencing Code applied), or</p></content></level><level class="para2"><num>(iii)</num><content><p>section 32 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced for a service offence before the Sentencing Code applied);</p></content></level></level><level class="para1"><num>(e)</num><content><p>an offence proved to have been aggravated by reason of having a terrorist connection under section 31 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced in Scotland).</p></content></level></subsection><subsection><num>(12)</num><content><p>Where an offender has been convicted of more than one terrorism offence, “the terrorism offence” in this section means the terrorism offence the offender has most recently been convicted of.</p></content></subsection><subsection><num>(13)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-commencement-date">commencement date</term>” means the date on which section <ref href="#section-89">89</ref> of the National Security Act 2023 comes into force;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-service-offence">service offence</term>” and “<term refersTo="#term-corresponding-civil-offence">corresponding civil offence</term>” have the same meanings as in the Counter-Terrorism Act 2008 (see section 95 of that Act).</p></content></hcontainer></subsection><subsection><num>(14)</num><content><p>Nothing in this section affects the Director’s ability to make determinations under section 10 (exceptional cases).</p></content></subsection></section></quotedStructure></mod></p></content></subsection><subsection eId="section-89-4"><num>(4)</num><intro><p>In section 12 (determinations)—</p></intro><level class="para1" eId="section-89-4-a"><num>(a)</num><content><p><mod>in subsection (2), after “9” insert <quotedText>“, 9A”</quotedText>;</mod></p></content></level><level class="para1" eId="section-89-4-b"><num>(b)</num><content><p><mod>in subsection (5), after “9” insert <quotedText>“, 9A”</quotedText>.</mod></p></content></level></subsection></section><section eId="section-90"><num>90</num><heading>Legal aid for individuals convicted of terrorism offences: data sharing</heading><content><p><mod>In the Legal Aid, Sentencing and Punishment of Offenders Act 2012, after section 9A (as inserted by section <ref href="#section-89">89</ref>) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><section><num>9B</num><heading>Information relating to convictions for terrorism offences</heading><subsection><num>(1)</num><content><p>The Director may make an information request to a competent authority.</p></content></subsection><subsection><num>(2)</num><intro><p>An information request under this section may be made only for the purpose of identifying—</p></intro><level class="para1"><num>(a)</num><content><p>whether an individual who has applied for a determination under section 9 has been convicted of a terrorism offence, and</p></content></level><level class="para1"><num>(b)</num><content><p>if the individual has been so convicted, details relating to that conviction.</p></content></level></subsection><subsection><num>(3)</num><intro><p>An information request under this section may in particular request the disclosure of any of the following—</p></intro><level class="para1"><num>(a)</num><content><p>a relevant individual’s full name and any previous names;</p></content></level><level class="para1"><num>(b)</num><content><p>a relevant individual’s address and any previous addresses;</p></content></level><level class="para1"><num>(c)</num><content><p>a relevant individual’s date of birth;</p></content></level><level class="para1"><num>(d)</num><content><p>a relevant individual’s national insurance number;</p></content></level><level class="para1"><num>(e)</num><content><p>a number identifying a relevant individual in a system maintained by a body established in accordance with a collaboration agreement under section 22A of the Police Act 1996;</p></content></level><level class="para1"><num>(f)</num><content><p>a number identifying a relevant individual in a system maintained by the Secretary of State for the management of offenders;</p></content></level><level class="para1"><num>(g)</num><content><p>any convictions of a relevant individual;</p></content></level><level class="para1"><num>(h)</num><content><p>any details relating to those convictions, including the date of conviction and any sentence imposed.</p></content></level></subsection><subsection><num>(4)</num><content><p>A competent authority may disclose to the Director information specified in an information request made under this section.</p></content></subsection><subsection><num>(5)</num><content><p>The Director may, for the purposes of deciding whether general case services are to be available to an individual under this Part, process any personal data in respect of a relevant individual disclosed by a competent authority to the Director under this section.</p></content></subsection><subsection><num>(6)</num><content><p>This section does not authorise the disclosure or processing of information if the disclosure or processing would contravene the data protection legislation (but, in determining whether a disclosure or processing would do so, the powers conferred by this section are to be taken into account).</p></content></subsection><subsection><num>(7)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-competent-authority">competent authority</term>” has the same meaning as in section 30 of the Data Protection Act 2018;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-general-case-services">general case services</term>” and “<term refersTo="#term-terrorism-offence">terrorism offence</term>” have the same meanings as in section 9A;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-personal-data">personal data</term>”, “<term refersTo="#term-processing">processing</term>” and “<term refersTo="#term-the-data-protection-legislation">the data protection legislation</term>” have the same meanings as in section 3 of the Data Protection Act 2018;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-relevant-individual">relevant individual</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>an individual who has applied for a determination under section 9, or</p></content></level><level class="para1"><num>(b)</num><content><p>an individual who has been convicted of a terrorism offence.</p></content></level></hcontainer></subsection></section></quotedStructure></mod></p></content></section><section eId="section-91"><num>91</num><heading>Legal aid in relation to terrorism prevention and investigation measures</heading><subsection eId="section-91-1"><num>(1)</num><content><p>In Schedule 1 to the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (civil legal services), in Part 1 (services), paragraph 45 is amended as follows.</p></content></subsection><subsection eId="section-91-2"><num>(2)</num><content><p>Omit sub-paragraph (2).</p></content></subsection><subsection eId="section-91-3"><num>(3)</num><content><p><mod>For sub-paragraph (3) substitute—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><subparagraph><num>(3)</num><intro><p>Sub-paragraph (1) is subject to—</p></intro><level class="para1"><num>(a)</num><content><p>the exclusions in Part 2 of this Schedule, with the exception of paragraph 18 of that Part, and</p></content></level><level class="para1"><num>(b)</num><content><p>the exclusion in Part 3 of this Schedule.</p></content></level></subparagraph></quotedStructure></mod></p></content></subsection><subsection eId="section-91-4"><num>(4)</num><content><p>In sub-paragraph (4) omit the definition of “control order proceedings”.</p></content></subsection></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-5-crossheading-amendments-of-the-terrorism-act-2000"><heading>Amendments of the Terrorism Act 2000</heading><section eId="section-92"><num>92</num><heading>Amendments of the Terrorism Act 2000</heading><content><p><ref href="#schedule-17">Schedule 17</ref> contains amendments of the Terrorism Act 2000.</p></content></section></hcontainer></part>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" ukl:Name="Pblock" eId="part-5-crossheading-damages-in-national-security-proceedings"><heading>Damages in national security proceedings</heading><section eId="section-84"><num>84</num><heading>National security proceedings</heading><subsection eId="section-84-1"><num>(1)</num><intro><p>Sections <ref href="#section-85">85</ref> and <ref href="#section-86">86</ref> apply to proceedings (“national security proceedings”) before a court which—</p></intro><level class="para1" eId="section-84-1-a"><num>(a)</num><content><p>are commenced on or after the date this section comes into force,</p></content></level><level class="para1" eId="section-84-1-b"><num>(b)</num><content><p>are brought against the Crown on any grounds (unless they are brought under section 7(1)(a) of the Human Rights Act 1998), and</p></content></level><level class="para1" eId="section-84-1-c"><num>(c)</num><content><p>relate to national security.</p></content></level></subsection><subsection eId="section-84-2"><num>(2)</num><intro><p>For the purposes of this section—</p></intro><level class="para1" eId="section-84-2-a"><num>(a)</num><content><p>proceedings relate to national security where a party to those proceedings has, at any stage, presented evidence or made submissions to the court relating to national security;</p></content></level><level class="para1" eId="section-84-2-b"><num>(b)</num><intro><p>the circumstances in which evidence or submissions are to be taken to relate to national security include, in particular, where the evidence or submissions relate to—</p></intro><level class="para2" eId="section-84-2-b-i"><num>(i)</num><content><p>the use of investigatory powers or surveillance powers under the Regulation of Investigatory Powers Act 2000, or the use of similar powers overseas in the interests of national security;</p></content></level><level class="para2" eId="section-84-2-b-ii"><num>(ii)</num><content><p>the activities of the intelligence services in the United Kingdom or overseas, or the activities of similar services overseas;</p></content></level><level class="para2" eId="section-84-2-b-iii"><num>(iii)</num><content><p>investigations or other activities in connection with preventing the commission of terrorism offences or other involvement in terrorism-related activity in the United Kingdom or overseas.</p></content></level></level></subsection></section><section eId="section-85"><num>85</num><heading>Duty to consider reduction in damages payable by the Crown</heading><subsection eId="section-85-1"><num>(1)</num><intro><p>This section applies where—</p></intro><level class="para1" eId="section-85-1-a"><num>(a)</num><content><p>liability of the Crown to the claimant has been established by the court in national security proceedings,</p></content></level><level class="para1" eId="section-85-1-b"><num>(b)</num><content><p>the court is permitted to award damages, payable by the Crown, to the claimant in those proceedings in respect of that liability,</p></content></level><level class="para1" eId="section-85-1-c"><num>(c)</num><content><p>the Crown has made an application to the court for consideration of the factors mentioned in subsection <ref href="#section-85-3">(3)</ref> (the “national security factors”), and</p></content></level><level class="para1" eId="section-85-1-d"><num>(d)</num><content><p>the court has not refused the application.</p></content></level></subsection><subsection eId="section-85-2"><num>(2)</num><content><p>Where this section applies, the court must, in deciding what remedy (if any) to award to the claimant in respect of the liability, consider the national security factors.</p></content></subsection><subsection eId="section-85-3"><num>(3)</num><intro><p>The national security factors are—</p></intro><level class="para1" eId="section-85-3-a"><num>(a)</num><intro><p>whether the claimant has committed wrongdoing that—</p></intro><level class="para2" eId="section-85-3-a-i"><num>(i)</num><content><p>involves the commission of a terrorism offence or other involvement in terrorism-related activity, and</p></content></level><level class="para2" eId="section-85-3-a-ii"><num>(ii)</num><content><p>has a connection with the conduct of the Crown complained of in the proceedings, and</p></content></level></level><level class="para1" eId="section-85-3-b"><num>(b)</num><intro><p>if the claimant has committed such wrongdoing—</p></intro><level class="para2" eId="section-85-3-b-i"><num>(i)</num><content><p>the extent of that wrongdoing and of its connection with the conduct of the Crown, and</p></content></level><level class="para2" eId="section-85-3-b-ii"><num>(ii)</num><content><p>the matters mentioned in <ref href="#section-85-4">subsection (4)</ref>.</p></content></level></level></subsection><subsection eId="section-85-4"><num>(4)</num><intro><p>The matters are whether and to what extent—</p></intro><level class="para1" eId="section-85-4-a"><num>(a)</num><content><p>there was a risk of harm the Crown sought to prevent or limit in carrying out the conduct complained of in the proceedings;</p></content></level><level class="para1" eId="section-85-4-b"><num>(b)</num><intro><p>there was a limitation on the ability of the Crown to prevent the conduct occurring, including on the basis of—</p></intro><level class="para2" eId="section-85-4-b-i"><num>(i)</num><content><p>the conduct having occurred overseas, or</p></content></level><level class="para2" eId="section-85-4-b-ii"><num>(ii)</num><content><p>the conduct having been carried out in conjunction with a third party.</p></content></level></level></subsection><subsection eId="section-85-5"><num>(5)</num><content><p>Where the court would (but for this subsection) award damages to the claimant of a particular amount, the court must decide whether, in light of its consideration of the national security factors, it is appropriate for it to reduce the amount of damages (including to nil).</p></content></subsection><subsection eId="section-85-6"><num>(6)</num><content><p>But the court may not decide to reduce damages it would otherwise award to the claimant under section 8 of the Human Rights Act 1998 (judicial remedies).</p></content></subsection><subsection eId="section-85-7"><num>(7)</num><intro><p>Nothing in this section—</p></intro><level class="para1" eId="section-85-7-a"><num>(a)</num><content><p>prevents a court from considering the national security factors of its own motion where this section does not apply;</p></content></level><level class="para1" eId="section-85-7-b"><num>(b)</num><intro><p>affects any other power the court may have to reduce damages or to refuse to award damages, including by reason of—</p></intro><level class="para2" eId="section-85-7-b-i"><num>(i)</num><content><p>the claimant’s wrongdoing,</p></content></level><level class="para2" eId="section-85-7-b-ii"><num>(ii)</num><content><p>the claimant’s failure to mitigate any harm they have suffered, or</p></content></level><level class="para2" eId="section-85-7-b-iii"><num>(iii)</num><content><p>the claimant’s contribution to that harm;</p></content></level></level><level class="para1" eId="section-85-7-c"><num>(c)</num><content><p>affects any existing rule of law otherwise limiting the scope of liability of the Crown.</p></content></level></subsection></section><section eId="section-86"><num>86</num><heading>Section <ref href="#section-85">85</ref>: supplementary</heading><subsection eId="section-86-1"><num>(1)</num><content><p>An application for consideration of the national security factors may be made at any time before the final disposal of the national security proceedings (or, in Scotland, before final judgment in the proceedings within the meaning given by section 136 of the <ref eId="c00005" href="http://www.legislation.gov.uk/id/asp/2014/18">Courts Reform (Scotland) Act 2014 (asp 18)</ref>), including at a time before any liability of the Crown has been established.</p></content></subsection><subsection eId="section-86-2"><num>(2)</num><intro><p>The application must—</p></intro><level class="para1" eId="section-86-2-a"><num>(a)</num><content><p>set out how the Crown considers the national security factors to apply, and the Crown’s reasons;</p></content></level><level class="para1" eId="section-86-2-b"><num>(b)</num><content><p>set out the extent to which the Crown considers that damages should be reduced in light of the national security factors, and the Crown’s reasons;</p></content></level><level class="para1" eId="section-86-2-c"><num>(c)</num><content><p>otherwise be made in accordance with rules of court.</p></content></level></subsection><subsection eId="section-86-3"><num>(3)</num><intro><p>The court may refuse the application if, in the court’s view, consideration of the national security factors would—</p></intro><level class="para1" eId="section-86-3-a"><num>(a)</num><content><p>cause unreasonable delay to the national security proceedings, or</p></content></level><level class="para1" eId="section-86-3-b"><num>(b)</num><content><p>unreasonably prejudice another party to the proceedings.</p></content></level></subsection></section><section eId="section-87"><num>87</num><heading>Sections <ref href="#section-84">84</ref> to <ref href="#section-86">86</ref>: interpretation</heading><intro><p>In sections <ref href="#section-84">84</ref> to <ref href="#section-86">86</ref> and this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-claimant" eId="term-claimant">claimant</term>” means a person claiming a remedy of any kind against the Crown in national security proceedings;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-court" eId="term-court">court</term>” includes a tribunal;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-intelligence-service" eId="term-intelligence-service">intelligence service</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>the Security Service;</p></content></level><level class="para1"><num>(b)</num><content><p>the Secret Intelligence Service;</p></content></level><level class="para1"><num>(c)</num><content><p>the Government Communications Headquarters;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-involvement-in-terrorism-related-activity" eId="term-involvement-in-terrorism-related-activity">involvement in terrorism-related activity</term>” has the same meaning as in the Terrorism Prevention and Investigation Measures Act 2011 (see section 4 of that Act);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-national-security-factors" eId="term-national-security-factors">national security factors</term>” means the factors set out for consideration in section <ref href="#section-85">85</ref><ref href="#section-85-3">(3)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-national-security-proceedings" eId="term-national-security-proceedings">national security proceedings</term>” has the meaning given by section <ref href="#section-84">84</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-rules-of-court" eId="term-rules-of-court">rules of court</term>” includes tribunal procedure rules;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-terrorism-offence" eId="term-terrorism-offence">terrorism offence</term>” means any of the following (whenever committed)—</p></intro><level class="para1"><num>(a)</num><content><p>an offence listed in—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>Schedule A1 to the Sentencing Code (terrorism offences: England and Wales), or</p></item><item><num>(ii)</num><p>Schedule 1A to the Counter-Terrorism Act 2008 (terrorism offences: Scotland and Northern Ireland);</p></item></blockList></content></level><level class="para1"><num>(b)</num><content><p>a service offence as respects which the corresponding civil offence is so listed; and for this purpose “<term refersTo="#term-service-offence" eId="term-service-offence">service offence</term>” and “<term refersTo="#term-corresponding-civil-offence" eId="term-corresponding-civil-offence">corresponding civil offence</term>” have the same meanings as in the Counter-Terrorism Act 2008 (see section 95 of that Act);</p></content></level><level class="para1"><num>(c)</num><content><p>an offence that—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>was abolished on or before the date this section comes into force, and</p></item><item><num>(ii)</num><p>if committed on or after the date on which it was abolished, would have constituted an offence referred to in paragraph (a) or (b);</p></item></blockList></content></level><level class="para1"><num>(d)</num><content><p>an offence determined to have a terrorist connection under—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>section 69 of the Sentencing Code (in the case of an offender sentenced in England and Wales), including as applied by section 238(6) of the Armed Forces Act 2006,</p></item><item><num>(ii)</num><p>section 30 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced in Northern Ireland, or an offender sentenced in England and Wales before the Sentencing Code applied), or</p></item><item><num>(iii)</num><p>section 32 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced for a service offence before the Sentencing Code applied);</p></item></blockList></content></level><level class="para1"><num>(e)</num><content><p>an offence proved to have been aggravated by reason of having a terrorist connection under section 31 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced in Scotland).</p></content></level></hcontainer></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-84"><num>84</num><heading>National security proceedings</heading><subsection eId="section-84-1"><num>(1)</num><intro><p>Sections <ref href="#section-85">85</ref> and <ref href="#section-86">86</ref> apply to proceedings (“national security proceedings”) before a court which—</p></intro><level class="para1" eId="section-84-1-a"><num>(a)</num><content><p>are commenced on or after the date this section comes into force,</p></content></level><level class="para1" eId="section-84-1-b"><num>(b)</num><content><p>are brought against the Crown on any grounds (unless they are brought under section 7(1)(a) of the Human Rights Act 1998), and</p></content></level><level class="para1" eId="section-84-1-c"><num>(c)</num><content><p>relate to national security.</p></content></level></subsection><subsection eId="section-84-2"><num>(2)</num><intro><p>For the purposes of this section—</p></intro><level class="para1" eId="section-84-2-a"><num>(a)</num><content><p>proceedings relate to national security where a party to those proceedings has, at any stage, presented evidence or made submissions to the court relating to national security;</p></content></level><level class="para1" eId="section-84-2-b"><num>(b)</num><intro><p>the circumstances in which evidence or submissions are to be taken to relate to national security include, in particular, where the evidence or submissions relate to—</p></intro><level class="para2" eId="section-84-2-b-i"><num>(i)</num><content><p>the use of investigatory powers or surveillance powers under the Regulation of Investigatory Powers Act 2000, or the use of similar powers overseas in the interests of national security;</p></content></level><level class="para2" eId="section-84-2-b-ii"><num>(ii)</num><content><p>the activities of the intelligence services in the United Kingdom or overseas, or the activities of similar services overseas;</p></content></level><level class="para2" eId="section-84-2-b-iii"><num>(iii)</num><content><p>investigations or other activities in connection with preventing the commission of terrorism offences or other involvement in terrorism-related activity in the United Kingdom or overseas.</p></content></level></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-84-1"><num>(1)</num><intro><p>Sections <ref href="#section-85">85</ref> and <ref href="#section-86">86</ref> apply to proceedings (“national security proceedings”) before a court which—</p></intro><level class="para1" eId="section-84-1-a"><num>(a)</num><content><p>are commenced on or after the date this section comes into force,</p></content></level><level class="para1" eId="section-84-1-b"><num>(b)</num><content><p>are brought against the Crown on any grounds (unless they are brought under section 7(1)(a) of the Human Rights Act 1998), and</p></content></level><level class="para1" eId="section-84-1-c"><num>(c)</num><content><p>relate to national security.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-84-1-a"><num>(a)</num><content><p>are commenced on or after the date this section comes into force,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-84-1-b"><num>(b)</num><content><p>are brought against the Crown on any grounds (unless they are brought under section 7(1)(a) of the Human Rights Act 1998), and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-84-1-c"><num>(c)</num><content><p>relate to national security.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-84-2"><num>(2)</num><intro><p>For the purposes of this section—</p></intro><level class="para1" eId="section-84-2-a"><num>(a)</num><content><p>proceedings relate to national security where a party to those proceedings has, at any stage, presented evidence or made submissions to the court relating to national security;</p></content></level><level class="para1" eId="section-84-2-b"><num>(b)</num><intro><p>the circumstances in which evidence or submissions are to be taken to relate to national security include, in particular, where the evidence or submissions relate to—</p></intro><level class="para2" eId="section-84-2-b-i"><num>(i)</num><content><p>the use of investigatory powers or surveillance powers under the Regulation of Investigatory Powers Act 2000, or the use of similar powers overseas in the interests of national security;</p></content></level><level class="para2" eId="section-84-2-b-ii"><num>(ii)</num><content><p>the activities of the intelligence services in the United Kingdom or overseas, or the activities of similar services overseas;</p></content></level><level class="para2" eId="section-84-2-b-iii"><num>(iii)</num><content><p>investigations or other activities in connection with preventing the commission of terrorism offences or other involvement in terrorism-related activity in the United Kingdom or overseas.</p></content></level></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-84-2-a"><num>(a)</num><content><p>proceedings relate to national security where a party to those proceedings has, at any stage, presented evidence or made submissions to the court relating to national security;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-84-2-b"><num>(b)</num><intro><p>the circumstances in which evidence or submissions are to be taken to relate to national security include, in particular, where the evidence or submissions relate to—</p></intro><level class="para2" eId="section-84-2-b-i"><num>(i)</num><content><p>the use of investigatory powers or surveillance powers under the Regulation of Investigatory Powers Act 2000, or the use of similar powers overseas in the interests of national security;</p></content></level><level class="para2" eId="section-84-2-b-ii"><num>(ii)</num><content><p>the activities of the intelligence services in the United Kingdom or overseas, or the activities of similar services overseas;</p></content></level><level class="para2" eId="section-84-2-b-iii"><num>(iii)</num><content><p>investigations or other activities in connection with preventing the commission of terrorism offences or other involvement in terrorism-related activity in the United Kingdom or overseas.</p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-84-2-b-i"><num>(i)</num><content><p>the use of investigatory powers or surveillance powers under the Regulation of Investigatory Powers Act 2000, or the use of similar powers overseas in the interests of national security;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-84-2-b-ii"><num>(ii)</num><content><p>the activities of the intelligence services in the United Kingdom or overseas, or the activities of similar services overseas;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-84-2-b-iii"><num>(iii)</num><content><p>investigations or other activities in connection with preventing the commission of terrorism offences or other involvement in terrorism-related activity in the United Kingdom or overseas.</p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-85"><num>85</num><heading>Duty to consider reduction in damages payable by the Crown</heading><subsection eId="section-85-1"><num>(1)</num><intro><p>This section applies where—</p></intro><level class="para1" eId="section-85-1-a"><num>(a)</num><content><p>liability of the Crown to the claimant has been established by the court in national security proceedings,</p></content></level><level class="para1" eId="section-85-1-b"><num>(b)</num><content><p>the court is permitted to award damages, payable by the Crown, to the claimant in those proceedings in respect of that liability,</p></content></level><level class="para1" eId="section-85-1-c"><num>(c)</num><content><p>the Crown has made an application to the court for consideration of the factors mentioned in subsection <ref href="#section-85-3">(3)</ref> (the “national security factors”), and</p></content></level><level class="para1" eId="section-85-1-d"><num>(d)</num><content><p>the court has not refused the application.</p></content></level></subsection><subsection eId="section-85-2"><num>(2)</num><content><p>Where this section applies, the court must, in deciding what remedy (if any) to award to the claimant in respect of the liability, consider the national security factors.</p></content></subsection><subsection eId="section-85-3"><num>(3)</num><intro><p>The national security factors are—</p></intro><level class="para1" eId="section-85-3-a"><num>(a)</num><intro><p>whether the claimant has committed wrongdoing that—</p></intro><level class="para2" eId="section-85-3-a-i"><num>(i)</num><content><p>involves the commission of a terrorism offence or other involvement in terrorism-related activity, and</p></content></level><level class="para2" eId="section-85-3-a-ii"><num>(ii)</num><content><p>has a connection with the conduct of the Crown complained of in the proceedings, and</p></content></level></level><level class="para1" eId="section-85-3-b"><num>(b)</num><intro><p>if the claimant has committed such wrongdoing—</p></intro><level class="para2" eId="section-85-3-b-i"><num>(i)</num><content><p>the extent of that wrongdoing and of its connection with the conduct of the Crown, and</p></content></level><level class="para2" eId="section-85-3-b-ii"><num>(ii)</num><content><p>the matters mentioned in <ref href="#section-85-4">subsection (4)</ref>.</p></content></level></level></subsection><subsection eId="section-85-4"><num>(4)</num><intro><p>The matters are whether and to what extent—</p></intro><level class="para1" eId="section-85-4-a"><num>(a)</num><content><p>there was a risk of harm the Crown sought to prevent or limit in carrying out the conduct complained of in the proceedings;</p></content></level><level class="para1" eId="section-85-4-b"><num>(b)</num><intro><p>there was a limitation on the ability of the Crown to prevent the conduct occurring, including on the basis of—</p></intro><level class="para2" eId="section-85-4-b-i"><num>(i)</num><content><p>the conduct having occurred overseas, or</p></content></level><level class="para2" eId="section-85-4-b-ii"><num>(ii)</num><content><p>the conduct having been carried out in conjunction with a third party.</p></content></level></level></subsection><subsection eId="section-85-5"><num>(5)</num><content><p>Where the court would (but for this subsection) award damages to the claimant of a particular amount, the court must decide whether, in light of its consideration of the national security factors, it is appropriate for it to reduce the amount of damages (including to nil).</p></content></subsection><subsection eId="section-85-6"><num>(6)</num><content><p>But the court may not decide to reduce damages it would otherwise award to the claimant under section 8 of the Human Rights Act 1998 (judicial remedies).</p></content></subsection><subsection eId="section-85-7"><num>(7)</num><intro><p>Nothing in this section—</p></intro><level class="para1" eId="section-85-7-a"><num>(a)</num><content><p>prevents a court from considering the national security factors of its own motion where this section does not apply;</p></content></level><level class="para1" eId="section-85-7-b"><num>(b)</num><intro><p>affects any other power the court may have to reduce damages or to refuse to award damages, including by reason of—</p></intro><level class="para2" eId="section-85-7-b-i"><num>(i)</num><content><p>the claimant’s wrongdoing,</p></content></level><level class="para2" eId="section-85-7-b-ii"><num>(ii)</num><content><p>the claimant’s failure to mitigate any harm they have suffered, or</p></content></level><level class="para2" eId="section-85-7-b-iii"><num>(iii)</num><content><p>the claimant’s contribution to that harm;</p></content></level></level><level class="para1" eId="section-85-7-c"><num>(c)</num><content><p>affects any existing rule of law otherwise limiting the scope of liability of the Crown.</p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-85-1"><num>(1)</num><intro><p>This section applies where—</p></intro><level class="para1" eId="section-85-1-a"><num>(a)</num><content><p>liability of the Crown to the claimant has been established by the court in national security proceedings,</p></content></level><level class="para1" eId="section-85-1-b"><num>(b)</num><content><p>the court is permitted to award damages, payable by the Crown, to the claimant in those proceedings in respect of that liability,</p></content></level><level class="para1" eId="section-85-1-c"><num>(c)</num><content><p>the Crown has made an application to the court for consideration of the factors mentioned in subsection <ref href="#section-85-3">(3)</ref> (the “national security factors”), and</p></content></level><level class="para1" eId="section-85-1-d"><num>(d)</num><content><p>the court has not refused the application.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-85-1-a"><num>(a)</num><content><p>liability of the Crown to the claimant has been established by the court in national security proceedings,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-85-1-b"><num>(b)</num><content><p>the court is permitted to award damages, payable by the Crown, to the claimant in those proceedings in respect of that liability,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-85-1-c"><num>(c)</num><content><p>the Crown has made an application to the court for consideration of the factors mentioned in subsection <ref href="#section-85-3">(3)</ref> (the “national security factors”), and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-85-1-d"><num>(d)</num><content><p>the court has not refused the application.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-85-2"><num>(2)</num><content><p>Where this section applies, the court must, in deciding what remedy (if any) to award to the claimant in respect of the liability, consider the national security factors.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-85-3"><num>(3)</num><intro><p>The national security factors are—</p></intro><level class="para1" eId="section-85-3-a"><num>(a)</num><intro><p>whether the claimant has committed wrongdoing that—</p></intro><level class="para2" eId="section-85-3-a-i"><num>(i)</num><content><p>involves the commission of a terrorism offence or other involvement in terrorism-related activity, and</p></content></level><level class="para2" eId="section-85-3-a-ii"><num>(ii)</num><content><p>has a connection with the conduct of the Crown complained of in the proceedings, and</p></content></level></level><level class="para1" eId="section-85-3-b"><num>(b)</num><intro><p>if the claimant has committed such wrongdoing—</p></intro><level class="para2" eId="section-85-3-b-i"><num>(i)</num><content><p>the extent of that wrongdoing and of its connection with the conduct of the Crown, and</p></content></level><level class="para2" eId="section-85-3-b-ii"><num>(ii)</num><content><p>the matters mentioned in <ref href="#section-85-4">subsection (4)</ref>.</p></content></level></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-85-3-a"><num>(a)</num><intro><p>whether the claimant has committed wrongdoing that—</p></intro><level class="para2" eId="section-85-3-a-i"><num>(i)</num><content><p>involves the commission of a terrorism offence or other involvement in terrorism-related activity, and</p></content></level><level class="para2" eId="section-85-3-a-ii"><num>(ii)</num><content><p>has a connection with the conduct of the Crown complained of in the proceedings, and</p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-85-3-a-i"><num>(i)</num><content><p>involves the commission of a terrorism offence or other involvement in terrorism-related activity, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-85-3-a-ii"><num>(ii)</num><content><p>has a connection with the conduct of the Crown complained of in the proceedings, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-85-3-b"><num>(b)</num><intro><p>if the claimant has committed such wrongdoing—</p></intro><level class="para2" eId="section-85-3-b-i"><num>(i)</num><content><p>the extent of that wrongdoing and of its connection with the conduct of the Crown, and</p></content></level><level class="para2" eId="section-85-3-b-ii"><num>(ii)</num><content><p>the matters mentioned in <ref href="#section-85-4">subsection (4)</ref>.</p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-85-3-b-i"><num>(i)</num><content><p>the extent of that wrongdoing and of its connection with the conduct of the Crown, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-85-3-b-ii"><num>(ii)</num><content><p>the matters mentioned in <ref href="#section-85-4">subsection (4)</ref>.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-85-4"><num>(4)</num><intro><p>The matters are whether and to what extent—</p></intro><level class="para1" eId="section-85-4-a"><num>(a)</num><content><p>there was a risk of harm the Crown sought to prevent or limit in carrying out the conduct complained of in the proceedings;</p></content></level><level class="para1" eId="section-85-4-b"><num>(b)</num><intro><p>there was a limitation on the ability of the Crown to prevent the conduct occurring, including on the basis of—</p></intro><level class="para2" eId="section-85-4-b-i"><num>(i)</num><content><p>the conduct having occurred overseas, or</p></content></level><level class="para2" eId="section-85-4-b-ii"><num>(ii)</num><content><p>the conduct having been carried out in conjunction with a third party.</p></content></level></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-85-4-a"><num>(a)</num><content><p>there was a risk of harm the Crown sought to prevent or limit in carrying out the conduct complained of in the proceedings;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-85-4-b"><num>(b)</num><intro><p>there was a limitation on the ability of the Crown to prevent the conduct occurring, including on the basis of—</p></intro><level class="para2" eId="section-85-4-b-i"><num>(i)</num><content><p>the conduct having occurred overseas, or</p></content></level><level class="para2" eId="section-85-4-b-ii"><num>(ii)</num><content><p>the conduct having been carried out in conjunction with a third party.</p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-85-4-b-i"><num>(i)</num><content><p>the conduct having occurred overseas, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-85-4-b-ii"><num>(ii)</num><content><p>the conduct having been carried out in conjunction with a third party.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-85-5"><num>(5)</num><content><p>Where the court would (but for this subsection) award damages to the claimant of a particular amount, the court must decide whether, in light of its consideration of the national security factors, it is appropriate for it to reduce the amount of damages (including to nil).</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-85-6"><num>(6)</num><content><p>But the court may not decide to reduce damages it would otherwise award to the claimant under section 8 of the Human Rights Act 1998 (judicial remedies).</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-85-7"><num>(7)</num><intro><p>Nothing in this section—</p></intro><level class="para1" eId="section-85-7-a"><num>(a)</num><content><p>prevents a court from considering the national security factors of its own motion where this section does not apply;</p></content></level><level class="para1" eId="section-85-7-b"><num>(b)</num><intro><p>affects any other power the court may have to reduce damages or to refuse to award damages, including by reason of—</p></intro><level class="para2" eId="section-85-7-b-i"><num>(i)</num><content><p>the claimant’s wrongdoing,</p></content></level><level class="para2" eId="section-85-7-b-ii"><num>(ii)</num><content><p>the claimant’s failure to mitigate any harm they have suffered, or</p></content></level><level class="para2" eId="section-85-7-b-iii"><num>(iii)</num><content><p>the claimant’s contribution to that harm;</p></content></level></level><level class="para1" eId="section-85-7-c"><num>(c)</num><content><p>affects any existing rule of law otherwise limiting the scope of liability of the Crown.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-85-7-a"><num>(a)</num><content><p>prevents a court from considering the national security factors of its own motion where this section does not apply;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-85-7-b"><num>(b)</num><intro><p>affects any other power the court may have to reduce damages or to refuse to award damages, including by reason of—</p></intro><level class="para2" eId="section-85-7-b-i"><num>(i)</num><content><p>the claimant’s wrongdoing,</p></content></level><level class="para2" eId="section-85-7-b-ii"><num>(ii)</num><content><p>the claimant’s failure to mitigate any harm they have suffered, or</p></content></level><level class="para2" eId="section-85-7-b-iii"><num>(iii)</num><content><p>the claimant’s contribution to that harm;</p></content></level></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-85-7-b-i"><num>(i)</num><content><p>the claimant’s wrongdoing,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-85-7-b-ii"><num>(ii)</num><content><p>the claimant’s failure to mitigate any harm they have suffered, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para2" eId="section-85-7-b-iii"><num>(iii)</num><content><p>the claimant’s contribution to that harm;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-85-7-c"><num>(c)</num><content><p>affects any existing rule of law otherwise limiting the scope of liability of the Crown.</p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-86"><num>86</num><heading>Section <ref href="#section-85">85</ref>: supplementary</heading><subsection eId="section-86-1"><num>(1)</num><content><p>An application for consideration of the national security factors may be made at any time before the final disposal of the national security proceedings (or, in Scotland, before final judgment in the proceedings within the meaning given by section 136 of the <ref eId="c00005" href="http://www.legislation.gov.uk/id/asp/2014/18">Courts Reform (Scotland) Act 2014 (asp 18)</ref>), including at a time before any liability of the Crown has been established.</p></content></subsection><subsection eId="section-86-2"><num>(2)</num><intro><p>The application must—</p></intro><level class="para1" eId="section-86-2-a"><num>(a)</num><content><p>set out how the Crown considers the national security factors to apply, and the Crown’s reasons;</p></content></level><level class="para1" eId="section-86-2-b"><num>(b)</num><content><p>set out the extent to which the Crown considers that damages should be reduced in light of the national security factors, and the Crown’s reasons;</p></content></level><level class="para1" eId="section-86-2-c"><num>(c)</num><content><p>otherwise be made in accordance with rules of court.</p></content></level></subsection><subsection eId="section-86-3"><num>(3)</num><intro><p>The court may refuse the application if, in the court’s view, consideration of the national security factors would—</p></intro><level class="para1" eId="section-86-3-a"><num>(a)</num><content><p>cause unreasonable delay to the national security proceedings, or</p></content></level><level class="para1" eId="section-86-3-b"><num>(b)</num><content><p>unreasonably prejudice another party to the proceedings.</p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-86-1"><num>(1)</num><content><p>An application for consideration of the national security factors may be made at any time before the final disposal of the national security proceedings (or, in Scotland, before final judgment in the proceedings within the meaning given by section 136 of the <ref eId="c00005" href="http://www.legislation.gov.uk/id/asp/2014/18">Courts Reform (Scotland) Act 2014 (asp 18)</ref>), including at a time before any liability of the Crown has been established.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-86-2"><num>(2)</num><intro><p>The application must—</p></intro><level class="para1" eId="section-86-2-a"><num>(a)</num><content><p>set out how the Crown considers the national security factors to apply, and the Crown’s reasons;</p></content></level><level class="para1" eId="section-86-2-b"><num>(b)</num><content><p>set out the extent to which the Crown considers that damages should be reduced in light of the national security factors, and the Crown’s reasons;</p></content></level><level class="para1" eId="section-86-2-c"><num>(c)</num><content><p>otherwise be made in accordance with rules of court.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-86-2-a"><num>(a)</num><content><p>set out how the Crown considers the national security factors to apply, and the Crown’s reasons;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-86-2-b"><num>(b)</num><content><p>set out the extent to which the Crown considers that damages should be reduced in light of the national security factors, and the Crown’s reasons;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-86-2-c"><num>(c)</num><content><p>otherwise be made in accordance with rules of court.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-86-3"><num>(3)</num><intro><p>The court may refuse the application if, in the court’s view, consideration of the national security factors would—</p></intro><level class="para1" eId="section-86-3-a"><num>(a)</num><content><p>cause unreasonable delay to the national security proceedings, or</p></content></level><level class="para1" eId="section-86-3-b"><num>(b)</num><content><p>unreasonably prejudice another party to the proceedings.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-86-3-a"><num>(a)</num><content><p>cause unreasonable delay to the national security proceedings, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-86-3-b"><num>(b)</num><content><p>unreasonably prejudice another party to the proceedings.</p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-87"><num>87</num><heading>Sections <ref href="#section-84">84</ref> to <ref href="#section-86">86</ref>: interpretation</heading><intro><p>In sections <ref href="#section-84">84</ref> to <ref href="#section-86">86</ref> and this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-claimant" eId="term-claimant">claimant</term>” means a person claiming a remedy of any kind against the Crown in national security proceedings;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-court" eId="term-court">court</term>” includes a tribunal;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-intelligence-service" eId="term-intelligence-service">intelligence service</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>the Security Service;</p></content></level><level class="para1"><num>(b)</num><content><p>the Secret Intelligence Service;</p></content></level><level class="para1"><num>(c)</num><content><p>the Government Communications Headquarters;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-involvement-in-terrorism-related-activity" eId="term-involvement-in-terrorism-related-activity">involvement in terrorism-related activity</term>” has the same meaning as in the Terrorism Prevention and Investigation Measures Act 2011 (see section 4 of that Act);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-national-security-factors" eId="term-national-security-factors">national security factors</term>” means the factors set out for consideration in section <ref href="#section-85">85</ref><ref href="#section-85-3">(3)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-national-security-proceedings" eId="term-national-security-proceedings">national security proceedings</term>” has the meaning given by section <ref href="#section-84">84</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-rules-of-court" eId="term-rules-of-court">rules of court</term>” includes tribunal procedure rules;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-terrorism-offence" eId="term-terrorism-offence">terrorism offence</term>” means any of the following (whenever committed)—</p></intro><level class="para1"><num>(a)</num><content><p>an offence listed in—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>Schedule A1 to the Sentencing Code (terrorism offences: England and Wales), or</p></item><item><num>(ii)</num><p>Schedule 1A to the Counter-Terrorism Act 2008 (terrorism offences: Scotland and Northern Ireland);</p></item></blockList></content></level><level class="para1"><num>(b)</num><content><p>a service offence as respects which the corresponding civil offence is so listed; and for this purpose “<term refersTo="#term-service-offence" eId="term-service-offence">service offence</term>” and “<term refersTo="#term-corresponding-civil-offence" eId="term-corresponding-civil-offence">corresponding civil offence</term>” have the same meanings as in the Counter-Terrorism Act 2008 (see section 95 of that Act);</p></content></level><level class="para1"><num>(c)</num><content><p>an offence that—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>was abolished on or before the date this section comes into force, and</p></item><item><num>(ii)</num><p>if committed on or after the date on which it was abolished, would have constituted an offence referred to in paragraph (a) or (b);</p></item></blockList></content></level><level class="para1"><num>(d)</num><content><p>an offence determined to have a terrorist connection under—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>section 69 of the Sentencing Code (in the case of an offender sentenced in England and Wales), including as applied by section 238(6) of the Armed Forces Act 2006,</p></item><item><num>(ii)</num><p>section 30 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced in Northern Ireland, or an offender sentenced in England and Wales before the Sentencing Code applied), or</p></item><item><num>(iii)</num><p>section 32 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced for a service offence before the Sentencing Code applied);</p></item></blockList></content></level><level class="para1"><num>(e)</num><content><p>an offence proved to have been aggravated by reason of having a terrorist connection under section 31 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced in Scotland).</p></content></level></hcontainer></section>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" ukl:Name="Pblock" eId="part-5-crossheading-freezing-and-forfeiture-of-damages"><heading>Freezing and forfeiture of damages</heading><section eId="section-88"><num>88</num><heading>Damages at risk of being used for the purposes of terrorism</heading><content><p><ref href="#schedule-16">Schedule 16</ref> makes provision in relation to damages at risk of being used for the purposes of terrorism.</p></content></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-88"><num>88</num><heading>Damages at risk of being used for the purposes of terrorism</heading><content><p><ref href="#schedule-16">Schedule 16</ref> makes provision in relation to damages at risk of being used for the purposes of terrorism.</p></content></section>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" name="crossheading" ukl:Name="Pblock" eId="part-5-crossheading-legal-aid"><heading>Legal aid</heading><section eId="section-89"><num>89</num><heading>Legal aid for individuals convicted of terrorism offences</heading><subsection eId="section-89-1"><num>(1)</num><content><p>The Legal Aid, Sentencing and Punishment of Offenders Act 2012 is amended as follows.</p></content></subsection><subsection eId="section-89-2"><num>(2)</num><content><p><mod>In section 9(1) (general cases), at the end insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><p>This is subject to section 9A (limits on access to civil legal services for individuals convicted of terrorism offences).</p></quotedStructure></mod></p></content></subsection><subsection eId="section-89-3"><num>(3)</num><content><p><mod>After section 9 insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><section><num>9A</num><heading>Limits on access to civil legal services for individuals convicted of terrorism offences</heading><subsection><num>(1)</num><intro><p>Civil legal services described in Part 1 of Schedule 1 other than those in paragraph 12 of Schedule 1 (“general case services”) are only to be available to an individual convicted of a terrorism offence (an “offender”) under this Part if—</p></intro><level class="para1"><num>(a)</num><content><p>the Director has made a determination under section 9(1)(b) (a “general case determination”) in relation to the offender (and has not withdrawn the determination), and</p></content></level><level class="para1"><num>(b)</num><content><p>the Director determines that one or more of Conditions A to G are met.</p></content></level></subsection><subsection><num>(2)</num><content><p>Condition A is met where the offender was convicted of the terrorism offence before 19 February 2001.</p></content></subsection><subsection><num>(3)</num><content><p>Condition B is met where the offender was under the age of 18 on the date they applied for the general case determination (the “application date”).</p></content></subsection><subsection><num>(4)</num><content><p>Condition C is met where the offender was convicted of the terrorism offence more than 30 years before the application date.</p></content></subsection><subsection><num>(5)</num><intro><p>Condition D is met where the offender was convicted of the terrorism offence—</p></intro><level class="para1"><num>(a)</num><content><p>when they were under the age of 18, and</p></content></level><level class="para1"><num>(b)</num><content><p>more than 15 years before the application date.</p></content></level></subsection><subsection><num>(6)</num><intro><p>Condition E is met where the offender applied for the general case determination before—</p></intro><level class="para1"><num>(a)</num><content><p>the commencement date, or</p></content></level><level class="para1"><num>(b)</num><content><p>the date on which they were convicted of the terrorism offence.</p></content></level></subsection><subsection><num>(7)</num><content><p>Condition F is met where the Director has made (and not withdrawn) an exceptional case determination, within the meaning given by section 10(3), in relation to the offender and the general case services.</p></content></subsection><subsection eId="d28e12367"><num>(8)</num><intro><p>Condition G is met where—</p></intro><level class="para1"><num>(a)</num><content><p>the general case services are those described in paragraph 11, 33, 34 or 35 of Schedule 1 (services in relation to domestic violence and housing), and</p></content></level><level class="para1"><num>(b)</num><intro><p>the offender—</p></intro><level class="para2"><num>(i)</num><content><p>was or is a victim of domestic violence occurring after the relevant date, or</p></content></level><level class="para2"><num>(ii)</num><content><p>is at risk of being a victim of domestic violence.</p></content></level></level></subsection><subsection><num>(9)</num><intro><p>In subsection <ref href="#d28e12367">(8)</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-domestic-violence">domestic violence</term>” has the meaning given in paragraph 12(9) of Schedule 1;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-date">relevant date</term>” means the date five years before the application date.</p></content></hcontainer></subsection><subsection><num>(10)</num><content><p>Regulations may make provision specifying for the purposes of this section when an individual is deemed to have applied for a general case determination.</p></content></subsection><subsection><num>(11)</num><intro><p>In this section, “<term refersTo="#term-terrorism-offence">terrorism offence</term>” means any of the following (whenever committed)—</p></intro><level class="para1" eId="d28e12436"><num>(a)</num><intro><p>an offence listed in—</p></intro><level class="para2"><num>(i)</num><content><p>Schedule A1 to the Sentencing Code (terrorism offences: England and Wales), or</p></content></level><level class="para2"><num>(ii)</num><content><p>Schedule 1A to the Counter-Terrorism Act 2008 (terrorism offences: Scotland and Northern Ireland);</p></content></level></level><level class="para1" eId="d28e12454"><num>(b)</num><content><p>a service offence as respects which the corresponding civil offence is so listed;</p></content></level><level class="para1"><num>(c)</num><intro><p>an offence that—</p></intro><level class="para2"><num>(i)</num><content><p>was abolished on or before the commencement date, and</p></content></level><level class="para2"><num>(ii)</num><content><p>if committed on or after the date on which it was abolished, would have constituted an offence referred to in paragraph <ref href="#d28e12436">(a)</ref> or <ref href="#d28e12454">(b)</ref>;</p></content></level></level><level class="para1"><num>(d)</num><intro><p>an offence determined to have a terrorist connection under—</p></intro><level class="para2"><num>(i)</num><content><p>section 69 of the Sentencing Code (in the case of an offender sentenced in England and Wales), including as applied by section 238(6) of the Armed Forces Act 2006,</p></content></level><level class="para2"><num>(ii)</num><content><p>section 30 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced in Northern Ireland, or an offender sentenced in England and Wales before the Sentencing Code applied), or</p></content></level><level class="para2"><num>(iii)</num><content><p>section 32 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced for a service offence before the Sentencing Code applied);</p></content></level></level><level class="para1"><num>(e)</num><content><p>an offence proved to have been aggravated by reason of having a terrorist connection under section 31 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced in Scotland).</p></content></level></subsection><subsection><num>(12)</num><content><p>Where an offender has been convicted of more than one terrorism offence, “the terrorism offence” in this section means the terrorism offence the offender has most recently been convicted of.</p></content></subsection><subsection><num>(13)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-commencement-date">commencement date</term>” means the date on which section <ref href="#section-89">89</ref> of the National Security Act 2023 comes into force;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-service-offence">service offence</term>” and “<term refersTo="#term-corresponding-civil-offence">corresponding civil offence</term>” have the same meanings as in the Counter-Terrorism Act 2008 (see section 95 of that Act).</p></content></hcontainer></subsection><subsection><num>(14)</num><content><p>Nothing in this section affects the Director’s ability to make determinations under section 10 (exceptional cases).</p></content></subsection></section></quotedStructure></mod></p></content></subsection><subsection eId="section-89-4"><num>(4)</num><intro><p>In section 12 (determinations)—</p></intro><level class="para1" eId="section-89-4-a"><num>(a)</num><content><p><mod>in subsection (2), after “9” insert <quotedText>“, 9A”</quotedText>;</mod></p></content></level><level class="para1" eId="section-89-4-b"><num>(b)</num><content><p><mod>in subsection (5), after “9” insert <quotedText>“, 9A”</quotedText>.</mod></p></content></level></subsection></section><section eId="section-90"><num>90</num><heading>Legal aid for individuals convicted of terrorism offences: data sharing</heading><content><p><mod>In the Legal Aid, Sentencing and Punishment of Offenders Act 2012, after section 9A (as inserted by section <ref href="#section-89">89</ref>) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><section><num>9B</num><heading>Information relating to convictions for terrorism offences</heading><subsection><num>(1)</num><content><p>The Director may make an information request to a competent authority.</p></content></subsection><subsection><num>(2)</num><intro><p>An information request under this section may be made only for the purpose of identifying—</p></intro><level class="para1"><num>(a)</num><content><p>whether an individual who has applied for a determination under section 9 has been convicted of a terrorism offence, and</p></content></level><level class="para1"><num>(b)</num><content><p>if the individual has been so convicted, details relating to that conviction.</p></content></level></subsection><subsection><num>(3)</num><intro><p>An information request under this section may in particular request the disclosure of any of the following—</p></intro><level class="para1"><num>(a)</num><content><p>a relevant individual’s full name and any previous names;</p></content></level><level class="para1"><num>(b)</num><content><p>a relevant individual’s address and any previous addresses;</p></content></level><level class="para1"><num>(c)</num><content><p>a relevant individual’s date of birth;</p></content></level><level class="para1"><num>(d)</num><content><p>a relevant individual’s national insurance number;</p></content></level><level class="para1"><num>(e)</num><content><p>a number identifying a relevant individual in a system maintained by a body established in accordance with a collaboration agreement under section 22A of the Police Act 1996;</p></content></level><level class="para1"><num>(f)</num><content><p>a number identifying a relevant individual in a system maintained by the Secretary of State for the management of offenders;</p></content></level><level class="para1"><num>(g)</num><content><p>any convictions of a relevant individual;</p></content></level><level class="para1"><num>(h)</num><content><p>any details relating to those convictions, including the date of conviction and any sentence imposed.</p></content></level></subsection><subsection><num>(4)</num><content><p>A competent authority may disclose to the Director information specified in an information request made under this section.</p></content></subsection><subsection><num>(5)</num><content><p>The Director may, for the purposes of deciding whether general case services are to be available to an individual under this Part, process any personal data in respect of a relevant individual disclosed by a competent authority to the Director under this section.</p></content></subsection><subsection><num>(6)</num><content><p>This section does not authorise the disclosure or processing of information if the disclosure or processing would contravene the data protection legislation (but, in determining whether a disclosure or processing would do so, the powers conferred by this section are to be taken into account).</p></content></subsection><subsection><num>(7)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-competent-authority">competent authority</term>” has the same meaning as in section 30 of the Data Protection Act 2018;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-general-case-services">general case services</term>” and “<term refersTo="#term-terrorism-offence">terrorism offence</term>” have the same meanings as in section 9A;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-personal-data">personal data</term>”, “<term refersTo="#term-processing">processing</term>” and “<term refersTo="#term-the-data-protection-legislation">the data protection legislation</term>” have the same meanings as in section 3 of the Data Protection Act 2018;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-relevant-individual">relevant individual</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>an individual who has applied for a determination under section 9, or</p></content></level><level class="para1"><num>(b)</num><content><p>an individual who has been convicted of a terrorism offence.</p></content></level></hcontainer></subsection></section></quotedStructure></mod></p></content></section><section eId="section-91"><num>91</num><heading>Legal aid in relation to terrorism prevention and investigation measures</heading><subsection eId="section-91-1"><num>(1)</num><content><p>In Schedule 1 to the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (civil legal services), in Part 1 (services), paragraph 45 is amended as follows.</p></content></subsection><subsection eId="section-91-2"><num>(2)</num><content><p>Omit sub-paragraph (2).</p></content></subsection><subsection eId="section-91-3"><num>(3)</num><content><p><mod>For sub-paragraph (3) substitute—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><subparagraph><num>(3)</num><intro><p>Sub-paragraph (1) is subject to—</p></intro><level class="para1"><num>(a)</num><content><p>the exclusions in Part 2 of this Schedule, with the exception of paragraph 18 of that Part, and</p></content></level><level class="para1"><num>(b)</num><content><p>the exclusion in Part 3 of this Schedule.</p></content></level></subparagraph></quotedStructure></mod></p></content></subsection><subsection eId="section-91-4"><num>(4)</num><content><p>In sub-paragraph (4) omit the definition of “control order proceedings”.</p></content></subsection></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-89"><num>89</num><heading>Legal aid for individuals convicted of terrorism offences</heading><subsection eId="section-89-1"><num>(1)</num><content><p>The Legal Aid, Sentencing and Punishment of Offenders Act 2012 is amended as follows.</p></content></subsection><subsection eId="section-89-2"><num>(2)</num><content><p><mod>In section 9(1) (general cases), at the end insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><p>This is subject to section 9A (limits on access to civil legal services for individuals convicted of terrorism offences).</p></quotedStructure></mod></p></content></subsection><subsection eId="section-89-3"><num>(3)</num><content><p><mod>After section 9 insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><section><num>9A</num><heading>Limits on access to civil legal services for individuals convicted of terrorism offences</heading><subsection><num>(1)</num><intro><p>Civil legal services described in Part 1 of Schedule 1 other than those in paragraph 12 of Schedule 1 (“general case services”) are only to be available to an individual convicted of a terrorism offence (an “offender”) under this Part if—</p></intro><level class="para1"><num>(a)</num><content><p>the Director has made a determination under section 9(1)(b) (a “general case determination”) in relation to the offender (and has not withdrawn the determination), and</p></content></level><level class="para1"><num>(b)</num><content><p>the Director determines that one or more of Conditions A to G are met.</p></content></level></subsection><subsection><num>(2)</num><content><p>Condition A is met where the offender was convicted of the terrorism offence before 19 February 2001.</p></content></subsection><subsection><num>(3)</num><content><p>Condition B is met where the offender was under the age of 18 on the date they applied for the general case determination (the “application date”).</p></content></subsection><subsection><num>(4)</num><content><p>Condition C is met where the offender was convicted of the terrorism offence more than 30 years before the application date.</p></content></subsection><subsection><num>(5)</num><intro><p>Condition D is met where the offender was convicted of the terrorism offence—</p></intro><level class="para1"><num>(a)</num><content><p>when they were under the age of 18, and</p></content></level><level class="para1"><num>(b)</num><content><p>more than 15 years before the application date.</p></content></level></subsection><subsection><num>(6)</num><intro><p>Condition E is met where the offender applied for the general case determination before—</p></intro><level class="para1"><num>(a)</num><content><p>the commencement date, or</p></content></level><level class="para1"><num>(b)</num><content><p>the date on which they were convicted of the terrorism offence.</p></content></level></subsection><subsection><num>(7)</num><content><p>Condition F is met where the Director has made (and not withdrawn) an exceptional case determination, within the meaning given by section 10(3), in relation to the offender and the general case services.</p></content></subsection><subsection eId="d28e12367"><num>(8)</num><intro><p>Condition G is met where—</p></intro><level class="para1"><num>(a)</num><content><p>the general case services are those described in paragraph 11, 33, 34 or 35 of Schedule 1 (services in relation to domestic violence and housing), and</p></content></level><level class="para1"><num>(b)</num><intro><p>the offender—</p></intro><level class="para2"><num>(i)</num><content><p>was or is a victim of domestic violence occurring after the relevant date, or</p></content></level><level class="para2"><num>(ii)</num><content><p>is at risk of being a victim of domestic violence.</p></content></level></level></subsection><subsection><num>(9)</num><intro><p>In subsection <ref href="#d28e12367">(8)</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-domestic-violence">domestic violence</term>” has the meaning given in paragraph 12(9) of Schedule 1;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-date">relevant date</term>” means the date five years before the application date.</p></content></hcontainer></subsection><subsection><num>(10)</num><content><p>Regulations may make provision specifying for the purposes of this section when an individual is deemed to have applied for a general case determination.</p></content></subsection><subsection><num>(11)</num><intro><p>In this section, “<term refersTo="#term-terrorism-offence">terrorism offence</term>” means any of the following (whenever committed)—</p></intro><level class="para1" eId="d28e12436"><num>(a)</num><intro><p>an offence listed in—</p></intro><level class="para2"><num>(i)</num><content><p>Schedule A1 to the Sentencing Code (terrorism offences: England and Wales), or</p></content></level><level class="para2"><num>(ii)</num><content><p>Schedule 1A to the Counter-Terrorism Act 2008 (terrorism offences: Scotland and Northern Ireland);</p></content></level></level><level class="para1" eId="d28e12454"><num>(b)</num><content><p>a service offence as respects which the corresponding civil offence is so listed;</p></content></level><level class="para1"><num>(c)</num><intro><p>an offence that—</p></intro><level class="para2"><num>(i)</num><content><p>was abolished on or before the commencement date, and</p></content></level><level class="para2"><num>(ii)</num><content><p>if committed on or after the date on which it was abolished, would have constituted an offence referred to in paragraph <ref href="#d28e12436">(a)</ref> or <ref href="#d28e12454">(b)</ref>;</p></content></level></level><level class="para1"><num>(d)</num><intro><p>an offence determined to have a terrorist connection under—</p></intro><level class="para2"><num>(i)</num><content><p>section 69 of the Sentencing Code (in the case of an offender sentenced in England and Wales), including as applied by section 238(6) of the Armed Forces Act 2006,</p></content></level><level class="para2"><num>(ii)</num><content><p>section 30 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced in Northern Ireland, or an offender sentenced in England and Wales before the Sentencing Code applied), or</p></content></level><level class="para2"><num>(iii)</num><content><p>section 32 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced for a service offence before the Sentencing Code applied);</p></content></level></level><level class="para1"><num>(e)</num><content><p>an offence proved to have been aggravated by reason of having a terrorist connection under section 31 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced in Scotland).</p></content></level></subsection><subsection><num>(12)</num><content><p>Where an offender has been convicted of more than one terrorism offence, “the terrorism offence” in this section means the terrorism offence the offender has most recently been convicted of.</p></content></subsection><subsection><num>(13)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-commencement-date">commencement date</term>” means the date on which section <ref href="#section-89">89</ref> of the National Security Act 2023 comes into force;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-service-offence">service offence</term>” and “<term refersTo="#term-corresponding-civil-offence">corresponding civil offence</term>” have the same meanings as in the Counter-Terrorism Act 2008 (see section 95 of that Act).</p></content></hcontainer></subsection><subsection><num>(14)</num><content><p>Nothing in this section affects the Director’s ability to make determinations under section 10 (exceptional cases).</p></content></subsection></section></quotedStructure></mod></p></content></subsection><subsection eId="section-89-4"><num>(4)</num><intro><p>In section 12 (determinations)—</p></intro><level class="para1" eId="section-89-4-a"><num>(a)</num><content><p><mod>in subsection (2), after “9” insert <quotedText>“, 9A”</quotedText>;</mod></p></content></level><level class="para1" eId="section-89-4-b"><num>(b)</num><content><p><mod>in subsection (5), after “9” insert <quotedText>“, 9A”</quotedText>.</mod></p></content></level></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-89-1"><num>(1)</num><content><p>The Legal Aid, Sentencing and Punishment of Offenders Act 2012 is amended as follows.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-89-2"><num>(2)</num><content><p><mod>In section 9(1) (general cases), at the end insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><p>This is subject to section 9A (limits on access to civil legal services for individuals convicted of terrorism offences).</p></quotedStructure></mod></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-89-3"><num>(3)</num><content><p><mod>After section 9 insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><section><num>9A</num><heading>Limits on access to civil legal services for individuals convicted of terrorism offences</heading><subsection><num>(1)</num><intro><p>Civil legal services described in Part 1 of Schedule 1 other than those in paragraph 12 of Schedule 1 (“general case services”) are only to be available to an individual convicted of a terrorism offence (an “offender”) under this Part if—</p></intro><level class="para1"><num>(a)</num><content><p>the Director has made a determination under section 9(1)(b) (a “general case determination”) in relation to the offender (and has not withdrawn the determination), and</p></content></level><level class="para1"><num>(b)</num><content><p>the Director determines that one or more of Conditions A to G are met.</p></content></level></subsection><subsection><num>(2)</num><content><p>Condition A is met where the offender was convicted of the terrorism offence before 19 February 2001.</p></content></subsection><subsection><num>(3)</num><content><p>Condition B is met where the offender was under the age of 18 on the date they applied for the general case determination (the “application date”).</p></content></subsection><subsection><num>(4)</num><content><p>Condition C is met where the offender was convicted of the terrorism offence more than 30 years before the application date.</p></content></subsection><subsection><num>(5)</num><intro><p>Condition D is met where the offender was convicted of the terrorism offence—</p></intro><level class="para1"><num>(a)</num><content><p>when they were under the age of 18, and</p></content></level><level class="para1"><num>(b)</num><content><p>more than 15 years before the application date.</p></content></level></subsection><subsection><num>(6)</num><intro><p>Condition E is met where the offender applied for the general case determination before—</p></intro><level class="para1"><num>(a)</num><content><p>the commencement date, or</p></content></level><level class="para1"><num>(b)</num><content><p>the date on which they were convicted of the terrorism offence.</p></content></level></subsection><subsection><num>(7)</num><content><p>Condition F is met where the Director has made (and not withdrawn) an exceptional case determination, within the meaning given by section 10(3), in relation to the offender and the general case services.</p></content></subsection><subsection eId="d28e12367"><num>(8)</num><intro><p>Condition G is met where—</p></intro><level class="para1"><num>(a)</num><content><p>the general case services are those described in paragraph 11, 33, 34 or 35 of Schedule 1 (services in relation to domestic violence and housing), and</p></content></level><level class="para1"><num>(b)</num><intro><p>the offender—</p></intro><level class="para2"><num>(i)</num><content><p>was or is a victim of domestic violence occurring after the relevant date, or</p></content></level><level class="para2"><num>(ii)</num><content><p>is at risk of being a victim of domestic violence.</p></content></level></level></subsection><subsection><num>(9)</num><intro><p>In subsection <ref href="#d28e12367">(8)</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-domestic-violence">domestic violence</term>” has the meaning given in paragraph 12(9) of Schedule 1;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-date">relevant date</term>” means the date five years before the application date.</p></content></hcontainer></subsection><subsection><num>(10)</num><content><p>Regulations may make provision specifying for the purposes of this section when an individual is deemed to have applied for a general case determination.</p></content></subsection><subsection><num>(11)</num><intro><p>In this section, “<term refersTo="#term-terrorism-offence">terrorism offence</term>” means any of the following (whenever committed)—</p></intro><level class="para1" eId="d28e12436"><num>(a)</num><intro><p>an offence listed in—</p></intro><level class="para2"><num>(i)</num><content><p>Schedule A1 to the Sentencing Code (terrorism offences: England and Wales), or</p></content></level><level class="para2"><num>(ii)</num><content><p>Schedule 1A to the Counter-Terrorism Act 2008 (terrorism offences: Scotland and Northern Ireland);</p></content></level></level><level class="para1" eId="d28e12454"><num>(b)</num><content><p>a service offence as respects which the corresponding civil offence is so listed;</p></content></level><level class="para1"><num>(c)</num><intro><p>an offence that—</p></intro><level class="para2"><num>(i)</num><content><p>was abolished on or before the commencement date, and</p></content></level><level class="para2"><num>(ii)</num><content><p>if committed on or after the date on which it was abolished, would have constituted an offence referred to in paragraph <ref href="#d28e12436">(a)</ref> or <ref href="#d28e12454">(b)</ref>;</p></content></level></level><level class="para1"><num>(d)</num><intro><p>an offence determined to have a terrorist connection under—</p></intro><level class="para2"><num>(i)</num><content><p>section 69 of the Sentencing Code (in the case of an offender sentenced in England and Wales), including as applied by section 238(6) of the Armed Forces Act 2006,</p></content></level><level class="para2"><num>(ii)</num><content><p>section 30 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced in Northern Ireland, or an offender sentenced in England and Wales before the Sentencing Code applied), or</p></content></level><level class="para2"><num>(iii)</num><content><p>section 32 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced for a service offence before the Sentencing Code applied);</p></content></level></level><level class="para1"><num>(e)</num><content><p>an offence proved to have been aggravated by reason of having a terrorist connection under section 31 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced in Scotland).</p></content></level></subsection><subsection><num>(12)</num><content><p>Where an offender has been convicted of more than one terrorism offence, “the terrorism offence” in this section means the terrorism offence the offender has most recently been convicted of.</p></content></subsection><subsection><num>(13)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-commencement-date">commencement date</term>” means the date on which section <ref href="#section-89">89</ref> of the National Security Act 2023 comes into force;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-service-offence">service offence</term>” and “<term refersTo="#term-corresponding-civil-offence">corresponding civil offence</term>” have the same meanings as in the Counter-Terrorism Act 2008 (see section 95 of that Act).</p></content></hcontainer></subsection><subsection><num>(14)</num><content><p>Nothing in this section affects the Director’s ability to make determinations under section 10 (exceptional cases).</p></content></subsection></section></quotedStructure></mod></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-89-4"><num>(4)</num><intro><p>In section 12 (determinations)—</p></intro><level class="para1" eId="section-89-4-a"><num>(a)</num><content><p><mod>in subsection (2), after “9” insert <quotedText>“, 9A”</quotedText>;</mod></p></content></level><level class="para1" eId="section-89-4-b"><num>(b)</num><content><p><mod>in subsection (5), after “9” insert <quotedText>“, 9A”</quotedText>.</mod></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-89-4-a"><num>(a)</num><content><p><mod>in subsection (2), after “9” insert <quotedText>“, 9A”</quotedText>;</mod></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-89-4-b"><num>(b)</num><content><p><mod>in subsection (5), after “9” insert <quotedText>“, 9A”</quotedText>.</mod></p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-90"><num>90</num><heading>Legal aid for individuals convicted of terrorism offences: data sharing</heading><content><p><mod>In the Legal Aid, Sentencing and Punishment of Offenders Act 2012, after section 9A (as inserted by section <ref href="#section-89">89</ref>) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><section><num>9B</num><heading>Information relating to convictions for terrorism offences</heading><subsection><num>(1)</num><content><p>The Director may make an information request to a competent authority.</p></content></subsection><subsection><num>(2)</num><intro><p>An information request under this section may be made only for the purpose of identifying—</p></intro><level class="para1"><num>(a)</num><content><p>whether an individual who has applied for a determination under section 9 has been convicted of a terrorism offence, and</p></content></level><level class="para1"><num>(b)</num><content><p>if the individual has been so convicted, details relating to that conviction.</p></content></level></subsection><subsection><num>(3)</num><intro><p>An information request under this section may in particular request the disclosure of any of the following—</p></intro><level class="para1"><num>(a)</num><content><p>a relevant individual’s full name and any previous names;</p></content></level><level class="para1"><num>(b)</num><content><p>a relevant individual’s address and any previous addresses;</p></content></level><level class="para1"><num>(c)</num><content><p>a relevant individual’s date of birth;</p></content></level><level class="para1"><num>(d)</num><content><p>a relevant individual’s national insurance number;</p></content></level><level class="para1"><num>(e)</num><content><p>a number identifying a relevant individual in a system maintained by a body established in accordance with a collaboration agreement under section 22A of the Police Act 1996;</p></content></level><level class="para1"><num>(f)</num><content><p>a number identifying a relevant individual in a system maintained by the Secretary of State for the management of offenders;</p></content></level><level class="para1"><num>(g)</num><content><p>any convictions of a relevant individual;</p></content></level><level class="para1"><num>(h)</num><content><p>any details relating to those convictions, including the date of conviction and any sentence imposed.</p></content></level></subsection><subsection><num>(4)</num><content><p>A competent authority may disclose to the Director information specified in an information request made under this section.</p></content></subsection><subsection><num>(5)</num><content><p>The Director may, for the purposes of deciding whether general case services are to be available to an individual under this Part, process any personal data in respect of a relevant individual disclosed by a competent authority to the Director under this section.</p></content></subsection><subsection><num>(6)</num><content><p>This section does not authorise the disclosure or processing of information if the disclosure or processing would contravene the data protection legislation (but, in determining whether a disclosure or processing would do so, the powers conferred by this section are to be taken into account).</p></content></subsection><subsection><num>(7)</num><intro><p>In this section—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-competent-authority">competent authority</term>” has the same meaning as in section 30 of the Data Protection Act 2018;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-general-case-services">general case services</term>” and “<term refersTo="#term-terrorism-offence">terrorism offence</term>” have the same meanings as in section 9A;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-personal-data">personal data</term>”, “<term refersTo="#term-processing">processing</term>” and “<term refersTo="#term-the-data-protection-legislation">the data protection legislation</term>” have the same meanings as in section 3 of the Data Protection Act 2018;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-relevant-individual">relevant individual</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>an individual who has applied for a determination under section 9, or</p></content></level><level class="para1"><num>(b)</num><content><p>an individual who has been convicted of a terrorism offence.</p></content></level></hcontainer></subsection></section></quotedStructure></mod></p></content></section>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-91"><num>91</num><heading>Legal aid in relation to terrorism prevention and investigation measures</heading><subsection eId="section-91-1"><num>(1)</num><content><p>In Schedule 1 to the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (civil legal services), in Part 1 (services), paragraph 45 is amended as follows.</p></content></subsection><subsection eId="section-91-2"><num>(2)</num><content><p>Omit sub-paragraph (2).</p></content></subsection><subsection eId="section-91-3"><num>(3)</num><content><p><mod>For sub-paragraph (3) substitute—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><subparagraph><num>(3)</num><intro><p>Sub-paragraph (1) is subject to—</p></intro><level class="para1"><num>(a)</num><content><p>the exclusions in Part 2 of this Schedule, with the exception of paragraph 18 of that Part, and</p></content></level><level class="para1"><num>(b)</num><content><p>the exclusion in Part 3 of this Schedule.</p></content></level></subparagraph></quotedStructure></mod></p></content></subsection><subsection eId="section-91-4"><num>(4)</num><content><p>In sub-paragraph (4) omit the definition of “control order proceedings”.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-91-1"><num>(1)</num><content><p>In Schedule 1 to the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (civil legal services), in Part 1 (services), paragraph 45 is amended as follows.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-91-2"><num>(2)</num><content><p>Omit sub-paragraph (2).</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-91-3"><num>(3)</num><content><p><mod>For sub-paragraph (3) substitute—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><subparagraph><num>(3)</num><intro><p>Sub-paragraph (1) is subject to—</p></intro><level class="para1"><num>(a)</num><content><p>the exclusions in Part 2 of this Schedule, with the exception of paragraph 18 of that Part, and</p></content></level><level class="para1"><num>(b)</num><content><p>the exclusion in Part 3 of this Schedule.</p></content></level></subparagraph></quotedStructure></mod></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-91-4"><num>(4)</num><content><p>In sub-paragraph (4) omit the definition of “control order proceedings”.</p></content></subsection>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" ukl:Name="Pblock" eId="part-5-crossheading-amendments-of-the-terrorism-act-2000"><heading>Amendments of the Terrorism Act 2000</heading><section eId="section-92"><num>92</num><heading>Amendments of the Terrorism Act 2000</heading><content><p><ref href="#schedule-17">Schedule 17</ref> contains amendments of the Terrorism Act 2000.</p></content></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-92"><num>92</num><heading>Amendments of the Terrorism Act 2000</heading><content><p><ref href="#schedule-17">Schedule 17</ref> contains amendments of the Terrorism Act 2000.</p></content></section>
<part xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="part-6"><num>Part 6</num><heading>Miscellaneous and general provisions</heading><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-6-crossheading-intelligence-and-security-committee"><heading>Intelligence and Security Committee</heading><section eId="section-93"><num>93</num><heading>Intelligence and Security Committee: memorandum of understanding</heading><subsection eId="section-93-1"><num>(1)</num><content><p>The Prime Minister and the Intelligence and Security Committee of Parliament must consider whether the memorandum of understanding under section 2 of the Justice and Security Act 2013 should be altered (or replaced) to reflect any changes arising out of this Act.</p></content></subsection><subsection eId="section-93-2"><num>(2)</num><content><p>Consideration under <ref href="#section-93-1">subsection (1)</ref> must begin before the end of the period of six months beginning with the day on which this section comes into force.</p></content></subsection></section></hcontainer><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-6-crossheading-general-provisions"><heading>General provisions</heading><section eId="section-94"><num>94</num><heading>Minor and consequential amendments</heading><content><p><ref href="#schedule-18">Schedule 18</ref> makes minor and consequential amendments.</p></content></section><section eId="section-95"><num>95</num><heading>Power to make consequential amendments</heading><subsection eId="section-95-1"><num>(1)</num><content><p>The Secretary of State may by regulations make provision that is consequential on any provision of this Act.</p></content></subsection><subsection eId="section-95-2"><num>(2)</num><content><p>The provision that may be made by regulations under <ref href="#section-95-1">subsection (1)</ref> includes provision amending primary legislation.</p></content></subsection><subsection eId="section-95-3"><num>(3)</num><intro><p>“<term refersTo="#term-primary-legislation" eId="term-primary-legislation">Primary legislation</term>” means—</p></intro><level class="para1" eId="section-95-3-a"><num>(a)</num><content><p>an Act of Parliament,</p></content></level><level class="para1" eId="section-95-3-b"><num>(b)</num><content><p>a Measure or Act of Senedd Cymru,</p></content></level><level class="para1" eId="section-95-3-c"><num>(c)</num><content><p>an Act of the Scottish Parliament,</p></content></level><level class="para1" eId="section-95-3-d"><num>(d)</num><content><p>Northern Ireland legislation, or</p></content></level><level class="para1" eId="section-95-3-e"><num>(e)</num><content><p>retained direct principal EU legislation,</p></content></level><wrapUp><p>whenever passed or made.</p></wrapUp></subsection></section><section eId="section-96"><num>96</num><heading>Regulations</heading><subsection eId="section-96-1"><num>(1)</num><intro><p>A power to make regulations under any provision of this Act includes power to make—</p></intro><level class="para1" eId="section-96-1-a"><num>(a)</num><content><p>consequential, supplementary, incidental, transitional or saving provision;</p></content></level><level class="para1" eId="section-96-1-b"><num>(b)</num><content><p>different provision for different purposes or different areas.</p></content></level></subsection><subsection eId="section-96-2"><num>(2)</num><content><p>Subsection (1) does not apply to regulations under section 100 or 101.</p></content></subsection><subsection eId="section-96-3"><num>(3)</num><content><p>Regulations under this Act are to be made by statutory instrument.</p></content></subsection><subsection eId="section-96-4"><num>(4)</num><intro><p>Regulations under this Act are subject to annulment in pursuance of a resolution of either House of Parliament, except—</p></intro><level class="para1" eId="section-96-4-a"><num>(a)</num><content><p>regulations under section 100 or 101;</p></content></level><level class="para1" eId="section-96-4-b"><num>(b)</num><content><p>regulations to which subsection (6) applies;</p></content></level><level class="para1" eId="section-96-4-ba"><num><ins class="first" ukl:ChangeId="key-2688aa92e90894cf4298033c057e9114-1785239084922" ukl:CommentaryRef="key-2688aa92e90894cf4298033c057e9114"><noteRef uk:name="commentary" href="#key-2688aa92e90894cf4298033c057e9114" class="commentary"/>(ba)</ins></num><content><p><ins class="last" ukl:ChangeId="key-2688aa92e90894cf4298033c057e9114-1785239084922" ukl:CommentaryRef="key-2688aa92e90894cf4298033c057e9114">regulations made under subsection (6A);</ins></p></content></level><level class="para1" eId="section-96-4-c"><num>(c)</num><content><p>regulations under paragraph 46 of Schedule 6.</p></content></level></subsection><subsection eId="section-96-5"><num>(5)</num><content><p>A statutory instrument containing (whether alone or with other provision) regulations to which subsection (6) applies may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, each House of Parliament.</p></content></subsection><subsection eId="section-96-6"><num>(6)</num><intro><p>This subsection applies to—</p></intro><level class="para1" eId="section-96-6-za"><num><ins class="first" ukl:ChangeId="key-0a1c11384504f56100b9e005add32ba6-1785239084922" ukl:CommentaryRef="key-0a1c11384504f56100b9e005add32ba6"><noteRef uk:name="commentary" href="#key-0a1c11384504f56100b9e005add32ba6" class="commentary"/>(za)</ins></num><content><p><ins class="last" ukl:ChangeId="key-0a1c11384504f56100b9e005add32ba6-1785239084922" ukl:CommentaryRef="key-0a1c11384504f56100b9e005add32ba6">regulations under section 33A;</ins></p></content></level><level class="para1" eId="section-96-6-a"><num>(a)</num><content><p>regulations under section 65(3);</p></content></level><level class="para1" eId="section-96-6-b"><num>(b)</num><content><p>regulations under section 66 specifying a foreign power, or a person other than a foreign power, who is not specified immediately before the regulations are made;</p></content></level><level class="para1" eId="section-96-6-c"><num>(c)</num><content><p>regulations under section 68(5);</p></content></level><level class="para1" eId="section-96-6-d"><num>(d)</num><content><p>regulations under section 79(1)(a);</p></content></level><level class="para1" eId="section-96-6-e"><num>(e)</num><content><p>regulations under section 95 which contain provision within section 95(2);</p></content></level><level class="para1" eId="section-96-6-f"><num>(f)</num><content><p>regulations under paragraph 3(2)(b) of Schedule 6;</p></content></level><level class="para1" eId="section-96-6-g"><num>(g)</num><content><p>regulations under paragraph 4(3) of Schedule 6;</p></content></level><level class="para1" eId="section-96-6-h"><num>(h)</num><content><p>regulations under paragraph 15 of Schedule 13<i>;</i></p></content></level><level class="para1" eId="section-96-6-i"><num>(i)</num><content><p>regulations under paragraph 27 of Schedule 14;</p></content></level><level class="para1" eId="section-96-6-j"><num>(j)</num><content><p>regulations under paragraph 8 of Schedule 15.</p></content></level></subsection><subsection eId="section-96-6A"><num><ins class="first" ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e"><noteRef uk:name="commentary" href="#key-6ea3285a113b9b59aab4b71342c8319e" class="commentary"/>(6A)</ins></num><content><p><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">A statutory instrument containing only regulations under section 33A may be made without a draft having been laid before and approved by resolution of each House of Parliament if the Secretary of State is of the opinion that it is necessary by reason of urgency.</ins></p></content></subsection><subsection eId="section-96-6B"><num><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">(6B)</ins></num><intro><p><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">Regulations contained in an instrument under subsection (6A)—</ins></p></intro><level class="para1" eId="section-96-6B-a"><num><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">(a)</ins></num><content><p><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">must contain a declaration of the Secretary of State’s opinion, and</ins></p></content></level><level class="para1" eId="section-96-6B-b"><num><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">(b)</ins></num><content><p><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">cease to have effect at the end of the period of 40 days beginning with the day on which the instrument is made unless, during that period, the instrument is approved by a resolution of each House of Parliament.</ins></p></content></level></subsection><subsection eId="section-96-6C"><num><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">(6C)</ins></num><content><p><ins class="last" ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">If regulations cease to have effect under subsection (6B)(b) that does not affect anything previously done or the power to make new regulations.</ins></p></content></subsection><subsection eId="section-96-7"><num>(7)</num><content><p>A statutory instrument containing regulations under paragraph 46 of Schedule 6 must be laid before Parliament as soon as practicable after being made.</p></content></subsection><subsection eId="section-96-8"><num>(8)</num><content><p>Regulations contained in a statutory instrument laid before Parliament under subsection (7) cease to have effect at the end of the period of 20 days beginning with the day on which the instrument is made unless, during that period, the instrument is approved by a resolution of each House of Parliament.</p></content></subsection><subsection eId="section-96-9"><num>(9)</num><intro><p>In calculating the period of 20 <ins class="first last" ukl:ChangeId="key-902d01ffa0e0e2ec3ea42c89bf800b75-1785239084922" ukl:CommentaryRef="key-902d01ffa0e0e2ec3ea42c89bf800b75"><noteRef uk:name="commentary" href="#key-902d01ffa0e0e2ec3ea42c89bf800b75" class="commentary"/>or 40</ins> days no account is to be taken of any whole days that fall within a period during which—</p></intro><level class="para1" eId="section-96-9-a"><num>(a)</num><content><p>Parliament is dissolved or prorogued, or</p></content></level><level class="para1" eId="section-96-9-b"><num>(b)</num><content><p>either House of Parliament is adjourned for more than four days.</p></content></level></subsection><subsection eId="section-96-10"><num>(10)</num><content><p>Subsections (8) and (9) do not apply to regulations under paragraph 46 of Schedule 6 which revoke regulations under that paragraph.</p></content></subsection><subsection eId="section-96-11"><num>(11)</num><content><p>If a draft of a statutory instrument containing regulations under section <ins class="first last" ukl:ChangeId="key-265f312118fa049c6f2fc07ed592bab4-1785239084922" ukl:CommentaryRef="key-265f312118fa049c6f2fc07ed592bab4"><noteRef uk:name="commentary" href="#key-265f312118fa049c6f2fc07ed592bab4" class="commentary"/>33A,</ins> 65, 66 or 68 would, apart from this subsection, be treated for the purposes of the standing orders of either House of Parliament as a hybrid instrument, it is to proceed in that House as if it were not such an instrument.</p></content></subsection></section><section eId="section-97"><num>97</num><heading>Crown application</heading><subsection eId="section-97-1"><num>(1)</num><content><p>This Act binds the Crown, subject as follows.</p></content></subsection><subsection eId="section-97-2"><num>(2)</num><content><p>No contravention by the Crown of a provision of this Act makes the Crown criminally liable.</p></content></subsection><subsection eId="section-97-3"><num>(3)</num><content><p><ref href="#section-97-2">Subsection (2)</ref> does not affect the criminal liability of persons in the service of the Crown.</p></content></subsection><subsection eId="section-97-4"><num>(4)</num><content><p>An amendment or repeal made by this Act binds the Crown to the same extent as the provision amended or repealed.</p></content></subsection></section><section eId="section-98"><num>98</num><heading>Extent in the United Kingdom</heading><subsection eId="section-98-1"><num>(1)</num><intro><p>This Act extends to England and Wales, Scotland and Northern Ireland, subject to—</p></intro><level class="para1" eId="section-98-1-a"><num>(a)</num><content><p><ref href="#section-98-2">subsection (2)</ref>, and</p></content></level><level class="para1" eId="section-98-1-b"><num>(b)</num><content><p><ref href="#section-99">section 99</ref>.</p></content></level></subsection><subsection eId="section-98-2"><num>(2)</num><content><p>An amendment or repeal made by this Act has the same extent in the United Kingdom as the provision to which it relates.</p></content></subsection></section><section eId="section-99"><num>99</num><heading>Extent outside the United Kingdom</heading><subsection eId="section-99-1"><num>(1)</num><intro><p>Section <ref href="#section-22">22</ref> extends to—</p></intro><level class="para1" eId="section-99-1-a"><num>(a)</num><content><p>the Isle of Man, and</p></content></level><level class="para1" eId="section-99-1-b"><num>(b)</num><content><p>the British Overseas Territories, except Gibraltar.</p></content></level></subsection><subsection eId="section-99-2"><num>(2)</num><content><p>His Majesty may by Order in Council provide for any provision of this Act other than section <ref href="#section-22">22</ref> to extend (with or without modifications) to the Sovereign Base Areas of Akrotiri and Dhekelia.</p></content></subsection><subsection eId="section-99-3"><num>(3)</num><content><p>An Order in Council under subsection <ref href="#section-99-2">(2)</ref> may make consequential, supplementary, incidental, transitional or saving provision.</p></content></subsection><subsection eId="section-99-4"><num>(4)</num><content><p>The power under section 384(1) of the Armed Forces Act 2006 may be exercised so as to extend to any of the Channel Islands (with or without modifications) the amendment of section 238 of the Armed Forces Act 2006 made by section <ref href="#section-22">22</ref>.</p></content></subsection><subsection eId="section-99-5"><num>(5)</num><content><p>The power under section 384(2) of the Armed Forces Act 2006 may be exercised so as to modify section 238 of the Armed Forces Act 2006, as amended by section <ref href="#section-22">22</ref>, as it extends to the Isle of Man or a British overseas territory other than Gibraltar.</p></content></subsection><subsection eId="section-99-6"><num>(6)</num><content><p>The power under section 15(3) of the Official Secrets Act 1989 may be exercised so as to extend to any of the Channel Islands, the Isle of Man or a British Overseas Territory any amendment or repeal made by this Act of any provision of that Act.</p></content></subsection><subsection eId="section-99-7"><num>(7)</num><content><p>The power under section 415 of the Sentencing Act 2020 may be exercised so as to extend to any of the Channel Islands or the Isle of Man (with or without modifications) any amendment or repeal made by this Act of any provision of that Act.</p></content></subsection></section><section eId="section-100"><num>100</num><heading>Commencement</heading><subsection eId="section-100-1"><num>(1)</num><content><p>This Act comes into force on such day as the Secretary of State may by regulations appoint, subject to <ref href="#section-100-2">subsection (2)</ref>.</p></content></subsection><subsection eId="section-100-2"><num>(2)</num><content><p><span><ref href="#section-95">Sections 95</ref> to <ref href="#section-102">102</ref></span> come into force on the day on which this Act is passed.</p></content></subsection><subsection eId="section-100-3"><num>(3)</num><content><p>A power to make regulations under <ref href="#section-100">this section</ref> includes power to appoint different days for different purposes or areas.</p></content></subsection></section><section eId="section-101"><num>101</num><heading>Transitional and saving provision</heading><subsection eId="section-101-1"><num>(1)</num><content><p>The Secretary of State may by regulations make transitional or saving provision in connection with the coming into force of any provision of this Act.</p></content></subsection><subsection eId="section-101-2"><num>(2)</num><content><p>A power to make regulations under this section includes power to make different provision for different purposes or areas.</p></content></subsection></section><section eId="section-102"><num>102</num><heading>Short title</heading><content><p>This Act may be cited as the National Security Act 2023.</p></content></section></hcontainer></part>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" ukl:Name="Pblock" eId="part-6-crossheading-intelligence-and-security-committee"><heading>Intelligence and Security Committee</heading><section eId="section-93"><num>93</num><heading>Intelligence and Security Committee: memorandum of understanding</heading><subsection eId="section-93-1"><num>(1)</num><content><p>The Prime Minister and the Intelligence and Security Committee of Parliament must consider whether the memorandum of understanding under section 2 of the Justice and Security Act 2013 should be altered (or replaced) to reflect any changes arising out of this Act.</p></content></subsection><subsection eId="section-93-2"><num>(2)</num><content><p>Consideration under <ref href="#section-93-1">subsection (1)</ref> must begin before the end of the period of six months beginning with the day on which this section comes into force.</p></content></subsection></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-93"><num>93</num><heading>Intelligence and Security Committee: memorandum of understanding</heading><subsection eId="section-93-1"><num>(1)</num><content><p>The Prime Minister and the Intelligence and Security Committee of Parliament must consider whether the memorandum of understanding under section 2 of the Justice and Security Act 2013 should be altered (or replaced) to reflect any changes arising out of this Act.</p></content></subsection><subsection eId="section-93-2"><num>(2)</num><content><p>Consideration under <ref href="#section-93-1">subsection (1)</ref> must begin before the end of the period of six months beginning with the day on which this section comes into force.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-93-1"><num>(1)</num><content><p>The Prime Minister and the Intelligence and Security Committee of Parliament must consider whether the memorandum of understanding under section 2 of the Justice and Security Act 2013 should be altered (or replaced) to reflect any changes arising out of this Act.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-93-2"><num>(2)</num><content><p>Consideration under <ref href="#section-93-1">subsection (1)</ref> must begin before the end of the period of six months beginning with the day on which this section comes into force.</p></content></subsection>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" name="crossheading" ukl:Name="Pblock" eId="part-6-crossheading-general-provisions"><heading>General provisions</heading><section eId="section-94"><num>94</num><heading>Minor and consequential amendments</heading><content><p><ref href="#schedule-18">Schedule 18</ref> makes minor and consequential amendments.</p></content></section><section eId="section-95"><num>95</num><heading>Power to make consequential amendments</heading><subsection eId="section-95-1"><num>(1)</num><content><p>The Secretary of State may by regulations make provision that is consequential on any provision of this Act.</p></content></subsection><subsection eId="section-95-2"><num>(2)</num><content><p>The provision that may be made by regulations under <ref href="#section-95-1">subsection (1)</ref> includes provision amending primary legislation.</p></content></subsection><subsection eId="section-95-3"><num>(3)</num><intro><p>“<term refersTo="#term-primary-legislation" eId="term-primary-legislation">Primary legislation</term>” means—</p></intro><level class="para1" eId="section-95-3-a"><num>(a)</num><content><p>an Act of Parliament,</p></content></level><level class="para1" eId="section-95-3-b"><num>(b)</num><content><p>a Measure or Act of Senedd Cymru,</p></content></level><level class="para1" eId="section-95-3-c"><num>(c)</num><content><p>an Act of the Scottish Parliament,</p></content></level><level class="para1" eId="section-95-3-d"><num>(d)</num><content><p>Northern Ireland legislation, or</p></content></level><level class="para1" eId="section-95-3-e"><num>(e)</num><content><p>retained direct principal EU legislation,</p></content></level><wrapUp><p>whenever passed or made.</p></wrapUp></subsection></section><section eId="section-96"><num>96</num><heading>Regulations</heading><subsection eId="section-96-1"><num>(1)</num><intro><p>A power to make regulations under any provision of this Act includes power to make—</p></intro><level class="para1" eId="section-96-1-a"><num>(a)</num><content><p>consequential, supplementary, incidental, transitional or saving provision;</p></content></level><level class="para1" eId="section-96-1-b"><num>(b)</num><content><p>different provision for different purposes or different areas.</p></content></level></subsection><subsection eId="section-96-2"><num>(2)</num><content><p>Subsection (1) does not apply to regulations under section 100 or 101.</p></content></subsection><subsection eId="section-96-3"><num>(3)</num><content><p>Regulations under this Act are to be made by statutory instrument.</p></content></subsection><subsection eId="section-96-4"><num>(4)</num><intro><p>Regulations under this Act are subject to annulment in pursuance of a resolution of either House of Parliament, except—</p></intro><level class="para1" eId="section-96-4-a"><num>(a)</num><content><p>regulations under section 100 or 101;</p></content></level><level class="para1" eId="section-96-4-b"><num>(b)</num><content><p>regulations to which subsection (6) applies;</p></content></level><level class="para1" eId="section-96-4-ba"><num><ins class="first" ukl:ChangeId="key-2688aa92e90894cf4298033c057e9114-1785239084922" ukl:CommentaryRef="key-2688aa92e90894cf4298033c057e9114"><noteRef uk:name="commentary" href="#key-2688aa92e90894cf4298033c057e9114" class="commentary"/>(ba)</ins></num><content><p><ins class="last" ukl:ChangeId="key-2688aa92e90894cf4298033c057e9114-1785239084922" ukl:CommentaryRef="key-2688aa92e90894cf4298033c057e9114">regulations made under subsection (6A);</ins></p></content></level><level class="para1" eId="section-96-4-c"><num>(c)</num><content><p>regulations under paragraph 46 of Schedule 6.</p></content></level></subsection><subsection eId="section-96-5"><num>(5)</num><content><p>A statutory instrument containing (whether alone or with other provision) regulations to which subsection (6) applies may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, each House of Parliament.</p></content></subsection><subsection eId="section-96-6"><num>(6)</num><intro><p>This subsection applies to—</p></intro><level class="para1" eId="section-96-6-za"><num><ins class="first" ukl:ChangeId="key-0a1c11384504f56100b9e005add32ba6-1785239084922" ukl:CommentaryRef="key-0a1c11384504f56100b9e005add32ba6"><noteRef uk:name="commentary" href="#key-0a1c11384504f56100b9e005add32ba6" class="commentary"/>(za)</ins></num><content><p><ins class="last" ukl:ChangeId="key-0a1c11384504f56100b9e005add32ba6-1785239084922" ukl:CommentaryRef="key-0a1c11384504f56100b9e005add32ba6">regulations under section 33A;</ins></p></content></level><level class="para1" eId="section-96-6-a"><num>(a)</num><content><p>regulations under section 65(3);</p></content></level><level class="para1" eId="section-96-6-b"><num>(b)</num><content><p>regulations under section 66 specifying a foreign power, or a person other than a foreign power, who is not specified immediately before the regulations are made;</p></content></level><level class="para1" eId="section-96-6-c"><num>(c)</num><content><p>regulations under section 68(5);</p></content></level><level class="para1" eId="section-96-6-d"><num>(d)</num><content><p>regulations under section 79(1)(a);</p></content></level><level class="para1" eId="section-96-6-e"><num>(e)</num><content><p>regulations under section 95 which contain provision within section 95(2);</p></content></level><level class="para1" eId="section-96-6-f"><num>(f)</num><content><p>regulations under paragraph 3(2)(b) of Schedule 6;</p></content></level><level class="para1" eId="section-96-6-g"><num>(g)</num><content><p>regulations under paragraph 4(3) of Schedule 6;</p></content></level><level class="para1" eId="section-96-6-h"><num>(h)</num><content><p>regulations under paragraph 15 of Schedule 13<i>;</i></p></content></level><level class="para1" eId="section-96-6-i"><num>(i)</num><content><p>regulations under paragraph 27 of Schedule 14;</p></content></level><level class="para1" eId="section-96-6-j"><num>(j)</num><content><p>regulations under paragraph 8 of Schedule 15.</p></content></level></subsection><subsection eId="section-96-6A"><num><ins class="first" ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e"><noteRef uk:name="commentary" href="#key-6ea3285a113b9b59aab4b71342c8319e" class="commentary"/>(6A)</ins></num><content><p><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">A statutory instrument containing only regulations under section 33A may be made without a draft having been laid before and approved by resolution of each House of Parliament if the Secretary of State is of the opinion that it is necessary by reason of urgency.</ins></p></content></subsection><subsection eId="section-96-6B"><num><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">(6B)</ins></num><intro><p><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">Regulations contained in an instrument under subsection (6A)—</ins></p></intro><level class="para1" eId="section-96-6B-a"><num><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">(a)</ins></num><content><p><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">must contain a declaration of the Secretary of State’s opinion, and</ins></p></content></level><level class="para1" eId="section-96-6B-b"><num><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">(b)</ins></num><content><p><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">cease to have effect at the end of the period of 40 days beginning with the day on which the instrument is made unless, during that period, the instrument is approved by a resolution of each House of Parliament.</ins></p></content></level></subsection><subsection eId="section-96-6C"><num><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">(6C)</ins></num><content><p><ins class="last" ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">If regulations cease to have effect under subsection (6B)(b) that does not affect anything previously done or the power to make new regulations.</ins></p></content></subsection><subsection eId="section-96-7"><num>(7)</num><content><p>A statutory instrument containing regulations under paragraph 46 of Schedule 6 must be laid before Parliament as soon as practicable after being made.</p></content></subsection><subsection eId="section-96-8"><num>(8)</num><content><p>Regulations contained in a statutory instrument laid before Parliament under subsection (7) cease to have effect at the end of the period of 20 days beginning with the day on which the instrument is made unless, during that period, the instrument is approved by a resolution of each House of Parliament.</p></content></subsection><subsection eId="section-96-9"><num>(9)</num><intro><p>In calculating the period of 20 <ins class="first last" ukl:ChangeId="key-902d01ffa0e0e2ec3ea42c89bf800b75-1785239084922" ukl:CommentaryRef="key-902d01ffa0e0e2ec3ea42c89bf800b75"><noteRef uk:name="commentary" href="#key-902d01ffa0e0e2ec3ea42c89bf800b75" class="commentary"/>or 40</ins> days no account is to be taken of any whole days that fall within a period during which—</p></intro><level class="para1" eId="section-96-9-a"><num>(a)</num><content><p>Parliament is dissolved or prorogued, or</p></content></level><level class="para1" eId="section-96-9-b"><num>(b)</num><content><p>either House of Parliament is adjourned for more than four days.</p></content></level></subsection><subsection eId="section-96-10"><num>(10)</num><content><p>Subsections (8) and (9) do not apply to regulations under paragraph 46 of Schedule 6 which revoke regulations under that paragraph.</p></content></subsection><subsection eId="section-96-11"><num>(11)</num><content><p>If a draft of a statutory instrument containing regulations under section <ins class="first last" ukl:ChangeId="key-265f312118fa049c6f2fc07ed592bab4-1785239084922" ukl:CommentaryRef="key-265f312118fa049c6f2fc07ed592bab4"><noteRef uk:name="commentary" href="#key-265f312118fa049c6f2fc07ed592bab4" class="commentary"/>33A,</ins> 65, 66 or 68 would, apart from this subsection, be treated for the purposes of the standing orders of either House of Parliament as a hybrid instrument, it is to proceed in that House as if it were not such an instrument.</p></content></subsection></section><section eId="section-97"><num>97</num><heading>Crown application</heading><subsection eId="section-97-1"><num>(1)</num><content><p>This Act binds the Crown, subject as follows.</p></content></subsection><subsection eId="section-97-2"><num>(2)</num><content><p>No contravention by the Crown of a provision of this Act makes the Crown criminally liable.</p></content></subsection><subsection eId="section-97-3"><num>(3)</num><content><p><ref href="#section-97-2">Subsection (2)</ref> does not affect the criminal liability of persons in the service of the Crown.</p></content></subsection><subsection eId="section-97-4"><num>(4)</num><content><p>An amendment or repeal made by this Act binds the Crown to the same extent as the provision amended or repealed.</p></content></subsection></section><section eId="section-98"><num>98</num><heading>Extent in the United Kingdom</heading><subsection eId="section-98-1"><num>(1)</num><intro><p>This Act extends to England and Wales, Scotland and Northern Ireland, subject to—</p></intro><level class="para1" eId="section-98-1-a"><num>(a)</num><content><p><ref href="#section-98-2">subsection (2)</ref>, and</p></content></level><level class="para1" eId="section-98-1-b"><num>(b)</num><content><p><ref href="#section-99">section 99</ref>.</p></content></level></subsection><subsection eId="section-98-2"><num>(2)</num><content><p>An amendment or repeal made by this Act has the same extent in the United Kingdom as the provision to which it relates.</p></content></subsection></section><section eId="section-99"><num>99</num><heading>Extent outside the United Kingdom</heading><subsection eId="section-99-1"><num>(1)</num><intro><p>Section <ref href="#section-22">22</ref> extends to—</p></intro><level class="para1" eId="section-99-1-a"><num>(a)</num><content><p>the Isle of Man, and</p></content></level><level class="para1" eId="section-99-1-b"><num>(b)</num><content><p>the British Overseas Territories, except Gibraltar.</p></content></level></subsection><subsection eId="section-99-2"><num>(2)</num><content><p>His Majesty may by Order in Council provide for any provision of this Act other than section <ref href="#section-22">22</ref> to extend (with or without modifications) to the Sovereign Base Areas of Akrotiri and Dhekelia.</p></content></subsection><subsection eId="section-99-3"><num>(3)</num><content><p>An Order in Council under subsection <ref href="#section-99-2">(2)</ref> may make consequential, supplementary, incidental, transitional or saving provision.</p></content></subsection><subsection eId="section-99-4"><num>(4)</num><content><p>The power under section 384(1) of the Armed Forces Act 2006 may be exercised so as to extend to any of the Channel Islands (with or without modifications) the amendment of section 238 of the Armed Forces Act 2006 made by section <ref href="#section-22">22</ref>.</p></content></subsection><subsection eId="section-99-5"><num>(5)</num><content><p>The power under section 384(2) of the Armed Forces Act 2006 may be exercised so as to modify section 238 of the Armed Forces Act 2006, as amended by section <ref href="#section-22">22</ref>, as it extends to the Isle of Man or a British overseas territory other than Gibraltar.</p></content></subsection><subsection eId="section-99-6"><num>(6)</num><content><p>The power under section 15(3) of the Official Secrets Act 1989 may be exercised so as to extend to any of the Channel Islands, the Isle of Man or a British Overseas Territory any amendment or repeal made by this Act of any provision of that Act.</p></content></subsection><subsection eId="section-99-7"><num>(7)</num><content><p>The power under section 415 of the Sentencing Act 2020 may be exercised so as to extend to any of the Channel Islands or the Isle of Man (with or without modifications) any amendment or repeal made by this Act of any provision of that Act.</p></content></subsection></section><section eId="section-100"><num>100</num><heading>Commencement</heading><subsection eId="section-100-1"><num>(1)</num><content><p>This Act comes into force on such day as the Secretary of State may by regulations appoint, subject to <ref href="#section-100-2">subsection (2)</ref>.</p></content></subsection><subsection eId="section-100-2"><num>(2)</num><content><p><span><ref href="#section-95">Sections 95</ref> to <ref href="#section-102">102</ref></span> come into force on the day on which this Act is passed.</p></content></subsection><subsection eId="section-100-3"><num>(3)</num><content><p>A power to make regulations under <ref href="#section-100">this section</ref> includes power to appoint different days for different purposes or areas.</p></content></subsection></section><section eId="section-101"><num>101</num><heading>Transitional and saving provision</heading><subsection eId="section-101-1"><num>(1)</num><content><p>The Secretary of State may by regulations make transitional or saving provision in connection with the coming into force of any provision of this Act.</p></content></subsection><subsection eId="section-101-2"><num>(2)</num><content><p>A power to make regulations under this section includes power to make different provision for different purposes or areas.</p></content></subsection></section><section eId="section-102"><num>102</num><heading>Short title</heading><content><p>This Act may be cited as the National Security Act 2023.</p></content></section></hcontainer>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-94"><num>94</num><heading>Minor and consequential amendments</heading><content><p><ref href="#schedule-18">Schedule 18</ref> makes minor and consequential amendments.</p></content></section>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-95"><num>95</num><heading>Power to make consequential amendments</heading><subsection eId="section-95-1"><num>(1)</num><content><p>The Secretary of State may by regulations make provision that is consequential on any provision of this Act.</p></content></subsection><subsection eId="section-95-2"><num>(2)</num><content><p>The provision that may be made by regulations under <ref href="#section-95-1">subsection (1)</ref> includes provision amending primary legislation.</p></content></subsection><subsection eId="section-95-3"><num>(3)</num><intro><p>“<term refersTo="#term-primary-legislation" eId="term-primary-legislation">Primary legislation</term>” means—</p></intro><level class="para1" eId="section-95-3-a"><num>(a)</num><content><p>an Act of Parliament,</p></content></level><level class="para1" eId="section-95-3-b"><num>(b)</num><content><p>a Measure or Act of Senedd Cymru,</p></content></level><level class="para1" eId="section-95-3-c"><num>(c)</num><content><p>an Act of the Scottish Parliament,</p></content></level><level class="para1" eId="section-95-3-d"><num>(d)</num><content><p>Northern Ireland legislation, or</p></content></level><level class="para1" eId="section-95-3-e"><num>(e)</num><content><p>retained direct principal EU legislation,</p></content></level><wrapUp><p>whenever passed or made.</p></wrapUp></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-95-1"><num>(1)</num><content><p>The Secretary of State may by regulations make provision that is consequential on any provision of this Act.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-95-2"><num>(2)</num><content><p>The provision that may be made by regulations under <ref href="#section-95-1">subsection (1)</ref> includes provision amending primary legislation.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-95-3"><num>(3)</num><intro><p>“<term refersTo="#term-primary-legislation" eId="term-primary-legislation">Primary legislation</term>” means—</p></intro><level class="para1" eId="section-95-3-a"><num>(a)</num><content><p>an Act of Parliament,</p></content></level><level class="para1" eId="section-95-3-b"><num>(b)</num><content><p>a Measure or Act of Senedd Cymru,</p></content></level><level class="para1" eId="section-95-3-c"><num>(c)</num><content><p>an Act of the Scottish Parliament,</p></content></level><level class="para1" eId="section-95-3-d"><num>(d)</num><content><p>Northern Ireland legislation, or</p></content></level><level class="para1" eId="section-95-3-e"><num>(e)</num><content><p>retained direct principal EU legislation,</p></content></level><wrapUp><p>whenever passed or made.</p></wrapUp></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-95-3-a"><num>(a)</num><content><p>an Act of Parliament,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-95-3-b"><num>(b)</num><content><p>a Measure or Act of Senedd Cymru,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-95-3-c"><num>(c)</num><content><p>an Act of the Scottish Parliament,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-95-3-d"><num>(d)</num><content><p>Northern Ireland legislation, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-95-3-e"><num>(e)</num><content><p>retained direct principal EU legislation,</p></content></level>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-96"><num>96</num><heading>Regulations</heading><subsection eId="section-96-1"><num>(1)</num><intro><p>A power to make regulations under any provision of this Act includes power to make—</p></intro><level class="para1" eId="section-96-1-a"><num>(a)</num><content><p>consequential, supplementary, incidental, transitional or saving provision;</p></content></level><level class="para1" eId="section-96-1-b"><num>(b)</num><content><p>different provision for different purposes or different areas.</p></content></level></subsection><subsection eId="section-96-2"><num>(2)</num><content><p>Subsection (1) does not apply to regulations under section 100 or 101.</p></content></subsection><subsection eId="section-96-3"><num>(3)</num><content><p>Regulations under this Act are to be made by statutory instrument.</p></content></subsection><subsection eId="section-96-4"><num>(4)</num><intro><p>Regulations under this Act are subject to annulment in pursuance of a resolution of either House of Parliament, except—</p></intro><level class="para1" eId="section-96-4-a"><num>(a)</num><content><p>regulations under section 100 or 101;</p></content></level><level class="para1" eId="section-96-4-b"><num>(b)</num><content><p>regulations to which subsection (6) applies;</p></content></level><level class="para1" eId="section-96-4-ba"><num><ins class="first" ukl:ChangeId="key-2688aa92e90894cf4298033c057e9114-1785239084922" ukl:CommentaryRef="key-2688aa92e90894cf4298033c057e9114"><noteRef uk:name="commentary" href="#key-2688aa92e90894cf4298033c057e9114" class="commentary"/>(ba)</ins></num><content><p><ins class="last" ukl:ChangeId="key-2688aa92e90894cf4298033c057e9114-1785239084922" ukl:CommentaryRef="key-2688aa92e90894cf4298033c057e9114">regulations made under subsection (6A);</ins></p></content></level><level class="para1" eId="section-96-4-c"><num>(c)</num><content><p>regulations under paragraph 46 of Schedule 6.</p></content></level></subsection><subsection eId="section-96-5"><num>(5)</num><content><p>A statutory instrument containing (whether alone or with other provision) regulations to which subsection (6) applies may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, each House of Parliament.</p></content></subsection><subsection eId="section-96-6"><num>(6)</num><intro><p>This subsection applies to—</p></intro><level class="para1" eId="section-96-6-za"><num><ins class="first" ukl:ChangeId="key-0a1c11384504f56100b9e005add32ba6-1785239084922" ukl:CommentaryRef="key-0a1c11384504f56100b9e005add32ba6"><noteRef uk:name="commentary" href="#key-0a1c11384504f56100b9e005add32ba6" class="commentary"/>(za)</ins></num><content><p><ins class="last" ukl:ChangeId="key-0a1c11384504f56100b9e005add32ba6-1785239084922" ukl:CommentaryRef="key-0a1c11384504f56100b9e005add32ba6">regulations under section 33A;</ins></p></content></level><level class="para1" eId="section-96-6-a"><num>(a)</num><content><p>regulations under section 65(3);</p></content></level><level class="para1" eId="section-96-6-b"><num>(b)</num><content><p>regulations under section 66 specifying a foreign power, or a person other than a foreign power, who is not specified immediately before the regulations are made;</p></content></level><level class="para1" eId="section-96-6-c"><num>(c)</num><content><p>regulations under section 68(5);</p></content></level><level class="para1" eId="section-96-6-d"><num>(d)</num><content><p>regulations under section 79(1)(a);</p></content></level><level class="para1" eId="section-96-6-e"><num>(e)</num><content><p>regulations under section 95 which contain provision within section 95(2);</p></content></level><level class="para1" eId="section-96-6-f"><num>(f)</num><content><p>regulations under paragraph 3(2)(b) of Schedule 6;</p></content></level><level class="para1" eId="section-96-6-g"><num>(g)</num><content><p>regulations under paragraph 4(3) of Schedule 6;</p></content></level><level class="para1" eId="section-96-6-h"><num>(h)</num><content><p>regulations under paragraph 15 of Schedule 13<i>;</i></p></content></level><level class="para1" eId="section-96-6-i"><num>(i)</num><content><p>regulations under paragraph 27 of Schedule 14;</p></content></level><level class="para1" eId="section-96-6-j"><num>(j)</num><content><p>regulations under paragraph 8 of Schedule 15.</p></content></level></subsection><subsection eId="section-96-6A"><num><ins class="first" ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e"><noteRef uk:name="commentary" href="#key-6ea3285a113b9b59aab4b71342c8319e" class="commentary"/>(6A)</ins></num><content><p><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">A statutory instrument containing only regulations under section 33A may be made without a draft having been laid before and approved by resolution of each House of Parliament if the Secretary of State is of the opinion that it is necessary by reason of urgency.</ins></p></content></subsection><subsection eId="section-96-6B"><num><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">(6B)</ins></num><intro><p><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">Regulations contained in an instrument under subsection (6A)—</ins></p></intro><level class="para1" eId="section-96-6B-a"><num><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">(a)</ins></num><content><p><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">must contain a declaration of the Secretary of State’s opinion, and</ins></p></content></level><level class="para1" eId="section-96-6B-b"><num><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">(b)</ins></num><content><p><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">cease to have effect at the end of the period of 40 days beginning with the day on which the instrument is made unless, during that period, the instrument is approved by a resolution of each House of Parliament.</ins></p></content></level></subsection><subsection eId="section-96-6C"><num><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">(6C)</ins></num><content><p><ins class="last" ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">If regulations cease to have effect under subsection (6B)(b) that does not affect anything previously done or the power to make new regulations.</ins></p></content></subsection><subsection eId="section-96-7"><num>(7)</num><content><p>A statutory instrument containing regulations under paragraph 46 of Schedule 6 must be laid before Parliament as soon as practicable after being made.</p></content></subsection><subsection eId="section-96-8"><num>(8)</num><content><p>Regulations contained in a statutory instrument laid before Parliament under subsection (7) cease to have effect at the end of the period of 20 days beginning with the day on which the instrument is made unless, during that period, the instrument is approved by a resolution of each House of Parliament.</p></content></subsection><subsection eId="section-96-9"><num>(9)</num><intro><p>In calculating the period of 20 <ins class="first last" ukl:ChangeId="key-902d01ffa0e0e2ec3ea42c89bf800b75-1785239084922" ukl:CommentaryRef="key-902d01ffa0e0e2ec3ea42c89bf800b75"><noteRef uk:name="commentary" href="#key-902d01ffa0e0e2ec3ea42c89bf800b75" class="commentary"/>or 40</ins> days no account is to be taken of any whole days that fall within a period during which—</p></intro><level class="para1" eId="section-96-9-a"><num>(a)</num><content><p>Parliament is dissolved or prorogued, or</p></content></level><level class="para1" eId="section-96-9-b"><num>(b)</num><content><p>either House of Parliament is adjourned for more than four days.</p></content></level></subsection><subsection eId="section-96-10"><num>(10)</num><content><p>Subsections (8) and (9) do not apply to regulations under paragraph 46 of Schedule 6 which revoke regulations under that paragraph.</p></content></subsection><subsection eId="section-96-11"><num>(11)</num><content><p>If a draft of a statutory instrument containing regulations under section <ins class="first last" ukl:ChangeId="key-265f312118fa049c6f2fc07ed592bab4-1785239084922" ukl:CommentaryRef="key-265f312118fa049c6f2fc07ed592bab4"><noteRef uk:name="commentary" href="#key-265f312118fa049c6f2fc07ed592bab4" class="commentary"/>33A,</ins> 65, 66 or 68 would, apart from this subsection, be treated for the purposes of the standing orders of either House of Parliament as a hybrid instrument, it is to proceed in that House as if it were not such an instrument.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-96-1"><num>(1)</num><intro><p>A power to make regulations under any provision of this Act includes power to make—</p></intro><level class="para1" eId="section-96-1-a"><num>(a)</num><content><p>consequential, supplementary, incidental, transitional or saving provision;</p></content></level><level class="para1" eId="section-96-1-b"><num>(b)</num><content><p>different provision for different purposes or different areas.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-96-1-a"><num>(a)</num><content><p>consequential, supplementary, incidental, transitional or saving provision;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-96-1-b"><num>(b)</num><content><p>different provision for different purposes or different areas.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-96-2"><num>(2)</num><content><p>Subsection (1) does not apply to regulations under section 100 or 101.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-96-3"><num>(3)</num><content><p>Regulations under this Act are to be made by statutory instrument.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-96-4"><num>(4)</num><intro><p>Regulations under this Act are subject to annulment in pursuance of a resolution of either House of Parliament, except—</p></intro><level class="para1" eId="section-96-4-a"><num>(a)</num><content><p>regulations under section 100 or 101;</p></content></level><level class="para1" eId="section-96-4-b"><num>(b)</num><content><p>regulations to which subsection (6) applies;</p></content></level><level class="para1" eId="section-96-4-ba"><num><ins class="first" ukl:ChangeId="key-2688aa92e90894cf4298033c057e9114-1785239084922" ukl:CommentaryRef="key-2688aa92e90894cf4298033c057e9114"><noteRef uk:name="commentary" href="#key-2688aa92e90894cf4298033c057e9114" class="commentary"/>(ba)</ins></num><content><p><ins class="last" ukl:ChangeId="key-2688aa92e90894cf4298033c057e9114-1785239084922" ukl:CommentaryRef="key-2688aa92e90894cf4298033c057e9114">regulations made under subsection (6A);</ins></p></content></level><level class="para1" eId="section-96-4-c"><num>(c)</num><content><p>regulations under paragraph 46 of Schedule 6.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-96-4-a"><num>(a)</num><content><p>regulations under section 100 or 101;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-96-4-b"><num>(b)</num><content><p>regulations to which subsection (6) applies;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-96-4-c"><num>(c)</num><content><p>regulations under paragraph 46 of Schedule 6.</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" class="para1" eId="section-96-4-ba"><num><ins class="first" ukl:ChangeId="key-2688aa92e90894cf4298033c057e9114-1785239084922" ukl:CommentaryRef="key-2688aa92e90894cf4298033c057e9114"><noteRef uk:name="commentary" href="#key-2688aa92e90894cf4298033c057e9114" class="commentary"/>(ba)</ins></num><content><p><ins class="last" ukl:ChangeId="key-2688aa92e90894cf4298033c057e9114-1785239084922" ukl:CommentaryRef="key-2688aa92e90894cf4298033c057e9114">regulations made under subsection (6A);</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-96-5"><num>(5)</num><content><p>A statutory instrument containing (whether alone or with other provision) regulations to which subsection (6) applies may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, each House of Parliament.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-96-6"><num>(6)</num><intro><p>This subsection applies to—</p></intro><level class="para1" eId="section-96-6-za"><num><ins class="first" ukl:ChangeId="key-0a1c11384504f56100b9e005add32ba6-1785239084922" ukl:CommentaryRef="key-0a1c11384504f56100b9e005add32ba6"><noteRef uk:name="commentary" href="#key-0a1c11384504f56100b9e005add32ba6" class="commentary"/>(za)</ins></num><content><p><ins class="last" ukl:ChangeId="key-0a1c11384504f56100b9e005add32ba6-1785239084922" ukl:CommentaryRef="key-0a1c11384504f56100b9e005add32ba6">regulations under section 33A;</ins></p></content></level><level class="para1" eId="section-96-6-a"><num>(a)</num><content><p>regulations under section 65(3);</p></content></level><level class="para1" eId="section-96-6-b"><num>(b)</num><content><p>regulations under section 66 specifying a foreign power, or a person other than a foreign power, who is not specified immediately before the regulations are made;</p></content></level><level class="para1" eId="section-96-6-c"><num>(c)</num><content><p>regulations under section 68(5);</p></content></level><level class="para1" eId="section-96-6-d"><num>(d)</num><content><p>regulations under section 79(1)(a);</p></content></level><level class="para1" eId="section-96-6-e"><num>(e)</num><content><p>regulations under section 95 which contain provision within section 95(2);</p></content></level><level class="para1" eId="section-96-6-f"><num>(f)</num><content><p>regulations under paragraph 3(2)(b) of Schedule 6;</p></content></level><level class="para1" eId="section-96-6-g"><num>(g)</num><content><p>regulations under paragraph 4(3) of Schedule 6;</p></content></level><level class="para1" eId="section-96-6-h"><num>(h)</num><content><p>regulations under paragraph 15 of Schedule 13<i>;</i></p></content></level><level class="para1" eId="section-96-6-i"><num>(i)</num><content><p>regulations under paragraph 27 of Schedule 14;</p></content></level><level class="para1" eId="section-96-6-j"><num>(j)</num><content><p>regulations under paragraph 8 of Schedule 15.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-96-6-a"><num>(a)</num><content><p>regulations under section 65(3);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" class="para1" eId="section-96-6-za"><num><ins class="first" ukl:ChangeId="key-0a1c11384504f56100b9e005add32ba6-1785239084922" ukl:CommentaryRef="key-0a1c11384504f56100b9e005add32ba6"><noteRef uk:name="commentary" href="#key-0a1c11384504f56100b9e005add32ba6" class="commentary"/>(za)</ins></num><content><p><ins class="last" ukl:ChangeId="key-0a1c11384504f56100b9e005add32ba6-1785239084922" ukl:CommentaryRef="key-0a1c11384504f56100b9e005add32ba6">regulations under section 33A;</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-96-6-b"><num>(b)</num><content><p>regulations under section 66 specifying a foreign power, or a person other than a foreign power, who is not specified immediately before the regulations are made;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-96-6-c"><num>(c)</num><content><p>regulations under section 68(5);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-96-6-d"><num>(d)</num><content><p>regulations under section 79(1)(a);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-96-6-e"><num>(e)</num><content><p>regulations under section 95 which contain provision within section 95(2);</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-96-6-f"><num>(f)</num><content><p>regulations under paragraph 3(2)(b) of Schedule 6;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-96-6-g"><num>(g)</num><content><p>regulations under paragraph 4(3) of Schedule 6;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-96-6-h"><num>(h)</num><content><p>regulations under paragraph 15 of Schedule 13<i>;</i></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-96-6-i"><num>(i)</num><content><p>regulations under paragraph 27 of Schedule 14;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-96-6-j"><num>(j)</num><content><p>regulations under paragraph 8 of Schedule 15.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-96-7"><num>(7)</num><content><p>A statutory instrument containing regulations under paragraph 46 of Schedule 6 must be laid before Parliament as soon as practicable after being made.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-96-6A"><num><ins class="first" ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e"><noteRef uk:name="commentary" href="#key-6ea3285a113b9b59aab4b71342c8319e" class="commentary"/>(6A)</ins></num><content><p><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">A statutory instrument containing only regulations under section 33A may be made without a draft having been laid before and approved by resolution of each House of Parliament if the Secretary of State is of the opinion that it is necessary by reason of urgency.</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-96-8"><num>(8)</num><content><p>Regulations contained in a statutory instrument laid before Parliament under subsection (7) cease to have effect at the end of the period of 20 days beginning with the day on which the instrument is made unless, during that period, the instrument is approved by a resolution of each House of Parliament.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-96-6B"><num><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">(6B)</ins></num><intro><p><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">Regulations contained in an instrument under subsection (6A)—</ins></p></intro><level class="para1" eId="section-96-6B-a"><num><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">(a)</ins></num><content><p><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">must contain a declaration of the Secretary of State’s opinion, and</ins></p></content></level><level class="para1" eId="section-96-6B-b"><num><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">(b)</ins></num><content><p><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">cease to have effect at the end of the period of 40 days beginning with the day on which the instrument is made unless, during that period, the instrument is approved by a resolution of each House of Parliament.</ins></p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-96-6B-a"><num><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">(a)</ins></num><content><p><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">must contain a declaration of the Secretary of State’s opinion, and</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="section-96-6B-b"><num><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">(b)</ins></num><content><p><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">cease to have effect at the end of the period of 40 days beginning with the day on which the instrument is made unless, during that period, the instrument is approved by a resolution of each House of Parliament.</ins></p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-96-9"><num>(9)</num><intro><p>In calculating the period of 20 <ins class="first last" ukl:ChangeId="key-902d01ffa0e0e2ec3ea42c89bf800b75-1785239084922" ukl:CommentaryRef="key-902d01ffa0e0e2ec3ea42c89bf800b75"><noteRef uk:name="commentary" href="#key-902d01ffa0e0e2ec3ea42c89bf800b75" class="commentary"/>or 40</ins> days no account is to be taken of any whole days that fall within a period during which—</p></intro><level class="para1" eId="section-96-9-a"><num>(a)</num><content><p>Parliament is dissolved or prorogued, or</p></content></level><level class="para1" eId="section-96-9-b"><num>(b)</num><content><p>either House of Parliament is adjourned for more than four days.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-96-9-a"><num>(a)</num><content><p>Parliament is dissolved or prorogued, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-96-9-b"><num>(b)</num><content><p>either House of Parliament is adjourned for more than four days.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-96-6C"><num><ins ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">(6C)</ins></num><content><p><ins class="last" ukl:ChangeId="key-6ea3285a113b9b59aab4b71342c8319e-1785239084922" ukl:CommentaryRef="key-6ea3285a113b9b59aab4b71342c8319e">If regulations cease to have effect under subsection (6B)(b) that does not affect anything previously done or the power to make new regulations.</ins></p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-96-10"><num>(10)</num><content><p>Subsections (8) and (9) do not apply to regulations under paragraph 46 of Schedule 6 which revoke regulations under that paragraph.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="section-96-11"><num>(11)</num><content><p>If a draft of a statutory instrument containing regulations under section <ins class="first last" ukl:ChangeId="key-265f312118fa049c6f2fc07ed592bab4-1785239084922" ukl:CommentaryRef="key-265f312118fa049c6f2fc07ed592bab4"><noteRef uk:name="commentary" href="#key-265f312118fa049c6f2fc07ed592bab4" class="commentary"/>33A,</ins> 65, 66 or 68 would, apart from this subsection, be treated for the purposes of the standing orders of either House of Parliament as a hybrid instrument, it is to proceed in that House as if it were not such an instrument.</p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-97"><num>97</num><heading>Crown application</heading><subsection eId="section-97-1"><num>(1)</num><content><p>This Act binds the Crown, subject as follows.</p></content></subsection><subsection eId="section-97-2"><num>(2)</num><content><p>No contravention by the Crown of a provision of this Act makes the Crown criminally liable.</p></content></subsection><subsection eId="section-97-3"><num>(3)</num><content><p><ref href="#section-97-2">Subsection (2)</ref> does not affect the criminal liability of persons in the service of the Crown.</p></content></subsection><subsection eId="section-97-4"><num>(4)</num><content><p>An amendment or repeal made by this Act binds the Crown to the same extent as the provision amended or repealed.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-97-1"><num>(1)</num><content><p>This Act binds the Crown, subject as follows.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-97-2"><num>(2)</num><content><p>No contravention by the Crown of a provision of this Act makes the Crown criminally liable.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-97-3"><num>(3)</num><content><p><ref href="#section-97-2">Subsection (2)</ref> does not affect the criminal liability of persons in the service of the Crown.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-97-4"><num>(4)</num><content><p>An amendment or repeal made by this Act binds the Crown to the same extent as the provision amended or repealed.</p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-98"><num>98</num><heading>Extent in the United Kingdom</heading><subsection eId="section-98-1"><num>(1)</num><intro><p>This Act extends to England and Wales, Scotland and Northern Ireland, subject to—</p></intro><level class="para1" eId="section-98-1-a"><num>(a)</num><content><p><ref href="#section-98-2">subsection (2)</ref>, and</p></content></level><level class="para1" eId="section-98-1-b"><num>(b)</num><content><p><ref href="#section-99">section 99</ref>.</p></content></level></subsection><subsection eId="section-98-2"><num>(2)</num><content><p>An amendment or repeal made by this Act has the same extent in the United Kingdom as the provision to which it relates.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-98-1"><num>(1)</num><intro><p>This Act extends to England and Wales, Scotland and Northern Ireland, subject to—</p></intro><level class="para1" eId="section-98-1-a"><num>(a)</num><content><p><ref href="#section-98-2">subsection (2)</ref>, and</p></content></level><level class="para1" eId="section-98-1-b"><num>(b)</num><content><p><ref href="#section-99">section 99</ref>.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-98-1-a"><num>(a)</num><content><p><ref href="#section-98-2">subsection (2)</ref>, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-98-1-b"><num>(b)</num><content><p><ref href="#section-99">section 99</ref>.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-98-2"><num>(2)</num><content><p>An amendment or repeal made by this Act has the same extent in the United Kingdom as the provision to which it relates.</p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-99"><num>99</num><heading>Extent outside the United Kingdom</heading><subsection eId="section-99-1"><num>(1)</num><intro><p>Section <ref href="#section-22">22</ref> extends to—</p></intro><level class="para1" eId="section-99-1-a"><num>(a)</num><content><p>the Isle of Man, and</p></content></level><level class="para1" eId="section-99-1-b"><num>(b)</num><content><p>the British Overseas Territories, except Gibraltar.</p></content></level></subsection><subsection eId="section-99-2"><num>(2)</num><content><p>His Majesty may by Order in Council provide for any provision of this Act other than section <ref href="#section-22">22</ref> to extend (with or without modifications) to the Sovereign Base Areas of Akrotiri and Dhekelia.</p></content></subsection><subsection eId="section-99-3"><num>(3)</num><content><p>An Order in Council under subsection <ref href="#section-99-2">(2)</ref> may make consequential, supplementary, incidental, transitional or saving provision.</p></content></subsection><subsection eId="section-99-4"><num>(4)</num><content><p>The power under section 384(1) of the Armed Forces Act 2006 may be exercised so as to extend to any of the Channel Islands (with or without modifications) the amendment of section 238 of the Armed Forces Act 2006 made by section <ref href="#section-22">22</ref>.</p></content></subsection><subsection eId="section-99-5"><num>(5)</num><content><p>The power under section 384(2) of the Armed Forces Act 2006 may be exercised so as to modify section 238 of the Armed Forces Act 2006, as amended by section <ref href="#section-22">22</ref>, as it extends to the Isle of Man or a British overseas territory other than Gibraltar.</p></content></subsection><subsection eId="section-99-6"><num>(6)</num><content><p>The power under section 15(3) of the Official Secrets Act 1989 may be exercised so as to extend to any of the Channel Islands, the Isle of Man or a British Overseas Territory any amendment or repeal made by this Act of any provision of that Act.</p></content></subsection><subsection eId="section-99-7"><num>(7)</num><content><p>The power under section 415 of the Sentencing Act 2020 may be exercised so as to extend to any of the Channel Islands or the Isle of Man (with or without modifications) any amendment or repeal made by this Act of any provision of that Act.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-99-1"><num>(1)</num><intro><p>Section <ref href="#section-22">22</ref> extends to—</p></intro><level class="para1" eId="section-99-1-a"><num>(a)</num><content><p>the Isle of Man, and</p></content></level><level class="para1" eId="section-99-1-b"><num>(b)</num><content><p>the British Overseas Territories, except Gibraltar.</p></content></level></subsection>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-99-1-a"><num>(a)</num><content><p>the Isle of Man, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="section-99-1-b"><num>(b)</num><content><p>the British Overseas Territories, except Gibraltar.</p></content></level>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-99-2"><num>(2)</num><content><p>His Majesty may by Order in Council provide for any provision of this Act other than section <ref href="#section-22">22</ref> to extend (with or without modifications) to the Sovereign Base Areas of Akrotiri and Dhekelia.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-99-3"><num>(3)</num><content><p>An Order in Council under subsection <ref href="#section-99-2">(2)</ref> may make consequential, supplementary, incidental, transitional or saving provision.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-99-4"><num>(4)</num><content><p>The power under section 384(1) of the Armed Forces Act 2006 may be exercised so as to extend to any of the Channel Islands (with or without modifications) the amendment of section 238 of the Armed Forces Act 2006 made by section <ref href="#section-22">22</ref>.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-99-5"><num>(5)</num><content><p>The power under section 384(2) of the Armed Forces Act 2006 may be exercised so as to modify section 238 of the Armed Forces Act 2006, as amended by section <ref href="#section-22">22</ref>, as it extends to the Isle of Man or a British overseas territory other than Gibraltar.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-99-6"><num>(6)</num><content><p>The power under section 15(3) of the Official Secrets Act 1989 may be exercised so as to extend to any of the Channel Islands, the Isle of Man or a British Overseas Territory any amendment or repeal made by this Act of any provision of that Act.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-99-7"><num>(7)</num><content><p>The power under section 415 of the Sentencing Act 2020 may be exercised so as to extend to any of the Channel Islands or the Isle of Man (with or without modifications) any amendment or repeal made by this Act of any provision of that Act.</p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-100"><num>100</num><heading>Commencement</heading><subsection eId="section-100-1"><num>(1)</num><content><p>This Act comes into force on such day as the Secretary of State may by regulations appoint, subject to <ref href="#section-100-2">subsection (2)</ref>.</p></content></subsection><subsection eId="section-100-2"><num>(2)</num><content><p><span><ref href="#section-95">Sections 95</ref> to <ref href="#section-102">102</ref></span> come into force on the day on which this Act is passed.</p></content></subsection><subsection eId="section-100-3"><num>(3)</num><content><p>A power to make regulations under <ref href="#section-100">this section</ref> includes power to appoint different days for different purposes or areas.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-100-1"><num>(1)</num><content><p>This Act comes into force on such day as the Secretary of State may by regulations appoint, subject to <ref href="#section-100-2">subsection (2)</ref>.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-100-2"><num>(2)</num><content><p><span><ref href="#section-95">Sections 95</ref> to <ref href="#section-102">102</ref></span> come into force on the day on which this Act is passed.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-100-3"><num>(3)</num><content><p>A power to make regulations under <ref href="#section-100">this section</ref> includes power to appoint different days for different purposes or areas.</p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-101"><num>101</num><heading>Transitional and saving provision</heading><subsection eId="section-101-1"><num>(1)</num><content><p>The Secretary of State may by regulations make transitional or saving provision in connection with the coming into force of any provision of this Act.</p></content></subsection><subsection eId="section-101-2"><num>(2)</num><content><p>A power to make regulations under this section includes power to make different provision for different purposes or areas.</p></content></subsection></section>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-101-1"><num>(1)</num><content><p>The Secretary of State may by regulations make transitional or saving provision in connection with the coming into force of any provision of this Act.</p></content></subsection>
<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-101-2"><num>(2)</num><content><p>A power to make regulations under this section includes power to make different provision for different purposes or areas.</p></content></subsection>
<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-102"><num>102</num><heading>Short title</heading><content><p>This Act may be cited as the National Security Act 2023.</p></content></section>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:default="http://www.w3.org/1999/xhtml" name="schedules"><heading>Schedules</heading><hcontainer name="schedule" eId="schedule-1"><num>Schedule 1<authorialNote class="referenceNote"><p><ref href="#section-16">Section 16</ref></p></authorialNote></num><heading>Foreign interference in elections</heading><part eId="schedule-1-part-1"><num>Part 1</num><heading>Relevant electoral offences</heading><content><tblock class="table" ukl:Orientation="portrait"><heading>Offences under the <ref eId="c00006" href="http://www.legislation.gov.uk/id/apni/1962/14">Electoral Law Act (Northern Ireland) 1962 (c.14 (N.I.))</ref></heading><foreign><default:table xmlns="http://www.w3.org/1999/xhtml"><default:col span="1" style="width:75%"/><default:col span="1" style="width:25%"/><default:thead><default:tr><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">An offence under any of these provisions of Schedule 9 to the <ref eId="c00007" href="http://www.legislation.gov.uk/id/apni/1962/14">Electoral Law Act (Northern Ireland) 1962 (c.14 (N.I.))</ref></p></default:th><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Maximum term of imprisonment</p></default:th></default:tr></default:thead><default:tbody><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 1 (bribery)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 2 (treating)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 3 (undue influence)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 4 (personation)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 4A (postal and proxy votes)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 5A (false statements in nomination papers etc)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 26(2) (tampering with nomination papers etc)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr></default:tbody></default:table></foreign></tblock><tblock class="table" ukl:Orientation="portrait"><heading>Offences under the Representation of the People Act 1983</heading><foreign><default:table xmlns="http://www.w3.org/1999/xhtml"><default:col span="1" style="width:75%"/><default:col span="1" style="width:25%"/><default:thead><default:tr><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">An offence under any of these provisions of the Representation of the People Act 1983</p></default:th><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Maximum term of imprisonment</p></default:th></default:tr></default:thead><default:tbody><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 60 (personation)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 62A (postal and proxy votes)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 62B (postal and proxy votes: Scottish local government elections)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 65 (tampering with nomination papers etc)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 65A (false statements in nomination papers etc)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 65B (false information in nomination papers etc: Scottish local government elections)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 112A (handling of postal voting documents by political campaigners)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 113 (bribery)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 114 (treating)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 114A (undue influence)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 115 (undue influence in a local government election in Scotland or Wales)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr></default:tbody></default:table></foreign></tblock><tblock class="table" ukl:Orientation="portrait"><heading>Offences under the Political Parties, Elections and Referendums Act 2000</heading><foreign><default:table xmlns="http://www.w3.org/1999/xhtml"><default:col span="1" style="width:75%"/><default:col span="1" style="width:25%"/><default:thead><default:tr><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">An offence under any of these provisions of the Political Parties, Elections and Referendums Act 2000</p></default:th><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Maximum term of imprisonment</p></default:th></default:tr></default:thead><default:tbody><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 54(7) (information about donors)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 54A(5) (false declaration about source of donation)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 54B(3) (false declaration as to residence condition)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 56(3), (3B) or (4) (failure to return donations)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 61 (evading restrictions on donations)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 65(4) (failure to comply with requirements about recording donations)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 66(5) (false declaration in donation report)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 89A (4) or (5) (incurring controlled expenditure in contravention of restriction)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">2 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 148 (general offences)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 7 (donations to individuals and members associations)—</p><blockList xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="unordered none" ukl:Name="UnorderedList" ukl:Decoration="none"><item><p>paragraph 6A(5) (false declaration as to source of donation)</p></item><item><p>paragraph 6B(3) (false declaration as to residence condition)</p></item></blockList></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 7A (loans to individuals and members associations)—</p><blockList xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="unordered none" ukl:Name="UnorderedList" ukl:Decoration="none"><item><p>paragraph 4A(5) (false declaration as to residence condition)</p></item><item><p>paragraph 8(9) (facilitating controlled transaction involving unauthorised participant)</p></item></blockList></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 11 (donations to recognised third parties)—</p><blockList xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="unordered none" ukl:Name="UnorderedList" ukl:Decoration="none"><item><p>paragraph 6A(5) (false declaration as to source of donation)</p></item><item><p>paragraph 6B(3) (false declaration as to residence condition)</p></item></blockList></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 15 (donations to permitted participants)—</p><blockList xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="unordered none" ukl:Name="UnorderedList" ukl:Decoration="none"><item><p>paragraph 6A(5) (false declaration as to source of donation)</p></item><item><p>paragraph 6B(3) (false declaration as to residence condition)</p></item></blockList></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr></default:tbody></default:table></foreign></tblock></content></part><part eId="schedule-1-part-2"><num>Part 2</num><heading>Amendments</heading><hcontainer name="crossheading" class="schGroup7"><heading><ref eId="c00008" href="http://www.legislation.gov.uk/id/apni/1962/14">Electoral Law Act (Northern Ireland) 1962 (c.14 (N.I.))</ref></heading><paragraph eId="schedule-1-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-1-paragraph-1-1"><num>(1)</num><content><p>The <ref eId="c00009" href="http://www.legislation.gov.uk/id/apni/1962/14">Electoral Law Act (Northern Ireland) 1962 (c.14 (N.I.))</ref> is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-2"><num>(2)</num><content><p><mod>In section 105 (restrictions on summary prosecution) after subsection (8) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(9)</num><content><p>A corrupt practice or electoral offence in relation to which section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies is triable only on indictment.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-3"><num>(3)</num><content><p><mod>In section 106 (prosecution of offences disclosed on election petition) after subsection (1) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(1A)</num><content><p>The duty in subsection (1) to obey a direction given by an election court does not apply to a direction with respect to the prosecution of a corrupt practice or electoral offence in relation to which the Director has reasonable grounds to believe section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-4"><num>(4)</num><content><p><mod>In section 108 (penalties for corrupt practices) after subsection (4) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(5)</num><content><p>This section does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the corrupt practice.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-5"><num>(5)</num><content><p><mod>In section 111 (penalties for electoral offences) after subsection (2A) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(2B)</num><content><p>Subsections (1) to (2A) do not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the electoral offence.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-6"><num>(6)</num><content><p><mod>In section 112(1H) (incapacities resulting from convictions) after “109” insert <quotedText>“or under section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference)”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-7"><num>(7)</num><content><p><mod>In section 118 (time limit for prosecutions) after subsection (3) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(4)</num><content><p>This section does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the electoral misdemeanour.</p></content></subsection></quotedStructure></mod></p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading><ref eId="c00010" href="http://www.legislation.gov.uk/id/ukpga/1983/2">Representation of the People Act 1983 (c. 2)</ref></heading><paragraph eId="schedule-1-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-1-paragraph-2-1"><num>(1)</num><content><p>The Representation of the People Act 1983 is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-1-paragraph-2-2"><num>(2)</num><content><p><mod>In section 65 (offence of tampering with nomination papers etc) after subsection (4) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(5)</num><content><p>Subsections (3) and (4) do not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the offence.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-2-3"><num>(3)</num><content><p><mod>In section 168 (penalties for corrupt practices) after subsection (1) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(1A)</num><content><p>Subsection (1) does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the corrupt practice.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-2-4"><num>(4)</num><content><p><mod>In section 176 (time limit for prosecutions) after subsection (1) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(1A)</num><content><p>Subsection (1) does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the offence.</p></content></subsection></quotedStructure></mod></p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading><ref eId="c00011" href="http://www.legislation.gov.uk/id/ukpga/2000/41">Political Parties, Elections and Referendums Act 2000 (c. 41)</ref></heading><paragraph eId="schedule-1-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-1-paragraph-3-1"><num>(1)</num><content><p>The Political Parties, Elections and Referendums Act 2000 is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-1-paragraph-3-2"><num>(2)</num><intro><p>In section 147 (civil sanctions)—</p></intro><level class="para1" eId="schedule-1-paragraph-3-2-a"><num>(a)</num><content><p>the existing text becomes subsection (1);</p></content></level><level class="para1" eId="schedule-1-paragraph-3-2-b"><num>(b)</num><content><p><mod>after that subsection insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(2)</num><content><p>Schedule 19C does not apply in relation to the commission of an offence under this Act where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the offence.</p></content></subsection></quotedStructure></mod></p></content></level></subparagraph><subparagraph eId="schedule-1-paragraph-3-3"><num>(3)</num><content><p><mod>In section 150 (punishment of offences) at the end insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(6)</num><content><p>Schedule 20 does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the offence.</p></content></subsection></quotedStructure></mod></p></content></subparagraph></paragraph></hcontainer></part></hcontainer><hcontainer name="schedule" eId="schedule-2"><num>Schedule 2<authorialNote class="referenceNote"><p><ref href="#section-23">Section 23</ref></p></authorialNote></num><heading>Powers of entry, search and seizure</heading><part eId="schedule-2-part-1"><num>Part 1</num><heading>England and Wales and Northern Ireland</heading><hcontainer name="crossheading" class="schGroup7"><heading>Introductory</heading><paragraph eId="schedule-2-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-2-paragraph-1-1"><num>(1)</num><content><p><ref href="#schedule-2-part-1">This Part</ref> of <ref href="#schedule-2">this Schedule</ref> applies in England and Wales and in Northern Ireland.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-1-2"><num>(2)</num><intro><p>In <ref href="#schedule-2-part-1">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> “<term refersTo="#term-relevant-act" eId="term-relevant-act">relevant act</term>” means—</p></intro><level class="para1" eId="schedule-2-paragraph-1-2-a"><num>(a)</num><intro><p>an offence under <ref href="#schedule-2-part-1">this Part</ref> of this Act, other than an offence under—</p></intro><level class="para2" eId="schedule-2-paragraph-1-2-a-i"><num>(i)</num><content><p>section <ref href="#section-5">5</ref> (unauthorised entry to a prohibited place);</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-ii"><num>(ii)</num><content><p>section <ref href="#section-6">6</ref> (prohibited place: failure to comply with order of constable);</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-iii"><num>(iii)</num><content><p>section <ref href="#section-11">11</ref> (cordoned area: failure to comply with order of constable);</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-iv"><num>(iv)</num><content><p><ref href="#schedule-2">this Schedule</ref>;</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-v"><num>(v)</num><content><p>Schedule <ref href="#schedule-3">3</ref> (disclosure orders);</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-vi"><num>(vi)</num><content><p>Schedule <ref href="#schedule-4">4</ref> (customer information orders);</p></content></level></level><level class="para1" eId="schedule-2-paragraph-1-2-b"><num>(b)</num><content><p>an act or threat within section <ref href="#section-33">33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b) </ref>or <ref href="#section-33-3-c">(c)</ref>.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Material other than confidential material: search, seizure and retention</heading><paragraph eId="schedule-2-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-2-paragraph-2-1"><num>(1)</num><intro><p>A constable may make an application for the issue of a warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-2-1-a"><num>(a)</num><content><p>in England and Wales, to a justice of the peace;</p></content></level><level class="para1" eId="schedule-2-paragraph-2-1-b"><num>(b)</num><content><p>in Northern Ireland, to a lay magistrate.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-2"><num>(2)</num><intro><p>The justice of the peace or lay magistrate may grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-2-paragraph-2-2-a"><num>(a)</num><content><p>conditions 1 and 2 are met, and</p></content></level><level class="para1" eId="schedule-2-paragraph-2-2-b"><num>(b)</num><content><p>in the case of an application for an all premises warrant, condition 3 is met.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-2-4"><num>(4)</num><intro><p>Condition 2 is that there are reasonable grounds for suspecting that there is on the relevant premises material which—</p></intro><level class="para1" eId="schedule-2-paragraph-2-4-a"><num>(a)</num><content><p>is likely to be evidence that a relevant act has been, or is about to be, committed, and</p></content></level><level class="para1" eId="schedule-2-paragraph-2-4-b"><num>(b)</num><content><p>does not consist of or include confidential material.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-5"><num>(5)</num><content><p>Condition 3 is that it is not reasonably practicable to specify in the application all the premises which the person specified in the application occupies or controls and which might need to be searched.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-2-6"><num>(6)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref> is a warrant authorising any constable—</p></intro><level class="para1" eId="schedule-2-paragraph-2-6-a"><num>(a)</num><content><p>to enter the relevant premises,</p></content></level><level class="para1" eId="schedule-2-paragraph-2-6-b"><num>(b)</num><content><p>to search the relevant premises and any person found there, and</p></content></level><level class="para1" eId="schedule-2-paragraph-2-6-c"><num>(c)</num><content><p>to seize and retain any material found on a search under <ref href="#schedule-2-paragraph-2-6-b">paragraph (b)</ref> which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-7"><num>(7)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref> does not authorise—</p></intro><level class="para1" eId="schedule-2-paragraph-2-7-a"><num>(a)</num><content><p>the seizure and retention of confidential material, or</p></content></level><level class="para1" eId="schedule-2-paragraph-2-7-b"><num>(b)</num><content><p>a constable to require a person to remove any clothing in public except for headgear, footwear, an outer coat or jacket and gloves.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-8"><num>(8)</num><intro><p>In <ref href="#schedule-2-paragraph-2">this paragraph</ref> the “relevant premises” are—</p></intro><level class="para1" eId="schedule-2-paragraph-2-8-a"><num>(a)</num><content><p>one or more sets of premises specified in the application (in which case the application is for a “specific premises warrant”), or</p></content></level><level class="para1" eId="schedule-2-paragraph-2-8-b"><num>(b)</num><content><p>any premises occupied or controlled by a person specified in the application, including such sets of premises as are so specified (in which case the application is for an “all premises warrant”).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Confidential material: production orders</heading><paragraph eId="schedule-2-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-2-paragraph-3-1"><num>(1)</num><content><p>A constable may apply to a judge for an order under <ref href="#schedule-2-paragraph-3">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-3-2"><num>(2)</num><content><p>The judge may grant the application if satisfied that conditions 1 to 4 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-3-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-3-4"><num>(4)</num><intro><p>Condition 2 is that there are reasonable grounds for suspecting that a person specified in the application has in their possession, custody or control material which—</p></intro><level class="para1" eId="schedule-2-paragraph-3-4-a"><num>(a)</num><content><p>is likely to be evidence that a relevant act has been, or is about to be, committed,</p></content></level><level class="para1" eId="schedule-2-paragraph-3-4-b"><num>(b)</num><content><p>consists of or includes confidential material, and</p></content></level><level class="para1" eId="schedule-2-paragraph-3-4-c"><num>(c)</num><content><p>does not include items subject to legal privilege.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-3-5"><num>(5)</num><content><p>Condition 3 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-3-6"><num>(6)</num><intro><p>Condition 4 is that there are reasonable grounds for believing that it is in the public interest that the material should be produced or access to it should be given having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-3-6-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-3-6-b"><num>(b)</num><content><p>the circumstances under which the person concerned has any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-3-7"><num>(7)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">this paragraph</ref> is an order that the person specified in the application must do any of the following—</p></intro><level class="para1" eId="schedule-2-paragraph-3-7-a"><num>(a)</num><content><p>produce to a constable within a specified period for seizure and retention any material which the person has in their possession, custody or control and to which the application relates;</p></content></level><level class="para1" eId="schedule-2-paragraph-3-7-b"><num>(b)</num><content><p>give a constable access to any material of the kind mentioned in <ref href="#schedule-2-paragraph-3-7-a">paragraph (a)</ref> within a specified period;</p></content></level><level class="para1" eId="schedule-2-paragraph-3-7-c"><num>(c)</num><content><p>state to the best of the person’s knowledge and belief the location of the material to which the application relates if it is not in, and will not come into, the person’s possession, custody or control within the period specified under <ref href="#schedule-2-paragraph-3-7-a">paragraph (a)</ref> or <ref href="#schedule-2-paragraph-3-7-b">(b)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-3-8"><num>(8)</num><content><p>The specified period is to be the period of 7 days beginning with the date of the order, unless it appears to the judge that a different period would be appropriate in the particular circumstances of the application.</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-2-paragraph-4-1"><num>(1)</num><content><p>A constable may apply to a judge for an order under <ref href="#schedule-2-paragraph-3">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-2"><num>(2)</num><content><p>The judge may grant the application if satisfied that conditions 1 to 5 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-4"><num>(4)</num><intro><p>Condition 2 is that there are reasonable grounds for suspecting that, within the period of 28 days beginning with the date of the order, there is likely to come into existence material which—</p></intro><level class="para1" eId="schedule-2-paragraph-4-4-a"><num>(a)</num><content><p>is evidence that a relevant act has been, or is about to be, committed,</p></content></level><level class="para1" eId="schedule-2-paragraph-4-4-b"><num>(b)</num><content><p>consists of or includes confidential material, and</p></content></level><level class="para1" eId="schedule-2-paragraph-4-4-c"><num>(c)</num><content><p>does not include items subject to legal privilege.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-4-5"><num>(5)</num><content><p>Condition 3 is that there are reasonable grounds for suspecting that a person specified in the application is likely within that period to have in their possession, custody or control any of the material to which the application relates.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-6"><num>(6)</num><content><p>Condition 4 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-7"><num>(7)</num><intro><p>Condition 5 is that there are reasonable grounds for believing that it is in the public interest that the material should be produced or access to it should be given having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-4-7-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-4-7-b"><num>(b)</num><content><p>the circumstances under which the person concerned is likely to have any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-4-8"><num>(8)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">this paragraph</ref> is an order that the person specified in the application must do any of the following—</p></intro><level class="para1" eId="schedule-2-paragraph-4-8-a"><num>(a)</num><content><p>notify a named constable as soon as reasonably practicable after any material to which the application relates comes into the person’s possession, custody or control;</p></content></level><level class="para1" eId="schedule-2-paragraph-4-8-b"><num>(b)</num><content><p>produce to a constable within a specified period for seizure and retention any material to which the application relates which comes into the person’s possession, custody or control;</p></content></level><level class="para1" eId="schedule-2-paragraph-4-8-c"><num>(c)</num><content><p>give a constable access to any material of the kind mentioned in paragraph <ref href="#schedule-2-paragraph-4-8-b">(b)</ref> within a specified period;</p></content></level><level class="para1" eId="schedule-2-paragraph-4-8-d"><num>(d)</num><content><p>state to the best of the person’s knowledge and belief the location of the material to which the application relates if it is not in, and will not come into, the person’s possession, custody or control within the period of 28 days beginning with the date of the order.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-4-9"><num>(9)</num><content><p>The specified period is to be the period of 7 days beginning with the date of the notification required by sub-paragraph <ref href="#schedule-2-paragraph-4-8">(8)</ref><ref href="#schedule-2-paragraph-4-8-a">(a)</ref>, unless it appears to the judge that a different period would be appropriate in the particular circumstances of the application.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Production orders: supplementary provision</heading><paragraph eId="schedule-2-paragraph-5" class="schProv1"><num>5</num><content><p>An application for an order under paragraph <ref href="#schedule-2-paragraph-3">3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> may be made without notice to a judge in chambers.</p></content></paragraph><paragraph eId="schedule-2-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-2-paragraph-6-1"><num>(1)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-6-1-a"><num>(a)</num><content><p>does not confer any right to production of, or access to, items subject to legal privilege, and</p></content></level><level class="para1" eId="schedule-2-paragraph-6-1-b"><num>(b)</num><content><p>has effect despite any restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-6-2"><num>(2)</num><intro><p>Where the material consists of information stored in electronic form—</p></intro><level class="para1" eId="schedule-2-paragraph-6-2-a"><num>(a)</num><content><p>an order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref><ref href="#schedule-2-paragraph-3-7">(7)</ref><ref href="#schedule-2-paragraph-3-7-a">(a)</ref> or <ref href="#schedule-2-paragraph-4">4</ref><ref href="#schedule-2-paragraph-4-8">(8)</ref><ref href="#schedule-2-paragraph-4-8-b">(b)</ref> has effect as an order to produce the material in a form in which it can be taken away and in which it is visible and legible, or from which it can readily be produced in a visible and legible form, and</p></content></level><level class="para1" eId="schedule-2-paragraph-6-2-b"><num>(b)</num><content><p>an order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref><ref href="#schedule-2-paragraph-3-7">(7)</ref><ref href="#schedule-2-paragraph-3-7-b">(b)</ref> or <ref href="#schedule-2-paragraph-4">4</ref><ref href="#schedule-2-paragraph-4-8">(8)</ref><ref href="#schedule-2-paragraph-4-8-c">(c)</ref> has effect as an order to give a constable access to the material in a form in which it is visible and legible.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-2-paragraph-7-1"><num>(1)</num><content><p>An order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> may be made in relation to material in the possession, custody or control of a government department or a Northern Ireland department.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-7-2"><num>(2)</num><intro><p>Where an order is made by virtue of <ref href="#schedule-2-paragraph-7-1">sub-paragraph (1)</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-7-2-a"><num>(a)</num><content><p>it is to be served as if the proceedings were civil proceedings against the department, and</p></content></level><level class="para1" eId="schedule-2-paragraph-7-2-b"><num>(b)</num><content><p>it may require any officer of the department, whether named in the order or not, who may for the time being have in their possession, custody or control the material concerned, to comply with the order.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-7-3"><num>(3)</num><content><p>In <ref href="#schedule-2-paragraph-7">this paragraph</ref> “<term refersTo="#term-government-department" eId="term-government-department">government department</term>” means an authorised government department for the purposes of the Crown Proceedings Act 1947.</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-8" class="schProv1"><num>8</num><content><p>An order under paragraph <ref href="#schedule-2-paragraph-3">3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> has effect as if it were an order of the court.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Confidential material: search, seizure and retention</heading><paragraph eId="schedule-2-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-2-paragraph-9-1"><num>(1)</num><content><p>A constable may apply to a judge for the issue of a warrant under <ref href="#schedule-2-paragraph-9">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-2"><num>(2)</num><content><p>The judge may grant the application if satisfied that an order made under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> in relation to material on the relevant premises has not been complied with.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-3"><num>(3)</num><intro><p>The judge may also grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-2-paragraph-9-3-a"><num>(a)</num><content><p>conditions 1 to 5 are met, and</p></content></level><level class="para1" eId="schedule-2-paragraph-9-3-b"><num>(b)</num><content><p>in the case of an application for an all premises warrant, condition 6 is met.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-4"><num>(4)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-5"><num>(5)</num><intro><p>Condition 2 is that there are reasonable grounds for suspecting that there is on the relevant premises material which—</p></intro><level class="para1" eId="schedule-2-paragraph-9-5-a"><num>(a)</num><content><p>is likely to be evidence that a relevant act has been, or is about to be, committed,</p></content></level><level class="para1" eId="schedule-2-paragraph-9-5-b"><num>(b)</num><content><p>consists of or includes confidential material, and</p></content></level><level class="para1" eId="schedule-2-paragraph-9-5-c"><num>(c)</num><content><p>does not include items subject to legal privilege.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-6"><num>(6)</num><content><p>Condition 3 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-7"><num>(7)</num><intro><p>Condition 4 is that there are reasonable grounds for believing that it is in the public interest that the material should be obtained having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-9-7-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-9-7-b"><num>(b)</num><content><p>the circumstances under which the person concerned has any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-8"><num>(8)</num><intro><p>Condition 5 is that any of the following apply—</p></intro><level class="para1" eId="schedule-2-paragraph-9-8-a"><num>(a)</num><content><p>it is not practicable to communicate with any person entitled to produce the material;</p></content></level><level class="para1" eId="schedule-2-paragraph-9-8-b"><num>(b)</num><content><p>it is not practicable to communicate with any person entitled to grant access to the material;</p></content></level><level class="para1" eId="schedule-2-paragraph-9-8-c"><num>(c)</num><content><p>the investigation may be seriously prejudiced unless a constable can secure immediate access to the material.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-9"><num>(9)</num><content><p>Condition 6 is that it is not reasonably practicable to specify in the application all the premises which the person specified in the application occupies or controls and which might need to be searched.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-10"><num>(10)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-9">this paragraph</ref> is a warrant authorising any constable—</p></intro><level class="para1" eId="schedule-2-paragraph-9-10-a"><num>(a)</num><content><p>to enter the relevant premises,</p></content></level><level class="para1" eId="schedule-2-paragraph-9-10-b"><num>(b)</num><content><p>to search the relevant premises and any person found there, and</p></content></level><level class="para1" eId="schedule-2-paragraph-9-10-c"><num>(c)</num><content><p>to seize and retain any material found on a search under <ref href="#schedule-2-paragraph-9-10-b">paragraph (b)</ref> which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-11"><num>(11)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-9">this paragraph</ref> does not authorise—</p></intro><level class="para1" eId="schedule-2-paragraph-9-11-a"><num>(a)</num><content><p>the seizure and retention of items subject to legal privilege, or</p></content></level><level class="para1" eId="schedule-2-paragraph-9-11-b"><num>(b)</num><content><p>a constable to require a person to remove any clothing in public except for headgear, footwear, an outer coat or jacket and gloves.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-12"><num>(12)</num><intro><p>In <ref href="#schedule-2-paragraph-9">this paragraph</ref> the “relevant premises” are—</p></intro><level class="para1" eId="schedule-2-paragraph-9-12-a"><num>(a)</num><content><p>one or more sets of premises specified in the application (in which case the application is for a “specific premises warrant”), or</p></content></level><level class="para1" eId="schedule-2-paragraph-9-12-b"><num>(b)</num><content><p>any premises occupied or controlled by a person specified in the application, including such sets of premises as are so specified (in which case the application is for an “all premises warrant”).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Explanations</heading><paragraph eId="schedule-2-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-2-paragraph-10-1"><num>(1)</num><intro><p>A constable may apply to a judge for an order under <ref href="#schedule-2-paragraph-10">this paragraph</ref> requiring any person specified in the order to provide an explanation of material—</p></intro><level class="para1" eId="schedule-2-paragraph-10-1-a"><num>(a)</num><content><p>seized under a warrant under <ref href="#schedule-2-paragraph-2">paragraph 2</ref> or <ref href="#schedule-2-paragraph-9">9</ref>, or</p></content></level><level class="para1" eId="schedule-2-paragraph-10-1-b"><num>(b)</num><content><p>produced or made available to a constable under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-10-2"><num>(2)</num><content><p>An application for an order under this paragraph may be made without notice to a judge in chambers.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-10-3"><num>(3)</num><content><p>An order under <ref href="#schedule-2-paragraph-10">this paragraph</ref> may not require any person to disclose any information which they would be entitled to refuse to disclose on grounds of legal professional privilege in proceedings in the High Court.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-10-4"><num>(4)</num><content><p>But a lawyer may be required to provide the name and address of their client.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-10-5"><num>(5)</num><intro><p>A statement by a person in response to a requirement imposed by an order under <ref href="#schedule-2-paragraph-10">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-10-5-a"><num>(a)</num><content><p>may be made orally or in writing, and</p></content></level><level class="para1" eId="schedule-2-paragraph-10-5-b"><num>(b)</num><content><p>may be used in evidence against the person only on a prosecution for an offence under <ref href="#schedule-2-paragraph-11">paragraph 11</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-10-6"><num>(6)</num><content><p>An order under this paragraph has effect as if it were an order of the court.</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-2-paragraph-11-1"><num>(1)</num><intro><p>A person commits an offence if, in purported compliance with an order under <ref href="#schedule-2-paragraph-10">paragraph 10</ref>, they—</p></intro><level class="para1" eId="schedule-2-paragraph-11-1-a"><num>(a)</num><content><p>make a statement which they know to be false or misleading in a material particular, or</p></content></level><level class="para1" eId="schedule-2-paragraph-11-1-b"><num>(b)</num><content><p>recklessly make a statement which is false or misleading in a material particular.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-11-2"><num>(2)</num><intro><p>A person who commits an offence under <ref href="#schedule-2-paragraph-11-1">sub-paragraph (1)</ref> is liable—</p></intro><level class="para1" eId="schedule-2-paragraph-11-2-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding two years or a fine (or both),</p></content></level><level class="para1" eId="schedule-2-paragraph-11-2-b"><num>(b)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both);</p></content></level><level class="para1" eId="schedule-2-paragraph-11-2-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Urgent cases</heading><paragraph eId="schedule-2-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-2-paragraph-12-1"><num>(1)</num><intro><p>A police officer of at least the rank of superintendent may by a written order signed by them give to any constable the authority which may be given by—</p></intro><level class="para1" eId="schedule-2-paragraph-12-1-a"><num>(a)</num><content><p>a warrant under <ref href="#schedule-2-paragraph-2">paragraph 2</ref>, or</p></content></level><level class="para1" eId="schedule-2-paragraph-12-1-b"><num>(b)</num><content><p>a warrant under paragraph <ref href="#schedule-2-paragraph-9">9</ref>,</p></content></level><wrapUp><p>but subject to <ref href="#schedule-2-paragraph-12-2">sub-paragraph (2)</ref>.</p></wrapUp></subparagraph><subparagraph eId="schedule-2-paragraph-12-2"><num>(2)</num><content><p>An order under <ref href="#schedule-2-paragraph-12">this paragraph</ref> giving the authority which may be given by a warrant under <ref href="#schedule-2-paragraph-9">paragraph 9</ref> does not authorise a constable to retain confidential journalistic material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-12-3"><num>(3)</num><intro><p>An officer may not make an order under <ref href="#schedule-2-paragraph-12">this paragraph</ref> unless the officer —</p></intro><level class="para1" eId="schedule-2-paragraph-12-3-a"><num>(a)</num><content><p>is satisfied as mentioned in <ref href="#schedule-2-paragraph-2">paragraph 2</ref><ref href="#schedule-2-paragraph-2-2">(2)</ref> or paragraph <ref href="#schedule-2-paragraph-9">9</ref><ref href="#schedule-2-paragraph-9-2">(2)</ref> or <ref href="#schedule-2-paragraph-9-3">(3)</ref> (as the case may be), and</p></content></level><level class="para1" eId="schedule-2-paragraph-12-3-b"><num>(b)</num><content><p>has reasonable grounds for believing that the case is one of great emergency and that immediate action is necessary.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-12-4"><num>(4)</num><content><p>Where an order is made under <ref href="#schedule-2-paragraph-12">this paragraph</ref> particulars of the case must be notified as soon as is reasonably practicable to the Secretary of State.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-12-5"><num>(5)</num><content><p>A person who wilfully obstructs a search under <ref href="#schedule-2-paragraph-12">this paragraph</ref> commits an offence.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-12-6"><num>(6)</num><content><p>A person who commits an offence under sub-paragraph <ref href="#schedule-2-paragraph-12-5">(5)</ref> is liable on summary conviction to imprisonment for a term not exceeding 3 months or a fine not exceeding level 4 on the standard scale (or both).</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-2-paragraph-13-1"><num>(1)</num><content><p><ref href="#schedule-2-paragraph-13">This paragraph</ref> applies where confidential journalistic material is seized by virtue of an order under <ref href="#schedule-2-paragraph-12">paragraph 12</ref> giving the authority which may be given by a warrant under <ref href="#schedule-2-paragraph-9">paragraph 9</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-2"><num>(2)</num><content><p>A constable may apply to a judge for the issue of a warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-3"><num>(3)</num><content><p>An application under <ref href="#schedule-2-paragraph-13-2">sub-paragraph (2)</ref> must be made as soon as reasonably practicable after the material is seized.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-4"><num>(4)</num><content><p>The judge may grant an application under <ref href="#schedule-2-paragraph-13-2">sub-paragraph (2)</ref> if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-5"><num>(5)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-6"><num>(6)</num><content><p>Condition 2 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-7"><num>(7)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest that the material should be retained having regard to the benefit likely to accrue to the investigation if the material is retained.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-8"><num>(8)</num><content><p>A warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> is a warrant authorising the retention of confidential journalistic material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-9"><num>(9)</num><content><p>A warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> may impose conditions on the retention and use of the material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-10"><num>(10)</num><intro><p>If the judge does not grant an application for the issue of a warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> in relation to any of the material to which the application relates, the judge may direct that the material is—</p></intro><level class="para1" eId="schedule-2-paragraph-13-10-a"><num>(a)</num><content><p>returned to the person from whom it was seized, or</p></content></level><level class="para1" eId="schedule-2-paragraph-13-10-b"><num>(b)</num><content><p>destroyed.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-14" class="schProv1"><num>14</num><subparagraph eId="schedule-2-paragraph-14-1"><num>(1)</num><content><p>If a police officer of at least the rank of superintendent has reasonable grounds for believing that the case is one of great emergency the officer may by a written notice signed by them require any person specified in the notice to provide an explanation of any material seized in pursuance of an order under paragraph <ref href="#schedule-2-paragraph-12">12</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-14-2"><num>(2)</num><content><p>Paragraph <ref href="#schedule-2-paragraph-10">10</ref><ref href="#schedule-2-paragraph-10-3">(3)</ref> to <ref href="#schedule-2-paragraph-10-5">(5)</ref> and paragraph <ref href="#schedule-2-paragraph-11">11</ref> apply to a notice under <ref href="#schedule-2-paragraph-14">this paragraph</ref> as they apply to an order under paragraph <ref href="#schedule-2-paragraph-10">10</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-14-3"><num>(3)</num><content><p>A person who fails to comply with a notice under <ref href="#schedule-2-paragraph-14">this paragraph</ref> commits an offence.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-14-4"><num>(4)</num><content><p>It is a defence for a person charged with an offence under <ref href="#schedule-2-paragraph-14-3">sub-paragraph (3)</ref> to show that they had a reasonable excuse for their failure.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-14-5"><num>(5)</num><intro><p>A person is taken to have shown that they had a reasonable excuse for their failure if—</p></intro><level class="para1" eId="schedule-2-paragraph-14-5-a"><num>(a)</num><content><p>sufficient evidence of that fact is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="schedule-2-paragraph-14-5-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-14-6"><num>(6)</num><intro><p>A person guilty of an offence under <ref href="#schedule-2-paragraph-14-3">sub-paragraph (3)</ref> is liable—</p></intro><level class="para1" eId="schedule-2-paragraph-14-6-a"><num>(a)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both);</p></content></level><level class="para1" eId="schedule-2-paragraph-14-6-b"><num>(b)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Application of PACE</heading><paragraph eId="schedule-2-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-2-paragraph-15-1"><num>(1)</num><intro><p>For the purposes of the provisions mentioned in <ref href="#schedule-2-paragraph-15-2">sub-paragraph (2)</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-15-1-a"><num>(a)</num><content><p>an investigation into whether a relevant act has been, or is about to be, committed is to be treated as an investigation into, or in connection with, an offence, and</p></content></level><level class="para1" eId="schedule-2-paragraph-15-1-b"><num>(b)</num><content><p>material produced in pursuance of an order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> is to be treated as if it were material seized by a constable.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-15-2"><num>(2)</num><intro><p>The provisions are—</p></intro><level class="para1" eId="schedule-2-paragraph-15-2-a"><num>(a)</num><content><p>sections 21 and 22 of the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1" eId="schedule-2-paragraph-15-2-b"><num>(b)</num><content><p>Articles 23 and 24 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00012" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>),</p></content></level><wrapUp><p>(seized material: access, copying and retention).</p></wrapUp></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Procedure rules</heading><paragraph eId="schedule-2-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-2-paragraph-16-1"><num>(1)</num><content><p>Criminal Procedure Rules may make provision about proceedings in England and Wales relating to a warrant or order under <ref href="#schedule-2-part-1">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> (other than an order under paragraph <ref href="#schedule-2-paragraph-12">12</ref>).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-16-2"><num>(2)</num><content><p>Crown Court rules and magistrates’ courts rules may make provision about proceedings in Northern Ireland relating to a warrant or order under <ref href="#schedule-2-part-1">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> (other than an order under paragraph <ref href="#schedule-2-paragraph-12">12</ref>).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-16-3"><num>(3)</num><content><p>The provision which may be made by virtue of <ref href="#schedule-2-paragraph-16">this paragraph</ref> includes in particular provision about the variation or discharge of an order.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Interpretation</heading><paragraph eId="schedule-2-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-2-paragraph-17-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Part of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-17-2"><num>(2)</num><intro><p>“<term refersTo="#term-confidential-material" eId="term-confidential-material">Confidential material</term>” means—</p></intro><level class="para1" eId="schedule-2-paragraph-17-2-a"><num>(a)</num><content><p>confidential journalistic material, and</p></content></level><level class="para1" eId="schedule-2-paragraph-17-2-b"><num>(b)</num><content><p>protected material.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-17-3"><num>(3)</num><content><p>“<term refersTo="#term-confidential-journalistic-material" eId="term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in the Investigatory Powers Act 2016 (see section 264(6) and (7) of that Act).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-17-4"><num>(4)</num><intro><p>“Protected material”—</p></intro><level class="para1" eId="schedule-2-paragraph-17-4-a"><num>(a)</num><intro><p>in relation to England and Wales, means—</p></intro><level class="para2" eId="schedule-2-paragraph-17-4-a-i"><num>(i)</num><content><p>items subject to legal privilege,</p></content></level><level class="para2" eId="schedule-2-paragraph-17-4-a-ii"><num>(ii)</num><content><p>material falling within section 11(1)(a) or (b) of the Police and Criminal Evidence Act 1984 (certain personal records, human tissue or tissue fluid held in confidence), or</p></content></level><level class="para2" eId="schedule-2-paragraph-17-4-a-iii"><num>(iii)</num><content><p>material to which section 14(2) of that Act applies (other material acquired in the course of a trade etc that is held in confidence);</p></content></level></level><level class="para1" eId="schedule-2-paragraph-17-4-b"><num>(b)</num><intro><p>in relation to Northern Ireland, means—</p></intro><level class="para2" eId="schedule-2-paragraph-17-4-b-i"><num>(i)</num><content><p>items subject to legal privilege;</p></content></level><level class="para2" eId="schedule-2-paragraph-17-4-b-ii"><num>(ii)</num><content><p>material falling with Article 13(1)(a) or (b) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00013" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>) (certain personal records, human tissue or tissue fluid held in confidence), or</p></content></level><level class="para2" eId="schedule-2-paragraph-17-4-b-iii"><num>(iii)</num><content><p>material to which Article 16(2) of that Order applies (other material acquired in the course of a trade etc that is held in confidence).</p></content></level></level></subparagraph><subparagraph eId="schedule-2-paragraph-17-5"><num>(5)</num><intro><p>“Items subject to legal privilege”—</p></intro><level class="para1" eId="schedule-2-paragraph-17-5-a"><num>(a)</num><content><p>in relation to England and Wales, has the meaning given by section 10 of the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1" eId="schedule-2-paragraph-17-5-b"><num>(b)</num><content><p>in relation to Northern Ireland, has the meaning given by Article 12 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00014" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-17-6"><num>(6)</num><intro><p>“Judge”—</p></intro><level class="para1" eId="schedule-2-paragraph-17-6-a"><num>(a)</num><content><p>in relation to England and Wales, means a judge entitled to exercise the jurisdiction of the Crown Court;</p></content></level><level class="para1" eId="schedule-2-paragraph-17-6-b"><num>(b)</num><content><p>in relation to Northern Ireland, means a judge of the Crown Court.</p></content></level></subparagraph></paragraph></hcontainer></part><part eId="schedule-2-part-2"><num>Part 2</num><heading>Scotland</heading><hcontainer name="crossheading" class="schGroup7"><heading>Introductory</heading><paragraph eId="schedule-2-paragraph-18" class="schProv1"><num>18</num><subparagraph eId="schedule-2-paragraph-18-1"><num>(1)</num><content><p><ref href="#schedule-2-part-2">This Part</ref> of <ref href="#schedule-2">this Schedule</ref> applies in Scotland.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-18-2"><num>(2)</num><intro><p>In <ref href="#schedule-2-part-2">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> “<term refersTo="#term-relevant-act" eId="term-relevant-act">relevant act</term>” means—</p></intro><level class="para1" eId="schedule-2-paragraph-18-2-a"><num>(a)</num><intro><p>an offence under <ref href="#schedule-2-part-1">this Part</ref> of this Act, other than an offence under—</p></intro><level class="para2" eId="schedule-2-paragraph-18-2-a-i"><num>(i)</num><content><p>section <ref href="#section-5">5</ref> (unauthorised entry to a prohibited place);</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-ii"><num>(ii)</num><content><p>section <ref href="#section-6">6</ref> (prohibited place: failure to comply with order of constable);</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-iii"><num>(iii)</num><content><p>section <ref href="#section-11">11</ref> (cordoned area: failure to comply with order of constable);</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-iv"><num>(iv)</num><content><p><ref href="#schedule-2">this Schedule</ref>;</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-v"><num>(v)</num><content><p>Schedule <ref href="#schedule-3">3</ref> (disclosure orders);</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-vi"><num>(vi)</num><content><p>Schedule <ref href="#schedule-4">4</ref> (customer information orders);</p></content></level></level><level class="para1" eId="schedule-2-paragraph-18-2-b"><num>(b)</num><content><p>an act or threat within section <ref href="#section-33">33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b)</ref> or <ref href="#section-33-3-c">(c)</ref>.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Production orders</heading><paragraph eId="schedule-2-paragraph-19" class="schProv1"><num>19</num><subparagraph eId="schedule-2-paragraph-19-1"><num>(1)</num><content><p>The procurator fiscal may apply to a sheriff for an order under <ref href="#schedule-2-paragraph-3">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-2"><num>(2)</num><content><p>The sheriff may grant the application if satisfied that conditions 1 to 4 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-4"><num>(4)</num><content><p>Condition 2 is that there are reasonable grounds for suspecting that a person specified in the application has in their possession, custody or control material which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-5"><num>(5)</num><content><p>Condition 3 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-6"><num>(6)</num><intro><p>Condition 4 is that there are reasonable grounds for believing that it is in the public interest that the material should be produced or access to it should be given having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-19-6-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-19-6-b"><num>(b)</num><content><p>the circumstances under which the person concerned has any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-19-7"><num>(7)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">this paragraph</ref> is an order that the person specified in the application must do any of the following—</p></intro><level class="para1" eId="schedule-2-paragraph-19-7-a"><num>(a)</num><content><p>produce to a constable within a specified period for seizure and retention any material which the person has in their possession, custody or control and to which the application relates;</p></content></level><level class="para1" eId="schedule-2-paragraph-19-7-b"><num>(b)</num><content><p>give a constable access to any material of the kind mentioned in <ref href="#schedule-2-paragraph-3-7-a">paragraph (a)</ref> within a specified period;</p></content></level><level class="para1" eId="schedule-2-paragraph-19-7-c"><num>(c)</num><content><p>state to the best of the person’s knowledge and belief the location of the material to which the application relates if it is not in, and will not come into, the person’s possession, custody or control within the period specified under <ref href="#schedule-2-paragraph-3-7-a">paragraph (a)</ref> or <ref href="#schedule-2-paragraph-3-7-b">(b)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-19-8"><num>(8)</num><content><p>The specified period is to be the period of 7 days beginning with the date of the order, unless it appears to the sheriff that a different period would be appropriate in the particular circumstances of the application.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-9"><num>(9)</num><content><p>Where the sheriff makes an order under <ref href="#schedule-2-paragraph-19-7">sub-paragraph (7)</ref><ref href="#schedule-2-paragraph-19-7-b">(b)</ref> in relation to material on any premises, they may, on the application of the procurator fiscal, order any person who appears to them to be entitled to grant entry to the premises to allow any constable to enter the premises to obtain access to the material.</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-20" class="schProv1"><num>20</num><subparagraph eId="schedule-2-paragraph-20-1"><num>(1)</num><content><p>The procurator fiscal may apply to a sheriff for an order under <ref href="#schedule-2-paragraph-3">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-2"><num>(2)</num><content><p>The sheriff may grant the application if satisfied that conditions 1 to 5 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-4"><num>(4)</num><content><p>Condition 2 is that there are reasonable grounds for suspecting that, within the period of 28 days beginning with the date of the order, there is likely to come into existence material which is evidence that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-5"><num>(5)</num><content><p>Condition 3 is that there are reasonable grounds for suspecting that a person specified in the application is likely within that period to have in their possession, custody or control any of the material to which the application relates.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-6"><num>(6)</num><content><p>Condition 4 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-7"><num>(7)</num><intro><p>Condition 5 is that there are reasonable grounds for believing that it is in the public interest that the material should be produced or access to it should be given having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-20-7-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-20-7-b"><num>(b)</num><content><p>the circumstances under which the person concerned is likely to have any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-20-8"><num>(8)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">this paragraph</ref> is an order that the person specified in the application must do any of the following—</p></intro><level class="para1" eId="schedule-2-paragraph-20-8-a"><num>(a)</num><content><p>notify a named constable as soon as reasonably practicable after any material to which the application relates comes into the person’s possession, custody or control;</p></content></level><level class="para1" eId="schedule-2-paragraph-20-8-b"><num>(b)</num><content><p>produce to a constable within a specified period for seizure and retention any material to which the application relates which comes into the person’s possession, custody or control;</p></content></level><level class="para1" eId="schedule-2-paragraph-20-8-c"><num>(c)</num><content><p>give a constable access to any material of the kind mentioned in paragraph <ref href="#schedule-2-paragraph-4-8-b">(b)</ref> within a specified period;</p></content></level><level class="para1" eId="schedule-2-paragraph-20-8-d"><num>(d)</num><content><p>state to the best of the person’s knowledge and belief the location of the material to which the application relates if it is not in, and will not come into, the person’s possession, custody or control within the period of 28 days beginning with the date of the order.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-20-9"><num>(9)</num><content><p>The specified period is to be the period of 7 days beginning with the date of the notification required by sub-paragraph <ref href="#schedule-2-paragraph-4-8">(8)</ref><ref href="#schedule-2-paragraph-4-8-a">(a)</ref>, unless it appears to the sheriff that a different period would be appropriate in the particular circumstances of the application.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-10"><num>(10)</num><content><p>Where the sheriff makes an order under <ref href="#schedule-2-paragraph-20-8">sub-paragraph (8)</ref><ref href="#schedule-2-paragraph-20-8-c">(c)</ref> in relation to material on any premises, they may, on the application of the procurator fiscal, order any person who appears to them to be entitled to grant entry to the premises to allow any constable to enter the premises to obtain access to the material.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Production orders: supplementary</heading><paragraph eId="schedule-2-paragraph-21" class="schProv1"><num>21</num><content><p>An application for an order under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> may be made without notice to a sheriff in chambers.</p></content></paragraph><paragraph eId="schedule-2-paragraph-22" class="schProv1"><num>22</num><subparagraph eId="schedule-2-paragraph-22-1"><num>(1)</num><content><p>An order under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> has effect despite any obligation as to secrecy or other restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-22-2"><num>(2)</num><intro><p>Where the material consists of information stored in electronic form—</p></intro><level class="para1" eId="schedule-2-paragraph-22-2-a"><num>(a)</num><content><p>an order under paragraph <ref href="#schedule-2-paragraph-19">19</ref><ref href="#schedule-2-paragraph-19-7">(7)</ref><ref href="#schedule-2-paragraph-19-7-a">(a)</ref> or <ref href="#schedule-2-paragraph-20">20</ref><ref href="#schedule-2-paragraph-20-8">(8)</ref><ref href="#schedule-2-paragraph-20-8-b">(b)</ref> has effect as an order to produce the material in a form in which it can be taken away and in which it is visible and legible, or from which it can readily be produced in a visible and legible form, and</p></content></level><level class="para1" eId="schedule-2-paragraph-22-2-b"><num>(b)</num><content><p>an order under paragraph <ref href="#schedule-2-paragraph-19">19</ref><ref href="#schedule-2-paragraph-19-7">(7)</ref><ref href="#schedule-2-paragraph-19-7-b">(b)</ref> or <ref href="#schedule-2-paragraph-20">20</ref><ref href="#schedule-2-paragraph-20-8">(8)</ref><ref href="#schedule-2-paragraph-20-8-c">(c)</ref> has effect as an order to give a constable access to the material in a form in which it is visible and legible.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-23" class="schProv1"><num>23</num><subparagraph eId="schedule-2-paragraph-23-1"><num>(1)</num><content><p>An order under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> may be made in relation to material in the possession, custody or control of a government department.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-23-2"><num>(2)</num><intro><p>Where an order is made by virtue of sub-paragraph <ref href="#schedule-2-paragraph-23-1">(1)</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-23-2-a"><num>(a)</num><content><p>it is to be served as if the proceedings were civil proceedings against the department, and</p></content></level><level class="para1" eId="schedule-2-paragraph-23-2-b"><num>(b)</num><content><p>it may require any officer of the department, whether named in the order or not, who may for the time being have in their possession, custody or control the material concerned, to comply with the order.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-23-3"><num>(3)</num><intro><p>In <ref href="#schedule-2-paragraph-7">this paragraph</ref> “<term refersTo="#term-government-department" eId="term-government-department">government department</term>” means—</p></intro><level class="para1" eId="schedule-2-paragraph-23-3-a"><num>(a)</num><content><p>a public department within the meaning of the Crown Suits (Scotland) Act 1857, and</p></content></level><level class="para1" eId="schedule-2-paragraph-23-3-b"><num>(b)</num><content><p>any part of the Scottish Administration.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-24" class="schProv1"><num>24</num><subparagraph eId="schedule-2-paragraph-24-1"><num>(1)</num><intro><p>Without prejudice to section 305 of the Criminal Procedure (Scotland) Act 1995, provision may be made by the High Court of Justiciary by Act of Adjournal as to—</p></intro><level class="para1" eId="schedule-2-paragraph-24-1-a"><num>(a)</num><content><p>the recall and variation of orders under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref>; and</p></content></level><level class="para1" eId="schedule-2-paragraph-24-1-b"><num>(b)</num><content><p>proceedings relating to such orders.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-24-2"><num>(2)</num><intro><p>The following provisions have effect pending the coming into force of an Act of Adjournal under sub-paragraph <ref href="#schedule-2-paragraph-24-1">(1)</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-24-2-a"><num>(a)</num><content><p>an order under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> may be recalled or varied by a sheriff on a written application made to the sheriff by any person subject to the order;</p></content></level><level class="para1" eId="schedule-2-paragraph-24-2-b"><num>(b)</num><content><p>unless the sheriff otherwise directs on grounds of urgency, the applicant must, not less than 48 hours before making the application, send a copy of it and a notice in writing of the time and place where the application is to be made to the procurator fiscal on whose application the order was made.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Search, seizure and retention</heading><paragraph eId="schedule-2-paragraph-25" class="schProv1"><num>25</num><subparagraph eId="schedule-2-paragraph-25-1"><num>(1)</num><content><p>The procurator fiscal may apply to a sheriff for the issue of a warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-2"><num>(2)</num><content><p>The sheriff may grant the application if satisfied that an order made under <ref href="#schedule-2-paragraph-19">paragraph 19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> in relation to material on the relevant premises has not been complied with.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-3"><num>(3)</num><intro><p>The sheriff may also grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-2-paragraph-25-3-a"><num>(a)</num><content><p>conditions 1 to 5 are met, and</p></content></level><level class="para1" eId="schedule-2-paragraph-25-3-b"><num>(b)</num><content><p>in the case of an application for an all premises warrant, condition 6 is met.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-25-4"><num>(4)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-5"><num>(5)</num><content><p>Condition 2 is that there are reasonable grounds for suspecting that there is on the relevant premises material which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-6"><num>(6)</num><content><p>Condition 3 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-7"><num>(7)</num><intro><p>Condition 4 is that there are reasonable grounds for believing that it is in the public interest that the material should be obtained having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-25-7-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-25-7-b"><num>(b)</num><content><p>the circumstances under which the person concerned has any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-25-8"><num>(8)</num><intro><p>Condition 5 is that any of the following apply—</p></intro><level class="para1" eId="schedule-2-paragraph-25-8-a"><num>(a)</num><content><p>it is not practicable to communicate with any person entitled to produce the material;</p></content></level><level class="para1" eId="schedule-2-paragraph-25-8-b"><num>(b)</num><content><p>it is not practicable to communicate with any person entitled to grant access to the material;</p></content></level><level class="para1" eId="schedule-2-paragraph-25-8-c"><num>(c)</num><content><p>the investigation may be seriously prejudiced unless a constable can secure immediate access to the material.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-25-9"><num>(9)</num><content><p>Condition 6 is that it is not reasonably practicable to specify in the application all the premises which the person specified in the application occupies or controls and which might need to be searched.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-10"><num>(10)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref> is a warrant authorising any constable—</p></intro><level class="para1" eId="schedule-2-paragraph-25-10-a"><num>(a)</num><content><p>to enter the relevant premises,</p></content></level><level class="para1" eId="schedule-2-paragraph-25-10-b"><num>(b)</num><content><p>to search the relevant premises and any person found there, and</p></content></level><level class="para1" eId="schedule-2-paragraph-25-10-c"><num>(c)</num><content><p>to seize and retain any material found on a search under paragraph <ref href="#schedule-2-paragraph-25-10-b">(b)</ref> which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-25-11"><num>(11)</num><intro><p>In <ref href="#schedule-2-paragraph-25">this paragraph</ref> the “relevant premises” are—</p></intro><level class="para1" eId="schedule-2-paragraph-25-11-a"><num>(a)</num><content><p>one or more sets of premises specified in the application (in which case the application is for a “specific premises warrant”), or</p></content></level><level class="para1" eId="schedule-2-paragraph-25-11-b"><num>(b)</num><content><p>any premises occupied or controlled by a person specified in the application, including such sets of premises as are so specified (in which case the application is for an “all premises warrant”).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Explanations</heading><paragraph eId="schedule-2-paragraph-26" class="schProv1"><num>26</num><subparagraph eId="schedule-2-paragraph-26-1"><num>(1)</num><intro><p>The procurator fiscal may apply to a sheriff for an order under <ref href="#schedule-2-paragraph-10">this paragraph</ref> requiring any person specified in the order to provide an explanation of material—</p></intro><level class="para1" eId="schedule-2-paragraph-26-1-a"><num>(a)</num><content><p>seized under a warrant under paragraph <ref href="#schedule-2-paragraph-25">25</ref>, or</p></content></level><level class="para1" eId="schedule-2-paragraph-26-1-b"><num>(b)</num><content><p>produced or made available to a constable under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-26-2"><num>(2)</num><content><p>An application for an order under this paragraph may be made without notice to a sheriff in chambers.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-26-3"><num>(3)</num><content><p>Without prejudice to paragraph <ref href="#schedule-2-paragraph-30">30</ref>, an order under <ref href="#schedule-2-paragraph-26">this paragraph</ref> may require a lawyer to provide the name and address of their client.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-26-4"><num>(4)</num><intro><p>A statement by a person in response to a requirement imposed by an order under <ref href="#schedule-2-paragraph-10">this paragraph</ref> may only be used in evidence against the person—</p></intro><level class="para1" eId="schedule-2-paragraph-26-4-a"><num>(a)</num><content><p>on a prosecution for an offence under section 44(2) of the Criminal Law (Consolidation) (Scotland) Act 1995, or</p></content></level><level class="para1" eId="schedule-2-paragraph-26-4-b"><num>(b)</num><content><p>on a prosecution for some other offence where in giving evidence they make a statement inconsistent with it.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-26-5"><num>(5)</num><content><p><ref href="#schedule-2-paragraph-23">Paragraphs 23</ref> and <ref href="#schedule-2-paragraph-24">24</ref> apply to orders under <ref href="#schedule-2-paragraph-26">this paragraph</ref> as they apply to orders made under <ref href="#schedule-2-paragraph-19">paragraph 19</ref> or <ref href="#schedule-2-paragraph-20">20</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Urgent cases</heading><paragraph eId="schedule-2-paragraph-27" class="schProv1"><num>27</num><subparagraph eId="schedule-2-paragraph-27-1"><num>(1)</num><content><p>A police officer of at least the rank of superintendent may by a written order signed by them give to any constable the authority which may be given by a warrant under <ref href="#schedule-2-paragraph-25">paragraph 25</ref> (subject to <ref href="#schedule-2-paragraph-27-2">sub-paragraph (2)</ref>).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-2"><num>(2)</num><content><p>An order under <ref href="#schedule-2-paragraph-27">this paragraph</ref> does not authorise a constable to retain confidential journalistic material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-3"><num>(3)</num><intro><p>An officer may not make an order under <ref href="#schedule-2-paragraph-12">this paragraph</ref> unless the officer—</p></intro><level class="para1" eId="schedule-2-paragraph-27-3-a"><num>(a)</num><content><p>is satisfied as mentioned in <ref href="#schedule-2-paragraph-25">paragraph 25</ref><ref href="#schedule-2-paragraph-25-2">(2)</ref> or <ref href="#schedule-2-paragraph-25-3">(3)</ref>, and</p></content></level><level class="para1" eId="schedule-2-paragraph-27-3-b"><num>(b)</num><content><p>has reasonable grounds for believing that the case is one of great emergency and that immediate action is necessary.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-27-4"><num>(4)</num><content><p>Where an order is made under <ref href="#schedule-2-paragraph-12">this paragraph</ref> particulars of the case must be notified as soon as is reasonably practicable to the Secretary of State.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-5"><num>(5)</num><content><p>A person who wilfully obstructs a search under <ref href="#schedule-2-paragraph-12">this paragraph</ref> commits an offence.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-6"><num>(6)</num><content><p>A person who commits an offence under <ref href="#schedule-2-paragraph-27-5">sub-paragraph (5)</ref> is liable on summary conviction to imprisonment for a term not exceeding 3 months or a fine not exceeding level 4 on the standard scale (or both).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-7"><num>(7)</num><content><p>“<term refersTo="#term-confidential-journalistic-material" eId="term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in the Investigatory Powers Act 2016 (see section 264(6) and (7) of that Act).</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-28" class="schProv1"><num>28</num><subparagraph eId="schedule-2-paragraph-28-1"><num>(1)</num><content><p><ref href="#schedule-2-paragraph-13">This paragraph</ref> applies where confidential journalistic material is seized by virtue of an order under <ref href="#schedule-2-paragraph-27">paragraph 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-2"><num>(2)</num><content><p>The procurator fiscal may apply to a sheriff for the issue of a warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-3"><num>(3)</num><content><p>An application under <ref href="#schedule-2-paragraph-28-2">sub-paragraph (2)</ref> must be made as soon as reasonably practicable.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-4"><num>(4)</num><content><p>The sheriff may grant an application under <ref href="#schedule-2-paragraph-28-2">sub-paragraph (2)</ref> if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-5"><num>(5)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-6"><num>(6)</num><content><p>Condition 2 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-7"><num>(7)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest that the material should be retained having regard to the benefit likely to accrue to the investigation if the material is retained.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-8"><num>(8)</num><content><p>A warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> is a warrant authorising the retention of confidential journalistic material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-9"><num>(9)</num><content><p>A warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> may impose conditions on the retention and use of the material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-10"><num>(10)</num><intro><p>If the sheriff does not grant an application for the issue of a warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> in relation to any of the material to which the application relates, the sheriff may direct that the material is—</p></intro><level class="para1" eId="schedule-2-paragraph-28-10-a"><num>(a)</num><content><p>returned to the person from whom it was seized, or</p></content></level><level class="para1" eId="schedule-2-paragraph-28-10-b"><num>(b)</num><content><p>destroyed.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-28-11"><num>(11)</num><content><p>“<term refersTo="#term-confidential-journalistic-material" eId="term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in <ref href="#schedule-2-paragraph-27">paragraph 27</ref>.</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-29" class="schProv1"><num>29</num><subparagraph eId="schedule-2-paragraph-29-1"><num>(1)</num><content><p>If a police officer of at least the rank of superintendent has reasonable grounds for believing that the case is one of great emergency the officer may by a written notice signed by them require any person specified in the notice to provide an explanation of any material seized in pursuance of an order under paragraph <ref href="#schedule-2-paragraph-27">27</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-29-2"><num>(2)</num><content><p>Paragraph <ref href="#schedule-2-paragraph-26">26</ref><ref href="#schedule-2-paragraph-26-3">(3)</ref> and <ref href="#schedule-2-paragraph-26-4">(4)</ref> apply to a notice under <ref href="#schedule-2-paragraph-14">this paragraph</ref> as they apply to an order under that paragraph.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-29-3"><num>(3)</num><content><p>A person who fails to comply with a notice under <ref href="#schedule-2-paragraph-14">this paragraph</ref> commits an offence.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-29-4"><num>(4)</num><content><p>It is a defence for a person charged with an offence under <ref href="#schedule-2-paragraph-14-3">sub-paragraph (3)</ref> to show that they had a reasonable excuse for their failure.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-29-5"><num>(5)</num><intro><p>A person is taken to have shown that they had a reasonable excuse for their failure if—</p></intro><level class="para1" eId="schedule-2-paragraph-29-5-a"><num>(a)</num><content><p>sufficient evidence of that fact is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="schedule-2-paragraph-29-5-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-29-6"><num>(6)</num><content><p>A person guilty of an offence under <ref href="#schedule-2-paragraph-14-3">sub-paragraph (3)</ref> is liable on summary conviction to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Supplementary</heading><paragraph eId="schedule-2-paragraph-30" class="schProv1"><num>30</num><subparagraph eId="schedule-2-paragraph-30-1"><num>(1)</num><intro><p><ref href="#schedule-2-part-2">This Part</ref> of <ref href="#schedule-2">this Schedule</ref> is without prejudice to any rule of law under which—</p></intro><level class="para1" eId="schedule-2-paragraph-30-1-a"><num>(a)</num><content><p>communications between a professional legal adviser and their client, or</p></content></level><level class="para1" eId="schedule-2-paragraph-30-1-b"><num>(b)</num><content><p>communications made in connection with or in contemplation of legal proceedings and for the purposes of those proceedings,</p></content></level><wrapUp><p>are in legal proceedings protected from disclosure on the ground of confidentiality.</p></wrapUp></subparagraph><subparagraph eId="schedule-2-paragraph-30-2"><num>(2)</num><content><p>For the purpose of exercising any powers conferred on them under <ref href="#schedule-2-part-2">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> a constable may, if necessary, open lockfast places on premises which they are entitled to enter in pursuance of an order under <ref href="#schedule-2-paragraph-19">paragraph 19</ref> or <ref href="#schedule-2-paragraph-20">20</ref>, a warrant under <ref href="#schedule-2-paragraph-25">paragraph 25</ref> or an order under paragraph <ref href="#schedule-2-paragraph-27">27</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-30-3"><num>(3)</num><content><p>A search of a person under <ref href="#schedule-2-part-2">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> may only be carried out by a person of the same sex.</p></content></subparagraph></paragraph></hcontainer></part></hcontainer><hcontainer name="schedule" eId="schedule-3"><num>Schedule 3<authorialNote class="referenceNote"><p><ref href="#section-24">Section 24</ref></p></authorialNote></num><heading>Disclosure orders</heading><part eId="schedule-3-part-1"><num>Part 1</num><heading>England and Wales and Northern Ireland</heading><hcontainer name="crossheading" class="schGroup7"><heading>Introductory</heading><paragraph eId="schedule-3-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-3-paragraph-1-1"><num>(1)</num><content><p>This Part of this Schedule applies in England and Wales and Northern Ireland.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-1-2"><num>(2)</num><content><p>“<term refersTo="#term-relevant-investigation" eId="term-relevant-investigation">Relevant investigation</term>” means an investigation into the identification of relevant property or its movement or use.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-1-3"><num>(3)</num><intro><p>“<term refersTo="#term-relevant-property" eId="term-relevant-property">Relevant property</term>” means—</p></intro><level class="para1" eId="schedule-3-paragraph-1-3-a"><num>(a)</num><content><p>money or other property which is likely to be used for the purposes of foreign power threat activity, or</p></content></level><level class="para1" eId="schedule-3-paragraph-1-3-b"><num>(b)</num><content><p>proceeds of involvement in foreign power threat activity.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-1-4"><num>(4)</num><content><p>The reference to proceeds of involvement in foreign power threat activity includes a reference to any money, other property or benefit in money’s worth, which wholly or partly, and directly or indirectly, represents the proceeds of the involvement (including payments or rewards in connection with the involvement).</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-1-5"><num>(5)</num><intro><p>“<term refersTo="#term-appropriate-officer" eId="term-appropriate-officer">Appropriate officer</term>” means—</p></intro><level class="para1" eId="schedule-3-paragraph-1-5-a"><num>(a)</num><content><p>a constable, or</p></content></level><level class="para1" eId="schedule-3-paragraph-1-5-b"><num>(b)</num><content><p>a National Crime Agency officer.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Disclosure orders</heading><paragraph eId="schedule-3-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-3-paragraph-2-1"><num>(1)</num><content><p>An appropriate officer may apply to a judge for a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-2"><num>(2)</num><content><p>The application must state that a person or property specified in the application is subject to a relevant investigation and the order is sought for the purposes of the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-3"><num>(3)</num><content><p>The judge may grant the application if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-4"><num>(4)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that the property specified in the application is relevant property.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-5"><num>(5)</num><content><p>Condition 2 is that there are reasonable grounds for believing that information which may be provided in compliance with a requirement imposed under the order is likely to be of substantial value, whether by itself or with other information, to the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-6"><num>(6)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest for the information to be provided, having regard to the benefit likely to accrue to the investigation if the information is obtained.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-7"><num>(7)</num><intro><p>A disclosure order is an order authorising an appropriate officer to give to any person the officer considers has relevant information notice in writing requiring the person to do any or all of the following with respect to any matter relevant to the investigation—</p></intro><level class="para1" eId="schedule-3-paragraph-2-7-a"><num>(a)</num><content><p>answer questions, either at a time specified in the notice or at once, at a place so specified;</p></content></level><level class="para1" eId="schedule-3-paragraph-2-7-b"><num>(b)</num><content><p>provide information specified in the notice, by a time and in a manner so specified;</p></content></level><level class="para1" eId="schedule-3-paragraph-2-7-c"><num>(c)</num><content><p>produce documents, or documents of a description, specified in the notice, either at or by a time so specified or at once, and in a manner so specified.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-2-8"><num>(8)</num><content><p>“<term refersTo="#term-relevant-information" eId="term-relevant-information">Relevant information</term>” means information (whether or not contained in a document) which the appropriate officer considers to be relevant to the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-9"><num>(9)</num><content><p>A person is not bound to comply with a requirement imposed by a notice given under a disclosure order unless evidence of authority to give the notice is produced.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-10"><num>(10)</num><content><p>An appropriate officer may not make an application under this paragraph unless the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Supplementary provision</heading><paragraph eId="schedule-3-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-3-paragraph-3-1"><num>(1)</num><intro><p>A disclosure order does not confer the right to require a person—</p></intro><level class="para1" eId="schedule-3-paragraph-3-1-a"><num>(a)</num><content><p>to answer any question,</p></content></level><level class="para1" eId="schedule-3-paragraph-3-1-b"><num>(b)</num><content><p>to provide any information, or</p></content></level><level class="para1" eId="schedule-3-paragraph-3-1-c"><num>(c)</num><content><p>to produce any document or other material,</p></content></level><wrapUp><p>which the person would be entitled to refuse to answer, provide or produce on grounds of legal professional privilege in proceedings in the High Court.</p></wrapUp></subparagraph><subparagraph eId="schedule-3-paragraph-3-2"><num>(2)</num><content><p>But a lawyer may be required to provide the name and address of a client.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-3"><num>(3)</num><content><p>A disclosure order does not confer the right to require a person to produce excluded material.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-4"><num>(4)</num><content><p>A disclosure order has effect despite any restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-5"><num>(5)</num><content><p>An appropriate officer may take copies of any documents produced in compliance with a requirement to produce them imposed under a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-6"><num>(6)</num><content><p>The documents may be retained for so long as it is necessary to retain them (as opposed to a copy of them) in connection with the investigation for the purposes of which the order was made.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-7"><num>(7)</num><intro><p>But if an appropriate officer has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-3-paragraph-3-7-a"><num>(a)</num><content><p>the documents may need to be produced for the purposes of any legal proceedings, and</p></content></level><level class="para1" eId="schedule-3-paragraph-3-7-b"><num>(b)</num><content><p>they might otherwise be unavailable for those purposes,</p></content></level><wrapUp><p>they may be retained until the proceedings are concluded.</p></wrapUp></subparagraph><subparagraph eId="schedule-3-paragraph-3-8"><num>(8)</num><content><p>An appropriate officer may retain documents under sub-paragraph <ref href="#schedule-3-paragraph-3-7">(7)</ref> only if the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Applications</heading><paragraph eId="schedule-3-paragraph-4" class="schProv1"><num>4</num><content><p>An application for a disclosure order may be made without notice to a judge in chambers.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Discharge or variation</heading><paragraph eId="schedule-3-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-3-paragraph-5-1"><num>(1)</num><intro><p>An application to discharge or vary a disclosure order may be made to the Crown Court by—</p></intro><level class="para1" eId="schedule-3-paragraph-5-1-a"><num>(a)</num><content><p>the person who applied for the order;</p></content></level><level class="para1" eId="schedule-3-paragraph-5-1-b"><num>(b)</num><content><p>any person affected by the order.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-5-2"><num>(2)</num><content><p>If the application for the disclosure order was made by a constable, an application to discharge or vary the order may be made by a different constable.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-5-3"><num>(3)</num><content><p>If the application for the disclosure order was made by a National Crime Agency officer, an application to discharge or vary the order may be made by a different National Crime Agency officer.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-5-4"><num>(4)</num><content><p>An appropriate officer may not make an application to discharge or vary a disclosure order unless the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-5-5"><num>(5)</num><intro><p>The Crown Court may—</p></intro><level class="para1" eId="schedule-3-paragraph-5-5-a"><num>(a)</num><content><p>discharge the order;</p></content></level><level class="para1" eId="schedule-3-paragraph-5-5-b"><num>(b)</num><content><p>vary the order.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Rules of court</heading><paragraph eId="schedule-3-paragraph-6" class="schProv1"><num>6</num><content><p>Rules of court may make provision as to the practice and procedure to be followed in connection with proceedings relating to disclosure orders.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Offences</heading><paragraph eId="schedule-3-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-3-paragraph-7-1"><num>(1)</num><content><p>A person commits an offence if without reasonable excuse the person fails to comply with a requirement imposed under a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-7-2"><num>(2)</num><intro><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-3-paragraph-7-1">(1)</ref> is liable—</p></intro><level class="para1" eId="schedule-3-paragraph-7-2-a"><num>(a)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both);</p></content></level><level class="para1" eId="schedule-3-paragraph-7-2-b"><num>(b)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-7-3"><num>(3)</num><intro><p>A person commits an offence if, in purported compliance with a requirement imposed under a disclosure order, the person—</p></intro><level class="para1" eId="schedule-3-paragraph-7-3-a"><num>(a)</num><content><p>makes a statement which the person knows to be false or misleading in a material particular, or</p></content></level><level class="para1" eId="schedule-3-paragraph-7-3-b"><num>(b)</num><content><p>recklessly makes a statement which is false or misleading in a material particular.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-7-4"><num>(4)</num><intro><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-3-paragraph-7-3">(3)</ref> is liable—</p></intro><level class="para1" eId="schedule-3-paragraph-7-4-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding 2 years or a fine (or both);</p></content></level><level class="para1" eId="schedule-3-paragraph-7-4-b"><num>(b)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both);</p></content></level><level class="para1" eId="schedule-3-paragraph-7-4-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Statements</heading><paragraph eId="schedule-3-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-3-paragraph-8-1"><num>(1)</num><content><p>A statement made by a person in response to a requirement imposed under a disclosure order may not be used in evidence against that person in criminal proceedings.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-8-2"><num>(2)</num><intro><p>Sub-paragraph <ref href="#schedule-3-paragraph-8-1">(1)</ref> does not apply on a prosecution for—</p></intro><level class="para1" eId="schedule-3-paragraph-8-2-a"><num>(a)</num><content><p>an offence under paragraph <ref href="#schedule-3-paragraph-7">7</ref><ref href="#schedule-3-paragraph-7-3">(3)</ref>,</p></content></level><level class="para1" eId="schedule-3-paragraph-8-2-b"><num>(b)</num><content><p>an offence under section 5 of the Perjury Act 1911 or Article 10 of the Perjury (Northern Ireland) Order 1979 (<ref eId="c00015" href="http://www.legislation.gov.uk/id/nisi/1979/1714">S.I. 1979/1714 (N.I. 19)</ref>) (false statements), or</p></content></level><level class="para1" eId="schedule-3-paragraph-8-2-c"><num>(c)</num><content><p>some other offence where, in giving evidence, the person makes a statement inconsistent with the statement mentioned in sub-paragraph <ref href="#schedule-3-paragraph-8-1">(1)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-8-3"><num>(3)</num><intro><p>A statement may not be used against a person by virtue of sub-paragraph <ref href="#schedule-3-paragraph-8-2">(2)</ref><ref href="#schedule-3-paragraph-8-2-c">(c)</ref> unless—</p></intro><level class="para1" eId="schedule-3-paragraph-8-3-a"><num>(a)</num><content><p>evidence relating to it is adduced, or</p></content></level><level class="para1" eId="schedule-3-paragraph-8-3-b"><num>(b)</num><content><p>a question relating to it is asked,</p></content></level><wrapUp><p>by or on behalf of the person in the proceedings arising out of the prosecution.</p></wrapUp></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Interpretation</heading><paragraph eId="schedule-3-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-3-paragraph-9-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Part of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-9-2"><num>(2)</num><content><p>“<term refersTo="#term-disclosure-order" eId="term-disclosure-order">Disclosure order</term>” has the meaning given by paragraph <ref href="#schedule-3-paragraph-2">2</ref>.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-9-3"><num>(3)</num><intro><p>“<term refersTo="#term-judge" eId="term-judge">Judge</term>” means—</p></intro><level class="para1" eId="schedule-3-paragraph-9-3-a"><num>(a)</num><content><p>in relation to England and Wales, a judge entitled to exercise the jurisdiction of the Crown Court;</p></content></level><level class="para1" eId="schedule-3-paragraph-9-3-b"><num>(b)</num><content><p>in relation to Northern Ireland, a judge of the Crown Court.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-9-4"><num>(4)</num><intro><p>“<term refersTo="#term-senior-officer" eId="term-senior-officer">Senior officer</term>” means—</p></intro><level class="para1" eId="schedule-3-paragraph-9-4-a"><num>(a)</num><content><p>a constable of at least the rank of superintendent;</p></content></level><level class="para1" eId="schedule-3-paragraph-9-4-b"><num>(b)</num><content><p>the Director General of the National Crime Agency or any other National Crime Agency officer authorised by the Director General (whether generally or specifically) for this purpose.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-9-5"><num>(5)</num><content><p>“<term refersTo="#term-document" eId="term-document">Document</term>” means anything in which information of any description is recorded.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-9-6"><num>(6)</num><intro><p>“Excluded material”—</p></intro><level class="para1" eId="schedule-3-paragraph-9-6-a"><num>(a)</num><content><p>in relation to England and Wales, has the same meaning as in the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1" eId="schedule-3-paragraph-9-6-b"><num>(b)</num><content><p>in relation to Northern Ireland, has the same meaning as in the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00016" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-9-7"><num>(7)</num><content><p>The terms defined in paragraph <ref href="#schedule-3-paragraph-1">1</ref> have the meanings given in that paragraph.</p></content></subparagraph></paragraph></hcontainer></part><part eId="schedule-3-part-2"><num>Part 2</num><heading>Scotland</heading><hcontainer name="crossheading" class="schGroup7"><heading>Introductory</heading><paragraph eId="schedule-3-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-3-paragraph-10-1"><num>(1)</num><content><p>This Part of this Schedule applies in Scotland.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-10-2"><num>(2)</num><content><p>In this Part of this Schedule “<term refersTo="#term-relevant-investigation" eId="term-relevant-investigation">relevant investigation</term>” and “<term refersTo="#term-relevant-property" eId="term-relevant-property">relevant property</term>” have the same meaning as in Part <ref href="#schedule-3-part-1">1</ref> of this Schedule.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Disclosure orders</heading><paragraph eId="schedule-3-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-3-paragraph-11-1"><num>(1)</num><content><p>The Lord Advocate may apply to the High Court of Justiciary for a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-2"><num>(2)</num><content><p>The application must state that a person or property specified in the application is subject to a relevant investigation and the order is sought for the purposes of the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-3"><num>(3)</num><content><p>The court may grant the application if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-4"><num>(4)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that the property specified in the application is relevant property.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-5"><num>(5)</num><content><p>Condition 2 is that there are reasonable grounds for believing that information which may be provided in compliance with a requirement imposed under the order is likely to be of substantial value, whether by itself or with other information, to the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-6"><num>(6)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest for the information to be provided, having regard to the benefit likely to accrue to the investigation if the information is obtained.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-7"><num>(7)</num><intro><p>A disclosure order is an order authorising the Lord Advocate to give to any person the Lord Advocate considers has relevant information notice in writing requiring the person to do any or all of the following with respect to any matter relevant to the investigation—</p></intro><level class="para1" eId="schedule-3-paragraph-11-7-a"><num>(a)</num><content><p>answer questions, either at a time specified in the notice or at once, at a place so specified;</p></content></level><level class="para1" eId="schedule-3-paragraph-11-7-b"><num>(b)</num><content><p>provide information specified in the notice, by a time and in a manner so specified;</p></content></level><level class="para1" eId="schedule-3-paragraph-11-7-c"><num>(c)</num><content><p>produce documents, or documents of a description, specified in the notice, either at or by a time so specified or at once, and in a manner so specified.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-11-8"><num>(8)</num><content><p>“<term refersTo="#term-relevant-information" eId="term-relevant-information">Relevant information</term>” means information (whether or not contained in a document) which the Lord Advocate considers to be relevant to the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-9"><num>(9)</num><content><p>A person is not bound to comply with a requirement imposed by a notice given under a disclosure order unless evidence of authority to give the notice is produced.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Supplementary provision</heading><paragraph eId="schedule-3-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-3-paragraph-12-1"><num>(1)</num><intro><p>A disclosure order does not confer the right to require a person—</p></intro><level class="para1" eId="schedule-3-paragraph-12-1-a"><num>(a)</num><content><p>to answer any question,</p></content></level><level class="para1" eId="schedule-3-paragraph-12-1-b"><num>(b)</num><content><p>to provide any information, or</p></content></level><level class="para1" eId="schedule-3-paragraph-12-1-c"><num>(c)</num><content><p>to produce any document,</p></content></level><wrapUp><p>which the person would be entitled to refuse to answer, provide or produce in legal proceedings on grounds of confidentiality of communications.</p></wrapUp></subparagraph><subparagraph eId="schedule-3-paragraph-12-2"><num>(2)</num><content><p>A disclosure order has effect despite any obligation as to secrecy or other restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-12-3"><num>(3)</num><content><p>The Lord Advocate may take copies of any documents produced in compliance with a requirement to produce them imposed under a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-12-4"><num>(4)</num><content><p>The documents may be retained for so long as it is necessary to retain them (as opposed to a copy of them) in connection with the investigation for the purposes of which the order was made.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-12-5"><num>(5)</num><intro><p>But if the Lord Advocate has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-3-paragraph-12-5-a"><num>(a)</num><content><p>the documents may need to be produced for the purposes of any legal proceedings, and</p></content></level><level class="para1" eId="schedule-3-paragraph-12-5-b"><num>(b)</num><content><p>they might otherwise be unavailable for those purposes,</p></content></level><wrapUp><p>they may be retained until the proceedings are concluded.</p></wrapUp></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Applications</heading><paragraph eId="schedule-3-paragraph-13" class="schProv1"><num>13</num><content><p>An application for a disclosure order may be made without notice to a judge of the High Court of Justiciary.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Discharge or variation</heading><paragraph eId="schedule-3-paragraph-14" class="schProv1"><num>14</num><subparagraph eId="schedule-3-paragraph-14-1"><num>(1)</num><intro><p>An application to discharge or vary a disclosure order may be made to the High Court of Justiciary by—</p></intro><level class="para1" eId="schedule-3-paragraph-14-1-a"><num>(a)</num><content><p>the Lord Advocate;</p></content></level><level class="para1" eId="schedule-3-paragraph-14-1-b"><num>(b)</num><content><p>any person affected by the order.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-14-2"><num>(2)</num><intro><p>The High Court of Justiciary may—</p></intro><level class="para1" eId="schedule-3-paragraph-14-2-a"><num>(a)</num><content><p>discharge the order;</p></content></level><level class="para1" eId="schedule-3-paragraph-14-2-b"><num>(b)</num><content><p>vary the order.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Rules of court</heading><paragraph eId="schedule-3-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-3-paragraph-15-1"><num>(1)</num><content><p>Provision may be made in rules of court as to the discharge and variation of disclosure orders.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-15-2"><num>(2)</num><content><p>Rules of court are, without prejudice to section 305 of the Criminal Procedure (Scotland) Act 1995, to be made by Act of Adjournal.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Offences</heading><paragraph eId="schedule-3-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-3-paragraph-16-1"><num>(1)</num><content><p>A person commits an offence if without reasonable excuse the person fails to comply with a requirement imposed under a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-16-2"><num>(2)</num><content><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-3-paragraph-16-1">(1)</ref> is liable on summary conviction to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-16-3"><num>(3)</num><intro><p>A person commits an offence if, in purported compliance with a requirement imposed under a disclosure order, the person—</p></intro><level class="para1" eId="schedule-3-paragraph-16-3-a"><num>(a)</num><content><p>makes a statement which the person knows to be false or misleading in a material particular, or</p></content></level><level class="para1" eId="schedule-3-paragraph-16-3-b"><num>(b)</num><content><p>recklessly makes a statement which is false or misleading in a material particular.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-16-4"><num>(4)</num><intro><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-3-paragraph-16-3">(3)</ref> is liable—</p></intro><level class="para1" eId="schedule-3-paragraph-16-4-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding two years or a fine (or both);</p></content></level><level class="para1" eId="schedule-3-paragraph-16-4-b"><num>(b)</num><content><p>on summary conviction, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Statements</heading><paragraph eId="schedule-3-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-3-paragraph-17-1"><num>(1)</num><content><p>A statement made by a person in response to a requirement imposed under a disclosure order may not be used in evidence against that person in criminal proceedings.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-17-2"><num>(2)</num><intro><p>Sub-paragraph (1) does not apply on a prosecution for—</p></intro><level class="para1" eId="schedule-3-paragraph-17-2-a"><num>(a)</num><content><p>an offence under paragraph <ref href="#schedule-3-paragraph-16">16</ref><ref href="#schedule-3-paragraph-16-3">(3)</ref>,</p></content></level><level class="para1" eId="schedule-3-paragraph-17-2-b"><num>(b)</num><content><p>perjury, or</p></content></level><level class="para1" eId="schedule-3-paragraph-17-2-c"><num>(c)</num><content><p>some other offence where, in giving evidence, the person makes a statement inconsistent with the statement mentioned in sub-paragraph <ref href="#schedule-3-paragraph-17-1">(1)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-17-3"><num>(3)</num><intro><p>A statement may not be used against a person by virtue of sub-paragraph <ref href="#schedule-3-paragraph-17-2">(2)</ref><ref href="#schedule-3-paragraph-17-2-c">(c)</ref> unless—</p></intro><level class="para1" eId="schedule-3-paragraph-17-3-a"><num>(a)</num><content><p>evidence relating to it is adduced, or</p></content></level><level class="para1" eId="schedule-3-paragraph-17-3-b"><num>(b)</num><content><p>a question relating to it is asked,</p></content></level><wrapUp><p>by or on behalf of the person in the proceedings arising out of the prosecution.</p></wrapUp></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Interpretation</heading><paragraph eId="schedule-3-paragraph-18" class="schProv1"><num>18</num><subparagraph eId="schedule-3-paragraph-18-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Part of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-18-2"><num>(2)</num><content><p>“<term refersTo="#term-disclosure-order" eId="term-disclosure-order">Disclosure order</term>” has the meaning given by paragraph <ref href="#schedule-3-paragraph-11">11</ref>.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-18-3"><num>(3)</num><content><p>“<term refersTo="#term-document" eId="term-document">Document</term>” means anything in which information of any description is recorded.</p></content></subparagraph></paragraph></hcontainer></part></hcontainer><hcontainer name="schedule" eId="schedule-4"><num>Schedule 4<authorialNote class="referenceNote"><p><ref href="#section-25">Section 25</ref></p></authorialNote></num><heading>Customer information orders</heading><hcontainer name="crossheading" class="schGroup7"><heading>Customer information orders</heading><paragraph eId="schedule-4-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-4-paragraph-1-1"><num>(1)</num><content><p>An appropriate officer may apply to a judge for a customer information order.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-1-2"><num>(2)</num><intro><p>The judge may grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-4-paragraph-1-2-a"><num>(a)</num><content><p>the order is sought for the purposes of an investigation into foreign power threat activity, and</p></content></level><level class="para1" eId="schedule-4-paragraph-1-2-b"><num>(b)</num><content><p>the order will enhance the effectiveness of the investigation.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-1-3"><num>(3)</num><intro><p>“<term refersTo="#term-appropriate-officer" eId="term-appropriate-officer">Appropriate officer</term>” means—</p></intro><level class="para1" eId="schedule-4-paragraph-1-3-a"><num>(a)</num><content><p>in relation to England and Wales or Northern Ireland, a constable or a National Crime Agency officer;</p></content></level><level class="para1" eId="schedule-4-paragraph-1-3-b"><num>(b)</num><content><p>in relation to Scotland, the procurator fiscal.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-1-4"><num>(4)</num><intro><p>The application must state that—</p></intro><level class="para1" eId="schedule-4-paragraph-1-4-a"><num>(a)</num><content><p>a person specified in the application is subject to an investigation within sub-paragraph <ref href="#schedule-4-paragraph-1-2">(2)</ref><ref href="#schedule-4-paragraph-1-2-a">(a)</ref> and the order is sought for the purposes of the investigation;</p></content></level><level class="para1" eId="schedule-4-paragraph-1-4-b"><num>(b)</num><content><p>the order is sought against the financial institution or financial institutions specified in the application.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-1-5"><num>(5)</num><intro><p>The application may specify—</p></intro><level class="para1" eId="schedule-4-paragraph-1-5-a"><num>(a)</num><content><p>all financial institutions,</p></content></level><level class="para1" eId="schedule-4-paragraph-1-5-b"><num>(b)</num><content><p>a particular description, or particular descriptions, of financial institutions, or</p></content></level><level class="para1" eId="schedule-4-paragraph-1-5-c"><num>(c)</num><content><p>a particular financial institution or particular financial institutions.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-1-6"><num>(6)</num><content><p>A customer information order is an order authorising an appropriate officer to give to a financial institution covered by the application notice in writing requiring it to provide any customer information it has relating to the person specified in the application.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-1-7"><num>(7)</num><content><p>The financial institution must provide the information at or by the time, and in a manner, specified in the notice.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-1-8"><num>(8)</num><content><p>A financial institution is not bound to comply with a requirement imposed by a notice given under a customer information order unless evidence of authority to give the notice is produced.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-1-9"><num>(9)</num><content><p>An appropriate officer may not make an application under this paragraph unless the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-1-10"><num>(10)</num><content><p>Sub-paragraph <ref href="#schedule-4-paragraph-1-9">(9)</ref> does not apply in relation to Scotland.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Supplementary provision</heading><paragraph eId="schedule-4-paragraph-2" class="schProv1"><num>2</num><content><p>A customer information order has effect despite any obligation as to secrecy or other restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Applications</heading><paragraph eId="schedule-4-paragraph-3" class="schProv1"><num>3</num><content><p>An application for a customer information order may be made without notice to a judge in chambers.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Discharge or variation</heading><paragraph eId="schedule-4-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-4-paragraph-4-1"><num>(1)</num><intro><p>An application to discharge or vary a customer information order may be made to the court by—</p></intro><level class="para1" eId="schedule-4-paragraph-4-1-a"><num>(a)</num><content><p>the person who applied for the order;</p></content></level><level class="para1" eId="schedule-4-paragraph-4-1-b"><num>(b)</num><content><p>any person affected by the order.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-4-2"><num>(2)</num><content><p>If the application for the customer information order was made by a constable, an application to discharge or vary the order may be made by a different constable.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-4-3"><num>(3)</num><content><p>If the application for the customer information order was made by a National Crime Agency officer, an application to discharge or vary the order may be made by a different National Crime Agency officer.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-4-4"><num>(4)</num><content><p>An appropriate officer may not make an application under this paragraph unless the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-4-5"><num>(5)</num><content><p>Sub-paragraph <ref href="#schedule-4-paragraph-4-4">(4)</ref> does not apply in relation to Scotland.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-4-6"><num>(6)</num><intro><p>The court may—</p></intro><level class="para1" eId="schedule-4-paragraph-4-6-a"><num>(a)</num><content><p>discharge the order;</p></content></level><level class="para1" eId="schedule-4-paragraph-4-6-b"><num>(b)</num><content><p>vary the order.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Rules of court</heading><paragraph eId="schedule-4-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-4-paragraph-5-1"><num>(1)</num><content><p>Rules of court may make provision as to the practice and procedure to be followed in connection with proceedings relating to customer information orders.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-5-2"><num>(2)</num><content><p>In Scotland rules of court are, without prejudice to section 305 of the Criminal Procedure (Scotland) Act 1995, to be made by Act of Adjournal.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Offences</heading><paragraph eId="schedule-4-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-4-paragraph-6-1"><num>(1)</num><content><p>A person commits an offence if without reasonable excuse the person fails to comply with a requirement imposed under a customer information order.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-6-2"><num>(2)</num><intro><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-4-paragraph-6-1">(1)</ref> is liable—</p></intro><level class="para1" eId="schedule-4-paragraph-6-2-a"><num>(a)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both);</p></content></level><level class="para1" eId="schedule-4-paragraph-6-2-b"><num>(b)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both);</p></content></level><level class="para1" eId="schedule-4-paragraph-6-2-c"><num>(c)</num><content><p>on summary conviction in Scotland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Statements</heading><paragraph eId="schedule-4-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-4-paragraph-7-1"><num>(1)</num><content><p>A statement made by a person in response to a requirement imposed under a customer information order may not be used in evidence against them in criminal proceedings.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-7-2"><num>(2)</num><content><p>Sub-paragraph <ref href="#schedule-4-paragraph-7-1">(1)</ref> does not apply on a prosecution for an offence where, in giving evidence, the person makes a statement inconsistent with the statement mentioned in sub-paragraph <ref href="#schedule-4-paragraph-7-1">(1)</ref>.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-7-3"><num>(3)</num><intro><p>A statement may not be used against a person by virtue of sub-paragraph <ref href="#schedule-4-paragraph-7-2">(2)</ref> unless—</p></intro><level class="para1" eId="schedule-4-paragraph-7-3-a"><num>(a)</num><content><p>evidence relating to it is adduced, or</p></content></level><level class="para1" eId="schedule-4-paragraph-7-3-b"><num>(b)</num><content><p>a question relating to it is asked,</p></content></level><wrapUp><p>by or on behalf of the person in the proceedings arising out of the prosecution.</p></wrapUp></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Interpretation</heading><paragraph eId="schedule-4-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-4-paragraph-8-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-8-2"><num>(2)</num><content><p>“<term refersTo="#term-appropriate-officer" eId="term-appropriate-officer">Appropriate officer</term>” has the meaning given by paragraph <ref href="#schedule-4-paragraph-1">1</ref><ref href="#schedule-4-paragraph-1-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-8-3"><num>(3)</num><intro><p>“<term refersTo="#term-the-court" eId="term-the-court">The court</term>” means—</p></intro><level class="para1" eId="schedule-4-paragraph-8-3-a"><num>(a)</num><content><p>in relation to England and Wales or Northern Ireland, the Crown Court;</p></content></level><level class="para1" eId="schedule-4-paragraph-8-3-b"><num>(b)</num><content><p>in relation to Scotland, the sheriff.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-8-4"><num>(4)</num><intro><p>“Customer information”—</p></intro><level class="para1" eId="schedule-4-paragraph-8-4-a"><num>(a)</num><content><p>in relation to England and Wales or Northern Ireland, has the meaning given by section 364 of the Proceeds of Crime Act 2002;</p></content></level><level class="para1" eId="schedule-4-paragraph-8-4-b"><num>(b)</num><content><p>in relation to Scotland, has the meaning given by section 398 of that Act.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-8-5"><num>(5)</num><content><p>“<term refersTo="#term-financial-institution" eId="term-financial-institution">Financial institution</term>” has the same meaning as in Schedule 6 to the Terrorism Act 2000 (see paragraph 6 of that Schedule).</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-8-6"><num>(6)</num><intro><p>“<term refersTo="#term-judge" eId="term-judge">Judge</term>” means—</p></intro><level class="para1" eId="schedule-4-paragraph-8-6-a"><num>(a)</num><content><p>in relation to England and Wales, a judge entitled to exercise the jurisdiction of the Crown Court;</p></content></level><level class="para1" eId="schedule-4-paragraph-8-6-b"><num>(b)</num><content><p>in relation to Northern Ireland, a judge of the Crown Court;</p></content></level><level class="para1" eId="schedule-4-paragraph-8-6-c"><num>(c)</num><content><p>in relation to Scotland, the sheriff.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-8-7"><num>(7)</num><intro><p>“<term refersTo="#term-senior-officer" eId="term-senior-officer">Senior officer</term>” means—</p></intro><level class="para1" eId="schedule-4-paragraph-8-7-a"><num>(a)</num><content><p>a constable of at least the rank of superintendent;</p></content></level><level class="para1" eId="schedule-4-paragraph-8-7-b"><num>(b)</num><content><p>the Director General of the National Crime Agency or any other National Crime Agency officer authorised by the Director General (whether generally or specifically) for this purpose.</p></content></level></subparagraph></paragraph></hcontainer></hcontainer><hcontainer name="schedule" eId="schedule-5"><num>Schedule 5<authorialNote class="referenceNote"><p><ref href="#section-26">Section 26</ref></p></authorialNote></num><heading>Account monitoring orders</heading><hcontainer name="crossheading" class="schGroup7"><heading>Account monitoring orders</heading><paragraph eId="schedule-5-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-5-paragraph-1-1"><num>(1)</num><content><p>An appropriate officer may apply to a judge for an account monitoring order.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-1-2"><num>(2)</num><intro><p>The judge may grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-5-paragraph-1-2-a"><num>(a)</num><content><p>the order is sought for the purposes of an investigation into foreign power threat activity, and</p></content></level><level class="para1" eId="schedule-5-paragraph-1-2-b"><num>(b)</num><content><p>the order will enhance the effectiveness of the investigation.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-1-3"><num>(3)</num><intro><p>“<term refersTo="#term-appropriate-officer" eId="term-appropriate-officer">Appropriate officer</term>” means—</p></intro><level class="para1" eId="schedule-5-paragraph-1-3-a"><num>(a)</num><content><p>in relation to England and Wales or Northern Ireland, a constable or a National Crime Agency officer;</p></content></level><level class="para1" eId="schedule-5-paragraph-1-3-b"><num>(b)</num><content><p>in relation to Scotland, the procurator fiscal.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-1-4"><num>(4)</num><intro><p>The application must state that the order is sought against the financial institution specified in the application in relation to information which—</p></intro><level class="para1" eId="schedule-5-paragraph-1-4-a"><num>(a)</num><content><p>relates to an account or accounts held at the institution by the person specified in the application (whether solely or jointly with another), and</p></content></level><level class="para1" eId="schedule-5-paragraph-1-4-b"><num>(b)</num><content><p>is of the description so specified.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-1-5"><num>(5)</num><intro><p>The application may specify information relating to—</p></intro><level class="para1" eId="schedule-5-paragraph-1-5-a"><num>(a)</num><content><p>all accounts held by the person specified in the application at the financial institution so specified,</p></content></level><level class="para1" eId="schedule-5-paragraph-1-5-b"><num>(b)</num><content><p>a particular description, or particular descriptions, of accounts so held, or</p></content></level><level class="para1" eId="schedule-5-paragraph-1-5-c"><num>(c)</num><content><p>a particular account, or particular accounts, so held.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-1-6"><num>(6)</num><intro><p>An account monitoring order is an order that the financial institution specified in the application must—</p></intro><level class="para1" eId="schedule-5-paragraph-1-6-a"><num>(a)</num><content><p>for the period specified in the order,</p></content></level><level class="para1" eId="schedule-5-paragraph-1-6-b"><num>(b)</num><content><p>in the manner so specified,</p></content></level><level class="para1" eId="schedule-5-paragraph-1-6-c"><num>(c)</num><content><p>at or by the time or times so specified, and</p></content></level><level class="para1" eId="schedule-5-paragraph-1-6-d"><num>(d)</num><content><p>at the place or places so specified,</p></content></level><wrapUp><p>provide information of the description specified in the application to an appropriate officer.</p></wrapUp></subparagraph><subparagraph eId="schedule-5-paragraph-1-7"><num>(7)</num><content><p>The period stated in an account monitoring order must not exceed the period of 90 days beginning with the day on which the order is made.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Applications</heading><paragraph eId="schedule-5-paragraph-2" class="schProv1"><num>2</num><content><p>An application for an account monitoring order may be made without notice to a judge in chambers.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Discharge or variation</heading><paragraph eId="schedule-5-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-5-paragraph-3-1"><num>(1)</num><intro><p>An application to discharge or vary an account monitoring order may be made to the court by—</p></intro><level class="para1" eId="schedule-5-paragraph-3-1-a"><num>(a)</num><content><p>the person who applied for the order;</p></content></level><level class="para1" eId="schedule-5-paragraph-3-1-b"><num>(b)</num><content><p>any person affected by the order.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-3-2"><num>(2)</num><content><p>If the application for the account monitoring order was made by a constable, an application to discharge or vary the order may be made by a different constable.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-3-3"><num>(3)</num><content><p>If the application for the account monitoring order was made by a National Crime Agency officer, an application to discharge or vary the order may be made by a different National Crime Agency officer.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-3-4"><num>(4)</num><intro><p>The court may—</p></intro><level class="para1" eId="schedule-5-paragraph-3-4-a"><num>(a)</num><content><p>discharge the order;</p></content></level><level class="para1" eId="schedule-5-paragraph-3-4-b"><num>(b)</num><content><p>vary the order.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Rules of court</heading><paragraph eId="schedule-5-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-5-paragraph-4-1"><num>(1)</num><content><p>Rules of court may make provision as to the practice and procedure to be followed in connection with proceedings relating to account monitoring orders.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-4-2"><num>(2)</num><content><p>In Scotland rules of court are, without prejudice to section 305 of the Criminal Procedure (Scotland) Act 1995, to be made by Act of Adjournal.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Effect of orders</heading><paragraph eId="schedule-5-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-5-paragraph-5-1"><num>(1)</num><content><p>In England and Wales and Northern Ireland, an account monitoring order has effect as if it were an order of the court.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-5-2"><num>(2)</num><content><p>An account monitoring order has effect in spite of any obligation as to secrecy or other restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Statements</heading><paragraph eId="schedule-5-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-5-paragraph-6-1"><num>(1)</num><content><p>A statement made by a person in response to an account monitoring order may not be used in evidence against them in criminal proceedings.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-6-2"><num>(2)</num><intro><p>But sub-paragraph (1) does not apply—</p></intro><level class="para1" eId="schedule-5-paragraph-6-2-a"><num>(a)</num><content><p>in the case of proceedings for contempt of court;</p></content></level><level class="para1" eId="schedule-5-paragraph-6-2-b"><num>(b)</num><content><p>on a prosecution for an offence where, in giving evidence, the person makes a statement inconsistent with the statement mentioned in sub-paragraph <ref href="#schedule-5-paragraph-6-1">(1)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-6-3"><num>(3)</num><intro><p>A statement may not be used against a person by virtue of sub-paragraph <ref href="#schedule-5-paragraph-6-2">(2)</ref><ref href="#schedule-5-paragraph-6-2-b">(b)</ref> unless—</p></intro><level class="para1" eId="schedule-5-paragraph-6-3-a"><num>(a)</num><content><p>evidence relating to it is adduced, or</p></content></level><level class="para1" eId="schedule-5-paragraph-6-3-b"><num>(b)</num><content><p>a question relating to it is asked,</p></content></level><wrapUp><p>by or on behalf of the person in the proceedings arising out of the prosecution.</p></wrapUp></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Interpretation</heading><paragraph eId="schedule-5-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-5-paragraph-7-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-7-2"><num>(2)</num><content><p>“<term refersTo="#term-appropriate-officer" eId="term-appropriate-officer">Appropriate officer</term>” has the meaning given by paragraph <ref href="#schedule-5-paragraph-1">1</ref><ref href="#schedule-5-paragraph-1-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-7-3"><num>(3)</num><intro><p>“<term refersTo="#term-the-court" eId="term-the-court">The court</term>” means—</p></intro><level class="para1" eId="schedule-5-paragraph-7-3-a"><num>(a)</num><content><p>in relation to England and Wales or Northern Ireland, the Crown Court;</p></content></level><level class="para1" eId="schedule-5-paragraph-7-3-b"><num>(b)</num><content><p>in relation to Scotland, the sheriff.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-7-4"><num>(4)</num><content><p>“<term refersTo="#term-financial-institution" eId="term-financial-institution">Financial institution</term>” has the same meaning as in Schedule 6 to the Terrorism Act 2000 (see paragraph 6 of that Schedule).</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-7-5"><num>(5)</num><intro><p>“<term refersTo="#term-judge" eId="term-judge">Judge</term>” means—</p></intro><level class="para1" eId="schedule-5-paragraph-7-5-a"><num>(a)</num><content><p>in relation to England and Wales, a judge entitled to exercise the jurisdiction of the Crown Court;</p></content></level><level class="para1" eId="schedule-5-paragraph-7-5-b"><num>(b)</num><content><p>in relation to Northern Ireland, a judge of the Crown Court;</p></content></level><level class="para1" eId="schedule-5-paragraph-7-5-c"><num>(c)</num><content><p>in relation to Scotland, the sheriff.</p></content></level></subparagraph></paragraph></hcontainer></hcontainer><hcontainer name="schedule" eId="schedule-6"><num>Schedule 6<authorialNote class="referenceNote"><p><ref href="#section-27">Section 27</ref></p></authorialNote></num><heading>Detention under <ref href="#section-27">section 27</ref></heading><part eId="schedule-6-part-1"><num>Part 1</num><heading>Treatment of persons detained under <ref href="#section-27">section 27</ref></heading><hcontainer name="crossheading" class="schGroup7"><heading>Place of detention</heading><paragraph eId="schedule-6-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-6-paragraph-1-1"><num>(1)</num><content><p>The Secretary of State may designate places at which persons may be detained under <ref href="#section-27">section 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-2"><num>(2)</num><content><p>The power in sub-paragraph <ref href="#schedule-6-paragraph-1-1">(1)</ref> may be exercised only in relation to land or a building in the United Kingdom which is owned or controlled by a police force.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-3"><num>(3)</num><content><p>In <ref href="#schedule-6">this Schedule</ref> a reference to a police station includes a reference to any place which the Secretary of State has designated under <ref href="#schedule-6-paragraph-1-1">sub-paragraph (1)</ref> as a place where a person may be detained under <ref href="#section-27">section 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-4"><num>(4)</num><content><p>A constable who arrests a person under <ref href="#section-27">section 27</ref> must take the person as soon as is reasonably practicable to the police station which the constable considers the most appropriate.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-5"><num>(5)</num><content><p>Where a person is arrested under <ref href="#section-27">section 27</ref> in one part of the United Kingdom and some or all of the person’s detention under that section takes place in another part, the provisions of <ref href="#schedule-6">this Schedule</ref> which apply to detention in a particular part of the United Kingdom apply in relation to the person while detained in that part.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-6"><num>(6)</num><intro><p>In this paragraph—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-building" eId="term-building">building</term>” includes any part of a building;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-police-force" eId="term-police-force">police force</term>” has the same meaning as in paragraph <ref href="#schedule-6-paragraph-28">28</ref>.</p></content></hcontainer></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Identification</heading><paragraph eId="schedule-6-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-6-paragraph-2-1"><num>(1)</num><intro><p>An authorised person may take any steps which are reasonably necessary for—</p></intro><level class="para1" eId="schedule-6-paragraph-2-1-a"><num>(a)</num><content><p>photographing the detained person,</p></content></level><level class="para1" eId="schedule-6-paragraph-2-1-b"><num>(b)</num><content><p>measuring the detained person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-2-1-c"><num>(c)</num><content><p>identifying the detained person.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-2-2"><num>(2)</num><intro><p>In <ref href="#schedule-6-paragraph-2-1">sub-paragraph (1)</ref> “<term refersTo="#term-authorised-person" eId="term-authorised-person">authorised person</term>” means any of the following—</p></intro><level class="para1" eId="schedule-6-paragraph-2-2-a"><num>(a)</num><content><p>a constable;</p></content></level><level class="para1" eId="schedule-6-paragraph-2-2-b"><num>(b)</num><content><p>a prison officer;</p></content></level><level class="para1" eId="schedule-6-paragraph-2-2-c"><num>(c)</num><content><p>a person authorised by the Secretary of State.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-2-3"><num>(3)</num><intro><p><ref href="#schedule-6-paragraph-2">This paragraph</ref> does not confer the power to take—</p></intro><level class="para1" eId="schedule-6-paragraph-2-3-a"><num>(a)</num><content><p>fingerprints, non-intimate samples or intimate samples (see instead <span><ref href="#schedule-6-paragraph-10">paragraphs 10</ref> to <ref href="#schedule-6-paragraph-14">14</ref></span> below), or</p></content></level><level class="para1" eId="schedule-6-paragraph-2-3-b"><num>(b)</num><content><p>relevant physical data or samples as mentioned in section 18 of the Criminal Procedure (Scotland) Act 1995, as applied by <ref href="#schedule-6-paragraph-18">paragraph 18</ref> below.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Video recording of interviews</heading><paragraph eId="schedule-6-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-6-paragraph-3-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-3">This paragraph</ref> applies to any interview by a constable of a detained person that takes place in a police station.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-3-2"><num>(2)</num><intro><p>The Secretary of State must—</p></intro><level class="para1" eId="schedule-6-paragraph-3-2-a"><num>(a)</num><content><p>issue a code of practice about the video recording of interviews to which <ref href="#schedule-6-paragraph-3-2-a">this paragraph</ref> applies, and</p></content></level><level class="para1" eId="schedule-6-paragraph-3-2-b"><num>(b)</num><content><p>make regulations requiring the video recording of interviews to which <ref href="#schedule-6-paragraph-3-2-b">this paragraph</ref> applies in accordance with any relevant code of practice under <ref href="#schedule-6-paragraph-3-2-a">paragraph (a)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-3-3"><num>(3)</num><content><p>Regulations under <ref href="#schedule-6-paragraph-3-2">sub-paragraph (2)</ref> must state that the video recording is to be with sound.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-3-4"><num>(4)</num><intro><p>A code of practice under <ref href="#schedule-6-paragraph-3">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-3-4-a"><num>(a)</num><content><p>may make provision in relation to a particular part of the United Kingdom, and</p></content></level><level class="para1" eId="schedule-6-paragraph-3-4-b"><num>(b)</num><content><p>may make different provision for different parts of the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-3-5"><num>(5)</num><content><p>The failure by a constable to observe a provision of a code does not of itself make the constable liable to criminal or civil proceedings.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-3-6"><num>(6)</num><intro><p>A code—</p></intro><level class="para1" eId="schedule-6-paragraph-3-6-a"><num>(a)</num><content><p>is admissible in evidence in criminal and civil proceedings, and</p></content></level><level class="para1" eId="schedule-6-paragraph-3-6-b"><num>(b)</num><content><p>is to be taken into account by a court or tribunal in any case in which it appears to the court or tribunal to be relevant.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-3-7"><num>(7)</num><content><p>The Secretary of State may revise a code and issue the revised code.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-6-paragraph-4-1"><num>(1)</num><intro><p>Before issuing a code of practice under <ref href="#schedule-6-paragraph-3">paragraph 3</ref>, the Secretary of State must—</p></intro><level class="para1" eId="schedule-6-paragraph-4-1-a"><num>(a)</num><content><p>publish a draft code,</p></content></level><level class="para1" eId="schedule-6-paragraph-4-1-b"><num>(b)</num><content><p>consider any representations made about the draft, and</p></content></level><level class="para1" eId="schedule-6-paragraph-4-1-c"><num>(c)</num><content><p>if the Secretary of State thinks it appropriate, modify the draft in the light of any such representations.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-4-2"><num>(2)</num><content><p>The Secretary of State must lay a draft of the code before Parliament.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-4-3"><num>(3)</num><content><p>After the code has been laid before Parliament the Secretary of State may bring it into operation by regulations.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-4-4"><num>(4)</num><content><p><span><ref href="#schedule-6-paragraph-4-1">Sub-paragraphs (1)</ref> to <ref href="#schedule-6-paragraph-4-3">(3)</ref></span> apply to the issue of a revised code as they apply to the first issue of the code.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Status</heading><paragraph eId="schedule-6-paragraph-5" class="schProv1"><num>5</num><content><p>A detained person is to be treated as being in legal custody throughout the period of the person’s detention.</p></content></paragraph></hcontainer></part><part eId="schedule-6-part-2"><num>Part 2</num><heading>Rights of persons detained under <ref href="#section-27">section 27</ref>: England, Wales and Northern Ireland</heading><hcontainer name="crossheading" class="schGroup7"><heading>Right to have named person informed of detention</heading><paragraph eId="schedule-6-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-6-paragraph-6-1"><num>(1)</num><content><p>Subject to <ref href="#schedule-6-paragraph-9">paragraph 9</ref>, a person detained under <ref href="#section-27">section 27</ref> at a place in England, Wales or Northern Ireland is entitled, if the person so requests, to have one named person informed as soon as is reasonably practicable that the person is being detained there.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-6-2"><num>(2)</num><intro><p>The person named must be—</p></intro><level class="para1" eId="schedule-6-paragraph-6-2-a"><num>(a)</num><content><p>a friend of the detained person,</p></content></level><level class="para1" eId="schedule-6-paragraph-6-2-b"><num>(b)</num><content><p>a relative of the detained person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-6-2-c"><num>(c)</num><content><p>a person who is known to the detained person or who is likely to take an interest in the detained person’s welfare.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-6-3"><num>(3)</num><content><p>A detained person must be informed of the right under <ref href="#schedule-6-paragraph-6">this paragraph</ref> on first being detained.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-6-4"><num>(4)</num><content><p>Where a detained person is transferred from one place to another, the person is entitled to exercise the right under <ref href="#schedule-6-paragraph-6">this paragraph</ref> in respect of the place to which the person is transferred.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Right to consult a solicitor</heading><paragraph eId="schedule-6-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-6-paragraph-7-1"><num>(1)</num><content><p>Subject to <ref href="#schedule-6-paragraph-9">paragraph 9</ref>, a person detained under <ref href="#section-27">section 27</ref> in England, Wales or Northern Ireland is entitled, if the person so requests, to consult a solicitor as soon as is reasonably practicable, privately and at any time.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-7-2"><num>(2)</num><content><p>Where a request is made under <ref href="#schedule-6-paragraph-7-1">sub-paragraph (1)</ref>, a record must be made of the request and the time at which it was made.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-7-3"><num>(3)</num><content><p>A detained person must be informed of the right under <ref href="#schedule-6-paragraph-7">this paragraph</ref> on first being detained.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-6-paragraph-8-1"><num>(1)</num><intro><p>Where a person exercises the right under <ref href="#schedule-6-paragraph-7">paragraph 7</ref> to consult a solicitor, a police officer of at least the rank of superintendent may direct that—</p></intro><level class="para1" eId="schedule-6-paragraph-8-1-a"><num>(a)</num><content><p>the person may not consult the solicitor who attends for the purpose of the consultation, or who would so attend but for the giving of the direction, but</p></content></level><level class="para1" eId="schedule-6-paragraph-8-1-b"><num>(b)</num><content><p>the person may consult a different solicitor of the person’s choosing.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-8-2"><num>(2)</num><content><p>A direction under <ref href="#schedule-6-paragraph-8">this paragraph</ref> may be given before or after a person’s consultation with a solicitor has started (and if given after it has started, the right to further consult that solicitor ceases on the giving of the direction).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-8-3"><num>(3)</num><intro><p>An officer may give a direction under <ref href="#schedule-6-paragraph-8">this paragraph</ref> only if the officer has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-6-paragraph-8-3-a"><num>(a)</num><content><p>unless the direction is given, the person’s consultation with the solicitor will have any of the consequences specified in <ref href="#schedule-6-paragraph-8-4">sub-paragraph (4)</ref>, or</p></content></level><level class="para1" eId="schedule-6-paragraph-8-3-b"><num>(b)</num><content><p>the person has benefited from their criminal conduct and that, unless the direction is given, the person’s consultation with the solicitor will hinder the recovery of the value of the property constituting the benefit.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-8-4"><num>(4)</num><intro><p>Those consequences are—</p></intro><level class="para1" eId="schedule-6-paragraph-8-4-a"><num>(a)</num><content><p>interference with or harm to evidence of an indictable offence,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-b"><num>(b)</num><content><p>interference with or physical injury to any person,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-c"><num>(c)</num><content><p>the alerting of persons who are suspected of having committed an indictable offence but who have not been arrested for it,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-d"><num>(d)</num><content><p>the hindering of the recovery of property obtained as a result of an indictable offence,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-e"><num>(e)</num><content><p>interference with the gathering of information about a person’s involvement in foreign power threat activity,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-f"><num>(f)</num><content><p>making it more difficult, by the alerting of a person, to prevent foreign power threat activity, and</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-g"><num>(g)</num><content><p>making it more difficult, by the alerting of a person, to secure a person’s apprehension, prosecution or conviction in connection with the person’s involvement in foreign power threat activity.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-8-5"><num>(5)</num><content><p>For the purposes of <ref href="#schedule-6-paragraph-8-3">sub-paragraph (3)</ref><ref href="#schedule-6-paragraph-8-3-b">(b)</ref>, the question whether a person has benefited from their criminal conduct is to be decided in accordance with Part 2 or 4 of the Proceeds of Crime Act 2002.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Delay in exercise of rights</heading><paragraph eId="schedule-6-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-6-paragraph-9-1"><num>(1)</num><intro><p>A police officer of at least the rank of superintendent may authorise a delay—</p></intro><level class="para1" eId="schedule-6-paragraph-9-1-a"><num>(a)</num><content><p>in informing the person named by a detained person under <ref href="#schedule-6-paragraph-6">paragraph 6</ref>;</p></content></level><level class="para1" eId="schedule-6-paragraph-9-1-b"><num>(b)</num><content><p>in permitting a detained person to consult a solicitor under <ref href="#schedule-6-paragraph-7">paragraph 7</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-9-2"><num>(2)</num><content><p>But the detained person must be permitted to exercise the rights under <ref href="#schedule-6-paragraph-6">paragraphs 6</ref> and <ref href="#schedule-6-paragraph-7">7</ref> before the end of the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-9-3"><num>(3)</num><intro><p>An officer may authorise a delay under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref> only if the officer has reasonable grounds for believing—</p></intro><level class="para1" eId="schedule-6-paragraph-9-3-a"><num>(a)</num><content><p>in the case of an authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-9-1-a">(a)</ref>, that informing the named person of the detained person’s detention will have any of the consequences specified in <ref href="#schedule-6-paragraph-8">paragraph 8</ref><ref href="#schedule-6-paragraph-8-4">(4)</ref>, or</p></content></level><level class="para1" eId="schedule-6-paragraph-9-3-b"><num>(b)</num><content><p>in the case of an authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-9-1-b">(b)</ref>, that the exercise of the right under <ref href="#schedule-6-paragraph-7">paragraph 7</ref> at the time when the detained person desires to exercise it will have any of the consequences specified in <ref href="#schedule-6-paragraph-8">paragraph 8</ref><ref href="#schedule-6-paragraph-8-4">(4)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-9-4"><num>(4)</num><intro><p>An officer may also authorise a delay under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref> if the officer has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-6-paragraph-9-4-a"><num>(a)</num><content><p>the detained person has benefited from their criminal conduct, and</p></content></level><level class="para1" eId="schedule-6-paragraph-9-4-b"><num>(b)</num><intro><p>the recovery of the value of the property constituting the benefit will be hindered by—</p></intro><level class="para2" eId="schedule-6-paragraph-9-4-b-i"><num>(i)</num><content><p>informing the named person of the detained person’s detention (in the case of an authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-9-1-a">(a)</ref>), or</p></content></level><level class="para2" eId="schedule-6-paragraph-9-4-b-ii"><num>(ii)</num><content><p>the detained person’s consultation with a solicitor (in the case of an authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-9-1-b">(b)</ref>).</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-9-5"><num>(5)</num><content><p>For the purposes of <ref href="#schedule-6-paragraph-9-4">sub-paragraph (4)</ref>, whether the detained person has benefited from their criminal conduct is to be decided in accordance with Part 2 or 4 of the Proceeds of Crime Act 2002.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-9-6"><num>(6)</num><content><p>Where an officer authorises a delay under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref> orally, the officer must confirm it in writing as soon as is reasonably practicable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-9-7"><num>(7)</num><intro><p>Where an officer authorises a delay under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-9-7-a"><num>(a)</num><content><p>the detained person must be told the reason for the delay as soon as is reasonably practicable, and</p></content></level><level class="para1" eId="schedule-6-paragraph-9-7-b"><num>(b)</num><content><p>the reason must be recorded as soon as is reasonably practicable.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-9-8"><num>(8)</num><content><p>Where the reason for authorising delay no longer applies, there may be no further delay in permitting the exercise of the right in the absence of a further authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Taking of intimate and non-intimate samples</heading><paragraph eId="schedule-6-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-6-paragraph-10-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-10">This paragraph</ref> applies where a person is detained under <ref href="#section-27">section 27</ref> in England, Wales or Northern Ireland.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-10-2"><num>(2)</num><intro><p>Fingerprints may be taken from the detained person only if they are taken by a constable—</p></intro><level class="para1" eId="schedule-6-paragraph-10-2-a"><num>(a)</num><content><p>with the appropriate consent given in writing, or</p></content></level><level class="para1" eId="schedule-6-paragraph-10-2-b"><num>(b)</num><content><p>without that consent under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-3"><num>(3)</num><intro><p>A non-intimate sample may be taken from the detained person only if it is taken by a constable—</p></intro><level class="para1" eId="schedule-6-paragraph-10-3-a"><num>(a)</num><content><p>with the appropriate consent given in writing, or</p></content></level><level class="para1" eId="schedule-6-paragraph-10-3-b"><num>(b)</num><content><p>without that consent under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-4"><num>(4)</num><intro><p>Fingerprints or a non-intimate sample may be taken from the detained person without the appropriate consent only if—</p></intro><level class="para1" eId="schedule-6-paragraph-10-4-a"><num>(a)</num><content><p>the person is detained at a police station and a police officer of at least the rank of superintendent authorises the fingerprints or sample to be taken (but see <ref href="#schedule-6-paragraph-10-6">sub-paragraphs (6)</ref> and <ref href="#schedule-6-paragraph-10-7">(7)</ref>), or</p></content></level><level class="para1" eId="schedule-6-paragraph-10-4-b"><num>(b)</num><content><p>the person has been convicted of a recordable offence and, where a non-intimate sample is to be taken, the person was convicted of the offence on or after 10th April 1995 (or 29th July 1996 where the non-intimate sample is to be taken in Northern Ireland).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-5"><num>(5)</num><intro><p>An intimate sample may be taken from the detained person only if—</p></intro><level class="para1" eId="schedule-6-paragraph-10-5-a"><num>(a)</num><content><p>the person is detained at a police station,</p></content></level><level class="para1" eId="schedule-6-paragraph-10-5-b"><num>(b)</num><content><p>the appropriate consent is given in writing,</p></content></level><level class="para1" eId="schedule-6-paragraph-10-5-c"><num>(c)</num><content><p>a police officer of at least the rank of superintendent authorises the sample to be taken (but see <ref href="#schedule-6-paragraph-10-6">sub-paragraph (6)</ref>), and</p></content></level><level class="para1" eId="schedule-6-paragraph-10-5-d"><num>(d)</num><content><p>subject to <ref href="#schedule-6-paragraph-13">paragraph 13</ref><ref href="#schedule-6-paragraph-13-2">(2)</ref> and <ref href="#schedule-6-paragraph-13-3">(3)</ref>, the sample is taken by a constable.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-6"><num>(6)</num><intro><p>An officer may give an authorisation under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-5">(5)</ref><ref href="#schedule-6-paragraph-10-5-c">(c)</ref> only if—</p></intro><level class="para1" eId="schedule-6-paragraph-10-6-a"><num>(a)</num><content><p>the officer reasonably suspects that the detained person has been involved in foreign power threat activity, and</p></content></level><level class="para1" eId="schedule-6-paragraph-10-6-b"><num>(b)</num><content><p>the officer reasonably believes that the fingerprints or sample will tend to confirm or disprove the person’s involvement.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-7"><num>(7)</num><intro><p>An officer may also give an authorisation under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> for the taking of fingerprints if—</p></intro><level class="para1" eId="schedule-6-paragraph-10-7-a"><num>(a)</num><content><p>the officer is satisfied that the detained person’s fingerprints will help determine the person’s identity, and</p></content></level><level class="para1" eId="schedule-6-paragraph-10-7-b"><num>(b)</num><content><p>the person has refused to identify themselves or the officer has reasonable grounds for suspecting that the person is not who they claim to be.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-8"><num>(8)</num><content><p>In <ref href="#schedule-6-paragraph-10">this paragraph</ref> references to determining a person’s identity include showing that the detained person is not a particular person.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-10-9"><num>(9)</num><content><p>If an authorisation under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-5">(5)</ref><ref href="#schedule-6-paragraph-10-5-c">(c)</ref> is given orally, the person giving it must confirm it in writing as soon as is reasonably practicable.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-6-paragraph-11-1"><num>(1)</num><intro><p>Before fingerprints or a sample are taken from a detained person under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>, the person must be informed—</p></intro><level class="para1" eId="schedule-6-paragraph-11-1-a"><num>(a)</num><intro><p>that the fingerprints or sample may be used for the purposes of—</p></intro><level class="para2" eId="schedule-6-paragraph-11-1-a-i"><num>(i)</num><content><p>a relevant search (within the meaning given by <ref href="#schedule-6-paragraph-19">paragraph 19</ref><ref href="#schedule-6-paragraph-19-6">(6)</ref>),</p></content></level><level class="para2" eId="schedule-6-paragraph-11-1-a-ii"><num>(ii)</num><content><p>section 63A(1) of the Police and Criminal Evidence Act 1984 (checking of fingerprints and samples), or</p></content></level><level class="para2" eId="schedule-6-paragraph-11-1-a-iii"><num>(iii)</num><content><p>Article 63A(1) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00017" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>) (checking of fingerprints and samples), and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-11-1-b"><num>(b)</num><content><p>where the fingerprints or sample are to be taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref><ref href="#schedule-6-paragraph-10-2">(2)</ref><ref href="#schedule-6-paragraph-10-2-a">(a)</ref>, <ref href="#schedule-6-paragraph-10-3">(3)</ref><ref href="#schedule-6-paragraph-10-3-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-4">(4)</ref><ref href="#schedule-6-paragraph-10-4-b">(b)</ref>, of the reason for taking the fingerprints or sample.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-11-2"><num>(2)</num><intro><p>Before fingerprints or a sample are taken from a person on an authorisation given under <ref href="#schedule-6-paragraph-10">paragraph 10</ref><ref href="#schedule-6-paragraph-10-4">(4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-5">(5)</ref><ref href="#schedule-6-paragraph-10-5-c">(c)</ref>, the person must be informed—</p></intro><level class="para1" eId="schedule-6-paragraph-11-2-a"><num>(a)</num><content><p>that the authorisation has been given,</p></content></level><level class="para1" eId="schedule-6-paragraph-11-2-b"><num>(b)</num><content><p>of the grounds upon which it has been given, and</p></content></level><level class="para1" eId="schedule-6-paragraph-11-2-c"><num>(c)</num><content><p>where relevant, of the nature of the offence in which the person is suspected of having been involved.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-11-3"><num>(3)</num><intro><p>After fingerprints or a sample are taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>, any of the following which apply must be recorded as soon as reasonably practicable—</p></intro><level class="para1" eId="schedule-6-paragraph-11-3-a"><num>(a)</num><content><p>the fact that the person has been informed in accordance with <ref href="#schedule-6-paragraph-11-1">sub-paragraphs (1)</ref> and <ref href="#schedule-6-paragraph-11-2">(2)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-11-3-b"><num>(b)</num><content><p>the reason referred to in <ref href="#schedule-6-paragraph-11-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-11-1-b">(b)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-11-3-c"><num>(c)</num><content><p>the authorisation given under <ref href="#schedule-6-paragraph-10">paragraph 10</ref><ref href="#schedule-6-paragraph-10-4">(4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-5">(5)</ref><ref href="#schedule-6-paragraph-10-5-c">(c)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-11-3-d"><num>(d)</num><content><p>the grounds on which that authorisation has been given, and</p></content></level><level class="para1" eId="schedule-6-paragraph-11-3-e"><num>(e)</num><content><p>the fact that the appropriate consent has been given.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-6-paragraph-12-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-12">This paragraph</ref> applies where—</p></intro><level class="para1" eId="schedule-6-paragraph-12-1-a"><num>(a)</num><content><p>two or more non-intimate samples suitable for the same means of analysis have been taken from a detained person under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-12-1-b"><num>(b)</num><content><p>those samples have proved insufficient, and</p></content></level><level class="para1" eId="schedule-6-paragraph-12-1-c"><num>(c)</num><content><p>the person has been released from detention.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-12-2"><num>(2)</num><intro><p>An intimate sample may be taken from the person if—</p></intro><level class="para1" eId="schedule-6-paragraph-12-2-a"><num>(a)</num><content><p>the appropriate consent is given in writing,</p></content></level><level class="para1" eId="schedule-6-paragraph-12-2-b"><num>(b)</num><content><p>a police officer of at least the rank of superintendent authorises the sample to be taken, and</p></content></level><level class="para1" eId="schedule-6-paragraph-12-2-c"><num>(c)</num><content><p>subject to <ref href="#schedule-6-paragraph-13">paragraph 13</ref><ref href="#schedule-6-paragraph-13-2">(2)</ref> and <ref href="#schedule-6-paragraph-13-3">(3)</ref>, the sample is taken by a constable.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-12-3"><num>(3)</num><content><p><ref href="#schedule-6-paragraph-10">Paragraphs 10</ref><ref href="#schedule-6-paragraph-10-6">(6)</ref> and (9) and <ref href="#schedule-6-paragraph-11">11</ref> apply in relation to the taking of an intimate sample under <ref href="#schedule-6-paragraph-12">this paragraph</ref> as if references to a detained person are references to a person who was detained under <ref href="#section-27">section 27</ref> when the non-intimate samples mentioned in <ref href="#schedule-6-paragraph-12-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-12-1-a">(a)</ref> were taken.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-6-paragraph-13-1"><num>(1)</num><intro><p>Where appropriate written consent to the taking of an intimate sample from a person under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref> is refused without good cause, in any proceedings against that person for an offence—</p></intro><level class="para1" eId="schedule-6-paragraph-13-1-a"><num>(a)</num><content><p>the court, in determining whether to commit the person for trial or whether there is a case to answer, may draw such inferences from the refusal as appear proper, and</p></content></level><level class="para1" eId="schedule-6-paragraph-13-1-b"><num>(b)</num><content><p>the court or jury, in determining whether that person is guilty of the offence charged, may draw such inferences from the refusal as appear proper.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-13-2"><num>(2)</num><content><p>An intimate sample other than a sample of urine or a dental impression may be taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref> only by a registered medical practitioner acting on the authority of a constable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-13-3"><num>(3)</num><content><p>An intimate sample which is a dental impression may be taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref> only by a registered dentist acting on the authority of a constable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-13-4"><num>(4)</num><content><p>Where a sample of hair other than pubic hair is to be taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>, the sample may be taken either by cutting hairs or by plucking hairs with their roots so long as no more are plucked than the person taking the sample reasonably considers to be necessary for a sufficient sample.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-14" class="schProv1"><num>14</num><subparagraph eId="schedule-6-paragraph-14-1"><num>(1)</num><intro><p>In the application of <span><ref href="#schedule-6-paragraph-10">paragraphs 10</ref> to <ref href="#schedule-6-paragraph-13">13</ref></span> in relation to a person detained in England or Wales, the following expressions have the meaning given by section 65 of the Police and Criminal Evidence Act 1984—</p></intro><level class="para1" eId="schedule-6-paragraph-14-1-a"><num>(a)</num><content><p>“appropriate consent”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-b"><num>(b)</num><content><p>“fingerprints”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-c"><num>(c)</num><content><p>“insufficient”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-d"><num>(d)</num><content><p>“intimate sample”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-e"><num>(e)</num><content><p>“non-intimate sample”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-f"><num>(f)</num><content><p>“registered dentist”, and</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-g"><num>(g)</num><content><p>“sufficient”.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-14-2"><num>(2)</num><content><p>In the application of section 65(2A) of the Police and Criminal Evidence Act 1984 for the purposes of sub-paragraph <ref href="#schedule-6-paragraph-14-1">(1)</ref> of <ref href="#schedule-6-paragraph-14">this paragraph</ref>, the reference to the destruction of a sample under section 63R of that Act is a reference to the destruction of a sample under <ref href="#schedule-6-paragraph-25">paragraph 25</ref> of <ref href="#schedule-6">this Schedule</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-14-3"><num>(3)</num><content><p>In the application of <span><ref href="#schedule-6-paragraph-10">paragraphs 10</ref> to <ref href="#schedule-6-paragraph-13">13</ref></span> in relation to a person detained in Northern Ireland, the expressions listed in <ref href="#schedule-6-paragraph-14-1">sub-paragraph (1)</ref> have the meaning given by Article 53 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00018" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-14-4"><num>(4)</num><intro><p>In <ref href="#schedule-6-paragraph-10">paragraph 10</ref> “recordable offence”—</p></intro><level class="para1" eId="schedule-6-paragraph-14-4-a"><num>(a)</num><content><p>in relation to a person detained in England or Wales, has the meaning given by section 118(1) of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1" eId="schedule-6-paragraph-14-4-b"><num>(b)</num><content><p>in relation to a person detained in Northern Ireland, has the meaning given by Article 2(2) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00019" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph></paragraph></hcontainer></part><part eId="schedule-6-part-3"><num>Part 3</num><heading>Rights of persons detained under <ref href="#section-27">section 27</ref>: Scotland</heading><paragraph eId="schedule-6-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-6-paragraph-15-1"><num>(1)</num><content><p>A person detained under <ref href="#section-27">section 27</ref> at a place in Scotland is entitled to have intimation of the person’s detention and of the place where the person is being detained sent without delay to a solicitor and to another person named by the detained person.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-2"><num>(2)</num><intro><p>The person named must be—</p></intro><level class="para1" eId="schedule-6-paragraph-15-2-a"><num>(a)</num><content><p>a friend of the detained person,</p></content></level><level class="para1" eId="schedule-6-paragraph-15-2-b"><num>(b)</num><content><p>a relative of the detained person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-15-2-c"><num>(c)</num><content><p>a person who is known to the detained person or who is likely to take an interest in the detained person’s welfare.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-15-3"><num>(3)</num><content><p>Where a detained person is transferred from one place to another, the person is entitled to exercise the right under <ref href="#schedule-6-paragraph-15-1">sub-paragraph (1)</ref> in respect of the place to which the person is transferred.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-4"><num>(4)</num><content><p>A police officer of at least the rank of superintendent may authorise a delay in making intimation where, in the officer’s view, the delay is necessary on one of the grounds mentioned in <ref href="#schedule-6-paragraph-16">paragraph 16</ref><ref href="#schedule-6-paragraph-16-3">(3)</ref> or where <ref href="#schedule-6-paragraph-16">paragraph 16</ref><ref href="#schedule-6-paragraph-16-4">(4)</ref> applies.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-5"><num>(5)</num><content><p>Where a detained person requests that the intimation be made, a record must be made of the time at which the request was made and complied with.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-6"><num>(6)</num><content><p>A person who is detained as mentioned in <ref href="#schedule-6-paragraph-15-1">sub-paragraph (1)</ref> is entitled to consult a solicitor at any time, without delay.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-7"><num>(7)</num><content><p>A police officer of at least the rank of superintendent may authorise a delay in holding the consultation where, in the officer’s view, the delay is necessary on one of the grounds mentioned in <ref href="#schedule-6-paragraph-16">paragraph 16</ref><ref href="#schedule-6-paragraph-16-3">(3)</ref> or where <ref href="#schedule-6-paragraph-16">paragraph 16</ref><ref href="#schedule-6-paragraph-16-4">(4)</ref> applies.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-8"><num>(8)</num><content><p>The consultation is to be private.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-9"><num>(9)</num><content><p>A detained person must be permitted to exercise the rights under <ref href="#schedule-6-paragraph-15">this paragraph</ref> before the end of the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-10"><num>(10)</num><content><p>A detained person must be informed of the rights under <ref href="#schedule-6-paragraph-15-1">sub-paragraphs (1)</ref> and <ref href="#schedule-6-paragraph-15-6">(6)</ref> on first being detained.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-6-paragraph-16-1"><num>(1)</num><intro><p>Where a person exercises the right under <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-6">(6)</ref> to consult a solicitor, a police officer of at least the rank of superintendent may, if it appears to the officer to be necessary on one of the grounds mentioned in <ref href="#schedule-6-paragraph-16-3">sub-paragraph (3)</ref>, direct that—</p></intro><level class="para1" eId="schedule-6-paragraph-16-1-a"><num>(a)</num><content><p>the person may not consult the solicitor who attends for the purpose of the consultation, or who would so attend but for the giving of the direction, but</p></content></level><level class="para1" eId="schedule-6-paragraph-16-1-b"><num>(b)</num><content><p>the person may consult a different solicitor of the person’s choosing.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-16-2"><num>(2)</num><content><p>A direction under <ref href="#schedule-6-paragraph-16">this paragraph</ref> may be given before or after a detained person’s consultation with a solicitor has started (and, if given after it has started, the right to further consult that solicitor ceases on the giving of the direction).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-16-3"><num>(3)</num><intro><p>The grounds mentioned in <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-4">(4)</ref> and <ref href="#schedule-6-paragraph-15-7">(7)</ref> and in <ref href="#schedule-6-paragraph-16-1">sub-paragraph (1)</ref> are—</p></intro><level class="para1" eId="schedule-6-paragraph-16-3-a"><num>(a)</num><content><p>that it is in the interests of the investigation or prevention of crime;</p></content></level><level class="para1" eId="schedule-6-paragraph-16-3-b"><num>(b)</num><content><p>that it is in the interests of the apprehension, prosecution or conviction of offenders;</p></content></level><level class="para1" eId="schedule-6-paragraph-16-3-c"><num>(c)</num><content><p>that it will further the recovery of property obtained as a result of an indictable offence;</p></content></level><level class="para1" eId="schedule-6-paragraph-16-3-d"><num>(d)</num><content><p>that it will further the operation of Part 2, 3 or 4 of the Proceeds of Crime Act 2002 (confiscation of the proceeds of an offence).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-16-4"><num>(4)</num><intro><p>This sub-paragraph applies where an officer mentioned in <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-4">(4)</ref> or <ref href="#schedule-6-paragraph-15-7">(7)</ref> has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-6-paragraph-16-4-a"><num>(a)</num><content><p>the detained person has benefited from their criminal conduct, and</p></content></level><level class="para1" eId="schedule-6-paragraph-16-4-b"><num>(b)</num><intro><p>the recovery of the value of the property constituting the benefit will be hindered by—</p></intro><level class="para2" eId="schedule-6-paragraph-16-4-b-i"><num>(i)</num><content><p>informing the named person of the detained person’s detention (in the case of an authorisation under <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-4">(4)</ref>), or</p></content></level><level class="para2" eId="schedule-6-paragraph-16-4-b-ii"><num>(ii)</num><content><p>the exercise of the entitlement under <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-6">(6)</ref> (in the case of an authorisation under <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-7">(7)</ref>).</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-16-5"><num>(5)</num><content><p>For the purposes of <ref href="#schedule-6-paragraph-16-4">sub-paragraph (4)</ref>, whether the detained person has benefited from their criminal conduct is to be decided in accordance with Part 3 of the Proceeds of Crime Act 2002.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-16-6"><num>(6)</num><intro><p>Where delay is authorised in the exercising of any of the rights mentioned in <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-1">(1)</ref> and <ref href="#schedule-6-paragraph-15-6">(6)</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-16-6-a"><num>(a)</num><content><p>if the authorisation is given orally, the person giving it must confirm it in writing as soon as is reasonably practicable,</p></content></level><level class="para1" eId="schedule-6-paragraph-16-6-b"><num>(b)</num><content><p>the detained person must be told the reason for the delay as soon as is reasonably practicable, and</p></content></level><level class="para1" eId="schedule-6-paragraph-16-6-c"><num>(c)</num><content><p>the reason must be recorded as soon as is reasonably practicable.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-6-paragraph-17-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-15">Paragraphs 15</ref> and <ref href="#schedule-6-paragraph-16">16</ref> have effect, in relation to a person detained under <ref href="#section-27">section 27</ref>, in place of any enactment or rule of law under or by virtue of which a person arrested or detained may be entitled to communicate or consult with any other person.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-17-2"><num>(2)</num><intro><p>But, where a person who is detained under <ref href="#section-27">section 27</ref> at a place in Scotland appears to a constable to be a child—</p></intro><level class="para1" eId="schedule-6-paragraph-17-2-a"><num>(a)</num><content><p>the other person named by the person detained in pursuance of <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-1">(1)</ref> must be that person’s parent,</p></content></level><level class="para1" eId="schedule-6-paragraph-17-2-b"><num>(b)</num><content><p>intimation is to be made under <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-1">(1)</ref> whether the detained person requests that it be made or not, and</p></content></level><level class="para1" eId="schedule-6-paragraph-17-2-c"><num>(c)</num><content><p>section 40 of the <ref eId="c00020" href="http://www.legislation.gov.uk/id/asp/2016/1">Criminal Justice (Scotland) Act 2016 (asp 1)</ref> (right of under 18s to have access to other person) applies as if the detained person were a person in police custody for the purposes of that section.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-17-3"><num>(3)</num><intro><p>For the purposes of <ref href="#schedule-6-paragraph-17-2">sub-paragraph (2)</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-child" eId="term-child">child</term>” means a person under 16 years of age;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-parent" eId="term-parent">parent</term>” includes guardian and any person who has the care of the child mentioned in <ref href="#schedule-6-paragraph-17-2">sub-paragraph (2)</ref>.</p></content></hcontainer></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-18" class="schProv1"><num>18</num><subparagraph eId="schedule-6-paragraph-18-1"><num>(1)</num><content><p>Subject to the modifications specified in sub-paragraphs (2) and (3), section 18 of the Criminal Procedure (Scotland) Act 1995 (procedure for taking certain prints and samples) applies to a person detained under <ref href="#section-27">section 27</ref> at a police station in Scotland as it applies to a person arrested.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-18-2"><num>(2)</num><content><p><mod>For subsection (2) of section 18 substitute—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(2)</num><intro><p>Subject to subsection (2A), a constable may take from a detained person or require a detained person to provide relevant physical data only if—</p></intro><level class="para1"><num>(a)</num><content><p>the constable reasonably suspects that the person has been involved in foreign power threat activity, and</p></content></level><level class="para1"><num>(b)</num><content><p>the constable reasonably believes that the relevant physical data will tend to confirm or disprove the person’s involvement.</p></content></level></subsection><subsection><num>(2A)</num><intro><p>A constable may also take fingerprints from a detained person or require the person to provide them if—</p></intro><level class="para1"><num>(a)</num><content><p>the constable is satisfied that the person’s fingerprints will help determine their identity, and</p></content></level><level class="para1"><num>(b)</num><content><p>the person has refused to identify themselves or the constable has reasonable grounds for suspecting that the person is not who they claim to be.</p></content></level></subsection><subsection><num>(2B)</num><content><p>In this section references to determining a person’s identity include references to showing that a detained person is not a particular person.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-6-paragraph-18-3"><num>(3)</num><content><p><span>Subsections (3) to (5)</span> of section 18 do not apply.</p></content></subparagraph></paragraph></part><part eId="schedule-6-part-4"><num>Part 4</num><heading>Dealing with fingerprints and samples etc: United Kingdom</heading><hcontainer name="crossheading" class="schGroup7"><heading>Retention of fingerprints and samples etc: general</heading><paragraph eId="schedule-6-paragraph-19" class="schProv1"><num>19</num><subparagraph eId="schedule-6-paragraph-19-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-19">This paragraph</ref> applies to—</p></intro><level class="para1" eId="schedule-6-paragraph-19-1-a"><num>(a)</num><content><p>fingerprints taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-1-b"><num>(b)</num><content><p>a DNA profile derived from a DNA sample taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-1-c"><num>(c)</num><content><p>relevant physical data taken or provided by virtue of <ref href="#schedule-6-paragraph-18">paragraph 18</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-19-1-d"><num>(d)</num><content><p>a DNA profile derived from a DNA sample taken or provided by virtue of <ref href="#schedule-6-paragraph-18">paragraph 18</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-19-2"><num>(2)</num><intro><p>Fingerprints, relevant physical data and DNA profiles to which <ref href="#schedule-6-paragraph-19">this paragraph</ref> applies (“<ref href="#schedule-6-paragraph-19">paragraph 19</ref> material”) must be destroyed if it appears to the responsible chief officer of police that—</p></intro><level class="para1" eId="schedule-6-paragraph-19-2-a"><num>(a)</num><content><p>the material, or, in the case of a DNA profile, the sample from which the DNA profile was derived, was taken or required to be provided unlawfully, or</p></content></level><level class="para1" eId="schedule-6-paragraph-19-2-b"><num>(b)</num><content><p>the material was taken or provided, or, in the case of a DNA profile, was derived from a sample taken, from a person in connection with that person’s arrest under <ref href="#section-27">section 27</ref> and the arrest was unlawful or based on mistaken identity.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-19-3"><num>(3)</num><content><p>In any other case, <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material must be destroyed unless it is retained under any power conferred by <ref href="#schedule-6-paragraph-20">paragraphs 20</ref> or <ref href="#schedule-6-paragraph-22">22</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-19-4"><num>(4)</num><content><p>Where the retention of <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material ceases to be allowed under <ref href="#schedule-6-paragraph-20">paragraph 20</ref> or <ref href="#schedule-6-paragraph-22">22</ref>, the material may continue to be retained under any other such power which applies to it.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-19-5"><num>(5)</num><content><p>Nothing in <ref href="#schedule-6-paragraph-19">this paragraph</ref> prevents a relevant search, in relation to <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material, from being carried out within such time as may reasonably be required for the search if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-19-6"><num>(6)</num><intro><p>For the purposes of <ref href="#schedule-6-paragraph-19-5">sub-paragraph (5)</ref>, a “relevant search” is a search carried out for the purpose of checking the material against—</p></intro><level class="para1" eId="schedule-6-paragraph-19-6-a"><num>(a)</num><content><p>other fingerprints or samples taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref>, or a DNA profile derived from such samples,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-b"><num>(b)</num><content><p>other fingerprints and samples taken under <ref href="#schedule-6-paragraph-1">paragraph 1</ref> of <ref href="#schedule-12">Schedule 12</ref>, or a DNA profile derived from such samples,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-c"><num>(c)</num><content><p>any of the fingerprints, samples and information mentioned in section 63A(1)(a) and (b) of the Police and Criminal Evidence Act 1984,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-d"><num>(d)</num><content><p>any of the fingerprints, samples and information mentioned in Article 63A(1)(a) and (b) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00021" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>),</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-e"><num>(e)</num><content><p>any of the relevant physical data, samples or information mentioned in section 19C(1) of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-f"><num>(f)</num><content><p>any of the fingerprints, data or samples obtained under or by virtue of paragraphs 10 or 12 of Schedule 8 to the Terrorism Act 2000, or information derived from such samples,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-g"><num>(g)</num><content><p>any of the relevant physical data, samples or information held by virtue of section 56 of the <ref eId="c00022" href="http://www.legislation.gov.uk/id/asp/2003/7">Criminal Justice (Scotland) Act 2003 (asp 7)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-h"><num>(h)</num><content><p>material to which section 18 of the Counter-Terrorism Act 2008 applies,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-i"><num>(i)</num><content><p>any of the fingerprints, data or samples obtained under paragraph 1 or 4 of Schedule 6 to the Terrorism Prevention and Investigation Measures Act 2011, or information derived from such samples, and</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-j"><num>(j)</num><content><p>any of the fingerprints, data or samples obtained under or by virtue of paragraph 34 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019, or information derived from such samples.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-20" class="schProv1"><num>20</num><subparagraph eId="schedule-6-paragraph-20-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-20">This paragraph</ref> applies to <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material relating to a person who is detained under <ref href="#section-27">section 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-20-2"><num>(2)</num><intro><p>Paragraph 19 material may be retained indefinitely if—</p></intro><level class="para1" eId="schedule-6-paragraph-20-2-a"><num>(a)</num><intro><p>the person has previously been convicted—</p></intro><level class="para2" eId="schedule-6-paragraph-20-2-a-i"><num>(i)</num><content><p>of a recordable offence (other than a single exempt conviction), or</p></content></level><level class="para2" eId="schedule-6-paragraph-20-2-a-ii"><num>(ii)</num><content><p>in Scotland, of an offence which is punishable by imprisonment, or</p></content></level></level><level class="para1" eId="schedule-6-paragraph-20-2-b"><num>(b)</num><content><p>the person is so convicted before the end of the period within which the material may be retained by virtue of this paragraph.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-3"><num>(3)</num><intro><p>In sub-paragraph (2)—</p></intro><level class="para1" eId="schedule-6-paragraph-20-3-a"><num>(a)</num><intro><p>the reference to a recordable offence includes an offence under the law of a country or territory outside the United Kingdom where the act constituting the offence would constitute—</p></intro><level class="para2" eId="schedule-6-paragraph-20-3-a-i"><num>(i)</num><content><p>a recordable offence under the law of England and Wales if done there, or</p></content></level><level class="para2" eId="schedule-6-paragraph-20-3-a-ii"><num>(ii)</num><content><p>a recordable offence under the law of Northern Ireland if done there,</p></content></level><wrapUp><p>(and, in the application of sub-paragraph (2) where a person has previously been convicted, this applies whether or not the act constituted such an offence when the person was convicted);</p></wrapUp></level><level class="para1" eId="schedule-6-paragraph-20-3-b"><num>(b)</num><content><p>the reference to an offence in Scotland which is punishable by imprisonment includes an offence under the law of a country or territory outside the United Kingdom where the act constituting the offence would constitute an offence under the law of Scotland which is punishable by imprisonment if done there (and, in the application of sub-paragraph (2) where a person has previously been convicted, this applies whether or not the act constituted such an offence when the person was convicted).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-4"><num>(4)</num><intro><p>Paragraph 19 material may be retained until the end of the retention period specified in sub-paragraph (5) if—</p></intro><level class="para1" eId="schedule-6-paragraph-20-4-a"><num>(a)</num><content><p>the person has no previous convictions, or</p></content></level><level class="para1" eId="schedule-6-paragraph-20-4-b"><num>(b)</num><content><p>the person has only one exempt conviction.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-5"><num>(5)</num><intro><p>The retention period is—</p></intro><level class="para1" eId="schedule-6-paragraph-20-5-a"><num>(a)</num><content><p>in the case of fingerprints or relevant physical data, the period of 3 years beginning with the date on which the fingerprints or relevant physical data were taken or provided, and</p></content></level><level class="para1" eId="schedule-6-paragraph-20-5-b"><num>(b)</num><content><p>in the case of a DNA profile, the period of 3 years beginning with the date on which the DNA sample from which the profile was derived was taken (or, if the profile was derived from more than one DNA sample, the date on which the first of those samples was taken).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-6"><num>(6)</num><content><p>The responsible chief officer of police or a specified chief officer of police may apply to a relevant court for an order extending the retention period.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-20-7"><num>(7)</num><content><p>An application for an order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref> must be made within the period of 3 months ending with the last day of the retention period.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-20-8"><num>(8)</num><intro><p>An order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref> may extend the retention period by a period which—</p></intro><level class="para1" eId="schedule-6-paragraph-20-8-a"><num>(a)</num><content><p>begins with the date on which the material would otherwise be required to be destroyed under <ref href="#schedule-6-paragraph-20-8-a">this paragraph</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-20-8-b"><num>(b)</num><content><p>ends with the end of the period of 2 years beginning with that date.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-9"><num>(9)</num><intro><p>The following persons may appeal to the relevant appeal court against an order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref> or a refusal to make such an order—</p></intro><level class="para1" eId="schedule-6-paragraph-20-9-a"><num>(a)</num><content><p>the responsible chief officer of police;</p></content></level><level class="para1" eId="schedule-6-paragraph-20-9-b"><num>(b)</num><content><p>a specified chief officer of police;</p></content></level><level class="para1" eId="schedule-6-paragraph-20-9-c"><num>(c)</num><content><p>the person from whom the material was taken.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-10"><num>(10)</num><intro><p>In Scotland—</p></intro><level class="para1" eId="schedule-6-paragraph-20-10-a"><num>(a)</num><content><p>an application for an order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref> is to be made by summary application;</p></content></level><level class="para1" eId="schedule-6-paragraph-20-10-b"><num>(b)</num><content><p>an appeal against an order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref>, or a refusal to make such an order, must be made within 21 days of the relevant court’s decision, and the relevant appeal court’s decision on any such appeal is final.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-11"><num>(11)</num><content><p>Nothing in <ref href="#schedule-6-paragraph-20">this paragraph</ref> prevents the start of a new retention period in relation to <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material if a person is detained again under <ref href="#section-27">section 27</ref> when an existing retention period (whether or not extended) is still in force in relation to that material.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-20-12"><num>(12)</num><intro><p>In <ref href="#schedule-6-paragraph-20">this paragraph</ref>—</p></intro><hcontainer name="definition"><intro><p>“<term refersTo="#term-relevant-court" eId="term-relevant-court">relevant court</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales, a District Judge (Magistrates’ Courts),</p></content></level><level class="para1"><num>(b)</num><content><p>in Scotland, the sheriff—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>in whose sheriffdom the person to whom the material relates resides,</p></item><item><num>(ii)</num><p>in whose sheriffdom that person is believed by the applicant to be, or</p></item><item><num>(iii)</num><p>to whose sheriffdom that person is believed by the applicant to be intending to come, and</p></item></blockList></content></level><level class="para1"><num>(c)</num><content><p>in Northern Ireland, a district judge (magistrates’ court) in Northern Ireland;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>the “<term refersTo="#term-relevant-appeal-court" eId="term-relevant-appeal-court">relevant appeal court</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales, the Crown Court,</p></content></level><level class="para1"><num>(b)</num><content><p>in Scotland, the Sheriff Appeal Court, and</p></content></level><level class="para1"><num>(c)</num><content><p>in Northern Ireland, the County Court;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>a “<term refersTo="#term-specified-chief-officer-of-police" eId="term-specified-chief-officer-of-police">specified chief officer of police</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>the chief officer of the police force of the area in which the person from whom the material was taken resides, or</p></item><item><num>(ii)</num><p>a chief officer of police who believes that the person is in, or is intending to come to, the chief officer’s police area, and</p></item></blockList></content></level><level class="para1"><num>(b)</num><content><p>the chief constable of the Police Service of Scotland, where—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>the person who provided the material, or from whom it was taken, resides in Scotland, or</p></item><item><num>(ii)</num><p>the chief constable believes that the person is in, or is intending to come to, Scotland, and</p></item></blockList></content></level><level class="para1"><num>(c)</num><content><p>the Chief Constable of the Police Service of Northern Ireland, where—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>the person from whom the material was taken resides in Northern Ireland, or</p></item><item><num>(ii)</num><p>the chief constable believes that the person is in, or is intending to come to, Northern Ireland.</p></item></blockList></content></level></hcontainer></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-21" class="schProv1"><num>21</num><subparagraph eId="schedule-6-paragraph-21-1"><num>(1)</num><intro><p>For the purposes of <ref href="#schedule-6-paragraph-20">paragraph 20</ref>, a person is to be treated as having been convicted of an offence if—</p></intro><level class="para1" eId="schedule-6-paragraph-21-1-a"><num>(a)</num><intro><p>in relation to a recordable offence in England and Wales or Northern Ireland—</p></intro><level class="para2" eId="schedule-6-paragraph-21-1-a-i"><num>(i)</num><content><p>the person has been given a caution or youth caution in respect of the offence which, at the time of the caution, the person has admitted,</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-a-ii"><num>(ii)</num><content><p>the person has been found not guilty of the offence by reason of insanity, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-a-iii"><num>(iii)</num><content><p>the person has been found to be under a disability and to have done the act charged in respect of the offence,</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-1-b"><num>(b)</num><intro><p>the person, in relation to an offence in Scotland punishable by imprisonment, has accepted or has been deemed to accept—</p></intro><level class="para2" eId="schedule-6-paragraph-21-1-b-i"><num>(i)</num><content><p>a conditional offer under section 302 of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-b-ii"><num>(ii)</num><content><p>a compensation offer under section 302A of that Act,</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-b-iii"><num>(iii)</num><content><p>a combined offer under section 302B of that Act, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-b-iv"><num>(iv)</num><content><p>a work offer under section 303ZA of that Act,</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-1-c"><num>(c)</num><content><p>the person, in relation to an offence in Scotland punishable by imprisonment, has been acquitted on account of the person’s insanity at the time of the offence or (as the case may be) by virtue of section 51A of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para1" eId="schedule-6-paragraph-21-1-d"><num>(d)</num><content><p>a finding in respect of the person has been made under section 55(2) of the Criminal Procedure (Scotland) Act 1995 in relation to an offence in Scotland punishable by imprisonment,</p></content></level><level class="para1" eId="schedule-6-paragraph-21-1-e"><num>(e)</num><intro><p>the person, having been given a fixed penalty notice under section 129(1) of the <ref eId="c00023" href="http://www.legislation.gov.uk/id/asp/2004/8">Antisocial Behaviour etc. (Scotland) Act 2004 (asp 8)</ref> in connection with an offence in Scotland punishable by imprisonment, has paid—</p></intro><level class="para2" eId="schedule-6-paragraph-21-1-e-i"><num>(i)</num><content><p>the fixed penalty, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-e-ii"><num>(ii)</num><content><p>(as the case may be) the sum which the person is liable to pay by virtue of section 131(5) of that Act, or</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-1-f"><num>(f)</num><content><p>the person, in relation to an offence in Scotland punishable by imprisonment, has been discharged absolutely by order under section 246(3) of the Criminal Procedure (Scotland) Act 1995.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-2"><num>(2)</num><content><p>Paragraph <ref href="#schedule-6-paragraph-20">20</ref> and this paragraph, so far as they relate to persons convicted of an offence, have effect despite anything in the Rehabilitation of Offenders Act 1974 or the Rehabilitation of Offenders (Northern Ireland) Order 1978 (<ref eId="c00024" href="http://www.legislation.gov.uk/id/nisi/1978/1908">S.I. 1978/1908 (N.I. 27)</ref>).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-21-3"><num>(3)</num><content><p>But a person is not to be treated as having been convicted of an offence if that conviction is a disregarded conviction or caution by virtue of section 92 or 101A of the Protection of Freedoms Act 2012.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-21-4"><num>(4)</num><intro><p>For the purposes of <ref href="#schedule-6-paragraph-20">paragraph 20</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-21-4-a"><num>(a)</num><intro><p>a person has no previous convictions if the person has not previously been convicted—</p></intro><level class="para2" eId="schedule-6-paragraph-21-4-a-i"><num>(i)</num><content><p>in England and Wales or Northern Ireland of a recordable offence, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-4-a-ii"><num>(ii)</num><content><p>in Scotland of an offence which is punishable by imprisonment, and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-4-b"><num>(b)</num><content><p>if the person has previously been convicted of a recordable offence in England and Wales or Northern Ireland, the conviction is exempt if it is in respect of a recordable offence, other than a qualifying offence, committed when the person was under 18 years of age.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-5"><num>(5)</num><intro><p>In sub-paragraph <ref href="#schedule-6-paragraph-21-4">(4)</ref> “qualifying offence”—</p></intro><level class="para1" eId="schedule-6-paragraph-21-5-a"><num>(a)</num><content><p>in relation to a conviction in respect of a recordable offence committed in England and Wales, has the meaning given by section 65A of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1" eId="schedule-6-paragraph-21-5-b"><num>(b)</num><content><p>in relation to a conviction in respect of a recordable offence committed in Northern Ireland, has the meaning given by Article 53A of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00025" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-6"><num>(6)</num><intro><p>For the purposes of sub-paragraph <ref href="#schedule-6-paragraph-21-4">(4)</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-21-6-a"><num>(a)</num><intro><p>a person is to be treated as having previously been convicted in England and Wales of a recordable offence if—</p></intro><level class="para2" eId="schedule-6-paragraph-21-6-a-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-6-paragraph-21-6-a-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute a recordable offence under the law of England and Wales if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-6-b"><num>(b)</num><intro><p>a person is to be treated as having previously been convicted in Northern Ireland of a recordable offence if—</p></intro><level class="para2" eId="schedule-6-paragraph-21-6-b-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-6-paragraph-21-6-b-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute a recordable offence under the law of Northern Ireland if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-6-c"><num>(c)</num><intro><p>a person is to be treated as having previously been convicted in Scotland of an offence which is punishable by imprisonment if—</p></intro><level class="para2" eId="schedule-6-paragraph-21-6-c-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-6-paragraph-21-6-c-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute an offence punishable by imprisonment under the law of Scotland if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-6-d"><num>(d)</num><content><p>the reference in sub-paragraph <ref href="#schedule-6-paragraph-21-4">(4)</ref><ref href="#schedule-6-paragraph-21-4-b">(b)</ref> to a qualifying offence includes a reference to an offence under the law of a country or territory outside the United Kingdom where the act constituting the offence would constitute a qualifying offence under the law of England and Wales if done there or (as the case may be) under the law of Northern Ireland if done there (whether or not it constituted such an offence when the person was convicted).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-7"><num>(7)</num><intro><p>For the purposes of<ref href="#schedule-6-paragraph-20"> paragraph 20 </ref>and this paragraph—</p></intro><level class="para1" eId="schedule-6-paragraph-21-7-a"><num>(a)</num><content><p>“<term refersTo="#term-offence" eId="term-offence">offence</term>”, in relation to any country or territory outside the United Kingdom, includes an act punishable under the law of that country or territory, however it is described;</p></content></level><level class="para1" eId="schedule-6-paragraph-21-7-b"><num>(b)</num><intro><p>a person has in particular been convicted of an offence under the law of a country or territory outside the United Kingdom if—</p></intro><level class="para2" eId="schedule-6-paragraph-21-7-b-i"><num>(i)</num><content><p>a court exercising jurisdiction under the law of that country or territory has made in respect of such an offence a finding equivalent to a finding that the person is not guilty by reason of insanity, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-7-b-ii"><num>(ii)</num><content><p>such a court has made in respect of such an offence a finding equivalent to a finding that the person is under a disability and did the act charged against the person in respect of the offence.</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-8"><num>(8)</num><content><p>If a person is convicted of more than one offence arising out of a single course of action, those convictions are to be treated as a single conviction for the purposes of calculating under <ref href="#schedule-6-paragraph-20">paragraph 20</ref> whether the person has been convicted of only one offence.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Retention of material covered by a national security determination</heading><paragraph eId="schedule-6-paragraph-22" class="schProv1"><num>22</num><subparagraph eId="schedule-6-paragraph-22-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-19">Paragraph 19</ref> material may be retained for as long as a national security determination made by a chief officer of police has effect in relation to the material.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-22-2"><num>(2)</num><content><p>A national security determination is made if a chief officer of police determines that it is necessary for any <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material to be retained for the purposes of national security.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-22-3"><num>(3)</num><intro><p>A national security determination—</p></intro><level class="para1" eId="schedule-6-paragraph-22-3-a"><num>(a)</num><content><p>must be made in writing,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-3-b"><num>(b)</num><content><p>has effect for a maximum of 5 years beginning with the date on which the determination is made, and</p></content></level><level class="para1" eId="schedule-6-paragraph-22-3-c"><num>(c)</num><content><p>may be renewed.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-22-4"><num>(4)</num><intro><p>In <ref href="#schedule-6-paragraph-22">this paragraph</ref> “<term refersTo="#term-chief-officer-of-police" eId="term-chief-officer-of-police">chief officer of police</term>” means—</p></intro><level class="para1" eId="schedule-6-paragraph-22-4-a"><num>(a)</num><content><p>a chief officer of police of a police force in England and Wales,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-b"><num>(b)</num><content><p>the chief constable of the Police Service of Scotland,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-c"><num>(c)</num><content><p>the Chief Constable of the Police Service of Northern Ireland,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-d"><num>(d)</num><content><p>the Chief Constable of the Ministry of Defence Police,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-e"><num>(e)</num><content><p>the Chief Constable of the British Transport Police Force, or</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-f"><num>(f)</num><content><p>the Director General of the National Crime Agency.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Fingerprints and relevant physical data: further provision</heading><paragraph eId="schedule-6-paragraph-23" class="schProv1"><num>23</num><subparagraph eId="schedule-6-paragraph-23-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-23">This paragraph</ref> applies where <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material is or includes a person’s fingerprints (“the original fingerprints”).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-23-2"><num>(2)</num><content><p>A constable may make a determination under <ref href="#schedule-6-paragraph-23">this paragraph</ref> in respect of any further fingerprints taken from, or provided by, the same person (“the further fingerprints”) if conditions 1 and 2 are met.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-23-3"><num>(3)</num><intro><p>Condition 1 is met if the further fingerprints—</p></intro><level class="para1" eId="schedule-6-paragraph-23-3-a"><num>(a)</num><content><p>are <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material,</p></content></level><level class="para1" eId="schedule-6-paragraph-23-3-b"><num>(b)</num><intro><p>are taken or provided under or by virtue of—</p></intro><level class="para2" eId="schedule-6-paragraph-23-3-b-i"><num>(i)</num><content><p><ref href="#schedule-6-paragraph-1">paragraph 1</ref> or <ref href="#schedule-6-paragraph-4">4</ref> of <ref href="#schedule-12">Schedule 12</ref>,</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-ii"><num>(ii)</num><content><p>Part 5 of the Police and Criminal Evidence Act 1984,</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-iii"><num>(iii)</num><content><p>Article 61 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00026" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>),</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-iv"><num>(iv)</num><content><p>any provision, power or authority mentioned in section 18G(1) of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-v"><num>(v)</num><content><p>paragraph 10 of Schedule 8 to the Terrorism Act 2000,</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-vi"><num>(vi)</num><content><p>paragraph 1 or 4 of Schedule 6 to the Terrorism Prevention and Investigation Measures Act 2011, or</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-vii"><num>(vii)</num><content><p>paragraph 34 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019, or</p></content></level></level><level class="para1" eId="schedule-6-paragraph-23-3-c"><num>(c)</num><content><p>are material to which section 18 of the Counter-Terrorism Act 2008 applies.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-23-4"><num>(4)</num><intro><p>Condition 2 is met if—</p></intro><level class="para1" eId="schedule-6-paragraph-23-4-a"><num>(a)</num><content><p>in a case where the further fingerprints are material to which section 18 of the Counter-Terrorism Act 2008 applies, the original fingerprints and the further fingerprints are held under the law of the same part of the United Kingdom;</p></content></level><level class="para1" eId="schedule-6-paragraph-23-4-b"><num>(b)</num><content><p>in any other case, the original fingerprints and the further fingerprints were taken from or provided by the person in the same part of the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-23-5"><num>(5)</num><intro><p>Where a determination under <ref href="#schedule-6-paragraph-23">this paragraph</ref> is made in respect of the further fingerprints—</p></intro><level class="para1" eId="schedule-6-paragraph-23-5-a"><num>(a)</num><content><p>the further fingerprints may be retained for as long as the original fingerprints are retained under any power conferred by <span><ref href="#schedule-6-paragraph-20">paragraph 20</ref> or <ref href="#schedule-6-paragraph-22">22</ref></span>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-23-5-b"><num>(b)</num><content><p>a requirement under any enactment to destroy the further fingerprints does not apply for as long as their retention is authorised by <ref href="#schedule-6-paragraph-23-5-a">paragraph (a)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-23-6"><num>(6)</num><content><p><ref href="#schedule-6-paragraph-23-5">Sub-paragraph (5)</ref><ref href="#schedule-6-paragraph-23-5-a">(a)</ref> does not prevent the further fingerprints being retained after the original fingerprints fall to be destroyed if the continued retention of the further fingerprints is authorised under any enactment.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-23-7"><num>(7)</num><content><p>Any determination under <ref href="#schedule-6-paragraph-23">this paragraph</ref> must be recorded in writing.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-24" class="schProv1"><num>24</num><subparagraph eId="schedule-6-paragraph-24-1"><num>(1)</num><content><p>If fingerprints or relevant physical data are required by <ref href="#schedule-6-paragraph-19">paragraph 19</ref> to be destroyed, any copies of the fingerprints or relevant physical data held by a police force must also be destroyed.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-24-2"><num>(2)</num><content><p>If a DNA profile is required by that paragraph to be destroyed, no copy may be retained by a police force except in a form which does not include information which identifies the person to whom the DNA profile relates.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Samples: further provision</heading><paragraph eId="schedule-6-paragraph-25" class="schProv1"><num>25</num><subparagraph eId="schedule-6-paragraph-25-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-25">This paragraph</ref> applies to—</p></intro><level class="para1" eId="schedule-6-paragraph-25-1-a"><num>(a)</num><content><p>samples taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref>, or</p></content></level><level class="para1" eId="schedule-6-paragraph-25-1-b"><num>(b)</num><content><p>samples taken or provided by virtue of <ref href="#schedule-6-paragraph-18">paragraph 18</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-2"><num>(2)</num><intro><p>Samples to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies must be destroyed if it appears to the responsible chief officer of police that—</p></intro><level class="para1" eId="schedule-6-paragraph-25-2-a"><num>(a)</num><content><p>the sample was taken or required to be provided unlawfully, or</p></content></level><level class="para1" eId="schedule-6-paragraph-25-2-b"><num>(b)</num><content><p>the sample was taken from, or provided by, a person in connection with that person’s arrest under <ref href="#section-27">section 27</ref> and the arrest was unlawful or based on mistaken identity.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-3"><num>(3)</num><content><p>Subject to this, the rule in <ref href="#schedule-6-paragraph-25-4">sub-paragraph (4)</ref> or (as the case may be) <ref href="#schedule-6-paragraph-25-5">(5)</ref> applies.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-4"><num>(4)</num><intro><p>A DNA sample to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies must be destroyed—</p></intro><level class="para1" eId="schedule-6-paragraph-25-4-a"><num>(a)</num><content><p>as soon as a DNA profile has been derived from the sample, or</p></content></level><level class="para1" eId="schedule-6-paragraph-25-4-b"><num>(b)</num><content><p>if sooner, before the end of the period of 6 months beginning with the date on which the sample was taken.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-5"><num>(5)</num><content><p>Any other sample to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies must be destroyed before the end of the period of 6 months beginning with the date on which it was taken.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-6"><num>(6)</num><intro><p>The responsible chief officer of police may apply to a relevant court for an order to retain a sample to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies beyond the date on which the sample would otherwise be required to be destroyed by virtue of <ref href="#schedule-6-paragraph-25-4">sub-paragraph (4)</ref> or <ref href="#schedule-6-paragraph-25-5">(5)</ref> if—</p></intro><level class="para1" eId="schedule-6-paragraph-25-6-a"><num>(a)</num><content><p>the sample was taken from a detained person in connection with the investigation of a qualifying offence, and</p></content></level><level class="para1" eId="schedule-6-paragraph-25-6-b"><num>(b)</num><content><p>the responsible chief officer of police considers that the condition in <ref href="#schedule-6-paragraph-25-7">sub-paragraph (7)</ref> is met.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-7"><num>(7)</num><intro><p>The condition is that, having regard to the nature and complexity of other material that is evidence in relation to the offence, the sample is likely to be needed in any proceedings for the offence for the purposes of—</p></intro><level class="para1" eId="schedule-6-paragraph-25-7-a"><num>(a)</num><content><p>disclosure to, or use by, a defendant, or</p></content></level><level class="para1" eId="schedule-6-paragraph-25-7-b"><num>(b)</num><content><p>responding to any challenge by a defendant in respect of the admissibility of material that is evidence on which the prosecution proposes to rely.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-8"><num>(8)</num><content><p>An application under <ref href="#schedule-6-paragraph-25-6">sub-paragraph (6)</ref> must be made before the date on which the sample would otherwise be required to be destroyed by virtue of <ref href="#schedule-6-paragraph-25-4">sub-paragraph (4)</ref> or <ref href="#schedule-6-paragraph-25-5">(5)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-9"><num>(9)</num><intro><p>If, on an application made by the responsible chief officer of police under <ref href="#schedule-6-paragraph-25-6">sub-paragraph (6)</ref>, the relevant court is satisfied that the condition in <ref href="#schedule-6-paragraph-25-7">sub-paragraph (7)</ref> is met, it may make an order under this sub-paragraph which—</p></intro><level class="para1" eId="schedule-6-paragraph-25-9-a"><num>(a)</num><content><p>allows the sample to be retained for a period of 12 months beginning with the date on which the sample would otherwise be required to be destroyed by virtue of <ref href="#schedule-6-paragraph-25-4">sub-paragraph (4)</ref> or <ref href="#schedule-6-paragraph-25-5">(5)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-25-9-b"><num>(b)</num><content><p>may be renewed (on one or more occasions) for a further period of not more than 12 months from the end of the period when the order would otherwise cease to have effect.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-10"><num>(10)</num><intro><p>An application for an order under <ref href="#schedule-6-paragraph-25-9">sub-paragraph (9)</ref> (other than an application for renewal)—</p></intro><level class="para1" eId="schedule-6-paragraph-25-10-a"><num>(a)</num><content><p>may be made without notice of the application having been given to the person from whom the sample was taken, and</p></content></level><level class="para1" eId="schedule-6-paragraph-25-10-b"><num>(b)</num><content><p>may be heard and determined in private in the absence of that person.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-11"><num>(11)</num><content><p>In Scotland, an application for an order under <ref href="#schedule-6-paragraph-25-9">sub-paragraph (9)</ref> (including an application for renewal) is to be made by summary application.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-12"><num>(12)</num><content><p>A sample retained by virtue of an order under <ref href="#schedule-6-paragraph-25-9">sub-paragraph (9)</ref> must not be used other than for the purposes of any proceedings for the offence in connection with which the sample was taken.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-13"><num>(13)</num><content><p>A sample must be destroyed if retention of the sample by virtue of an order under <ref href="#schedule-6-paragraph-25-9">sub-paragraph (9)</ref> ceases to be allowed.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-14"><num>(14)</num><content><p>Nothing in <ref href="#schedule-6-paragraph-25">this paragraph</ref> prevents a relevant search, in relation to samples to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies, from being carried out within such time as may reasonably be required for the search if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-15"><num>(15)</num><intro><p>In <ref href="#schedule-6-paragraph-25">this paragraph</ref>—</p></intro><hcontainer name="definition"><intro><p>“<term refersTo="#term-ancillary-offence" eId="term-ancillary-offence">ancillary offence</term>”, in relation to an offence, means any of the following—</p></intro><level class="para1"><num>(a)</num><content><p>being art and part in the commission of the offence;</p></content></level><level class="para1"><num>(b)</num><content><p>inciting a person to commit the offence;</p></content></level><level class="para1"><num>(c)</num><content><p>attempting or conspiring to commit the offence;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-qualifying-offence" eId="term-qualifying-offence">qualifying offence</term>”—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to the investigation of an offence committed in England and Wales, has the meaning given by section 65A of the Police and Criminal Evidence Act 1984,</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to the investigation of an offence committed in Scotland, means a relevant offence, an offence listed in section <ref href="#section-33">33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref>, or an ancillary offence in relation to such an offence, and</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to the investigation of an offence committed in Northern Ireland, has the meaning given by Article 53A of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00027" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-relevant-court" eId="term-relevant-court">relevant court</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales, a District Judge (Magistrates’ Courts),</p></content></level><level class="para1"><num>(b)</num><content><p>in Scotland, the sheriff—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>in whose sheriffdom the person to whom the sample relates resides,</p></item><item><num>(ii)</num><p>in whose sheriffdom that person is believed by the responsible chief officer of police to be, or</p></item><item><num>(iii)</num><p>to whose sheriffdom that person is believed by the responsible chief officer of police to be intending to come, and</p></item></blockList></content></level><level class="para1"><num>(c)</num><content><p>in Northern Ireland, a district judge (magistrates’ court) in Northern Ireland;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-offence" eId="term-relevant-offence">relevant offence</term>” has the same meaning as in section 19A of the Criminal Procedure (Scotland) Act 1995;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-search" eId="term-relevant-search">relevant search</term>” has the meaning given by <ref href="#schedule-6-paragraph-19">paragraph 19</ref><ref href="#schedule-6-paragraph-19-6">(6)</ref>.</p></content></hcontainer></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Restrictions on use of retained material</heading><paragraph eId="schedule-6-paragraph-26" class="schProv1"><num>26</num><subparagraph eId="schedule-6-paragraph-26-1"><num>(1)</num><intro><p>Any material to which <ref href="#schedule-6-paragraph-19">paragraph 19</ref> or <ref href="#schedule-6-paragraph-25">25</ref> applies must not be used other than—</p></intro><level class="para1" eId="schedule-6-paragraph-26-1-a"><num>(a)</num><content><p>in the interests of national security,</p></content></level><level class="para1" eId="schedule-6-paragraph-26-1-b"><num>(b)</num><content><p>for the purposes of investigating foreign power threat activity,</p></content></level><level class="para1" eId="schedule-6-paragraph-26-1-c"><num>(c)</num><content><p>for the purposes of a terrorist investigation (within the meaning of the Terrorism Act 2000),</p></content></level><level class="para1" eId="schedule-6-paragraph-26-1-d"><num>(d)</num><content><p>for purposes related to the prevention or detection of crime, the investigation of an offence or the conduct of a prosecution, or</p></content></level><level class="para1" eId="schedule-6-paragraph-26-1-e"><num>(e)</num><content><p>for purposes related to the identification of a deceased person or of the person to whom the material relates.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-26-2"><num>(2)</num><content><p>Subject to <ref href="#schedule-6-paragraph-26-1">sub-paragraph (1)</ref>, a relevant search (within the meaning given by <ref href="#schedule-6-paragraph-19">paragraph 19</ref><ref href="#schedule-6-paragraph-19-6">(6)</ref>) may be carried out in relation to material to which <ref href="#schedule-6-paragraph-19">paragraph 19</ref> or <ref href="#schedule-6-paragraph-25">25</ref> applies if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-26-3"><num>(3)</num><intro><p>Material which is required by <ref href="#schedule-6-paragraph-19">paragraph 19</ref> or <ref href="#schedule-6-paragraph-25">25</ref> to be destroyed must not at any time after it is required to be destroyed be used—</p></intro><level class="para1" eId="schedule-6-paragraph-26-3-a"><num>(a)</num><content><p>in evidence against the person to whom the material relates, or</p></content></level><level class="para1" eId="schedule-6-paragraph-26-3-b"><num>(b)</num><content><p>for the purposes of the investigation of any offence.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-26-4"><num>(4)</num><intro><p>In <ref href="#schedule-6-paragraph-26">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-26-4-a"><num>(a)</num><content><p>the reference to using material includes a reference to allowing any check to be made against it and to disclosing it to any person,</p></content></level><level class="para1" eId="schedule-6-paragraph-26-4-b"><num>(b)</num><intro><p>the reference to crime includes a reference to any conduct which—</p></intro><level class="para2" eId="schedule-6-paragraph-26-4-b-i"><num>(i)</num><content><p>constitutes one or more criminal offences (whether under the law of a part of the United Kingdom or of a country or territory outside the United Kingdom), or</p></content></level><level class="para2" eId="schedule-6-paragraph-26-4-b-ii"><num>(ii)</num><content><p>is, or corresponds to, any conduct which, if it all took place in any one part of the United Kingdom, would constitute one or more criminal offences, and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-26-4-c"><num>(c)</num><content><p>the references to an investigation and to a prosecution include references, respectively, to any investigation outside the United Kingdom of any crime or suspected crime and to a prosecution brought in respect of any crime in a country or territory outside the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-26-5"><num>(5)</num><content><p><ref href="#schedule-6-paragraph-26-1">Sub-paragraphs (1)</ref>, <ref href="#schedule-6-paragraph-26-2">(2)</ref> and <ref href="#schedule-6-paragraph-26-4">(4)</ref> do not form part of the law of Scotland (but see instead section 19C of the Criminal Procedure (Scotland) Act 1995 (use of samples etc) (as amended by <ref href="#schedule-18">Schedule 18</ref>).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Material disclosable in connection with a criminal investigation</heading><paragraph eId="schedule-6-paragraph-27" class="schProv1"><num>27</num><subparagraph eId="schedule-6-paragraph-27-1"><num>(1)</num><intro><p><span><ref href="#schedule-6-paragraph-19">Paragraphs 19</ref> to <ref href="#schedule-6-paragraph-26">26</ref></span> do not apply to material relating to a detained person which is, or may become, disclosable under—</p></intro><level class="para1" eId="schedule-6-paragraph-27-1-a"><num>(a)</num><content><p>the Criminal Procedure and Investigations Act 1996, or</p></content></level><level class="para1" eId="schedule-6-paragraph-27-1-b"><num>(b)</num><content><p>a code of practice prepared under section 23 of that Act and in operation by virtue of an order under section 25 of that Act.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-27-2"><num>(2)</num><intro><p>A sample that—</p></intro><level class="para1" eId="schedule-6-paragraph-27-2-a"><num>(a)</num><content><p>falls within <ref href="#schedule-6-paragraph-27-1">sub-paragraph (1)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-27-2-b"><num>(b)</num><content><p>but for that sub-paragraph would be required to be destroyed under <ref href="#schedule-6-paragraph-25">paragraph 25</ref>,</p></content></level><wrapUp><p>must not be used other than for the purposes of any proceedings for the offence in connection with which the sample was taken.</p></wrapUp></subparagraph><subparagraph eId="schedule-6-paragraph-27-3"><num>(3)</num><content><p>A sample that once fell within <ref href="#schedule-6-paragraph-27-1">sub-paragraph (1)</ref> but no longer does, and so becomes a sample to which <ref href="#schedule-6-paragraph-25">paragraph 25</ref> applies, must be destroyed immediately if the time specified for its destruction under that paragraph has already passed.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Interpretation</heading><paragraph eId="schedule-6-paragraph-28" class="schProv1"><num>28</num><subparagraph eId="schedule-6-paragraph-28-1"><num>(1)</num><intro><p>In <span><ref href="#schedule-6-paragraph-19">paragraphs 19</ref> to <ref href="#schedule-6-paragraph-27">27</ref></span>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-dna-profile" eId="term-dna-profile">DNA profile</term>” means any information derived from a DNA sample;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-dna-sample" eId="term-dna-sample">DNA sample</term>” means any material that has come from a human body and consists of or includes human cells;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-fingerprints" eId="term-fingerprints">fingerprints</term>” has the meaning given by section 65(1) of the Police and Criminal Evidence Act 1984 or, in Northern Ireland, Article 53(1) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00028" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I.12)</ref>);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-paragraph-19-material" eId="term-paragraph-19-material">paragraph 19 material</term>” has the meaning given by <ref href="#schedule-6-paragraph-19">paragraph 19</ref><ref href="#schedule-6-paragraph-19-2">(2)</ref>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-police-force" eId="term-police-force">police force</term>” means any of the following—</p></intro><level class="para1"><num>(a)</num><content><p>the metropolitan police force;</p></content></level><level class="para1"><num>(b)</num><content><p>a police force maintained under section 2 of the Police Act 1996 (police forces in England and Wales outside London);</p></content></level><level class="para1"><num>(c)</num><content><p>the City of London police force;</p></content></level><level class="para1"><num>(d)</num><content><p>the Police Service of Scotland;</p></content></level><level class="para1"><num>(e)</num><content><p>the Scottish Police Authority;</p></content></level><level class="para1"><num>(f)</num><content><p>the Police Service of Northern Ireland;</p></content></level><level class="para1"><num>(g)</num><content><p>the Police Service of Northern Ireland Reserve;</p></content></level><level class="para1"><num>(h)</num><content><p>the Ministry of Defence Police;</p></content></level><level class="para1"><num>(i)</num><content><p>the National Crime Agency;</p></content></level><level class="para1"><num>(j)</num><content><p>the British Transport Police Force;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-recordable-offence" eId="term-recordable-offence">recordable offence</term>”—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to a conviction in England and Wales, has the meaning given by section 118(1) of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to a conviction in Northern Ireland, has the meaning given by Article 2(2) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00029" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-physical-data" eId="term-relevant-physical-data">relevant physical data</term>” has the meaning given by section 18(7A) of the Criminal Procedure (Scotland) Act 1995;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-responsible-chief-officer-of-police" eId="term-responsible-chief-officer-of-police">responsible chief officer of police</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to fingerprints or samples taken by a constable of the Ministry of Defence Police, or a DNA profile derived from a sample so taken, the Chief Constable of the Ministry of Defence Police;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to fingerprints or samples taken by a constable of the British Transport Police Force, or a DNA profile derived from a sample so taken, the Chief Constable of the British Transport Police Force;</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to fingerprints or samples taken by a constable who is a National Crime Agency officer, or a DNA profile derived from a sample so taken, the Director General of the National Crime Agency;</p></content></level><level class="para1"><num>(d)</num><content><p>otherwise—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>in relation to fingerprints or samples taken in England or Wales, or a DNA profile derived from a sample so taken, the chief officer of police for the relevant police area;</p></item><item><num>(ii)</num><p>in relation to relevant physical data or samples taken or provided in Scotland, or a DNA profile derived from a sample so taken, the chief constable of the Police Service of Scotland;</p></item><item><num>(iii)</num><p>in relation to fingerprints or samples taken in Northern Ireland, or a DNA profile derived from a sample so taken, the Chief Constable of the Police Service of Northern Ireland.</p></item></blockList></content></level></hcontainer></subparagraph><subparagraph eId="schedule-6-paragraph-28-2"><num>(2)</num><intro><p>In the definition of “responsible chief officer of police” in sub-paragraph (1), in paragraph (d)(i), “<term refersTo="#term-relevant-police-area" eId="term-relevant-police-area">relevant police area</term>” means the police area—</p></intro><level class="para1" eId="schedule-6-paragraph-28-2-a"><num>(a)</num><content><p>in which the material concerned was taken, or</p></content></level><level class="para1" eId="schedule-6-paragraph-28-2-b"><num>(b)</num><content><p>in the case of a DNA profile, in which the sample from which the DNA profile was derived was taken.</p></content></level></subparagraph></paragraph></hcontainer></part><part eId="schedule-6-part-5"><num>Part 5</num><heading>Review of detention under <ref href="#section-27">section 27</ref></heading><hcontainer name="crossheading" class="schGroup7"><heading>Requirement</heading><paragraph eId="schedule-6-paragraph-29" class="schProv1"><num>29</num><subparagraph eId="schedule-6-paragraph-29-1"><num>(1)</num><content><p>A person’s detention must be periodically reviewed by a review officer.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-29-2"><num>(2)</num><content><p>The first review must be carried out as soon as is reasonably practicable after the time of the person’s arrest.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-29-3"><num>(3)</num><content><p>Subsequent reviews must be carried out at intervals of not more than 12 hours.</p><p>This is subject to <ref href="#schedule-6-paragraph-30">paragraph 30</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-29-4"><num>(4)</num><content><p>A person’s detention may not be reviewed after a warrant has been issued under Part <ref href="#schedule-6-part-6">6</ref> of <ref href="#schedule-6">this Schedule</ref> extending the detention period.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Postponement</heading><paragraph eId="schedule-6-paragraph-30" class="schProv1"><num>30</num><subparagraph eId="schedule-6-paragraph-30-1"><num>(1)</num><intro><p>A review may be postponed if, at the latest time at which it may be carried out in accordance with <ref href="#schedule-6-paragraph-29">paragraph 29</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-30-1-a"><num>(a)</num><content><p>the detained person is being questioned by a constable and the review officer is satisfied that an interruption of the questioning to carry out the review would prejudice the investigation in connection with which the person is being detained,</p></content></level><level class="para1" eId="schedule-6-paragraph-30-1-b"><num>(b)</num><content><p>no review officer is readily available, or</p></content></level><level class="para1" eId="schedule-6-paragraph-30-1-c"><num>(c)</num><content><p>it is not practicable for any other reason to carry out the review.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-30-2"><num>(2)</num><content><p>Where a review is postponed it must be carried out as soon as is reasonably practicable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-30-3"><num>(3)</num><content><p>For the purposes of ascertaining the time within which the next review is to be carried out, a postponed review is to be treated as if it were carried out at the latest time at which it could have been carried out in accordance with <ref href="#schedule-6-paragraph-29">paragraph 29</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Grounds for continued detention</heading><paragraph eId="schedule-6-paragraph-31" class="schProv1"><num>31</num><subparagraph eId="schedule-6-paragraph-31-1"><num>(1)</num><intro><p>A review officer may authorise a person’s continued detention only if satisfied that it is necessary—</p></intro><level class="para1" eId="schedule-6-paragraph-31-1-a"><num>(a)</num><content><p>to obtain relevant evidence, whether by questioning the person or otherwise,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-b"><num>(b)</num><content><p>to preserve relevant evidence,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-c"><num>(c)</num><content><p>pending the result of an examination or analysis of any relevant evidence,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-d"><num>(d)</num><content><p>pending the result of any examination or analysis which is being carried out, or which is to be carried out, with a view to obtaining relevant evidence,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-e"><num>(e)</num><content><p>pending a decision whether to apply to the Secretary of State for a deportation notice to be served on the person,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-f"><num>(f)</num><content><p>pending the making of an application to the Secretary of State for a deportation notice to be served on the person,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-g"><num>(g)</num><content><p>pending consideration by the Secretary of State of whether to serve a deportation notice on the person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-h"><num>(h)</num><content><p>pending a decision as to whether the person should be charged with an offence.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-31-2"><num>(2)</num><content><p>The review officer may not authorise continued detention by virtue of <ref href="#schedule-6-paragraph-31-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-31-1-a">(a)</ref> to (d) unless satisfied that the investigation in connection with which the person is detained is being conducted diligently and expeditiously.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-31-3"><num>(3)</num><content><p>The review officer may not authorise continued detention by virtue of <ref href="#schedule-6-paragraph-31-1">sub-paragraph (1)</ref><span><ref href="#schedule-6-paragraph-31-1-e">(e)</ref> to <ref href="#schedule-6-paragraph-31-1-h">(h)</ref></span> unless satisfied that the process pending the completion of which detention is necessary is being conducted diligently and expeditiously.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-31-4"><num>(4)</num><content><p>In <ref href="#schedule-6-paragraph-31">this paragraph</ref> “<term refersTo="#term-relevant-evidence" eId="term-relevant-evidence">relevant evidence</term>” means evidence which relates to the detained person’s involvement in foreign power threat activity.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-31-5"><num>(5)</num><content><p>In <ref href="#schedule-6-paragraph-31-1">sub-paragraph (1)</ref> “<term refersTo="#term-deportation-notice" eId="term-deportation-notice">deportation notice</term>” means notice of a decision to make a deportation order under the Immigration Act 1971.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Review officer</heading><paragraph eId="schedule-6-paragraph-32" class="schProv1"><num>32</num><subparagraph eId="schedule-6-paragraph-32-1"><num>(1)</num><content><p>The review officer must be an officer who has not been directly involved in the investigation in connection with which the person is detained.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-32-2"><num>(2)</num><content><p>In the case of a review carried out within the period of 24 hours beginning with the time of arrest, the review officer must be an officer of at least the rank of inspector.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-32-3"><num>(3)</num><content><p>In the case of any other review, the review officer must be an officer of at least the rank of superintendent.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-33" class="schProv1"><num>33</num><subparagraph eId="schedule-6-paragraph-33-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-33">This paragraph</ref> applies where—</p></intro><level class="para1" eId="schedule-6-paragraph-33-1-a"><num>(a)</num><content><p>the review officer is of a rank lower than superintendent,</p></content></level><level class="para1" eId="schedule-6-paragraph-33-1-b"><num>(b)</num><content><p>an officer of higher rank than the review officer gives directions relating to the detained person, and</p></content></level><level class="para1" eId="schedule-6-paragraph-33-1-c"><num>(c)</num><content><p>those directions are at variance with the performance by the review officer of a duty imposed on the review officer under <ref href="#schedule-6">this Schedule</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-33-2"><num>(2)</num><content><p>The review officer must refer the matter at once to an officer of at least the rank of superintendent.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Representations</heading><paragraph eId="schedule-6-paragraph-34" class="schProv1"><num>34</num><subparagraph eId="schedule-6-paragraph-34-1"><num>(1)</num><intro><p>Before determining whether to authorise a person’s continued detention, a review officer must give either of the following persons an opportunity to make representations about the detention—</p></intro><level class="para1" eId="schedule-6-paragraph-34-1-a"><num>(a)</num><content><p>the detained person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-34-1-b"><num>(b)</num><content><p>a solicitor representing the detained person who is available at the time of the review.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-34-2"><num>(2)</num><content><p>Representations may be oral or written.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-34-3"><num>(3)</num><content><p>A review officer may refuse to hear oral representations from the detained person if the officer considers that the person is unfit to make representations because of the person’s condition or behaviour.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Rights</heading><paragraph eId="schedule-6-paragraph-35" class="schProv1"><num>35</num><subparagraph eId="schedule-6-paragraph-35-1"><num>(1)</num><intro><p>A review officer who authorises continued detention must inform the detained person—</p></intro><level class="para1" eId="schedule-6-paragraph-35-1-a"><num>(a)</num><content><p>of any rights under <ref href="#schedule-6-paragraph-6">paragraphs 6</ref> and <ref href="#schedule-6-paragraph-7">7</ref> which the person has not yet exercised, and</p></content></level><level class="para1" eId="schedule-6-paragraph-35-1-b"><num>(b)</num><content><p>of any delay to the exercise of any of the person’s rights which has been authorised in accordance with <ref href="#schedule-6-paragraph-9">paragraph 9</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-35-2"><num>(2)</num><intro><p>Where a review of a person’s detention is being carried out at a time when the person’s exercise of a right under <ref href="#schedule-6-paragraph-6">paragraph 6</ref> or <ref href="#schedule-6-paragraph-7">7</ref> is being delayed, the review officer must—</p></intro><level class="para1" eId="schedule-6-paragraph-35-2-a"><num>(a)</num><content><p>consider whether the reason or reasons for which the delay was authorised continue to apply, and</p></content></level><level class="para1" eId="schedule-6-paragraph-35-2-b"><num>(b)</num><content><p>if, in the review officer’s opinion, the reason or reasons have ceased to apply, inform the officer who authorised the delay of that opinion (unless the delay was authorised by the review officer).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-35-3"><num>(3)</num><content><p>In the application of <ref href="#schedule-6-paragraph-35">this paragraph</ref> to Scotland, for the references to <ref href="#schedule-6-paragraph-6">paragraphs 6</ref>, <ref href="#schedule-6-paragraph-7">7</ref> and 9 substitute references to <ref href="#schedule-6-paragraph-15">paragraph 15</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-35-4"><num>(4)</num><content><p>Article 8(1) of the Criminal Justice (Children) (Northern Ireland) Order 1998 (<ref eId="c00030" href="http://www.legislation.gov.uk/id/nisi/1998/1504">S.I. 1998/1504 (N.I. 9)</ref>) (requirement to bring an accused person before the court after arrest) does not apply in relation to a detained person.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Record</heading><paragraph eId="schedule-6-paragraph-36" class="schProv1"><num>36</num><subparagraph eId="schedule-6-paragraph-36-1"><num>(1)</num><intro><p>A review officer carrying out a review must make a written record of the outcome of the review and of any of the following which apply—</p></intro><level class="para1" eId="schedule-6-paragraph-36-1-a"><num>(a)</num><content><p>the grounds upon which continued detention is authorised,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-b"><num>(b)</num><content><p>the reason for postponing the review,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-c"><num>(c)</num><content><p>the fact that the detained person has been informed as required under <ref href="#schedule-6-paragraph-35">paragraph 35</ref><ref href="#schedule-6-paragraph-35-1">(1)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-d"><num>(d)</num><content><p>the officer’s conclusion on the matter considered under <ref href="#schedule-6-paragraph-35">paragraph 35</ref><ref href="#schedule-6-paragraph-35-2">(2)</ref><ref href="#schedule-6-paragraph-35-2-a">(a)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-e"><num>(e)</num><content><p>the fact that the officer has taken action under <ref href="#schedule-6-paragraph-35">paragraph 35</ref><ref href="#schedule-6-paragraph-35-2">(2)</ref><ref href="#schedule-6-paragraph-35-2-b">(b)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-f"><num>(f)</num><content><p>the fact that the detained person is being detained by virtue of <ref href="#section-27">section 27</ref><ref href="#section-27-6">(6)</ref> or <ref href="#section-27-7">(7)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-36-2"><num>(2)</num><intro><p>The review officer must—</p></intro><level class="para1" eId="schedule-6-paragraph-36-2-a"><num>(a)</num><content><p>make the record in the presence of the detained person, and</p></content></level><level class="para1" eId="schedule-6-paragraph-36-2-b"><num>(b)</num><content><p>inform the detained person at that time whether the review officer is authorising continued detention, and if so, of the grounds for such authorisation.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-36-3"><num>(3)</num><intro><p><ref href="#schedule-6-paragraph-36-2">Sub-paragraph (2)</ref> does not apply where, at the time when the record is made, the detained person is—</p></intro><level class="para1" eId="schedule-6-paragraph-36-3-a"><num>(a)</num><content><p>incapable of understanding what is said to them,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-3-b"><num>(b)</num><content><p>violent or likely to become violent, or</p></content></level><level class="para1" eId="schedule-6-paragraph-36-3-c"><num>(c)</num><content><p>in urgent need of medical attention.</p></content></level></subparagraph></paragraph></hcontainer></part><part eId="schedule-6-part-6"><num>Part 6</num><heading>Extension of detention under <ref href="#section-27">section 27</ref></heading><hcontainer name="crossheading" class="schGroup7"><heading>Warrants of further detention</heading><paragraph eId="schedule-6-paragraph-37" class="schProv1"><num>37</num><subparagraph eId="schedule-6-paragraph-37-1"><num>(1)</num><intro><p>Each of the following—</p></intro><level class="para1" eId="schedule-6-paragraph-37-1-a"><num>(a)</num><content><p>in England and Wales, a Crown Prosecutor,</p></content></level><level class="para1" eId="schedule-6-paragraph-37-1-b"><num>(b)</num><content><p>in Scotland, the Lord Advocate or a procurator fiscal,</p></content></level><level class="para1" eId="schedule-6-paragraph-37-1-c"><num>(c)</num><content><p>in Northern Ireland, the Director of Public Prosecutions for Northern Ireland,</p></content></level><level class="para1" eId="schedule-6-paragraph-37-1-d"><num>(d)</num><content><p>in any part of the United Kingdom, a police officer of at least the rank of superintendent,</p></content></level><wrapUp><p>may apply to a judicial authority for the issue of a warrant of further detention in relation to a person.</p></wrapUp></subparagraph><subparagraph eId="schedule-6-paragraph-37-2"><num>(2)</num><intro><p>A warrant of further detention is a warrant—</p></intro><level class="para1" eId="schedule-6-paragraph-37-2-a"><num>(a)</num><content><p>authorising the further detention under <ref href="#section-27">section 27</ref> of a person for the specified period, and</p></content></level><level class="para1" eId="schedule-6-paragraph-37-2-b"><num>(b)</num><content><p>stating the time at which it is issued.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-37-3"><num>(3)</num><content><p>Subject to <ref href="#schedule-6-paragraph-37-4">sub-paragraph (4)</ref> and <ref href="#schedule-6-paragraph-44">paragraph 44</ref>, the specified period in relation to a person is the period of 7 days beginning with the time of the person’s arrest under <ref href="#section-27">section 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-37-4"><num>(4)</num><intro><p>A judicial authority may issue a warrant of further detention in relation to a person which specifies a shorter period as the period for which the person’s further detention is authorised if—</p></intro><level class="para1" eId="schedule-6-paragraph-37-4-a"><num>(a)</num><content><p>the application for the warrant is an application for a warrant specifying a shorter period, or</p></content></level><level class="para1" eId="schedule-6-paragraph-37-4-b"><num>(b)</num><content><p>the judicial authority is satisfied that there are circumstances that would make it inappropriate for the specified period to be as long as the period of 7 days mentioned in <ref href="#schedule-6-paragraph-37-3">sub-paragraph (3)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-37-5"><num>(5)</num><intro><p>In <ref href="#schedule-6-part-6">this Part</ref> “<term refersTo="#term-judicial-authority" eId="term-judicial-authority">judicial authority</term>” means—</p></intro><level class="para1" eId="schedule-6-paragraph-37-5-a"><num>(a)</num><content><p>in England and Wales, a District Judge (Magistrates’ Courts) who is designated for the purpose of <ref href="#schedule-6-part-6">this Part</ref> by the Lord Chief Justice of England and Wales,</p></content></level><level class="para1" eId="schedule-6-paragraph-37-5-b"><num>(b)</num><content><p>in Scotland, a sheriff, and</p></content></level><level class="para1" eId="schedule-6-paragraph-37-5-c"><num>(c)</num><content><p>in Northern Ireland, a district judge (magistrates’ courts) in Northern Ireland who is designated for the purpose of <ref href="#schedule-6-part-6">this Part</ref> by the Lord Chief Justice of Northern Ireland.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-37-6"><num>(6)</num><content><p>The Lord Chief Justice may nominate a judicial office holder (as defined in section 109(4) of the Constitutional Reform Act 2005) to exercise the functions under <ref href="#schedule-6-paragraph-37-5">sub-paragraph (5)</ref><ref href="#schedule-6-paragraph-37-5-a">(a)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-37-7"><num>(7)</num><intro><p>The Lord Chief Justice of Northern Ireland may nominate any of the following to exercise the functions under <ref href="#schedule-6-paragraph-37-5">sub-paragraph (5)</ref><ref href="#schedule-6-paragraph-37-5-c">(c)</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-37-7-a"><num>(a)</num><content><p>the holder of one of the offices listed in Schedule 1 to the Justice (Northern Ireland) Act 2002;</p></content></level><level class="para1" eId="schedule-6-paragraph-37-7-b"><num>(b)</num><content><p>a Lord Justice of Appeal (as defined in section 88 of that Act).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Time limit</heading><paragraph eId="schedule-6-paragraph-38" class="schProv1"><num>38</num><subparagraph eId="schedule-6-paragraph-38-1"><num>(1)</num><intro><p>An application for a warrant must be made—</p></intro><level class="para1" eId="schedule-6-paragraph-38-1-a"><num>(a)</num><content><p>during the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>, or</p></content></level><level class="para1" eId="schedule-6-paragraph-38-1-b"><num>(b)</num><content><p>within 6 hours of the end of that period.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-38-2"><num>(2)</num><content><p>The judicial authority hearing an application made by virtue of <ref href="#schedule-6-paragraph-38-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-38-1-b">(b)</ref> must dismiss the application if it considers that it would have been reasonably practicable to make it during the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-38-3"><num>(3)</num><content><p>For the purposes of <ref href="#schedule-6">this Schedule</ref>, an application for a warrant is made when written or oral notice of an intention to make the application is given to a judicial authority.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Notice</heading><paragraph eId="schedule-6-paragraph-39" class="schProv1"><num>39</num><intro><p>An application for a warrant of further detention may not be heard unless the person to whom it relates has been given a notice stating—</p></intro><level class="para1" eId="schedule-6-paragraph-39-a"><num>(a)</num><content><p>that the application has been made,</p></content></level><level class="para1" eId="schedule-6-paragraph-39-b"><num>(b)</num><content><p>the time at which the application was made,</p></content></level><level class="para1" eId="schedule-6-paragraph-39-c"><num>(c)</num><content><p>the time at which it is to be heard, and</p></content></level><level class="para1" eId="schedule-6-paragraph-39-d"><num>(d)</num><content><p>the grounds upon which further detention is sought.</p></content></level></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Grounds for extension</heading><paragraph eId="schedule-6-paragraph-40" class="schProv1"><num>40</num><subparagraph eId="schedule-6-paragraph-40-1"><num>(1)</num><intro><p>A judicial authority may issue a warrant of further detention only if satisfied that—</p></intro><level class="para1" eId="schedule-6-paragraph-40-1-a"><num>(a)</num><content><p>there are reasonable grounds for believing that the further detention of the person to whom the application relates is necessary as mentioned in <ref href="#schedule-6-paragraph-40-2">sub-paragraph (2)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-40-1-b"><num>(b)</num><content><p>the investigation in connection with which the person is detained is being conducted diligently and expeditiously.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-40-2"><num>(2)</num><intro><p>The further detention of a person is necessary as mentioned in this sub-paragraph if it is necessary—</p></intro><level class="para1" eId="schedule-6-paragraph-40-2-a"><num>(a)</num><content><p>to obtain relevant evidence whether by questioning the person or otherwise,</p></content></level><level class="para1" eId="schedule-6-paragraph-40-2-b"><num>(b)</num><content><p>to preserve relevant evidence,</p></content></level><level class="para1" eId="schedule-6-paragraph-40-2-c"><num>(c)</num><content><p>pending the result of an examination or analysis of any relevant evidence, or</p></content></level><level class="para1" eId="schedule-6-paragraph-40-2-d"><num>(d)</num><content><p>pending the examination or analysis of anything which is being carried out, or is to be carried out, with a view to obtaining relevant evidence.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-40-3"><num>(3)</num><content><p>In <ref href="#schedule-6-paragraph-40">this paragraph</ref> “<term refersTo="#term-relevant-evidence" eId="term-relevant-evidence">relevant evidence</term>” means, in relation to the person to whom the application relates, evidence which relates to the person’s involvement in foreign power threat activity.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Representation</heading><paragraph eId="schedule-6-paragraph-41" class="schProv1"><num>41</num><subparagraph eId="schedule-6-paragraph-41-1"><num>(1)</num><intro><p>The person to whom an application relates—</p></intro><level class="para1" eId="schedule-6-paragraph-41-1-a"><num>(a)</num><content><p>must be given an opportunity to make oral or written representations to the judicial authority about the application, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-1-b"><num>(b)</num><content><p>subject to <ref href="#schedule-6-paragraph-41-3">sub-paragraph (3)</ref>, is entitled to be legally represented at the hearing.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-2"><num>(2)</num><intro><p>A judicial authority must adjourn the hearing of an application to enable the person to whom the application relates to obtain legal representation where—</p></intro><level class="para1" eId="schedule-6-paragraph-41-2-a"><num>(a)</num><content><p>the person is not legally represented,</p></content></level><level class="para1" eId="schedule-6-paragraph-41-2-b"><num>(b)</num><content><p>the person is entitled to be legally represented, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-2-c"><num>(c)</num><content><p>the person wishes to be so represented.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-3"><num>(3)</num><intro><p>A judicial authority may exclude any of the following persons from any part of the hearing—</p></intro><level class="para1" eId="schedule-6-paragraph-41-3-a"><num>(a)</num><content><p>the person to whom the application relates;</p></content></level><level class="para1" eId="schedule-6-paragraph-41-3-b"><num>(b)</num><content><p>anyone representing that person.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-4"><num>(4)</num><intro><p>A judicial authority may, after giving an opportunity for representations to be made by or on behalf of the applicant and the person to whom the application relates, direct—</p></intro><level class="para1" eId="schedule-6-paragraph-41-4-a"><num>(a)</num><content><p>that the hearing of the application must be conducted, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-4-b"><num>(b)</num><content><p>that all representations by or on behalf of a person for the purposes of the hearing must be made,</p></content></level><wrapUp><p>by such means (whether a live television link or other means) falling within <ref href="#schedule-6-paragraph-41-5">sub-paragraph (5)</ref> as may be specified in the direction and not in the presence (apart from by those means) of the applicant, of the person to whom the application relates or of any legal representative of that person.</p></wrapUp></subparagraph><subparagraph eId="schedule-6-paragraph-41-5"><num>(5)</num><intro><p>A means of conducting the hearing and of making representations falls within this sub-paragraph if it allows the person to whom the application relates and any legal representative of that person (without being present at the hearing and to the extent that they are not excluded from it under <ref href="#schedule-6-paragraph-41-3">sub-paragraph (3)</ref>)—</p></intro><level class="para1" eId="schedule-6-paragraph-41-5-a"><num>(a)</num><content><p>to see and hear the judicial authority and the making of representations to it by other persons, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-5-b"><num>(b)</num><content><p>to be seen and heard by the judicial authority.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-6"><num>(6)</num><content><p>If the person to whom the application relates wishes to make representations about whether a direction should be given under <ref href="#schedule-6-paragraph-41-4">sub-paragraph (4)</ref>, the person must do so by using the facilities that will be used if the judicial authority decides to give a direction under that sub-paragraph.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-41-7"><num>(7)</num><content><p><ref href="#schedule-6-paragraph-41-2">Sub-paragraph (2)</ref> applies to the hearing of representations about whether a direction should be given under <ref href="#schedule-6-paragraph-41-4">sub-paragraph (4)</ref> in the case of any application as it applies to a hearing of the application.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-41-8"><num>(8)</num><intro><p>A judicial authority may not give a direction under <ref href="#schedule-6-paragraph-41-4">sub-paragraph (4)</ref> unless—</p></intro><level class="para1" eId="schedule-6-paragraph-41-8-a"><num>(a)</num><content><p>it has been notified by the Secretary of State that facilities are available at the place where the person to whom the application relates is held for the judicial authority to conduct a hearing by means falling within <ref href="#schedule-6-paragraph-41-5">sub-paragraph (5)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-8-b"><num>(b)</num><content><p>that notification has not been withdrawn.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-9"><num>(9)</num><content><p>If in a case where it has power to do so a judicial authority decides not to give a direction under <ref href="#schedule-6-paragraph-41-4">sub-paragraph (4)</ref>, it shall state its reasons for not giving it.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Information</heading><paragraph eId="schedule-6-paragraph-42" class="schProv1"><num>42</num><subparagraph eId="schedule-6-paragraph-42-1"><num>(1)</num><intro><p>A person who has made an application for a warrant may apply to the judicial authority for an order that specified information upon which the person intends to rely be withheld from—</p></intro><level class="para1" eId="schedule-6-paragraph-42-1-a"><num>(a)</num><content><p>the person to whom the application relates, and</p></content></level><level class="para1" eId="schedule-6-paragraph-42-1-b"><num>(b)</num><content><p>anyone representing the person.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-42-2"><num>(2)</num><intro><p>Subject to <ref href="#schedule-6-paragraph-42-3">sub-paragraph (3)</ref>, a judicial authority may make an order under sub-paragraph <ref href="#schedule-6-paragraph-42-1">(1)</ref> in relation to specified information only if satisfied that there are reasonable grounds for believing that if the information were disclosed—</p></intro><level class="para1" eId="schedule-6-paragraph-42-2-a"><num>(a)</num><content><p>evidence of an offence under any of the provisions mentioned in <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref> would be interfered with or harmed,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-b"><num>(b)</num><content><p>evidence of an offence under <ref href="#section-18">section 18</ref> would be interfered with or harmed,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-c"><num>(c)</num><content><p>the recovery of property obtained as a result of an offence under any of those provisions would be hindered,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-d"><num>(d)</num><content><p>the apprehension, prosecution or conviction of a person who is suspected of being involved in foreign power threat activity would be made more difficult as a result of the person being alerted,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-e"><num>(e)</num><content><p>the prevention of foreign power threat activity would be made more difficult as a result of a person being alerted,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-f"><num>(f)</num><content><p>the gathering of information about the commission, preparation or instigation of foreign power threat activity would be interfered with, or</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-g"><num>(g)</num><content><p>a person would be interfered with or physically injured.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-42-3"><num>(3)</num><intro><p>A judicial authority may also make an order under <ref href="#schedule-6-paragraph-42-1">sub-paragraph (1)</ref> in relation to specified information if satisfied that there are reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-6-paragraph-42-3-a"><num>(a)</num><content><p>the detained person has benefited from their criminal conduct, and</p></content></level><level class="para1" eId="schedule-6-paragraph-42-3-b"><num>(b)</num><content><p>the recovery of the value of the property constituting the benefit would be hindered if the information were disclosed.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-42-4"><num>(4)</num><content><p>For the purposes of <ref href="#schedule-6-paragraph-42-3">sub-paragraph (3)</ref> the question whether a person has benefited from their criminal conduct is to be decided in accordance with Part 2, 3 or 4 of the Proceeds of Crime Act 2002.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-42-5"><num>(5)</num><intro><p>The judicial authority may direct that the following be excluded from the hearing of the application under <ref href="#schedule-6-paragraph-42">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-42-5-a"><num>(a)</num><content><p>the person to whom the application for a warrant relates, and</p></content></level><level class="para1" eId="schedule-6-paragraph-42-5-b"><num>(b)</num><content><p>anyone representing that person.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Adjournments</heading><paragraph eId="schedule-6-paragraph-43" class="schProv1"><num>43</num><subparagraph eId="schedule-6-paragraph-43-1"><num>(1)</num><content><p>A judicial authority may adjourn the hearing of an application for a warrant only if the hearing is adjourned to a date before the expiry of the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-43-2"><num>(2)</num><content><p><ref href="#schedule-6-paragraph-43">This paragraph</ref> does not apply to an adjournment under <ref href="#schedule-6-paragraph-41">paragraph 41</ref><ref href="#schedule-6-paragraph-41-2">(2)</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Extensions of warrants</heading><paragraph eId="schedule-6-paragraph-44" class="schProv1"><num>44</num><subparagraph eId="schedule-6-paragraph-44-1"><num>(1)</num><intro><p>Each of the following—</p></intro><level class="para1" eId="schedule-6-paragraph-44-1-a"><num>(a)</num><content><p>in England and Wales, a Crown Prosecutor,</p></content></level><level class="para1" eId="schedule-6-paragraph-44-1-b"><num>(b)</num><content><p>in Scotland, the Lord Advocate or a procurator fiscal,</p></content></level><level class="para1" eId="schedule-6-paragraph-44-1-c"><num>(c)</num><content><p>in Northern Ireland, the Director of Public Prosecutions for Northern Ireland,</p></content></level><level class="para1" eId="schedule-6-paragraph-44-1-d"><num>(d)</num><content><p>in any part of the United Kingdom, a police officer of at least the rank of superintendent,</p></content></level><wrapUp><p>may apply for the extension or further extension of the period specified in a warrant of further detention.</p></wrapUp></subparagraph><subparagraph eId="schedule-6-paragraph-44-2"><num>(2)</num><content><p>The person to whom an application under <ref href="#schedule-6-paragraph-44-1">sub-paragraph (1)</ref> may be made is a judicial authority.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-44-3"><num>(3)</num><content><p>Where the period specified is extended, the warrant must be endorsed with a note stating the new specified period.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-44-4"><num>(4)</num><intro><p>Subject to <ref href="#schedule-6-paragraph-44-6">sub-paragraph (6)</ref>, the period by which the specified period is extended or further extended is the period which—</p></intro><level class="para1" eId="schedule-6-paragraph-44-4-a"><num>(a)</num><content><p>begins with the time specified in <ref href="#schedule-6-paragraph-44-5">sub-paragraph (5)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-44-4-b"><num>(b)</num><intro><p>ends with whichever is the earlier of—</p></intro><level class="para2" eId="schedule-6-paragraph-44-4-b-i"><num>(i)</num><content><p>the end of the period of 7 days beginning with that time, and</p></content></level><level class="para2" eId="schedule-6-paragraph-44-4-b-ii"><num>(ii)</num><content><p>the end of the period of 14 days beginning with the time of the arrest of the person to which the warrant relates.</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-44-5"><num>(5)</num><intro><p>The time referred to in <ref href="#schedule-6-paragraph-44-4">sub-paragraph (4)</ref><ref href="#schedule-6-paragraph-44-4-a">(a)</ref> is—</p></intro><level class="para1" eId="schedule-6-paragraph-44-5-a"><num>(a)</num><content><p>in the case of a warrant specifying a period which has not previously been extended under <ref href="#schedule-6-paragraph-44-5-a">this paragraph</ref>, the end of the period specified in the warrant, and</p></content></level><level class="para1" eId="schedule-6-paragraph-44-5-b"><num>(b)</num><content><p>in any other case, the end of the period for which the period specified in the warrant was last extended under <ref href="#schedule-6-paragraph-44-5-b">this paragraph</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-44-6"><num>(6)</num><intro><p>A judicial authority may extend or further extend the period specified in a warrant by a shorter period than is required by <ref href="#schedule-6-paragraph-44-4">sub-paragraph (4)</ref> if—</p></intro><level class="para1" eId="schedule-6-paragraph-44-6-a"><num>(a)</num><content><p>the application for the extension is an application for an extension by a period that is shorter than is so required, or</p></content></level><level class="para1" eId="schedule-6-paragraph-44-6-b"><num>(b)</num><content><p>the judicial authority is satisfied that there are circumstances that would make it inappropriate for the period of the extension to be as long as the period so required.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-44-7"><num>(7)</num><content><p><ref href="#schedule-6-paragraph-38">Paragraphs 38</ref><ref href="#schedule-6-paragraph-38-3">(3)</ref> and <span><ref href="#schedule-6-paragraph-39">39</ref> to <ref href="#schedule-6-paragraph-42">42</ref></span> apply to an application under <ref href="#schedule-6-paragraph-44">this paragraph</ref> as they apply to an application for a warrant of further detention.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-44-8"><num>(8)</num><content><p>A judicial authority may adjourn the hearing of an application under <ref href="#schedule-6-paragraph-44-1">sub-paragraph (1)</ref> only if the hearing is adjourned to a date before the expiry of the period specified in the warrant.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-44-9"><num>(9)</num><content><p><ref href="#schedule-6-paragraph-44-8">Sub-paragraph (8)</ref> does not apply to an adjournment under <ref href="#schedule-6-paragraph-41">paragraph 41</ref><ref href="#schedule-6-paragraph-41-2">(2)</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Detention - conditions</heading><paragraph eId="schedule-6-paragraph-45" class="schProv1"><num>45</num><subparagraph eId="schedule-6-paragraph-45-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-45">This paragraph</ref> applies where—</p></intro><level class="para1" eId="schedule-6-paragraph-45-1-a"><num>(a)</num><content><p>a person is detained by virtue of a warrant issued under <ref href="#schedule-6-part-6">this Part</ref> of <ref href="#schedule-6">this Schedule</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-45-1-b"><num>(b)</num><content><p>the detention is not authorised by virtue of <ref href="#section-27">section 27</ref><ref href="#section-27-6">(6)</ref> or <ref href="#section-27-7">(7)</ref> or otherwise apart from the warrant.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-45-2"><num>(2)</num><intro><p>If, at any time, it appears to the police officer or other person in charge of the detained person’s case (“the officer in charge”) that any of the matters mentioned in <ref href="#schedule-6-paragraph-40">paragraph 40</ref><ref href="#schedule-6-paragraph-40-1">(1)</ref><ref href="#schedule-6-paragraph-40-1-a">(a)</ref> and <ref href="#schedule-6-paragraph-40-1-b">(b)</ref> on which the judicial authority last authorised the person’s further detention no longer apply, the officer in charge must—</p></intro><level class="para1" eId="schedule-6-paragraph-45-2-a"><num>(a)</num><content><p>if the officer in charge has custody of the detained person, release the person immediately, and</p></content></level><level class="para1" eId="schedule-6-paragraph-45-2-b"><num>(b)</num><content><p>if the officer in charge does not, immediately inform the person who does have custody of the detained person that those matters no longer apply in the detained person’s case.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-45-3"><num>(3)</num><content><p>A person with custody of the detained person who is informed in accordance with <ref href="#schedule-6-paragraph-45">this paragraph</ref> that those matters no longer apply must release the detained person immediately.</p></content></subparagraph></paragraph></hcontainer></part><part eId="schedule-6-part-7"><num>Part 7</num><heading>Emergency power when Parliament dissolved etc. for temporary extension of maximum period for detention under <ref href="#section-27">section 27</ref></heading><paragraph eId="schedule-6-paragraph-46" class="schProv1"><num>46</num><subparagraph eId="schedule-6-paragraph-46-1"><num>(1)</num><intro><p>The Secretary of State may make temporary extension regulations if—</p></intro><level class="para1" eId="schedule-6-paragraph-46-1-a"><num>(a)</num><intro><p>either—</p></intro><level class="para2" eId="schedule-6-paragraph-46-1-a-i"><num>(i)</num><content><p>Parliament is dissolved, or</p></content></level><level class="para2" eId="schedule-6-paragraph-46-1-a-ii"><num>(ii)</num><content><p>Parliament has met after a dissolution but the first King’s Speech of the Parliament has not yet taken place, and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-46-1-b"><num>(b)</num><content><p>the Secretary of State considers that it is necessary by reason of urgency to make such regulations.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-46-2"><num>(2)</num><intro><p>Temporary extension regulations are regulations which provide, in relation to the period of three months beginning with the coming into force of the regulations, for <ref href="#schedule-6-paragraph-44">paragraphs 44</ref> and <ref href="#schedule-6-paragraph-45">45</ref> to be read as if—</p></intro><level class="para1" eId="schedule-6-paragraph-46-2-a"><num>(a)</num><content><p><mod>in <ref href="#schedule-6-paragraph-44">paragraph 44</ref><ref href="#schedule-6-paragraph-44-4">(4)</ref><ref href="#schedule-6-paragraph-44-4-b">(b)</ref><ref href="#schedule-6-paragraph-44-4-b-ii">(ii)</ref>, for “14 days” there were substituted <quotedText>“28 days”</quotedText>, and</mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-2-b"><num>(b)</num><content><p>the other modifications in <ref href="#schedule-6-paragraph-46-3">sub-paragraphs (3)</ref> and <ref href="#schedule-6-paragraph-46-4">(4)</ref> were made.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-46-3"><num>(3)</num><intro><p>The other modifications of <ref href="#schedule-6-paragraph-44">paragraph 44</ref> are—</p></intro><level class="para1" eId="schedule-6-paragraph-46-3-a"><num>(a)</num><content><p><mod>the insertion, at the end of <ref href="#schedule-6-paragraph-44-1">sub-paragraph (1)</ref>, of—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><p>This is subject to sub-paragraphs <ref href="#d25e22456">(1A)</ref> to <ref href="#d25e22586">(1I)</ref>.</p></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-b"><num>(b)</num><content><p><mod>the insertion, after <ref href="#schedule-6-paragraph-44-1">sub-paragraph (1)</ref>, of—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><subparagraph eId="d25e22456"><num>(1A)</num><content><p>Sub-paragraph <ref href="#d25e22473">(1B)</ref> applies in relation to any proposed application under <ref href="#schedule-6-paragraph-44-1">sub-paragraph (1)</ref> for the further extension of the period specified in a warrant of further detention where the grant (otherwise than in accordance with <ref href="#schedule-6-paragraph-44-6">sub-paragraph (6)</ref><ref href="#schedule-6-paragraph-44-6-b">(b)</ref>) of the application would extend the specified period such that it ends at a time that is more than 14 days after the time of the arrest of the person to whom the warrant relates.</p></content></subparagraph><subparagraph eId="d25e22473"><num>(1B)</num><intro><p>No person may make such an application—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales, without the consent of the Director of Public Prosecutions,</p></content></level><level class="para1"><num>(b)</num><content><p>in Scotland, without the consent of the Lord Advocate, and</p></content></level><level class="para1"><num>(c)</num><content><p>in Northern Ireland, without the consent of the Director of Public Prosecutions for Northern Ireland,</p></content></level><wrapUp><p>unless the person making the application is the person whose consent is required.</p></wrapUp></subparagraph><subparagraph eId="d25e22499"><num>(1C)</num><content><p>The Director of Public Prosecutions must exercise personally any function under <ref href="#d25e22473">sub-paragraph (1B)</ref> of giving consent.</p></content></subparagraph><subparagraph><num>(1D)</num><intro><p>The only exception is if—</p></intro><level class="para1"><num>(a)</num><content><p>the Director is unavailable, and</p></content></level><level class="para1"><num>(b)</num><content><p>there is another person who is designated in writing by the Director acting personally as the person who is authorised to exercise any such function when the Director is unavailable.</p></content></level></subparagraph><subparagraph><num>(1E)</num><intro><p>In that case—</p></intro><level class="para1"><num>(a)</num><content><p>the other person may exercise the function but must do so personally, and</p></content></level><level class="para1"><num>(b)</num><intro><p>the Director acting personally—</p></intro><level class="para2"><num>(i)</num><content><p>must review the exercise of the function as soon as practicable, and</p></content></level><level class="para2"><num>(ii)</num><content><p>may revoke any consent given.</p></content></level></level></subparagraph><subparagraph eId="d25e22556"><num>(1F)</num><content><p>Where the consent is so revoked after an application has been made or extension granted, the application is to be dismissed or (as the case may be) the extension is to be revoked.</p></content></subparagraph><subparagraph><num>(1G)</num><content><p>Sub-paragraphs <ref href="#d25e22499">(1C)</ref> to <ref href="#d25e22556">(1F)</ref> apply instead of any other provisions which would otherwise have enabled any function of the Director of Public Prosecutions under <ref href="#d25e22473">sub-paragraph (1B)</ref> of giving consent to be exercised by a person other than the Director.</p></content></subparagraph><subparagraph eId="d25e22577"><num>(1H)</num><content><p>The Director of Public Prosecutions for Northern Ireland must exercise personally any function under <ref href="#d25e22473">sub-paragraph (1B)</ref> of giving consent unless the function is exercised personally by the Deputy Director of Public Prosecutions for Northern Ireland by virtue of section 30(4) or (7) of the Justice (Northern Ireland) Act 2002 (powers of Deputy Director to exercise functions of Director).</p></content></subparagraph><subparagraph eId="d25e22586"><num>(1I)</num><content><p>Sub-paragraph <ref href="#d25e22577">(1H)</ref> applies instead of section 36 of the Act of 2002 (delegation of the functions of the Director of Public Prosecutions for Northern Ireland to persons other than the Deputy Director) in relation to the functions of the Director of Public Prosecutions for Northern Ireland and the Deputy Director of Public Prosecutions for Northern Ireland under, or (as the case may be) by virtue of, <ref href="#d25e22473">sub-paragraph (1B)</ref> above of giving consent.</p></content></subparagraph></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-c"><num>(c)</num><content><p><mod>the substitution, for “a judicial authority” in <ref href="#schedule-6-paragraph-44-2">sub-paragraph (2)</ref>, of <quotedText startQuote="“">—</quotedText><quotedStructure endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="default"><level class="para1"><num>(a)</num><content><p>in the case of an application falling within <ref href="#d25e22639">sub-paragraph (2A)</ref>, a judicial authority, and</p></content></level><level class="para1" eId="d25e22621"><num>(b)</num><content><p>in any other case, a senior judge</p></content></level></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-d"><num>(d)</num><content><p><mod>the insertion, after <ref href="#schedule-6-paragraph-44-2">sub-paragraph (2)</ref>, of—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><subparagraph eId="d25e22639"><num>(2A)</num><intro><p>An application for the extension or further extension of a period falls within this sub-paragraph if—</p></intro><level class="para1"><num>(a)</num><content><p>the grant of the application otherwise than in accordance with <ref href="#schedule-6-paragraph-44-6">sub-paragraph (6)</ref><ref href="#schedule-6-paragraph-44-6-b">(b)</ref> would extend that period such that it ends at a time that is no more than 14 days after the time of the arrest of the person to whom the warrant relates, and</p></content></level><level class="para1"><num>(b)</num><content><p>no application has previously been made to a senior judge in respect of that period.</p></content></level></subparagraph></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-e"><num>(e)</num><content><p>the insertion, after “judicial authority” in both places in <ref href="#schedule-6-paragraph-46-6">sub-paragraph (6)</ref> where it appears, of “or senior judge”,</p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-f"><num>(f)</num><content><p><mod>the insertion, after “detention” in <ref href="#schedule-6-paragraph-44-7">sub-paragraph (7)</ref>, of <quotedText startQuote="“">but, in relation to an application made by virtue of <ref href="#schedule-6-paragraph-46-2">sub-paragraph (2)</ref><ref href="#d25e22621">(b)</ref> to a senior judge, as if—</quotedText><quotedStructure endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><level class="para1"><num>(a)</num><content><p>references to a judicial authority were references to a senior judge, and</p></content></level><level class="para1"><num>(b)</num><content><p>references to the judicial authority in question were references to the senior judge in question</p></content></level></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-g"><num>(g)</num><content><p>the insertion, after “judicial authority” in <ref href="#schedule-6-paragraph-46-8">sub-paragraph (8)</ref>, of “or senior judge”, and</p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-h"><num>(h)</num><content><p><mod>the insertion, after <ref href="#schedule-6-paragraph-44-9">sub-paragraph (9)</ref>, of—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><subparagraph><num>(10)</num><content><p>In this paragraph and <ref href="#schedule-6-paragraph-45">paragraph 45</ref> “<term refersTo="#term-senior-judge">senior judge</term>” means a judge of the High Court or of the High Court of Justiciary.</p></content></subparagraph></quotedStructure></mod></p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-46-4"><num>(4)</num><content><p>The modification of <ref href="#schedule-6-paragraph-45">paragraph 45</ref> is the insertion, in <ref href="#schedule-6-paragraph-46-2">sub-paragraph (2)</ref>, after “judicial authority”, of “or senior judge”.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-46-5"><num>(5)</num><content><p>Temporary extension regulations apply, except so far as the regulations provide otherwise, to any person who is being detained under <ref href="#section-27">section 27</ref> when the regulations come into force (as well as any person who is subsequently detained under that section).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-46-6"><num>(6)</num><content><p>The Secretary of State may by regulations revoke temporary extension regulations if the Secretary of State considers it appropriate to do so (whether or not the conditions mentioned in <ref href="#schedule-6-paragraph-46-1-a">paragraphs (a)</ref> and <ref href="#schedule-6-paragraph-46-1-b">(b)</ref> of <ref href="#schedule-6-paragraph-46-1">sub-paragraph (1)</ref> are met).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-46-7"><num>(7)</num><intro><p><ref href="#schedule-6-paragraph-46-8">Sub-paragraph (8)</ref> applies if—</p></intro><level class="para1" eId="schedule-6-paragraph-46-7-a"><num>(a)</num><intro><p>any of the following events occurs—</p></intro><level class="para2" eId="schedule-6-paragraph-46-7-a-i"><num>(i)</num><content><p>the revocation without replacement of temporary extension regulations,</p></content></level><level class="para2" eId="schedule-6-paragraph-46-7-a-ii"><num>(ii)</num><content><p>the expiry of the period of three months mentioned in <ref href="#schedule-6-paragraph-46-2">sub-paragraph (2)</ref> in relation to such regulations,</p></content></level><level class="para2" eId="schedule-6-paragraph-46-7-a-iii"><num>(iii)</num><content><p>the ceasing to have effect of such regulations by virtue of section <ref href="#section-96">96</ref><ref href="#section-96-8">(8)</ref> and <ref href="#section-96-9">(9)</ref>, and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-46-7-b"><num>(b)</num><intro><p>at that time—</p></intro><level class="para2" eId="schedule-6-paragraph-46-7-b-i"><num>(i)</num><content><p>a person is being detained by virtue of a further extension under <ref href="#schedule-6-paragraph-44">paragraph 44</ref>,</p></content></level><level class="para2" eId="schedule-6-paragraph-46-7-b-ii"><num>(ii)</num><content><p>the person’s further detention was authorised by virtue of the temporary extension regulations concerned (before the revocation or expiry of those regulations or before those regulations ceased to have effect) for a period ending more than 14 days after the time of the person’s arrest under <ref href="#section-27">section 27</ref>,</p></content></level><level class="para2" eId="schedule-6-paragraph-46-7-b-iii"><num>(iii)</num><content><p>that 14 days has expired, and</p></content></level><level class="para2" eId="schedule-6-paragraph-46-7-b-iv"><num>(iv)</num><content><p>the person’s detention is not otherwise authorised by law.</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-46-8"><num>(8)</num><content><p>The person with custody of the detained person must release the detained person immediately.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-46-9"><num>(9)</num><intro><p>Subject to <ref href="#schedule-6-paragraph-46-7">sub-paragraphs (7)</ref> and <ref href="#schedule-6-paragraph-46-8">(8)</ref>, the fact that—</p></intro><level class="para1" eId="schedule-6-paragraph-46-9-a"><num>(a)</num><content><p>temporary extension regulations are revoked,</p></content></level><level class="para1" eId="schedule-6-paragraph-46-9-b"><num>(b)</num><content><p>the period of three months mentioned in <ref href="#schedule-6-paragraph-46-2">sub-paragraph (2)</ref> has expired in relation to such regulations, or</p></content></level><level class="para1" eId="schedule-6-paragraph-46-9-c"><num>(c)</num><content><p>such regulations cease to have effect by virtue of section <ref href="#section-96">96</ref><ref href="#section-96-8">(8)</ref> and <ref href="#section-96-9">(9)</ref>,</p></content></level><wrapUp><p>is without prejudice to anything previously done by virtue of the regulations or to the making of new regulations.</p></wrapUp></subparagraph></paragraph></part></hcontainer><hcontainer name="schedule" eId="schedule-7"><num>Schedule 7<authorialNote class="referenceNote"><p>Section <ref href="#section-39">39</ref></p></authorialNote></num><heading>Prevention and investigation measures</heading><part eId="schedule-7-part-1"><num>Part 1</num><heading>Measures</heading><hcontainer name="crossheading" class="schGroup7"><heading>Residence measure</heading><paragraph eId="schedule-7-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-7-paragraph-1-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual in relation to the residence in which the individual resides.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-1-2-a"><num>(a)</num><content><p>a requirement to reside at a specified residence;</p></content></level><level class="para1" eId="schedule-7-paragraph-1-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State of the identity of any other individuals who reside (or will reside) at the specified residence;</p></content></level><level class="para1" eId="schedule-7-paragraph-1-2-c"><num>(c)</num><content><p>a requirement, applicable between such hours as are specified, to remain at, or within, the specified residence.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-1-3"><num>(3)</num><intro><p>The specified residence must be—</p></intro><level class="para1" eId="schedule-7-paragraph-1-3-a"><num>(a)</num><content><p>premises that are the individual’s own residence, or</p></content></level><level class="para1" eId="schedule-7-paragraph-1-3-b"><num>(b)</num><content><p>other premises situated in an agreed locality or in some other locality in the United Kingdom that the Secretary of State considers to be appropriate.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-1-4"><num>(4)</num><content><p>If there are premises that are the individual’s own residence at the time when the notice imposing restrictions under <ref href="#schedule-7-paragraph-1">this paragraph</ref> is served on the individual, premises more than 200 miles from those premises may be specified under <ref href="#schedule-7-paragraph-1-3">sub-paragraph (3)</ref><ref href="#schedule-7-paragraph-1-3-b">(b)</ref> only if they are in an agreed locality.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-5"><num>(5)</num><content><p>An “agreed locality” is a locality in the United Kingdom which is agreed by the Secretary of State and the individual.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-6"><num>(6)</num><content><p>The specified residence (if it is not the individual’s own residence) may be a residence provided by or on behalf of the Secretary of State.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-7"><num>(7)</num><content><p>If the specified residence is provided to the individual by or on behalf of the Secretary of State, the Secretary of State may require the individual to comply with any specified terms of occupancy of that residence (which may be specified by reference to a lease or other document).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-8"><num>(8)</num><content><p>A requirement of the kind mentioned in <ref href="#schedule-7-paragraph-1-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-1-2-c">(c)</ref> must include provision to enable the individual to apply for the permission of the Secretary of State to be away from the specified residence, for the whole or part of any applicable period, on one or more occasions.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-9"><num>(9)</num><intro><p>The Secretary of State may grant such permission subject to either or both of the following conditions—</p></intro><level class="para1" eId="schedule-7-paragraph-1-9-a"><num>(a)</num><content><p>the condition that the individual remains at other agreed premises between such hours as the Secretary of State may require;</p></content></level><level class="para1" eId="schedule-7-paragraph-1-9-b"><num>(b)</num><content><p>the condition that the individual complies with such other restrictions in relation to the individual's movements whilst away from the specified residence as are so required.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-1-10"><num>(10)</num><content><p>“Agreed premises” are premises in the United Kingdom which are agreed by the Secretary of State and the individual.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-11"><num>(11)</num><intro><p><ref href="#schedule-7-paragraph-1-9">Sub-paragraph (9)</ref> is not to be read as limiting—</p></intro><level class="para1" eId="schedule-7-paragraph-1-11-a"><num>(a)</num><content><p>the generality of <ref href="#schedule-7-paragraph-17-7">sub-paragraph (7)</ref> of <ref href="#schedule-7-paragraph-17">paragraph 17</ref> (power to impose conditions when granting permission), or</p></content></level><level class="para1" eId="schedule-7-paragraph-1-11-b"><num>(b)</num><content><p>the power to impose further conditions under that sub-paragraph in connection with permission granted by virtue of <ref href="#schedule-7-paragraph-1-8">sub-paragraph (8)</ref> of <ref href="#schedule-7-paragraph-1-11-b">this paragraph</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-1-12"><num>(12)</num><content><p>In <ref href="#schedule-7-paragraph-1-8">sub-paragraph (8)</ref> “<term refersTo="#term-applicable-period" eId="term-applicable-period">applicable period</term>” means a period for which the individual is required to remain at the specified residence by virtue of a requirement of the kind mentioned in <ref href="#schedule-7-paragraph-1-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-1-2-c">(c)</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Travel measure</heading><paragraph eId="schedule-7-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-7-paragraph-2-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual leaving a specified area or travelling outside that area.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-2-2"><num>(2)</num><intro><p>The specified area must be—</p></intro><level class="para1" eId="schedule-7-paragraph-2-2-a"><num>(a)</num><content><p>the United Kingdom, or</p></content></level><level class="para1" eId="schedule-7-paragraph-2-2-b"><num>(b)</num><content><p>any area within the United Kingdom that includes the place where the individual will be living.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-2-3"><num>(3)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-2-3-a"><num>(a)</num><content><p>a requirement not to leave the specified area without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-2-3-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before leaving that area;</p></content></level><level class="para1" eId="schedule-7-paragraph-2-3-c"><num>(c)</num><content><p>a requirement not to possess or otherwise control, or seek to obtain, any travel document without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-2-3-d"><num>(d)</num><content><p>a requirement to surrender any travel document that is in the possession or control of the individual.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-2-4"><num>(4)</num><intro><p>“<term refersTo="#term-travel-document" eId="term-travel-document">Travel document</term>” means—</p></intro><level class="para1" eId="schedule-7-paragraph-2-4-a"><num>(a)</num><content><p>the individual's passport, or</p></content></level><level class="para1" eId="schedule-7-paragraph-2-4-b"><num>(b)</num><intro><p>any ticket or other document that permits the individual to make a journey by any means—</p></intro><level class="para2" eId="schedule-7-paragraph-2-4-b-i"><num>(i)</num><content><p>from the specified area to a place outside that area, or</p></content></level><level class="para2" eId="schedule-7-paragraph-2-4-b-ii"><num>(ii)</num><content><p>between places outside the specified area.</p></content></level></level></subparagraph><subparagraph eId="schedule-7-paragraph-2-5"><num>(5)</num><intro><p>“<term refersTo="#term-passport" eId="term-passport">Passport</term>” means any of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-2-5-a"><num>(a)</num><content><p>a United Kingdom passport (within the meaning of the Immigration Act 1971);</p></content></level><level class="para1" eId="schedule-7-paragraph-2-5-b"><num>(b)</num><content><p>a passport issued by or on behalf of the authorities of a country or territory outside the United Kingdom, or by or on behalf of an international organisation;</p></content></level><level class="para1" eId="schedule-7-paragraph-2-5-c"><num>(c)</num><content><p>a document that can be used (in some or all circumstances) instead of a passport.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Exclusion measure</heading><paragraph eId="schedule-7-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-7-paragraph-3-1"><num>(1)</num><intro><p>The Secretary of State may impose restrictions on the individual entering—</p></intro><level class="para1" eId="schedule-7-paragraph-3-1-a"><num>(a)</num><content><p>a specified area or place, or</p></content></level><level class="para1" eId="schedule-7-paragraph-3-1-b"><num>(b)</num><content><p>a place or area of a specified description.</p></content></level><wrapUp><p>But the Secretary of State may not impose restrictions on the individual entering the United Kingdom.</p></wrapUp></subparagraph><subparagraph eId="schedule-7-paragraph-3-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements in respect of a specified area or place or a specified description of an area or place—</p></intro><level class="para1" eId="schedule-7-paragraph-3-2-a"><num>(a)</num><content><p>a requirement not to enter without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-3-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before entering;</p></content></level><level class="para1" eId="schedule-7-paragraph-3-2-c"><num>(c)</num><content><p>a requirement not to enter unless other specified conditions are met.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Movement directions measure</heading><paragraph eId="schedule-7-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-7-paragraph-4-1"><num>(1)</num><content><p>The Secretary of State may impose a requirement for the individual to comply with directions given by a constable in respect of the individual’s movements (which may, in particular, include a restriction on movements).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-4-2"><num>(2)</num><intro><p>A constable may give such directions only for the purpose of securing compliance—</p></intro><level class="para1" eId="schedule-7-paragraph-4-2-a"><num>(a)</num><content><p>with other specified measures, or</p></content></level><level class="para1" eId="schedule-7-paragraph-4-2-b"><num>(b)</num><content><p>with a condition imposed under this Act requiring the individual to be escorted by a constable.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-4-3"><num>(3)</num><content><p>Directions may not remain in effect for a period that is any longer than the constable giving the directions considers necessary for the purpose mentioned in sub-paragraph <ref href="#schedule-7-paragraph-4-2">(2)</ref>; but that period may not in any event be a period of more than 24 hours.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Financial services measure</heading><paragraph eId="schedule-7-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-7-paragraph-5-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual’s use of, or access to, such descriptions of financial services as are specified.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-5-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-5-2-a"><num>(a)</num><content><p>a requirement not to hold any accounts, without the permission of the Secretary of State, other than the nominated account (see <ref href="#schedule-7-paragraph-5-3">sub-paragraph (3)</ref>);</p></content></level><level class="para1" eId="schedule-7-paragraph-5-2-b"><num>(b)</num><content><p>a requirement to close, or to cease to have an interest in, accounts;</p></content></level><level class="para1" eId="schedule-7-paragraph-5-2-c"><num>(c)</num><content><p>a requirement to comply with specified conditions in relation to the holding of any account (including the nominated account) or any other use of financial services;</p></content></level><level class="para1" eId="schedule-7-paragraph-5-2-d"><num>(d)</num><content><p>a requirement not to possess, or otherwise control, cash over a total specified value without the permission of the Secretary of State.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-5-3"><num>(3)</num><intro><p>The Secretary of State must allow the individual to hold (at least) one account (the “nominated account”) if—</p></intro><level class="para1" eId="schedule-7-paragraph-5-3-a"><num>(a)</num><content><p>the individual gives notice to the Secretary of State of the holding of the nominated account, and</p></content></level><level class="para1" eId="schedule-7-paragraph-5-3-b"><num>(b)</num><content><p>the account is held with a bank.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-5-4"><num>(4)</num><content><p>In <ref href="#schedule-7-paragraph-5-3">sub-paragraph (3)</ref> “<term refersTo="#term-bank" eId="term-bank">bank</term>” means an institution which is incorporated in, or formed under the law of, any part of the United Kingdom and which has permission under Part 4A of the Financial Services and Markets Act 2000 to carry on the regulated activity of accepting deposits (within the meaning of section 22 of that Act, taken with Schedule 2 to that Act and any order under section 22 of that Act).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-5-5"><num>(5)</num><content><p>The reference in <ref href="#schedule-7-paragraph-5-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-5-2-d">(d)</ref> to possessing or otherwise controlling cash does not include any cash that is held in an account with a person providing financial services (in accordance with any requirements imposed under <ref href="#schedule-7-paragraph-5">this paragraph</ref>).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-5-6"><num>(6)</num><intro><p>In <ref href="#schedule-7-paragraph-5-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-5-2-d">(d)</ref> “<term refersTo="#term-cash" eId="term-cash">cash</term>” means—</p></intro><level class="para1" eId="schedule-7-paragraph-5-6-a"><num>(a)</num><content><p>coins and notes in any currency,</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-b"><num>(b)</num><content><p>postal orders,</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-c"><num>(c)</num><content><p>cheques of any kind, including travellers’ cheques,</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-d"><num>(d)</num><content><p>bankers’ drafts,</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-e"><num>(e)</num><content><p>bearer bonds and bearer shares, and</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-f"><num>(f)</num><content><p>such other kinds of monetary instrument as may be specified.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-5-7"><num>(7)</num><intro><p>A reference in <ref href="#schedule-7-paragraph-5">this paragraph</ref> to the individual holding an account is a reference to an account held with a person providing financial services—</p></intro><level class="para1" eId="schedule-7-paragraph-5-7-a"><num>(a)</num><content><p>that is in the individual’s name or is held for the individual’s benefit (whether held solely in the individual's name or jointly with one or more other persons); or</p></content></level><level class="para1" eId="schedule-7-paragraph-5-7-b"><num>(b)</num><content><p>in respect of which the individual has power of attorney or can otherwise exercise control.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-5-8"><num>(8)</num><intro><p>In <ref href="#schedule-7-paragraph-5">this paragraph</ref> “<term refersTo="#term-financial-services" eId="term-financial-services">financial services</term>” means any service of a financial nature, including (but not limited to) banking and other financial services consisting of—</p></intro><level class="para1" eId="schedule-7-paragraph-5-8-a"><num>(a)</num><content><p>accepting deposits and other repayable funds;</p></content></level><level class="para1" eId="schedule-7-paragraph-5-8-b"><num>(b)</num><content><p>lending (including consumer credit and mortgage credit);</p></content></level><level class="para1" eId="schedule-7-paragraph-5-8-c"><num>(c)</num><content><p>payment and money transmission services (including credit, charge and debit cards).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Property measure</heading><paragraph eId="schedule-7-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-7-paragraph-6-1"><num>(1)</num><intro><p>The Secretary of State may impose either or both of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-6-1-a"><num>(a)</num><content><p>restrictions on the individual in relation to the transfer of property to, or by, the individual, or</p></content></level><level class="para1" eId="schedule-7-paragraph-6-1-b"><num>(b)</num><content><p>requirements on the individual in relation to the disclosure of property.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-6-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-6-2-a"><num>(a)</num><content><p>a requirement not to transfer money or other property to a person or place outside the United Kingdom without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-6-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before transferring money or other property to a person or place outside the United Kingdom;</p></content></level><level class="para1" eId="schedule-7-paragraph-6-2-c"><num>(c)</num><content><p>a requirement to comply with any specified conditions in relation to the transfer of property to, or by, the individual;</p></content></level><level class="para1" eId="schedule-7-paragraph-6-2-d"><num>(d)</num><content><p>a requirement to disclose to the Secretary of State such details as may be specified of any property that falls within <ref href="#schedule-7-paragraph-6-3">sub-paragraph (3)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-6-3"><num>(3)</num><intro><p>Property falls within this sub-paragraph if it is property of a specified description—</p></intro><level class="para1" eId="schedule-7-paragraph-6-3-a"><num>(a)</num><content><p>in which the individual has an interest of any kind, or</p></content></level><level class="para1" eId="schedule-7-paragraph-6-3-b"><num>(b)</num><content><p>over which, or in relation to which, the individual may exercise any right (including a right of use or a right to grant access).</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-6-4"><num>(4)</num><content><p>A reference in <ref href="#schedule-7-paragraph-6">this paragraph</ref> to the transfer of property includes a reference to the arrangement of such a transfer.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-6-5"><num>(5)</num><content><p>In <ref href="#schedule-7-paragraph-6">this paragraph</ref> “<term refersTo="#term-property" eId="term-property">property</term>” includes rights over, or in relation to, property (including rights of use and rights to grant access); and a reference to the transfer of property includes a reference to the acquisition or disposal of such rights.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Weapons and explosives measure</heading><paragraph eId="schedule-7-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-7-paragraph-7-1"><num>(1)</num><intro><p>The Secretary of State may impose on the individual—</p></intro><level class="para1" eId="schedule-7-paragraph-7-1-a"><num>(a)</num><content><p>a prohibition on possessing offensive weapons, imitation firearms or explosives;</p></content></level><level class="para1" eId="schedule-7-paragraph-7-1-b"><num>(b)</num><content><p>a prohibition on making an application for a firearm certificate or a shot gun certificate.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-7-2"><num>(2)</num><intro><p>In <ref href="#schedule-7-paragraph-7-1">sub-paragraph (1)</ref><ref href="#schedule-7-paragraph-7-1-a">(a)</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-offensive-weapon" eId="term-offensive-weapon">offensive weapon</term>” means an article made or adapted for use for causing injury to the person, or intended by the person in possession of it for such use (by that person or another);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-imitation-firearm" eId="term-imitation-firearm">imitation firearm</term>” has the same meaning as in the Firearms Act 1968 or (in relation to Northern Ireland) the Firearms (Northern Ireland) Order 2004 (<ref eId="c00031" href="http://www.legislation.gov.uk/id/nisi/2004/702">S.I. 2004/702 (N.I. 3)</ref>);</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-explosive" eId="term-explosive">explosive</term>” means anything that is—</p></intro><level class="para1"><num>(a)</num><content><p>an explosive within the meaning of the Explosives Act 1875, or</p></content></level><level class="para1"><num>(b)</num><content><p>an explosive substance within the meaning of the Explosive Substances Act 1883.</p></content></level></hcontainer></subparagraph><subparagraph eId="schedule-7-paragraph-7-3"><num>(3)</num><intro><p>For the purposes of <ref href="#schedule-7-paragraph-7-1">sub-paragraph (1)</ref><ref href="#schedule-7-paragraph-7-1-b">(b)</ref>—</p></intro><level class="para1" eId="schedule-7-paragraph-7-3-a"><num>(a)</num><content><p>an application for a firearm certificate is an application under section 26A of the Firearms Act 1968 or Article 4 of the Firearms (Northern Ireland) Order 2004 (<ref eId="c00032" href="http://www.legislation.gov.uk/id/nisi/2004/702">S.I. 2004/702 (N.I. 3)</ref>);</p></content></level><level class="para1" eId="schedule-7-paragraph-7-3-b"><num>(b)</num><content><p>an application for a shot gun certificate is an application under section 26B of the Firearms Act 1968.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Electronic communication device measure</heading><paragraph eId="schedule-7-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-7-paragraph-8-1"><num>(1)</num><intro><p>The Secretary of State may impose either or both of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-8-1-a"><num>(a)</num><content><p>restrictions on the individual’s possession or use of electronic communication devices;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-1-b"><num>(b)</num><content><p>requirements on the individual in relation to the possession or use of electronic communication devices by other persons in the individual's residence.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose—</p></intro><level class="para1" eId="schedule-7-paragraph-8-2-a"><num>(a)</num><content><p>a requirement not to possess or use any devices without the permission of the Secretary of State (subject to <ref href="#schedule-7-paragraph-8-3">sub-paragraph (3)</ref>);</p></content></level><level class="para1" eId="schedule-7-paragraph-8-2-b"><num>(b)</num><content><p>a requirement that a device may only be possessed or used subject to specified conditions.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-3"><num>(3)</num><intro><p>The Secretary of State must allow the individual to possess and use (at least) one of each of the following descriptions of device (subject to any conditions on such use as may be specified under <ref href="#schedule-7-paragraph-8-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-8-2-b">(b)</ref>)—</p></intro><level class="para1" eId="schedule-7-paragraph-8-3-a"><num>(a)</num><content><p>a telephone operated by connection to a fixed line;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-3-b"><num>(b)</num><content><p>a computer that provides access to the internet by connection to a fixed line (including any apparatus necessary for that purpose);</p></content></level><level class="para1" eId="schedule-7-paragraph-8-3-c"><num>(c)</num><content><p>a mobile telephone that does not provide access to the internet.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-4"><num>(4)</num><intro><p>The conditions specified under <ref href="#schedule-7-paragraph-8-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-8-2-b">(b)</ref> may, in particular, include conditions in relation to—</p></intro><level class="para1" eId="schedule-7-paragraph-8-4-a"><num>(a)</num><content><p>the type or make of a device (which may require the individual to use a device that is supplied or modified by the Secretary of State);</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-b"><num>(b)</num><content><p>the manner in which, or the times at which, a device is used;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-c"><num>(c)</num><content><p>the monitoring of such use;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-d"><num>(d)</num><content><p>the granting to a specified description of person of access to the individual's premises for the purpose of the inspection or modification of a device;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-e"><num>(e)</num><content><p>the surrendering to a specified description of person of a device on a temporary basis for the purpose of its inspection or modification at another place;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-f"><num>(f)</num><content><p>the disclosure to the Secretary of State of such details as may be specified of any electronic communication device possessed or used by the individual or any other person in the individual’s residence.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-5"><num>(5)</num><intro><p>An “<term refersTo="#term-electronic-communication-device" eId="term-electronic-communication-device">electronic communication device</term>” means any of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-8-5-a"><num>(a)</num><content><p>a device that is capable of storing, transmitting or receiving images, sounds or information by electronic means;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-5-b"><num>(b)</num><content><p>a component part of such a device;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-5-c"><num>(c)</num><content><p>an article designed or adapted for use with such a device (including any disc, memory stick, film or other separate article on which images, sound or information may be recorded).</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-6"><num>(6)</num><intro><p>The devices within <ref href="#schedule-7-paragraph-8-5">sub-paragraph (5)</ref><ref href="#schedule-7-paragraph-8-5-a">(a)</ref> include (but are not limited to)—</p></intro><level class="para1" eId="schedule-7-paragraph-8-6-a"><num>(a)</num><content><p>computers,</p></content></level><level class="para1" eId="schedule-7-paragraph-8-6-b"><num>(b)</num><content><p>telephones (whether mobile telephones or telephones operated by connection to a fixed line),</p></content></level><level class="para1" eId="schedule-7-paragraph-8-6-c"><num>(c)</num><content><p>equipment (not within <ref href="#schedule-7-paragraph-8-6-a">paragraph (a)</ref> or <ref href="#schedule-7-paragraph-8-6-b">(b)</ref>) designed or adapted, or capable of being adapted, for the purpose of connecting to the internet, and</p></content></level><level class="para1" eId="schedule-7-paragraph-8-6-d"><num>(d)</num><content><p>equipment designed or adapted, or capable of being adapted, for the purposes of sending or receiving facsimile transmissions.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Association measure</heading><paragraph eId="schedule-7-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-7-paragraph-9-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual’s association or communication with other persons.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-9-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-9-2-a"><num>(a)</num><content><p>a requirement not to associate or communicate with specified persons, or specified descriptions of persons, without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-9-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before associating or communicating with other persons (whether at all or in specified circumstances);</p></content></level><level class="para1" eId="schedule-7-paragraph-9-2-c"><num>(c)</num><content><p>a requirement to comply with any other specified conditions in connection with associating or communicating with other persons.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-9-3"><num>(3)</num><content><p>An individual associates or communicates with another person if the individual associates or communicates with that person by any means (and for this purpose it is immaterial whether the association or communication is carried out by the individual in person or by or through another individual or means).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Work or studies measure</heading><paragraph eId="schedule-7-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-7-paragraph-10-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual in relation to the individual’s work or studies.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-10-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-10-2-a"><num>(a)</num><intro><p>a requirement not to carry out without the permission of the Secretary of State—</p></intro><level class="para2" eId="schedule-7-paragraph-10-2-a-i"><num>(i)</num><content><p>specified work or work of a specified description, or</p></content></level><level class="para2" eId="schedule-7-paragraph-10-2-a-ii"><num>(ii)</num><content><p>specified studies or studies of a specified description;</p></content></level></level><level class="para1" eId="schedule-7-paragraph-10-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before carrying out any work or studies;</p></content></level><level class="para1" eId="schedule-7-paragraph-10-2-c"><num>(c)</num><content><p>a requirement to comply with any other specified conditions in connection with any work or studies.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-10-3"><num>(3)</num><intro><p>In <ref href="#schedule-7-paragraph-10">this paragraph</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-studies" eId="term-studies">studies</term>” includes any course of education or training;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-work" eId="term-work">work</term>” includes any business or occupation (whether paid or unpaid).</p></content></hcontainer></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Reporting measure</heading><paragraph eId="schedule-7-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-7-paragraph-11-1"><num>(1)</num><intro><p>The Secretary of State may impose a requirement for the individual—</p></intro><level class="para1" eId="schedule-7-paragraph-11-1-a"><num>(a)</num><content><p>to report to such a police station, at such times and in such manner, as the Secretary of State may by notice require, and</p></content></level><level class="para1" eId="schedule-7-paragraph-11-1-b"><num>(b)</num><content><p>to comply with any directions given by a constable in relation to such reporting.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-11-2"><num>(2)</num><content><p>Such a notice may, in particular, provide that a requirement to report to a police station is not to apply if conditions specified in the notice are met.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Polygraph measure</heading><paragraph eId="schedule-7-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-7-paragraph-12-1"><num>(1)</num><intro><p>The Secretary of State may impose a requirement for the individual—</p></intro><level class="para1" eId="schedule-7-paragraph-12-1-a"><num>(a)</num><intro><p>to participate in polygraph sessions conducted with a view to—</p></intro><level class="para2" eId="schedule-7-paragraph-12-1-a-i"><num>(i)</num><content><p>monitoring the individual’s compliance with other specified measures;</p></content></level><level class="para2" eId="schedule-7-paragraph-12-1-a-ii"><num>(ii)</num><content><p>assessing whether any variation of the specified measures is necessary for purposes connected with preventing or restricting the individual’s involvement in foreign power threat activity,</p></content></level></level><level class="para1" eId="schedule-7-paragraph-12-1-b"><num>(b)</num><content><p>to participate in those polygraph sessions at such times as may be specified in instructions given by the Secretary of State, and</p></content></level><level class="para1" eId="schedule-7-paragraph-12-1-c"><num>(c)</num><content><p>while participating in a polygraph session, to comply with instructions given to the individual by the polygraph operator.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-12-2"><num>(2)</num><intro><p>The Secretary of State may by regulations make provision relating to the conduct of polygraph sessions, which may include in particular—</p></intro><level class="para1" eId="schedule-7-paragraph-12-2-a"><num>(a)</num><content><p>provision requiring polygraph operators to be persons who satisfy such requirements as to qualifications, experience and other matters as are specified in the regulations;</p></content></level><level class="para1" eId="schedule-7-paragraph-12-2-b"><num>(b)</num><content><p>provision about the keeping of records of polygraph sessions;</p></content></level><level class="para1" eId="schedule-7-paragraph-12-2-c"><num>(c)</num><content><p>provision about the preparation of reports on the results of polygraph sessions.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-12-3"><num>(3)</num><content><p>The measurement and recording of the physiological reactions of an individual while being questioned in the course of a polygraph examination must be done by means of equipment of a type approved by the Secretary of State.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-12-4"><num>(4)</num><intro><p>The following may not be used in evidence against the individual in any proceedings for an offence—</p></intro><level class="para1" eId="schedule-7-paragraph-12-4-a"><num>(a)</num><content><p>any statement made by the individual while participating in a polygraph session;</p></content></level><level class="para1" eId="schedule-7-paragraph-12-4-b"><num>(b)</num><content><p>any physiological reaction of the individual while being questioned in the course of a polygraph examination.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-12-5"><num>(5)</num><intro><p>In <ref href="#schedule-7-paragraph-12">this paragraph</ref>—</p></intro><hcontainer name="definition"><intro><p>“<term refersTo="#term-polygraph-examination" eId="term-polygraph-examination">polygraph examination</term>” means a procedure in which—</p></intro><level class="para1"><num>(a)</num><content><p>the polygraph operator questions the individual,</p></content></level><level class="para1"><num>(b)</num><content><p>the questions and the individual’s answers are recorded, and</p></content></level><level class="para1"><num>(c)</num><content><p>physiological reactions of the individual while being questioned are measured and recorded;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-polygraph-operator" eId="term-polygraph-operator">polygraph operator</term>” means the person conducting a polygraph session;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-polygraph-session" eId="term-polygraph-session">polygraph session</term>” means a session during which the polygraph operator—</p></intro><level class="para1"><num>(a)</num><content><p>conducts one or more polygraph examinations of the individual, and</p></content></level><level class="para1"><num>(b)</num><content><p>interviews the individual in preparation for, or otherwise in connection with, any such examination.</p></content></level></hcontainer></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Appointments measure</heading><paragraph eId="schedule-7-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-7-paragraph-13-1"><num>(1)</num><intro><p>The Secretary of State may impose a requirement for the individual—</p></intro><level class="para1" eId="schedule-7-paragraph-13-1-a"><num>(a)</num><content><p>to attend appointments with specified persons or persons of specified descriptions, and</p></content></level><level class="para1" eId="schedule-7-paragraph-13-1-b"><num>(b)</num><content><p>to comply with any reasonable directions given by the Secretary of State that relate to matters about which the individual is required to attend an appointment.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-13-2"><num>(2)</num><intro><p>A requirement under <ref href="#schedule-7-paragraph-13-1">sub-paragraph (1)</ref><ref href="#schedule-7-paragraph-13-1-a">(a)</ref> is a requirement to attend appointments—</p></intro><level class="para1" eId="schedule-7-paragraph-13-2-a"><num>(a)</num><content><p>at specified times and places, or</p></content></level><level class="para1" eId="schedule-7-paragraph-13-2-b"><num>(b)</num><content><p>at times and places notified to the individual by persons referred to in that sub-paragraph.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Photography measure</heading><paragraph eId="schedule-7-paragraph-14" class="schProv1"><num>14</num><content><p>The Secretary of State may impose a requirement for the individual to allow photographs to be taken of the individual at such locations and at such times as the Secretary of State may by notice require.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Monitoring measure</heading><paragraph eId="schedule-7-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-7-paragraph-15-1"><num>(1)</num><content><p>The Secretary of State may impose requirements for the individual to co-operate with specified arrangements for enabling the individual’s movements, communications or other activities to be monitored by electronic or other means.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-15-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements for co-operation with the specified arrangements—</p></intro><level class="para1" eId="schedule-7-paragraph-15-2-a"><num>(a)</num><content><p>a requirement to submit to procedures required by the arrangements;</p></content></level><level class="para1" eId="schedule-7-paragraph-15-2-b"><num>(b)</num><content><p>a requirement to wear or otherwise use apparatus approved by or in accordance with the arrangements;</p></content></level><level class="para1" eId="schedule-7-paragraph-15-2-c"><num>(c)</num><content><p>a requirement to maintain such apparatus in a specified manner;</p></content></level><level class="para1" eId="schedule-7-paragraph-15-2-d"><num>(d)</num><content><p>a requirement to comply with directions given by persons carrying out functions for the purposes of the arrangements.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-15-3"><num>(3)</num><content><p>Directions under <ref href="#schedule-7-paragraph-15-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-15-2-d">(d)</ref> may include directions requiring the individual to grant access to the individual’s residence for the purpose of the inspection or modification of any apparatus used or maintained under the arrangements.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Provision of residence information measure</heading><paragraph eId="schedule-7-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-7-paragraph-16-1"><num>(1)</num><intro><p>The Secretary of State may impose a requirement for the individual to disclose to the Secretary of State—</p></intro><level class="para1" eId="schedule-7-paragraph-16-1-a"><num>(a)</num><content><p>the address of the individual’s residence;</p></content></level><level class="para1" eId="schedule-7-paragraph-16-1-b"><num>(b)</num><content><p>if the individual resides at multiple occupancy premises, such details as may be specified concerning where, in the premises, the individual’s residence is located;</p></content></level><level class="para1" eId="schedule-7-paragraph-16-1-c"><num>(c)</num><content><p>such details as may be specified in relation to any change (or anticipated change) in the matters referred to in paragraphs <ref href="#schedule-7-paragraph-16-1-a">(a)</ref> and <ref href="#schedule-7-paragraph-16-1-b">(b)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-16-2"><num>(2)</num><content><p>The Secretary of State may impose a requirement for the individual to comply with any other specified conditions in connection with the disclosure of information within <ref href="#schedule-7-paragraph-2-1">sub-paragraph (1)</ref>.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-16-3"><num>(3)</num><content><p>“Multiple occupancy premises” are premises at which two or more individuals who are not members of the same household reside.</p></content></subparagraph></paragraph></hcontainer></part><part eId="schedule-7-part-2"><num>Part 2</num><heading>Permission and notices</heading><hcontainer name="crossheading" class="schGroup7"><heading>Permission</heading><paragraph eId="schedule-7-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-7-paragraph-17-1"><num>(1)</num><content><p>Any application by an individual for permission must be made in writing.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-2"><num>(2)</num><intro><p>The Secretary of State may by notice specify—</p></intro><level class="para1" eId="schedule-7-paragraph-17-2-a"><num>(a)</num><content><p>the information to be supplied on an application, and</p></content></level><level class="para1" eId="schedule-7-paragraph-17-2-b"><num>(b)</num><content><p>the time by which the application is to be made.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-17-3"><num>(3)</num><content><p>A notice under <ref href="#schedule-7-paragraph-17-2">sub-paragraph (2)</ref> may make different provision for different measures.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-4"><num>(4)</num><content><p>The Secretary of State may by notice request the provision, within such period of time as the notice may specify, of further information from the individual in connection with an application received under <ref href="#schedule-7-paragraph-17-1">sub-paragraph (1)</ref>.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-5"><num>(5)</num><content><p>The Secretary of State is not required to consider an application further unless any information requested under <ref href="#schedule-7-paragraph-17-4">sub-paragraph (4)</ref> is provided in accordance with the notice mentioned in that sub-paragraph.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-6"><num>(6)</num><content><p>Permission on an application is granted by the Secretary of State giving notice to the individual.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-7"><num>(7)</num><content><p>Permission may be granted subject to such conditions as the Secretary of State may by notice specify.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-8"><num>(8)</num><content><p>In <ref href="#schedule-7-paragraph-17">this paragraph</ref> “<term refersTo="#term-permission" eId="term-permission">permission</term>” means permission in connection with a requirement or restriction imposed under <ref href="#schedule-7-part-1">Part 1</ref> of <ref href="#schedule-7">this Schedule</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Notices</heading><paragraph eId="schedule-7-paragraph-18" class="schProv1"><num>18</num><subparagraph eId="schedule-7-paragraph-18-1"><num>(1)</num><content><p><ref href="#schedule-7-paragraph-18">This paragraph</ref> applies for the purposes of any notice given by the individual to the Secretary of State in connection with measures imposed under <ref href="#schedule-7-part-1">Part 1</ref> of <ref href="#schedule-7">this Schedule</ref> (“a <ref href="#schedule-7">Schedule 7</ref> notice”).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-18-2"><num>(2)</num><intro><p>The Secretary of State may by notice specify—</p></intro><level class="para1" eId="schedule-7-paragraph-18-2-a"><num>(a)</num><content><p>the information to be supplied in a <ref href="#schedule-7">Schedule 7</ref> notice, and</p></content></level><level class="para1" eId="schedule-7-paragraph-18-2-b"><num>(b)</num><content><p>the time by which a <ref href="#schedule-7">Schedule 7</ref> notice is to be given.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-18-3"><num>(3)</num><content><p>A notice under <ref href="#schedule-7-paragraph-18-2">sub-paragraph (2)</ref> may make different provision for different measures.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-18-4"><num>(4)</num><content><p>The Secretary of State may by notice request the provision, within such period of time as the notice may specify, of further information from the individual in connection with a <ref href="#schedule-7">Schedule 7</ref> notice received from the individual.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-18-5"><num>(5)</num><intro><p>A requirement on the individual to give a <ref href="#schedule-7">Schedule 7</ref> notice is not complied with unless and until the individual has received notice from the Secretary of State—</p></intro><level class="para1" eId="schedule-7-paragraph-18-5-a"><num>(a)</num><content><p>that the <ref href="#schedule-7">Schedule 7</ref> notice has been received, and</p></content></level><level class="para1" eId="schedule-7-paragraph-18-5-b"><num>(b)</num><content><p>that no (or no further) information is required under <ref href="#schedule-7-paragraph-18-4">sub-paragraph (4)</ref> in relation to the <ref href="#schedule-7">Schedule 7</ref> notice.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Power of Secretary of State to vary or revoke notices</heading><paragraph eId="schedule-7-paragraph-19" class="schProv1"><num>19</num><content><p>The Secretary of State may vary or revoke a notice given by the Secretary of State under <ref href="#schedule-7">this Schedule</ref>.</p></content></paragraph></hcontainer></part></hcontainer><hcontainer name="schedule" eId="schedule-8"><num>Schedule 8<authorialNote class="referenceNote"><p><ref href="#section-43">Section 43</ref></p></authorialNote></num><heading>Urgent cases: reference to the court etc</heading><hcontainer name="crossheading" class="schGroup7"><heading>Application</heading><paragraph eId="schedule-8-paragraph-1" class="schProv1"><num>1</num><intro><p><ref href="#schedule-8">This Schedule</ref> applies if the Secretary of State—</p></intro><level class="para1" eId="schedule-8-paragraph-1-a"><num>(a)</num><content><p>makes the relevant decisions in relation to an individual, and</p></content></level><level class="para1" eId="schedule-8-paragraph-1-b"><num>(b)</num><content><p>imposes measures on the individual.</p></content></level></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Statement of urgency</heading><paragraph eId="schedule-8-paragraph-2" class="schProv1"><num>2</num><content><p>The <ref href="#part-2">Part 2</ref> notice must include a statement that the Secretary of State reasonably considers that the urgency of the case requires measures to be imposed without obtaining the permission of the court under <ref href="#section-42">section 42</ref>.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Reference to court</heading><paragraph eId="schedule-8-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-8-paragraph-3-1"><num>(1)</num><content><p>Immediately after serving the <ref href="#part-2">Part 2</ref> notice, the Secretary of State must refer to the court the imposition of the measures on the individual.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-3-2"><num>(2)</num><content><p>The function of the court on the reference is to consider whether the relevant decisions of the Secretary of State were obviously flawed.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-3-3"><num>(3)</num><content><p>The court’s consideration of the reference must begin within the period of 7 days beginning with the day on which the <ref href="#part-2">Part 2</ref> notice is served on the individual.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-3-4"><num>(4)</num><intro><p>The court may consider the reference—</p></intro><level class="para1" eId="schedule-8-paragraph-3-4-a"><num>(a)</num><content><p>in the absence of the individual,</p></content></level><level class="para1" eId="schedule-8-paragraph-3-4-b"><num>(b)</num><content><p>without the individual having been notified of the reference, and</p></content></level><level class="para1" eId="schedule-8-paragraph-3-4-c"><num>(c)</num><content><p>without the individual having been given an opportunity (if the individual was aware of the reference) of making any representations to the court.</p></content></level></subparagraph><subparagraph eId="schedule-8-paragraph-3-5"><num>(5)</num><content><p>But that does not limit the matters about which rules of court may be made.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Decision by court</heading><paragraph eId="schedule-8-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-8-paragraph-4-1"><num>(1)</num><content><p>In a case where the court determines that a decision of the Secretary of State that condition A, condition B or condition C is met is obviously flawed, the court must quash the <ref href="#part-2">Part 2</ref> notice.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-4-2"><num>(2)</num><content><p>In a case where the court determines that a decision of the Secretary of State that condition D is met is obviously flawed, the court must quash those of the measures which it determines that decision relates to.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-4-3"><num>(3)</num><content><p>If <ref href="#schedule-8-paragraph-4-1">sub-paragraph (1)</ref> does not apply, the court must confirm the <ref href="#part-2">Part 2</ref> notice (subject to any quashing of measures under <ref href="#schedule-8-paragraph-4-2">sub-paragraph (2)</ref>).</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-4-4"><num>(4)</num><content><p>If the court determines that the Secretary of State’s decision that the urgency condition is met is obviously flawed, the court must make a declaration of that determination (whether it quashes or confirms the <ref href="#part-2">Part 2</ref> notice under the preceding provisions of <ref href="#schedule-8-paragraph-4">this paragraph</ref>).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Procedures on reference</heading><paragraph eId="schedule-8-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-8-paragraph-5-1"><num>(1)</num><content><p>In determining a reference under <ref href="#schedule-8-paragraph-3">paragraph 3</ref>, the court must apply the principles applicable on an application for judicial review.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-5-2"><num>(2)</num><content><p>The court must ensure that the individual is notified of the court's decision on a reference under <ref href="#schedule-8-paragraph-3">paragraph 3</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Interpretation</heading><paragraph eId="schedule-8-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-8-paragraph-6-1"><num>(1)</num><content><p>References in <ref href="#schedule-8">this Schedule</ref> to the urgency condition being met are references to condition E being met by virtue of <ref href="#section-40">section 40</ref><ref href="#section-40-5">(5)</ref><ref href="#section-40-5-b">(b)</ref> (urgency of the case requires measures to be imposed without obtaining the permission of the court).</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-6-2"><num>(2)</num><intro><p>In <ref href="#schedule-8">this Schedule</ref> “<term refersTo="#term-relevant-decisions" eId="term-relevant-decisions">relevant decisions</term>” means the decisions that the following conditions are met—</p></intro><level class="para1" eId="schedule-8-paragraph-6-2-a"><num>(a)</num><content><p>condition A;</p></content></level><level class="para1" eId="schedule-8-paragraph-6-2-b"><num>(b)</num><content><p>condition B;</p></content></level><level class="para1" eId="schedule-8-paragraph-6-2-c"><num>(c)</num><content><p>condition C;</p></content></level><level class="para1" eId="schedule-8-paragraph-6-2-d"><num>(d)</num><content><p>condition D;</p></content></level><level class="para1" eId="schedule-8-paragraph-6-2-e"><num>(e)</num><content><p>the urgency condition.</p></content></level></subparagraph></paragraph></hcontainer></hcontainer><hcontainer name="schedule" eId="schedule-9"><num>Schedule 9<authorialNote class="referenceNote"><p><ref href="#section-51">Section 51</ref></p></authorialNote></num><heading>Appeals against convictions</heading><paragraph eId="schedule-9-paragraph-1" class="schProv1"><num>1</num><intro><p>An individual who has been convicted of an offence under section <ref href="#section-56">56</ref><ref href="#section-56-1">(1)</ref> may appeal against the conviction if—</p></intro><level class="para1" eId="schedule-9-paragraph-1-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice, the extension of a <ref href="#part-2">Part 2</ref> notice, or the revival of a <ref href="#part-2">Part 2</ref> notice is quashed, or measures specified in a <ref href="#part-2">Part 2</ref> notice are quashed, and</p></content></level><level class="para1" eId="schedule-9-paragraph-1-b"><num>(b)</num><content><p>the individual could not have been convicted had the quashing occurred before the proceedings for the offence were brought.</p></content></level></paragraph><paragraph eId="schedule-9-paragraph-2" class="schProv1"><num>2</num><intro><p>An appeal under <ref href="#schedule-9">this Schedule</ref> is to be made—</p></intro><level class="para1" eId="schedule-9-paragraph-2-a"><num>(a)</num><content><p>in the case of a conviction on indictment in England and Wales or Northern Ireland, to the Court of Appeal,</p></content></level><level class="para1" eId="schedule-9-paragraph-2-b"><num>(b)</num><content><p>in the case of a conviction on indictment in Scotland, to the High Court of Justiciary,</p></content></level><level class="para1" eId="schedule-9-paragraph-2-c"><num>(c)</num><content><p>in the case of a summary conviction in England and Wales, to the Crown Court,</p></content></level><level class="para1" eId="schedule-9-paragraph-2-d"><num>(d)</num><content><p>in the case of a summary conviction in Scotland, to the Sheriff Appeal Court, or</p></content></level><level class="para1" eId="schedule-9-paragraph-2-e"><num>(e)</num><content><p>in the case of a summary conviction in Northern Ireland, to the county court.</p></content></level></paragraph><paragraph eId="schedule-9-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-9-paragraph-3-1"><num>(1)</num><intro><p>The right of appeal under <ref href="#schedule-9">this Schedule</ref> does not arise until there is no further possibility of an appeal against—</p></intro><level class="para1" eId="schedule-9-paragraph-3-1-a"><num>(a)</num><content><p>the decision to quash the notice, extension, revival or measures, or</p></content></level><level class="para1" eId="schedule-9-paragraph-3-1-b"><num>(b)</num><content><p>any decision on an appeal made against that decision.</p></content></level></subparagraph><subparagraph eId="schedule-9-paragraph-3-2"><num>(2)</num><content><p>In determining whether there is no further possibility of an appeal against a decision of the kind mentioned in <ref href="#schedule-9-paragraph-3-1">sub-paragraph (1)</ref>, any power to extend the time for giving notice of application for leave to appeal, or for applying for leave to appeal, must be ignored.</p></content></subparagraph></paragraph><paragraph eId="schedule-9-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-9-paragraph-4-1"><num>(1)</num><content><p>On an appeal under <ref href="#schedule-9">this Schedule</ref> to any court, that court must allow the appeal and quash the conviction.</p></content></subparagraph><subparagraph eId="schedule-9-paragraph-4-2"><num>(2)</num><intro><p>An appeal under <ref href="#schedule-9">this Schedule</ref> to the Court of Appeal against a conviction on indictment in England and Wales or Northern Ireland—</p></intro><level class="para1" eId="schedule-9-paragraph-4-2-a"><num>(a)</num><content><p>may be brought irrespective of whether the appellant has previously appealed against the conviction,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-2-b"><num>(b)</num><content><p>may not be brought after the end of the period of 28 days beginning with the day on which the right of appeal arises by virtue of <ref href="#schedule-9-paragraph-3">paragraph 3</ref>, and</p></content></level><level class="para1" eId="schedule-9-paragraph-4-2-c"><num>(c)</num><content><p>is to be treated as an appeal under section 1 of the Criminal Appeal Act 1968 or, in Northern Ireland, under section 1 of the Criminal Appeal (Northern Ireland) Act 1980, but does not require leave in either case.</p></content></level></subparagraph><subparagraph eId="schedule-9-paragraph-4-3"><num>(3)</num><intro><p>An appeal under <ref href="#schedule-9">this Schedule</ref> to the High Court of Justiciary against a conviction on indictment in Scotland—</p></intro><level class="para1" eId="schedule-9-paragraph-4-3-a"><num>(a)</num><content><p>may be brought irrespective of whether the appellant has previously appealed against the conviction,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-3-b"><num>(b)</num><content><p>may not be brought after the end of the period of 28 days beginning with the day on which the right of appeal arises by virtue of <ref href="#schedule-9-paragraph-3">paragraph 3</ref>, and</p></content></level><level class="para1" eId="schedule-9-paragraph-4-3-c"><num>(c)</num><content><p>is to be treated as an appeal under section 106 of the Criminal Procedure (Scotland) Act 1995 for which leave has been granted.</p></content></level></subparagraph><subparagraph eId="schedule-9-paragraph-4-4"><num>(4)</num><intro><p>An appeal under <ref href="#schedule-9">this Schedule</ref> to the Crown Court against a summary conviction in England and Wales—</p></intro><level class="para1" eId="schedule-9-paragraph-4-4-a"><num>(a)</num><content><p>may be brought irrespective of whether the appellant pleaded guilty,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-4-b"><num>(b)</num><content><p>may be brought irrespective of whether the appellant has previously appealed against the conviction or made an application in respect of the conviction under section 111 of the Magistrates’ Courts Act 1980 (case stated),</p></content></level><level class="para1" eId="schedule-9-paragraph-4-4-c"><num>(c)</num><content><p>may not be brought after the end of the period of 21 days beginning with the day on which the right of appeal arises by virtue of <ref href="#schedule-9-paragraph-3">paragraph 3</ref>, and</p></content></level><level class="para1" eId="schedule-9-paragraph-4-4-d"><num>(d)</num><content><p>is to be treated as an appeal under section 108(1)(b) of the Magistrates' Courts Act 1980.</p></content></level></subparagraph><subparagraph eId="schedule-9-paragraph-4-5"><num>(5)</num><intro><p>An appeal under <ref href="#schedule-9">this Schedule</ref> to the Sheriff Appeal Court against a summary conviction in Scotland—</p></intro><level class="para1" eId="schedule-9-paragraph-4-5-a"><num>(a)</num><content><p>may be brought irrespective of whether the appellant pleaded guilty,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-5-b"><num>(b)</num><content><p>may be brought irrespective of whether the appellant has previously appealed against the conviction,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-5-c"><num>(c)</num><content><p>may not be brought after the end of the period of two weeks beginning with the day on which the right of appeal arises by virtue of <ref href="#schedule-9-paragraph-3">paragraph 3</ref>,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-5-d"><num>(d)</num><content><p>is to be by note of appeal, which shall state the ground of appeal,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-5-e"><num>(e)</num><content><p>is to be treated as an appeal for which leave has been granted under Part 10 of the Criminal Procedure (Scotland) Act 1995, and</p></content></level><level class="para1" eId="schedule-9-paragraph-4-5-f"><num>(f)</num><content><p>must be in accordance with such procedure as the High Court of Justiciary may, by Act of Adjournal, determine.</p></content></level></subparagraph><subparagraph eId="schedule-9-paragraph-4-6"><num>(6)</num><intro><p>An appeal under <ref href="#schedule-9">this Schedule</ref> to the county court against a summary conviction in Northern Ireland—</p></intro><level class="para1" eId="schedule-9-paragraph-4-6-a"><num>(a)</num><content><p>may be brought irrespective of whether the appellant pleaded guilty,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-6-b"><num>(b)</num><content><p>may be brought irrespective of whether the appellant has previously appealed against the conviction or made an application in respect of the conviction under Article 146 of the Magistrates' Courts (Northern Ireland) Order 1981 (<ref eId="c00033" href="http://www.legislation.gov.uk/id/nisi/1981/1675">S.I. 1981/1675 (N.I. 26)</ref>) (case stated),</p></content></level><level class="para1" eId="schedule-9-paragraph-4-6-c"><num>(c)</num><content><p>may not be brought after the end of the period of 21 days beginning with the day on which the right of appeal arises by virtue of <ref href="#schedule-9-paragraph-3">paragraph 3</ref>, and</p></content></level><level class="para1" eId="schedule-9-paragraph-4-6-d"><num>(d)</num><content><p>is to be treated as an appeal under Article 140(1)(b) of the Magistrates’ Courts (Northern Ireland) Order 1981 (<ref eId="c00034" href="http://www.legislation.gov.uk/id/nisi/1981/1675">S.I. 1981/1675 (N.I. 26)</ref>).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="schedule" eId="schedule-10"><num>Schedule 10<authorialNote class="referenceNote"><p><ref href="#section-54">Section 54</ref></p></authorialNote></num><heading>Proceedings relating to prevention and investigation measures</heading><hcontainer name="crossheading" class="schGroup7"><heading>Introductory</heading><paragraph eId="schedule-10-paragraph-1" class="schProv1"><num>1</num><intro><p>In <ref href="#schedule-10">this Schedule</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-appeal-proceedings" eId="term-appeal-proceedings">appeal proceedings</term>” means proceedings in the Court of Appeal or the Inner House of the Court of Session on an appeal relating to relevant proceedings;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-the-relevant-court" eId="term-the-relevant-court">the relevant court</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to relevant proceedings, the court;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to appeal proceedings, the Court of Appeal or the Inner House of the Court of Session;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-rules-of-court" eId="term-rules-of-court">rules of court</term>” means rules for regulating the practice and procedure to be followed in the court, the Court of Appeal or the Inner House of the Court of Session.</p></content></hcontainer></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Rules of court: general provision</heading><paragraph eId="schedule-10-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-10-paragraph-2-1"><num>(1)</num><intro><p>A person making rules of court relating to relevant proceedings or appeal proceedings must have regard to the need to secure the following—</p></intro><level class="para1" eId="schedule-10-paragraph-2-1-a"><num>(a)</num><content><p>that the decisions that are the subject of the proceedings are properly reviewed, and</p></content></level><level class="para1" eId="schedule-10-paragraph-2-1-b"><num>(b)</num><content><p>that disclosures of information are not made where they would be contrary to the public interest.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-2-2"><num>(2)</num><intro><p>Rules of court relating to relevant proceedings or appeal proceedings may make provision—</p></intro><level class="para1" eId="schedule-10-paragraph-2-2-a"><num>(a)</num><content><p>about the mode of proof and about evidence in the proceedings;</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-b"><num>(b)</num><content><p>enabling or requiring the proceedings to be determined without a hearing;</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-c"><num>(c)</num><content><p>about legal representation in the proceedings;</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-d"><num>(d)</num><content><p>enabling the proceedings to take place without full particulars of the reasons for the decisions to which the proceedings relate being given to a party to the proceedings (or to any legal representative of that party);</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-e"><num>(e)</num><content><p>enabling the relevant court to conduct proceedings in the absence of any person, including a party to the proceedings (or any legal representative of that party);</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-f"><num>(f)</num><content><p>about the functions of a person appointed as a special advocate (see <ref href="#schedule-10-paragraph-10">paragraph 10</ref>);</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-g"><num>(g)</num><content><p>enabling the court to give a party to the proceedings a summary of evidence taken in the party’s absence.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-2-3"><num>(3)</num><intro><p>In <ref href="#schedule-10-paragraph-2">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-2-3-a"><num>(a)</num><content><p>references to a party to the proceedings do not include the Secretary of State;</p></content></level><level class="para1" eId="schedule-10-paragraph-2-3-b"><num>(b)</num><content><p>references to a party’s legal representative do not include a person appointed as a special advocate.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-2-4"><num>(4)</num><content><p>Nothing in <ref href="#schedule-10-paragraph-2">this paragraph</ref> is to be read as restricting the power to make rules of court or the matters to be taken into account when doing so.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Rules of court: disclosure</heading><paragraph eId="schedule-10-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-10-paragraph-3-1"><num>(1)</num><intro><p>Rules of court relating to relevant proceedings or appeal proceedings must secure that the Secretary of State is required to disclose—</p></intro><level class="para1" eId="schedule-10-paragraph-3-1-a"><num>(a)</num><content><p>material on which the Secretary of State relies,</p></content></level><level class="para1" eId="schedule-10-paragraph-3-1-b"><num>(b)</num><content><p>material which adversely affects the Secretary of State’s case, and</p></content></level><level class="para1" eId="schedule-10-paragraph-3-1-c"><num>(c)</num><content><p>material which supports the case of another party to the proceedings.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-3-2"><num>(2)</num><content><p><ref href="#schedule-10-paragraph-3">This paragraph</ref> is subject to <ref href="#schedule-10-paragraph-4">paragraph 4</ref>.</p></content></subparagraph></paragraph><paragraph eId="schedule-10-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-10-paragraph-4-1"><num>(1)</num><intro><p>Rules of court relating to relevant proceedings or appeal proceedings must secure—</p></intro><level class="para1" eId="schedule-10-paragraph-4-1-a"><num>(a)</num><content><p>that the Secretary of State has the opportunity to make an application to the relevant court for permission not to disclose material otherwise than to the relevant court and any person appointed as a special advocate;</p></content></level><level class="para1" eId="schedule-10-paragraph-4-1-b"><num>(b)</num><content><p>that such an application is always considered in the absence of every party to the proceedings (and every party’s legal representative);</p></content></level><level class="para1" eId="schedule-10-paragraph-4-1-c"><num>(c)</num><content><p>that the relevant court is required to give permission for material not to be disclosed if it considers that the disclosure of the material would be contrary to the public interest;</p></content></level><level class="para1" eId="schedule-10-paragraph-4-1-d"><num>(d)</num><content><p>that, if permission is given by the relevant court not to disclose material, it must consider requiring the Secretary of State to provide a summary of the material to every party to the proceedings (and every party’s legal representative);</p></content></level><level class="para1" eId="schedule-10-paragraph-4-1-e"><num>(e)</num><content><p>that the relevant court is required to ensure that such a summary does not contain material the disclosure of which would be contrary to the public interest.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-4-2"><num>(2)</num><intro><p>Rules of court relating to relevant proceedings or appeal proceedings must secure that provision to the effect mentioned in <ref href="#schedule-10-paragraph-4-3">sub-paragraph (3)</ref> applies in cases where the Secretary of State—</p></intro><level class="para1" eId="schedule-10-paragraph-4-2-a"><num>(a)</num><content><p>does not receive the permission of the relevant court to withhold material, but elects not to disclose it, or</p></content></level><level class="para1" eId="schedule-10-paragraph-4-2-b"><num>(b)</num><content><p>is required to provide a party to the proceedings with a summary of material that is withheld, but elects not to provide the summary.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-4-3"><num>(3)</num><intro><p>The relevant court must be authorised—</p></intro><level class="para1" eId="schedule-10-paragraph-4-3-a"><num>(a)</num><intro><p>if it considers that the material or anything that is required to be summarised might adversely affect the Secretary of State’s case or support the case of a party to the proceedings, to direct that the Secretary of State—</p></intro><level class="para2" eId="schedule-10-paragraph-4-3-a-i"><num>(i)</num><content><p>is not to rely on such points in the Secretary of State’s case, or</p></content></level><level class="para2" eId="schedule-10-paragraph-4-3-a-ii"><num>(ii)</num><content><p>is to make such concessions or take such other steps as the court may specify, or</p></content></level></level><level class="para1" eId="schedule-10-paragraph-4-3-b"><num>(b)</num><content><p>in any other case, to ensure that the Secretary of State does not rely on the material or (as the case may be) on that which is required to be summarised.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-4-4"><num>(4)</num><intro><p>In <ref href="#schedule-10-paragraph-4">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-4-4-a"><num>(a)</num><content><p>references to a party to the proceedings do not include the Secretary of State;</p></content></level><level class="para1" eId="schedule-10-paragraph-4-4-b"><num>(b)</num><content><p>references to a party’s legal representative do not include a person appointed as a special advocate.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Article 6 rights</heading><paragraph eId="schedule-10-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-10-paragraph-5-1"><num>(1)</num><content><p>Nothing in <span><ref href="#schedule-10-paragraph-2">paragraphs 2</ref> to <ref href="#schedule-10-paragraph-4">4</ref></span>, or in rules of court made under any of those paragraphs, is to be read as requiring the relevant court to act in a manner inconsistent with Article <ref href="#schedule-10-paragraph-6">6</ref> of the Human Rights Convention.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-5-2"><num>(2)</num><content><p>The “<term refersTo="#term-human-rights-convention" eId="term-human-rights-convention">Human Rights Convention</term>” means the Convention within the meaning of the Human Rights Act 1998 (see section 21(1) of that Act).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Rules of court: anonymity</heading><paragraph eId="schedule-10-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-10-paragraph-6-1"><num>(1)</num><intro><p>Rules of court relating to relevant proceedings or appeal proceedings may make provision for—</p></intro><level class="para1" eId="schedule-10-paragraph-6-1-a"><num>(a)</num><content><p>the making by the Secretary of State or the relevant individual of an application to the court for an order requiring anonymity for that individual, and</p></content></level><level class="para1" eId="schedule-10-paragraph-6-1-b"><num>(b)</num><content><p>the making by the court, on such an application, of an order requiring such anonymity,</p></content></level><wrapUp><p>and the provision made by the rules may allow the application and the order to be made irrespective of whether any other relevant proceedings have been begun in the court.</p></wrapUp></subparagraph><subparagraph eId="schedule-10-paragraph-6-2"><num>(2)</num><content><p>Rules of court may provide for the Court of Appeal or the Inner House of the Court of Session to make an order in connection with any appeal proceedings requiring anonymity for the relevant individual.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-6-3"><num>(3)</num><intro><p>In <ref href="#schedule-10-paragraph-6-1">sub-paragraphs (1)</ref> and <ref href="#schedule-10-paragraph-6-2">(2)</ref> the references, in relation to a court, to an order requiring anonymity for the relevant individual are references to an order by that court which imposes such prohibition or restriction as it thinks fit on the disclosure—</p></intro><level class="para1" eId="schedule-10-paragraph-6-3-a"><num>(a)</num><content><p>by such persons as the court specifies or describes, or</p></content></level><level class="para1" eId="schedule-10-paragraph-6-3-b"><num>(b)</num><content><p>by persons generally,</p></content></level><wrapUp><p>of the identity of the relevant individual or of any information that would tend to identify the relevant individual.</p></wrapUp></subparagraph><subparagraph eId="schedule-10-paragraph-6-4"><num>(4)</num><content><p>In <ref href="#schedule-10-paragraph-6">this paragraph</ref> “<term refersTo="#term-relevant-individual" eId="term-relevant-individual">relevant individual</term>” means an individual on whom the Secretary of State is proposing to impose, or has imposed, measures.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Initial exercise of rule-making powers by Lord Chancellor</heading><paragraph eId="schedule-10-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-10-paragraph-7-1"><num>(1)</num><content><p>The first time that rules of court are made in exercise of the powers conferred by <ref href="#schedule-10">this Schedule</ref> in relation to proceedings in England and Wales or in Northern Ireland, the rules may be made by the Lord Chancellor instead of by the person who would otherwise make them.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-7-2"><num>(2)</num><intro><p>Before making rules of court under <ref href="#schedule-10-paragraph-7-1">sub-paragraph (1)</ref>, the Lord Chancellor must consult—</p></intro><level class="para1" eId="schedule-10-paragraph-7-2-a"><num>(a)</num><content><p>in relation to rules applicable to proceedings in England and Wales, the Lord Chief Justice of England and Wales;</p></content></level><level class="para1" eId="schedule-10-paragraph-7-2-b"><num>(b)</num><content><p>in relation to rules applicable to proceedings in Northern Ireland, the Lord Chief Justice of Northern Ireland.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-7-3"><num>(3)</num><content><p>But the Lord Chancellor is not required to undertake any other consultation before making the rules.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-7-4"><num>(4)</num><content><p>A requirement to consult under <ref href="#schedule-10-paragraph-7-2">sub-paragraph (2)</ref> may be satisfied by consultation that took place wholly or partly before this Schedule comes into force.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-7-5"><num>(5)</num><intro><p>Rules of court made by the Lord Chancellor under <ref href="#schedule-10-paragraph-7-1">sub-paragraph (1)</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-7-5-a"><num>(a)</num><content><p>must be laid before Parliament, and</p></content></level><level class="para1" eId="schedule-10-paragraph-7-5-b"><num>(b)</num><content><p>if not approved by a resolution of each House before the end of 40 days beginning with the day on which they were made, cease to have effect at the end of that period.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-7-6"><num>(6)</num><content><p>In determining that period of 40 days no account is to be taken of any time during which Parliament is dissolved or prorogued or during which both Houses are adjourned for more than 4 days.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-7-7"><num>(7)</num><intro><p>If rules cease to have effect in accordance with <ref href="#schedule-10-paragraph-7-5">sub-paragraph (5)</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-7-7-a"><num>(a)</num><content><p>that does not affect anything done in previous reliance on the rules, and</p></content></level><level class="para1" eId="schedule-10-paragraph-7-7-b"><num>(b)</num><content><p><ref href="#schedule-10-paragraph-7-1">sub-paragraph (1)</ref> applies again as if the rules had not been made.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-7-8"><num>(8)</num><intro><p>The following provisions do not apply to rules of court made by the Lord Chancellor under <ref href="#schedule-10-paragraph-7">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-7-8-a"><num>(a)</num><content><p>section 3(6) of the Civil Procedure Act 1997 (Parliamentary procedure for civil procedure rules);</p></content></level><level class="para1" eId="schedule-10-paragraph-7-8-b"><num>(b)</num><content><p>section 56(1), (2) and (4) of the Judicature (Northern Ireland) Act 1978 (statutory rules procedure).</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-7-9"><num>(9)</num><content><p>Until the coming into force of section 85 of the Courts Act 2003, the reference in sub-paragraph (8)(a) to section 3(6) of the Civil Procedure Act 1997 is to be read as a reference to section 3(2) of that Act.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Use of advisers</heading><paragraph eId="schedule-10-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-10-paragraph-8-1"><num>(1)</num><intro><p>In any relevant proceedings or appeal proceedings the relevant court may if it thinks fit—</p></intro><level class="para1" eId="schedule-10-paragraph-8-1-a"><num>(a)</num><content><p>call in aid one or more advisers appointed for the purposes of <ref href="#schedule-10-paragraph-8-1-a">this paragraph</ref> by the Lord Chancellor, and</p></content></level><level class="para1" eId="schedule-10-paragraph-8-1-b"><num>(b)</num><content><p>hear and dispose of the proceedings with the assistance of the adviser or advisers.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-8-2"><num>(2)</num><intro><p>The Lord Chancellor may appoint advisers for the purposes of <ref href="#schedule-10-paragraph-8">this paragraph</ref> only with the approval of—</p></intro><level class="para1" eId="schedule-10-paragraph-8-2-a"><num>(a)</num><content><p>the Lord President of the Court of Session, in relation to an adviser who may be called in aid wholly or mainly in Scotland;</p></content></level><level class="para1" eId="schedule-10-paragraph-8-2-b"><num>(b)</num><content><p>the Lord Chief Justice of Northern Ireland, in relation to an adviser who may be called in aid wholly or mainly in Northern Ireland;</p></content></level><level class="para1" eId="schedule-10-paragraph-8-2-c"><num>(c)</num><content><p>the Lord Chief Justice of England and Wales, in any other case.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-8-3"><num>(3)</num><content><p>Rules of court may regulate the use of advisers in proceedings who are called in aid under <ref href="#schedule-10-paragraph-8-1">sub-paragraph (1)</ref>.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-8-4"><num>(4)</num><content><p>The Lord Chancellor may pay such remuneration, expenses and allowances to advisers appointed for the purposes of <ref href="#schedule-10-paragraph-8">this paragraph</ref> as the Lord Chancellor may determine.</p></content></subparagraph></paragraph><paragraph eId="schedule-10-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-10-paragraph-9-1"><num>(1)</num><content><p>The Lord President of the Court of Session may nominate a judge of the Court of Session who is a member of the First or Second Division of the Inner House of that Court to exercise the function under <ref href="#schedule-10-paragraph-8">paragraph 8</ref><ref href="#schedule-10-paragraph-8-2">(2)</ref><ref href="#schedule-10-paragraph-8-2-a">(a)</ref>.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-9-2"><num>(2)</num><intro><p>The Lord Chief Justice of Northern Ireland may nominate any of the following to exercise the function under <ref href="#schedule-10-paragraph-8">paragraph 8</ref><ref href="#schedule-10-paragraph-8-2">(2)</ref><ref href="#schedule-10-paragraph-8-2-b">(b)</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-9-2-a"><num>(a)</num><content><p>the holder of one of the offices listed in Schedule 1 to the Justice (Northern Ireland) Act 2002;</p></content></level><level class="para1" eId="schedule-10-paragraph-9-2-b"><num>(b)</num><content><p>a Lord Justice of Appeal (as defined in section 88 of that Act).</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-9-3"><num>(3)</num><content><p>The Lord Chief Justice of England and Wales may nominate a judicial office holder (as defined in section 109(4) of the Constitutional Reform Act 2005) to exercise the function under <ref href="#schedule-10-paragraph-8">paragraph 8</ref><ref href="#schedule-10-paragraph-8-2">(2)</ref><ref href="#schedule-10-paragraph-8-2-c">(c)</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Appointment of special advocate</heading><paragraph eId="schedule-10-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-10-paragraph-10-1"><num>(1)</num><content><p>The appropriate law officer may appoint a person to represent the interests of a party in any relevant proceedings or appeal proceedings from which the party (and any legal representative of the party) is excluded.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-10-2"><num>(2)</num><content><p>A person appointed under <ref href="#schedule-10-paragraph-10-1">sub-paragraph (1)</ref> is referred to in <ref href="#schedule-10">this Schedule</ref> as appointed as a “special advocate”.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-10-3"><num>(3)</num><intro><p>The “appropriate law officer” is—</p></intro><level class="para1" eId="schedule-10-paragraph-10-3-a"><num>(a)</num><content><p>in relation to proceedings in England and Wales, the Attorney General;</p></content></level><level class="para1" eId="schedule-10-paragraph-10-3-b"><num>(b)</num><content><p>in relation to proceedings in Scotland, the Advocate General for Scotland;</p></content></level><level class="para1" eId="schedule-10-paragraph-10-3-c"><num>(c)</num><content><p>in relation to proceedings in Northern Ireland, the Advocate General for Northern Ireland.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-10-4"><num>(4)</num><content><p>A person appointed as a special advocate is not responsible to the party to the proceedings whose interests the person is appointed to represent.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-10-5"><num>(5)</num><intro><p>A person may be appointed as a special advocate only if—</p></intro><level class="para1" eId="schedule-10-paragraph-10-5-a"><num>(a)</num><content><p>in the case of an appointment by the Attorney General, the person has a general qualification for the purposes of section 71 of the Courts and Legal Services Act 1990;</p></content></level><level class="para1" eId="schedule-10-paragraph-10-5-b"><num>(b)</num><content><p>in the case of an appointment by the Advocate General for Scotland, the person is an advocate or a solicitor who has rights of audience in the Court of Session or the High Court of Justiciary by virtue of section 25A of the Solicitors (Scotland) Act 1980;</p></content></level><level class="para1" eId="schedule-10-paragraph-10-5-c"><num>(c)</num><content><p>in the case of an appointment by the Advocate General for Northern Ireland, the person is a member of the Bar of Northern Ireland.</p></content></level></subparagraph></paragraph></hcontainer></hcontainer><hcontainer name="schedule" eId="schedule-11"><num>Schedule 11<authorialNote class="referenceNote"><p><ref href="#section-57">Section 57</ref></p></authorialNote></num><heading>Powers of entry, search, seizure and retention</heading><hcontainer name="crossheading" class="schGroup7"><heading>Introductory</heading><paragraph eId="schedule-11-paragraph-1" class="schProv1"><num>1</num><content><p><ref href="#schedule-11">This Schedule</ref> confers powers of entry, search, seizure and retention on constables in connection with the imposition of measures on individuals.</p></content></paragraph><paragraph eId="schedule-11-paragraph-2" class="schProv1"><num>2</num><intro><p>A power conferred on a constable by virtue of <ref href="#schedule-11">this Schedule</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-2-a"><num>(a)</num><content><p>is additional to powers which the constable has at common law or by virtue of any other enactment, and</p></content></level><level class="para1" eId="schedule-11-paragraph-2-b"><num>(b)</num><content><p>is not to be taken as affecting those powers.</p></content></level></paragraph><paragraph eId="schedule-11-paragraph-3" class="schProv1"><num>3</num><content><p>A constable may detain an individual for the purpose of carrying out a search of that individual under a power conferred by virtue of <ref href="#schedule-11">this Schedule</ref>.</p></content></paragraph><paragraph eId="schedule-11-paragraph-4" class="schProv1"><num>4</num><content><p>A constable may use reasonable force, if necessary, for the purpose of exercising a power conferred on the constable by virtue of <ref href="#schedule-11">this Schedule</ref>.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Entry and search for purposes of serving a <ref href="#part-2">Part 2</ref> notice</heading><paragraph eId="schedule-11-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-11-paragraph-5-1"><num>(1)</num><intro><p>For the purpose of serving a relevant notice on an individual, a constable may—</p></intro><level class="para1" eId="schedule-11-paragraph-5-1-a"><num>(a)</num><content><p>enter any premises where the constable has reasonable grounds for believing the individual to be, and</p></content></level><level class="para1" eId="schedule-11-paragraph-5-1-b"><num>(b)</num><content><p>search those premises for that individual.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-5-2"><num>(2)</num><intro><p>A “<term refersTo="#term-relevant-notice" eId="term-relevant-notice">relevant notice</term>” means—</p></intro><level class="para1" eId="schedule-11-paragraph-5-2-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="schedule-11-paragraph-5-2-b"><num>(b)</num><content><p>a notice under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> extending a <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="schedule-11-paragraph-5-2-c"><num>(c)</num><content><p>a notice under <ref href="#section-48">section 48</ref><ref href="#section-48-1">(1)</ref> varying a <ref href="#part-2">Part 2</ref> notice as mentioned in <ref href="#schedule-11-paragraph-5-2-c">paragraph (c)</ref> of that subsection; or</p></content></level><level class="para1" eId="schedule-11-paragraph-5-2-d"><num>(d)</num><content><p>a notice under <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref> reviving a <ref href="#part-2">Part 2</ref> notice.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Search of individual or premises at time of serving a <ref href="#part-2">Part 2</ref> notice</heading><paragraph eId="schedule-11-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-11-paragraph-6-1"><num>(1)</num><content><p><ref href="#schedule-11-paragraph-6">This paragraph</ref> applies if a <ref href="#part-2">Part 2</ref> notice is being, or has just been, served on an individual.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-6-2"><num>(2)</num><intro><p>A constable may (without a warrant)—</p></intro><level class="para1" eId="schedule-11-paragraph-6-2-a"><num>(a)</num><content><p>search the individual for the purpose mentioned in <ref href="#schedule-11-paragraph-6-3">sub-paragraph (3)</ref>;</p></content></level><level class="para1" eId="schedule-11-paragraph-6-2-b"><num>(b)</num><content><p>enter and search, for that purpose, any premises mentioned in <ref href="#schedule-11-paragraph-6-4">sub-paragraph (4)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-6-3"><num>(3)</num><content><p>The purpose is that of ascertaining whether there is anything on the individual, or (as the case may be) in the premises, that contravenes measures specified in the <ref href="#part-2">Part 2</ref> notice.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-6-4"><num>(4)</num><intro><p>The premises referred to in <ref href="#schedule-11-paragraph-6-2">sub-paragraph (2)</ref><ref href="#schedule-11-paragraph-6-2-b">(b)</ref> are—</p></intro><level class="para1" eId="schedule-11-paragraph-6-4-a"><num>(a)</num><content><p>the individual’s place of residence;</p></content></level><level class="para1" eId="schedule-11-paragraph-6-4-b"><num>(b)</num><content><p>other premises to which the individual has power to grant access.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-6-5"><num>(5)</num><intro><p>A constable may seize anything that the constable finds in the course of a search carried out under a power conferred by <ref href="#schedule-11-paragraph-6">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-6-5-a"><num>(a)</num><content><p>for the purpose of ascertaining whether measures specified in the <ref href="#part-2">Part 2</ref> notice are being or are about to be contravened by the individual;</p></content></level><level class="para1" eId="schedule-11-paragraph-6-5-b"><num>(b)</num><content><p>for the purpose of securing compliance by the individual with measures specified in the <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="schedule-11-paragraph-6-5-c"><num>(c)</num><intro><p>if the constable has reasonable grounds for suspecting that—</p></intro><level class="para2" eId="schedule-11-paragraph-6-5-c-i"><num>(i)</num><content><p>the thing is or contains evidence in relation to an offence, and</p></content></level><level class="para2" eId="schedule-11-paragraph-6-5-c-ii"><num>(ii)</num><content><p>it is necessary to seize it in order to prevent it being concealed, lost, damaged, altered or destroyed.</p></content></level></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Search of premises on suspicion of absconding</heading><paragraph eId="schedule-11-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-11-paragraph-7-1"><num>(1)</num><content><p><ref href="#schedule-11-paragraph-7">This paragraph</ref> applies if a constable reasonably suspects that an individual in respect of whom a <ref href="#part-2">Part 2</ref> notice is in force has absconded.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-7-2"><num>(2)</num><intro><p>The constable may (without a warrant) enter and search any premises mentioned in <ref href="#schedule-11-paragraph-7-3">sub-paragraph (3)</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-7-2-a"><num>(a)</num><content><p>for the purposes of determining whether the individual has absconded;</p></content></level><level class="para1" eId="schedule-11-paragraph-7-2-b"><num>(b)</num><content><p>if it appears that the individual has absconded, for anything that may assist in the pursuit and arrest of the individual.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-7-3"><num>(3)</num><intro><p>The premises referred to in <ref href="#schedule-11-paragraph-7-2">sub-paragraph (2)</ref> are—</p></intro><level class="para1" eId="schedule-11-paragraph-7-3-a"><num>(a)</num><content><p>the individual's place of residence;</p></content></level><level class="para1" eId="schedule-11-paragraph-7-3-b"><num>(b)</num><content><p>other premises to which the individual has power to grant access;</p></content></level><level class="para1" eId="schedule-11-paragraph-7-3-c"><num>(c)</num><content><p>any premises to which the individual had power to grant access and with which there is reason to believe that the individual is or was recently connected.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-7-4"><num>(4)</num><intro><p>A constable may seize anything that the constable finds in the course of a search carried out under a power conferred by <ref href="#schedule-11-paragraph-7">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-7-4-a"><num>(a)</num><content><p>if the constable reasonably believes that the thing will assist in the pursuit or arrest of the individual;</p></content></level><level class="para1" eId="schedule-11-paragraph-7-4-b"><num>(b)</num><intro><p>if the constable has reasonable grounds for suspecting that—</p></intro><level class="para2" eId="schedule-11-paragraph-7-4-b-i"><num>(i)</num><content><p>the thing is or contains evidence in relation to an offence, and</p></content></level><level class="para2" eId="schedule-11-paragraph-7-4-b-ii"><num>(ii)</num><content><p>it is necessary to seize it in order to prevent it being concealed, lost, damaged, altered or destroyed.</p></content></level></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Search for compliance purposes</heading><paragraph eId="schedule-11-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-11-paragraph-8-1"><num>(1)</num><content><p>A constable may apply for the issue of a warrant under <ref href="#schedule-11-paragraph-8">this paragraph</ref> for the purpose of determining whether an individual in respect of whom a <ref href="#part-2">Part 2</ref> notice is in force is complying with measures specified in the notice.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-8-2"><num>(2)</num><intro><p>A warrant under <ref href="#schedule-11-paragraph-8">this paragraph</ref> may authorise a constable to do either or both of the following—</p></intro><level class="para1" eId="schedule-11-paragraph-8-2-a"><num>(a)</num><content><p>to search the individual;</p></content></level><level class="para1" eId="schedule-11-paragraph-8-2-b"><num>(b)</num><content><p>to enter and search the individual’s place of residence or any other premises that are specified in the warrant.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-8-3"><num>(3)</num><content><p>An application for a warrant under <ref href="#schedule-11-paragraph-8">this paragraph</ref> must be made to the appropriate judicial authority.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-8-4"><num>(4)</num><content><p>The appropriate judicial authority may, on such an application, grant the warrant only if satisfied that the warrant is necessary for the purpose mentioned in <ref href="#schedule-11-paragraph-8-1">sub-paragraph (1)</ref>.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-8-5"><num>(5)</num><intro><p>A constable may seize anything that the constable finds in the course of a search carried out under a power conferred by a warrant issued under <ref href="#schedule-11-paragraph-8">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-8-5-a"><num>(a)</num><content><p>for the purpose of ascertaining whether any measure specified in the <ref href="#part-2">Part 2</ref> notice has been, is being, or is about to be, contravened by the individual;</p></content></level><level class="para1" eId="schedule-11-paragraph-8-5-b"><num>(b)</num><content><p>for the purpose of securing compliance by the individual with measures specified in the <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="schedule-11-paragraph-8-5-c"><num>(c)</num><intro><p>if the constable has reasonable grounds for suspecting that—</p></intro><level class="para2" eId="schedule-11-paragraph-8-5-c-i"><num>(i)</num><content><p>the thing is or contains evidence in relation to an offence, and</p></content></level><level class="para2" eId="schedule-11-paragraph-8-5-c-ii"><num>(ii)</num><content><p>it is necessary to seize it in order to prevent it being concealed, lost, damaged, altered or destroyed.</p></content></level></level></subparagraph><subparagraph eId="schedule-11-paragraph-8-6"><num>(6)</num><intro><p>In <ref href="#schedule-11-paragraph-8">this paragraph</ref> “<term refersTo="#term-appropriate-judicial-authority" eId="term-appropriate-judicial-authority">appropriate judicial authority</term>”, in relation to a warrant, means—</p></intro><level class="para1" eId="schedule-11-paragraph-8-6-a"><num>(a)</num><content><p>a justice of the peace, if the application for the warrant is made in England or Wales;</p></content></level><level class="para1" eId="schedule-11-paragraph-8-6-b"><num>(b)</num><content><p>a sheriff, if the application is made in Scotland;</p></content></level><level class="para1" eId="schedule-11-paragraph-8-6-c"><num>(c)</num><content><p>a lay magistrate, if the application is made in Northern Ireland.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-11-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-11-paragraph-9-1"><num>(1)</num><content><p><ref href="#schedule-11-paragraph-9">This paragraph</ref> applies in relation to a warrant issued in England, Wales or Northern Ireland under <ref href="#schedule-11-paragraph-8">paragraph 8</ref> so far as it authorises a constable to search an individual.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-2"><num>(2)</num><intro><p>In relation to warrants issued under that paragraph so far as authorising the entry and search of premises, see—</p></intro><level class="para1" eId="schedule-11-paragraph-9-2-a"><num>(a)</num><content><p>sections 15 and 16 of the Police and Criminal Evidence Act 1984, in relation to warrants issued in England and Wales;</p></content></level><level class="para1" eId="schedule-11-paragraph-9-2-b"><num>(b)</num><content><p>Articles 17 and 18 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00035" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>), in relation to warrants issued in Northern Ireland.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-3"><num>(3)</num><intro><p>The constable applying for the warrant must—</p></intro><level class="para1" eId="schedule-11-paragraph-9-3-a"><num>(a)</num><content><p>state the ground on which the application is made, and</p></content></level><level class="para1" eId="schedule-11-paragraph-9-3-b"><num>(b)</num><content><p>identify, so far as practicable, the articles to be sought.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-4"><num>(4)</num><intro><p>The application for the warrant is to be made without notice and—</p></intro><level class="para1" eId="schedule-11-paragraph-9-4-a"><num>(a)</num><content><p>if made in England or Wales, supported by an information in writing;</p></content></level><level class="para1" eId="schedule-11-paragraph-9-4-b"><num>(b)</num><content><p>if made in Northern Ireland, supported by a complaint in writing and substantiated on oath.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-5"><num>(5)</num><content><p>The constable must answer on oath any questions that the appropriate judicial authority (within the meaning of <ref href="#schedule-11-paragraph-8">paragraph 8</ref>) hearing the application may ask of the constable.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-6"><num>(6)</num><content><p>If the warrant is issued it authorises a search of the individual on one occasion only.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-7"><num>(7)</num><intro><p>The warrant must—</p></intro><level class="para1" eId="schedule-11-paragraph-9-7-a"><num>(a)</num><content><p>specify the name of the constable applying for it, the date on which it is issued and the fact that it is issued under <ref href="#schedule-11-paragraph-8">paragraph 8</ref>, and</p></content></level><level class="para1" eId="schedule-11-paragraph-9-7-b"><num>(b)</num><content><p>identify, so far as practicable, the articles to be sought.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-8"><num>(8)</num><content><p>Two copies must be made of the warrant and clearly certified as copies.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-9"><num>(9)</num><content><p>The warrant may be executed by any constable.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-10"><num>(10)</num><content><p>The search under the warrant must be carried out within 28 days of its issue.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-11"><num>(11)</num><content><p>The search must be carried out at a reasonable hour unless it appears to the constable executing the warrant that the purposes of the search may be frustrated if carried out then.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-12"><num>(12)</num><intro><p>The constable seeking to execute the warrant must, before carrying out the search—</p></intro><level class="para1" eId="schedule-11-paragraph-9-12-a"><num>(a)</num><content><p>identify himself or herself to the individual,</p></content></level><level class="para1" eId="schedule-11-paragraph-9-12-b"><num>(b)</num><content><p>if not in uniform, produce documentary evidence that he or she is a constable to the individual,</p></content></level><level class="para1" eId="schedule-11-paragraph-9-12-c"><num>(c)</num><content><p>produce the warrant to the individual, and</p></content></level><level class="para1" eId="schedule-11-paragraph-9-12-d"><num>(d)</num><content><p>supply the individual with a copy of the warrant (which, in Northern Ireland, must be a certified copy).</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-13"><num>(13)</num><intro><p>The constable executing the warrant must make an endorsement on it stating—</p></intro><level class="para1" eId="schedule-11-paragraph-9-13-a"><num>(a)</num><content><p>whether anything sought was found in the course of the search, and</p></content></level><level class="para1" eId="schedule-11-paragraph-9-13-b"><num>(b)</num><content><p>whether anything was seized.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-14"><num>(14)</num><content><p>When the warrant has been executed it must be returned to the designated officer.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-15"><num>(15)</num><content><p>The designated officer must retain a warrant returned under <ref href="#schedule-11-paragraph-9-14">sub-paragraph (14)</ref> for a period of 12 months from the time of its return and, if requested during that period, allow the individual to inspect it.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-16"><num>(16)</num><intro><p>The “designated officer” is—</p></intro><level class="para1" eId="schedule-11-paragraph-9-16-a"><num>(a)</num><content><p>in relation to a warrant issued in England and Wales, the designated officer for the local justice area in which the justice of the peace who issued the warrant was acting when it was issued;</p></content></level><level class="para1" eId="schedule-11-paragraph-9-16-b"><num>(b)</num><content><p>in relation to a warrant issued in Northern Ireland, the clerk of petty sessions.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Search of individual for public safety purposes</heading><paragraph eId="schedule-11-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-11-paragraph-10-1"><num>(1)</num><content><p>A constable may (without a warrant) search an individual in respect of whom a <ref href="#part-2">Part 2</ref> notice is in force for the purpose of ascertaining whether the individual is in possession of anything that could be used to threaten or harm any person.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-10-2"><num>(2)</num><intro><p>The power of a constable to search the individual under <ref href="#schedule-11-paragraph-10">this paragraph</ref> may be exercised—</p></intro><level class="para1" eId="schedule-11-paragraph-10-2-a"><num>(a)</num><content><p>following entry onto premises by virtue of this Part, or</p></content></level><level class="para1" eId="schedule-11-paragraph-10-2-b"><num>(b)</num><content><p>at any other time when the constable is in the presence of the individual.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-10-3"><num>(3)</num><intro><p>A constable may seize anything that the constable finds in the course of a search carried out under a power conferred by <ref href="#schedule-11-paragraph-10">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-10-3-a"><num>(a)</num><content><p>if the constable has reasonable grounds for suspecting that the thing may be used to threaten or harm any person;</p></content></level><level class="para1" eId="schedule-11-paragraph-10-3-b"><num>(b)</num><intro><p>if the constable has reasonable grounds for suspecting that—</p></intro><level class="para2" eId="schedule-11-paragraph-10-3-b-i"><num>(i)</num><content><p>the thing is or contains evidence in relation to an offence, and</p></content></level><level class="para2" eId="schedule-11-paragraph-10-3-b-ii"><num>(ii)</num><content><p>it is necessary to seize it to prevent it being concealed, lost, damaged, altered or destroyed.</p></content></level></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Power to retain items</heading><paragraph eId="schedule-11-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-11-paragraph-11-1"><num>(1)</num><intro><p>Anything that is seized under a power conferred by virtue of <ref href="#schedule-11">this Schedule</ref> may be—</p></intro><level class="para1" eId="schedule-11-paragraph-11-1-a"><num>(a)</num><content><p>subjected to tests;</p></content></level><level class="para1" eId="schedule-11-paragraph-11-1-b"><num>(b)</num><content><p>retained for as long as is necessary in all the circumstances.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-11-2"><num>(2)</num><intro><p>In particular (and regardless of the ground on which the thing was seized)—</p></intro><level class="para1" eId="schedule-11-paragraph-11-2-a"><num>(a)</num><intro><p>if a constable has reasonable grounds for believing that the thing is or contains evidence in relation to an offence, it may be retained—</p></intro><level class="para2" eId="schedule-11-paragraph-11-2-a-i"><num>(i)</num><content><p>for use as evidence at a trial for an offence, or</p></content></level><level class="para2" eId="schedule-11-paragraph-11-2-a-ii"><num>(ii)</num><content><p>for forensic examination or for investigation in connection with an offence, and</p></content></level></level><level class="para1" eId="schedule-11-paragraph-11-2-b"><num>(b)</num><content><p>if a constable has reasonable grounds for believing that the thing has been obtained in consequence of the commission of an offence, it may be retained in order to establish its lawful owner.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-11-3"><num>(3)</num><content><p>Nothing may be retained for either of the purposes mentioned in <ref href="#schedule-11-paragraph-11-2">sub-paragraph (2)</ref><ref href="#schedule-11-paragraph-11-2-a">(a)</ref> if a photograph or copy would be sufficient for that purpose.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-11-4"><num>(4)</num><content><p>Nothing in <ref href="#schedule-11-paragraph-11">this paragraph</ref> or in <ref href="#schedule-11-paragraph-12">paragraph 12</ref> affects any power of a court to make an order under section 1 of the Police (Property) Act 1897.</p></content></subparagraph></paragraph><paragraph eId="schedule-11-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-11-paragraph-12-1"><num>(1)</num><intro><p><ref href="#schedule-11-paragraph-12">This paragraph</ref> applies if—</p></intro><level class="para1" eId="schedule-11-paragraph-12-1-a"><num>(a)</num><content><p>a device is surrendered by virtue of a condition of the kind mentioned in <ref href="#schedule-7-paragraph-8">paragraph 8</ref><ref href="#schedule-7-paragraph-8-4">(4)</ref><ref href="#schedule-7-paragraph-8-4-e">(e)</ref> of <ref href="#schedule-7">Schedule 7</ref> (surrendering of electronic communication devices for inspection or modification purposes), and</p></content></level><level class="para1" eId="schedule-11-paragraph-12-1-b"><num>(b)</num><content><p>a constable has reasonable grounds for believing that the device is or contains evidence in relation to an offence.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-12-2"><num>(2)</num><content><p>The device may be seized and retained for as long as is necessary in all the circumstances.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-12-3"><num>(3)</num><intro><p>In particular—</p></intro><level class="para1" eId="schedule-11-paragraph-12-3-a"><num>(a)</num><intro><p>the thing may be retained—</p></intro><level class="para2" eId="schedule-11-paragraph-12-3-a-i"><num>(i)</num><content><p>for use as evidence at a trial for an offence, or</p></content></level><level class="para2" eId="schedule-11-paragraph-12-3-a-ii"><num>(ii)</num><content><p>for forensic examination or for investigation in connection with an offence, and</p></content></level></level><level class="para1" eId="schedule-11-paragraph-12-3-b"><num>(b)</num><content><p>if a constable has reasonable grounds for believing that the device has been obtained in consequence of the commission of an offence, it may be retained in order to establish its lawful owner.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-12-4"><num>(4)</num><content><p>Nothing may be retained for either of the purposes mentioned in <ref href="#schedule-11-paragraph-12-3">sub-paragraph (3)</ref><ref href="#schedule-11-paragraph-12-3-a">(a)</ref> if a photograph or copy would be sufficient for that purpose.</p></content></subparagraph></paragraph></hcontainer></hcontainer><hcontainer name="schedule" eId="schedule-12"><num>Schedule 12<authorialNote class="referenceNote"><p><ref href="#section-58">Section 58</ref></p></authorialNote></num><heading>Fingerprints and samples</heading><hcontainer name="crossheading" class="schGroup7"><heading>Taking of fingerprints and samples: England, Wales and Northern Ireland</heading><paragraph eId="schedule-12-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-12-paragraph-1-1"><num>(1)</num><content><p><ref href="#schedule-12-paragraph-1">This paragraph</ref> applies at any time when a <ref href="#part-2">Part 2</ref> notice is in force in respect of an individual in England, Wales or Northern Ireland.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-1-2"><num>(2)</num><intro><p>A constable may take fingerprints or a non-intimate sample from the individual—</p></intro><level class="para1" eId="schedule-12-paragraph-1-2-a"><num>(a)</num><content><p>with the consent of the individual given in writing, or</p></content></level><level class="para1" eId="schedule-12-paragraph-1-2-b"><num>(b)</num><content><p>without that consent.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-1-3"><num>(3)</num><content><p>A constable may use reasonable force, if necessary, for the purpose of exercising the power under <ref href="#schedule-12-paragraph-1-2">sub-paragraph (2)</ref><ref href="#schedule-12-paragraph-1-2-b">(b)</ref>.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-1-4"><num>(4)</num><intro><p>Before any fingerprints or a non-intimate sample are taken the individual must be informed—</p></intro><level class="para1" eId="schedule-12-paragraph-1-4-a"><num>(a)</num><content><p>of the reason for taking the fingerprints or sample,</p></content></level><level class="para1" eId="schedule-12-paragraph-1-4-b"><num>(b)</num><content><p>of the fact that the fingerprints or sample are taken under the power conferred by <ref href="#schedule-12-paragraph-1-4-b">this paragraph</ref>, and</p></content></level><level class="para1" eId="schedule-12-paragraph-1-4-c"><num>(c)</num><content><p>that the fingerprints or sample may be the subject of a relevant search.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-1-5"><num>(5)</num><content><p>The matters mentioned in <ref href="#schedule-12-paragraph-1-4">sub-paragraph (4)</ref> must be recorded as soon as practicable after the fingerprints or non-intimate sample are taken.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-1-6"><num>(6)</num><intro><p>The information mentioned in <ref href="#schedule-12-paragraph-1-4">sub-paragraph (4)</ref> must be given by—</p></intro><level class="para1" eId="schedule-12-paragraph-1-6-a"><num>(a)</num><content><p>the constable taking the fingerprints or non-intimate sample, or</p></content></level><level class="para1" eId="schedule-12-paragraph-1-6-b"><num>(b)</num><content><p>if the fingerprints or non-intimate sample are taken at a police station (see <ref href="#schedule-12-paragraph-3">paragraph 3</ref>), any other officer.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-1-7"><num>(7)</num><content><p>Where a sample of hair other than pubic hair is to be taken under <ref href="#schedule-12-paragraph-1">this paragraph</ref>, the sample may be taken either by cutting hairs or by plucking hairs with their roots so long as no more are plucked than the person taking the sample reasonably considers to be necessary for a sufficient sample.</p></content></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-12-paragraph-2-1"><num>(1)</num><intro><p>A constable may exercise the power under <ref href="#schedule-12-paragraph-1">paragraph 1</ref> to take fingerprints or a non-intimate sample from an individual only if at the time when the power is to be exercised—</p></intro><level class="para1" eId="schedule-12-paragraph-2-1-a"><num>(a)</num><content><p>in the case of fingerprints, the condition in <ref href="#schedule-12-paragraph-2-2">sub-paragraph (2)</ref> is met;</p></content></level><level class="para1" eId="schedule-12-paragraph-2-1-b"><num>(b)</num><content><p>in the case of a sample, the condition in <ref href="#schedule-12-paragraph-2-3">sub-paragraph (3)</ref> is met.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-2-2"><num>(2)</num><intro><p>The condition in the case of fingerprints is that—</p></intro><level class="para1" eId="schedule-12-paragraph-2-2-a"><num>(a)</num><content><p>the individual has not had fingerprints taken under <ref href="#schedule-12-paragraph-1">paragraph 1</ref> on a previous occasion after the time at which the present <ref href="#part-2">Part 2</ref> notice came into force, or</p></content></level><level class="para1" eId="schedule-12-paragraph-2-2-b"><num>(b)</num><intro><p>fingerprints were so taken on a previous occasion after that time but—</p></intro><level class="para2" eId="schedule-12-paragraph-2-2-b-i"><num>(i)</num><content><p>the fingerprints taken do not constitute a complete set of the individual's fingerprints, or</p></content></level><level class="para2" eId="schedule-12-paragraph-2-2-b-ii"><num>(ii)</num><content><p>some or all of the fingerprints taken are not of sufficient quality to allow satisfactory analysis, comparison or matching.</p></content></level></level></subparagraph><subparagraph eId="schedule-12-paragraph-2-3"><num>(3)</num><intro><p>The condition in the case of a non-intimate sample is that—</p></intro><level class="para1" eId="schedule-12-paragraph-2-3-a"><num>(a)</num><content><p>the individual has not had a sample of the same type and from the same part of the body taken under <ref href="#schedule-12-paragraph-1">paragraph 1</ref> on a previous occasion after the time at which the present <ref href="#part-2">Part 2</ref> notice came into force, or</p></content></level><level class="para1" eId="schedule-12-paragraph-2-3-b"><num>(b)</num><content><p>a sample was so taken on a previous occasion after that time but it proved insufficient.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-2-4"><num>(4)</num><content><p>In <ref href="#schedule-12-paragraph-2">this paragraph</ref> “the present <ref href="#part-2">Part 2</ref> notice” means the <ref href="#part-2">Part 2</ref> notice in force at the time when it is proposed to exercise the power to take the fingerprints or sample.</p></content></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-12-paragraph-3-1"><num>(1)</num><intro><p>A constable may—</p></intro><level class="para1" eId="schedule-12-paragraph-3-1-a"><num>(a)</num><content><p>require an individual to attend a police station for the purposes of taking fingerprints or a non-intimate sample from the individual under <ref href="#schedule-12-paragraph-1">paragraph 1</ref>, and</p></content></level><level class="para1" eId="schedule-12-paragraph-3-1-b"><num>(b)</num><content><p>arrest without warrant an individual who fails to comply with such a requirement.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-3-2"><num>(2)</num><intro><p>A requirement under <ref href="#schedule-12-paragraph-3-1">sub-paragraph (1)</ref><ref href="#schedule-12-paragraph-3-1-a">(a)</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-3-2-a"><num>(a)</num><content><p>must give the individual a period of at least 7 days within which the individual must attend the police station (subject to <ref href="#schedule-12-paragraph-3-4">sub-paragraph (4)</ref>), and</p></content></level><level class="para1" eId="schedule-12-paragraph-3-2-b"><num>(b)</num><content><p>may direct the individual to attend at a specified time of day or between specified times of day.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-3-3"><num>(3)</num><content><p>In specifying a period or time or times of day for the purposes of <ref href="#schedule-12-paragraph-3-2">sub-paragraph (2)</ref>, the constable must consider whether the fingerprints or non-intimate sample could reasonably be taken at a time when the individual is for any other reason required to attend the police station (including, in particular, under measures imposed on the individual by virtue of <ref href="#schedule-7-paragraph-11">paragraph 11</ref> of <ref href="#schedule-7">Schedule 7</ref>).</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-3-4"><num>(4)</num><intro><p>In giving a requirement under <ref href="#schedule-12-paragraph-3">this paragraph</ref> a constable may specify a period of shorter than 7 days if—</p></intro><level class="para1" eId="schedule-12-paragraph-3-4-a"><num>(a)</num><content><p>there is an urgent need for the fingerprints or sample for the purposes of the investigation of an offence, and</p></content></level><level class="para1" eId="schedule-12-paragraph-3-4-b"><num>(b)</num><content><p>the shorter period is authorised by an officer of at least the rank of inspector.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-3-5"><num>(5)</num><intro><p>Where an authorisation is given under <ref href="#schedule-12-paragraph-3-4">sub-paragraph (4)</ref><ref href="#schedule-12-paragraph-3-4-b">(b)</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-3-5-a"><num>(a)</num><content><p>the fact of the authorisation, and</p></content></level><level class="para1" eId="schedule-12-paragraph-3-5-b"><num>(b)</num><content><p>the reasons for giving it,</p></content></level><wrapUp><p>must be recorded as soon as practicable after it has been given.</p></wrapUp></subparagraph><subparagraph eId="schedule-12-paragraph-3-6"><num>(6)</num><content><p>If the constable who gives a requirement to an individual under <ref href="#schedule-12-paragraph-3">this paragraph</ref> and the individual agree, it may be varied so as to specify any period within which, or date or time at which, the individual must attend; but a variation does not have effect unless confirmed by the constable in writing.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Taking of relevant physical data and samples: Scotland</heading><paragraph eId="schedule-12-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-12-paragraph-4-1"><num>(1)</num><content><p><ref href="#schedule-12-paragraph-4">This paragraph</ref> applies at any time when a <ref href="#part-2">Part 2</ref> notice is in force in respect of an individual in Scotland.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-4-2"><num>(2)</num><intro><p>A constable may—</p></intro><level class="para1" eId="schedule-12-paragraph-4-2-a"><num>(a)</num><content><p>take from the individual, or require the individual to provide, any relevant physical data;</p></content></level><level class="para1" eId="schedule-12-paragraph-4-2-b"><num>(b)</num><content><p>with the authority of an officer of a rank no lower than inspector, take from the individual any sample mentioned in paragraph (a), (b) or (c) of subsection (6) of section 18 of the Criminal Procedure (Scotland) Act 1995 (prints, samples etc in criminal investigations) by the means specified in that paragraph in relation to the sample;</p></content></level><level class="para1" eId="schedule-12-paragraph-4-2-c"><num>(c)</num><content><p>take, or direct a police custody and security officer to take, from the individual a sample mentioned in subsection (6A) of that section by the means specified in that subsection.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-4-3"><num>(3)</num><intro><p>A constable may—</p></intro><level class="para1" eId="schedule-12-paragraph-4-3-a"><num>(a)</num><content><p>require the individual to attend a police station for the purposes mentioned in <ref href="#schedule-12-paragraph-4-2">sub-paragraph (2)</ref>, and</p></content></level><level class="para1" eId="schedule-12-paragraph-4-3-b"><num>(b)</num><content><p>arrest without warrant an individual who fails to comply with such a requirement.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-4-4"><num>(4)</num><intro><p>A requirement under <ref href="#schedule-12-paragraph-4-3">sub-paragraph (3)</ref><ref href="#schedule-12-paragraph-4-3-a">(a)</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-4-4-a"><num>(a)</num><content><p>must give the individual at least 7 days’ notice of the date on which the individual is required to attend the police station, and</p></content></level><level class="para1" eId="schedule-12-paragraph-4-4-b"><num>(b)</num><content><p>may direct the individual to attend at a specified time of day or between specified times of day.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-4-5"><num>(5)</num><content><p>In specifying a date or time or times of day for the purposes of <ref href="#schedule-12-paragraph-4-4">sub-paragraph (4)</ref>, the constable must consider whether the relevant physical data or sample could reasonably be taken at a time when the individual is for any other reason required to attend the police station (including, in particular, under measures imposed on the individual by virtue of <ref href="#schedule-7-paragraph-11">paragraph 11</ref> of <ref href="#schedule-7">Schedule 7</ref>).</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-4-6"><num>(6)</num><intro><p>A constable may use reasonable force, if necessary, in—</p></intro><level class="para1" eId="schedule-12-paragraph-4-6-a"><num>(a)</num><content><p>taking any relevant physical data under <ref href="#schedule-12-paragraph-4-2">sub-paragraph (2)</ref><ref href="#schedule-12-paragraph-4-2-a">(a)</ref>,</p></content></level><level class="para1" eId="schedule-12-paragraph-4-6-b"><num>(b)</num><content><p>securing compliance with a requirement imposed by the constable under that sub-paragraph, or</p></content></level><level class="para1" eId="schedule-12-paragraph-4-6-c"><num>(c)</num><content><p>taking any sample under <ref href="#schedule-12-paragraph-4-2">sub-paragraph (2)</ref><ref href="#schedule-12-paragraph-4-2-b">(b)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-4-7"><num>(7)</num><content><p>A constable may, with the authority of an officer of a rank no lower than inspector, use reasonable force, if necessary, in taking any sample under <ref href="#schedule-12-paragraph-4-2">sub-paragraph (2)</ref><ref href="#schedule-12-paragraph-4-2-c">(c)</ref>.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-4-8"><num>(8)</num><content><p>In <ref href="#schedule-12-paragraph-4">this paragraph</ref> “<term refersTo="#term-police-custody-and-security-officer" eId="term-police-custody-and-security-officer">police custody and security officer</term>” has the same meaning as in Part 1 of the <ref eId="c00036" href="http://www.legislation.gov.uk/id/asp/2012/8">Police and Fire Reform (Scotland) Act 2012 (asp 8)</ref> (see section 99 of that Act).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Checking of fingerprints, samples etc</heading><paragraph eId="schedule-12-paragraph-5" class="schProv1"><num>5</num><intro><p>Any fingerprints, data or samples obtained under <ref href="#schedule-12-paragraph-1">paragraph 1</ref> or <ref href="#schedule-12-paragraph-4">4</ref>, or information derived from such samples, may be checked against—</p></intro><level class="para1" eId="schedule-12-paragraph-5-a"><num>(a)</num><content><p>other such fingerprints, data or samples or any information derived from such samples;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-b"><num>(b)</num><content><p>any fingerprints or samples taken under paragraph <ref href="#schedule-6-paragraph-10">10</ref> or <ref href="#schedule-6-paragraph-12">12</ref> of <ref href="#schedule-6">Schedule 6</ref> or any information derived from such samples;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-c"><num>(c)</num><content><p>any fingerprints, samples or information mentioned in section 63A(1)(a) or (b) of the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-d"><num>(d)</num><content><p>any fingerprints, samples or information mentioned in Article 63A(1)(a) and (b) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00037" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level><level class="para1" eId="schedule-12-paragraph-5-e"><num>(e)</num><content><p>any fingerprints or samples taken under <ref href="#schedule-12-paragraph-10">paragraph 10</ref> or <ref href="#schedule-12-paragraph-12">12</ref> of Schedule 8 to the Terrorism Act 2000 or any information derived from such samples;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-f"><num>(f)</num><content><p>any of the relevant physical data, samples or information mentioned in section 19C(1) of the Criminal Procedure (Scotland) Act 1995;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-g"><num>(g)</num><content><p>any of the relevant physical data, samples or information held by virtue of section 56 of the <ref eId="c00038" href="http://www.legislation.gov.uk/id/asp/2003/7">Criminal Justice (Scotland) Act 2003 (asp 7)</ref>;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-h"><num>(h)</num><content><p>material to which section 18 of the Counter-Terrorism Act 2008 applies;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-i"><num>(i)</num><content><p>any of the fingerprints, data or samples obtained under paragraph 1 or 4 of Schedule 6 to the Terrorism Prevention and Investigation Measures Act 2011, or information derived from such samples;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-j"><num>(j)</num><content><p>any fingerprints or samples taken under paragraph 34 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019 or any information derived from such samples.</p></content></level></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Requirement to destroy material</heading><paragraph eId="schedule-12-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-12-paragraph-6-1"><num>(1)</num><intro><p><ref href="#schedule-12-paragraph-6">This paragraph</ref> applies to—</p></intro><level class="para1" eId="schedule-12-paragraph-6-1-a"><num>(a)</num><content><p>fingerprints taken under <ref href="#schedule-12-paragraph-1">paragraph 1</ref>,</p></content></level><level class="para1" eId="schedule-12-paragraph-6-1-b"><num>(b)</num><content><p>a DNA profile derived from a DNA sample taken under that paragraph,</p></content></level><level class="para1" eId="schedule-12-paragraph-6-1-c"><num>(c)</num><content><p>relevant physical data taken or provided under <ref href="#schedule-12-paragraph-4">paragraph 4</ref>,</p></content></level><level class="para1" eId="schedule-12-paragraph-6-1-d"><num>(d)</num><content><p>a DNA profile derived from a DNA sample taken under that paragraph.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-6-2"><num>(2)</num><content><p>Fingerprints, relevant physical data and DNA profiles to which <ref href="#schedule-12-paragraph-6">this paragraph</ref> applies (“<ref href="#schedule-12-paragraph-6">paragraph 6</ref> material”) must be destroyed if it appears to the responsible chief officer of police that the taking or providing of the material or, in the case of a DNA profile, the taking of the sample from which the DNA profile was derived, was unlawful.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-6-3"><num>(3)</num><content><p>In any other case, <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material must be destroyed unless it is retained under a power conferred by <ref href="#schedule-12-paragraph-8">paragraph 8</ref>, 9, or <ref href="#schedule-12-paragraph-11">11</ref>.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-6-4"><num>(4)</num><content><p><ref href="#schedule-12-paragraph-6">Paragraph 6</ref> material that ceases to be retained under a power mentioned in <ref href="#schedule-12-paragraph-6-3">sub-paragraph (3)</ref> may continue to be retained under any other such power that applies to it.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-6-5"><num>(5)</num><content><p>Nothing in <ref href="#schedule-12-paragraph-6">this paragraph</ref> prevents a relevant search from being carried out, in relation to <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material, within such time as may reasonably be required for the search if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-12-paragraph-7-1"><num>(1)</num><content><p>If fingerprints or relevant physical data are required by <ref href="#schedule-12-paragraph-6">paragraph 6</ref> to be destroyed, any copies of the fingerprints or data held by a police force must also be destroyed.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-7-2"><num>(2)</num><content><p>If a DNA profile is required by that paragraph to be destroyed, no copy may be retained by a police force except in a form which does not include information which identifies the individual to whom the DNA profile relates.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Retention of <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material</heading><paragraph eId="schedule-12-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-12-paragraph-8-1"><num>(1)</num><content><p><ref href="#schedule-12-paragraph-8">This paragraph</ref> applies to <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material taken from, or provided by, an individual who has no previous convictions or (in the case of England and Wales or Northern Ireland) only one exempt conviction.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-8-2"><num>(2)</num><content><p><ref href="#schedule-12-paragraph-6">The</ref> material may be retained until the end of the period of 6 months beginning with the date on which the <ref href="#part-2">Part 2</ref> notice that was in force when the material was taken ceases to be in force (subject to <ref href="#schedule-12-paragraph-8-3">sub-paragraphs (3)</ref> and <ref href="#schedule-12-paragraph-8-4">(4)</ref>).</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-8-3"><num>(3)</num><intro><p>If, before the end of that period, the <ref href="#part-2">Part 2</ref> notice is quashed by the court under this Part, the material may be retained only until there is no possibility of an appeal against—</p></intro><level class="para1" eId="schedule-12-paragraph-8-3-a"><num>(a)</num><content><p>the decision to quash the notice, or</p></content></level><level class="para1" eId="schedule-12-paragraph-8-3-b"><num>(b)</num><content><p>any decision made on an appeal against that decision.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-8-4"><num>(4)</num><intro><p>If, after a <ref href="#part-2">Part 2</ref> notice is quashed or otherwise ceases to be in force, measures are imposed on the individual (whether by the revival of a <ref href="#part-2">Part 2</ref> notice or the imposition of a new <ref href="#part-2">Part 2</ref> notice)—</p></intro><level class="para1" eId="schedule-12-paragraph-8-4-a"><num>(a)</num><content><p>within the period for which material in relation to the individual is retained by virtue of <ref href="#schedule-12-paragraph-8-2">sub-paragraph (2)</ref>, or</p></content></level><level class="para1" eId="schedule-12-paragraph-8-4-b"><num>(b)</num><content><p>within, or immediately after the end of, the period for which such material is retained by virtue of <ref href="#schedule-12-paragraph-8-3">sub-paragraph (3)</ref>,</p></content></level><wrapUp><p><ref href="#schedule-12-paragraph-8-2">sub-paragraphs (2)</ref> and <ref href="#schedule-12-paragraph-8-3">(3)</ref> apply again for the purposes of the retention of that material (taking references to the <ref href="#part-2">Part 2</ref> notice as references to the revived or new <ref href="#part-2">Part 2</ref> notice).</p></wrapUp></subparagraph><subparagraph eId="schedule-12-paragraph-8-5"><num>(5)</num><content><p>In determining whether there is no further possibility of an appeal against a decision of the kind mentioned in <ref href="#schedule-12-paragraph-8-3">sub-paragraph (3)</ref>, any power to extend the time for giving notice of application for leave to appeal, or for applying for leave to appeal, must be ignored.</p></content></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-12-paragraph-9-1"><num>(1)</num><intro><p><ref href="#schedule-12-paragraph-9">This paragraph</ref> applies to paragraph <ref href="#schedule-12-paragraph-6">6</ref> material taken from, or provided by, an individual—</p></intro><level class="para1" eId="schedule-12-paragraph-9-1-a"><num>(a)</num><content><p>who has been convicted of a recordable offence (other than a single exempt conviction) or of an offence in Scotland which is punishable by imprisonment, or</p></content></level><level class="para1" eId="schedule-12-paragraph-9-1-b"><num>(b)</num><content><p>who is so convicted before the end of the period within which the material may be retained by virtue of <ref href="#schedule-12-paragraph-8">paragraph 8</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-9-2"><num>(2)</num><content><p>The material may be retained indefinitely.</p></content></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-12-paragraph-10-1"><num>(1)</num><intro><p>For the purposes of paragraphs <ref href="#schedule-12-paragraph-8">8</ref> and <ref href="#schedule-12-paragraph-9">9</ref> an individual is to be treated as having been convicted of an offence if—</p></intro><level class="para1" eId="schedule-12-paragraph-10-1-a"><num>(a)</num><intro><p>in relation to a recordable offence in England and Wales or Northern Ireland—</p></intro><level class="para2" eId="schedule-12-paragraph-10-1-a-i"><num>(i)</num><content><p>the individual has been given a caution or youth caution in respect of the offence which, at the time of the caution, the individual has admitted,</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-a-ii"><num>(ii)</num><content><p>the individual has been found not guilty of the offence by reason of insanity, or</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-a-iii"><num>(iii)</num><content><p>the individual has been found to be under a disability and to have done the act charged in respect of the offence,</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-1-b"><num>(b)</num><intro><p>the individual, in relation to an offence in Scotland punishable by imprisonment, has accepted or has been deemed to accept—</p></intro><level class="para2" eId="schedule-12-paragraph-10-1-b-i"><num>(i)</num><content><p>a conditional offer under section 302 of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-b-ii"><num>(ii)</num><content><p>a compensation offer under section 302A of that Act,</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-b-iii"><num>(iii)</num><content><p>a combined offer under section 302B of that Act, or</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-b-iv"><num>(iv)</num><content><p>a work offer under section 303ZA of that Act,</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-1-c"><num>(c)</num><content><p>the individual, in relation to an offence in Scotland punishable by imprisonment, has been acquitted on account of the individual’s insanity at the time of the offence or (as the case may be) by virtue of section 51A of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para1" eId="schedule-12-paragraph-10-1-d"><num>(d)</num><content><p>a finding in respect of the individual has been made under section 55(2) of the Criminal Procedure (Scotland) Act 1995 in relation to an offence in Scotland punishable by imprisonment,</p></content></level><level class="para1" eId="schedule-12-paragraph-10-1-e"><num>(e)</num><intro><p>the individual, having been given a fixed penalty notice under section 129(1) of the <ref eId="c00039" href="http://www.legislation.gov.uk/id/asp/2004/8">Antisocial Behaviour etc. (Scotland) Act 2004 (asp 8)</ref> in connection with an offence in Scotland punishable by imprisonment, has paid—</p></intro><level class="para2" eId="schedule-12-paragraph-10-1-e-i"><num>(i)</num><content><p>the fixed penalty, or</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-e-ii"><num>(ii)</num><content><p>(as the case may be) the sum which the individual is liable to pay by virtue of section 131(5) of that Act, or</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-1-f"><num>(f)</num><content><p>the individual, in relation to an offence in Scotland punishable by imprisonment, has been discharged absolutely by order under section 246(3) of the Criminal Procedure (Scotland) Act 1995.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-10-2"><num>(2)</num><content><p>Paragraphs <ref href="#schedule-12-paragraph-8">8</ref>, <ref href="#schedule-12-paragraph-9">9</ref> and <ref href="#schedule-12-paragraph-10">this paragraph</ref>, so far as they relate to individuals convicted of an offence, have effect despite anything in the Rehabilitation of Offenders Act 1974 or the Rehabilitation of Offenders (Northern Ireland) Order 1978 (<ref eId="c00040" href="http://www.legislation.gov.uk/id/nisi/1978/1908">S.I. 1978/1908 (N.I. 27)</ref>).</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-10-3"><num>(3)</num><content><p>But a person is not to be treated as having been convicted of an offence if that conviction is a disregarded conviction or caution by virtue of section 92 or 101A of the Protection of Freedoms Act 2012.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-10-4"><num>(4)</num><intro><p>For the purposes of paragraphs <ref href="#schedule-12-paragraph-8">8</ref> and <ref href="#schedule-12-paragraph-9">9</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-10-4-a"><num>(a)</num><intro><p>an individual has no previous convictions if the individual has not previously been convicted—</p></intro><level class="para2" eId="schedule-12-paragraph-10-4-a-i"><num>(i)</num><content><p>in England and Wales or Northern Ireland of a recordable offence, or</p></content></level><level class="para2" eId="schedule-12-paragraph-10-4-a-ii"><num>(ii)</num><content><p>in Scotland of an offence which is punishable by imprisonment, and</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-4-b"><num>(b)</num><content><p>if the individual has previously been convicted of a recordable offence in England and Wales or Northern Ireland, the conviction is exempt if it is in respect of a recordable offence, other than a qualifying offence, committed when the individual was aged under 18.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-10-5"><num>(5)</num><intro><p>In sub-paragraph <ref href="#schedule-12-paragraph-10-4">(4)</ref> “qualifying offence”—</p></intro><level class="para1" eId="schedule-12-paragraph-10-5-a"><num>(a)</num><content><p>in relation to a conviction in respect of a recordable offence committed in England and Wales, has the meaning given by section 65A of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1" eId="schedule-12-paragraph-10-5-b"><num>(b)</num><content><p>in relation to a conviction in respect of a recordable offence committed in Northern Ireland, has the meaning given by Article 53A of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00041" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-10-6"><num>(6)</num><intro><p>For the purposes of <ref href="#schedule-12-paragraph-10-4">sub-paragraph (4)</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-10-6-a"><num>(a)</num><intro><p>a person is to be treated as having previously been convicted in England and Wales of a recordable offence if—</p></intro><level class="para2" eId="schedule-12-paragraph-10-6-a-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-12-paragraph-10-6-a-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute a recordable offence under the law of England and Wales if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-6-b"><num>(b)</num><intro><p>a person is to be treated as having previously been convicted in Northern Ireland of a recordable offence if—</p></intro><level class="para2" eId="schedule-12-paragraph-10-6-b-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-12-paragraph-10-6-b-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute a recordable offence under the law of Northern Ireland if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-6-c"><num>(c)</num><intro><p>a person is to be treated as having previously been convicted in Scotland of an offence which is punishable by imprisonment if—</p></intro><level class="para2" eId="schedule-12-paragraph-10-6-c-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-12-paragraph-10-6-c-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute an offence punishable by imprisonment under the law of Scotland if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-6-d"><num>(d)</num><content><p>the reference in <ref href="#schedule-12-paragraph-10-4">sub-paragraph (4)</ref><ref href="#schedule-12-paragraph-10-4-b">(b)</ref> to a qualifying offence includes a reference to an offence under the law of a country or territory outside the United Kingdom where the act constituting the offence would constitute a qualifying offence under the law of England and Wales if done there or (as the case may be) under the law of Northern Ireland if done there (whether or not it constituted such an offence when the person was convicted).</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-10-7"><num>(7)</num><intro><p>For the purposes of paragraph <ref href="#schedule-12-paragraph-8">8</ref>, <ref href="#schedule-12-paragraph-9">9</ref> or <ref href="#schedule-12-paragraph-10">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-10-7-a"><num>(a)</num><content><p>“<term refersTo="#term-offence" eId="term-offence">offence</term>”, in relation to any country or territory outside the United Kingdom, includes an act punishable under the law of that country or territory, however it is described;</p></content></level><level class="para1" eId="schedule-12-paragraph-10-7-b"><num>(b)</num><intro><p>a person has in particular been convicted of an offence under the law of a country or territory outside the United Kingdom if—</p></intro><level class="para2" eId="schedule-12-paragraph-10-7-b-i"><num>(i)</num><content><p>a court exercising jurisdiction under the law of that country or territory has made in respect of such an offence a finding equivalent to a finding that the person is not guilty by reason of insanity, or</p></content></level><level class="para2" eId="schedule-12-paragraph-10-7-b-ii"><num>(ii)</num><content><p>such a court has made in respect of such an offence a finding equivalent to a finding that the person is under a disability and did the act charged against the person in respect of the offence.</p></content></level></level></subparagraph><subparagraph eId="schedule-12-paragraph-10-8"><num>(8)</num><content><p>If an individual is convicted of more than one offence arising out of a single course of action, those convictions are to be treated as a single conviction for the purposes of calculating under paragraph <ref href="#schedule-12-paragraph-8">8</ref> or <ref href="#schedule-12-paragraph-9">9</ref> whether the individual has been convicted of one offence.</p></content></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-12-paragraph-11-1"><num>(1)</num><content><p><ref href="#schedule-12-paragraph-6">Paragraph 6</ref> material may be retained for as long as a national security determination made by a chief officer of police has effect in relation to it.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-11-2"><num>(2)</num><content><p>A national security determination is made if a chief officer of police determines that it is necessary for any <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material to be retained for the purposes of national security.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-11-3"><num>(3)</num><intro><p>A national security determination—</p></intro><level class="para1" eId="schedule-12-paragraph-11-3-a"><num>(a)</num><content><p>must be in writing,</p></content></level><level class="para1" eId="schedule-12-paragraph-11-3-b"><num>(b)</num><content><p>has effect for a maximum of 5 years beginning with the date on which the determination is made, and</p></content></level><level class="para1" eId="schedule-12-paragraph-11-3-c"><num>(c)</num><content><p>may be renewed.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-11-4"><num>(4)</num><intro><p>In <ref href="#schedule-12-paragraph-11">this paragraph</ref> “<term refersTo="#term-chief-officer-of-police" eId="term-chief-officer-of-police">chief officer of police</term>” means—</p></intro><level class="para1" eId="schedule-12-paragraph-11-4-a"><num>(a)</num><content><p>a chief officer of police of a police force in England and Wales,</p></content></level><level class="para1" eId="schedule-12-paragraph-11-4-b"><num>(b)</num><content><p>the chief constable of the Police Service of Scotland,</p></content></level><level class="para1" eId="schedule-12-paragraph-11-4-c"><num>(c)</num><content><p>the Chief Constable of the Police Service of Northern Ireland,</p></content></level><level class="para1" eId="schedule-12-paragraph-11-4-d"><num>(d)</num><content><p>the Chief Constable of the Ministry of Defence Police,</p></content></level><level class="para1" eId="schedule-12-paragraph-11-4-e"><num>(e)</num><content><p>the Chief Constable of the British Transport Police Force, or</p></content></level><level class="para1" eId="schedule-12-paragraph-11-4-f"><num>(f)</num><content><p>the Director General of the National Crime Agency.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-12-paragraph-12-1"><num>(1)</num><content><p><ref href="#schedule-12-paragraph-12">This paragraph</ref> applies where <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material is or includes a person’s fingerprints (“the original fingerprints”).</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-12-2"><num>(2)</num><content><p>A constable may make a determination under <ref href="#schedule-12-paragraph-12">this paragraph</ref> in respect of any further fingerprints taken from, or provided by, the same person (“the further fingerprints”) if conditions 1 and 2 are met.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-12-3"><num>(3)</num><intro><p>Condition 1 is met if the further fingerprints—</p></intro><level class="para1" eId="schedule-12-paragraph-12-3-a"><num>(a)</num><content><p>are <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material,</p></content></level><level class="para1" eId="schedule-12-paragraph-12-3-b"><num>(b)</num><intro><p>are taken or provided under or by virtue of—</p></intro><level class="para2" eId="schedule-12-paragraph-12-3-b-i"><num>(i)</num><content><p>Part 5 of the Police and Criminal Evidence Act 1984,</p></content></level><level class="para2" eId="schedule-12-paragraph-12-3-b-ii"><num>(ii)</num><content><p>Article 61 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00042" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>),</p></content></level><level class="para2" eId="schedule-12-paragraph-12-3-b-iii"><num>(iii)</num><content><p>any provision, power or authority mentioned in section 18G(1) of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para2" eId="schedule-12-paragraph-12-3-b-iv"><num>(iv)</num><content><p>paragraph 10 of Schedule 8 to the Terrorism Act 2000,</p></content></level><level class="para2" eId="schedule-12-paragraph-12-3-b-v"><num>(v)</num><content><p>paragraph 34 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019, or</p></content></level><level class="para2" eId="schedule-12-paragraph-12-3-b-vi"><num>(vi)</num><content><p>paragraph <ref href="#schedule-6-paragraph-10">10</ref> of <ref href="#schedule-6">Schedule 6</ref>, or</p></content></level></level><level class="para1" eId="schedule-12-paragraph-12-3-c"><num>(c)</num><content><p>are material to which section 18 of the Counter-Terrorism Act 2008 applies.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-12-4"><num>(4)</num><intro><p>Condition 2 is met if—</p></intro><level class="para1" eId="schedule-12-paragraph-12-4-a"><num>(a)</num><content><p>in a case where the further fingerprints are material to which section 18 of the Counter-Terrorism Act 2008 applies, the original fingerprints and the further fingerprints are held under the law of the same part of the United Kingdom;</p></content></level><level class="para1" eId="schedule-12-paragraph-12-4-b"><num>(b)</num><content><p>in any other case, the original fingerprints and the further fingerprints were taken from or provided by the person in the same part of the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-12-5"><num>(5)</num><intro><p>Where a determination under <ref href="#schedule-12-paragraph-12">this paragraph</ref> is made in respect of the further fingerprints—</p></intro><level class="para1" eId="schedule-12-paragraph-12-5-a"><num>(a)</num><content><p>the further fingerprints may be retained for as long as the original fingerprints are retained under any power conferred by <ref href="#schedule-12-paragraph-8">paragraph 8</ref>, 9 or <ref href="#schedule-12-paragraph-11">11</ref>, and</p></content></level><level class="para1" eId="schedule-12-paragraph-12-5-b"><num>(b)</num><content><p>a requirement under any enactment to destroy the further fingerprints does not apply for as long as their retention is authorised by <ref href="#schedule-12-paragraph-12-5-a">paragraph (a)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-12-6"><num>(6)</num><content><p><ref href="#schedule-12-paragraph-12-5">Sub-paragraph (5)</ref><ref href="#schedule-12-paragraph-12-5-a">(a)</ref> does not prevent the further fingerprints being retained after the original fingerprints fall to be destroyed if the continued retention of the further fingerprints is authorised under any enactment.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-12-7"><num>(7)</num><content><p>A written record must be made of a determination under <ref href="#schedule-12-paragraph-12">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-12-8"><num>(8)</num><intro><p>In <ref href="#schedule-12-paragraph-12">this paragraph</ref> references to a part of the United Kingdom are references to—</p></intro><level class="para1" eId="schedule-12-paragraph-12-8-a"><num>(a)</num><content><p>England and Wales,</p></content></level><level class="para1" eId="schedule-12-paragraph-12-8-b"><num>(b)</num><content><p>Scotland, or</p></content></level><level class="para1" eId="schedule-12-paragraph-12-8-c"><num>(c)</num><content><p>Northern Ireland.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Requirement to destroy samples</heading><paragraph eId="schedule-12-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-12-paragraph-13-1"><num>(1)</num><intro><p><ref href="#schedule-12-paragraph-13">This paragraph</ref> applies to—</p></intro><level class="para1" eId="schedule-12-paragraph-13-1-a"><num>(a)</num><content><p>non-intimate samples taken under <ref href="#schedule-12-paragraph-1">paragraph 1</ref>, or</p></content></level><level class="para1" eId="schedule-12-paragraph-13-1-b"><num>(b)</num><content><p>samples taken under <ref href="#schedule-12-paragraph-4">paragraph 4</ref><ref href="#schedule-12-paragraph-4-2">(2)</ref><ref href="#schedule-12-paragraph-4-2-b">(b)</ref> or <ref href="#schedule-12-paragraph-4-2-c">(c)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-13-2"><num>(2)</num><content><p>Samples to which <ref href="#schedule-12-paragraph-13">this paragraph</ref> applies must be destroyed if it appears to the responsible chief officer of police that the taking of the sample was unlawful.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-13-3"><num>(3)</num><content><p>Subject to this, the rule in <ref href="#schedule-12-paragraph-13-4">sub-paragraph (4)</ref> or (as the case may be) <ref href="#schedule-12-paragraph-13-5">(5)</ref> applies.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-13-4"><num>(4)</num><intro><p>A DNA sample to which <ref href="#schedule-12-paragraph-13">this paragraph</ref> applies must be destroyed—</p></intro><level class="para1" eId="schedule-12-paragraph-13-4-a"><num>(a)</num><content><p>as soon as a DNA profile has been derived from the sample, or</p></content></level><level class="para1" eId="schedule-12-paragraph-13-4-b"><num>(b)</num><content><p>if sooner, before the end of the period of 6 months beginning with the date on which the sample was taken.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-13-5"><num>(5)</num><content><p>Any other sample to which <ref href="#schedule-12-paragraph-13">this paragraph</ref> applies must be destroyed before the end of the period of 6 months beginning with the date on which it was taken.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-13-6"><num>(6)</num><content><p>Nothing in <ref href="#schedule-12-paragraph-13">this paragraph</ref> prevents a relevant search, in relation to samples to which <ref href="#schedule-12-paragraph-13">this paragraph</ref> applies, from being carried out within such time as may reasonably be required for the search if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Use of retained material</heading><paragraph eId="schedule-12-paragraph-14" class="schProv1"><num>14</num><subparagraph eId="schedule-12-paragraph-14-1"><num>(1)</num><intro><p>Any material to which <ref href="#schedule-12-paragraph-6">paragraph 6</ref> or <ref href="#schedule-12-paragraph-13">13</ref> applies must not be used other than—</p></intro><level class="para1" eId="schedule-12-paragraph-14-1-a"><num>(a)</num><content><p>in the interests of national security,</p></content></level><level class="para1" eId="schedule-12-paragraph-14-1-b"><num>(b)</num><content><p>for the purposes of investigating foreign power threat activity,</p></content></level><level class="para1" eId="schedule-12-paragraph-14-1-c"><num>(c)</num><content><p>for the purposes of a terrorist investigation (within the meaning of the Terrorism Act 2000),</p></content></level><level class="para1" eId="schedule-12-paragraph-14-1-d"><num>(d)</num><content><p>for purposes related to the prevention or detection of crime, the investigation of an offence or the conduct of a prosecution, or</p></content></level><level class="para1" eId="schedule-12-paragraph-14-1-e"><num>(e)</num><content><p>for purposes related to the identification of a deceased person or of the person to whom the material relates.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-14-2"><num>(2)</num><intro><p>Material which is required by <ref href="#schedule-12-paragraph-6">paragraph 6</ref> or <ref href="#schedule-12-paragraph-13">13</ref> to be destroyed must not at any time after it is required to be destroyed be used—</p></intro><level class="para1" eId="schedule-12-paragraph-14-2-a"><num>(a)</num><content><p>in evidence against the individual to whom the material relates, or</p></content></level><level class="para1" eId="schedule-12-paragraph-14-2-b"><num>(b)</num><content><p>for the purposes of the investigation of any offence.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-14-3"><num>(3)</num><intro><p>In <ref href="#schedule-12-paragraph-14">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-14-3-a"><num>(a)</num><content><p>the reference to using material includes a reference to allowing any check to be made against it and to disclosing it to any person,</p></content></level><level class="para1" eId="schedule-12-paragraph-14-3-b"><num>(b)</num><intro><p>the reference to crime includes a reference to any conduct which—</p></intro><level class="para2" eId="schedule-12-paragraph-14-3-b-i"><num>(i)</num><content><p>constitutes one or more criminal offences (whether under the law of a part of the United Kingdom or of a country or territory outside the United Kingdom), or</p></content></level><level class="para2" eId="schedule-12-paragraph-14-3-b-ii"><num>(ii)</num><content><p>is, or corresponds to, any conduct which, if it all took place in any one part of the United Kingdom, would constitute one or more criminal offences, and</p></content></level></level><level class="para1" eId="schedule-12-paragraph-14-3-c"><num>(c)</num><content><p>the references to an investigation and to a prosecution include references, respectively, to any investigation outside the United Kingdom of any crime or suspected crime and to a prosecution brought in respect of any crime in a country or territory outside the United Kingdom.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Interpretation</heading><paragraph eId="schedule-12-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-12-paragraph-15-1"><num>(1)</num><intro><p>In <ref href="#schedule-12">this Schedule</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-dna-profile" eId="term-dna-profile">DNA profile</term>” means any information derived from a DNA sample;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-dna-sample" eId="term-dna-sample">DNA sample</term>” means any material that has come from a human body and consists of or includes human cells;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-fingerprints" eId="term-fingerprints">fingerprints</term>” has the meaning given by section 65(1) of the Police and Criminal Evidence Act 1984 or, in Northern Ireland, Article 53(1) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00043" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I.12)</ref>);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-non-intimate-sample" eId="term-non-intimate-sample">non-intimate sample</term>” has the meaning given by section 65(1) of the Police and Criminal Evidence Act 1984 or, in Northern Ireland, Article 53(1) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00044" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I.12)</ref>);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-paragraph-6-material" eId="term-paragraph-6-material">paragraph 6 material</term>” has the meaning given by <ref href="#schedule-12-paragraph-6">paragraph 6</ref><ref href="#schedule-12-paragraph-6-2">(2)</ref>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-police-force" eId="term-police-force">police force</term>” means any of the following—</p></intro><level class="para1"><num>(a)</num><content><p>the metropolitan police force;</p></content></level><level class="para1"><num>(b)</num><content><p>a police force maintained under <ref href="#section-2">section 2</ref> of the Police Act 1996 (police forces in England and Wales outside London);</p></content></level><level class="para1"><num>(c)</num><content><p>the City of London police force;</p></content></level><level class="para1"><num>(d)</num><content><p>the Police Service of Scotland;</p></content></level><level class="para1"><num>(e)</num><content><p>the Police Service of Northern Ireland;</p></content></level><level class="para1"><num>(f)</num><content><p>the Police Service of Northern Ireland Reserve;</p></content></level><level class="para1"><num>(g)</num><content><p>the Ministry of Defence Police;</p></content></level><level class="para1"><num>(h)</num><content><p>the National Crime Agency;</p></content></level><level class="para1"><num>(i)</num><content><p>the British Transport Police Force;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-recordable-offence" eId="term-recordable-offence">recordable offence</term>” has—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to a conviction in England and Wales, the meaning given by section 118(1) of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to a conviction in Northern Ireland, the meaning given by Article 2(2) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00045" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-physical-data" eId="term-relevant-physical-data">relevant physical data</term>” has the meaning given by section 18(7A) of the Criminal Procedure (Scotland) Act 1995;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-search" eId="term-relevant-search">relevant search</term>” means a search carried out for the purpose of checking any fingerprints, samples, data or information against any of the fingerprints, samples, data or information mentioned in <ref href="#schedule-12-paragraph-5">paragraph 5</ref><span><ref href="#schedule-12-paragraph-5-a">(a)</ref> to (k)</span>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-responsible-chief-officer-of-police" eId="term-responsible-chief-officer-of-police">responsible chief officer of police</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to fingerprints or samples taken by a constable of the Ministry of Defence Police, or a DNA profile derived from a sample so taken, the Chief Constable of the Ministry of Defence Police;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to fingerprints or samples taken by a constable of the British Transport Police Force, or a DNA profile derived from a sample so taken, the Chief Constable of the British Transport Police Force;</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to fingerprints or samples taken by a constable who is a National Crime Agency officer, or a DNA profile derived from a sample so taken, the Director General of the National Crime Agency;</p></content></level><level class="para1"><num>(d)</num><content><p>otherwise—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>in relation to fingerprints or samples taken in England or Wales, or a DNA profile derived from a sample so taken, the chief officer of police for the relevant police area;</p></item><item><num>(ii)</num><p>in relation to relevant physical data or samples taken or provided in Scotland, or a DNA profile derived from a sample so taken, the chief constable of the Police Service of Scotland;</p></item><item><num>(iii)</num><p>in relation to fingerprints or samples taken in Northern Ireland, or a DNA profile derived from a sample so taken, the Chief Constable of the Police Service of Northern Ireland;</p></item></blockList></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-sufficient" eId="term-sufficient">sufficient</term>” and “<term refersTo="#term-insufficient" eId="term-insufficient">insufficient</term>”, in relation to a sample, have the same meaning as in Part 5 of the Police and Criminal Evidence Act 1984 (see section 65(1) and (2) of that Act) or, in Northern Ireland, Part 6 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00046" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I.12)</ref>) (see Article 53(1) and (3) of that Order).</p></content></hcontainer></subparagraph><subparagraph eId="schedule-12-paragraph-15-2"><num>(2)</num><intro><p>In the definition of “responsible chief officer of police” in <ref href="#schedule-6-paragraph-28-1">sub-paragraph (1)</ref>, in paragraph (d)(i), “<term refersTo="#term-relevant-police-area" eId="term-relevant-police-area">relevant police area</term>” means the police area—</p></intro><level class="para1" eId="schedule-12-paragraph-15-2-a"><num>(a)</num><content><p>in which the material concerned was taken, or</p></content></level><level class="para1" eId="schedule-12-paragraph-15-2-b"><num>(b)</num><content><p>in the case of a DNA profile, in which the sample from which the DNA profile was derived was taken.</p></content></level></subparagraph></paragraph></hcontainer></hcontainer><hcontainer name="schedule" eId="schedule-13"><num>Schedule 13<authorialNote class="referenceNote"><p><ref href="#section-66">Section 66</ref></p></authorialNote></num><heading>Control of a person by a foreign power</heading><part eId="schedule-13-part-1"><num>Part 1</num><heading>Conditions for control</heading><paragraph eId="schedule-13-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-13-paragraph-1-1"><num>(1)</num><content><p>A person is controlled by a foreign power if one or more of the following conditions are met.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-1-2"><num>(2)</num><content><p>Condition 1 is that the foreign power has the right to direct or control, or actually directs or controls, the person’s activities (in whole or in part).</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-1-3"><num>(3)</num><content><p>Condition 2 is that the foreign power holds, directly or indirectly, more than 25% of the shares in the person.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-1-4"><num>(4)</num><content><p>Condition 3 is that the foreign power holds, directly or indirectly, more than 25% of the voting rights in the person.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-1-5"><num>(5)</num><content><p>Condition 4 is that the foreign power holds the right, directly or indirectly, to appoint or remove an officer of the person.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-1-6"><num>(6)</num><intro><p>Condition 5 is that—</p></intro><level class="para1" eId="schedule-13-paragraph-1-6-a"><num>(a)</num><content><p>the trustees of a trust, or the members of a partnership, unincorporated association or other entity, that is not a legal person under the law by which it is governed meet one or more of conditions 1 to 4 (in their capacity as such) in relation to the person, and</p></content></level><level class="para1" eId="schedule-13-paragraph-1-6-b"><num>(b)</num><content><p>the foreign power has the right to direct or control, or actually directs or controls, the activities of that trust or entity (in whole or in part).</p></content></level></subparagraph></paragraph><paragraph eId="schedule-13-paragraph-2" class="schProv1"><num>2</num><intro><p>In this Schedule “officer”—</p></intro><level class="para1" eId="schedule-13-paragraph-2-a"><num>(a)</num><content><p>in relation to a body corporate, means a director, member of the committee of management, chief executive, manager, secretary or other similar officer of the body, or a person purporting to act in any such capacity;</p></content></level><level class="para1" eId="schedule-13-paragraph-2-b"><num>(b)</num><content><p>in relation to a partnership, means a partner or person purporting to act as a partner;</p></content></level><level class="para1" eId="schedule-13-paragraph-2-c"><num>(c)</num><content><p>in relation to an unincorporated association other than a partnership, means a person who is concerned in the management or control of the association or purports to act in the capacity of a person so concerned.</p></content></level></paragraph></part><part eId="schedule-13-part-2"><num>Part 2</num><heading>Interpretation of <ref href="#schedule-13-part-1">Part 1</ref></heading><hcontainer name="crossheading" class="schGroup7"><heading>Interpretation</heading><paragraph eId="schedule-13-paragraph-3" class="schProv1"><num>3</num><content><p>This Part makes provision about the interpretation of Part 1 of this Schedule.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Joint interests</heading><paragraph eId="schedule-13-paragraph-4" class="schProv1"><num>4</num><content><p>If a foreign power holds a share or right jointly with another person (whether or not a foreign power), each of those persons is to be taken to hold that share or right.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Joint arrangements</heading><paragraph eId="schedule-13-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-13-paragraph-5-1"><num>(1)</num><content><p>If shares or rights held by a foreign power and shares or rights held by another person (whether or not a foreign power) are the subject of a joint arrangement between those persons, each of those persons is to be taken to hold the combined shares or rights of both persons.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-5-2"><num>(2)</num><content><p>A “joint arrangement” is an arrangement between the holders of shares (or rights) that they will exercise all or substantially all the rights conferred by their respective shares (or rights) jointly in a way that is pre-determined by the arrangement.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-5-3"><num>(3)</num><content><p>For the meaning of “arrangement”, see <ref href="#schedule-13-paragraph-12">paragraph 12</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Calculating shareholdings</heading><paragraph eId="schedule-13-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-13-paragraph-6-1"><num>(1)</num><content><p>In relation to a person that has a share capital, a reference to holding more than 25% of the shares in that person is to holding shares comprised in the issued share capital of that person of a nominal value exceeding (in aggregate) 25% of that share capital.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-6-2"><num>(2)</num><intro><p>In relation to a person that does not have a share capital—</p></intro><level class="para1" eId="schedule-13-paragraph-6-2-a"><num>(a)</num><content><p>a reference to holding shares in that person is to holding a right to share in the capital or, as the case may be, profits of that person;</p></content></level><level class="para1" eId="schedule-13-paragraph-6-2-b"><num>(b)</num><content><p>a reference to holding more than 25% of the shares in that person is to holding a right or rights to share in more than 25% of the capital or, as the case may be, profits of that person.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Voting rights</heading><paragraph eId="schedule-13-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-13-paragraph-7-1"><num>(1)</num><content><p>A reference to the voting rights in a person is to the rights conferred on shareholders in respect of their shares (or, in the case of a person not having a share capital, on members) to vote at general meetings of the person on all or substantially all matters.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-7-2"><num>(2)</num><intro><p>In relation to a person that does not have general meetings at which matters are decided by the exercise of voting rights—</p></intro><level class="para1" eId="schedule-13-paragraph-7-2-a"><num>(a)</num><content><p>a reference to exercising voting rights in the person is to be read as a reference to exercising rights in relation to the person that are equivalent to those of a person entitled to exercise voting rights in a company;</p></content></level><level class="para1" eId="schedule-13-paragraph-7-2-b"><num>(b)</num><content><p>a reference to exercising more than 25% of the voting rights in the person is to be read as a reference to exercising the rights under the constitution of the person to block changes to the overall policy of the person or to the terms of its constitution.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-13-paragraph-8" class="schProv1"><num>8</num><content><p>In applying this Schedule, the voting rights in a person are to be reduced by any rights held by that person.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Shares or rights held “indirectly”</heading><paragraph eId="schedule-13-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-13-paragraph-9-1"><num>(1)</num><intro><p>A foreign power holds a share “indirectly” if the foreign power has a majority stake in a person and that person—</p></intro><level class="para1" eId="schedule-13-paragraph-9-1-a"><num>(a)</num><content><p>holds the share in question, or</p></content></level><level class="para1" eId="schedule-13-paragraph-9-1-b"><num>(b)</num><intro><p>is part of a chain of persons—</p></intro><level class="para2" eId="schedule-13-paragraph-9-1-b-i"><num>(i)</num><content><p>each of which (other than the last) has a majority stake in the person immediately below it in the chain, and</p></content></level><level class="para2" eId="schedule-13-paragraph-9-1-b-ii"><num>(ii)</num><content><p>the last of which holds the share.</p></content></level></level></subparagraph><subparagraph eId="schedule-13-paragraph-9-2"><num>(2)</num><intro><p>A foreign power holds a right “indirectly” if the foreign power has a majority stake in a person and that person—</p></intro><level class="para1" eId="schedule-13-paragraph-9-2-a"><num>(a)</num><content><p>holds that right, or</p></content></level><level class="para1" eId="schedule-13-paragraph-9-2-b"><num>(b)</num><intro><p>is part of a chain of persons—</p></intro><level class="para2" eId="schedule-13-paragraph-9-2-b-i"><num>(i)</num><content><p>each of which (other than the last) has a majority stake in the person immediately below it in the chain, and</p></content></level><level class="para2" eId="schedule-13-paragraph-9-2-b-ii"><num>(ii)</num><content><p>the last of which holds that right.</p></content></level></level></subparagraph><subparagraph eId="schedule-13-paragraph-9-3"><num>(3)</num><intro><p>For the purposes of sub-paragraphs <ref href="#schedule-13-paragraph-9-1">(1)</ref> and <ref href="#schedule-13-paragraph-9-2">(2)</ref>, a foreign power has a “majority stake” in a person if—</p></intro><level class="para1" eId="schedule-13-paragraph-9-3-a"><num>(a)</num><content><p>the foreign power holds a majority of the voting rights in the person,</p></content></level><level class="para1" eId="schedule-13-paragraph-9-3-b"><num>(b)</num><content><p>the foreign power is a member of the person and has the right to appoint or remove an officer of the person,</p></content></level><level class="para1" eId="schedule-13-paragraph-9-3-c"><num>(c)</num><content><p>the foreign power is a member of the person and controls alone, or pursuant to an agreement with other shareholders or members, a majority of the voting rights in the person, or</p></content></level><level class="para1" eId="schedule-13-paragraph-9-3-d"><num>(d)</num><content><p>the foreign power has the right to exercise, or actually exercises, dominant influence or control over the person.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Shares held by nominees</heading><paragraph eId="schedule-13-paragraph-10" class="schProv1"><num>10</num><content><p>A share held by a person as a nominee for another is to be treated as held by the other (and not by the nominee).</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Rights treated as held by person who controls their exercise</heading><paragraph eId="schedule-13-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-13-paragraph-11-1"><num>(1)</num><content><p>Where a person controls a right, the right is to be treated as held by that person (and not by the person who in fact holds the right, unless that person also controls it).</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-11-2"><num>(2)</num><intro><p>A person “controls” a right if, by virtue of any arrangement between that person and others, the right is exercisable only—</p></intro><level class="para1" eId="schedule-13-paragraph-11-2-a"><num>(a)</num><content><p>by that person,</p></content></level><level class="para1" eId="schedule-13-paragraph-11-2-b"><num>(b)</num><content><p>in accordance with that person’s directions or instructions, or</p></content></level><level class="para1" eId="schedule-13-paragraph-11-2-c"><num>(c)</num><content><p>with that person’s consent or concurrence.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-13-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-13-paragraph-12-1"><num>(1)</num><intro><p>For the purposes of this Schedule, “<term refersTo="#term-arrangement" eId="term-arrangement">arrangement</term>” includes—</p></intro><level class="para1" eId="schedule-13-paragraph-12-1-a"><num>(a)</num><content><p>any scheme, agreement or understanding, whether or not it is legally enforceable, and</p></content></level><level class="para1" eId="schedule-13-paragraph-12-1-b"><num>(b)</num><content><p>any convention, custom or practice of any kind.</p></content></level></subparagraph><subparagraph eId="schedule-13-paragraph-12-2"><num>(2)</num><content><p>But something does not count as an arrangement unless there is at least some degree of stability about it (whether by its nature or terms, the time it has been in existence or otherwise).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Rights exercisable only in certain circumstances etc</heading><paragraph eId="schedule-13-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-13-paragraph-13-1"><num>(1)</num><intro><p>Rights that are exercisable only in certain circumstances are to be taken into account only—</p></intro><level class="para1" eId="schedule-13-paragraph-13-1-a"><num>(a)</num><content><p>where the circumstances have arisen, and for so long as they continue to obtain, or</p></content></level><level class="para1" eId="schedule-13-paragraph-13-1-b"><num>(b)</num><content><p>when the circumstances are within the control of the person having the rights.</p></content></level></subparagraph><subparagraph eId="schedule-13-paragraph-13-2"><num>(2)</num><content><p>But rights that are exercisable by an administrator or by creditors while a person is in relevant insolvency proceedings are not to be taken into account even while the person is in those proceedings.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-13-3"><num>(3)</num><intro><p>“<term refersTo="#term-relevant-insolvency-proceedings" eId="term-relevant-insolvency-proceedings">Relevant insolvency proceedings</term>” means—</p></intro><level class="para1" eId="schedule-13-paragraph-13-3-a"><num>(a)</num><content><p>administration within the meaning of the Insolvency Act 1986,</p></content></level><level class="para1" eId="schedule-13-paragraph-13-3-b"><num>(b)</num><content><p>administration within the meaning of the Insolvency (Northern Ireland) Order 1989 (<ref eId="c00047" href="http://www.legislation.gov.uk/id/nisi/1989/2405">S.I. 1989/2405 (N.I. 19)</ref>), or</p></content></level><level class="para1" eId="schedule-13-paragraph-13-3-c"><num>(c)</num><content><p>proceedings under the insolvency law of another country or territory during which a person’s assets and affairs are subject to the control or supervision of a third party or creditor.</p></content></level></subparagraph><subparagraph eId="schedule-13-paragraph-13-4"><num>(4)</num><content><p>Rights that are normally exercisable but are temporarily incapable of exercise are to continue to be taken into account.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Rights attached to shares held by way of security</heading><paragraph eId="schedule-13-paragraph-14" class="schProv1"><num>14</num><intro><p>Rights attached to shares held by way of security provided by a person are to be treated for the purposes of this Schedule as held by that person—</p></intro><level class="para1" eId="schedule-13-paragraph-14-a"><num>(a)</num><content><p>where apart from the right to exercise them for the purpose of preserving the value of the security, or of realising it, the rights are exercisable only in accordance with that person’s instructions, and</p></content></level><level class="para1" eId="schedule-13-paragraph-14-b"><num>(b)</num><content><p>where the shares are held in connection with the granting of loans as part of normal business activities and apart from the right to exercise them for the purpose of preserving the value of the security, or of realising it, the rights are exercisable only in that person’s interests.</p></content></level></paragraph></hcontainer></part><part eId="schedule-13-part-3"><num>Part 3</num><heading>Power to amend thresholds etc</heading><paragraph eId="schedule-13-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-13-paragraph-15-1"><num>(1)</num><content><p>The Secretary of State may by regulations amend this Schedule for a permitted purpose.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-15-2"><num>(2)</num><intro><p>The permitted purposes are—</p></intro><level class="para1" eId="schedule-13-paragraph-15-2-a"><num>(a)</num><content><p>to replace any or all references in this Schedule to a percentage figure with references to some other (larger or smaller) percentage figure;</p></content></level><level class="para1" eId="schedule-13-paragraph-15-2-b"><num>(b)</num><content><p>to change or supplement <ref href="#schedule-13-part-1">Part 1</ref> of this Schedule so as to include circumstances (for example, circumstances involving more complex structures) that give a foreign power a level of control over a person broadly similar to the level of control given by the conditions in paragraph <ref href="#schedule-13-paragraph-1">1</ref>;</p></content></level><level class="para1" eId="schedule-13-paragraph-15-2-c"><num>(c)</num><content><p>in consequence of any provision made by virtue of paragraph <ref href="#schedule-13-paragraph-15-2-b">(b)</ref>, to change or supplement <ref href="#schedule-13-part-2">Part 2</ref> of this Schedule so that circumstances specified in that Part in which a person is to be regarded as holding an interest in another person correspond to any of the conditions in <ref href="#schedule-13-paragraph-1">paragraph 1</ref>, or would do so but for the extent of the interest.</p></content></level></subparagraph></paragraph></part></hcontainer><hcontainer name="schedule" eId="schedule-14"><num>Schedule 14<authorialNote class="referenceNote"><p><ref href="#section-70">Section 70</ref></p></authorialNote></num><heading>Public officials</heading><hcontainer name="crossheading" class="schGroup7"><heading>Ministers</heading><paragraph eId="schedule-14-paragraph-1" class="schProv1"><num>1</num><content><p>A Minister of the Crown (within the meaning of the Ministers of the Crown Act 1975).</p></content></paragraph><paragraph eId="schedule-14-paragraph-2" class="schProv1"><num>2</num><content><p>A Northern Ireland Minister, the First Minister in Northern Ireland, the deputy First Minister in Northern Ireland or a person appointed as a junior Minister under section 19 of the Northern Ireland Act 1998.</p></content></paragraph><paragraph eId="schedule-14-paragraph-3" class="schProv1"><num>3</num><content><p>The First Minister for Scotland, a Minister appointed under section 47 of the Scotland Act 1998 or a junior Scottish Minister.</p></content></paragraph><paragraph eId="schedule-14-paragraph-4" class="schProv1"><num>4</num><content><p>The First Minister for Wales, a Welsh Minister appointed under section 48 of the Government of Wales Act 2006, the Counsel General to the Welsh Government or a Deputy Welsh Minister appointed under section 50 of that Act.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>MPs etc</heading><paragraph eId="schedule-14-paragraph-5" class="schProv1"><num>5</num><content><p>A member of either House of Parliament.</p></content></paragraph><paragraph eId="schedule-14-paragraph-6" class="schProv1"><num>6</num><content><p>A member of the Northern Ireland Assembly.</p></content></paragraph><paragraph eId="schedule-14-paragraph-7" class="schProv1"><num>7</num><content><p>A member of the Scottish Parliament.</p></content></paragraph><paragraph eId="schedule-14-paragraph-8" class="schProv1"><num>8</num><content><p>A member of Senedd Cymru.</p></content></paragraph><paragraph eId="schedule-14-paragraph-9" class="schProv1"><num>9</num><content><p>An employee or other member of staff of a person within any of paragraphs <ref href="#schedule-14-paragraph-5">5</ref> to <ref href="#schedule-14-paragraph-8">8</ref>.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Local government</heading><paragraph eId="schedule-14-paragraph-10" class="schProv1"><num>10</num><content><p>The Mayor of London.</p></content></paragraph><paragraph eId="schedule-14-paragraph-11" class="schProv1"><num>11</num><content><p>A mayor for the area of a combined authority established under section 103 of the Local Democracy, Economic Development and Construction Act 2009.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Political parties</heading><paragraph eId="schedule-14-paragraph-12" class="schProv1"><num>12</num><content><p>An officer, trustee or agent of a UK registered political party (within the meaning of section <ref href="#section-70">70</ref>).</p></content></paragraph><paragraph eId="schedule-14-paragraph-13" class="schProv1"><num>13</num><content><p>A member of such a political party who exercises executive functions on behalf of the party.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Election candidates</heading><paragraph eId="schedule-14-paragraph-14" class="schProv1"><num>14</num><content><p>A candidate at an election for a relevant elective office (within the meaning of section 37 of the Elections Act 2022).</p></content></paragraph><paragraph eId="schedule-14-paragraph-15" class="schProv1"><num>15</num><content><p>A candidate at an election for a relevant Scottish elective office (within the meaning of that section).</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Civil servants</heading><paragraph eId="schedule-14-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-14-paragraph-16-1"><num>(1)</num><intro><p>A member of—</p></intro><level class="para1" eId="schedule-14-paragraph-16-1-a"><num>(a)</num><content><p>the Senior Civil Service;</p></content></level><level class="para1" eId="schedule-14-paragraph-16-1-b"><num>(b)</num><content><p>the Northern Ireland Senior Civil Service;</p></content></level><level class="para1" eId="schedule-14-paragraph-16-1-c"><num>(c)</num><content><p>the Senior Management Structure of His Majesty’s Diplomatic Service.</p></content></level></subparagraph><subparagraph eId="schedule-14-paragraph-16-2"><num>(2)</num><content><p>A person who serves the government in a position in the civil service of the State and whose appointment to that position meets the requirements applicable to that position set out in section 15(1) of the Constitutional Reform and Governance Act 2010 (special advisers).</p></content></subparagraph><subparagraph eId="schedule-14-paragraph-16-3"><num>(3)</num><content><p>A special adviser within the meaning of section 1 of the <ref eId="c00048" href="http://www.legislation.gov.uk/id/nia/2013/8">Civil Service (Special Advisers) Act (Northern Ireland) 2013 (c. 8 (N.I.))</ref> (special advisers).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Military personnel</heading><paragraph eId="schedule-14-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-14-paragraph-17-1"><num>(1)</num><content><p>An officer subject to service law who is of or above the rank of commodore, brigadier or air commodore.</p></content></subparagraph><subparagraph eId="schedule-14-paragraph-17-2"><num>(2)</num><content><p>In sub-paragraph <ref href="#schedule-14-paragraph-17-1">(1)</ref>, “<term refersTo="#term-subject-to-service-law" eId="term-subject-to-service-law">subject to service law</term>” has the same meaning as in the Armed Forces Act 2006 (see section 374 of that Act).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Police</heading><paragraph eId="schedule-14-paragraph-18" class="schProv1"><num>18</num><content><p>The chief constable or deputy chief constable of a police force maintained under section 2 of the Police Act 1996.</p></content></paragraph><paragraph eId="schedule-14-paragraph-19" class="schProv1"><num>19</num><content><p>A police and crime commissioner.</p></content></paragraph><paragraph eId="schedule-14-paragraph-20" class="schProv1"><num>20</num><intro><p>A person of one of the following ranks of the metropolitan police force—</p></intro><level class="para1" eId="schedule-14-paragraph-20-a"><num>(a)</num><content><p>Commissioner of Police of the Metropolis;</p></content></level><level class="para1" eId="schedule-14-paragraph-20-b"><num>(b)</num><content><p>Deputy Commissioner of Police of the Metropolis;</p></content></level><level class="para1" eId="schedule-14-paragraph-20-c"><num>(c)</num><content><p>Assistant Commissioner of Police of the Metropolis;</p></content></level><level class="para1" eId="schedule-14-paragraph-20-d"><num>(d)</num><content><p>Deputy Assistant Commissioner of Police of the Metropolis.</p></content></level></paragraph><paragraph eId="schedule-14-paragraph-21" class="schProv1"><num>21</num><content><p>The Commissioner of Police for the City of London or an Assistant Commissioner of Police for the City of London.</p></content></paragraph><paragraph eId="schedule-14-paragraph-22" class="schProv1"><num>22</num><content><p>The chief constable or deputy chief constable of the Police Service of Northern Ireland.</p></content></paragraph><paragraph eId="schedule-14-paragraph-23" class="schProv1"><num>23</num><content><p>The chief constable or a deputy chief constable of the Police Service of Scotland.</p></content></paragraph><paragraph eId="schedule-14-paragraph-24" class="schProv1"><num>24</num><content><p>The chief constable or a deputy chief constable of the Ministry of Defence Police.</p></content></paragraph><paragraph eId="schedule-14-paragraph-25" class="schProv1"><num>25</num><content><p>The chief constable or deputy chief constable of the British Transport Police Force.</p></content></paragraph><paragraph eId="schedule-14-paragraph-26" class="schProv1"><num>26</num><content><p>The chief constable or deputy chief constable of the Civil Nuclear Constabulary.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Persons exercising public functions</heading><paragraph eId="schedule-14-paragraph-27" class="schProv1"><num>27</num><subparagraph eId="schedule-14-paragraph-27-1"><num>(1)</num><content><p>A person exercising public functions who is specified by the Secretary of State in regulations.</p></content></subparagraph><subparagraph eId="schedule-14-paragraph-27-2"><num>(2)</num><intro><p>“<term refersTo="#term-public-functions" eId="term-public-functions">Public functions</term>” means functions of a public nature—</p></intro><level class="para1" eId="schedule-14-paragraph-27-2-a"><num>(a)</num><content><p>exercisable in the United Kingdom, or</p></content></level><level class="para1" eId="schedule-14-paragraph-27-2-b"><num>(b)</num><content><p>exercisable in a country or territory outside the United Kingdom by a person acting for or on behalf of, or holding office under, the Crown.</p></content></level></subparagraph></paragraph></hcontainer></hcontainer><hcontainer name="schedule" eId="schedule-15"><num>Schedule 15<authorialNote class="referenceNote"><p>Section <ref href="#section-73">73</ref></p></authorialNote></num><heading>Exemptions</heading><hcontainer name="crossheading" class="schGroup7"><heading>UK arrangements</heading><paragraph eId="schedule-15-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-15-paragraph-1-1"><num>(1)</num><content><p>Sections <ref href="#section-65">65</ref><ref href="#section-65-4">(4)</ref> and <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirements to register foreign activity arrangements and foreign influence arrangements) do not apply to foreign activity arrangements or foreign influence arrangements that are UK arrangements.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-1-2"><num>(2)</num><intro><p>The following provisions do not apply to activities carried out in accordance with a UK arrangement—</p></intro><level class="para1" eId="schedule-15-paragraph-1-2-a"><num>(a)</num><content><p>section <ref href="#section-68">68</ref><ref href="#section-68-1">(1)</ref> to <ref href="#section-68-3">(3)</ref> (specified persons etc must not carry out unregistered activities);</p></content></level><level class="para1" eId="schedule-15-paragraph-1-2-b"><num>(b)</num><content><p>section <ref href="#section-72">72</ref><ref href="#section-72-1">(1)</ref> (foreign powers etc must not carry out unregistered political influence activities).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-1-3"><num>(3)</num><intro><p>A “UK arrangement” is an arrangement or agreement to which—</p></intro><level class="para1" eId="schedule-15-paragraph-1-3-a"><num>(a)</num><content><p>the United Kingdom is a party, or</p></content></level><level class="para1" eId="schedule-15-paragraph-1-3-b"><num>(b)</num><content><p>any person acting for or on behalf of, or holding office under, the Crown is (in that capacity) a party.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Foreign powers</heading><paragraph eId="schedule-15-paragraph-2" class="schProv1"><num>2</num><intro><p>The following provisions do not apply to a foreign power—</p></intro><level class="para1" eId="schedule-15-paragraph-2-a"><num>(a)</num><content><p>section <ref href="#section-65">65</ref><ref href="#section-65-4">(4)</ref> (requirement to register foreign activity arrangements);</p></content></level><level class="para1" eId="schedule-15-paragraph-2-b"><num>(b)</num><content><p>section <ref href="#section-67">67</ref><ref href="#section-67-2">(2)</ref> or <ref href="#section-67-3">(3)</ref> (offence of carrying out activities under unregistered foreign activity arrangement);</p></content></level><level class="para1" eId="schedule-15-paragraph-2-c"><num>(c)</num><content><p>section <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirement to register foreign influence arrangements);</p></content></level><level class="para1" eId="schedule-15-paragraph-2-d"><num>(d)</num><content><p>section <ref href="#section-71">71</ref><ref href="#section-71-2">(2)</ref> or <ref href="#section-71-3">(3)</ref> (offence of carrying out activities under unregistered foreign influence arrangement);</p></content></level><level class="para1" eId="schedule-15-paragraph-2-e"><num>(e)</num><content><p>section <ref href="#section-78">78</ref><ref href="#section-78-1">(1)</ref> and <ref href="#section-78-2">(2)</ref> (offences of carrying out activities tainted by false information).</p></content></level></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Diplomatic missions etc</heading><paragraph eId="schedule-15-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-15-paragraph-3-1"><num>(1)</num><intro><p>Section <ref href="#section-65">65</ref><ref href="#section-65-4">(4)</ref> (requirement to register foreign activity arrangements) does not apply to the extent that the foreign activity arrangement relates to the provision of goods or services which are reasonably necessary to support the efficient functioning of—</p></intro><level class="para1" eId="schedule-15-paragraph-3-1-a"><num>(a)</num><content><p>a diplomatic mission,</p></content></level><level class="para1" eId="schedule-15-paragraph-3-1-b"><num>(b)</num><content><p>a consular post, or</p></content></level><level class="para1" eId="schedule-15-paragraph-3-1-c"><num>(c)</num><content><p>the permanent mission to a UK-based international organisation of a country which is a member of the organisation,</p></content></level><wrapUp><p>(for example, the provision of catering or maintenance services).</p></wrapUp></subparagraph><subparagraph eId="schedule-15-paragraph-3-2"><num>(2)</num><intro><p>Sections <ref href="#section-65">65</ref><ref href="#section-65-4">(4)</ref> and <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirements to register foreign activity arrangements and foreign influence arrangements) do not apply where P (within the meaning of those sections)—</p></intro><level class="para1" eId="schedule-15-paragraph-3-2-a"><num>(a)</num><content><p>is a member of the family of a principal person forming part of the principal person’s household, and</p></content></level><level class="para1" eId="schedule-15-paragraph-3-2-b"><num>(b)</num><content><p>makes the arrangement pursuant to an activity carried out by the principal person in that capacity.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-3-3"><num>(3)</num><intro><p>“<term refersTo="#term-principal-person" eId="term-principal-person">Principal person</term>” means a person who is a member of staff of—</p></intro><level class="para1" eId="schedule-15-paragraph-3-3-a"><num>(a)</num><content><p>a diplomatic mission,</p></content></level><level class="para1" eId="schedule-15-paragraph-3-3-b"><num>(b)</num><content><p>a consular post, or</p></content></level><level class="para1" eId="schedule-15-paragraph-3-3-c"><num>(c)</num><content><p>the permanent mission to a UK-based international organisation of a country which is a member of the organisation.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-3-4"><num>(4)</num><content><p>The members of the family of a principal person forming part of the principal person’s household include a person who is living with the principal person as their partner in an enduring family relationship.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-3-5"><num>(5)</num><intro><p>“Member of staff”—</p></intro><level class="para1" eId="schedule-15-paragraph-3-5-a"><num>(a)</num><content><p>in the case of a diplomatic mission, means a member of the mission within the meaning given by Article 1 of the Vienna Convention on Diplomatic Relations (set out in Schedule 1 to the Diplomatic Privileges Act 1964);</p></content></level><level class="para1" eId="schedule-15-paragraph-3-5-b"><num>(b)</num><content><p>in the case of a consular post, means a member of the consular post within the meaning given by Article 1 of the Vienna Convention on Consular Relations (set out in Schedule 1 to the Consular Relations Act 1968).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-3-6"><num>(6)</num><intro><p>In this paragraph—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-consular-post" eId="term-consular-post">consular post</term>” has the meaning given by Article 1 of the Vienna Convention on Consular Relations (set out in Schedule 1 to the Consular Relations Act 1968);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-diplomatic-mission" eId="term-diplomatic-mission">diplomatic mission</term>” is to be read in accordance with the Vienna Convention on Diplomatic Relations done at Vienna on 18 April 1961;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-uk-based-international-organisation" eId="term-uk-based-international-organisation">UK-based international organisation</term>” means an international organisation which has its headquarters in the United Kingdom and on which privileges and immunities have been conferred under section 1 of the International Organisations Act 1968.</p></content></hcontainer></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Recognised news publishers</heading><paragraph eId="schedule-15-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-15-paragraph-4-1"><num>(1)</num><intro><p>The following provisions do not apply to a recognised news publisher—</p></intro><level class="para1" eId="schedule-15-paragraph-4-1-a"><num>(a)</num><content><p>section <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirement to register foreign influence arrangements);</p></content></level><level class="para1" eId="schedule-15-paragraph-4-1-b"><num>(b)</num><content><p>section <ref href="#section-71">71</ref><ref href="#section-71-2">(2)</ref> or <ref href="#section-71-3">(3)</ref> (offence of carrying out activities under unregistered foreign influence arrangement);</p></content></level><level class="para1" eId="schedule-15-paragraph-4-1-c"><num>(c)</num><content><p>section <ref href="#section-78">78</ref><ref href="#section-78-2">(2)</ref> (offence of carrying out political influence activities tainted by false information).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-4-2"><num>(2)</num><intro><p>The following provisions do not apply to a person who is not a recognised news publisher, where the foreign influence arrangement in question is a news-related foreign influence arrangement—</p></intro><level class="para1" eId="schedule-15-paragraph-4-2-a"><num>(a)</num><content><p>section <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirement to register foreign influence arrangements);</p></content></level><level class="para1" eId="schedule-15-paragraph-4-2-b"><num>(b)</num><content><p>section <ref href="#section-71">71</ref><ref href="#section-71-2">(2)</ref> or <ref href="#section-71-3">(3)</ref> (offence of carrying out activities under unregistered foreign influence arrangement);</p></content></level><level class="para1" eId="schedule-15-paragraph-4-2-c"><num>(c)</num><content><p>section <ref href="#section-78">78</ref><ref href="#section-78-2">(2)</ref> (offence of carrying out political influence activities tainted by false information).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-4-3"><num>(3)</num><content><p>A “news-related foreign influence arrangement” is a foreign influence arrangement made between a person and a foreign power who is a recognised news publisher where the purpose, or one of the purposes, of the arrangement is the publication of news-related material.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-4-4"><num>(4)</num><content><p>In this paragraph “<term refersTo="#term-news-related-material" eId="term-news-related-material">news-related material</term>”, “<term refersTo="#term-publish" eId="term-publish">publish</term>”, and “<term refersTo="#term-recognised-news-publisher" eId="term-recognised-news-publisher">recognised news publisher</term>” have the meaning given by <ref href="#schedule-15-paragraph-5">paragraph 5</ref>.</p></content></subparagraph></paragraph><paragraph eId="schedule-15-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-15-paragraph-5-1"><num>(1)</num><intro><p>In <ref href="#schedule-15-paragraph-4">paragraph 4</ref>, “<term refersTo="#term-recognised-news-publisher" eId="term-recognised-news-publisher">recognised news publisher</term>” means any of the following entities—</p></intro><level class="para1" eId="schedule-15-paragraph-5-1-a"><num>(a)</num><content><p>the British Broadcasting Corporation,</p></content></level><level class="para1" eId="schedule-15-paragraph-5-1-b"><num>(b)</num><content><p>Sianel Pedwar Cymru,</p></content></level><level class="para1" eId="schedule-15-paragraph-5-1-c"><num>(c)</num><content><p>the holder of a licence under the Broadcasting Act 1990 or 1996 who publishes news-related material in connection with the broadcasting activities authorised under the licence, and</p></content></level><level class="para1" eId="schedule-15-paragraph-5-1-d"><num>(d)</num><intro><p>any other entity which—</p></intro><level class="para2" eId="schedule-15-paragraph-5-1-d-i"><num>(i)</num><content><p>meets all of the conditions in sub-paragraph <ref href="#schedule-15-paragraph-5-2">(2)</ref>,</p></content></level><level class="para2" eId="schedule-15-paragraph-5-1-d-ii"><num>(ii)</num><content><p>is not an excluded entity (see sub-paragraph <ref href="#schedule-15-paragraph-5-3">(3)</ref>), and</p></content></level><level class="para2" eId="schedule-15-paragraph-5-1-d-iii"><num>(iii)</num><content><p>is not a sanctioned entity (see sub-paragraph <ref href="#schedule-15-paragraph-5-4">(4)</ref>).</p></content></level></level></subparagraph><subparagraph eId="schedule-15-paragraph-5-2"><num>(2)</num><intro><p>The conditions referred to in sub-paragraph <ref href="#schedule-15-paragraph-5-1">(1)</ref><ref href="#schedule-15-paragraph-5-1-d">(d)</ref><ref href="#schedule-15-paragraph-5-1-d-i">(i)</ref> are that the entity—</p></intro><level class="para1" eId="schedule-15-paragraph-5-2-a"><num>(a)</num><intro><p>has as its principal purpose the publication of news-related material, and such material—</p></intro><level class="para2" eId="schedule-15-paragraph-5-2-a-i"><num>(i)</num><content><p>is created by different persons, and</p></content></level><level class="para2" eId="schedule-15-paragraph-5-2-a-ii"><num>(ii)</num><content><p>is subject to editorial control,</p></content></level></level><level class="para1" eId="schedule-15-paragraph-5-2-b"><num>(b)</num><content><p>publishes such material in the course of a business (whether or not carried on with a view to profit),</p></content></level><level class="para1" eId="schedule-15-paragraph-5-2-c"><num>(c)</num><content><p>is subject to a standards code,</p></content></level><level class="para1" eId="schedule-15-paragraph-5-2-d"><num>(d)</num><content><p>has policies and procedures for handling and resolving complaints,</p></content></level><level class="para1" eId="schedule-15-paragraph-5-2-e"><num>(e)</num><content><p>has a registered office or other business address,</p></content></level><level class="para1" eId="schedule-15-paragraph-5-2-f"><num>(f)</num><content><p>is the person with legal responsibility for material published by it in the United Kingdom, and</p></content></level><level class="para1" eId="schedule-15-paragraph-5-2-g"><num>(g)</num><intro><p>publishes—</p></intro><level class="para2" eId="schedule-15-paragraph-5-2-g-i"><num>(i)</num><content><p>the entity’s name, the address mentioned in paragraph <ref href="#schedule-15-paragraph-5-2-e">(e)</ref> and the entity’s registered number (if any), and</p></content></level><level class="para2" eId="schedule-15-paragraph-5-2-g-ii"><num>(ii)</num><content><p>the name and address of any person who controls the entity (including, where such a person is an entity, the address of that person’s registered or principal office and that person’s registered number (if any)).</p></content></level></level></subparagraph><subparagraph eId="schedule-15-paragraph-5-3"><num>(3)</num><intro><p>An “excluded entity” is an entity—</p></intro><level class="para1" eId="schedule-15-paragraph-5-3-a"><num>(a)</num><content><p>which is a proscribed organisation under the Terrorism Act 2000 (see section 3 of that Act), or</p></content></level><level class="para1" eId="schedule-15-paragraph-5-3-b"><num>(b)</num><content><p>the purpose of which is to support a proscribed organisation under that Act.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-5-4"><num>(4)</num><intro><p>A “sanctioned entity” is an entity which—</p></intro><level class="para1" eId="schedule-15-paragraph-5-4-a"><num>(a)</num><content><p>is designated by name under a power contained in regulations under section 1 of the Sanctions and Anti-Money Laundering Act 2018 that authorises the Secretary of State or the Treasury to designate persons for the purposes of the regulations or of any provisions of the regulations, or</p></content></level><level class="para1" eId="schedule-15-paragraph-5-4-b"><num>(b)</num><content><p>is a designated person under any provision included in such regulations by virtue of section 13 of that Act (persons named by or under UN Security Council Resolutions).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-5-5"><num>(5)</num><intro><p>For the purposes of sub-paragraph <ref href="#schedule-15-paragraph-5-2">(2)</ref>—</p></intro><level class="para1" eId="schedule-15-paragraph-5-5-a"><num>(a)</num><content><p>news-related material is “subject to editorial control” if there is a person (whether or not the publisher of the material) who has editorial or equivalent responsibility for the material, including responsibility for how it is presented and the decision to publish it;</p></content></level><level class="para1" eId="schedule-15-paragraph-5-5-b"><num>(b)</num><content><p>“<term refersTo="#term-control" eId="term-control">control</term>” has the same meaning as it has in the Broadcasting Act 1990 by virtue of section 202 of that Act.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-5-6"><num>(6)</num><intro><p>In this paragraph—</p></intro><hcontainer name="definition"><intro><p>“<term refersTo="#term-news-related-material" eId="term-news-related-material">news-related material</term>” means material consisting of—</p></intro><level class="para1"><num>(a)</num><content><p>news or information about current affairs,</p></content></level><level class="para1"><num>(b)</num><content><p>opinion about matters relating to the news or current affairs, or</p></content></level><level class="para1"><num>(c)</num><content><p>gossip about celebrities, other public figures or other persons in the news;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-publish" eId="term-publish">publish</term>” means publish by any means (including by broadcasting), and references to a publisher and publication are to be construed accordingly;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-standards-code" eId="term-standards-code">standards code</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>a code of standards that regulates the conduct of publishers, that is published by an independent regulator, or</p></content></level><level class="para1"><num>(b)</num><content><p>a code of standards that regulates the conduct of the entity in question, that is published by the entity itself.</p></content></level></hcontainer></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Legal activities</heading><paragraph eId="schedule-15-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-15-paragraph-6-1"><num>(1)</num><content><p>Sections <ref href="#section-65">65</ref><ref href="#section-65-4">(4)</ref> and <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirements to register foreign activity arrangements and foreign influence arrangements) do not apply in relation to a foreign activity arrangement or a foreign influence arrangement to the extent that the arrangement relates to the carrying on of a legal activity by a lawyer.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-6-2"><num>(2)</num><intro><p>The following provisions do not apply to the carrying on of a legal activity by a lawyer—</p></intro><level class="para1" eId="schedule-15-paragraph-6-2-a"><num>(a)</num><content><p>section <ref href="#section-68">68</ref><ref href="#section-68-1">(1)</ref> to <ref href="#section-68-3">(3)</ref> (specified persons etc must not carry out unregistered activities);</p></content></level><level class="para1" eId="schedule-15-paragraph-6-2-b"><num>(b)</num><content><p>section <ref href="#section-72">72</ref><ref href="#section-72-1">(1)</ref> (foreign powers etc must not carry out unregistered political influence activities).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-6-3"><num>(3)</num><intro><p>“<term refersTo="#term-lawyer" eId="term-lawyer">Lawyer</term>” means—</p></intro><level class="para1" eId="schedule-15-paragraph-6-3-a"><num>(a)</num><content><p>a person who for the purposes of the Legal Services Act 2007 is an authorised person in relation to an activity that constitutes a reserved legal activity (within the meaning of that Act),</p></content></level><level class="para1" eId="schedule-15-paragraph-6-3-b"><num>(b)</num><content><p>a solicitor or barrister in Northern Ireland,</p></content></level><level class="para1" eId="schedule-15-paragraph-6-3-c"><num>(c)</num><content><p>a solicitor or advocate in Scotland, or</p></content></level><level class="para1" eId="schedule-15-paragraph-6-3-d"><num>(d)</num><content><p>a person who is a member, and entitled to practise as such, of a legal profession regulated in a jurisdiction outside the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-6-4"><num>(4)</num><intro><p>“<term refersTo="#term-legal-activity" eId="term-legal-activity">Legal activity</term>” means—</p></intro><level class="para1" eId="schedule-15-paragraph-6-4-a"><num>(a)</num><content><p>in England and Wales, a legal activity within the meaning of section 12 of the Legal Services Act 2007,</p></content></level><level class="para1" eId="schedule-15-paragraph-6-4-b"><num>(b)</num><content><p>in Northern Ireland, a legal activity within the meaning of that section, but reading the reference to an activity which is a reserved legal activity as a reference to an activity corresponding to a reserved legal activity,</p></content></level><level class="para1" eId="schedule-15-paragraph-6-4-c"><num>(c)</num><content><p>in Scotland, the provision of legal services within the meaning of section 3 of the <ref eId="c00049" href="http://www.legislation.gov.uk/id/asp/2010/16">Legal Services (Scotland) Act 2010 (asp 16)</ref>, or</p></content></level><level class="para1" eId="schedule-15-paragraph-6-4-d"><num>(d)</num><content><p>acting as an arbitrator or mediator.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Employees etc</heading><paragraph eId="schedule-15-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-15-paragraph-7-1"><num>(1)</num><intro><p>Where an exemption is conferred on a person (“<term refersTo="#term-p" eId="term-p">P</term>”) by this Schedule, the following are also exempt (subject to sub-paragraph <ref href="#schedule-15-paragraph-7-2">(2)</ref>)—</p></intro><level class="para1" eId="schedule-15-paragraph-7-1-a"><num>(a)</num><content><p>a person who holds office in or under, or is an employee or other member of staff of, P (acting in that capacity), or</p></content></level><level class="para1" eId="schedule-15-paragraph-7-1-b"><num>(b)</num><content><p>a person the Secretary of State reasonably considers to be exercising functions on behalf of P as if the person were within paragraph <ref href="#schedule-15-paragraph-7-1-a">(a)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-7-2"><num>(2)</num><content><p>Where P is a foreign power, the exemption does not apply to persons within sub-paragraph <ref href="#schedule-15-paragraph-7-1">(1)</ref><ref href="#schedule-15-paragraph-7-1-a">(a)</ref> if or to the extent that the person makes a misrepresentation about their activities or the capacity in which they act (whether generally or to a particular person).</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-7-3"><num>(3)</num><content><p>A misrepresentation is a representation that a reasonable person would consider to be false or misleading in a material way.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-7-4"><num>(4)</num><content><p>A misrepresentation may be made by making a statement or by any other kind of conduct (including an omission), and may be express or implied.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-7-5"><num>(5)</num><intro><p>A misrepresentation may in particular include—</p></intro><level class="para1" eId="schedule-15-paragraph-7-5-a"><num>(a)</num><content><p>a misrepresentation as to the person’s identity or purpose;</p></content></level><level class="para1" eId="schedule-15-paragraph-7-5-b"><num>(b)</num><content><p>presenting information in a way which amounts to a misrepresentation, even if some or all of the information is true.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Power to provide for further exemptions</heading><paragraph eId="schedule-15-paragraph-8" class="schProv1"><num>8</num><content><p>The Secretary of State may by regulations make provision for further cases to which any provision of this Part does not apply.</p></content></paragraph></hcontainer></hcontainer><hcontainer name="schedule" eId="schedule-16"><num>Schedule 16<authorialNote class="referenceNote"><p>Section <ref href="#section-88">88</ref></p></authorialNote></num><heading>Damages at risk of being used for the purposes of terrorism</heading><hcontainer name="crossheading" class="schGroup7"><heading>Freezing orders</heading><paragraph eId="schedule-16-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-16-paragraph-1-1"><num>(1)</num><content><p><ref href="#schedule-16">This Schedule</ref> applies in relation to civil proceedings where the claimant claims damages in those proceedings.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-2"><num>(2)</num><content><p>The court seised of those proceedings may, on the application of a Minister of the Crown, make a freezing order under <ref href="#schedule-16-paragraph-1">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-3"><num>(3)</num><intro><p>A freezing order, in relation to an order made by the court awarding damages in favour of the claimant, is an order that all or part of the damages awarded—</p></intro><level class="para1" eId="schedule-16-paragraph-1-3-a"><num>(a)</num><content><p>are to be paid into court, and</p></content></level><level class="para1" eId="schedule-16-paragraph-1-3-b"><num>(b)</num><content><p>are to remain in court until the end of the initial freezing period.</p></content></level></subparagraph><subparagraph eId="schedule-16-paragraph-1-4"><num>(4)</num><content><p>A court may not make a freezing order unless satisfied that, if damages are paid to the claimant, there is a real risk that those damages will be used for the purposes of terrorism.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-5"><num>(5)</num><content><p>An application for a freezing order may be made at any time until there is no further possibility of an appeal on which the order awarding damages in favour of the claimant may be varied or quashed.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-6"><num>(6)</num><content><p>Any power to extend the time for giving notice of application for leave to appeal, or for applying for leave to appeal, must be ignored for the purposes of <ref href="#schedule-16-paragraph-1-5">sub-paragraph (5)</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-7"><num>(7)</num><content><p>Where the court makes an order awarding damages in favour of the claimant, the court may suspend the effect of that order until it decides the application for a freezing order.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-8"><num>(8)</num><intro><p>In <ref href="#schedule-16-paragraph-1">this paragraph</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-civil-proceedings" eId="term-civil-proceedings">civil proceedings</term>” means any proceedings other than proceedings in a criminal cause or matter or family proceedings;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-family-proceedings" eId="term-family-proceedings">family proceedings</term>”—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to England and Wales, has the meaning given by section 75(3) of the Courts Act 2003;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to Northern Ireland, has the meaning given by Article 12(5) of the Family Law (Northern Ireland) Order 1993 (<ref eId="c00050" href="http://www.legislation.gov.uk/id/nisi/1993/1576">S.I. 1993/1576 (N.I. 6)</ref>);</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to Scotland, has the meaning given by section 135 of the <ref eId="c00051" href="http://www.legislation.gov.uk/id/asp/2014/18">Courts Reform (Scotland) Act 2014 (asp 18)</ref> and includes proceedings under the Children (Scotland) Act 1995 and the <ref eId="c00052" href="http://www.legislation.gov.uk/id/asp/2011/1">Children’s Hearings (Scotland) Act 2011 (asp 1)</ref>;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-the-initial-freezing-period" eId="term-the-initial-freezing-period">the initial freezing period</term>” is the period of 2 years beginning with the day on which the freezing order is made.</p></content></hcontainer></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Extension of freezing order</heading><paragraph eId="schedule-16-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-16-paragraph-2-1"><num>(1)</num><content><p><ref href="#schedule-16-paragraph-2">This paragraph</ref> applies where a court has made a freezing order under <ref href="#schedule-16-paragraph-1">paragraph 1</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-2-2"><num>(2)</num><content><p>The court may, on the application of a Minister of the Crown, make an extension order under <ref href="#schedule-16-paragraph-2">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-2-3"><num>(3)</num><content><p>An extension order is an order that all or part of the damages paid into court pursuant to a freezing order are to remain in court until the end of the period of 4 years beginning with the day on which the freezing order was made (“the extended freezing period”).</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-2-4"><num>(4)</num><content><p>A court may not make an extension order unless satisfied that, if the damages to which the extension order relates are paid to the claimant at the end of the initial freezing period (or, if later, when the court decides the application), there is a real risk that those damages will be used for the purposes of terrorism.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-2-5"><num>(5)</num><content><p>An application for an extension order must be made before the end of the initial freezing period.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-2-6"><num>(6)</num><intro><p><ref href="#schedule-16-paragraph-2-7">Sub-paragraph (7)</ref> applies where—</p></intro><level class="para1" eId="schedule-16-paragraph-2-6-a"><num>(a)</num><content><p>an application is made under <ref href="#schedule-16-paragraph-2-6-a">this paragraph</ref>, and</p></content></level><level class="para1" eId="schedule-16-paragraph-2-6-b"><num>(b)</num><content><p>the court has not decided the application before the end of the initial freezing period.</p></content></level></subparagraph><subparagraph eId="schedule-16-paragraph-2-7"><num>(7)</num><content><p>The damages to which the application relates are to remain in court until the court decides the application.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Forfeiture</heading><paragraph eId="schedule-16-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-16-paragraph-3-1"><num>(1)</num><content><p><ref href="#schedule-16-paragraph-3">This paragraph</ref> applies where a court has made an extension order under <ref href="#schedule-16-paragraph-2">paragraph 2</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-2"><num>(2)</num><content><p>The court may, on the application of a Minister of the Crown, order that all or part of the damages in court by virtue of the extension order are to be forfeited (a “forfeiture order”).</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-3"><num>(3)</num><content><p>The court may not make a forfeiture order unless satisfied that, if the damages to which the forfeiture order relates are paid to the claimant at the end of the extended freezing period (or, if later, when the court decides the application), there is a real risk that those damages will be used for the purposes of terrorism.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-4"><num>(4)</num><content><p>Damages forfeited pursuant to a forfeiture order, and any accrued interest on those damages, are to be paid into the Consolidated Fund when there is no further possibility of an appeal on which the forfeiture order may be varied or quashed.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-5"><num>(5)</num><content><p>Any power to extend the time for giving notice of application for leave to appeal, or for applying for leave to appeal, must be ignored for the purposes of <ref href="#schedule-16-paragraph-3-4">sub-paragraph (4)</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-6"><num>(6)</num><content><p>An application for a forfeiture order must be made before the end of the extended freezing period.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-7"><num>(7)</num><intro><p><ref href="#schedule-16-paragraph-3-8">Sub-paragraph (8)</ref> applies where—</p></intro><level class="para1" eId="schedule-16-paragraph-3-7-a"><num>(a)</num><content><p>an application is made under <ref href="#schedule-16-paragraph-3-7-a">this paragraph</ref>, and</p></content></level><level class="para1" eId="schedule-16-paragraph-3-7-b"><num>(b)</num><content><p>the court has not decided the application before the end of the extended freezing period.</p></content></level></subparagraph><subparagraph eId="schedule-16-paragraph-3-8"><num>(8)</num><content><p>The damages to which the application relates are to remain in court until the court decides the application.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Interpretation</heading><paragraph eId="schedule-16-paragraph-4" class="schProv1"><num>4</num><intro><p>In <ref href="#schedule-16">this Schedule</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-the-claimant" eId="term-the-claimant">the claimant</term>” means the claimant in proceedings mentioned in <ref href="#schedule-16-paragraph-1">paragraph 1</ref><ref href="#schedule-16-paragraph-1-1">(1)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-the-extended-freezing-period" eId="term-the-extended-freezing-period">the extended freezing period</term>” has the meaning given by <ref href="#schedule-16-paragraph-2">paragraph 2</ref><ref href="#schedule-16-paragraph-2-3">(3)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-extension-order" eId="term-extension-order">extension order</term>” has the meaning given by <ref href="#schedule-16-paragraph-2">paragraph 2</ref><ref href="#schedule-16-paragraph-2-3">(3)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-freezing-order" eId="term-freezing-order">freezing order</term>” has the meaning given by <ref href="#schedule-16-paragraph-1">paragraph 1</ref><ref href="#schedule-16-paragraph-1-3">(3)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-the-initial-freezing-period" eId="term-the-initial-freezing-period">the initial freezing period</term>” has the meaning given by <ref href="#schedule-16-paragraph-1">paragraph 1</ref><ref href="#schedule-16-paragraph-1-8">(8)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-minister-of-the-crown" eId="term-minister-of-the-crown">Minister of the Crown</term>” has the same meaning as in the Ministers of the Crown Act 1975 and also includes the Commissioners for His Majesty’s Revenue and Customs;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-terrorism" eId="term-terrorism">terrorism</term>” has the same meaning as in the Terrorism Act 2000.</p></content></hcontainer></paragraph><paragraph eId="schedule-16-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-16-paragraph-5-1"><num>(1)</num><content><p>In the application of <ref href="#schedule-16">this Schedule</ref> to Northern Ireland, a reference to a claimant is to be read as a reference to a plaintiff.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-5-2"><num>(2)</num><content><p>In the application of <ref href="#schedule-16">this Schedule</ref> to Scotland, a reference to a claimant is to be read as a reference to a pursuer or, as the case may be, a plaintiff.</p></content></subparagraph></paragraph></hcontainer></hcontainer><hcontainer name="schedule" eId="schedule-17"><num>Schedule 17<authorialNote class="referenceNote"><p><ref href="#section-92">Section 92</ref></p></authorialNote></num><heading>Amendments of Terrorism Act 2000</heading><paragraph eId="schedule-17-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-17-paragraph-1-1"><num>(1)</num><content><p>Section 41 to the Terrorism Act 2000 (arrest without warrant) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-17-paragraph-1-2"><num>(2)</num><intro><p>In subsection (3)(b)—</p></intro><level class="para1" eId="schedule-17-paragraph-1-2-a"><num>(a)</num><content><p><mod>for the words from “Schedule 7” to “2019,” substitute <quotedText>“a provision listed in subsection <ref href="#d25e30893">(3A)</ref>”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-17-paragraph-1-2-b"><num>(b)</num><content><p><mod>for “examination under that Schedule” substitute <quotedText>“detention under that provision”</quotedText>.</mod></p></content></level></subparagraph><subparagraph eId="schedule-17-paragraph-1-3"><num>(3)</num><content><p><mod>After subsection (3) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection eId="d25e30893"><num>(3A)</num><intro><p>Those provisions are—</p></intro><level class="para1"><num>(a)</num><content><p>section 24 of the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1"><num>(b)</num><content><p>Article 26 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00053" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level><level class="para1"><num>(c)</num><content><p>Schedule 7;</p></content></level><level class="para1"><num>(d)</num><content><p>section 1 of the <ref eId="c00054" href="http://www.legislation.gov.uk/id/asp/2016/1">Criminal Justice (Scotland) Act 2016 (asp 1)</ref>;</p></content></level><level class="para1"><num>(e)</num><content><p>Part 1 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019;</p></content></level><level class="para1"><num>(f)</num><content><p>section <ref href="#section-27">27</ref> of the National Security Act 2023.</p></content></level></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-17-paragraph-1-4"><num>(4)</num><content><p><mod>After subsection (8) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection eId="d25e30951"><num>(8ZA)</num><intro><p>Subsection (8A) applies where—</p></intro><level class="para1"><num>(a)</num><content><p>a person is detained under this section in hospital, or</p></content></level><level class="para1" eId="d25e30963"><num>(b)</num><content><p>a person detained under this section is removed to hospital because the person needs medical treatment.</p></content></level></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-17-paragraph-1-5"><num>(5)</num><intro><p>In subsection (8A)—</p></intro><level class="para1" eId="schedule-17-paragraph-1-5-a"><num>(a)</num><content><p><mod>for the words before paragraph (a) substitute <quotedText>“Where this subsection applies”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-17-paragraph-1-5-b"><num>(b)</num><content><p><mod>in paragraph (a) after “hospital or” insert <quotedText>“(where this subsection applies by virtue of subsection <ref href="#d25e30951">(8ZA)</ref><ref href="#d25e30963">(b)</ref>)”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-17-paragraph-1-5-c"><num>(c)</num><content><p><mod>in paragraph (b) after “hospital or” insert <quotedText>“(where this subsection applies by virtue of subsection <ref href="#d25e30951">(8ZA)</ref><ref href="#d25e30963">(b)</ref>)”</quotedText>.</mod></p></content></level></subparagraph></paragraph><paragraph eId="schedule-17-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-17-paragraph-2-1"><num>(1)</num><content><p>Schedule 5 to the Terrorism Act 2000 (terrorist investigations) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-17-paragraph-2-2"><num>(2)</num><intro><p>In paragraph 3 (power to search premises within cordoned area)—</p></intro><level class="para1" eId="schedule-17-paragraph-2-2-a"><num>(a)</num><content><p><mod>in sub-paragraph (1) for the words from “Subject” to “superintendent” substitute <quotedText>“A constable”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-17-paragraph-2-2-b"><num>(b)</num><content><p><mod>in sub-paragraph (2) for the words from “who” to “paragraph” substitute <quotedText>“may exercise the power in sub-paragraph (1) only”</quotedText>.</mod></p></content></level></subparagraph><subparagraph eId="schedule-17-paragraph-2-3"><num>(3)</num><intro><p>In paragraph 15 (search and seizure in urgent cases: England, Wales and Northern Ireland)—</p></intro><level class="para1" eId="schedule-17-paragraph-2-3-a"><num>(a)</num><content><p><mod>at the end of sub-paragraph (1) insert <quotedText>“(subject to sub-paragraph <ref href="#d25e31071">(1A)</ref>)”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-17-paragraph-2-3-b"><num>(b)</num><content><p><mod>after sub-paragraph (1) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><subparagraph eId="d25e31071"><num>(1A)</num><content><p>An order under this paragraph giving the authority which may be given by a search warrant under paragraph 11 does not authorise a constable to retain confidential journalistic material.</p></content></subparagraph><subparagraph eId="d25e31077"><num>(1B)</num><content><p>“<term refersTo="#term-confidential-journalistic-material">Confidential journalistic material</term>” means material which is excluded material by virtue of section 11(1)(c) of the Police and Criminal Evidence Act 1984.</p></content></subparagraph></quotedStructure></mod></p></content></level></subparagraph><subparagraph eId="schedule-17-paragraph-2-4"><num>(4)</num><content><p><mod>After paragraph 15 insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><paragraph class="schProv1"><num>15A</num><subparagraph><num>(1)</num><content><p>This paragraph applies where confidential journalistic material is seized by virtue of an order under paragraph 15 giving the authority which may be given by a search warrant under paragraph 11.</p></content></subparagraph><subparagraph eId="d25e31103"><num>(2)</num><content><p>A constable may apply to a Circuit judge for the issue of a warrant under this paragraph.</p></content></subparagraph><subparagraph><num>(3)</num><content><p>An application under sub-paragraph <ref href="#d25e31103">(2)</ref> must be made as soon as reasonably practicable after the material is seized.</p></content></subparagraph><subparagraph><num>(4)</num><content><p>The judge may grant an application under sub-paragraph <ref href="#d25e31103">(2)</ref> if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph><num>(5)</num><content><p>Condition 1 is that the warrant is sought for the purposes of a terrorist investigation.</p></content></subparagraph><subparagraph><num>(6)</num><content><p>Condition 2 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to a terrorist investigation.</p></content></subparagraph><subparagraph><num>(7)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest that the material should be retained having regard to the benefit likely to accrue to the terrorist investigation if the material is retained.</p></content></subparagraph><subparagraph><num>(8)</num><content><p>A warrant under this paragraph is a warrant authorising the retention of confidential journalistic material.</p></content></subparagraph><subparagraph><num>(9)</num><content><p>A warrant under this paragraph may impose conditions on the retention and use of the material.</p></content></subparagraph><subparagraph><num>(10)</num><intro><p>If the judge does not grant an application for the issue of a warrant under this paragraph in relation to any of the material to which the application relates, the judge may direct that the material is—</p></intro><level class="para1"><num>(a)</num><content><p>returned to the person from whom it was seized, or</p></content></level><level class="para1"><num>(b)</num><content><p>destroyed.</p></content></level></subparagraph><subparagraph><num>(11)</num><content><p>“<term refersTo="#term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in paragraph 15.</p></content></subparagraph></paragraph></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-17-paragraph-2-5"><num>(5)</num><content><p><mod>In paragraph 18 (application to Northern Ireland) before paragraph (f) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><level class="para1"><num>(ea)</num><content><p>the reference in paragraph 15<ref href="#d25e31077">(1B)</ref> to section 11(1)(c) of the Police and Criminal Evidence Act 1984 is to be taken as a reference to Article 13(1)(c) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00055" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>),</p></content></level></quotedStructure><inline name="appendText">.</inline></mod></p></content></subparagraph><subparagraph eId="schedule-17-paragraph-2-6"><num>(6)</num><intro><p>In paragraph 31 (search and seizure in urgent cases: Scotland)—</p></intro><level class="para1" eId="schedule-17-paragraph-2-6-a"><num>(a)</num><content><p><mod>at the end of sub-paragraph (1) insert <quotedText>“(subject to sub-paragraph <ref href="#d25e31230">(1A)</ref>)”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-17-paragraph-2-6-b"><num>(b)</num><content><p><mod>after sub-paragraph (1) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><subparagraph eId="d25e31230"><num>(1A)</num><content><p>An order under this paragraph does not authorise a constable to retain confidential journalistic material.</p></content></subparagraph><subparagraph><num>(1B)</num><content><p>“<term refersTo="#term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in the Investigatory Powers Act 2016 (see section 264(6) and (7) of that Act).</p></content></subparagraph></quotedStructure></mod></p></content></level></subparagraph><subparagraph eId="schedule-17-paragraph-2-7"><num>(7)</num><content><p><mod>After paragraph 31 insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><paragraph class="schProv1"><num>31A</num><subparagraph><num>(1)</num><content><p>This paragraph applies where confidential journalistic material is seized by virtue of an order under paragraph 31.</p></content></subparagraph><subparagraph eId="d25e31262"><num>(2)</num><content><p>The procurator fiscal may apply to a sheriff for the issue of a warrant under this paragraph.</p></content></subparagraph><subparagraph><num>(3)</num><content><p>An application under sub-paragraph <ref href="#d25e31262">(2)</ref> must be made as soon as reasonably practicable.</p></content></subparagraph><subparagraph><num>(4)</num><content><p>The sheriff may grant an application under sub-paragraph <ref href="#d25e31262">(2)</ref> if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph><num>(5)</num><content><p>Condition 1 is that the warrant is sought for the purposes of a terrorist investigation.</p></content></subparagraph><subparagraph><num>(6)</num><content><p>Condition 2 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to a terrorist investigation.</p></content></subparagraph><subparagraph><num>(7)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest that the material should be retained having regard to the benefit likely to accrue to the terrorist investigation if the material is retained.</p></content></subparagraph><subparagraph><num>(8)</num><content><p>A warrant under this paragraph is a warrant authorising the retention of confidential journalistic material.</p></content></subparagraph><subparagraph><num>(9)</num><content><p>A warrant under this paragraph may impose conditions on the retention and use of the material.</p></content></subparagraph><subparagraph><num>(10)</num><intro><p>If the sheriff does not grant an application for the issue of a warrant under this paragraph in relation to any of the material to which the application relates, the sheriff may direct that the material is—</p></intro><level class="para1"><num>(a)</num><content><p>returned to the person from whom it was seized, or</p></content></level><level class="para1"><num>(b)</num><content><p>destroyed.</p></content></level></subparagraph><subparagraph><num>(11)</num><content><p>“<term refersTo="#term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in paragraph 31.</p></content></subparagraph></paragraph></quotedStructure></mod></p></content></subparagraph></paragraph></hcontainer><hcontainer name="schedule" eId="schedule-18"><num>Schedule 18<authorialNote class="referenceNote"><p><ref href="#section-94">Section 94</ref></p></authorialNote></num><heading>Minor and consequential amendments</heading><hcontainer name="crossheading" class="schGroup7"><heading><ref eId="c00056" href="http://www.legislation.gov.uk/id/ukpga/1911/28">Official Secrets Act 1911 (c. 28)</ref></heading><paragraph eId="schedule-18-paragraph-1" class="schProv1"><num>1</num><content><p>The Official Secrets Act 1911 is repealed.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading><ref eId="c00057" href="http://www.legislation.gov.uk/id/ukpga/1920/75">Official Secrets Act 1920 (c. 75)</ref></heading><paragraph eId="schedule-18-paragraph-2" class="schProv1"><num>2</num><content><p>The Official Secrets Act 1920 is repealed.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading><ref eId="c00058" href="http://www.legislation.gov.uk/id/ukpga/1939/121">Official Secrets Act 1939 (c. 121)</ref></heading><paragraph eId="schedule-18-paragraph-3" class="schProv1"><num>3</num><content><p>The Official Secrets Act 1939 is repealed.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading><ref eId="c00059" href="http://www.legislation.gov.uk/id/ukpga/1984/60">Police and Criminal Evidence Act 1984 (c. 60)</ref></heading><paragraph eId="schedule-18-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-18-paragraph-4-1"><num>(1)</num><content><p>The Police and Criminal Evidence Act 1984 is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-4-2"><num>(2)</num><content><p><mod>In section 56 (right to have someone informed when arrested), in subsection (10), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-4-3"><num>(3)</num><content><p><mod>In section 58 (right to consult a solicitor), in subsection (12), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-4-4"><num>(4)</num><content><p><mod>In section 61 (fingerprinting), in subsection (9)(b), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-4-5"><num>(5)</num><intro><p>In section 63F (retention of fingerprints and DNA profiles for persons arrested for or charged with a qualifying offence)—</p></intro><level class="para1" eId="schedule-18-paragraph-4-5-a"><num>(a)</num><content><p><mod>in subsections (5)(a) and (5A)(a), after “terrorism-related qualifying offence” insert <quotedText>“or a national security-related qualifying offence”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-18-paragraph-4-5-b"><num>(b)</num><content><p><mod>in subsection (11), in the appropriate place insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><hcontainer name="definition"><intro><p>“<term refersTo="#term-national-security-related-qualifying-offence">national security-related qualifying offence</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>an offence under <ref href="#section-18">section 18</ref> of the National Security Act 2023 or for the time being listed in <ref href="#section-33">section 33</ref>(3)(a) of that Act, or</p></content></level><level class="para1"><num>(b)</num><content><p>an ancillary offence, as defined in section 65A(5), relating to an offence for the time being listed in <ref href="#section-33">section 33</ref>(3)(a) of that Act,</p></content></level></hcontainer></quotedStructure><inline name="appendText">.</inline></mod></p></content></level></subparagraph><subparagraph eId="schedule-18-paragraph-4-6"><num>(6)</num><content><p><mod>In section 63U (exclusions for certain regimes), after subsection (4A) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(4B)</num><intro><p>Sections 63D to 63T do not apply to material to which—</p></intro><level class="para1"><num>(a)</num><content><p>Part <ref href="#schedule-6-part-4">4</ref> of <ref href="#schedule-6">Schedule 6</ref> to the National Security Act 2023 applies, or</p></content></level><level class="para1"><num>(b)</num><content><p>paragraph <ref href="#schedule-12-paragraph-6">6</ref> of <ref href="#schedule-12">Schedule 12</ref> to that Act applies.</p></content></level></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-4-7"><num>(7)</num><content><p><mod>In section 65A(2) (meaning of “<term refersTo="#term-qualifying-offence" eId="term-qualifying-offence">qualifying offence</term>”), after paragraph (u) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><level class="para1"><num>(v)</num><content><p>an offence under <ref href="#section-18">section 18</ref> of the National Security Act 2023 or for the time being listed in <ref href="#section-33">section 33</ref>(3)(a) of that Act.</p></content></level></quotedStructure></mod></p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading>Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00060" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>)</heading><paragraph eId="schedule-18-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-18-paragraph-5-1"><num>(1)</num><content><p>The Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00061" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-2"><num>(2)</num><content><p><mod>In Article 53A (meaning of “<term refersTo="#term-qualifying-offence" eId="term-qualifying-offence">qualifying offence</term>”), after paragraph (2)(v) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="uksi" ukl:TargetClass="secondary" ukl:TargetSubClass="order" ukl:Context="main" ukl:Format="double"><level class="para1"><num>(w)</num><content><p>an offence under <ref href="#section-18">section 18</ref> of the National Security Act 2023 or for the time being listed in <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref> of that Act.</p></content></level></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-3"><num>(3)</num><content><p><mod>In Article 57 (right to have someone informed when arrested), in paragraph (10), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-4"><num>(4)</num><content><p><mod>In Article 59 (right to consult a solicitor), in paragraph (12), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-5"><num>(5)</num><content><p><mod>In Article 61 (fingerprinting), in paragraph (9)(b), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-6"><num>(6)</num><content><p><mod>In Article 62 (intimate samples), after paragraph (12) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="uksi" ukl:TargetClass="secondary" ukl:TargetSubClass="order" ukl:Context="main" ukl:Format="double"><paragraph><num>(12A)</num><content><p>Nothing in this Article applies to a person arrested or detained under <ref href="#section-27">section 27</ref> of the National Security Act 2023; and paragraph (1A) does not apply where the non‐intimate samples mentioned in that paragraph were taken under paragraph <ref href="#schedule-6-paragraph-10">10</ref> of <ref href="#schedule-6">Schedule 6</ref> to that Act.</p></content></paragraph></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-7"><num>(7)</num><content><p><mod>In Article 63 (other samples), in paragraph (11), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-8"><num>(8)</num><content><p><mod>In Article 63R (as inserted by Schedule 2 to the <ref eId="c00062" href="http://www.legislation.gov.uk/id/nia/2013/7">Criminal Justice Act (Northern Ireland) 2013 (c. 7 (N.I.))</ref>, after paragraph (4A) (as inserted by Schedule 4 to the Counter-Terrorism and Border Security Act 2019) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="uksi" ukl:TargetClass="secondary" ukl:TargetSubClass="order" ukl:Context="main" ukl:Format="double"><paragraph><num>(4B)</num><intro><p>Articles 63B to 63Q do not apply to material to which—</p></intro><level class="para1"><num>(a)</num><content><p>Part <ref href="#schedule-6-part-4">4</ref> of <ref href="#schedule-6">Schedule 6</ref> to the National Security Act 2023 applies, or</p></content></level><level class="para1"><num>(b)</num><content><p>paragraph <ref href="#schedule-12-paragraph-6">6</ref> of <ref href="#schedule-12">Schedule 12</ref> to that Act applies.</p></content></level></paragraph></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-9"><num>(9)</num><content><p><mod>In Article 64 (destruction of fingerprints and samples), in paragraph (8)(b), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023”</quotedText>.</mod></p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading><ref eId="c00063" href="http://www.legislation.gov.uk/id/ukpga/1989/6">Official Secrets Act 1989 (c. 6)</ref></heading><paragraph eId="schedule-18-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-18-paragraph-6-1"><num>(1)</num><content><p>The Official Secrets Act 1989 is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-6-2"><num>(2)</num><content><p><mod>In section 5(6) (offence of disclosing information obtained by espionage) for “section 1 of the Official Secrets Act 1911” substitute <quotedText>“any of sections <ref href="#section-1">1</ref> to <ref href="#section-4">4</ref> of the National Security Act 2023”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-6-3"><num>(3)</num><intro><p>In section 11 (arrest, search and trial)—</p></intro><level class="para1" eId="schedule-18-paragraph-6-3-a"><num>(a)</num><content><p><mod>for subsections (3) and (3A) substitute—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(3)</num><content><p>Schedule <ref href="#schedule-2">2</ref> to the National Security Act 2023 (powers of entry, search and seizure) applies in relation to a relevant offence as it applies in relation to a relevant act (within the meaning given by paragraphs <ref href="#schedule-2-paragraph-1">1</ref> and <ref href="#schedule-2-paragraph-18">18</ref> of that Schedule).</p></content></subsection></quotedStructure><inline name="appendText">;</inline></mod></p></content></level><level class="para1" eId="schedule-18-paragraph-6-3-b"><num>(b)</num><content><p><mod>for subsection (4) substitute—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(4)</num><content><p>If it is necessary in the interests of national security, a court may exclude the public from any part of proceedings for a relevant offence, except the passing of sentence.</p></content></subsection></quotedStructure><inline name="appendText">;</inline></mod></p></content></level><level class="para1" eId="schedule-18-paragraph-6-3-c"><num>(c)</num><content><p><mod>after subsection (4) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(4A)</num><content><p>In this section a “<term refersTo="#term-relevant-offence">relevant offence</term>” means an offence under any provision of this Act other than section 8(1), (4) or (5).</p></content></subsection></quotedStructure></mod></p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading><ref eId="c00064" href="http://www.legislation.gov.uk/id/ukpga/1995/46">Criminal Procedure (Scotland) Act 1995 (c. 46)</ref></heading><paragraph eId="schedule-18-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-18-paragraph-7-1"><num>(1)</num><content><p>Section 19C of the Criminal Procedure (Scotland) Act 1995 (use of samples etc) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-7-2"><num>(2)</num><content><p><mod>In subsection (1)(a) and (b), after “2019” insert <quotedText>“or paragraph 18 of <ref href="#schedule-6">Schedule 6</ref> to the National Security Act 2023”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-7-3"><num>(3)</num><intro><p>In subsection (2)—</p></intro><level class="para1" eId="schedule-18-paragraph-7-3-a"><num>(a)</num><content><p>in paragraph (c) omit “or”;</p></content></level><level class="para1" eId="schedule-18-paragraph-7-3-b"><num>(b)</num><content><p><mod>after that paragraph insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><level class="para1"><num>(ca)</num><content><p>for the purposes of investigating foreign power threat activity, or</p></content></level></quotedStructure><inline name="appendText">.</inline></mod></p></content></level></subparagraph><subparagraph eId="schedule-18-paragraph-7-4"><num>(4)</num><intro><p>In subsection (6)—</p></intro><level class="para1" eId="schedule-18-paragraph-7-4-a"><num>(a)</num><content><p>in paragraph (c) omit “and”;</p></content></level><level class="para1" eId="schedule-18-paragraph-7-4-b"><num>(b)</num><content><p><mod>after that paragraph insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><level class="para1"><num>(ca)</num><content><p>“<term refersTo="#term-foreign-power-threat-activity">foreign power threat activity</term>” has the meaning given by <ref href="#section-33">section 33</ref> of the National Security Act 2023, and</p></content></level></quotedStructure><inline name="appendText">.</inline></mod></p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading><ref eId="c00065" href="http://www.legislation.gov.uk/id/ukpga/2012/9">Protection of Freedoms Act 2012 (c. 9)</ref></heading><paragraph eId="schedule-18-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-18-paragraph-8-1"><num>(1)</num><content><p>Section 20 of the Protection of Freedoms Act 2012 (appointment and functions of Commissioner) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-8-2"><num>(2)</num><content><p><mod>In subsection (2)(a), after sub-paragraph (iva) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><level class="para2"><num>(ivb)</num><content><p>paragraph <ref href="#schedule-6-paragraph-22">22</ref> of <ref href="#schedule-6">Schedule 6</ref> to the National Security Act 2023,</p></content></level><level class="para2"><num>(ivc)</num><content><p>paragraph <ref href="#schedule-12-paragraph-11">11</ref> of <ref href="#schedule-12">Schedule 12</ref> to that Act,</p></content></level></quotedStructure><inline name="appendText">.</inline></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-8-3"><num>(3)</num><content><p><mod>In subsection (6), after paragraph (e) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><level class="para1"><num>(f)</num><intro><p>the retention and use in accordance with Part <ref href="#schedule-6-part-4">4</ref> of <ref href="#schedule-6">Schedule 6</ref> to the National Security Act 2023 of—</p></intro><level class="para2"><num>(i)</num><content><p>any material to which paragraph <ref href="#schedule-6-paragraph-19">19</ref> or <ref href="#schedule-6-paragraph-25">25</ref> of that Schedule applies (fingerprints, relevant physical data, DNA profiles and samples), and</p></content></level><level class="para2"><num>(ii)</num><content><p>any copies of any material to which paragraph <ref href="#schedule-6-paragraph-19">19</ref> of that Schedule applies (fingerprints, relevant physical data and DNA profiles),</p></content></level></level><level class="para1"><num>(g)</num><intro><p>the retention and use in accordance with paragraphs <ref href="#schedule-12-paragraph-5">5</ref> to <ref href="#schedule-12-paragraph-15">15</ref> of <ref href="#schedule-12">Schedule 12</ref> to the National Security Act 2023 of—</p></intro><level class="para2"><num>(i)</num><content><p>any material to which paragraph <ref href="#schedule-12-paragraph-6">6</ref> or <ref href="#schedule-12-paragraph-13">13</ref> of that Schedule applies (fingerprints, relevant physical data, DNA profiles and samples), and</p></content></level><level class="para2"><num>(ii)</num><content><p>any copies of any material to which paragraph <ref href="#schedule-12-paragraph-6">6</ref> of that Schedule applies (fingerprints, relevant physical data and DNA profiles).</p></content></level></level></quotedStructure></mod></p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading><ref eId="c00066" href="http://www.legislation.gov.uk/id/ukpga/2015/30">Modern Slavery Act 2015 (c. 30)</ref></heading><paragraph eId="schedule-18-paragraph-9" class="schProv1"><num>9</num><content><p><mod>In Schedule 4 to the Modern Slavery Act 2015 (offences to which defence in section 45 does not apply), after paragraph 36B insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><hcontainer name="crossheading" class="schGroup7"><heading>National Security Act 2023</heading><paragraph class="schProv1"><num>36C</num><content><p>An offence under any of the following provisions of the National Security Act 2023—</p><blockList class="unordered none" ukl:Name="UnorderedList" ukl:Decoration="none"><item><p><ref href="#section-1">section 1</ref> (obtaining or disclosing protected information);</p></item><item><p><ref href="#section-2">section 2</ref> (obtaining or disclosing trade secrets);</p></item><item><p><ref href="#section-3">section 3</ref> (assisting a foreign intelligence service);</p></item><item><p><ref href="#section-4">section 4</ref> (entering a prohibited place for a purpose prejudicial to the UK);</p></item><item><p><ref href="#section-12">section 12</ref> (sabotage);</p></item><item><p><ref href="#section-13">section 13</ref> (foreign interference: general);</p></item><item><p>section <ref href="#section-17">17</ref> (obtaining material benefits from a foreign intelligence service);</p></item><item><p><ref href="#section-18">section 18</ref> (preparatory conduct).</p></item></blockList></content></paragraph></hcontainer></quotedStructure></mod></p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading><ref eId="c00067" href="http://www.legislation.gov.uk/id/ukpga/2016/25">Investigatory Powers Act 2016 (c. 25)</ref></heading><paragraph eId="schedule-18-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-18-paragraph-10-1"><num>(1)</num><content><p>Schedule 3 to the Investigatory Powers Act 2016 (exceptions to the exclusion of certain matters from legal proceedings) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-10-2"><num>(2)</num><content><p><mod>After paragraph 8 insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><hcontainer name="crossheading" class="schGroup7"><heading>Proceedings under <ref href="#part-2">Part 2</ref> of the National Security Act 2023</heading><paragraph class="schProv1"><num>8A</num><subparagraph eId="d25e32109"><num>(1)</num><intro><p>Section 56(1) does not apply in relation to—</p></intro><level class="para1" eId="d25e32115"><num>(a)</num><content><p>any proceedings which are relevant proceedings within the meaning of <ref href="#part-2">Part 2</ref> of the National Security Act 2023 (see <ref href="#section-62">section 62</ref><ref href="#section-62-1">(1)</ref> of that Act), or</p></content></level><level class="para1"><num>(b)</num><content><p>any proceedings arising out of any proceedings within paragraph <ref href="#d25e32115">(a)</ref>.</p></content></level></subparagraph><subparagraph><num>(2)</num><intro><p>But sub-paragraph <ref href="#d25e32109">(1)</ref> does not permit the disclosure of anything to—</p></intro><level class="para1"><num>(a)</num><content><p>any person, other than the Secretary of State, who is or was a party to the proceedings, or</p></content></level><level class="para1"><num>(b)</num><intro><p>any person who—</p></intro><level class="para2"><num>(i)</num><content><p>represents such a person for the purposes of the proceedings, and</p></content></level><level class="para2"><num>(ii)</num><content><p>does so otherwise than by virtue of an appointment as a special advocate under <ref href="#schedule-10">Schedule 10</ref> to the National Security Act 2023.</p></content></level></level></subparagraph></paragraph></hcontainer></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-10-3"><num>(3)</num><intro><p>In paragraph 20(2) (proceedings for certain offences)—</p></intro><level class="para1" eId="schedule-18-paragraph-10-3-a"><num>(a)</num><content><p><mod> after paragraph (h) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><level class="para1" eId="d25e32187"><num>(ha)</num><intro><p>an offence under <ref href="#section-1">section 1</ref> or <ref href="#section-3">3</ref> of the National Security Act 2023 relating to any information, document or other article which, or an offence under <ref href="#section-12">section 12</ref> of that Act relating to any asset which—</p></intro><level class="para2"><num>(i)</num><content><p>incorporates, or relates to, the content of any intercepted communication or any secondary data obtained from a communication, or</p></content></level><level class="para2"><num>(ii)</num><content><p>tends to suggest that any interception-related conduct has or may have occurred or may be going to occur;</p></content></level></level><level class="para1"><num>(hb)</num><content><p>an offence under <ref href="#section-18">section 18</ref> of the National Security Act 2023 in relation to an offence falling within paragraph <ref href="#d25e32187">(ha)</ref>;</p></content></level></quotedStructure><inline name="appendText">;</inline></mod></p></content></level><level class="para1" eId="schedule-18-paragraph-10-3-b"><num>(b)</num><content><p><mod>in paragraph (i), for “(h)” substitute <quotedText>“<ref href="#d25e32187">(ha)</ref>”</quotedText>.</mod></p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7"><heading><ref eId="c00068" href="http://www.legislation.gov.uk/id/ukpga/2019/3">Counter-Terrorism and Border Security Act 2019 (c. 3)</ref></heading><paragraph eId="schedule-18-paragraph-11" class="schProv1"><num>11</num><intro><p>In paragraph 62 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019 (review of Schedule 3 by Investigatory Powers Commissioner) omit—</p></intro><level class="para1" eId="schedule-18-paragraph-11-a"><num>(a)</num><content><p>sub-paragraphs (1) to (5);</p></content></level><level class="para1" eId="schedule-18-paragraph-11-b"><num>(b)</num><content><p>sub-paragraphs (7) and (8).</p></content></level></paragraph></hcontainer></hcontainer></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:default="http://www.w3.org/1999/xhtml" name="schedule" eId="schedule-1"><num>Schedule 1<authorialNote class="referenceNote"><p><ref href="#section-16">Section 16</ref></p></authorialNote></num><heading>Foreign interference in elections</heading><part eId="schedule-1-part-1"><num>Part 1</num><heading>Relevant electoral offences</heading><content><tblock class="table" ukl:Orientation="portrait"><heading>Offences under the <ref eId="c00006" href="http://www.legislation.gov.uk/id/apni/1962/14">Electoral Law Act (Northern Ireland) 1962 (c.14 (N.I.))</ref></heading><foreign><default:table xmlns="http://www.w3.org/1999/xhtml"><default:col span="1" style="width:75%"/><default:col span="1" style="width:25%"/><default:thead><default:tr><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">An offence under any of these provisions of Schedule 9 to the <ref eId="c00007" href="http://www.legislation.gov.uk/id/apni/1962/14">Electoral Law Act (Northern Ireland) 1962 (c.14 (N.I.))</ref></p></default:th><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Maximum term of imprisonment</p></default:th></default:tr></default:thead><default:tbody><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 1 (bribery)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 2 (treating)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 3 (undue influence)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 4 (personation)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 4A (postal and proxy votes)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 5A (false statements in nomination papers etc)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 26(2) (tampering with nomination papers etc)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr></default:tbody></default:table></foreign></tblock><tblock class="table" ukl:Orientation="portrait"><heading>Offences under the Representation of the People Act 1983</heading><foreign><default:table xmlns="http://www.w3.org/1999/xhtml"><default:col span="1" style="width:75%"/><default:col span="1" style="width:25%"/><default:thead><default:tr><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">An offence under any of these provisions of the Representation of the People Act 1983</p></default:th><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Maximum term of imprisonment</p></default:th></default:tr></default:thead><default:tbody><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 60 (personation)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 62A (postal and proxy votes)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 62B (postal and proxy votes: Scottish local government elections)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 65 (tampering with nomination papers etc)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 65A (false statements in nomination papers etc)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 65B (false information in nomination papers etc: Scottish local government elections)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 112A (handling of postal voting documents by political campaigners)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 113 (bribery)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 114 (treating)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 114A (undue influence)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 115 (undue influence in a local government election in Scotland or Wales)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr></default:tbody></default:table></foreign></tblock><tblock class="table" ukl:Orientation="portrait"><heading>Offences under the Political Parties, Elections and Referendums Act 2000</heading><foreign><default:table xmlns="http://www.w3.org/1999/xhtml"><default:col span="1" style="width:75%"/><default:col span="1" style="width:25%"/><default:thead><default:tr><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">An offence under any of these provisions of the Political Parties, Elections and Referendums Act 2000</p></default:th><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Maximum term of imprisonment</p></default:th></default:tr></default:thead><default:tbody><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 54(7) (information about donors)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 54A(5) (false declaration about source of donation)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 54B(3) (false declaration as to residence condition)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 56(3), (3B) or (4) (failure to return donations)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 61 (evading restrictions on donations)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 65(4) (failure to comply with requirements about recording donations)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 66(5) (false declaration in donation report)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 89A (4) or (5) (incurring controlled expenditure in contravention of restriction)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">2 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 148 (general offences)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 7 (donations to individuals and members associations)—</p><blockList xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="unordered none" ukl:Name="UnorderedList" ukl:Decoration="none"><item><p>paragraph 6A(5) (false declaration as to source of donation)</p></item><item><p>paragraph 6B(3) (false declaration as to residence condition)</p></item></blockList></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 7A (loans to individuals and members associations)—</p><blockList xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="unordered none" ukl:Name="UnorderedList" ukl:Decoration="none"><item><p>paragraph 4A(5) (false declaration as to residence condition)</p></item><item><p>paragraph 8(9) (facilitating controlled transaction involving unauthorised participant)</p></item></blockList></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 11 (donations to recognised third parties)—</p><blockList xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="unordered none" ukl:Name="UnorderedList" ukl:Decoration="none"><item><p>paragraph 6A(5) (false declaration as to source of donation)</p></item><item><p>paragraph 6B(3) (false declaration as to residence condition)</p></item></blockList></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 15 (donations to permitted participants)—</p><blockList xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="unordered none" ukl:Name="UnorderedList" ukl:Decoration="none"><item><p>paragraph 6A(5) (false declaration as to source of donation)</p></item><item><p>paragraph 6B(3) (false declaration as to residence condition)</p></item></blockList></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr></default:tbody></default:table></foreign></tblock></content></part><part eId="schedule-1-part-2"><num>Part 2</num><heading>Amendments</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e13652"><heading><ref eId="c00008" href="http://www.legislation.gov.uk/id/apni/1962/14">Electoral Law Act (Northern Ireland) 1962 (c.14 (N.I.))</ref></heading><paragraph eId="schedule-1-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-1-paragraph-1-1"><num>(1)</num><content><p>The <ref eId="c00009" href="http://www.legislation.gov.uk/id/apni/1962/14">Electoral Law Act (Northern Ireland) 1962 (c.14 (N.I.))</ref> is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-2"><num>(2)</num><content><p><mod>In section 105 (restrictions on summary prosecution) after subsection (8) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(9)</num><content><p>A corrupt practice or electoral offence in relation to which section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies is triable only on indictment.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-3"><num>(3)</num><content><p><mod>In section 106 (prosecution of offences disclosed on election petition) after subsection (1) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(1A)</num><content><p>The duty in subsection (1) to obey a direction given by an election court does not apply to a direction with respect to the prosecution of a corrupt practice or electoral offence in relation to which the Director has reasonable grounds to believe section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-4"><num>(4)</num><content><p><mod>In section 108 (penalties for corrupt practices) after subsection (4) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(5)</num><content><p>This section does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the corrupt practice.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-5"><num>(5)</num><content><p><mod>In section 111 (penalties for electoral offences) after subsection (2A) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(2B)</num><content><p>Subsections (1) to (2A) do not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the electoral offence.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-6"><num>(6)</num><content><p><mod>In section 112(1H) (incapacities resulting from convictions) after “109” insert <quotedText>“or under section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference)”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-7"><num>(7)</num><content><p><mod>In section 118 (time limit for prosecutions) after subsection (3) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(4)</num><content><p>This section does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the electoral misdemeanour.</p></content></subsection></quotedStructure></mod></p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e13763"><heading><ref eId="c00010" href="http://www.legislation.gov.uk/id/ukpga/1983/2">Representation of the People Act 1983 (c. 2)</ref></heading><paragraph eId="schedule-1-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-1-paragraph-2-1"><num>(1)</num><content><p>The Representation of the People Act 1983 is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-1-paragraph-2-2"><num>(2)</num><content><p><mod>In section 65 (offence of tampering with nomination papers etc) after subsection (4) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(5)</num><content><p>Subsections (3) and (4) do not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the offence.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-2-3"><num>(3)</num><content><p><mod>In section 168 (penalties for corrupt practices) after subsection (1) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(1A)</num><content><p>Subsection (1) does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the corrupt practice.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-2-4"><num>(4)</num><content><p><mod>In section 176 (time limit for prosecutions) after subsection (1) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(1A)</num><content><p>Subsection (1) does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the offence.</p></content></subsection></quotedStructure></mod></p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e13827"><heading><ref eId="c00011" href="http://www.legislation.gov.uk/id/ukpga/2000/41">Political Parties, Elections and Referendums Act 2000 (c. 41)</ref></heading><paragraph eId="schedule-1-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-1-paragraph-3-1"><num>(1)</num><content><p>The Political Parties, Elections and Referendums Act 2000 is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-1-paragraph-3-2"><num>(2)</num><intro><p>In section 147 (civil sanctions)—</p></intro><level class="para1" eId="schedule-1-paragraph-3-2-a"><num>(a)</num><content><p>the existing text becomes subsection (1);</p></content></level><level class="para1" eId="schedule-1-paragraph-3-2-b"><num>(b)</num><content><p><mod>after that subsection insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(2)</num><content><p>Schedule 19C does not apply in relation to the commission of an offence under this Act where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the offence.</p></content></subsection></quotedStructure></mod></p></content></level></subparagraph><subparagraph eId="schedule-1-paragraph-3-3"><num>(3)</num><content><p><mod>In section 150 (punishment of offences) at the end insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(6)</num><content><p>Schedule 20 does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the offence.</p></content></subsection></quotedStructure></mod></p></content></subparagraph></paragraph></hcontainer></part></hcontainer>
<part xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:default="http://www.w3.org/1999/xhtml" eId="schedule-1-part-1"><num>Part 1</num><heading>Relevant electoral offences</heading><content><tblock class="table" ukl:Orientation="portrait"><heading>Offences under the <ref eId="c00006" href="http://www.legislation.gov.uk/id/apni/1962/14">Electoral Law Act (Northern Ireland) 1962 (c.14 (N.I.))</ref></heading><foreign><default:table xmlns="http://www.w3.org/1999/xhtml"><default:col span="1" style="width:75%"/><default:col span="1" style="width:25%"/><default:thead><default:tr><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">An offence under any of these provisions of Schedule 9 to the <ref eId="c00007" href="http://www.legislation.gov.uk/id/apni/1962/14">Electoral Law Act (Northern Ireland) 1962 (c.14 (N.I.))</ref></p></default:th><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Maximum term of imprisonment</p></default:th></default:tr></default:thead><default:tbody><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 1 (bribery)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 2 (treating)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 3 (undue influence)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 4 (personation)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 4A (postal and proxy votes)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 5A (false statements in nomination papers etc)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 26(2) (tampering with nomination papers etc)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr></default:tbody></default:table></foreign></tblock><tblock class="table" ukl:Orientation="portrait"><heading>Offences under the Representation of the People Act 1983</heading><foreign><default:table xmlns="http://www.w3.org/1999/xhtml"><default:col span="1" style="width:75%"/><default:col span="1" style="width:25%"/><default:thead><default:tr><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">An offence under any of these provisions of the Representation of the People Act 1983</p></default:th><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Maximum term of imprisonment</p></default:th></default:tr></default:thead><default:tbody><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 60 (personation)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 62A (postal and proxy votes)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 62B (postal and proxy votes: Scottish local government elections)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 65 (tampering with nomination papers etc)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 65A (false statements in nomination papers etc)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 65B (false information in nomination papers etc: Scottish local government elections)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 112A (handling of postal voting documents by political campaigners)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 113 (bribery)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 114 (treating)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 114A (undue influence)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 115 (undue influence in a local government election in Scotland or Wales)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr></default:tbody></default:table></foreign></tblock><tblock class="table" ukl:Orientation="portrait"><heading>Offences under the Political Parties, Elections and Referendums Act 2000</heading><foreign><default:table xmlns="http://www.w3.org/1999/xhtml"><default:col span="1" style="width:75%"/><default:col span="1" style="width:25%"/><default:thead><default:tr><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">An offence under any of these provisions of the Political Parties, Elections and Referendums Act 2000</p></default:th><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Maximum term of imprisonment</p></default:th></default:tr></default:thead><default:tbody><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 54(7) (information about donors)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 54A(5) (false declaration about source of donation)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 54B(3) (false declaration as to residence condition)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 56(3), (3B) or (4) (failure to return donations)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 61 (evading restrictions on donations)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 65(4) (failure to comply with requirements about recording donations)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 66(5) (false declaration in donation report)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 89A (4) or (5) (incurring controlled expenditure in contravention of restriction)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">2 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 148 (general offences)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 7 (donations to individuals and members associations)—</p><blockList xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="unordered none" ukl:Name="UnorderedList" ukl:Decoration="none"><item><p>paragraph 6A(5) (false declaration as to source of donation)</p></item><item><p>paragraph 6B(3) (false declaration as to residence condition)</p></item></blockList></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 7A (loans to individuals and members associations)—</p><blockList xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="unordered none" ukl:Name="UnorderedList" ukl:Decoration="none"><item><p>paragraph 4A(5) (false declaration as to residence condition)</p></item><item><p>paragraph 8(9) (facilitating controlled transaction involving unauthorised participant)</p></item></blockList></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 11 (donations to recognised third parties)—</p><blockList xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="unordered none" ukl:Name="UnorderedList" ukl:Decoration="none"><item><p>paragraph 6A(5) (false declaration as to source of donation)</p></item><item><p>paragraph 6B(3) (false declaration as to residence condition)</p></item></blockList></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 15 (donations to permitted participants)—</p><blockList xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="unordered none" ukl:Name="UnorderedList" ukl:Decoration="none"><item><p>paragraph 6A(5) (false declaration as to source of donation)</p></item><item><p>paragraph 6B(3) (false declaration as to residence condition)</p></item></blockList></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr></default:tbody></default:table></foreign></tblock></content></part>
<part xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="schedule-1-part-2"><num>Part 2</num><heading>Amendments</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e13652"><heading><ref eId="c00008" href="http://www.legislation.gov.uk/id/apni/1962/14">Electoral Law Act (Northern Ireland) 1962 (c.14 (N.I.))</ref></heading><paragraph eId="schedule-1-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-1-paragraph-1-1"><num>(1)</num><content><p>The <ref eId="c00009" href="http://www.legislation.gov.uk/id/apni/1962/14">Electoral Law Act (Northern Ireland) 1962 (c.14 (N.I.))</ref> is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-2"><num>(2)</num><content><p><mod>In section 105 (restrictions on summary prosecution) after subsection (8) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(9)</num><content><p>A corrupt practice or electoral offence in relation to which section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies is triable only on indictment.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-3"><num>(3)</num><content><p><mod>In section 106 (prosecution of offences disclosed on election petition) after subsection (1) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(1A)</num><content><p>The duty in subsection (1) to obey a direction given by an election court does not apply to a direction with respect to the prosecution of a corrupt practice or electoral offence in relation to which the Director has reasonable grounds to believe section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-4"><num>(4)</num><content><p><mod>In section 108 (penalties for corrupt practices) after subsection (4) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(5)</num><content><p>This section does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the corrupt practice.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-5"><num>(5)</num><content><p><mod>In section 111 (penalties for electoral offences) after subsection (2A) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(2B)</num><content><p>Subsections (1) to (2A) do not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the electoral offence.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-6"><num>(6)</num><content><p><mod>In section 112(1H) (incapacities resulting from convictions) after “109” insert <quotedText>“or under section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference)”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-7"><num>(7)</num><content><p><mod>In section 118 (time limit for prosecutions) after subsection (3) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(4)</num><content><p>This section does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the electoral misdemeanour.</p></content></subsection></quotedStructure></mod></p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e13763"><heading><ref eId="c00010" href="http://www.legislation.gov.uk/id/ukpga/1983/2">Representation of the People Act 1983 (c. 2)</ref></heading><paragraph eId="schedule-1-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-1-paragraph-2-1"><num>(1)</num><content><p>The Representation of the People Act 1983 is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-1-paragraph-2-2"><num>(2)</num><content><p><mod>In section 65 (offence of tampering with nomination papers etc) after subsection (4) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(5)</num><content><p>Subsections (3) and (4) do not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the offence.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-2-3"><num>(3)</num><content><p><mod>In section 168 (penalties for corrupt practices) after subsection (1) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(1A)</num><content><p>Subsection (1) does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the corrupt practice.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-2-4"><num>(4)</num><content><p><mod>In section 176 (time limit for prosecutions) after subsection (1) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(1A)</num><content><p>Subsection (1) does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the offence.</p></content></subsection></quotedStructure></mod></p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e13827"><heading><ref eId="c00011" href="http://www.legislation.gov.uk/id/ukpga/2000/41">Political Parties, Elections and Referendums Act 2000 (c. 41)</ref></heading><paragraph eId="schedule-1-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-1-paragraph-3-1"><num>(1)</num><content><p>The Political Parties, Elections and Referendums Act 2000 is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-1-paragraph-3-2"><num>(2)</num><intro><p>In section 147 (civil sanctions)—</p></intro><level class="para1" eId="schedule-1-paragraph-3-2-a"><num>(a)</num><content><p>the existing text becomes subsection (1);</p></content></level><level class="para1" eId="schedule-1-paragraph-3-2-b"><num>(b)</num><content><p><mod>after that subsection insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(2)</num><content><p>Schedule 19C does not apply in relation to the commission of an offence under this Act where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the offence.</p></content></subsection></quotedStructure></mod></p></content></level></subparagraph><subparagraph eId="schedule-1-paragraph-3-3"><num>(3)</num><content><p><mod>In section 150 (punishment of offences) at the end insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(6)</num><content><p>Schedule 20 does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the offence.</p></content></subsection></quotedStructure></mod></p></content></subparagraph></paragraph></hcontainer></part>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" class="schGroup7" eId="d28e13652"><heading><ref eId="c00008" href="http://www.legislation.gov.uk/id/apni/1962/14">Electoral Law Act (Northern Ireland) 1962 (c.14 (N.I.))</ref></heading><paragraph eId="schedule-1-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-1-paragraph-1-1"><num>(1)</num><content><p>The <ref eId="c00009" href="http://www.legislation.gov.uk/id/apni/1962/14">Electoral Law Act (Northern Ireland) 1962 (c.14 (N.I.))</ref> is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-2"><num>(2)</num><content><p><mod>In section 105 (restrictions on summary prosecution) after subsection (8) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(9)</num><content><p>A corrupt practice or electoral offence in relation to which section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies is triable only on indictment.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-3"><num>(3)</num><content><p><mod>In section 106 (prosecution of offences disclosed on election petition) after subsection (1) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(1A)</num><content><p>The duty in subsection (1) to obey a direction given by an election court does not apply to a direction with respect to the prosecution of a corrupt practice or electoral offence in relation to which the Director has reasonable grounds to believe section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-4"><num>(4)</num><content><p><mod>In section 108 (penalties for corrupt practices) after subsection (4) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(5)</num><content><p>This section does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the corrupt practice.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-5"><num>(5)</num><content><p><mod>In section 111 (penalties for electoral offences) after subsection (2A) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(2B)</num><content><p>Subsections (1) to (2A) do not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the electoral offence.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-6"><num>(6)</num><content><p><mod>In section 112(1H) (incapacities resulting from convictions) after “109” insert <quotedText>“or under section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference)”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-7"><num>(7)</num><content><p><mod>In section 118 (time limit for prosecutions) after subsection (3) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(4)</num><content><p>This section does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the electoral misdemeanour.</p></content></subsection></quotedStructure></mod></p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" class="schGroup7" eId="d28e13763"><heading><ref eId="c00010" href="http://www.legislation.gov.uk/id/ukpga/1983/2">Representation of the People Act 1983 (c. 2)</ref></heading><paragraph eId="schedule-1-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-1-paragraph-2-1"><num>(1)</num><content><p>The Representation of the People Act 1983 is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-1-paragraph-2-2"><num>(2)</num><content><p><mod>In section 65 (offence of tampering with nomination papers etc) after subsection (4) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(5)</num><content><p>Subsections (3) and (4) do not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the offence.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-2-3"><num>(3)</num><content><p><mod>In section 168 (penalties for corrupt practices) after subsection (1) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(1A)</num><content><p>Subsection (1) does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the corrupt practice.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-2-4"><num>(4)</num><content><p><mod>In section 176 (time limit for prosecutions) after subsection (1) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(1A)</num><content><p>Subsection (1) does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the offence.</p></content></subsection></quotedStructure></mod></p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" class="schGroup7" eId="d28e13827"><heading><ref eId="c00011" href="http://www.legislation.gov.uk/id/ukpga/2000/41">Political Parties, Elections and Referendums Act 2000 (c. 41)</ref></heading><paragraph eId="schedule-1-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-1-paragraph-3-1"><num>(1)</num><content><p>The Political Parties, Elections and Referendums Act 2000 is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-1-paragraph-3-2"><num>(2)</num><intro><p>In section 147 (civil sanctions)—</p></intro><level class="para1" eId="schedule-1-paragraph-3-2-a"><num>(a)</num><content><p>the existing text becomes subsection (1);</p></content></level><level class="para1" eId="schedule-1-paragraph-3-2-b"><num>(b)</num><content><p><mod>after that subsection insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(2)</num><content><p>Schedule 19C does not apply in relation to the commission of an offence under this Act where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the offence.</p></content></subsection></quotedStructure></mod></p></content></level></subparagraph><subparagraph eId="schedule-1-paragraph-3-3"><num>(3)</num><content><p><mod>In section 150 (punishment of offences) at the end insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(6)</num><content><p>Schedule 20 does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the offence.</p></content></subsection></quotedStructure></mod></p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="schedule" eId="schedule-2"><num>Schedule 2<authorialNote class="referenceNote"><p><ref href="#section-23">Section 23</ref></p></authorialNote></num><heading>Powers of entry, search and seizure</heading><part eId="schedule-2-part-1"><num>Part 1</num><heading>England and Wales and Northern Ireland</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e13903"><heading>Introductory</heading><paragraph eId="schedule-2-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-2-paragraph-1-1"><num>(1)</num><content><p><ref href="#schedule-2-part-1">This Part</ref> of <ref href="#schedule-2">this Schedule</ref> applies in England and Wales and in Northern Ireland.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-1-2"><num>(2)</num><intro><p>In <ref href="#schedule-2-part-1">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> “<term refersTo="#term-relevant-act" eId="term-relevant-act">relevant act</term>” means—</p></intro><level class="para1" eId="schedule-2-paragraph-1-2-a"><num>(a)</num><intro><p>an offence under <ref href="#schedule-2-part-1">this Part</ref> of this Act, other than an offence under—</p></intro><level class="para2" eId="schedule-2-paragraph-1-2-a-i"><num>(i)</num><content><p>section <ref href="#section-5">5</ref> (unauthorised entry to a prohibited place);</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-ii"><num>(ii)</num><content><p>section <ref href="#section-6">6</ref> (prohibited place: failure to comply with order of constable);</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-iii"><num>(iii)</num><content><p>section <ref href="#section-11">11</ref> (cordoned area: failure to comply with order of constable);</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-iv"><num>(iv)</num><content><p><ref href="#schedule-2">this Schedule</ref>;</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-v"><num>(v)</num><content><p>Schedule <ref href="#schedule-3">3</ref> (disclosure orders);</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-vi"><num>(vi)</num><content><p>Schedule <ref href="#schedule-4">4</ref> (customer information orders);</p></content></level></level><level class="para1" eId="schedule-2-paragraph-1-2-b"><num>(b)</num><content><p>an act or threat within section <ref href="#section-33">33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b) </ref>or <ref href="#section-33-3-c">(c)</ref>.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e14016"><heading>Material other than confidential material: search, seizure and retention</heading><paragraph eId="schedule-2-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-2-paragraph-2-1"><num>(1)</num><intro><p>A constable may make an application for the issue of a warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-2-1-a"><num>(a)</num><content><p>in England and Wales, to a justice of the peace;</p></content></level><level class="para1" eId="schedule-2-paragraph-2-1-b"><num>(b)</num><content><p>in Northern Ireland, to a lay magistrate.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-2"><num>(2)</num><intro><p>The justice of the peace or lay magistrate may grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-2-paragraph-2-2-a"><num>(a)</num><content><p>conditions 1 and 2 are met, and</p></content></level><level class="para1" eId="schedule-2-paragraph-2-2-b"><num>(b)</num><content><p>in the case of an application for an all premises warrant, condition 3 is met.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-2-4"><num>(4)</num><intro><p>Condition 2 is that there are reasonable grounds for suspecting that there is on the relevant premises material which—</p></intro><level class="para1" eId="schedule-2-paragraph-2-4-a"><num>(a)</num><content><p>is likely to be evidence that a relevant act has been, or is about to be, committed, and</p></content></level><level class="para1" eId="schedule-2-paragraph-2-4-b"><num>(b)</num><content><p>does not consist of or include confidential material.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-5"><num>(5)</num><content><p>Condition 3 is that it is not reasonably practicable to specify in the application all the premises which the person specified in the application occupies or controls and which might need to be searched.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-2-6"><num>(6)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref> is a warrant authorising any constable—</p></intro><level class="para1" eId="schedule-2-paragraph-2-6-a"><num>(a)</num><content><p>to enter the relevant premises,</p></content></level><level class="para1" eId="schedule-2-paragraph-2-6-b"><num>(b)</num><content><p>to search the relevant premises and any person found there, and</p></content></level><level class="para1" eId="schedule-2-paragraph-2-6-c"><num>(c)</num><content><p>to seize and retain any material found on a search under <ref href="#schedule-2-paragraph-2-6-b">paragraph (b)</ref> which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-7"><num>(7)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref> does not authorise—</p></intro><level class="para1" eId="schedule-2-paragraph-2-7-a"><num>(a)</num><content><p>the seizure and retention of confidential material, or</p></content></level><level class="para1" eId="schedule-2-paragraph-2-7-b"><num>(b)</num><content><p>a constable to require a person to remove any clothing in public except for headgear, footwear, an outer coat or jacket and gloves.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-8"><num>(8)</num><intro><p>In <ref href="#schedule-2-paragraph-2">this paragraph</ref> the “relevant premises” are—</p></intro><level class="para1" eId="schedule-2-paragraph-2-8-a"><num>(a)</num><content><p>one or more sets of premises specified in the application (in which case the application is for a “specific premises warrant”), or</p></content></level><level class="para1" eId="schedule-2-paragraph-2-8-b"><num>(b)</num><content><p>any premises occupied or controlled by a person specified in the application, including such sets of premises as are so specified (in which case the application is for an “all premises warrant”).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e14166"><heading>Confidential material: production orders</heading><paragraph eId="schedule-2-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-2-paragraph-3-1"><num>(1)</num><content><p>A constable may apply to a judge for an order under <ref href="#schedule-2-paragraph-3">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-3-2"><num>(2)</num><content><p>The judge may grant the application if satisfied that conditions 1 to 4 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-3-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-3-4"><num>(4)</num><intro><p>Condition 2 is that there are reasonable grounds for suspecting that a person specified in the application has in their possession, custody or control material which—</p></intro><level class="para1" eId="schedule-2-paragraph-3-4-a"><num>(a)</num><content><p>is likely to be evidence that a relevant act has been, or is about to be, committed,</p></content></level><level class="para1" eId="schedule-2-paragraph-3-4-b"><num>(b)</num><content><p>consists of or includes confidential material, and</p></content></level><level class="para1" eId="schedule-2-paragraph-3-4-c"><num>(c)</num><content><p>does not include items subject to legal privilege.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-3-5"><num>(5)</num><content><p>Condition 3 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-3-6"><num>(6)</num><intro><p>Condition 4 is that there are reasonable grounds for believing that it is in the public interest that the material should be produced or access to it should be given having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-3-6-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-3-6-b"><num>(b)</num><content><p>the circumstances under which the person concerned has any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-3-7"><num>(7)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">this paragraph</ref> is an order that the person specified in the application must do any of the following—</p></intro><level class="para1" eId="schedule-2-paragraph-3-7-a"><num>(a)</num><content><p>produce to a constable within a specified period for seizure and retention any material which the person has in their possession, custody or control and to which the application relates;</p></content></level><level class="para1" eId="schedule-2-paragraph-3-7-b"><num>(b)</num><content><p>give a constable access to any material of the kind mentioned in <ref href="#schedule-2-paragraph-3-7-a">paragraph (a)</ref> within a specified period;</p></content></level><level class="para1" eId="schedule-2-paragraph-3-7-c"><num>(c)</num><content><p>state to the best of the person’s knowledge and belief the location of the material to which the application relates if it is not in, and will not come into, the person’s possession, custody or control within the period specified under <ref href="#schedule-2-paragraph-3-7-a">paragraph (a)</ref> or <ref href="#schedule-2-paragraph-3-7-b">(b)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-3-8"><num>(8)</num><content><p>The specified period is to be the period of 7 days beginning with the date of the order, unless it appears to the judge that a different period would be appropriate in the particular circumstances of the application.</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-2-paragraph-4-1"><num>(1)</num><content><p>A constable may apply to a judge for an order under <ref href="#schedule-2-paragraph-3">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-2"><num>(2)</num><content><p>The judge may grant the application if satisfied that conditions 1 to 5 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-4"><num>(4)</num><intro><p>Condition 2 is that there are reasonable grounds for suspecting that, within the period of 28 days beginning with the date of the order, there is likely to come into existence material which—</p></intro><level class="para1" eId="schedule-2-paragraph-4-4-a"><num>(a)</num><content><p>is evidence that a relevant act has been, or is about to be, committed,</p></content></level><level class="para1" eId="schedule-2-paragraph-4-4-b"><num>(b)</num><content><p>consists of or includes confidential material, and</p></content></level><level class="para1" eId="schedule-2-paragraph-4-4-c"><num>(c)</num><content><p>does not include items subject to legal privilege.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-4-5"><num>(5)</num><content><p>Condition 3 is that there are reasonable grounds for suspecting that a person specified in the application is likely within that period to have in their possession, custody or control any of the material to which the application relates.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-6"><num>(6)</num><content><p>Condition 4 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-7"><num>(7)</num><intro><p>Condition 5 is that there are reasonable grounds for believing that it is in the public interest that the material should be produced or access to it should be given having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-4-7-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-4-7-b"><num>(b)</num><content><p>the circumstances under which the person concerned is likely to have any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-4-8"><num>(8)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">this paragraph</ref> is an order that the person specified in the application must do any of the following—</p></intro><level class="para1" eId="schedule-2-paragraph-4-8-a"><num>(a)</num><content><p>notify a named constable as soon as reasonably practicable after any material to which the application relates comes into the person’s possession, custody or control;</p></content></level><level class="para1" eId="schedule-2-paragraph-4-8-b"><num>(b)</num><content><p>produce to a constable within a specified period for seizure and retention any material to which the application relates which comes into the person’s possession, custody or control;</p></content></level><level class="para1" eId="schedule-2-paragraph-4-8-c"><num>(c)</num><content><p>give a constable access to any material of the kind mentioned in paragraph <ref href="#schedule-2-paragraph-4-8-b">(b)</ref> within a specified period;</p></content></level><level class="para1" eId="schedule-2-paragraph-4-8-d"><num>(d)</num><content><p>state to the best of the person’s knowledge and belief the location of the material to which the application relates if it is not in, and will not come into, the person’s possession, custody or control within the period of 28 days beginning with the date of the order.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-4-9"><num>(9)</num><content><p>The specified period is to be the period of 7 days beginning with the date of the notification required by sub-paragraph <ref href="#schedule-2-paragraph-4-8">(8)</ref><ref href="#schedule-2-paragraph-4-8-a">(a)</ref>, unless it appears to the judge that a different period would be appropriate in the particular circumstances of the application.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e14414"><heading>Production orders: supplementary provision</heading><paragraph eId="schedule-2-paragraph-5" class="schProv1"><num>5</num><content><p>An application for an order under paragraph <ref href="#schedule-2-paragraph-3">3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> may be made without notice to a judge in chambers.</p></content></paragraph><paragraph eId="schedule-2-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-2-paragraph-6-1"><num>(1)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-6-1-a"><num>(a)</num><content><p>does not confer any right to production of, or access to, items subject to legal privilege, and</p></content></level><level class="para1" eId="schedule-2-paragraph-6-1-b"><num>(b)</num><content><p>has effect despite any restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-6-2"><num>(2)</num><intro><p>Where the material consists of information stored in electronic form—</p></intro><level class="para1" eId="schedule-2-paragraph-6-2-a"><num>(a)</num><content><p>an order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref><ref href="#schedule-2-paragraph-3-7">(7)</ref><ref href="#schedule-2-paragraph-3-7-a">(a)</ref> or <ref href="#schedule-2-paragraph-4">4</ref><ref href="#schedule-2-paragraph-4-8">(8)</ref><ref href="#schedule-2-paragraph-4-8-b">(b)</ref> has effect as an order to produce the material in a form in which it can be taken away and in which it is visible and legible, or from which it can readily be produced in a visible and legible form, and</p></content></level><level class="para1" eId="schedule-2-paragraph-6-2-b"><num>(b)</num><content><p>an order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref><ref href="#schedule-2-paragraph-3-7">(7)</ref><ref href="#schedule-2-paragraph-3-7-b">(b)</ref> or <ref href="#schedule-2-paragraph-4">4</ref><ref href="#schedule-2-paragraph-4-8">(8)</ref><ref href="#schedule-2-paragraph-4-8-c">(c)</ref> has effect as an order to give a constable access to the material in a form in which it is visible and legible.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-2-paragraph-7-1"><num>(1)</num><content><p>An order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> may be made in relation to material in the possession, custody or control of a government department or a Northern Ireland department.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-7-2"><num>(2)</num><intro><p>Where an order is made by virtue of <ref href="#schedule-2-paragraph-7-1">sub-paragraph (1)</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-7-2-a"><num>(a)</num><content><p>it is to be served as if the proceedings were civil proceedings against the department, and</p></content></level><level class="para1" eId="schedule-2-paragraph-7-2-b"><num>(b)</num><content><p>it may require any officer of the department, whether named in the order or not, who may for the time being have in their possession, custody or control the material concerned, to comply with the order.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-7-3"><num>(3)</num><content><p>In <ref href="#schedule-2-paragraph-7">this paragraph</ref> “<term refersTo="#term-government-department" eId="term-government-department">government department</term>” means an authorised government department for the purposes of the Crown Proceedings Act 1947.</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-8" class="schProv1"><num>8</num><content><p>An order under paragraph <ref href="#schedule-2-paragraph-3">3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> has effect as if it were an order of the court.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e14572"><heading>Confidential material: search, seizure and retention</heading><paragraph eId="schedule-2-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-2-paragraph-9-1"><num>(1)</num><content><p>A constable may apply to a judge for the issue of a warrant under <ref href="#schedule-2-paragraph-9">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-2"><num>(2)</num><content><p>The judge may grant the application if satisfied that an order made under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> in relation to material on the relevant premises has not been complied with.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-3"><num>(3)</num><intro><p>The judge may also grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-2-paragraph-9-3-a"><num>(a)</num><content><p>conditions 1 to 5 are met, and</p></content></level><level class="para1" eId="schedule-2-paragraph-9-3-b"><num>(b)</num><content><p>in the case of an application for an all premises warrant, condition 6 is met.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-4"><num>(4)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-5"><num>(5)</num><intro><p>Condition 2 is that there are reasonable grounds for suspecting that there is on the relevant premises material which—</p></intro><level class="para1" eId="schedule-2-paragraph-9-5-a"><num>(a)</num><content><p>is likely to be evidence that a relevant act has been, or is about to be, committed,</p></content></level><level class="para1" eId="schedule-2-paragraph-9-5-b"><num>(b)</num><content><p>consists of or includes confidential material, and</p></content></level><level class="para1" eId="schedule-2-paragraph-9-5-c"><num>(c)</num><content><p>does not include items subject to legal privilege.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-6"><num>(6)</num><content><p>Condition 3 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-7"><num>(7)</num><intro><p>Condition 4 is that there are reasonable grounds for believing that it is in the public interest that the material should be obtained having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-9-7-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-9-7-b"><num>(b)</num><content><p>the circumstances under which the person concerned has any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-8"><num>(8)</num><intro><p>Condition 5 is that any of the following apply—</p></intro><level class="para1" eId="schedule-2-paragraph-9-8-a"><num>(a)</num><content><p>it is not practicable to communicate with any person entitled to produce the material;</p></content></level><level class="para1" eId="schedule-2-paragraph-9-8-b"><num>(b)</num><content><p>it is not practicable to communicate with any person entitled to grant access to the material;</p></content></level><level class="para1" eId="schedule-2-paragraph-9-8-c"><num>(c)</num><content><p>the investigation may be seriously prejudiced unless a constable can secure immediate access to the material.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-9"><num>(9)</num><content><p>Condition 6 is that it is not reasonably practicable to specify in the application all the premises which the person specified in the application occupies or controls and which might need to be searched.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-10"><num>(10)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-9">this paragraph</ref> is a warrant authorising any constable—</p></intro><level class="para1" eId="schedule-2-paragraph-9-10-a"><num>(a)</num><content><p>to enter the relevant premises,</p></content></level><level class="para1" eId="schedule-2-paragraph-9-10-b"><num>(b)</num><content><p>to search the relevant premises and any person found there, and</p></content></level><level class="para1" eId="schedule-2-paragraph-9-10-c"><num>(c)</num><content><p>to seize and retain any material found on a search under <ref href="#schedule-2-paragraph-9-10-b">paragraph (b)</ref> which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-11"><num>(11)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-9">this paragraph</ref> does not authorise—</p></intro><level class="para1" eId="schedule-2-paragraph-9-11-a"><num>(a)</num><content><p>the seizure and retention of items subject to legal privilege, or</p></content></level><level class="para1" eId="schedule-2-paragraph-9-11-b"><num>(b)</num><content><p>a constable to require a person to remove any clothing in public except for headgear, footwear, an outer coat or jacket and gloves.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-12"><num>(12)</num><intro><p>In <ref href="#schedule-2-paragraph-9">this paragraph</ref> the “relevant premises” are—</p></intro><level class="para1" eId="schedule-2-paragraph-9-12-a"><num>(a)</num><content><p>one or more sets of premises specified in the application (in which case the application is for a “specific premises warrant”), or</p></content></level><level class="para1" eId="schedule-2-paragraph-9-12-b"><num>(b)</num><content><p>any premises occupied or controlled by a person specified in the application, including such sets of premises as are so specified (in which case the application is for an “all premises warrant”).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e14777"><heading>Explanations</heading><paragraph eId="schedule-2-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-2-paragraph-10-1"><num>(1)</num><intro><p>A constable may apply to a judge for an order under <ref href="#schedule-2-paragraph-10">this paragraph</ref> requiring any person specified in the order to provide an explanation of material—</p></intro><level class="para1" eId="schedule-2-paragraph-10-1-a"><num>(a)</num><content><p>seized under a warrant under <ref href="#schedule-2-paragraph-2">paragraph 2</ref> or <ref href="#schedule-2-paragraph-9">9</ref>, or</p></content></level><level class="para1" eId="schedule-2-paragraph-10-1-b"><num>(b)</num><content><p>produced or made available to a constable under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-10-2"><num>(2)</num><content><p>An application for an order under this paragraph may be made without notice to a judge in chambers.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-10-3"><num>(3)</num><content><p>An order under <ref href="#schedule-2-paragraph-10">this paragraph</ref> may not require any person to disclose any information which they would be entitled to refuse to disclose on grounds of legal professional privilege in proceedings in the High Court.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-10-4"><num>(4)</num><content><p>But a lawyer may be required to provide the name and address of their client.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-10-5"><num>(5)</num><intro><p>A statement by a person in response to a requirement imposed by an order under <ref href="#schedule-2-paragraph-10">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-10-5-a"><num>(a)</num><content><p>may be made orally or in writing, and</p></content></level><level class="para1" eId="schedule-2-paragraph-10-5-b"><num>(b)</num><content><p>may be used in evidence against the person only on a prosecution for an offence under <ref href="#schedule-2-paragraph-11">paragraph 11</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-10-6"><num>(6)</num><content><p>An order under this paragraph has effect as if it were an order of the court.</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-2-paragraph-11-1"><num>(1)</num><intro><p>A person commits an offence if, in purported compliance with an order under <ref href="#schedule-2-paragraph-10">paragraph 10</ref>, they—</p></intro><level class="para1" eId="schedule-2-paragraph-11-1-a"><num>(a)</num><content><p>make a statement which they know to be false or misleading in a material particular, or</p></content></level><level class="para1" eId="schedule-2-paragraph-11-1-b"><num>(b)</num><content><p>recklessly make a statement which is false or misleading in a material particular.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-11-2"><num>(2)</num><intro><p>A person who commits an offence under <ref href="#schedule-2-paragraph-11-1">sub-paragraph (1)</ref> is liable—</p></intro><level class="para1" eId="schedule-2-paragraph-11-2-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding two years or a fine (or both),</p></content></level><level class="para1" eId="schedule-2-paragraph-11-2-b"><num>(b)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both);</p></content></level><level class="para1" eId="schedule-2-paragraph-11-2-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e14924"><heading>Urgent cases</heading><paragraph eId="schedule-2-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-2-paragraph-12-1"><num>(1)</num><intro><p>A police officer of at least the rank of superintendent may by a written order signed by them give to any constable the authority which may be given by—</p></intro><level class="para1" eId="schedule-2-paragraph-12-1-a"><num>(a)</num><content><p>a warrant under <ref href="#schedule-2-paragraph-2">paragraph 2</ref>, or</p></content></level><level class="para1" eId="schedule-2-paragraph-12-1-b"><num>(b)</num><content><p>a warrant under paragraph <ref href="#schedule-2-paragraph-9">9</ref>,</p></content></level><wrapUp><p>but subject to <ref href="#schedule-2-paragraph-12-2">sub-paragraph (2)</ref>.</p></wrapUp></subparagraph><subparagraph eId="schedule-2-paragraph-12-2"><num>(2)</num><content><p>An order under <ref href="#schedule-2-paragraph-12">this paragraph</ref> giving the authority which may be given by a warrant under <ref href="#schedule-2-paragraph-9">paragraph 9</ref> does not authorise a constable to retain confidential journalistic material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-12-3"><num>(3)</num><intro><p>An officer may not make an order under <ref href="#schedule-2-paragraph-12">this paragraph</ref> unless the officer —</p></intro><level class="para1" eId="schedule-2-paragraph-12-3-a"><num>(a)</num><content><p>is satisfied as mentioned in <ref href="#schedule-2-paragraph-2">paragraph 2</ref><ref href="#schedule-2-paragraph-2-2">(2)</ref> or paragraph <ref href="#schedule-2-paragraph-9">9</ref><ref href="#schedule-2-paragraph-9-2">(2)</ref> or <ref href="#schedule-2-paragraph-9-3">(3)</ref> (as the case may be), and</p></content></level><level class="para1" eId="schedule-2-paragraph-12-3-b"><num>(b)</num><content><p>has reasonable grounds for believing that the case is one of great emergency and that immediate action is necessary.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-12-4"><num>(4)</num><content><p>Where an order is made under <ref href="#schedule-2-paragraph-12">this paragraph</ref> particulars of the case must be notified as soon as is reasonably practicable to the Secretary of State.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-12-5"><num>(5)</num><content><p>A person who wilfully obstructs a search under <ref href="#schedule-2-paragraph-12">this paragraph</ref> commits an offence.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-12-6"><num>(6)</num><content><p>A person who commits an offence under sub-paragraph <ref href="#schedule-2-paragraph-12-5">(5)</ref> is liable on summary conviction to imprisonment for a term not exceeding 3 months or a fine not exceeding level 4 on the standard scale (or both).</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-2-paragraph-13-1"><num>(1)</num><content><p><ref href="#schedule-2-paragraph-13">This paragraph</ref> applies where confidential journalistic material is seized by virtue of an order under <ref href="#schedule-2-paragraph-12">paragraph 12</ref> giving the authority which may be given by a warrant under <ref href="#schedule-2-paragraph-9">paragraph 9</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-2"><num>(2)</num><content><p>A constable may apply to a judge for the issue of a warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-3"><num>(3)</num><content><p>An application under <ref href="#schedule-2-paragraph-13-2">sub-paragraph (2)</ref> must be made as soon as reasonably practicable after the material is seized.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-4"><num>(4)</num><content><p>The judge may grant an application under <ref href="#schedule-2-paragraph-13-2">sub-paragraph (2)</ref> if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-5"><num>(5)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-6"><num>(6)</num><content><p>Condition 2 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-7"><num>(7)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest that the material should be retained having regard to the benefit likely to accrue to the investigation if the material is retained.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-8"><num>(8)</num><content><p>A warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> is a warrant authorising the retention of confidential journalistic material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-9"><num>(9)</num><content><p>A warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> may impose conditions on the retention and use of the material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-10"><num>(10)</num><intro><p>If the judge does not grant an application for the issue of a warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> in relation to any of the material to which the application relates, the judge may direct that the material is—</p></intro><level class="para1" eId="schedule-2-paragraph-13-10-a"><num>(a)</num><content><p>returned to the person from whom it was seized, or</p></content></level><level class="para1" eId="schedule-2-paragraph-13-10-b"><num>(b)</num><content><p>destroyed.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-14" class="schProv1"><num>14</num><subparagraph eId="schedule-2-paragraph-14-1"><num>(1)</num><content><p>If a police officer of at least the rank of superintendent has reasonable grounds for believing that the case is one of great emergency the officer may by a written notice signed by them require any person specified in the notice to provide an explanation of any material seized in pursuance of an order under paragraph <ref href="#schedule-2-paragraph-12">12</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-14-2"><num>(2)</num><content><p>Paragraph <ref href="#schedule-2-paragraph-10">10</ref><ref href="#schedule-2-paragraph-10-3">(3)</ref> to <ref href="#schedule-2-paragraph-10-5">(5)</ref> and paragraph <ref href="#schedule-2-paragraph-11">11</ref> apply to a notice under <ref href="#schedule-2-paragraph-14">this paragraph</ref> as they apply to an order under paragraph <ref href="#schedule-2-paragraph-10">10</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-14-3"><num>(3)</num><content><p>A person who fails to comply with a notice under <ref href="#schedule-2-paragraph-14">this paragraph</ref> commits an offence.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-14-4"><num>(4)</num><content><p>It is a defence for a person charged with an offence under <ref href="#schedule-2-paragraph-14-3">sub-paragraph (3)</ref> to show that they had a reasonable excuse for their failure.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-14-5"><num>(5)</num><intro><p>A person is taken to have shown that they had a reasonable excuse for their failure if—</p></intro><level class="para1" eId="schedule-2-paragraph-14-5-a"><num>(a)</num><content><p>sufficient evidence of that fact is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="schedule-2-paragraph-14-5-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-14-6"><num>(6)</num><intro><p>A person guilty of an offence under <ref href="#schedule-2-paragraph-14-3">sub-paragraph (3)</ref> is liable—</p></intro><level class="para1" eId="schedule-2-paragraph-14-6-a"><num>(a)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both);</p></content></level><level class="para1" eId="schedule-2-paragraph-14-6-b"><num>(b)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e15234"><heading>Application of PACE</heading><paragraph eId="schedule-2-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-2-paragraph-15-1"><num>(1)</num><intro><p>For the purposes of the provisions mentioned in <ref href="#schedule-2-paragraph-15-2">sub-paragraph (2)</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-15-1-a"><num>(a)</num><content><p>an investigation into whether a relevant act has been, or is about to be, committed is to be treated as an investigation into, or in connection with, an offence, and</p></content></level><level class="para1" eId="schedule-2-paragraph-15-1-b"><num>(b)</num><content><p>material produced in pursuance of an order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> is to be treated as if it were material seized by a constable.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-15-2"><num>(2)</num><intro><p>The provisions are—</p></intro><level class="para1" eId="schedule-2-paragraph-15-2-a"><num>(a)</num><content><p>sections 21 and 22 of the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1" eId="schedule-2-paragraph-15-2-b"><num>(b)</num><content><p>Articles 23 and 24 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00012" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>),</p></content></level><wrapUp><p>(seized material: access, copying and retention).</p></wrapUp></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e15293"><heading>Procedure rules</heading><paragraph eId="schedule-2-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-2-paragraph-16-1"><num>(1)</num><content><p>Criminal Procedure Rules may make provision about proceedings in England and Wales relating to a warrant or order under <ref href="#schedule-2-part-1">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> (other than an order under paragraph <ref href="#schedule-2-paragraph-12">12</ref>).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-16-2"><num>(2)</num><content><p>Crown Court rules and magistrates’ courts rules may make provision about proceedings in Northern Ireland relating to a warrant or order under <ref href="#schedule-2-part-1">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> (other than an order under paragraph <ref href="#schedule-2-paragraph-12">12</ref>).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-16-3"><num>(3)</num><content><p>The provision which may be made by virtue of <ref href="#schedule-2-paragraph-16">this paragraph</ref> includes in particular provision about the variation or discharge of an order.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e15342"><heading>Interpretation</heading><paragraph eId="schedule-2-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-2-paragraph-17-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Part of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-17-2"><num>(2)</num><intro><p>“<term refersTo="#term-confidential-material" eId="term-confidential-material">Confidential material</term>” means—</p></intro><level class="para1" eId="schedule-2-paragraph-17-2-a"><num>(a)</num><content><p>confidential journalistic material, and</p></content></level><level class="para1" eId="schedule-2-paragraph-17-2-b"><num>(b)</num><content><p>protected material.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-17-3"><num>(3)</num><content><p>“<term refersTo="#term-confidential-journalistic-material" eId="term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in the Investigatory Powers Act 2016 (see section 264(6) and (7) of that Act).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-17-4"><num>(4)</num><intro><p>“Protected material”—</p></intro><level class="para1" eId="schedule-2-paragraph-17-4-a"><num>(a)</num><intro><p>in relation to England and Wales, means—</p></intro><level class="para2" eId="schedule-2-paragraph-17-4-a-i"><num>(i)</num><content><p>items subject to legal privilege,</p></content></level><level class="para2" eId="schedule-2-paragraph-17-4-a-ii"><num>(ii)</num><content><p>material falling within section 11(1)(a) or (b) of the Police and Criminal Evidence Act 1984 (certain personal records, human tissue or tissue fluid held in confidence), or</p></content></level><level class="para2" eId="schedule-2-paragraph-17-4-a-iii"><num>(iii)</num><content><p>material to which section 14(2) of that Act applies (other material acquired in the course of a trade etc that is held in confidence);</p></content></level></level><level class="para1" eId="schedule-2-paragraph-17-4-b"><num>(b)</num><intro><p>in relation to Northern Ireland, means—</p></intro><level class="para2" eId="schedule-2-paragraph-17-4-b-i"><num>(i)</num><content><p>items subject to legal privilege;</p></content></level><level class="para2" eId="schedule-2-paragraph-17-4-b-ii"><num>(ii)</num><content><p>material falling with Article 13(1)(a) or (b) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00013" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>) (certain personal records, human tissue or tissue fluid held in confidence), or</p></content></level><level class="para2" eId="schedule-2-paragraph-17-4-b-iii"><num>(iii)</num><content><p>material to which Article 16(2) of that Order applies (other material acquired in the course of a trade etc that is held in confidence).</p></content></level></level></subparagraph><subparagraph eId="schedule-2-paragraph-17-5"><num>(5)</num><intro><p>“Items subject to legal privilege”—</p></intro><level class="para1" eId="schedule-2-paragraph-17-5-a"><num>(a)</num><content><p>in relation to England and Wales, has the meaning given by section 10 of the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1" eId="schedule-2-paragraph-17-5-b"><num>(b)</num><content><p>in relation to Northern Ireland, has the meaning given by Article 12 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00014" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-17-6"><num>(6)</num><intro><p>“Judge”—</p></intro><level class="para1" eId="schedule-2-paragraph-17-6-a"><num>(a)</num><content><p>in relation to England and Wales, means a judge entitled to exercise the jurisdiction of the Crown Court;</p></content></level><level class="para1" eId="schedule-2-paragraph-17-6-b"><num>(b)</num><content><p>in relation to Northern Ireland, means a judge of the Crown Court.</p></content></level></subparagraph></paragraph></hcontainer></part><part eId="schedule-2-part-2"><num>Part 2</num><heading>Scotland</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e15488"><heading>Introductory</heading><paragraph eId="schedule-2-paragraph-18" class="schProv1"><num>18</num><subparagraph eId="schedule-2-paragraph-18-1"><num>(1)</num><content><p><ref href="#schedule-2-part-2">This Part</ref> of <ref href="#schedule-2">this Schedule</ref> applies in Scotland.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-18-2"><num>(2)</num><intro><p>In <ref href="#schedule-2-part-2">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> “<term refersTo="#term-relevant-act" eId="term-relevant-act">relevant act</term>” means—</p></intro><level class="para1" eId="schedule-2-paragraph-18-2-a"><num>(a)</num><intro><p>an offence under <ref href="#schedule-2-part-1">this Part</ref> of this Act, other than an offence under—</p></intro><level class="para2" eId="schedule-2-paragraph-18-2-a-i"><num>(i)</num><content><p>section <ref href="#section-5">5</ref> (unauthorised entry to a prohibited place);</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-ii"><num>(ii)</num><content><p>section <ref href="#section-6">6</ref> (prohibited place: failure to comply with order of constable);</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-iii"><num>(iii)</num><content><p>section <ref href="#section-11">11</ref> (cordoned area: failure to comply with order of constable);</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-iv"><num>(iv)</num><content><p><ref href="#schedule-2">this Schedule</ref>;</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-v"><num>(v)</num><content><p>Schedule <ref href="#schedule-3">3</ref> (disclosure orders);</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-vi"><num>(vi)</num><content><p>Schedule <ref href="#schedule-4">4</ref> (customer information orders);</p></content></level></level><level class="para1" eId="schedule-2-paragraph-18-2-b"><num>(b)</num><content><p>an act or threat within section <ref href="#section-33">33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b)</ref> or <ref href="#section-33-3-c">(c)</ref>.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e15601"><heading>Production orders</heading><paragraph eId="schedule-2-paragraph-19" class="schProv1"><num>19</num><subparagraph eId="schedule-2-paragraph-19-1"><num>(1)</num><content><p>The procurator fiscal may apply to a sheriff for an order under <ref href="#schedule-2-paragraph-3">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-2"><num>(2)</num><content><p>The sheriff may grant the application if satisfied that conditions 1 to 4 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-4"><num>(4)</num><content><p>Condition 2 is that there are reasonable grounds for suspecting that a person specified in the application has in their possession, custody or control material which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-5"><num>(5)</num><content><p>Condition 3 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-6"><num>(6)</num><intro><p>Condition 4 is that there are reasonable grounds for believing that it is in the public interest that the material should be produced or access to it should be given having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-19-6-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-19-6-b"><num>(b)</num><content><p>the circumstances under which the person concerned has any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-19-7"><num>(7)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">this paragraph</ref> is an order that the person specified in the application must do any of the following—</p></intro><level class="para1" eId="schedule-2-paragraph-19-7-a"><num>(a)</num><content><p>produce to a constable within a specified period for seizure and retention any material which the person has in their possession, custody or control and to which the application relates;</p></content></level><level class="para1" eId="schedule-2-paragraph-19-7-b"><num>(b)</num><content><p>give a constable access to any material of the kind mentioned in <ref href="#schedule-2-paragraph-3-7-a">paragraph (a)</ref> within a specified period;</p></content></level><level class="para1" eId="schedule-2-paragraph-19-7-c"><num>(c)</num><content><p>state to the best of the person’s knowledge and belief the location of the material to which the application relates if it is not in, and will not come into, the person’s possession, custody or control within the period specified under <ref href="#schedule-2-paragraph-3-7-a">paragraph (a)</ref> or <ref href="#schedule-2-paragraph-3-7-b">(b)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-19-8"><num>(8)</num><content><p>The specified period is to be the period of 7 days beginning with the date of the order, unless it appears to the sheriff that a different period would be appropriate in the particular circumstances of the application.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-9"><num>(9)</num><content><p>Where the sheriff makes an order under <ref href="#schedule-2-paragraph-19-7">sub-paragraph (7)</ref><ref href="#schedule-2-paragraph-19-7-b">(b)</ref> in relation to material on any premises, they may, on the application of the procurator fiscal, order any person who appears to them to be entitled to grant entry to the premises to allow any constable to enter the premises to obtain access to the material.</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-20" class="schProv1"><num>20</num><subparagraph eId="schedule-2-paragraph-20-1"><num>(1)</num><content><p>The procurator fiscal may apply to a sheriff for an order under <ref href="#schedule-2-paragraph-3">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-2"><num>(2)</num><content><p>The sheriff may grant the application if satisfied that conditions 1 to 5 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-4"><num>(4)</num><content><p>Condition 2 is that there are reasonable grounds for suspecting that, within the period of 28 days beginning with the date of the order, there is likely to come into existence material which is evidence that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-5"><num>(5)</num><content><p>Condition 3 is that there are reasonable grounds for suspecting that a person specified in the application is likely within that period to have in their possession, custody or control any of the material to which the application relates.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-6"><num>(6)</num><content><p>Condition 4 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-7"><num>(7)</num><intro><p>Condition 5 is that there are reasonable grounds for believing that it is in the public interest that the material should be produced or access to it should be given having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-20-7-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-20-7-b"><num>(b)</num><content><p>the circumstances under which the person concerned is likely to have any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-20-8"><num>(8)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">this paragraph</ref> is an order that the person specified in the application must do any of the following—</p></intro><level class="para1" eId="schedule-2-paragraph-20-8-a"><num>(a)</num><content><p>notify a named constable as soon as reasonably practicable after any material to which the application relates comes into the person’s possession, custody or control;</p></content></level><level class="para1" eId="schedule-2-paragraph-20-8-b"><num>(b)</num><content><p>produce to a constable within a specified period for seizure and retention any material to which the application relates which comes into the person’s possession, custody or control;</p></content></level><level class="para1" eId="schedule-2-paragraph-20-8-c"><num>(c)</num><content><p>give a constable access to any material of the kind mentioned in paragraph <ref href="#schedule-2-paragraph-4-8-b">(b)</ref> within a specified period;</p></content></level><level class="para1" eId="schedule-2-paragraph-20-8-d"><num>(d)</num><content><p>state to the best of the person’s knowledge and belief the location of the material to which the application relates if it is not in, and will not come into, the person’s possession, custody or control within the period of 28 days beginning with the date of the order.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-20-9"><num>(9)</num><content><p>The specified period is to be the period of 7 days beginning with the date of the notification required by sub-paragraph <ref href="#schedule-2-paragraph-4-8">(8)</ref><ref href="#schedule-2-paragraph-4-8-a">(a)</ref>, unless it appears to the sheriff that a different period would be appropriate in the particular circumstances of the application.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-10"><num>(10)</num><content><p>Where the sheriff makes an order under <ref href="#schedule-2-paragraph-20-8">sub-paragraph (8)</ref><ref href="#schedule-2-paragraph-20-8-c">(c)</ref> in relation to material on any premises, they may, on the application of the procurator fiscal, order any person who appears to them to be entitled to grant entry to the premises to allow any constable to enter the premises to obtain access to the material.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e15835"><heading>Production orders: supplementary</heading><paragraph eId="schedule-2-paragraph-21" class="schProv1"><num>21</num><content><p>An application for an order under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> may be made without notice to a sheriff in chambers.</p></content></paragraph><paragraph eId="schedule-2-paragraph-22" class="schProv1"><num>22</num><subparagraph eId="schedule-2-paragraph-22-1"><num>(1)</num><content><p>An order under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> has effect despite any obligation as to secrecy or other restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-22-2"><num>(2)</num><intro><p>Where the material consists of information stored in electronic form—</p></intro><level class="para1" eId="schedule-2-paragraph-22-2-a"><num>(a)</num><content><p>an order under paragraph <ref href="#schedule-2-paragraph-19">19</ref><ref href="#schedule-2-paragraph-19-7">(7)</ref><ref href="#schedule-2-paragraph-19-7-a">(a)</ref> or <ref href="#schedule-2-paragraph-20">20</ref><ref href="#schedule-2-paragraph-20-8">(8)</ref><ref href="#schedule-2-paragraph-20-8-b">(b)</ref> has effect as an order to produce the material in a form in which it can be taken away and in which it is visible and legible, or from which it can readily be produced in a visible and legible form, and</p></content></level><level class="para1" eId="schedule-2-paragraph-22-2-b"><num>(b)</num><content><p>an order under paragraph <ref href="#schedule-2-paragraph-19">19</ref><ref href="#schedule-2-paragraph-19-7">(7)</ref><ref href="#schedule-2-paragraph-19-7-b">(b)</ref> or <ref href="#schedule-2-paragraph-20">20</ref><ref href="#schedule-2-paragraph-20-8">(8)</ref><ref href="#schedule-2-paragraph-20-8-c">(c)</ref> has effect as an order to give a constable access to the material in a form in which it is visible and legible.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-23" class="schProv1"><num>23</num><subparagraph eId="schedule-2-paragraph-23-1"><num>(1)</num><content><p>An order under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> may be made in relation to material in the possession, custody or control of a government department.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-23-2"><num>(2)</num><intro><p>Where an order is made by virtue of sub-paragraph <ref href="#schedule-2-paragraph-23-1">(1)</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-23-2-a"><num>(a)</num><content><p>it is to be served as if the proceedings were civil proceedings against the department, and</p></content></level><level class="para1" eId="schedule-2-paragraph-23-2-b"><num>(b)</num><content><p>it may require any officer of the department, whether named in the order or not, who may for the time being have in their possession, custody or control the material concerned, to comply with the order.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-23-3"><num>(3)</num><intro><p>In <ref href="#schedule-2-paragraph-7">this paragraph</ref> “<term refersTo="#term-government-department" eId="term-government-department">government department</term>” means—</p></intro><level class="para1" eId="schedule-2-paragraph-23-3-a"><num>(a)</num><content><p>a public department within the meaning of the Crown Suits (Scotland) Act 1857, and</p></content></level><level class="para1" eId="schedule-2-paragraph-23-3-b"><num>(b)</num><content><p>any part of the Scottish Administration.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-24" class="schProv1"><num>24</num><subparagraph eId="schedule-2-paragraph-24-1"><num>(1)</num><intro><p>Without prejudice to section 305 of the Criminal Procedure (Scotland) Act 1995, provision may be made by the High Court of Justiciary by Act of Adjournal as to—</p></intro><level class="para1" eId="schedule-2-paragraph-24-1-a"><num>(a)</num><content><p>the recall and variation of orders under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref>; and</p></content></level><level class="para1" eId="schedule-2-paragraph-24-1-b"><num>(b)</num><content><p>proceedings relating to such orders.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-24-2"><num>(2)</num><intro><p>The following provisions have effect pending the coming into force of an Act of Adjournal under sub-paragraph <ref href="#schedule-2-paragraph-24-1">(1)</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-24-2-a"><num>(a)</num><content><p>an order under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> may be recalled or varied by a sheriff on a written application made to the sheriff by any person subject to the order;</p></content></level><level class="para1" eId="schedule-2-paragraph-24-2-b"><num>(b)</num><content><p>unless the sheriff otherwise directs on grounds of urgency, the applicant must, not less than 48 hours before making the application, send a copy of it and a notice in writing of the time and place where the application is to be made to the procurator fiscal on whose application the order was made.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e16036"><heading>Search, seizure and retention</heading><paragraph eId="schedule-2-paragraph-25" class="schProv1"><num>25</num><subparagraph eId="schedule-2-paragraph-25-1"><num>(1)</num><content><p>The procurator fiscal may apply to a sheriff for the issue of a warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-2"><num>(2)</num><content><p>The sheriff may grant the application if satisfied that an order made under <ref href="#schedule-2-paragraph-19">paragraph 19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> in relation to material on the relevant premises has not been complied with.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-3"><num>(3)</num><intro><p>The sheriff may also grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-2-paragraph-25-3-a"><num>(a)</num><content><p>conditions 1 to 5 are met, and</p></content></level><level class="para1" eId="schedule-2-paragraph-25-3-b"><num>(b)</num><content><p>in the case of an application for an all premises warrant, condition 6 is met.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-25-4"><num>(4)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-5"><num>(5)</num><content><p>Condition 2 is that there are reasonable grounds for suspecting that there is on the relevant premises material which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-6"><num>(6)</num><content><p>Condition 3 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-7"><num>(7)</num><intro><p>Condition 4 is that there are reasonable grounds for believing that it is in the public interest that the material should be obtained having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-25-7-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-25-7-b"><num>(b)</num><content><p>the circumstances under which the person concerned has any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-25-8"><num>(8)</num><intro><p>Condition 5 is that any of the following apply—</p></intro><level class="para1" eId="schedule-2-paragraph-25-8-a"><num>(a)</num><content><p>it is not practicable to communicate with any person entitled to produce the material;</p></content></level><level class="para1" eId="schedule-2-paragraph-25-8-b"><num>(b)</num><content><p>it is not practicable to communicate with any person entitled to grant access to the material;</p></content></level><level class="para1" eId="schedule-2-paragraph-25-8-c"><num>(c)</num><content><p>the investigation may be seriously prejudiced unless a constable can secure immediate access to the material.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-25-9"><num>(9)</num><content><p>Condition 6 is that it is not reasonably practicable to specify in the application all the premises which the person specified in the application occupies or controls and which might need to be searched.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-10"><num>(10)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref> is a warrant authorising any constable—</p></intro><level class="para1" eId="schedule-2-paragraph-25-10-a"><num>(a)</num><content><p>to enter the relevant premises,</p></content></level><level class="para1" eId="schedule-2-paragraph-25-10-b"><num>(b)</num><content><p>to search the relevant premises and any person found there, and</p></content></level><level class="para1" eId="schedule-2-paragraph-25-10-c"><num>(c)</num><content><p>to seize and retain any material found on a search under paragraph <ref href="#schedule-2-paragraph-25-10-b">(b)</ref> which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-25-11"><num>(11)</num><intro><p>In <ref href="#schedule-2-paragraph-25">this paragraph</ref> the “relevant premises” are—</p></intro><level class="para1" eId="schedule-2-paragraph-25-11-a"><num>(a)</num><content><p>one or more sets of premises specified in the application (in which case the application is for a “specific premises warrant”), or</p></content></level><level class="para1" eId="schedule-2-paragraph-25-11-b"><num>(b)</num><content><p>any premises occupied or controlled by a person specified in the application, including such sets of premises as are so specified (in which case the application is for an “all premises warrant”).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e16201"><heading>Explanations</heading><paragraph eId="schedule-2-paragraph-26" class="schProv1"><num>26</num><subparagraph eId="schedule-2-paragraph-26-1"><num>(1)</num><intro><p>The procurator fiscal may apply to a sheriff for an order under <ref href="#schedule-2-paragraph-10">this paragraph</ref> requiring any person specified in the order to provide an explanation of material—</p></intro><level class="para1" eId="schedule-2-paragraph-26-1-a"><num>(a)</num><content><p>seized under a warrant under paragraph <ref href="#schedule-2-paragraph-25">25</ref>, or</p></content></level><level class="para1" eId="schedule-2-paragraph-26-1-b"><num>(b)</num><content><p>produced or made available to a constable under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-26-2"><num>(2)</num><content><p>An application for an order under this paragraph may be made without notice to a sheriff in chambers.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-26-3"><num>(3)</num><content><p>Without prejudice to paragraph <ref href="#schedule-2-paragraph-30">30</ref>, an order under <ref href="#schedule-2-paragraph-26">this paragraph</ref> may require a lawyer to provide the name and address of their client.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-26-4"><num>(4)</num><intro><p>A statement by a person in response to a requirement imposed by an order under <ref href="#schedule-2-paragraph-10">this paragraph</ref> may only be used in evidence against the person—</p></intro><level class="para1" eId="schedule-2-paragraph-26-4-a"><num>(a)</num><content><p>on a prosecution for an offence under section 44(2) of the Criminal Law (Consolidation) (Scotland) Act 1995, or</p></content></level><level class="para1" eId="schedule-2-paragraph-26-4-b"><num>(b)</num><content><p>on a prosecution for some other offence where in giving evidence they make a statement inconsistent with it.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-26-5"><num>(5)</num><content><p><ref href="#schedule-2-paragraph-23">Paragraphs 23</ref> and <ref href="#schedule-2-paragraph-24">24</ref> apply to orders under <ref href="#schedule-2-paragraph-26">this paragraph</ref> as they apply to orders made under <ref href="#schedule-2-paragraph-19">paragraph 19</ref> or <ref href="#schedule-2-paragraph-20">20</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e16299"><heading>Urgent cases</heading><paragraph eId="schedule-2-paragraph-27" class="schProv1"><num>27</num><subparagraph eId="schedule-2-paragraph-27-1"><num>(1)</num><content><p>A police officer of at least the rank of superintendent may by a written order signed by them give to any constable the authority which may be given by a warrant under <ref href="#schedule-2-paragraph-25">paragraph 25</ref> (subject to <ref href="#schedule-2-paragraph-27-2">sub-paragraph (2)</ref>).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-2"><num>(2)</num><content><p>An order under <ref href="#schedule-2-paragraph-27">this paragraph</ref> does not authorise a constable to retain confidential journalistic material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-3"><num>(3)</num><intro><p>An officer may not make an order under <ref href="#schedule-2-paragraph-12">this paragraph</ref> unless the officer—</p></intro><level class="para1" eId="schedule-2-paragraph-27-3-a"><num>(a)</num><content><p>is satisfied as mentioned in <ref href="#schedule-2-paragraph-25">paragraph 25</ref><ref href="#schedule-2-paragraph-25-2">(2)</ref> or <ref href="#schedule-2-paragraph-25-3">(3)</ref>, and</p></content></level><level class="para1" eId="schedule-2-paragraph-27-3-b"><num>(b)</num><content><p>has reasonable grounds for believing that the case is one of great emergency and that immediate action is necessary.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-27-4"><num>(4)</num><content><p>Where an order is made under <ref href="#schedule-2-paragraph-12">this paragraph</ref> particulars of the case must be notified as soon as is reasonably practicable to the Secretary of State.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-5"><num>(5)</num><content><p>A person who wilfully obstructs a search under <ref href="#schedule-2-paragraph-12">this paragraph</ref> commits an offence.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-6"><num>(6)</num><content><p>A person who commits an offence under <ref href="#schedule-2-paragraph-27-5">sub-paragraph (5)</ref> is liable on summary conviction to imprisonment for a term not exceeding 3 months or a fine not exceeding level 4 on the standard scale (or both).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-7"><num>(7)</num><content><p>“<term refersTo="#term-confidential-journalistic-material" eId="term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in the Investigatory Powers Act 2016 (see section 264(6) and (7) of that Act).</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-28" class="schProv1"><num>28</num><subparagraph eId="schedule-2-paragraph-28-1"><num>(1)</num><content><p><ref href="#schedule-2-paragraph-13">This paragraph</ref> applies where confidential journalistic material is seized by virtue of an order under <ref href="#schedule-2-paragraph-27">paragraph 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-2"><num>(2)</num><content><p>The procurator fiscal may apply to a sheriff for the issue of a warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-3"><num>(3)</num><content><p>An application under <ref href="#schedule-2-paragraph-28-2">sub-paragraph (2)</ref> must be made as soon as reasonably practicable.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-4"><num>(4)</num><content><p>The sheriff may grant an application under <ref href="#schedule-2-paragraph-28-2">sub-paragraph (2)</ref> if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-5"><num>(5)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-6"><num>(6)</num><content><p>Condition 2 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-7"><num>(7)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest that the material should be retained having regard to the benefit likely to accrue to the investigation if the material is retained.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-8"><num>(8)</num><content><p>A warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> is a warrant authorising the retention of confidential journalistic material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-9"><num>(9)</num><content><p>A warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> may impose conditions on the retention and use of the material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-10"><num>(10)</num><intro><p>If the sheriff does not grant an application for the issue of a warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> in relation to any of the material to which the application relates, the sheriff may direct that the material is—</p></intro><level class="para1" eId="schedule-2-paragraph-28-10-a"><num>(a)</num><content><p>returned to the person from whom it was seized, or</p></content></level><level class="para1" eId="schedule-2-paragraph-28-10-b"><num>(b)</num><content><p>destroyed.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-28-11"><num>(11)</num><content><p>“<term refersTo="#term-confidential-journalistic-material" eId="term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in <ref href="#schedule-2-paragraph-27">paragraph 27</ref>.</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-29" class="schProv1"><num>29</num><subparagraph eId="schedule-2-paragraph-29-1"><num>(1)</num><content><p>If a police officer of at least the rank of superintendent has reasonable grounds for believing that the case is one of great emergency the officer may by a written notice signed by them require any person specified in the notice to provide an explanation of any material seized in pursuance of an order under paragraph <ref href="#schedule-2-paragraph-27">27</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-29-2"><num>(2)</num><content><p>Paragraph <ref href="#schedule-2-paragraph-26">26</ref><ref href="#schedule-2-paragraph-26-3">(3)</ref> and <ref href="#schedule-2-paragraph-26-4">(4)</ref> apply to a notice under <ref href="#schedule-2-paragraph-14">this paragraph</ref> as they apply to an order under that paragraph.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-29-3"><num>(3)</num><content><p>A person who fails to comply with a notice under <ref href="#schedule-2-paragraph-14">this paragraph</ref> commits an offence.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-29-4"><num>(4)</num><content><p>It is a defence for a person charged with an offence under <ref href="#schedule-2-paragraph-14-3">sub-paragraph (3)</ref> to show that they had a reasonable excuse for their failure.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-29-5"><num>(5)</num><intro><p>A person is taken to have shown that they had a reasonable excuse for their failure if—</p></intro><level class="para1" eId="schedule-2-paragraph-29-5-a"><num>(a)</num><content><p>sufficient evidence of that fact is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="schedule-2-paragraph-29-5-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-29-6"><num>(6)</num><content><p>A person guilty of an offence under <ref href="#schedule-2-paragraph-14-3">sub-paragraph (3)</ref> is liable on summary conviction to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e16584"><heading>Supplementary</heading><paragraph eId="schedule-2-paragraph-30" class="schProv1"><num>30</num><subparagraph eId="schedule-2-paragraph-30-1"><num>(1)</num><intro><p><ref href="#schedule-2-part-2">This Part</ref> of <ref href="#schedule-2">this Schedule</ref> is without prejudice to any rule of law under which—</p></intro><level class="para1" eId="schedule-2-paragraph-30-1-a"><num>(a)</num><content><p>communications between a professional legal adviser and their client, or</p></content></level><level class="para1" eId="schedule-2-paragraph-30-1-b"><num>(b)</num><content><p>communications made in connection with or in contemplation of legal proceedings and for the purposes of those proceedings,</p></content></level><wrapUp><p>are in legal proceedings protected from disclosure on the ground of confidentiality.</p></wrapUp></subparagraph><subparagraph eId="schedule-2-paragraph-30-2"><num>(2)</num><content><p>For the purpose of exercising any powers conferred on them under <ref href="#schedule-2-part-2">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> a constable may, if necessary, open lockfast places on premises which they are entitled to enter in pursuance of an order under <ref href="#schedule-2-paragraph-19">paragraph 19</ref> or <ref href="#schedule-2-paragraph-20">20</ref>, a warrant under <ref href="#schedule-2-paragraph-25">paragraph 25</ref> or an order under paragraph <ref href="#schedule-2-paragraph-27">27</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-30-3"><num>(3)</num><content><p>A search of a person under <ref href="#schedule-2-part-2">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> may only be carried out by a person of the same sex.</p></content></subparagraph></paragraph></hcontainer></part></hcontainer>
<part xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-part-1"><num>Part 1</num><heading>England and Wales and Northern Ireland</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e13903"><heading>Introductory</heading><paragraph eId="schedule-2-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-2-paragraph-1-1"><num>(1)</num><content><p><ref href="#schedule-2-part-1">This Part</ref> of <ref href="#schedule-2">this Schedule</ref> applies in England and Wales and in Northern Ireland.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-1-2"><num>(2)</num><intro><p>In <ref href="#schedule-2-part-1">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> “<term refersTo="#term-relevant-act" eId="term-relevant-act">relevant act</term>” means—</p></intro><level class="para1" eId="schedule-2-paragraph-1-2-a"><num>(a)</num><intro><p>an offence under <ref href="#schedule-2-part-1">this Part</ref> of this Act, other than an offence under—</p></intro><level class="para2" eId="schedule-2-paragraph-1-2-a-i"><num>(i)</num><content><p>section <ref href="#section-5">5</ref> (unauthorised entry to a prohibited place);</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-ii"><num>(ii)</num><content><p>section <ref href="#section-6">6</ref> (prohibited place: failure to comply with order of constable);</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-iii"><num>(iii)</num><content><p>section <ref href="#section-11">11</ref> (cordoned area: failure to comply with order of constable);</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-iv"><num>(iv)</num><content><p><ref href="#schedule-2">this Schedule</ref>;</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-v"><num>(v)</num><content><p>Schedule <ref href="#schedule-3">3</ref> (disclosure orders);</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-vi"><num>(vi)</num><content><p>Schedule <ref href="#schedule-4">4</ref> (customer information orders);</p></content></level></level><level class="para1" eId="schedule-2-paragraph-1-2-b"><num>(b)</num><content><p>an act or threat within section <ref href="#section-33">33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b) </ref>or <ref href="#section-33-3-c">(c)</ref>.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e14016"><heading>Material other than confidential material: search, seizure and retention</heading><paragraph eId="schedule-2-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-2-paragraph-2-1"><num>(1)</num><intro><p>A constable may make an application for the issue of a warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-2-1-a"><num>(a)</num><content><p>in England and Wales, to a justice of the peace;</p></content></level><level class="para1" eId="schedule-2-paragraph-2-1-b"><num>(b)</num><content><p>in Northern Ireland, to a lay magistrate.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-2"><num>(2)</num><intro><p>The justice of the peace or lay magistrate may grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-2-paragraph-2-2-a"><num>(a)</num><content><p>conditions 1 and 2 are met, and</p></content></level><level class="para1" eId="schedule-2-paragraph-2-2-b"><num>(b)</num><content><p>in the case of an application for an all premises warrant, condition 3 is met.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-2-4"><num>(4)</num><intro><p>Condition 2 is that there are reasonable grounds for suspecting that there is on the relevant premises material which—</p></intro><level class="para1" eId="schedule-2-paragraph-2-4-a"><num>(a)</num><content><p>is likely to be evidence that a relevant act has been, or is about to be, committed, and</p></content></level><level class="para1" eId="schedule-2-paragraph-2-4-b"><num>(b)</num><content><p>does not consist of or include confidential material.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-5"><num>(5)</num><content><p>Condition 3 is that it is not reasonably practicable to specify in the application all the premises which the person specified in the application occupies or controls and which might need to be searched.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-2-6"><num>(6)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref> is a warrant authorising any constable—</p></intro><level class="para1" eId="schedule-2-paragraph-2-6-a"><num>(a)</num><content><p>to enter the relevant premises,</p></content></level><level class="para1" eId="schedule-2-paragraph-2-6-b"><num>(b)</num><content><p>to search the relevant premises and any person found there, and</p></content></level><level class="para1" eId="schedule-2-paragraph-2-6-c"><num>(c)</num><content><p>to seize and retain any material found on a search under <ref href="#schedule-2-paragraph-2-6-b">paragraph (b)</ref> which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-7"><num>(7)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref> does not authorise—</p></intro><level class="para1" eId="schedule-2-paragraph-2-7-a"><num>(a)</num><content><p>the seizure and retention of confidential material, or</p></content></level><level class="para1" eId="schedule-2-paragraph-2-7-b"><num>(b)</num><content><p>a constable to require a person to remove any clothing in public except for headgear, footwear, an outer coat or jacket and gloves.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-8"><num>(8)</num><intro><p>In <ref href="#schedule-2-paragraph-2">this paragraph</ref> the “relevant premises” are—</p></intro><level class="para1" eId="schedule-2-paragraph-2-8-a"><num>(a)</num><content><p>one or more sets of premises specified in the application (in which case the application is for a “specific premises warrant”), or</p></content></level><level class="para1" eId="schedule-2-paragraph-2-8-b"><num>(b)</num><content><p>any premises occupied or controlled by a person specified in the application, including such sets of premises as are so specified (in which case the application is for an “all premises warrant”).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e14166"><heading>Confidential material: production orders</heading><paragraph eId="schedule-2-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-2-paragraph-3-1"><num>(1)</num><content><p>A constable may apply to a judge for an order under <ref href="#schedule-2-paragraph-3">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-3-2"><num>(2)</num><content><p>The judge may grant the application if satisfied that conditions 1 to 4 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-3-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-3-4"><num>(4)</num><intro><p>Condition 2 is that there are reasonable grounds for suspecting that a person specified in the application has in their possession, custody or control material which—</p></intro><level class="para1" eId="schedule-2-paragraph-3-4-a"><num>(a)</num><content><p>is likely to be evidence that a relevant act has been, or is about to be, committed,</p></content></level><level class="para1" eId="schedule-2-paragraph-3-4-b"><num>(b)</num><content><p>consists of or includes confidential material, and</p></content></level><level class="para1" eId="schedule-2-paragraph-3-4-c"><num>(c)</num><content><p>does not include items subject to legal privilege.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-3-5"><num>(5)</num><content><p>Condition 3 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-3-6"><num>(6)</num><intro><p>Condition 4 is that there are reasonable grounds for believing that it is in the public interest that the material should be produced or access to it should be given having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-3-6-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-3-6-b"><num>(b)</num><content><p>the circumstances under which the person concerned has any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-3-7"><num>(7)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">this paragraph</ref> is an order that the person specified in the application must do any of the following—</p></intro><level class="para1" eId="schedule-2-paragraph-3-7-a"><num>(a)</num><content><p>produce to a constable within a specified period for seizure and retention any material which the person has in their possession, custody or control and to which the application relates;</p></content></level><level class="para1" eId="schedule-2-paragraph-3-7-b"><num>(b)</num><content><p>give a constable access to any material of the kind mentioned in <ref href="#schedule-2-paragraph-3-7-a">paragraph (a)</ref> within a specified period;</p></content></level><level class="para1" eId="schedule-2-paragraph-3-7-c"><num>(c)</num><content><p>state to the best of the person’s knowledge and belief the location of the material to which the application relates if it is not in, and will not come into, the person’s possession, custody or control within the period specified under <ref href="#schedule-2-paragraph-3-7-a">paragraph (a)</ref> or <ref href="#schedule-2-paragraph-3-7-b">(b)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-3-8"><num>(8)</num><content><p>The specified period is to be the period of 7 days beginning with the date of the order, unless it appears to the judge that a different period would be appropriate in the particular circumstances of the application.</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-2-paragraph-4-1"><num>(1)</num><content><p>A constable may apply to a judge for an order under <ref href="#schedule-2-paragraph-3">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-2"><num>(2)</num><content><p>The judge may grant the application if satisfied that conditions 1 to 5 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-4"><num>(4)</num><intro><p>Condition 2 is that there are reasonable grounds for suspecting that, within the period of 28 days beginning with the date of the order, there is likely to come into existence material which—</p></intro><level class="para1" eId="schedule-2-paragraph-4-4-a"><num>(a)</num><content><p>is evidence that a relevant act has been, or is about to be, committed,</p></content></level><level class="para1" eId="schedule-2-paragraph-4-4-b"><num>(b)</num><content><p>consists of or includes confidential material, and</p></content></level><level class="para1" eId="schedule-2-paragraph-4-4-c"><num>(c)</num><content><p>does not include items subject to legal privilege.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-4-5"><num>(5)</num><content><p>Condition 3 is that there are reasonable grounds for suspecting that a person specified in the application is likely within that period to have in their possession, custody or control any of the material to which the application relates.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-6"><num>(6)</num><content><p>Condition 4 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-7"><num>(7)</num><intro><p>Condition 5 is that there are reasonable grounds for believing that it is in the public interest that the material should be produced or access to it should be given having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-4-7-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-4-7-b"><num>(b)</num><content><p>the circumstances under which the person concerned is likely to have any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-4-8"><num>(8)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">this paragraph</ref> is an order that the person specified in the application must do any of the following—</p></intro><level class="para1" eId="schedule-2-paragraph-4-8-a"><num>(a)</num><content><p>notify a named constable as soon as reasonably practicable after any material to which the application relates comes into the person’s possession, custody or control;</p></content></level><level class="para1" eId="schedule-2-paragraph-4-8-b"><num>(b)</num><content><p>produce to a constable within a specified period for seizure and retention any material to which the application relates which comes into the person’s possession, custody or control;</p></content></level><level class="para1" eId="schedule-2-paragraph-4-8-c"><num>(c)</num><content><p>give a constable access to any material of the kind mentioned in paragraph <ref href="#schedule-2-paragraph-4-8-b">(b)</ref> within a specified period;</p></content></level><level class="para1" eId="schedule-2-paragraph-4-8-d"><num>(d)</num><content><p>state to the best of the person’s knowledge and belief the location of the material to which the application relates if it is not in, and will not come into, the person’s possession, custody or control within the period of 28 days beginning with the date of the order.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-4-9"><num>(9)</num><content><p>The specified period is to be the period of 7 days beginning with the date of the notification required by sub-paragraph <ref href="#schedule-2-paragraph-4-8">(8)</ref><ref href="#schedule-2-paragraph-4-8-a">(a)</ref>, unless it appears to the judge that a different period would be appropriate in the particular circumstances of the application.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e14414"><heading>Production orders: supplementary provision</heading><paragraph eId="schedule-2-paragraph-5" class="schProv1"><num>5</num><content><p>An application for an order under paragraph <ref href="#schedule-2-paragraph-3">3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> may be made without notice to a judge in chambers.</p></content></paragraph><paragraph eId="schedule-2-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-2-paragraph-6-1"><num>(1)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-6-1-a"><num>(a)</num><content><p>does not confer any right to production of, or access to, items subject to legal privilege, and</p></content></level><level class="para1" eId="schedule-2-paragraph-6-1-b"><num>(b)</num><content><p>has effect despite any restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-6-2"><num>(2)</num><intro><p>Where the material consists of information stored in electronic form—</p></intro><level class="para1" eId="schedule-2-paragraph-6-2-a"><num>(a)</num><content><p>an order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref><ref href="#schedule-2-paragraph-3-7">(7)</ref><ref href="#schedule-2-paragraph-3-7-a">(a)</ref> or <ref href="#schedule-2-paragraph-4">4</ref><ref href="#schedule-2-paragraph-4-8">(8)</ref><ref href="#schedule-2-paragraph-4-8-b">(b)</ref> has effect as an order to produce the material in a form in which it can be taken away and in which it is visible and legible, or from which it can readily be produced in a visible and legible form, and</p></content></level><level class="para1" eId="schedule-2-paragraph-6-2-b"><num>(b)</num><content><p>an order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref><ref href="#schedule-2-paragraph-3-7">(7)</ref><ref href="#schedule-2-paragraph-3-7-b">(b)</ref> or <ref href="#schedule-2-paragraph-4">4</ref><ref href="#schedule-2-paragraph-4-8">(8)</ref><ref href="#schedule-2-paragraph-4-8-c">(c)</ref> has effect as an order to give a constable access to the material in a form in which it is visible and legible.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-2-paragraph-7-1"><num>(1)</num><content><p>An order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> may be made in relation to material in the possession, custody or control of a government department or a Northern Ireland department.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-7-2"><num>(2)</num><intro><p>Where an order is made by virtue of <ref href="#schedule-2-paragraph-7-1">sub-paragraph (1)</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-7-2-a"><num>(a)</num><content><p>it is to be served as if the proceedings were civil proceedings against the department, and</p></content></level><level class="para1" eId="schedule-2-paragraph-7-2-b"><num>(b)</num><content><p>it may require any officer of the department, whether named in the order or not, who may for the time being have in their possession, custody or control the material concerned, to comply with the order.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-7-3"><num>(3)</num><content><p>In <ref href="#schedule-2-paragraph-7">this paragraph</ref> “<term refersTo="#term-government-department" eId="term-government-department">government department</term>” means an authorised government department for the purposes of the Crown Proceedings Act 1947.</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-8" class="schProv1"><num>8</num><content><p>An order under paragraph <ref href="#schedule-2-paragraph-3">3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> has effect as if it were an order of the court.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e14572"><heading>Confidential material: search, seizure and retention</heading><paragraph eId="schedule-2-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-2-paragraph-9-1"><num>(1)</num><content><p>A constable may apply to a judge for the issue of a warrant under <ref href="#schedule-2-paragraph-9">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-2"><num>(2)</num><content><p>The judge may grant the application if satisfied that an order made under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> in relation to material on the relevant premises has not been complied with.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-3"><num>(3)</num><intro><p>The judge may also grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-2-paragraph-9-3-a"><num>(a)</num><content><p>conditions 1 to 5 are met, and</p></content></level><level class="para1" eId="schedule-2-paragraph-9-3-b"><num>(b)</num><content><p>in the case of an application for an all premises warrant, condition 6 is met.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-4"><num>(4)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-5"><num>(5)</num><intro><p>Condition 2 is that there are reasonable grounds for suspecting that there is on the relevant premises material which—</p></intro><level class="para1" eId="schedule-2-paragraph-9-5-a"><num>(a)</num><content><p>is likely to be evidence that a relevant act has been, or is about to be, committed,</p></content></level><level class="para1" eId="schedule-2-paragraph-9-5-b"><num>(b)</num><content><p>consists of or includes confidential material, and</p></content></level><level class="para1" eId="schedule-2-paragraph-9-5-c"><num>(c)</num><content><p>does not include items subject to legal privilege.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-6"><num>(6)</num><content><p>Condition 3 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-7"><num>(7)</num><intro><p>Condition 4 is that there are reasonable grounds for believing that it is in the public interest that the material should be obtained having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-9-7-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-9-7-b"><num>(b)</num><content><p>the circumstances under which the person concerned has any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-8"><num>(8)</num><intro><p>Condition 5 is that any of the following apply—</p></intro><level class="para1" eId="schedule-2-paragraph-9-8-a"><num>(a)</num><content><p>it is not practicable to communicate with any person entitled to produce the material;</p></content></level><level class="para1" eId="schedule-2-paragraph-9-8-b"><num>(b)</num><content><p>it is not practicable to communicate with any person entitled to grant access to the material;</p></content></level><level class="para1" eId="schedule-2-paragraph-9-8-c"><num>(c)</num><content><p>the investigation may be seriously prejudiced unless a constable can secure immediate access to the material.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-9"><num>(9)</num><content><p>Condition 6 is that it is not reasonably practicable to specify in the application all the premises which the person specified in the application occupies or controls and which might need to be searched.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-10"><num>(10)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-9">this paragraph</ref> is a warrant authorising any constable—</p></intro><level class="para1" eId="schedule-2-paragraph-9-10-a"><num>(a)</num><content><p>to enter the relevant premises,</p></content></level><level class="para1" eId="schedule-2-paragraph-9-10-b"><num>(b)</num><content><p>to search the relevant premises and any person found there, and</p></content></level><level class="para1" eId="schedule-2-paragraph-9-10-c"><num>(c)</num><content><p>to seize and retain any material found on a search under <ref href="#schedule-2-paragraph-9-10-b">paragraph (b)</ref> which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-11"><num>(11)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-9">this paragraph</ref> does not authorise—</p></intro><level class="para1" eId="schedule-2-paragraph-9-11-a"><num>(a)</num><content><p>the seizure and retention of items subject to legal privilege, or</p></content></level><level class="para1" eId="schedule-2-paragraph-9-11-b"><num>(b)</num><content><p>a constable to require a person to remove any clothing in public except for headgear, footwear, an outer coat or jacket and gloves.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-12"><num>(12)</num><intro><p>In <ref href="#schedule-2-paragraph-9">this paragraph</ref> the “relevant premises” are—</p></intro><level class="para1" eId="schedule-2-paragraph-9-12-a"><num>(a)</num><content><p>one or more sets of premises specified in the application (in which case the application is for a “specific premises warrant”), or</p></content></level><level class="para1" eId="schedule-2-paragraph-9-12-b"><num>(b)</num><content><p>any premises occupied or controlled by a person specified in the application, including such sets of premises as are so specified (in which case the application is for an “all premises warrant”).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e14777"><heading>Explanations</heading><paragraph eId="schedule-2-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-2-paragraph-10-1"><num>(1)</num><intro><p>A constable may apply to a judge for an order under <ref href="#schedule-2-paragraph-10">this paragraph</ref> requiring any person specified in the order to provide an explanation of material—</p></intro><level class="para1" eId="schedule-2-paragraph-10-1-a"><num>(a)</num><content><p>seized under a warrant under <ref href="#schedule-2-paragraph-2">paragraph 2</ref> or <ref href="#schedule-2-paragraph-9">9</ref>, or</p></content></level><level class="para1" eId="schedule-2-paragraph-10-1-b"><num>(b)</num><content><p>produced or made available to a constable under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-10-2"><num>(2)</num><content><p>An application for an order under this paragraph may be made without notice to a judge in chambers.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-10-3"><num>(3)</num><content><p>An order under <ref href="#schedule-2-paragraph-10">this paragraph</ref> may not require any person to disclose any information which they would be entitled to refuse to disclose on grounds of legal professional privilege in proceedings in the High Court.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-10-4"><num>(4)</num><content><p>But a lawyer may be required to provide the name and address of their client.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-10-5"><num>(5)</num><intro><p>A statement by a person in response to a requirement imposed by an order under <ref href="#schedule-2-paragraph-10">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-10-5-a"><num>(a)</num><content><p>may be made orally or in writing, and</p></content></level><level class="para1" eId="schedule-2-paragraph-10-5-b"><num>(b)</num><content><p>may be used in evidence against the person only on a prosecution for an offence under <ref href="#schedule-2-paragraph-11">paragraph 11</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-10-6"><num>(6)</num><content><p>An order under this paragraph has effect as if it were an order of the court.</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-2-paragraph-11-1"><num>(1)</num><intro><p>A person commits an offence if, in purported compliance with an order under <ref href="#schedule-2-paragraph-10">paragraph 10</ref>, they—</p></intro><level class="para1" eId="schedule-2-paragraph-11-1-a"><num>(a)</num><content><p>make a statement which they know to be false or misleading in a material particular, or</p></content></level><level class="para1" eId="schedule-2-paragraph-11-1-b"><num>(b)</num><content><p>recklessly make a statement which is false or misleading in a material particular.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-11-2"><num>(2)</num><intro><p>A person who commits an offence under <ref href="#schedule-2-paragraph-11-1">sub-paragraph (1)</ref> is liable—</p></intro><level class="para1" eId="schedule-2-paragraph-11-2-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding two years or a fine (or both),</p></content></level><level class="para1" eId="schedule-2-paragraph-11-2-b"><num>(b)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both);</p></content></level><level class="para1" eId="schedule-2-paragraph-11-2-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e14924"><heading>Urgent cases</heading><paragraph eId="schedule-2-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-2-paragraph-12-1"><num>(1)</num><intro><p>A police officer of at least the rank of superintendent may by a written order signed by them give to any constable the authority which may be given by—</p></intro><level class="para1" eId="schedule-2-paragraph-12-1-a"><num>(a)</num><content><p>a warrant under <ref href="#schedule-2-paragraph-2">paragraph 2</ref>, or</p></content></level><level class="para1" eId="schedule-2-paragraph-12-1-b"><num>(b)</num><content><p>a warrant under paragraph <ref href="#schedule-2-paragraph-9">9</ref>,</p></content></level><wrapUp><p>but subject to <ref href="#schedule-2-paragraph-12-2">sub-paragraph (2)</ref>.</p></wrapUp></subparagraph><subparagraph eId="schedule-2-paragraph-12-2"><num>(2)</num><content><p>An order under <ref href="#schedule-2-paragraph-12">this paragraph</ref> giving the authority which may be given by a warrant under <ref href="#schedule-2-paragraph-9">paragraph 9</ref> does not authorise a constable to retain confidential journalistic material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-12-3"><num>(3)</num><intro><p>An officer may not make an order under <ref href="#schedule-2-paragraph-12">this paragraph</ref> unless the officer —</p></intro><level class="para1" eId="schedule-2-paragraph-12-3-a"><num>(a)</num><content><p>is satisfied as mentioned in <ref href="#schedule-2-paragraph-2">paragraph 2</ref><ref href="#schedule-2-paragraph-2-2">(2)</ref> or paragraph <ref href="#schedule-2-paragraph-9">9</ref><ref href="#schedule-2-paragraph-9-2">(2)</ref> or <ref href="#schedule-2-paragraph-9-3">(3)</ref> (as the case may be), and</p></content></level><level class="para1" eId="schedule-2-paragraph-12-3-b"><num>(b)</num><content><p>has reasonable grounds for believing that the case is one of great emergency and that immediate action is necessary.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-12-4"><num>(4)</num><content><p>Where an order is made under <ref href="#schedule-2-paragraph-12">this paragraph</ref> particulars of the case must be notified as soon as is reasonably practicable to the Secretary of State.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-12-5"><num>(5)</num><content><p>A person who wilfully obstructs a search under <ref href="#schedule-2-paragraph-12">this paragraph</ref> commits an offence.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-12-6"><num>(6)</num><content><p>A person who commits an offence under sub-paragraph <ref href="#schedule-2-paragraph-12-5">(5)</ref> is liable on summary conviction to imprisonment for a term not exceeding 3 months or a fine not exceeding level 4 on the standard scale (or both).</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-2-paragraph-13-1"><num>(1)</num><content><p><ref href="#schedule-2-paragraph-13">This paragraph</ref> applies where confidential journalistic material is seized by virtue of an order under <ref href="#schedule-2-paragraph-12">paragraph 12</ref> giving the authority which may be given by a warrant under <ref href="#schedule-2-paragraph-9">paragraph 9</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-2"><num>(2)</num><content><p>A constable may apply to a judge for the issue of a warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-3"><num>(3)</num><content><p>An application under <ref href="#schedule-2-paragraph-13-2">sub-paragraph (2)</ref> must be made as soon as reasonably practicable after the material is seized.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-4"><num>(4)</num><content><p>The judge may grant an application under <ref href="#schedule-2-paragraph-13-2">sub-paragraph (2)</ref> if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-5"><num>(5)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-6"><num>(6)</num><content><p>Condition 2 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-7"><num>(7)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest that the material should be retained having regard to the benefit likely to accrue to the investigation if the material is retained.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-8"><num>(8)</num><content><p>A warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> is a warrant authorising the retention of confidential journalistic material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-9"><num>(9)</num><content><p>A warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> may impose conditions on the retention and use of the material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-10"><num>(10)</num><intro><p>If the judge does not grant an application for the issue of a warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> in relation to any of the material to which the application relates, the judge may direct that the material is—</p></intro><level class="para1" eId="schedule-2-paragraph-13-10-a"><num>(a)</num><content><p>returned to the person from whom it was seized, or</p></content></level><level class="para1" eId="schedule-2-paragraph-13-10-b"><num>(b)</num><content><p>destroyed.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-14" class="schProv1"><num>14</num><subparagraph eId="schedule-2-paragraph-14-1"><num>(1)</num><content><p>If a police officer of at least the rank of superintendent has reasonable grounds for believing that the case is one of great emergency the officer may by a written notice signed by them require any person specified in the notice to provide an explanation of any material seized in pursuance of an order under paragraph <ref href="#schedule-2-paragraph-12">12</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-14-2"><num>(2)</num><content><p>Paragraph <ref href="#schedule-2-paragraph-10">10</ref><ref href="#schedule-2-paragraph-10-3">(3)</ref> to <ref href="#schedule-2-paragraph-10-5">(5)</ref> and paragraph <ref href="#schedule-2-paragraph-11">11</ref> apply to a notice under <ref href="#schedule-2-paragraph-14">this paragraph</ref> as they apply to an order under paragraph <ref href="#schedule-2-paragraph-10">10</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-14-3"><num>(3)</num><content><p>A person who fails to comply with a notice under <ref href="#schedule-2-paragraph-14">this paragraph</ref> commits an offence.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-14-4"><num>(4)</num><content><p>It is a defence for a person charged with an offence under <ref href="#schedule-2-paragraph-14-3">sub-paragraph (3)</ref> to show that they had a reasonable excuse for their failure.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-14-5"><num>(5)</num><intro><p>A person is taken to have shown that they had a reasonable excuse for their failure if—</p></intro><level class="para1" eId="schedule-2-paragraph-14-5-a"><num>(a)</num><content><p>sufficient evidence of that fact is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="schedule-2-paragraph-14-5-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-14-6"><num>(6)</num><intro><p>A person guilty of an offence under <ref href="#schedule-2-paragraph-14-3">sub-paragraph (3)</ref> is liable—</p></intro><level class="para1" eId="schedule-2-paragraph-14-6-a"><num>(a)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both);</p></content></level><level class="para1" eId="schedule-2-paragraph-14-6-b"><num>(b)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e15234"><heading>Application of PACE</heading><paragraph eId="schedule-2-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-2-paragraph-15-1"><num>(1)</num><intro><p>For the purposes of the provisions mentioned in <ref href="#schedule-2-paragraph-15-2">sub-paragraph (2)</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-15-1-a"><num>(a)</num><content><p>an investigation into whether a relevant act has been, or is about to be, committed is to be treated as an investigation into, or in connection with, an offence, and</p></content></level><level class="para1" eId="schedule-2-paragraph-15-1-b"><num>(b)</num><content><p>material produced in pursuance of an order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> is to be treated as if it were material seized by a constable.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-15-2"><num>(2)</num><intro><p>The provisions are—</p></intro><level class="para1" eId="schedule-2-paragraph-15-2-a"><num>(a)</num><content><p>sections 21 and 22 of the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1" eId="schedule-2-paragraph-15-2-b"><num>(b)</num><content><p>Articles 23 and 24 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00012" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>),</p></content></level><wrapUp><p>(seized material: access, copying and retention).</p></wrapUp></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e15293"><heading>Procedure rules</heading><paragraph eId="schedule-2-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-2-paragraph-16-1"><num>(1)</num><content><p>Criminal Procedure Rules may make provision about proceedings in England and Wales relating to a warrant or order under <ref href="#schedule-2-part-1">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> (other than an order under paragraph <ref href="#schedule-2-paragraph-12">12</ref>).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-16-2"><num>(2)</num><content><p>Crown Court rules and magistrates’ courts rules may make provision about proceedings in Northern Ireland relating to a warrant or order under <ref href="#schedule-2-part-1">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> (other than an order under paragraph <ref href="#schedule-2-paragraph-12">12</ref>).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-16-3"><num>(3)</num><content><p>The provision which may be made by virtue of <ref href="#schedule-2-paragraph-16">this paragraph</ref> includes in particular provision about the variation or discharge of an order.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e15342"><heading>Interpretation</heading><paragraph eId="schedule-2-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-2-paragraph-17-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Part of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-17-2"><num>(2)</num><intro><p>“<term refersTo="#term-confidential-material" eId="term-confidential-material">Confidential material</term>” means—</p></intro><level class="para1" eId="schedule-2-paragraph-17-2-a"><num>(a)</num><content><p>confidential journalistic material, and</p></content></level><level class="para1" eId="schedule-2-paragraph-17-2-b"><num>(b)</num><content><p>protected material.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-17-3"><num>(3)</num><content><p>“<term refersTo="#term-confidential-journalistic-material" eId="term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in the Investigatory Powers Act 2016 (see section 264(6) and (7) of that Act).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-17-4"><num>(4)</num><intro><p>“Protected material”—</p></intro><level class="para1" eId="schedule-2-paragraph-17-4-a"><num>(a)</num><intro><p>in relation to England and Wales, means—</p></intro><level class="para2" eId="schedule-2-paragraph-17-4-a-i"><num>(i)</num><content><p>items subject to legal privilege,</p></content></level><level class="para2" eId="schedule-2-paragraph-17-4-a-ii"><num>(ii)</num><content><p>material falling within section 11(1)(a) or (b) of the Police and Criminal Evidence Act 1984 (certain personal records, human tissue or tissue fluid held in confidence), or</p></content></level><level class="para2" eId="schedule-2-paragraph-17-4-a-iii"><num>(iii)</num><content><p>material to which section 14(2) of that Act applies (other material acquired in the course of a trade etc that is held in confidence);</p></content></level></level><level class="para1" eId="schedule-2-paragraph-17-4-b"><num>(b)</num><intro><p>in relation to Northern Ireland, means—</p></intro><level class="para2" eId="schedule-2-paragraph-17-4-b-i"><num>(i)</num><content><p>items subject to legal privilege;</p></content></level><level class="para2" eId="schedule-2-paragraph-17-4-b-ii"><num>(ii)</num><content><p>material falling with Article 13(1)(a) or (b) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00013" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>) (certain personal records, human tissue or tissue fluid held in confidence), or</p></content></level><level class="para2" eId="schedule-2-paragraph-17-4-b-iii"><num>(iii)</num><content><p>material to which Article 16(2) of that Order applies (other material acquired in the course of a trade etc that is held in confidence).</p></content></level></level></subparagraph><subparagraph eId="schedule-2-paragraph-17-5"><num>(5)</num><intro><p>“Items subject to legal privilege”—</p></intro><level class="para1" eId="schedule-2-paragraph-17-5-a"><num>(a)</num><content><p>in relation to England and Wales, has the meaning given by section 10 of the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1" eId="schedule-2-paragraph-17-5-b"><num>(b)</num><content><p>in relation to Northern Ireland, has the meaning given by Article 12 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00014" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-17-6"><num>(6)</num><intro><p>“Judge”—</p></intro><level class="para1" eId="schedule-2-paragraph-17-6-a"><num>(a)</num><content><p>in relation to England and Wales, means a judge entitled to exercise the jurisdiction of the Crown Court;</p></content></level><level class="para1" eId="schedule-2-paragraph-17-6-b"><num>(b)</num><content><p>in relation to Northern Ireland, means a judge of the Crown Court.</p></content></level></subparagraph></paragraph></hcontainer></part>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e13903"><heading>Introductory</heading><paragraph eId="schedule-2-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-2-paragraph-1-1"><num>(1)</num><content><p><ref href="#schedule-2-part-1">This Part</ref> of <ref href="#schedule-2">this Schedule</ref> applies in England and Wales and in Northern Ireland.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-1-2"><num>(2)</num><intro><p>In <ref href="#schedule-2-part-1">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> “<term refersTo="#term-relevant-act" eId="term-relevant-act">relevant act</term>” means—</p></intro><level class="para1" eId="schedule-2-paragraph-1-2-a"><num>(a)</num><intro><p>an offence under <ref href="#schedule-2-part-1">this Part</ref> of this Act, other than an offence under—</p></intro><level class="para2" eId="schedule-2-paragraph-1-2-a-i"><num>(i)</num><content><p>section <ref href="#section-5">5</ref> (unauthorised entry to a prohibited place);</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-ii"><num>(ii)</num><content><p>section <ref href="#section-6">6</ref> (prohibited place: failure to comply with order of constable);</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-iii"><num>(iii)</num><content><p>section <ref href="#section-11">11</ref> (cordoned area: failure to comply with order of constable);</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-iv"><num>(iv)</num><content><p><ref href="#schedule-2">this Schedule</ref>;</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-v"><num>(v)</num><content><p>Schedule <ref href="#schedule-3">3</ref> (disclosure orders);</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-vi"><num>(vi)</num><content><p>Schedule <ref href="#schedule-4">4</ref> (customer information orders);</p></content></level></level><level class="para1" eId="schedule-2-paragraph-1-2-b"><num>(b)</num><content><p>an act or threat within section <ref href="#section-33">33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b) </ref>or <ref href="#section-33-3-c">(c)</ref>.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e14016"><heading>Material other than confidential material: search, seizure and retention</heading><paragraph eId="schedule-2-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-2-paragraph-2-1"><num>(1)</num><intro><p>A constable may make an application for the issue of a warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-2-1-a"><num>(a)</num><content><p>in England and Wales, to a justice of the peace;</p></content></level><level class="para1" eId="schedule-2-paragraph-2-1-b"><num>(b)</num><content><p>in Northern Ireland, to a lay magistrate.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-2"><num>(2)</num><intro><p>The justice of the peace or lay magistrate may grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-2-paragraph-2-2-a"><num>(a)</num><content><p>conditions 1 and 2 are met, and</p></content></level><level class="para1" eId="schedule-2-paragraph-2-2-b"><num>(b)</num><content><p>in the case of an application for an all premises warrant, condition 3 is met.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-2-4"><num>(4)</num><intro><p>Condition 2 is that there are reasonable grounds for suspecting that there is on the relevant premises material which—</p></intro><level class="para1" eId="schedule-2-paragraph-2-4-a"><num>(a)</num><content><p>is likely to be evidence that a relevant act has been, or is about to be, committed, and</p></content></level><level class="para1" eId="schedule-2-paragraph-2-4-b"><num>(b)</num><content><p>does not consist of or include confidential material.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-5"><num>(5)</num><content><p>Condition 3 is that it is not reasonably practicable to specify in the application all the premises which the person specified in the application occupies or controls and which might need to be searched.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-2-6"><num>(6)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref> is a warrant authorising any constable—</p></intro><level class="para1" eId="schedule-2-paragraph-2-6-a"><num>(a)</num><content><p>to enter the relevant premises,</p></content></level><level class="para1" eId="schedule-2-paragraph-2-6-b"><num>(b)</num><content><p>to search the relevant premises and any person found there, and</p></content></level><level class="para1" eId="schedule-2-paragraph-2-6-c"><num>(c)</num><content><p>to seize and retain any material found on a search under <ref href="#schedule-2-paragraph-2-6-b">paragraph (b)</ref> which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-7"><num>(7)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref> does not authorise—</p></intro><level class="para1" eId="schedule-2-paragraph-2-7-a"><num>(a)</num><content><p>the seizure and retention of confidential material, or</p></content></level><level class="para1" eId="schedule-2-paragraph-2-7-b"><num>(b)</num><content><p>a constable to require a person to remove any clothing in public except for headgear, footwear, an outer coat or jacket and gloves.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-8"><num>(8)</num><intro><p>In <ref href="#schedule-2-paragraph-2">this paragraph</ref> the “relevant premises” are—</p></intro><level class="para1" eId="schedule-2-paragraph-2-8-a"><num>(a)</num><content><p>one or more sets of premises specified in the application (in which case the application is for a “specific premises warrant”), or</p></content></level><level class="para1" eId="schedule-2-paragraph-2-8-b"><num>(b)</num><content><p>any premises occupied or controlled by a person specified in the application, including such sets of premises as are so specified (in which case the application is for an “all premises warrant”).</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e14166"><heading>Confidential material: production orders</heading><paragraph eId="schedule-2-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-2-paragraph-3-1"><num>(1)</num><content><p>A constable may apply to a judge for an order under <ref href="#schedule-2-paragraph-3">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-3-2"><num>(2)</num><content><p>The judge may grant the application if satisfied that conditions 1 to 4 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-3-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-3-4"><num>(4)</num><intro><p>Condition 2 is that there are reasonable grounds for suspecting that a person specified in the application has in their possession, custody or control material which—</p></intro><level class="para1" eId="schedule-2-paragraph-3-4-a"><num>(a)</num><content><p>is likely to be evidence that a relevant act has been, or is about to be, committed,</p></content></level><level class="para1" eId="schedule-2-paragraph-3-4-b"><num>(b)</num><content><p>consists of or includes confidential material, and</p></content></level><level class="para1" eId="schedule-2-paragraph-3-4-c"><num>(c)</num><content><p>does not include items subject to legal privilege.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-3-5"><num>(5)</num><content><p>Condition 3 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-3-6"><num>(6)</num><intro><p>Condition 4 is that there are reasonable grounds for believing that it is in the public interest that the material should be produced or access to it should be given having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-3-6-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-3-6-b"><num>(b)</num><content><p>the circumstances under which the person concerned has any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-3-7"><num>(7)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">this paragraph</ref> is an order that the person specified in the application must do any of the following—</p></intro><level class="para1" eId="schedule-2-paragraph-3-7-a"><num>(a)</num><content><p>produce to a constable within a specified period for seizure and retention any material which the person has in their possession, custody or control and to which the application relates;</p></content></level><level class="para1" eId="schedule-2-paragraph-3-7-b"><num>(b)</num><content><p>give a constable access to any material of the kind mentioned in <ref href="#schedule-2-paragraph-3-7-a">paragraph (a)</ref> within a specified period;</p></content></level><level class="para1" eId="schedule-2-paragraph-3-7-c"><num>(c)</num><content><p>state to the best of the person’s knowledge and belief the location of the material to which the application relates if it is not in, and will not come into, the person’s possession, custody or control within the period specified under <ref href="#schedule-2-paragraph-3-7-a">paragraph (a)</ref> or <ref href="#schedule-2-paragraph-3-7-b">(b)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-3-8"><num>(8)</num><content><p>The specified period is to be the period of 7 days beginning with the date of the order, unless it appears to the judge that a different period would be appropriate in the particular circumstances of the application.</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-2-paragraph-4-1"><num>(1)</num><content><p>A constable may apply to a judge for an order under <ref href="#schedule-2-paragraph-3">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-2"><num>(2)</num><content><p>The judge may grant the application if satisfied that conditions 1 to 5 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-4"><num>(4)</num><intro><p>Condition 2 is that there are reasonable grounds for suspecting that, within the period of 28 days beginning with the date of the order, there is likely to come into existence material which—</p></intro><level class="para1" eId="schedule-2-paragraph-4-4-a"><num>(a)</num><content><p>is evidence that a relevant act has been, or is about to be, committed,</p></content></level><level class="para1" eId="schedule-2-paragraph-4-4-b"><num>(b)</num><content><p>consists of or includes confidential material, and</p></content></level><level class="para1" eId="schedule-2-paragraph-4-4-c"><num>(c)</num><content><p>does not include items subject to legal privilege.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-4-5"><num>(5)</num><content><p>Condition 3 is that there are reasonable grounds for suspecting that a person specified in the application is likely within that period to have in their possession, custody or control any of the material to which the application relates.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-6"><num>(6)</num><content><p>Condition 4 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-7"><num>(7)</num><intro><p>Condition 5 is that there are reasonable grounds for believing that it is in the public interest that the material should be produced or access to it should be given having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-4-7-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-4-7-b"><num>(b)</num><content><p>the circumstances under which the person concerned is likely to have any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-4-8"><num>(8)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">this paragraph</ref> is an order that the person specified in the application must do any of the following—</p></intro><level class="para1" eId="schedule-2-paragraph-4-8-a"><num>(a)</num><content><p>notify a named constable as soon as reasonably practicable after any material to which the application relates comes into the person’s possession, custody or control;</p></content></level><level class="para1" eId="schedule-2-paragraph-4-8-b"><num>(b)</num><content><p>produce to a constable within a specified period for seizure and retention any material to which the application relates which comes into the person’s possession, custody or control;</p></content></level><level class="para1" eId="schedule-2-paragraph-4-8-c"><num>(c)</num><content><p>give a constable access to any material of the kind mentioned in paragraph <ref href="#schedule-2-paragraph-4-8-b">(b)</ref> within a specified period;</p></content></level><level class="para1" eId="schedule-2-paragraph-4-8-d"><num>(d)</num><content><p>state to the best of the person’s knowledge and belief the location of the material to which the application relates if it is not in, and will not come into, the person’s possession, custody or control within the period of 28 days beginning with the date of the order.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-4-9"><num>(9)</num><content><p>The specified period is to be the period of 7 days beginning with the date of the notification required by sub-paragraph <ref href="#schedule-2-paragraph-4-8">(8)</ref><ref href="#schedule-2-paragraph-4-8-a">(a)</ref>, unless it appears to the judge that a different period would be appropriate in the particular circumstances of the application.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e14414"><heading>Production orders: supplementary provision</heading><paragraph eId="schedule-2-paragraph-5" class="schProv1"><num>5</num><content><p>An application for an order under paragraph <ref href="#schedule-2-paragraph-3">3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> may be made without notice to a judge in chambers.</p></content></paragraph><paragraph eId="schedule-2-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-2-paragraph-6-1"><num>(1)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-6-1-a"><num>(a)</num><content><p>does not confer any right to production of, or access to, items subject to legal privilege, and</p></content></level><level class="para1" eId="schedule-2-paragraph-6-1-b"><num>(b)</num><content><p>has effect despite any restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-6-2"><num>(2)</num><intro><p>Where the material consists of information stored in electronic form—</p></intro><level class="para1" eId="schedule-2-paragraph-6-2-a"><num>(a)</num><content><p>an order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref><ref href="#schedule-2-paragraph-3-7">(7)</ref><ref href="#schedule-2-paragraph-3-7-a">(a)</ref> or <ref href="#schedule-2-paragraph-4">4</ref><ref href="#schedule-2-paragraph-4-8">(8)</ref><ref href="#schedule-2-paragraph-4-8-b">(b)</ref> has effect as an order to produce the material in a form in which it can be taken away and in which it is visible and legible, or from which it can readily be produced in a visible and legible form, and</p></content></level><level class="para1" eId="schedule-2-paragraph-6-2-b"><num>(b)</num><content><p>an order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref><ref href="#schedule-2-paragraph-3-7">(7)</ref><ref href="#schedule-2-paragraph-3-7-b">(b)</ref> or <ref href="#schedule-2-paragraph-4">4</ref><ref href="#schedule-2-paragraph-4-8">(8)</ref><ref href="#schedule-2-paragraph-4-8-c">(c)</ref> has effect as an order to give a constable access to the material in a form in which it is visible and legible.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-2-paragraph-7-1"><num>(1)</num><content><p>An order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> may be made in relation to material in the possession, custody or control of a government department or a Northern Ireland department.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-7-2"><num>(2)</num><intro><p>Where an order is made by virtue of <ref href="#schedule-2-paragraph-7-1">sub-paragraph (1)</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-7-2-a"><num>(a)</num><content><p>it is to be served as if the proceedings were civil proceedings against the department, and</p></content></level><level class="para1" eId="schedule-2-paragraph-7-2-b"><num>(b)</num><content><p>it may require any officer of the department, whether named in the order or not, who may for the time being have in their possession, custody or control the material concerned, to comply with the order.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-7-3"><num>(3)</num><content><p>In <ref href="#schedule-2-paragraph-7">this paragraph</ref> “<term refersTo="#term-government-department" eId="term-government-department">government department</term>” means an authorised government department for the purposes of the Crown Proceedings Act 1947.</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-8" class="schProv1"><num>8</num><content><p>An order under paragraph <ref href="#schedule-2-paragraph-3">3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> has effect as if it were an order of the court.</p></content></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e14572"><heading>Confidential material: search, seizure and retention</heading><paragraph eId="schedule-2-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-2-paragraph-9-1"><num>(1)</num><content><p>A constable may apply to a judge for the issue of a warrant under <ref href="#schedule-2-paragraph-9">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-2"><num>(2)</num><content><p>The judge may grant the application if satisfied that an order made under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> in relation to material on the relevant premises has not been complied with.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-3"><num>(3)</num><intro><p>The judge may also grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-2-paragraph-9-3-a"><num>(a)</num><content><p>conditions 1 to 5 are met, and</p></content></level><level class="para1" eId="schedule-2-paragraph-9-3-b"><num>(b)</num><content><p>in the case of an application for an all premises warrant, condition 6 is met.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-4"><num>(4)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-5"><num>(5)</num><intro><p>Condition 2 is that there are reasonable grounds for suspecting that there is on the relevant premises material which—</p></intro><level class="para1" eId="schedule-2-paragraph-9-5-a"><num>(a)</num><content><p>is likely to be evidence that a relevant act has been, or is about to be, committed,</p></content></level><level class="para1" eId="schedule-2-paragraph-9-5-b"><num>(b)</num><content><p>consists of or includes confidential material, and</p></content></level><level class="para1" eId="schedule-2-paragraph-9-5-c"><num>(c)</num><content><p>does not include items subject to legal privilege.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-6"><num>(6)</num><content><p>Condition 3 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-7"><num>(7)</num><intro><p>Condition 4 is that there are reasonable grounds for believing that it is in the public interest that the material should be obtained having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-9-7-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-9-7-b"><num>(b)</num><content><p>the circumstances under which the person concerned has any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-8"><num>(8)</num><intro><p>Condition 5 is that any of the following apply—</p></intro><level class="para1" eId="schedule-2-paragraph-9-8-a"><num>(a)</num><content><p>it is not practicable to communicate with any person entitled to produce the material;</p></content></level><level class="para1" eId="schedule-2-paragraph-9-8-b"><num>(b)</num><content><p>it is not practicable to communicate with any person entitled to grant access to the material;</p></content></level><level class="para1" eId="schedule-2-paragraph-9-8-c"><num>(c)</num><content><p>the investigation may be seriously prejudiced unless a constable can secure immediate access to the material.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-9"><num>(9)</num><content><p>Condition 6 is that it is not reasonably practicable to specify in the application all the premises which the person specified in the application occupies or controls and which might need to be searched.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-10"><num>(10)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-9">this paragraph</ref> is a warrant authorising any constable—</p></intro><level class="para1" eId="schedule-2-paragraph-9-10-a"><num>(a)</num><content><p>to enter the relevant premises,</p></content></level><level class="para1" eId="schedule-2-paragraph-9-10-b"><num>(b)</num><content><p>to search the relevant premises and any person found there, and</p></content></level><level class="para1" eId="schedule-2-paragraph-9-10-c"><num>(c)</num><content><p>to seize and retain any material found on a search under <ref href="#schedule-2-paragraph-9-10-b">paragraph (b)</ref> which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-11"><num>(11)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-9">this paragraph</ref> does not authorise—</p></intro><level class="para1" eId="schedule-2-paragraph-9-11-a"><num>(a)</num><content><p>the seizure and retention of items subject to legal privilege, or</p></content></level><level class="para1" eId="schedule-2-paragraph-9-11-b"><num>(b)</num><content><p>a constable to require a person to remove any clothing in public except for headgear, footwear, an outer coat or jacket and gloves.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-12"><num>(12)</num><intro><p>In <ref href="#schedule-2-paragraph-9">this paragraph</ref> the “relevant premises” are—</p></intro><level class="para1" eId="schedule-2-paragraph-9-12-a"><num>(a)</num><content><p>one or more sets of premises specified in the application (in which case the application is for a “specific premises warrant”), or</p></content></level><level class="para1" eId="schedule-2-paragraph-9-12-b"><num>(b)</num><content><p>any premises occupied or controlled by a person specified in the application, including such sets of premises as are so specified (in which case the application is for an “all premises warrant”).</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e14777"><heading>Explanations</heading><paragraph eId="schedule-2-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-2-paragraph-10-1"><num>(1)</num><intro><p>A constable may apply to a judge for an order under <ref href="#schedule-2-paragraph-10">this paragraph</ref> requiring any person specified in the order to provide an explanation of material—</p></intro><level class="para1" eId="schedule-2-paragraph-10-1-a"><num>(a)</num><content><p>seized under a warrant under <ref href="#schedule-2-paragraph-2">paragraph 2</ref> or <ref href="#schedule-2-paragraph-9">9</ref>, or</p></content></level><level class="para1" eId="schedule-2-paragraph-10-1-b"><num>(b)</num><content><p>produced or made available to a constable under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-10-2"><num>(2)</num><content><p>An application for an order under this paragraph may be made without notice to a judge in chambers.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-10-3"><num>(3)</num><content><p>An order under <ref href="#schedule-2-paragraph-10">this paragraph</ref> may not require any person to disclose any information which they would be entitled to refuse to disclose on grounds of legal professional privilege in proceedings in the High Court.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-10-4"><num>(4)</num><content><p>But a lawyer may be required to provide the name and address of their client.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-10-5"><num>(5)</num><intro><p>A statement by a person in response to a requirement imposed by an order under <ref href="#schedule-2-paragraph-10">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-10-5-a"><num>(a)</num><content><p>may be made orally or in writing, and</p></content></level><level class="para1" eId="schedule-2-paragraph-10-5-b"><num>(b)</num><content><p>may be used in evidence against the person only on a prosecution for an offence under <ref href="#schedule-2-paragraph-11">paragraph 11</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-10-6"><num>(6)</num><content><p>An order under this paragraph has effect as if it were an order of the court.</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-2-paragraph-11-1"><num>(1)</num><intro><p>A person commits an offence if, in purported compliance with an order under <ref href="#schedule-2-paragraph-10">paragraph 10</ref>, they—</p></intro><level class="para1" eId="schedule-2-paragraph-11-1-a"><num>(a)</num><content><p>make a statement which they know to be false or misleading in a material particular, or</p></content></level><level class="para1" eId="schedule-2-paragraph-11-1-b"><num>(b)</num><content><p>recklessly make a statement which is false or misleading in a material particular.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-11-2"><num>(2)</num><intro><p>A person who commits an offence under <ref href="#schedule-2-paragraph-11-1">sub-paragraph (1)</ref> is liable—</p></intro><level class="para1" eId="schedule-2-paragraph-11-2-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding two years or a fine (or both),</p></content></level><level class="para1" eId="schedule-2-paragraph-11-2-b"><num>(b)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both);</p></content></level><level class="para1" eId="schedule-2-paragraph-11-2-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both).</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e14924"><heading>Urgent cases</heading><paragraph eId="schedule-2-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-2-paragraph-12-1"><num>(1)</num><intro><p>A police officer of at least the rank of superintendent may by a written order signed by them give to any constable the authority which may be given by—</p></intro><level class="para1" eId="schedule-2-paragraph-12-1-a"><num>(a)</num><content><p>a warrant under <ref href="#schedule-2-paragraph-2">paragraph 2</ref>, or</p></content></level><level class="para1" eId="schedule-2-paragraph-12-1-b"><num>(b)</num><content><p>a warrant under paragraph <ref href="#schedule-2-paragraph-9">9</ref>,</p></content></level><wrapUp><p>but subject to <ref href="#schedule-2-paragraph-12-2">sub-paragraph (2)</ref>.</p></wrapUp></subparagraph><subparagraph eId="schedule-2-paragraph-12-2"><num>(2)</num><content><p>An order under <ref href="#schedule-2-paragraph-12">this paragraph</ref> giving the authority which may be given by a warrant under <ref href="#schedule-2-paragraph-9">paragraph 9</ref> does not authorise a constable to retain confidential journalistic material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-12-3"><num>(3)</num><intro><p>An officer may not make an order under <ref href="#schedule-2-paragraph-12">this paragraph</ref> unless the officer —</p></intro><level class="para1" eId="schedule-2-paragraph-12-3-a"><num>(a)</num><content><p>is satisfied as mentioned in <ref href="#schedule-2-paragraph-2">paragraph 2</ref><ref href="#schedule-2-paragraph-2-2">(2)</ref> or paragraph <ref href="#schedule-2-paragraph-9">9</ref><ref href="#schedule-2-paragraph-9-2">(2)</ref> or <ref href="#schedule-2-paragraph-9-3">(3)</ref> (as the case may be), and</p></content></level><level class="para1" eId="schedule-2-paragraph-12-3-b"><num>(b)</num><content><p>has reasonable grounds for believing that the case is one of great emergency and that immediate action is necessary.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-12-4"><num>(4)</num><content><p>Where an order is made under <ref href="#schedule-2-paragraph-12">this paragraph</ref> particulars of the case must be notified as soon as is reasonably practicable to the Secretary of State.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-12-5"><num>(5)</num><content><p>A person who wilfully obstructs a search under <ref href="#schedule-2-paragraph-12">this paragraph</ref> commits an offence.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-12-6"><num>(6)</num><content><p>A person who commits an offence under sub-paragraph <ref href="#schedule-2-paragraph-12-5">(5)</ref> is liable on summary conviction to imprisonment for a term not exceeding 3 months or a fine not exceeding level 4 on the standard scale (or both).</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-2-paragraph-13-1"><num>(1)</num><content><p><ref href="#schedule-2-paragraph-13">This paragraph</ref> applies where confidential journalistic material is seized by virtue of an order under <ref href="#schedule-2-paragraph-12">paragraph 12</ref> giving the authority which may be given by a warrant under <ref href="#schedule-2-paragraph-9">paragraph 9</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-2"><num>(2)</num><content><p>A constable may apply to a judge for the issue of a warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-3"><num>(3)</num><content><p>An application under <ref href="#schedule-2-paragraph-13-2">sub-paragraph (2)</ref> must be made as soon as reasonably practicable after the material is seized.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-4"><num>(4)</num><content><p>The judge may grant an application under <ref href="#schedule-2-paragraph-13-2">sub-paragraph (2)</ref> if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-5"><num>(5)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-6"><num>(6)</num><content><p>Condition 2 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-7"><num>(7)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest that the material should be retained having regard to the benefit likely to accrue to the investigation if the material is retained.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-8"><num>(8)</num><content><p>A warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> is a warrant authorising the retention of confidential journalistic material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-9"><num>(9)</num><content><p>A warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> may impose conditions on the retention and use of the material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-10"><num>(10)</num><intro><p>If the judge does not grant an application for the issue of a warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> in relation to any of the material to which the application relates, the judge may direct that the material is—</p></intro><level class="para1" eId="schedule-2-paragraph-13-10-a"><num>(a)</num><content><p>returned to the person from whom it was seized, or</p></content></level><level class="para1" eId="schedule-2-paragraph-13-10-b"><num>(b)</num><content><p>destroyed.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-14" class="schProv1"><num>14</num><subparagraph eId="schedule-2-paragraph-14-1"><num>(1)</num><content><p>If a police officer of at least the rank of superintendent has reasonable grounds for believing that the case is one of great emergency the officer may by a written notice signed by them require any person specified in the notice to provide an explanation of any material seized in pursuance of an order under paragraph <ref href="#schedule-2-paragraph-12">12</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-14-2"><num>(2)</num><content><p>Paragraph <ref href="#schedule-2-paragraph-10">10</ref><ref href="#schedule-2-paragraph-10-3">(3)</ref> to <ref href="#schedule-2-paragraph-10-5">(5)</ref> and paragraph <ref href="#schedule-2-paragraph-11">11</ref> apply to a notice under <ref href="#schedule-2-paragraph-14">this paragraph</ref> as they apply to an order under paragraph <ref href="#schedule-2-paragraph-10">10</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-14-3"><num>(3)</num><content><p>A person who fails to comply with a notice under <ref href="#schedule-2-paragraph-14">this paragraph</ref> commits an offence.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-14-4"><num>(4)</num><content><p>It is a defence for a person charged with an offence under <ref href="#schedule-2-paragraph-14-3">sub-paragraph (3)</ref> to show that they had a reasonable excuse for their failure.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-14-5"><num>(5)</num><intro><p>A person is taken to have shown that they had a reasonable excuse for their failure if—</p></intro><level class="para1" eId="schedule-2-paragraph-14-5-a"><num>(a)</num><content><p>sufficient evidence of that fact is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="schedule-2-paragraph-14-5-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-14-6"><num>(6)</num><intro><p>A person guilty of an offence under <ref href="#schedule-2-paragraph-14-3">sub-paragraph (3)</ref> is liable—</p></intro><level class="para1" eId="schedule-2-paragraph-14-6-a"><num>(a)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both);</p></content></level><level class="para1" eId="schedule-2-paragraph-14-6-b"><num>(b)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e15234"><heading>Application of PACE</heading><paragraph eId="schedule-2-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-2-paragraph-15-1"><num>(1)</num><intro><p>For the purposes of the provisions mentioned in <ref href="#schedule-2-paragraph-15-2">sub-paragraph (2)</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-15-1-a"><num>(a)</num><content><p>an investigation into whether a relevant act has been, or is about to be, committed is to be treated as an investigation into, or in connection with, an offence, and</p></content></level><level class="para1" eId="schedule-2-paragraph-15-1-b"><num>(b)</num><content><p>material produced in pursuance of an order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> is to be treated as if it were material seized by a constable.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-15-2"><num>(2)</num><intro><p>The provisions are—</p></intro><level class="para1" eId="schedule-2-paragraph-15-2-a"><num>(a)</num><content><p>sections 21 and 22 of the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1" eId="schedule-2-paragraph-15-2-b"><num>(b)</num><content><p>Articles 23 and 24 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00012" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>),</p></content></level><wrapUp><p>(seized material: access, copying and retention).</p></wrapUp></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e15293"><heading>Procedure rules</heading><paragraph eId="schedule-2-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-2-paragraph-16-1"><num>(1)</num><content><p>Criminal Procedure Rules may make provision about proceedings in England and Wales relating to a warrant or order under <ref href="#schedule-2-part-1">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> (other than an order under paragraph <ref href="#schedule-2-paragraph-12">12</ref>).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-16-2"><num>(2)</num><content><p>Crown Court rules and magistrates’ courts rules may make provision about proceedings in Northern Ireland relating to a warrant or order under <ref href="#schedule-2-part-1">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> (other than an order under paragraph <ref href="#schedule-2-paragraph-12">12</ref>).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-16-3"><num>(3)</num><content><p>The provision which may be made by virtue of <ref href="#schedule-2-paragraph-16">this paragraph</ref> includes in particular provision about the variation or discharge of an order.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e15342"><heading>Interpretation</heading><paragraph eId="schedule-2-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-2-paragraph-17-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Part of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-17-2"><num>(2)</num><intro><p>“<term refersTo="#term-confidential-material" eId="term-confidential-material">Confidential material</term>” means—</p></intro><level class="para1" eId="schedule-2-paragraph-17-2-a"><num>(a)</num><content><p>confidential journalistic material, and</p></content></level><level class="para1" eId="schedule-2-paragraph-17-2-b"><num>(b)</num><content><p>protected material.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-17-3"><num>(3)</num><content><p>“<term refersTo="#term-confidential-journalistic-material" eId="term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in the Investigatory Powers Act 2016 (see section 264(6) and (7) of that Act).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-17-4"><num>(4)</num><intro><p>“Protected material”—</p></intro><level class="para1" eId="schedule-2-paragraph-17-4-a"><num>(a)</num><intro><p>in relation to England and Wales, means—</p></intro><level class="para2" eId="schedule-2-paragraph-17-4-a-i"><num>(i)</num><content><p>items subject to legal privilege,</p></content></level><level class="para2" eId="schedule-2-paragraph-17-4-a-ii"><num>(ii)</num><content><p>material falling within section 11(1)(a) or (b) of the Police and Criminal Evidence Act 1984 (certain personal records, human tissue or tissue fluid held in confidence), or</p></content></level><level class="para2" eId="schedule-2-paragraph-17-4-a-iii"><num>(iii)</num><content><p>material to which section 14(2) of that Act applies (other material acquired in the course of a trade etc that is held in confidence);</p></content></level></level><level class="para1" eId="schedule-2-paragraph-17-4-b"><num>(b)</num><intro><p>in relation to Northern Ireland, means—</p></intro><level class="para2" eId="schedule-2-paragraph-17-4-b-i"><num>(i)</num><content><p>items subject to legal privilege;</p></content></level><level class="para2" eId="schedule-2-paragraph-17-4-b-ii"><num>(ii)</num><content><p>material falling with Article 13(1)(a) or (b) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00013" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>) (certain personal records, human tissue or tissue fluid held in confidence), or</p></content></level><level class="para2" eId="schedule-2-paragraph-17-4-b-iii"><num>(iii)</num><content><p>material to which Article 16(2) of that Order applies (other material acquired in the course of a trade etc that is held in confidence).</p></content></level></level></subparagraph><subparagraph eId="schedule-2-paragraph-17-5"><num>(5)</num><intro><p>“Items subject to legal privilege”—</p></intro><level class="para1" eId="schedule-2-paragraph-17-5-a"><num>(a)</num><content><p>in relation to England and Wales, has the meaning given by section 10 of the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1" eId="schedule-2-paragraph-17-5-b"><num>(b)</num><content><p>in relation to Northern Ireland, has the meaning given by Article 12 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00014" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-17-6"><num>(6)</num><intro><p>“Judge”—</p></intro><level class="para1" eId="schedule-2-paragraph-17-6-a"><num>(a)</num><content><p>in relation to England and Wales, means a judge entitled to exercise the jurisdiction of the Crown Court;</p></content></level><level class="para1" eId="schedule-2-paragraph-17-6-b"><num>(b)</num><content><p>in relation to Northern Ireland, means a judge of the Crown Court.</p></content></level></subparagraph></paragraph></hcontainer>
<part xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-2-part-2"><num>Part 2</num><heading>Scotland</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e15488"><heading>Introductory</heading><paragraph eId="schedule-2-paragraph-18" class="schProv1"><num>18</num><subparagraph eId="schedule-2-paragraph-18-1"><num>(1)</num><content><p><ref href="#schedule-2-part-2">This Part</ref> of <ref href="#schedule-2">this Schedule</ref> applies in Scotland.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-18-2"><num>(2)</num><intro><p>In <ref href="#schedule-2-part-2">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> “<term refersTo="#term-relevant-act" eId="term-relevant-act">relevant act</term>” means—</p></intro><level class="para1" eId="schedule-2-paragraph-18-2-a"><num>(a)</num><intro><p>an offence under <ref href="#schedule-2-part-1">this Part</ref> of this Act, other than an offence under—</p></intro><level class="para2" eId="schedule-2-paragraph-18-2-a-i"><num>(i)</num><content><p>section <ref href="#section-5">5</ref> (unauthorised entry to a prohibited place);</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-ii"><num>(ii)</num><content><p>section <ref href="#section-6">6</ref> (prohibited place: failure to comply with order of constable);</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-iii"><num>(iii)</num><content><p>section <ref href="#section-11">11</ref> (cordoned area: failure to comply with order of constable);</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-iv"><num>(iv)</num><content><p><ref href="#schedule-2">this Schedule</ref>;</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-v"><num>(v)</num><content><p>Schedule <ref href="#schedule-3">3</ref> (disclosure orders);</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-vi"><num>(vi)</num><content><p>Schedule <ref href="#schedule-4">4</ref> (customer information orders);</p></content></level></level><level class="para1" eId="schedule-2-paragraph-18-2-b"><num>(b)</num><content><p>an act or threat within section <ref href="#section-33">33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b)</ref> or <ref href="#section-33-3-c">(c)</ref>.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e15601"><heading>Production orders</heading><paragraph eId="schedule-2-paragraph-19" class="schProv1"><num>19</num><subparagraph eId="schedule-2-paragraph-19-1"><num>(1)</num><content><p>The procurator fiscal may apply to a sheriff for an order under <ref href="#schedule-2-paragraph-3">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-2"><num>(2)</num><content><p>The sheriff may grant the application if satisfied that conditions 1 to 4 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-4"><num>(4)</num><content><p>Condition 2 is that there are reasonable grounds for suspecting that a person specified in the application has in their possession, custody or control material which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-5"><num>(5)</num><content><p>Condition 3 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-6"><num>(6)</num><intro><p>Condition 4 is that there are reasonable grounds for believing that it is in the public interest that the material should be produced or access to it should be given having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-19-6-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-19-6-b"><num>(b)</num><content><p>the circumstances under which the person concerned has any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-19-7"><num>(7)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">this paragraph</ref> is an order that the person specified in the application must do any of the following—</p></intro><level class="para1" eId="schedule-2-paragraph-19-7-a"><num>(a)</num><content><p>produce to a constable within a specified period for seizure and retention any material which the person has in their possession, custody or control and to which the application relates;</p></content></level><level class="para1" eId="schedule-2-paragraph-19-7-b"><num>(b)</num><content><p>give a constable access to any material of the kind mentioned in <ref href="#schedule-2-paragraph-3-7-a">paragraph (a)</ref> within a specified period;</p></content></level><level class="para1" eId="schedule-2-paragraph-19-7-c"><num>(c)</num><content><p>state to the best of the person’s knowledge and belief the location of the material to which the application relates if it is not in, and will not come into, the person’s possession, custody or control within the period specified under <ref href="#schedule-2-paragraph-3-7-a">paragraph (a)</ref> or <ref href="#schedule-2-paragraph-3-7-b">(b)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-19-8"><num>(8)</num><content><p>The specified period is to be the period of 7 days beginning with the date of the order, unless it appears to the sheriff that a different period would be appropriate in the particular circumstances of the application.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-9"><num>(9)</num><content><p>Where the sheriff makes an order under <ref href="#schedule-2-paragraph-19-7">sub-paragraph (7)</ref><ref href="#schedule-2-paragraph-19-7-b">(b)</ref> in relation to material on any premises, they may, on the application of the procurator fiscal, order any person who appears to them to be entitled to grant entry to the premises to allow any constable to enter the premises to obtain access to the material.</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-20" class="schProv1"><num>20</num><subparagraph eId="schedule-2-paragraph-20-1"><num>(1)</num><content><p>The procurator fiscal may apply to a sheriff for an order under <ref href="#schedule-2-paragraph-3">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-2"><num>(2)</num><content><p>The sheriff may grant the application if satisfied that conditions 1 to 5 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-4"><num>(4)</num><content><p>Condition 2 is that there are reasonable grounds for suspecting that, within the period of 28 days beginning with the date of the order, there is likely to come into existence material which is evidence that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-5"><num>(5)</num><content><p>Condition 3 is that there are reasonable grounds for suspecting that a person specified in the application is likely within that period to have in their possession, custody or control any of the material to which the application relates.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-6"><num>(6)</num><content><p>Condition 4 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-7"><num>(7)</num><intro><p>Condition 5 is that there are reasonable grounds for believing that it is in the public interest that the material should be produced or access to it should be given having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-20-7-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-20-7-b"><num>(b)</num><content><p>the circumstances under which the person concerned is likely to have any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-20-8"><num>(8)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">this paragraph</ref> is an order that the person specified in the application must do any of the following—</p></intro><level class="para1" eId="schedule-2-paragraph-20-8-a"><num>(a)</num><content><p>notify a named constable as soon as reasonably practicable after any material to which the application relates comes into the person’s possession, custody or control;</p></content></level><level class="para1" eId="schedule-2-paragraph-20-8-b"><num>(b)</num><content><p>produce to a constable within a specified period for seizure and retention any material to which the application relates which comes into the person’s possession, custody or control;</p></content></level><level class="para1" eId="schedule-2-paragraph-20-8-c"><num>(c)</num><content><p>give a constable access to any material of the kind mentioned in paragraph <ref href="#schedule-2-paragraph-4-8-b">(b)</ref> within a specified period;</p></content></level><level class="para1" eId="schedule-2-paragraph-20-8-d"><num>(d)</num><content><p>state to the best of the person’s knowledge and belief the location of the material to which the application relates if it is not in, and will not come into, the person’s possession, custody or control within the period of 28 days beginning with the date of the order.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-20-9"><num>(9)</num><content><p>The specified period is to be the period of 7 days beginning with the date of the notification required by sub-paragraph <ref href="#schedule-2-paragraph-4-8">(8)</ref><ref href="#schedule-2-paragraph-4-8-a">(a)</ref>, unless it appears to the sheriff that a different period would be appropriate in the particular circumstances of the application.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-10"><num>(10)</num><content><p>Where the sheriff makes an order under <ref href="#schedule-2-paragraph-20-8">sub-paragraph (8)</ref><ref href="#schedule-2-paragraph-20-8-c">(c)</ref> in relation to material on any premises, they may, on the application of the procurator fiscal, order any person who appears to them to be entitled to grant entry to the premises to allow any constable to enter the premises to obtain access to the material.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e15835"><heading>Production orders: supplementary</heading><paragraph eId="schedule-2-paragraph-21" class="schProv1"><num>21</num><content><p>An application for an order under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> may be made without notice to a sheriff in chambers.</p></content></paragraph><paragraph eId="schedule-2-paragraph-22" class="schProv1"><num>22</num><subparagraph eId="schedule-2-paragraph-22-1"><num>(1)</num><content><p>An order under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> has effect despite any obligation as to secrecy or other restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-22-2"><num>(2)</num><intro><p>Where the material consists of information stored in electronic form—</p></intro><level class="para1" eId="schedule-2-paragraph-22-2-a"><num>(a)</num><content><p>an order under paragraph <ref href="#schedule-2-paragraph-19">19</ref><ref href="#schedule-2-paragraph-19-7">(7)</ref><ref href="#schedule-2-paragraph-19-7-a">(a)</ref> or <ref href="#schedule-2-paragraph-20">20</ref><ref href="#schedule-2-paragraph-20-8">(8)</ref><ref href="#schedule-2-paragraph-20-8-b">(b)</ref> has effect as an order to produce the material in a form in which it can be taken away and in which it is visible and legible, or from which it can readily be produced in a visible and legible form, and</p></content></level><level class="para1" eId="schedule-2-paragraph-22-2-b"><num>(b)</num><content><p>an order under paragraph <ref href="#schedule-2-paragraph-19">19</ref><ref href="#schedule-2-paragraph-19-7">(7)</ref><ref href="#schedule-2-paragraph-19-7-b">(b)</ref> or <ref href="#schedule-2-paragraph-20">20</ref><ref href="#schedule-2-paragraph-20-8">(8)</ref><ref href="#schedule-2-paragraph-20-8-c">(c)</ref> has effect as an order to give a constable access to the material in a form in which it is visible and legible.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-23" class="schProv1"><num>23</num><subparagraph eId="schedule-2-paragraph-23-1"><num>(1)</num><content><p>An order under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> may be made in relation to material in the possession, custody or control of a government department.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-23-2"><num>(2)</num><intro><p>Where an order is made by virtue of sub-paragraph <ref href="#schedule-2-paragraph-23-1">(1)</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-23-2-a"><num>(a)</num><content><p>it is to be served as if the proceedings were civil proceedings against the department, and</p></content></level><level class="para1" eId="schedule-2-paragraph-23-2-b"><num>(b)</num><content><p>it may require any officer of the department, whether named in the order or not, who may for the time being have in their possession, custody or control the material concerned, to comply with the order.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-23-3"><num>(3)</num><intro><p>In <ref href="#schedule-2-paragraph-7">this paragraph</ref> “<term refersTo="#term-government-department" eId="term-government-department">government department</term>” means—</p></intro><level class="para1" eId="schedule-2-paragraph-23-3-a"><num>(a)</num><content><p>a public department within the meaning of the Crown Suits (Scotland) Act 1857, and</p></content></level><level class="para1" eId="schedule-2-paragraph-23-3-b"><num>(b)</num><content><p>any part of the Scottish Administration.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-24" class="schProv1"><num>24</num><subparagraph eId="schedule-2-paragraph-24-1"><num>(1)</num><intro><p>Without prejudice to section 305 of the Criminal Procedure (Scotland) Act 1995, provision may be made by the High Court of Justiciary by Act of Adjournal as to—</p></intro><level class="para1" eId="schedule-2-paragraph-24-1-a"><num>(a)</num><content><p>the recall and variation of orders under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref>; and</p></content></level><level class="para1" eId="schedule-2-paragraph-24-1-b"><num>(b)</num><content><p>proceedings relating to such orders.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-24-2"><num>(2)</num><intro><p>The following provisions have effect pending the coming into force of an Act of Adjournal under sub-paragraph <ref href="#schedule-2-paragraph-24-1">(1)</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-24-2-a"><num>(a)</num><content><p>an order under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> may be recalled or varied by a sheriff on a written application made to the sheriff by any person subject to the order;</p></content></level><level class="para1" eId="schedule-2-paragraph-24-2-b"><num>(b)</num><content><p>unless the sheriff otherwise directs on grounds of urgency, the applicant must, not less than 48 hours before making the application, send a copy of it and a notice in writing of the time and place where the application is to be made to the procurator fiscal on whose application the order was made.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e16036"><heading>Search, seizure and retention</heading><paragraph eId="schedule-2-paragraph-25" class="schProv1"><num>25</num><subparagraph eId="schedule-2-paragraph-25-1"><num>(1)</num><content><p>The procurator fiscal may apply to a sheriff for the issue of a warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-2"><num>(2)</num><content><p>The sheriff may grant the application if satisfied that an order made under <ref href="#schedule-2-paragraph-19">paragraph 19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> in relation to material on the relevant premises has not been complied with.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-3"><num>(3)</num><intro><p>The sheriff may also grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-2-paragraph-25-3-a"><num>(a)</num><content><p>conditions 1 to 5 are met, and</p></content></level><level class="para1" eId="schedule-2-paragraph-25-3-b"><num>(b)</num><content><p>in the case of an application for an all premises warrant, condition 6 is met.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-25-4"><num>(4)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-5"><num>(5)</num><content><p>Condition 2 is that there are reasonable grounds for suspecting that there is on the relevant premises material which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-6"><num>(6)</num><content><p>Condition 3 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-7"><num>(7)</num><intro><p>Condition 4 is that there are reasonable grounds for believing that it is in the public interest that the material should be obtained having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-25-7-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-25-7-b"><num>(b)</num><content><p>the circumstances under which the person concerned has any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-25-8"><num>(8)</num><intro><p>Condition 5 is that any of the following apply—</p></intro><level class="para1" eId="schedule-2-paragraph-25-8-a"><num>(a)</num><content><p>it is not practicable to communicate with any person entitled to produce the material;</p></content></level><level class="para1" eId="schedule-2-paragraph-25-8-b"><num>(b)</num><content><p>it is not practicable to communicate with any person entitled to grant access to the material;</p></content></level><level class="para1" eId="schedule-2-paragraph-25-8-c"><num>(c)</num><content><p>the investigation may be seriously prejudiced unless a constable can secure immediate access to the material.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-25-9"><num>(9)</num><content><p>Condition 6 is that it is not reasonably practicable to specify in the application all the premises which the person specified in the application occupies or controls and which might need to be searched.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-10"><num>(10)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref> is a warrant authorising any constable—</p></intro><level class="para1" eId="schedule-2-paragraph-25-10-a"><num>(a)</num><content><p>to enter the relevant premises,</p></content></level><level class="para1" eId="schedule-2-paragraph-25-10-b"><num>(b)</num><content><p>to search the relevant premises and any person found there, and</p></content></level><level class="para1" eId="schedule-2-paragraph-25-10-c"><num>(c)</num><content><p>to seize and retain any material found on a search under paragraph <ref href="#schedule-2-paragraph-25-10-b">(b)</ref> which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-25-11"><num>(11)</num><intro><p>In <ref href="#schedule-2-paragraph-25">this paragraph</ref> the “relevant premises” are—</p></intro><level class="para1" eId="schedule-2-paragraph-25-11-a"><num>(a)</num><content><p>one or more sets of premises specified in the application (in which case the application is for a “specific premises warrant”), or</p></content></level><level class="para1" eId="schedule-2-paragraph-25-11-b"><num>(b)</num><content><p>any premises occupied or controlled by a person specified in the application, including such sets of premises as are so specified (in which case the application is for an “all premises warrant”).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e16201"><heading>Explanations</heading><paragraph eId="schedule-2-paragraph-26" class="schProv1"><num>26</num><subparagraph eId="schedule-2-paragraph-26-1"><num>(1)</num><intro><p>The procurator fiscal may apply to a sheriff for an order under <ref href="#schedule-2-paragraph-10">this paragraph</ref> requiring any person specified in the order to provide an explanation of material—</p></intro><level class="para1" eId="schedule-2-paragraph-26-1-a"><num>(a)</num><content><p>seized under a warrant under paragraph <ref href="#schedule-2-paragraph-25">25</ref>, or</p></content></level><level class="para1" eId="schedule-2-paragraph-26-1-b"><num>(b)</num><content><p>produced or made available to a constable under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-26-2"><num>(2)</num><content><p>An application for an order under this paragraph may be made without notice to a sheriff in chambers.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-26-3"><num>(3)</num><content><p>Without prejudice to paragraph <ref href="#schedule-2-paragraph-30">30</ref>, an order under <ref href="#schedule-2-paragraph-26">this paragraph</ref> may require a lawyer to provide the name and address of their client.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-26-4"><num>(4)</num><intro><p>A statement by a person in response to a requirement imposed by an order under <ref href="#schedule-2-paragraph-10">this paragraph</ref> may only be used in evidence against the person—</p></intro><level class="para1" eId="schedule-2-paragraph-26-4-a"><num>(a)</num><content><p>on a prosecution for an offence under section 44(2) of the Criminal Law (Consolidation) (Scotland) Act 1995, or</p></content></level><level class="para1" eId="schedule-2-paragraph-26-4-b"><num>(b)</num><content><p>on a prosecution for some other offence where in giving evidence they make a statement inconsistent with it.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-26-5"><num>(5)</num><content><p><ref href="#schedule-2-paragraph-23">Paragraphs 23</ref> and <ref href="#schedule-2-paragraph-24">24</ref> apply to orders under <ref href="#schedule-2-paragraph-26">this paragraph</ref> as they apply to orders made under <ref href="#schedule-2-paragraph-19">paragraph 19</ref> or <ref href="#schedule-2-paragraph-20">20</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e16299"><heading>Urgent cases</heading><paragraph eId="schedule-2-paragraph-27" class="schProv1"><num>27</num><subparagraph eId="schedule-2-paragraph-27-1"><num>(1)</num><content><p>A police officer of at least the rank of superintendent may by a written order signed by them give to any constable the authority which may be given by a warrant under <ref href="#schedule-2-paragraph-25">paragraph 25</ref> (subject to <ref href="#schedule-2-paragraph-27-2">sub-paragraph (2)</ref>).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-2"><num>(2)</num><content><p>An order under <ref href="#schedule-2-paragraph-27">this paragraph</ref> does not authorise a constable to retain confidential journalistic material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-3"><num>(3)</num><intro><p>An officer may not make an order under <ref href="#schedule-2-paragraph-12">this paragraph</ref> unless the officer—</p></intro><level class="para1" eId="schedule-2-paragraph-27-3-a"><num>(a)</num><content><p>is satisfied as mentioned in <ref href="#schedule-2-paragraph-25">paragraph 25</ref><ref href="#schedule-2-paragraph-25-2">(2)</ref> or <ref href="#schedule-2-paragraph-25-3">(3)</ref>, and</p></content></level><level class="para1" eId="schedule-2-paragraph-27-3-b"><num>(b)</num><content><p>has reasonable grounds for believing that the case is one of great emergency and that immediate action is necessary.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-27-4"><num>(4)</num><content><p>Where an order is made under <ref href="#schedule-2-paragraph-12">this paragraph</ref> particulars of the case must be notified as soon as is reasonably practicable to the Secretary of State.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-5"><num>(5)</num><content><p>A person who wilfully obstructs a search under <ref href="#schedule-2-paragraph-12">this paragraph</ref> commits an offence.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-6"><num>(6)</num><content><p>A person who commits an offence under <ref href="#schedule-2-paragraph-27-5">sub-paragraph (5)</ref> is liable on summary conviction to imprisonment for a term not exceeding 3 months or a fine not exceeding level 4 on the standard scale (or both).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-7"><num>(7)</num><content><p>“<term refersTo="#term-confidential-journalistic-material" eId="term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in the Investigatory Powers Act 2016 (see section 264(6) and (7) of that Act).</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-28" class="schProv1"><num>28</num><subparagraph eId="schedule-2-paragraph-28-1"><num>(1)</num><content><p><ref href="#schedule-2-paragraph-13">This paragraph</ref> applies where confidential journalistic material is seized by virtue of an order under <ref href="#schedule-2-paragraph-27">paragraph 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-2"><num>(2)</num><content><p>The procurator fiscal may apply to a sheriff for the issue of a warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-3"><num>(3)</num><content><p>An application under <ref href="#schedule-2-paragraph-28-2">sub-paragraph (2)</ref> must be made as soon as reasonably practicable.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-4"><num>(4)</num><content><p>The sheriff may grant an application under <ref href="#schedule-2-paragraph-28-2">sub-paragraph (2)</ref> if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-5"><num>(5)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-6"><num>(6)</num><content><p>Condition 2 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-7"><num>(7)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest that the material should be retained having regard to the benefit likely to accrue to the investigation if the material is retained.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-8"><num>(8)</num><content><p>A warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> is a warrant authorising the retention of confidential journalistic material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-9"><num>(9)</num><content><p>A warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> may impose conditions on the retention and use of the material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-10"><num>(10)</num><intro><p>If the sheriff does not grant an application for the issue of a warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> in relation to any of the material to which the application relates, the sheriff may direct that the material is—</p></intro><level class="para1" eId="schedule-2-paragraph-28-10-a"><num>(a)</num><content><p>returned to the person from whom it was seized, or</p></content></level><level class="para1" eId="schedule-2-paragraph-28-10-b"><num>(b)</num><content><p>destroyed.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-28-11"><num>(11)</num><content><p>“<term refersTo="#term-confidential-journalistic-material" eId="term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in <ref href="#schedule-2-paragraph-27">paragraph 27</ref>.</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-29" class="schProv1"><num>29</num><subparagraph eId="schedule-2-paragraph-29-1"><num>(1)</num><content><p>If a police officer of at least the rank of superintendent has reasonable grounds for believing that the case is one of great emergency the officer may by a written notice signed by them require any person specified in the notice to provide an explanation of any material seized in pursuance of an order under paragraph <ref href="#schedule-2-paragraph-27">27</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-29-2"><num>(2)</num><content><p>Paragraph <ref href="#schedule-2-paragraph-26">26</ref><ref href="#schedule-2-paragraph-26-3">(3)</ref> and <ref href="#schedule-2-paragraph-26-4">(4)</ref> apply to a notice under <ref href="#schedule-2-paragraph-14">this paragraph</ref> as they apply to an order under that paragraph.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-29-3"><num>(3)</num><content><p>A person who fails to comply with a notice under <ref href="#schedule-2-paragraph-14">this paragraph</ref> commits an offence.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-29-4"><num>(4)</num><content><p>It is a defence for a person charged with an offence under <ref href="#schedule-2-paragraph-14-3">sub-paragraph (3)</ref> to show that they had a reasonable excuse for their failure.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-29-5"><num>(5)</num><intro><p>A person is taken to have shown that they had a reasonable excuse for their failure if—</p></intro><level class="para1" eId="schedule-2-paragraph-29-5-a"><num>(a)</num><content><p>sufficient evidence of that fact is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="schedule-2-paragraph-29-5-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-29-6"><num>(6)</num><content><p>A person guilty of an offence under <ref href="#schedule-2-paragraph-14-3">sub-paragraph (3)</ref> is liable on summary conviction to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e16584"><heading>Supplementary</heading><paragraph eId="schedule-2-paragraph-30" class="schProv1"><num>30</num><subparagraph eId="schedule-2-paragraph-30-1"><num>(1)</num><intro><p><ref href="#schedule-2-part-2">This Part</ref> of <ref href="#schedule-2">this Schedule</ref> is without prejudice to any rule of law under which—</p></intro><level class="para1" eId="schedule-2-paragraph-30-1-a"><num>(a)</num><content><p>communications between a professional legal adviser and their client, or</p></content></level><level class="para1" eId="schedule-2-paragraph-30-1-b"><num>(b)</num><content><p>communications made in connection with or in contemplation of legal proceedings and for the purposes of those proceedings,</p></content></level><wrapUp><p>are in legal proceedings protected from disclosure on the ground of confidentiality.</p></wrapUp></subparagraph><subparagraph eId="schedule-2-paragraph-30-2"><num>(2)</num><content><p>For the purpose of exercising any powers conferred on them under <ref href="#schedule-2-part-2">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> a constable may, if necessary, open lockfast places on premises which they are entitled to enter in pursuance of an order under <ref href="#schedule-2-paragraph-19">paragraph 19</ref> or <ref href="#schedule-2-paragraph-20">20</ref>, a warrant under <ref href="#schedule-2-paragraph-25">paragraph 25</ref> or an order under paragraph <ref href="#schedule-2-paragraph-27">27</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-30-3"><num>(3)</num><content><p>A search of a person under <ref href="#schedule-2-part-2">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> may only be carried out by a person of the same sex.</p></content></subparagraph></paragraph></hcontainer></part>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e15488"><heading>Introductory</heading><paragraph eId="schedule-2-paragraph-18" class="schProv1"><num>18</num><subparagraph eId="schedule-2-paragraph-18-1"><num>(1)</num><content><p><ref href="#schedule-2-part-2">This Part</ref> of <ref href="#schedule-2">this Schedule</ref> applies in Scotland.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-18-2"><num>(2)</num><intro><p>In <ref href="#schedule-2-part-2">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> “<term refersTo="#term-relevant-act" eId="term-relevant-act">relevant act</term>” means—</p></intro><level class="para1" eId="schedule-2-paragraph-18-2-a"><num>(a)</num><intro><p>an offence under <ref href="#schedule-2-part-1">this Part</ref> of this Act, other than an offence under—</p></intro><level class="para2" eId="schedule-2-paragraph-18-2-a-i"><num>(i)</num><content><p>section <ref href="#section-5">5</ref> (unauthorised entry to a prohibited place);</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-ii"><num>(ii)</num><content><p>section <ref href="#section-6">6</ref> (prohibited place: failure to comply with order of constable);</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-iii"><num>(iii)</num><content><p>section <ref href="#section-11">11</ref> (cordoned area: failure to comply with order of constable);</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-iv"><num>(iv)</num><content><p><ref href="#schedule-2">this Schedule</ref>;</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-v"><num>(v)</num><content><p>Schedule <ref href="#schedule-3">3</ref> (disclosure orders);</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-vi"><num>(vi)</num><content><p>Schedule <ref href="#schedule-4">4</ref> (customer information orders);</p></content></level></level><level class="para1" eId="schedule-2-paragraph-18-2-b"><num>(b)</num><content><p>an act or threat within section <ref href="#section-33">33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b)</ref> or <ref href="#section-33-3-c">(c)</ref>.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e15601"><heading>Production orders</heading><paragraph eId="schedule-2-paragraph-19" class="schProv1"><num>19</num><subparagraph eId="schedule-2-paragraph-19-1"><num>(1)</num><content><p>The procurator fiscal may apply to a sheriff for an order under <ref href="#schedule-2-paragraph-3">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-2"><num>(2)</num><content><p>The sheriff may grant the application if satisfied that conditions 1 to 4 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-4"><num>(4)</num><content><p>Condition 2 is that there are reasonable grounds for suspecting that a person specified in the application has in their possession, custody or control material which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-5"><num>(5)</num><content><p>Condition 3 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-6"><num>(6)</num><intro><p>Condition 4 is that there are reasonable grounds for believing that it is in the public interest that the material should be produced or access to it should be given having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-19-6-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-19-6-b"><num>(b)</num><content><p>the circumstances under which the person concerned has any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-19-7"><num>(7)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">this paragraph</ref> is an order that the person specified in the application must do any of the following—</p></intro><level class="para1" eId="schedule-2-paragraph-19-7-a"><num>(a)</num><content><p>produce to a constable within a specified period for seizure and retention any material which the person has in their possession, custody or control and to which the application relates;</p></content></level><level class="para1" eId="schedule-2-paragraph-19-7-b"><num>(b)</num><content><p>give a constable access to any material of the kind mentioned in <ref href="#schedule-2-paragraph-3-7-a">paragraph (a)</ref> within a specified period;</p></content></level><level class="para1" eId="schedule-2-paragraph-19-7-c"><num>(c)</num><content><p>state to the best of the person’s knowledge and belief the location of the material to which the application relates if it is not in, and will not come into, the person’s possession, custody or control within the period specified under <ref href="#schedule-2-paragraph-3-7-a">paragraph (a)</ref> or <ref href="#schedule-2-paragraph-3-7-b">(b)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-19-8"><num>(8)</num><content><p>The specified period is to be the period of 7 days beginning with the date of the order, unless it appears to the sheriff that a different period would be appropriate in the particular circumstances of the application.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-9"><num>(9)</num><content><p>Where the sheriff makes an order under <ref href="#schedule-2-paragraph-19-7">sub-paragraph (7)</ref><ref href="#schedule-2-paragraph-19-7-b">(b)</ref> in relation to material on any premises, they may, on the application of the procurator fiscal, order any person who appears to them to be entitled to grant entry to the premises to allow any constable to enter the premises to obtain access to the material.</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-20" class="schProv1"><num>20</num><subparagraph eId="schedule-2-paragraph-20-1"><num>(1)</num><content><p>The procurator fiscal may apply to a sheriff for an order under <ref href="#schedule-2-paragraph-3">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-2"><num>(2)</num><content><p>The sheriff may grant the application if satisfied that conditions 1 to 5 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-4"><num>(4)</num><content><p>Condition 2 is that there are reasonable grounds for suspecting that, within the period of 28 days beginning with the date of the order, there is likely to come into existence material which is evidence that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-5"><num>(5)</num><content><p>Condition 3 is that there are reasonable grounds for suspecting that a person specified in the application is likely within that period to have in their possession, custody or control any of the material to which the application relates.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-6"><num>(6)</num><content><p>Condition 4 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-7"><num>(7)</num><intro><p>Condition 5 is that there are reasonable grounds for believing that it is in the public interest that the material should be produced or access to it should be given having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-20-7-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-20-7-b"><num>(b)</num><content><p>the circumstances under which the person concerned is likely to have any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-20-8"><num>(8)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">this paragraph</ref> is an order that the person specified in the application must do any of the following—</p></intro><level class="para1" eId="schedule-2-paragraph-20-8-a"><num>(a)</num><content><p>notify a named constable as soon as reasonably practicable after any material to which the application relates comes into the person’s possession, custody or control;</p></content></level><level class="para1" eId="schedule-2-paragraph-20-8-b"><num>(b)</num><content><p>produce to a constable within a specified period for seizure and retention any material to which the application relates which comes into the person’s possession, custody or control;</p></content></level><level class="para1" eId="schedule-2-paragraph-20-8-c"><num>(c)</num><content><p>give a constable access to any material of the kind mentioned in paragraph <ref href="#schedule-2-paragraph-4-8-b">(b)</ref> within a specified period;</p></content></level><level class="para1" eId="schedule-2-paragraph-20-8-d"><num>(d)</num><content><p>state to the best of the person’s knowledge and belief the location of the material to which the application relates if it is not in, and will not come into, the person’s possession, custody or control within the period of 28 days beginning with the date of the order.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-20-9"><num>(9)</num><content><p>The specified period is to be the period of 7 days beginning with the date of the notification required by sub-paragraph <ref href="#schedule-2-paragraph-4-8">(8)</ref><ref href="#schedule-2-paragraph-4-8-a">(a)</ref>, unless it appears to the sheriff that a different period would be appropriate in the particular circumstances of the application.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-10"><num>(10)</num><content><p>Where the sheriff makes an order under <ref href="#schedule-2-paragraph-20-8">sub-paragraph (8)</ref><ref href="#schedule-2-paragraph-20-8-c">(c)</ref> in relation to material on any premises, they may, on the application of the procurator fiscal, order any person who appears to them to be entitled to grant entry to the premises to allow any constable to enter the premises to obtain access to the material.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e15835"><heading>Production orders: supplementary</heading><paragraph eId="schedule-2-paragraph-21" class="schProv1"><num>21</num><content><p>An application for an order under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> may be made without notice to a sheriff in chambers.</p></content></paragraph><paragraph eId="schedule-2-paragraph-22" class="schProv1"><num>22</num><subparagraph eId="schedule-2-paragraph-22-1"><num>(1)</num><content><p>An order under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> has effect despite any obligation as to secrecy or other restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-22-2"><num>(2)</num><intro><p>Where the material consists of information stored in electronic form—</p></intro><level class="para1" eId="schedule-2-paragraph-22-2-a"><num>(a)</num><content><p>an order under paragraph <ref href="#schedule-2-paragraph-19">19</ref><ref href="#schedule-2-paragraph-19-7">(7)</ref><ref href="#schedule-2-paragraph-19-7-a">(a)</ref> or <ref href="#schedule-2-paragraph-20">20</ref><ref href="#schedule-2-paragraph-20-8">(8)</ref><ref href="#schedule-2-paragraph-20-8-b">(b)</ref> has effect as an order to produce the material in a form in which it can be taken away and in which it is visible and legible, or from which it can readily be produced in a visible and legible form, and</p></content></level><level class="para1" eId="schedule-2-paragraph-22-2-b"><num>(b)</num><content><p>an order under paragraph <ref href="#schedule-2-paragraph-19">19</ref><ref href="#schedule-2-paragraph-19-7">(7)</ref><ref href="#schedule-2-paragraph-19-7-b">(b)</ref> or <ref href="#schedule-2-paragraph-20">20</ref><ref href="#schedule-2-paragraph-20-8">(8)</ref><ref href="#schedule-2-paragraph-20-8-c">(c)</ref> has effect as an order to give a constable access to the material in a form in which it is visible and legible.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-23" class="schProv1"><num>23</num><subparagraph eId="schedule-2-paragraph-23-1"><num>(1)</num><content><p>An order under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> may be made in relation to material in the possession, custody or control of a government department.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-23-2"><num>(2)</num><intro><p>Where an order is made by virtue of sub-paragraph <ref href="#schedule-2-paragraph-23-1">(1)</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-23-2-a"><num>(a)</num><content><p>it is to be served as if the proceedings were civil proceedings against the department, and</p></content></level><level class="para1" eId="schedule-2-paragraph-23-2-b"><num>(b)</num><content><p>it may require any officer of the department, whether named in the order or not, who may for the time being have in their possession, custody or control the material concerned, to comply with the order.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-23-3"><num>(3)</num><intro><p>In <ref href="#schedule-2-paragraph-7">this paragraph</ref> “<term refersTo="#term-government-department" eId="term-government-department">government department</term>” means—</p></intro><level class="para1" eId="schedule-2-paragraph-23-3-a"><num>(a)</num><content><p>a public department within the meaning of the Crown Suits (Scotland) Act 1857, and</p></content></level><level class="para1" eId="schedule-2-paragraph-23-3-b"><num>(b)</num><content><p>any part of the Scottish Administration.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-24" class="schProv1"><num>24</num><subparagraph eId="schedule-2-paragraph-24-1"><num>(1)</num><intro><p>Without prejudice to section 305 of the Criminal Procedure (Scotland) Act 1995, provision may be made by the High Court of Justiciary by Act of Adjournal as to—</p></intro><level class="para1" eId="schedule-2-paragraph-24-1-a"><num>(a)</num><content><p>the recall and variation of orders under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref>; and</p></content></level><level class="para1" eId="schedule-2-paragraph-24-1-b"><num>(b)</num><content><p>proceedings relating to such orders.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-24-2"><num>(2)</num><intro><p>The following provisions have effect pending the coming into force of an Act of Adjournal under sub-paragraph <ref href="#schedule-2-paragraph-24-1">(1)</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-24-2-a"><num>(a)</num><content><p>an order under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> may be recalled or varied by a sheriff on a written application made to the sheriff by any person subject to the order;</p></content></level><level class="para1" eId="schedule-2-paragraph-24-2-b"><num>(b)</num><content><p>unless the sheriff otherwise directs on grounds of urgency, the applicant must, not less than 48 hours before making the application, send a copy of it and a notice in writing of the time and place where the application is to be made to the procurator fiscal on whose application the order was made.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e16036"><heading>Search, seizure and retention</heading><paragraph eId="schedule-2-paragraph-25" class="schProv1"><num>25</num><subparagraph eId="schedule-2-paragraph-25-1"><num>(1)</num><content><p>The procurator fiscal may apply to a sheriff for the issue of a warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-2"><num>(2)</num><content><p>The sheriff may grant the application if satisfied that an order made under <ref href="#schedule-2-paragraph-19">paragraph 19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> in relation to material on the relevant premises has not been complied with.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-3"><num>(3)</num><intro><p>The sheriff may also grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-2-paragraph-25-3-a"><num>(a)</num><content><p>conditions 1 to 5 are met, and</p></content></level><level class="para1" eId="schedule-2-paragraph-25-3-b"><num>(b)</num><content><p>in the case of an application for an all premises warrant, condition 6 is met.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-25-4"><num>(4)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-5"><num>(5)</num><content><p>Condition 2 is that there are reasonable grounds for suspecting that there is on the relevant premises material which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-6"><num>(6)</num><content><p>Condition 3 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-7"><num>(7)</num><intro><p>Condition 4 is that there are reasonable grounds for believing that it is in the public interest that the material should be obtained having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-25-7-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-25-7-b"><num>(b)</num><content><p>the circumstances under which the person concerned has any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-25-8"><num>(8)</num><intro><p>Condition 5 is that any of the following apply—</p></intro><level class="para1" eId="schedule-2-paragraph-25-8-a"><num>(a)</num><content><p>it is not practicable to communicate with any person entitled to produce the material;</p></content></level><level class="para1" eId="schedule-2-paragraph-25-8-b"><num>(b)</num><content><p>it is not practicable to communicate with any person entitled to grant access to the material;</p></content></level><level class="para1" eId="schedule-2-paragraph-25-8-c"><num>(c)</num><content><p>the investigation may be seriously prejudiced unless a constable can secure immediate access to the material.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-25-9"><num>(9)</num><content><p>Condition 6 is that it is not reasonably practicable to specify in the application all the premises which the person specified in the application occupies or controls and which might need to be searched.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-10"><num>(10)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref> is a warrant authorising any constable—</p></intro><level class="para1" eId="schedule-2-paragraph-25-10-a"><num>(a)</num><content><p>to enter the relevant premises,</p></content></level><level class="para1" eId="schedule-2-paragraph-25-10-b"><num>(b)</num><content><p>to search the relevant premises and any person found there, and</p></content></level><level class="para1" eId="schedule-2-paragraph-25-10-c"><num>(c)</num><content><p>to seize and retain any material found on a search under paragraph <ref href="#schedule-2-paragraph-25-10-b">(b)</ref> which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-25-11"><num>(11)</num><intro><p>In <ref href="#schedule-2-paragraph-25">this paragraph</ref> the “relevant premises” are—</p></intro><level class="para1" eId="schedule-2-paragraph-25-11-a"><num>(a)</num><content><p>one or more sets of premises specified in the application (in which case the application is for a “specific premises warrant”), or</p></content></level><level class="para1" eId="schedule-2-paragraph-25-11-b"><num>(b)</num><content><p>any premises occupied or controlled by a person specified in the application, including such sets of premises as are so specified (in which case the application is for an “all premises warrant”).</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e16201"><heading>Explanations</heading><paragraph eId="schedule-2-paragraph-26" class="schProv1"><num>26</num><subparagraph eId="schedule-2-paragraph-26-1"><num>(1)</num><intro><p>The procurator fiscal may apply to a sheriff for an order under <ref href="#schedule-2-paragraph-10">this paragraph</ref> requiring any person specified in the order to provide an explanation of material—</p></intro><level class="para1" eId="schedule-2-paragraph-26-1-a"><num>(a)</num><content><p>seized under a warrant under paragraph <ref href="#schedule-2-paragraph-25">25</ref>, or</p></content></level><level class="para1" eId="schedule-2-paragraph-26-1-b"><num>(b)</num><content><p>produced or made available to a constable under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-26-2"><num>(2)</num><content><p>An application for an order under this paragraph may be made without notice to a sheriff in chambers.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-26-3"><num>(3)</num><content><p>Without prejudice to paragraph <ref href="#schedule-2-paragraph-30">30</ref>, an order under <ref href="#schedule-2-paragraph-26">this paragraph</ref> may require a lawyer to provide the name and address of their client.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-26-4"><num>(4)</num><intro><p>A statement by a person in response to a requirement imposed by an order under <ref href="#schedule-2-paragraph-10">this paragraph</ref> may only be used in evidence against the person—</p></intro><level class="para1" eId="schedule-2-paragraph-26-4-a"><num>(a)</num><content><p>on a prosecution for an offence under section 44(2) of the Criminal Law (Consolidation) (Scotland) Act 1995, or</p></content></level><level class="para1" eId="schedule-2-paragraph-26-4-b"><num>(b)</num><content><p>on a prosecution for some other offence where in giving evidence they make a statement inconsistent with it.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-26-5"><num>(5)</num><content><p><ref href="#schedule-2-paragraph-23">Paragraphs 23</ref> and <ref href="#schedule-2-paragraph-24">24</ref> apply to orders under <ref href="#schedule-2-paragraph-26">this paragraph</ref> as they apply to orders made under <ref href="#schedule-2-paragraph-19">paragraph 19</ref> or <ref href="#schedule-2-paragraph-20">20</ref>.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e16299"><heading>Urgent cases</heading><paragraph eId="schedule-2-paragraph-27" class="schProv1"><num>27</num><subparagraph eId="schedule-2-paragraph-27-1"><num>(1)</num><content><p>A police officer of at least the rank of superintendent may by a written order signed by them give to any constable the authority which may be given by a warrant under <ref href="#schedule-2-paragraph-25">paragraph 25</ref> (subject to <ref href="#schedule-2-paragraph-27-2">sub-paragraph (2)</ref>).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-2"><num>(2)</num><content><p>An order under <ref href="#schedule-2-paragraph-27">this paragraph</ref> does not authorise a constable to retain confidential journalistic material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-3"><num>(3)</num><intro><p>An officer may not make an order under <ref href="#schedule-2-paragraph-12">this paragraph</ref> unless the officer—</p></intro><level class="para1" eId="schedule-2-paragraph-27-3-a"><num>(a)</num><content><p>is satisfied as mentioned in <ref href="#schedule-2-paragraph-25">paragraph 25</ref><ref href="#schedule-2-paragraph-25-2">(2)</ref> or <ref href="#schedule-2-paragraph-25-3">(3)</ref>, and</p></content></level><level class="para1" eId="schedule-2-paragraph-27-3-b"><num>(b)</num><content><p>has reasonable grounds for believing that the case is one of great emergency and that immediate action is necessary.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-27-4"><num>(4)</num><content><p>Where an order is made under <ref href="#schedule-2-paragraph-12">this paragraph</ref> particulars of the case must be notified as soon as is reasonably practicable to the Secretary of State.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-5"><num>(5)</num><content><p>A person who wilfully obstructs a search under <ref href="#schedule-2-paragraph-12">this paragraph</ref> commits an offence.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-6"><num>(6)</num><content><p>A person who commits an offence under <ref href="#schedule-2-paragraph-27-5">sub-paragraph (5)</ref> is liable on summary conviction to imprisonment for a term not exceeding 3 months or a fine not exceeding level 4 on the standard scale (or both).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-7"><num>(7)</num><content><p>“<term refersTo="#term-confidential-journalistic-material" eId="term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in the Investigatory Powers Act 2016 (see section 264(6) and (7) of that Act).</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-28" class="schProv1"><num>28</num><subparagraph eId="schedule-2-paragraph-28-1"><num>(1)</num><content><p><ref href="#schedule-2-paragraph-13">This paragraph</ref> applies where confidential journalistic material is seized by virtue of an order under <ref href="#schedule-2-paragraph-27">paragraph 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-2"><num>(2)</num><content><p>The procurator fiscal may apply to a sheriff for the issue of a warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-3"><num>(3)</num><content><p>An application under <ref href="#schedule-2-paragraph-28-2">sub-paragraph (2)</ref> must be made as soon as reasonably practicable.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-4"><num>(4)</num><content><p>The sheriff may grant an application under <ref href="#schedule-2-paragraph-28-2">sub-paragraph (2)</ref> if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-5"><num>(5)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-6"><num>(6)</num><content><p>Condition 2 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-7"><num>(7)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest that the material should be retained having regard to the benefit likely to accrue to the investigation if the material is retained.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-8"><num>(8)</num><content><p>A warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> is a warrant authorising the retention of confidential journalistic material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-9"><num>(9)</num><content><p>A warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> may impose conditions on the retention and use of the material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-10"><num>(10)</num><intro><p>If the sheriff does not grant an application for the issue of a warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> in relation to any of the material to which the application relates, the sheriff may direct that the material is—</p></intro><level class="para1" eId="schedule-2-paragraph-28-10-a"><num>(a)</num><content><p>returned to the person from whom it was seized, or</p></content></level><level class="para1" eId="schedule-2-paragraph-28-10-b"><num>(b)</num><content><p>destroyed.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-28-11"><num>(11)</num><content><p>“<term refersTo="#term-confidential-journalistic-material" eId="term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in <ref href="#schedule-2-paragraph-27">paragraph 27</ref>.</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-29" class="schProv1"><num>29</num><subparagraph eId="schedule-2-paragraph-29-1"><num>(1)</num><content><p>If a police officer of at least the rank of superintendent has reasonable grounds for believing that the case is one of great emergency the officer may by a written notice signed by them require any person specified in the notice to provide an explanation of any material seized in pursuance of an order under paragraph <ref href="#schedule-2-paragraph-27">27</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-29-2"><num>(2)</num><content><p>Paragraph <ref href="#schedule-2-paragraph-26">26</ref><ref href="#schedule-2-paragraph-26-3">(3)</ref> and <ref href="#schedule-2-paragraph-26-4">(4)</ref> apply to a notice under <ref href="#schedule-2-paragraph-14">this paragraph</ref> as they apply to an order under that paragraph.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-29-3"><num>(3)</num><content><p>A person who fails to comply with a notice under <ref href="#schedule-2-paragraph-14">this paragraph</ref> commits an offence.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-29-4"><num>(4)</num><content><p>It is a defence for a person charged with an offence under <ref href="#schedule-2-paragraph-14-3">sub-paragraph (3)</ref> to show that they had a reasonable excuse for their failure.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-29-5"><num>(5)</num><intro><p>A person is taken to have shown that they had a reasonable excuse for their failure if—</p></intro><level class="para1" eId="schedule-2-paragraph-29-5-a"><num>(a)</num><content><p>sufficient evidence of that fact is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="schedule-2-paragraph-29-5-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-29-6"><num>(6)</num><content><p>A person guilty of an offence under <ref href="#schedule-2-paragraph-14-3">sub-paragraph (3)</ref> is liable on summary conviction to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e16584"><heading>Supplementary</heading><paragraph eId="schedule-2-paragraph-30" class="schProv1"><num>30</num><subparagraph eId="schedule-2-paragraph-30-1"><num>(1)</num><intro><p><ref href="#schedule-2-part-2">This Part</ref> of <ref href="#schedule-2">this Schedule</ref> is without prejudice to any rule of law under which—</p></intro><level class="para1" eId="schedule-2-paragraph-30-1-a"><num>(a)</num><content><p>communications between a professional legal adviser and their client, or</p></content></level><level class="para1" eId="schedule-2-paragraph-30-1-b"><num>(b)</num><content><p>communications made in connection with or in contemplation of legal proceedings and for the purposes of those proceedings,</p></content></level><wrapUp><p>are in legal proceedings protected from disclosure on the ground of confidentiality.</p></wrapUp></subparagraph><subparagraph eId="schedule-2-paragraph-30-2"><num>(2)</num><content><p>For the purpose of exercising any powers conferred on them under <ref href="#schedule-2-part-2">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> a constable may, if necessary, open lockfast places on premises which they are entitled to enter in pursuance of an order under <ref href="#schedule-2-paragraph-19">paragraph 19</ref> or <ref href="#schedule-2-paragraph-20">20</ref>, a warrant under <ref href="#schedule-2-paragraph-25">paragraph 25</ref> or an order under paragraph <ref href="#schedule-2-paragraph-27">27</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-30-3"><num>(3)</num><content><p>A search of a person under <ref href="#schedule-2-part-2">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> may only be carried out by a person of the same sex.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="schedule" eId="schedule-3"><num>Schedule 3<authorialNote class="referenceNote"><p><ref href="#section-24">Section 24</ref></p></authorialNote></num><heading>Disclosure orders</heading><part eId="schedule-3-part-1"><num>Part 1</num><heading>England and Wales and Northern Ireland</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e16670"><heading>Introductory</heading><paragraph eId="schedule-3-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-3-paragraph-1-1"><num>(1)</num><content><p>This Part of this Schedule applies in England and Wales and Northern Ireland.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-1-2"><num>(2)</num><content><p>“<term refersTo="#term-relevant-investigation" eId="term-relevant-investigation">Relevant investigation</term>” means an investigation into the identification of relevant property or its movement or use.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-1-3"><num>(3)</num><intro><p>“<term refersTo="#term-relevant-property" eId="term-relevant-property">Relevant property</term>” means—</p></intro><level class="para1" eId="schedule-3-paragraph-1-3-a"><num>(a)</num><content><p>money or other property which is likely to be used for the purposes of foreign power threat activity, or</p></content></level><level class="para1" eId="schedule-3-paragraph-1-3-b"><num>(b)</num><content><p>proceeds of involvement in foreign power threat activity.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-1-4"><num>(4)</num><content><p>The reference to proceeds of involvement in foreign power threat activity includes a reference to any money, other property or benefit in money’s worth, which wholly or partly, and directly or indirectly, represents the proceeds of the involvement (including payments or rewards in connection with the involvement).</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-1-5"><num>(5)</num><intro><p>“<term refersTo="#term-appropriate-officer" eId="term-appropriate-officer">Appropriate officer</term>” means—</p></intro><level class="para1" eId="schedule-3-paragraph-1-5-a"><num>(a)</num><content><p>a constable, or</p></content></level><level class="para1" eId="schedule-3-paragraph-1-5-b"><num>(b)</num><content><p>a National Crime Agency officer.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e16742"><heading>Disclosure orders</heading><paragraph eId="schedule-3-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-3-paragraph-2-1"><num>(1)</num><content><p>An appropriate officer may apply to a judge for a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-2"><num>(2)</num><content><p>The application must state that a person or property specified in the application is subject to a relevant investigation and the order is sought for the purposes of the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-3"><num>(3)</num><content><p>The judge may grant the application if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-4"><num>(4)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that the property specified in the application is relevant property.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-5"><num>(5)</num><content><p>Condition 2 is that there are reasonable grounds for believing that information which may be provided in compliance with a requirement imposed under the order is likely to be of substantial value, whether by itself or with other information, to the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-6"><num>(6)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest for the information to be provided, having regard to the benefit likely to accrue to the investigation if the information is obtained.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-7"><num>(7)</num><intro><p>A disclosure order is an order authorising an appropriate officer to give to any person the officer considers has relevant information notice in writing requiring the person to do any or all of the following with respect to any matter relevant to the investigation—</p></intro><level class="para1" eId="schedule-3-paragraph-2-7-a"><num>(a)</num><content><p>answer questions, either at a time specified in the notice or at once, at a place so specified;</p></content></level><level class="para1" eId="schedule-3-paragraph-2-7-b"><num>(b)</num><content><p>provide information specified in the notice, by a time and in a manner so specified;</p></content></level><level class="para1" eId="schedule-3-paragraph-2-7-c"><num>(c)</num><content><p>produce documents, or documents of a description, specified in the notice, either at or by a time so specified or at once, and in a manner so specified.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-2-8"><num>(8)</num><content><p>“<term refersTo="#term-relevant-information" eId="term-relevant-information">Relevant information</term>” means information (whether or not contained in a document) which the appropriate officer considers to be relevant to the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-9"><num>(9)</num><content><p>A person is not bound to comply with a requirement imposed by a notice given under a disclosure order unless evidence of authority to give the notice is produced.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-10"><num>(10)</num><content><p>An appropriate officer may not make an application under this paragraph unless the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e16832"><heading>Supplementary provision</heading><paragraph eId="schedule-3-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-3-paragraph-3-1"><num>(1)</num><intro><p>A disclosure order does not confer the right to require a person—</p></intro><level class="para1" eId="schedule-3-paragraph-3-1-a"><num>(a)</num><content><p>to answer any question,</p></content></level><level class="para1" eId="schedule-3-paragraph-3-1-b"><num>(b)</num><content><p>to provide any information, or</p></content></level><level class="para1" eId="schedule-3-paragraph-3-1-c"><num>(c)</num><content><p>to produce any document or other material,</p></content></level><wrapUp><p>which the person would be entitled to refuse to answer, provide or produce on grounds of legal professional privilege in proceedings in the High Court.</p></wrapUp></subparagraph><subparagraph eId="schedule-3-paragraph-3-2"><num>(2)</num><content><p>But a lawyer may be required to provide the name and address of a client.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-3"><num>(3)</num><content><p>A disclosure order does not confer the right to require a person to produce excluded material.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-4"><num>(4)</num><content><p>A disclosure order has effect despite any restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-5"><num>(5)</num><content><p>An appropriate officer may take copies of any documents produced in compliance with a requirement to produce them imposed under a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-6"><num>(6)</num><content><p>The documents may be retained for so long as it is necessary to retain them (as opposed to a copy of them) in connection with the investigation for the purposes of which the order was made.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-7"><num>(7)</num><intro><p>But if an appropriate officer has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-3-paragraph-3-7-a"><num>(a)</num><content><p>the documents may need to be produced for the purposes of any legal proceedings, and</p></content></level><level class="para1" eId="schedule-3-paragraph-3-7-b"><num>(b)</num><content><p>they might otherwise be unavailable for those purposes,</p></content></level><wrapUp><p>they may be retained until the proceedings are concluded.</p></wrapUp></subparagraph><subparagraph eId="schedule-3-paragraph-3-8"><num>(8)</num><content><p>An appropriate officer may retain documents under sub-paragraph <ref href="#schedule-3-paragraph-3-7">(7)</ref> only if the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e16926"><heading>Applications</heading><paragraph eId="schedule-3-paragraph-4" class="schProv1"><num>4</num><content><p>An application for a disclosure order may be made without notice to a judge in chambers.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e16937"><heading>Discharge or variation</heading><paragraph eId="schedule-3-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-3-paragraph-5-1"><num>(1)</num><intro><p>An application to discharge or vary a disclosure order may be made to the Crown Court by—</p></intro><level class="para1" eId="schedule-3-paragraph-5-1-a"><num>(a)</num><content><p>the person who applied for the order;</p></content></level><level class="para1" eId="schedule-3-paragraph-5-1-b"><num>(b)</num><content><p>any person affected by the order.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-5-2"><num>(2)</num><content><p>If the application for the disclosure order was made by a constable, an application to discharge or vary the order may be made by a different constable.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-5-3"><num>(3)</num><content><p>If the application for the disclosure order was made by a National Crime Agency officer, an application to discharge or vary the order may be made by a different National Crime Agency officer.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-5-4"><num>(4)</num><content><p>An appropriate officer may not make an application to discharge or vary a disclosure order unless the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-5-5"><num>(5)</num><intro><p>The Crown Court may—</p></intro><level class="para1" eId="schedule-3-paragraph-5-5-a"><num>(a)</num><content><p>discharge the order;</p></content></level><level class="para1" eId="schedule-3-paragraph-5-5-b"><num>(b)</num><content><p>vary the order.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17000"><heading>Rules of court</heading><paragraph eId="schedule-3-paragraph-6" class="schProv1"><num>6</num><content><p>Rules of court may make provision as to the practice and procedure to be followed in connection with proceedings relating to disclosure orders.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17011"><heading>Offences</heading><paragraph eId="schedule-3-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-3-paragraph-7-1"><num>(1)</num><content><p>A person commits an offence if without reasonable excuse the person fails to comply with a requirement imposed under a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-7-2"><num>(2)</num><intro><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-3-paragraph-7-1">(1)</ref> is liable—</p></intro><level class="para1" eId="schedule-3-paragraph-7-2-a"><num>(a)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both);</p></content></level><level class="para1" eId="schedule-3-paragraph-7-2-b"><num>(b)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-7-3"><num>(3)</num><intro><p>A person commits an offence if, in purported compliance with a requirement imposed under a disclosure order, the person—</p></intro><level class="para1" eId="schedule-3-paragraph-7-3-a"><num>(a)</num><content><p>makes a statement which the person knows to be false or misleading in a material particular, or</p></content></level><level class="para1" eId="schedule-3-paragraph-7-3-b"><num>(b)</num><content><p>recklessly makes a statement which is false or misleading in a material particular.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-7-4"><num>(4)</num><intro><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-3-paragraph-7-3">(3)</ref> is liable—</p></intro><level class="para1" eId="schedule-3-paragraph-7-4-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding 2 years or a fine (or both);</p></content></level><level class="para1" eId="schedule-3-paragraph-7-4-b"><num>(b)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both);</p></content></level><level class="para1" eId="schedule-3-paragraph-7-4-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17092"><heading>Statements</heading><paragraph eId="schedule-3-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-3-paragraph-8-1"><num>(1)</num><content><p>A statement made by a person in response to a requirement imposed under a disclosure order may not be used in evidence against that person in criminal proceedings.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-8-2"><num>(2)</num><intro><p>Sub-paragraph <ref href="#schedule-3-paragraph-8-1">(1)</ref> does not apply on a prosecution for—</p></intro><level class="para1" eId="schedule-3-paragraph-8-2-a"><num>(a)</num><content><p>an offence under paragraph <ref href="#schedule-3-paragraph-7">7</ref><ref href="#schedule-3-paragraph-7-3">(3)</ref>,</p></content></level><level class="para1" eId="schedule-3-paragraph-8-2-b"><num>(b)</num><content><p>an offence under section 5 of the Perjury Act 1911 or Article 10 of the Perjury (Northern Ireland) Order 1979 (<ref eId="c00015" href="http://www.legislation.gov.uk/id/nisi/1979/1714">S.I. 1979/1714 (N.I. 19)</ref>) (false statements), or</p></content></level><level class="para1" eId="schedule-3-paragraph-8-2-c"><num>(c)</num><content><p>some other offence where, in giving evidence, the person makes a statement inconsistent with the statement mentioned in sub-paragraph <ref href="#schedule-3-paragraph-8-1">(1)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-8-3"><num>(3)</num><intro><p>A statement may not be used against a person by virtue of sub-paragraph <ref href="#schedule-3-paragraph-8-2">(2)</ref><ref href="#schedule-3-paragraph-8-2-c">(c)</ref> unless—</p></intro><level class="para1" eId="schedule-3-paragraph-8-3-a"><num>(a)</num><content><p>evidence relating to it is adduced, or</p></content></level><level class="para1" eId="schedule-3-paragraph-8-3-b"><num>(b)</num><content><p>a question relating to it is asked,</p></content></level><wrapUp><p>by or on behalf of the person in the proceedings arising out of the prosecution.</p></wrapUp></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17170"><heading>Interpretation</heading><paragraph eId="schedule-3-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-3-paragraph-9-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Part of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-9-2"><num>(2)</num><content><p>“<term refersTo="#term-disclosure-order" eId="term-disclosure-order">Disclosure order</term>” has the meaning given by paragraph <ref href="#schedule-3-paragraph-2">2</ref>.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-9-3"><num>(3)</num><intro><p>“<term refersTo="#term-judge" eId="term-judge">Judge</term>” means—</p></intro><level class="para1" eId="schedule-3-paragraph-9-3-a"><num>(a)</num><content><p>in relation to England and Wales, a judge entitled to exercise the jurisdiction of the Crown Court;</p></content></level><level class="para1" eId="schedule-3-paragraph-9-3-b"><num>(b)</num><content><p>in relation to Northern Ireland, a judge of the Crown Court.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-9-4"><num>(4)</num><intro><p>“<term refersTo="#term-senior-officer" eId="term-senior-officer">Senior officer</term>” means—</p></intro><level class="para1" eId="schedule-3-paragraph-9-4-a"><num>(a)</num><content><p>a constable of at least the rank of superintendent;</p></content></level><level class="para1" eId="schedule-3-paragraph-9-4-b"><num>(b)</num><content><p>the Director General of the National Crime Agency or any other National Crime Agency officer authorised by the Director General (whether generally or specifically) for this purpose.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-9-5"><num>(5)</num><content><p>“<term refersTo="#term-document" eId="term-document">Document</term>” means anything in which information of any description is recorded.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-9-6"><num>(6)</num><intro><p>“Excluded material”—</p></intro><level class="para1" eId="schedule-3-paragraph-9-6-a"><num>(a)</num><content><p>in relation to England and Wales, has the same meaning as in the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1" eId="schedule-3-paragraph-9-6-b"><num>(b)</num><content><p>in relation to Northern Ireland, has the same meaning as in the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00016" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-9-7"><num>(7)</num><content><p>The terms defined in paragraph <ref href="#schedule-3-paragraph-1">1</ref> have the meanings given in that paragraph.</p></content></subparagraph></paragraph></hcontainer></part><part eId="schedule-3-part-2"><num>Part 2</num><heading>Scotland</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e17283"><heading>Introductory</heading><paragraph eId="schedule-3-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-3-paragraph-10-1"><num>(1)</num><content><p>This Part of this Schedule applies in Scotland.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-10-2"><num>(2)</num><content><p>In this Part of this Schedule “<term refersTo="#term-relevant-investigation" eId="term-relevant-investigation">relevant investigation</term>” and “<term refersTo="#term-relevant-property" eId="term-relevant-property">relevant property</term>” have the same meaning as in Part <ref href="#schedule-3-part-1">1</ref> of this Schedule.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17313"><heading>Disclosure orders</heading><paragraph eId="schedule-3-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-3-paragraph-11-1"><num>(1)</num><content><p>The Lord Advocate may apply to the High Court of Justiciary for a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-2"><num>(2)</num><content><p>The application must state that a person or property specified in the application is subject to a relevant investigation and the order is sought for the purposes of the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-3"><num>(3)</num><content><p>The court may grant the application if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-4"><num>(4)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that the property specified in the application is relevant property.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-5"><num>(5)</num><content><p>Condition 2 is that there are reasonable grounds for believing that information which may be provided in compliance with a requirement imposed under the order is likely to be of substantial value, whether by itself or with other information, to the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-6"><num>(6)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest for the information to be provided, having regard to the benefit likely to accrue to the investigation if the information is obtained.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-7"><num>(7)</num><intro><p>A disclosure order is an order authorising the Lord Advocate to give to any person the Lord Advocate considers has relevant information notice in writing requiring the person to do any or all of the following with respect to any matter relevant to the investigation—</p></intro><level class="para1" eId="schedule-3-paragraph-11-7-a"><num>(a)</num><content><p>answer questions, either at a time specified in the notice or at once, at a place so specified;</p></content></level><level class="para1" eId="schedule-3-paragraph-11-7-b"><num>(b)</num><content><p>provide information specified in the notice, by a time and in a manner so specified;</p></content></level><level class="para1" eId="schedule-3-paragraph-11-7-c"><num>(c)</num><content><p>produce documents, or documents of a description, specified in the notice, either at or by a time so specified or at once, and in a manner so specified.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-11-8"><num>(8)</num><content><p>“<term refersTo="#term-relevant-information" eId="term-relevant-information">Relevant information</term>” means information (whether or not contained in a document) which the Lord Advocate considers to be relevant to the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-9"><num>(9)</num><content><p>A person is not bound to comply with a requirement imposed by a notice given under a disclosure order unless evidence of authority to give the notice is produced.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17397"><heading>Supplementary provision</heading><paragraph eId="schedule-3-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-3-paragraph-12-1"><num>(1)</num><intro><p>A disclosure order does not confer the right to require a person—</p></intro><level class="para1" eId="schedule-3-paragraph-12-1-a"><num>(a)</num><content><p>to answer any question,</p></content></level><level class="para1" eId="schedule-3-paragraph-12-1-b"><num>(b)</num><content><p>to provide any information, or</p></content></level><level class="para1" eId="schedule-3-paragraph-12-1-c"><num>(c)</num><content><p>to produce any document,</p></content></level><wrapUp><p>which the person would be entitled to refuse to answer, provide or produce in legal proceedings on grounds of confidentiality of communications.</p></wrapUp></subparagraph><subparagraph eId="schedule-3-paragraph-12-2"><num>(2)</num><content><p>A disclosure order has effect despite any obligation as to secrecy or other restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-12-3"><num>(3)</num><content><p>The Lord Advocate may take copies of any documents produced in compliance with a requirement to produce them imposed under a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-12-4"><num>(4)</num><content><p>The documents may be retained for so long as it is necessary to retain them (as opposed to a copy of them) in connection with the investigation for the purposes of which the order was made.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-12-5"><num>(5)</num><intro><p>But if the Lord Advocate has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-3-paragraph-12-5-a"><num>(a)</num><content><p>the documents may need to be produced for the purposes of any legal proceedings, and</p></content></level><level class="para1" eId="schedule-3-paragraph-12-5-b"><num>(b)</num><content><p>they might otherwise be unavailable for those purposes,</p></content></level><wrapUp><p>they may be retained until the proceedings are concluded.</p></wrapUp></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17470"><heading>Applications</heading><paragraph eId="schedule-3-paragraph-13" class="schProv1"><num>13</num><content><p>An application for a disclosure order may be made without notice to a judge of the High Court of Justiciary.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17481"><heading>Discharge or variation</heading><paragraph eId="schedule-3-paragraph-14" class="schProv1"><num>14</num><subparagraph eId="schedule-3-paragraph-14-1"><num>(1)</num><intro><p>An application to discharge or vary a disclosure order may be made to the High Court of Justiciary by—</p></intro><level class="para1" eId="schedule-3-paragraph-14-1-a"><num>(a)</num><content><p>the Lord Advocate;</p></content></level><level class="para1" eId="schedule-3-paragraph-14-1-b"><num>(b)</num><content><p>any person affected by the order.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-14-2"><num>(2)</num><intro><p>The High Court of Justiciary may—</p></intro><level class="para1" eId="schedule-3-paragraph-14-2-a"><num>(a)</num><content><p>discharge the order;</p></content></level><level class="para1" eId="schedule-3-paragraph-14-2-b"><num>(b)</num><content><p>vary the order.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17526"><heading>Rules of court</heading><paragraph eId="schedule-3-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-3-paragraph-15-1"><num>(1)</num><content><p>Provision may be made in rules of court as to the discharge and variation of disclosure orders.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-15-2"><num>(2)</num><content><p>Rules of court are, without prejudice to section 305 of the Criminal Procedure (Scotland) Act 1995, to be made by Act of Adjournal.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17547"><heading>Offences</heading><paragraph eId="schedule-3-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-3-paragraph-16-1"><num>(1)</num><content><p>A person commits an offence if without reasonable excuse the person fails to comply with a requirement imposed under a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-16-2"><num>(2)</num><content><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-3-paragraph-16-1">(1)</ref> is liable on summary conviction to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-16-3"><num>(3)</num><intro><p>A person commits an offence if, in purported compliance with a requirement imposed under a disclosure order, the person—</p></intro><level class="para1" eId="schedule-3-paragraph-16-3-a"><num>(a)</num><content><p>makes a statement which the person knows to be false or misleading in a material particular, or</p></content></level><level class="para1" eId="schedule-3-paragraph-16-3-b"><num>(b)</num><content><p>recklessly makes a statement which is false or misleading in a material particular.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-16-4"><num>(4)</num><intro><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-3-paragraph-16-3">(3)</ref> is liable—</p></intro><level class="para1" eId="schedule-3-paragraph-16-4-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding two years or a fine (or both);</p></content></level><level class="para1" eId="schedule-3-paragraph-16-4-b"><num>(b)</num><content><p>on summary conviction, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17610"><heading>Statements</heading><paragraph eId="schedule-3-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-3-paragraph-17-1"><num>(1)</num><content><p>A statement made by a person in response to a requirement imposed under a disclosure order may not be used in evidence against that person in criminal proceedings.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-17-2"><num>(2)</num><intro><p>Sub-paragraph (1) does not apply on a prosecution for—</p></intro><level class="para1" eId="schedule-3-paragraph-17-2-a"><num>(a)</num><content><p>an offence under paragraph <ref href="#schedule-3-paragraph-16">16</ref><ref href="#schedule-3-paragraph-16-3">(3)</ref>,</p></content></level><level class="para1" eId="schedule-3-paragraph-17-2-b"><num>(b)</num><content><p>perjury, or</p></content></level><level class="para1" eId="schedule-3-paragraph-17-2-c"><num>(c)</num><content><p>some other offence where, in giving evidence, the person makes a statement inconsistent with the statement mentioned in sub-paragraph <ref href="#schedule-3-paragraph-17-1">(1)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-17-3"><num>(3)</num><intro><p>A statement may not be used against a person by virtue of sub-paragraph <ref href="#schedule-3-paragraph-17-2">(2)</ref><ref href="#schedule-3-paragraph-17-2-c">(c)</ref> unless—</p></intro><level class="para1" eId="schedule-3-paragraph-17-3-a"><num>(a)</num><content><p>evidence relating to it is adduced, or</p></content></level><level class="para1" eId="schedule-3-paragraph-17-3-b"><num>(b)</num><content><p>a question relating to it is asked,</p></content></level><wrapUp><p>by or on behalf of the person in the proceedings arising out of the prosecution.</p></wrapUp></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17682"><heading>Interpretation</heading><paragraph eId="schedule-3-paragraph-18" class="schProv1"><num>18</num><subparagraph eId="schedule-3-paragraph-18-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Part of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-18-2"><num>(2)</num><content><p>“<term refersTo="#term-disclosure-order" eId="term-disclosure-order">Disclosure order</term>” has the meaning given by paragraph <ref href="#schedule-3-paragraph-11">11</ref>.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-18-3"><num>(3)</num><content><p>“<term refersTo="#term-document" eId="term-document">Document</term>” means anything in which information of any description is recorded.</p></content></subparagraph></paragraph></hcontainer></part></hcontainer>
<part xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-3-part-1"><num>Part 1</num><heading>England and Wales and Northern Ireland</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e16670"><heading>Introductory</heading><paragraph eId="schedule-3-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-3-paragraph-1-1"><num>(1)</num><content><p>This Part of this Schedule applies in England and Wales and Northern Ireland.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-1-2"><num>(2)</num><content><p>“<term refersTo="#term-relevant-investigation" eId="term-relevant-investigation">Relevant investigation</term>” means an investigation into the identification of relevant property or its movement or use.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-1-3"><num>(3)</num><intro><p>“<term refersTo="#term-relevant-property" eId="term-relevant-property">Relevant property</term>” means—</p></intro><level class="para1" eId="schedule-3-paragraph-1-3-a"><num>(a)</num><content><p>money or other property which is likely to be used for the purposes of foreign power threat activity, or</p></content></level><level class="para1" eId="schedule-3-paragraph-1-3-b"><num>(b)</num><content><p>proceeds of involvement in foreign power threat activity.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-1-4"><num>(4)</num><content><p>The reference to proceeds of involvement in foreign power threat activity includes a reference to any money, other property or benefit in money’s worth, which wholly or partly, and directly or indirectly, represents the proceeds of the involvement (including payments or rewards in connection with the involvement).</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-1-5"><num>(5)</num><intro><p>“<term refersTo="#term-appropriate-officer" eId="term-appropriate-officer">Appropriate officer</term>” means—</p></intro><level class="para1" eId="schedule-3-paragraph-1-5-a"><num>(a)</num><content><p>a constable, or</p></content></level><level class="para1" eId="schedule-3-paragraph-1-5-b"><num>(b)</num><content><p>a National Crime Agency officer.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e16742"><heading>Disclosure orders</heading><paragraph eId="schedule-3-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-3-paragraph-2-1"><num>(1)</num><content><p>An appropriate officer may apply to a judge for a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-2"><num>(2)</num><content><p>The application must state that a person or property specified in the application is subject to a relevant investigation and the order is sought for the purposes of the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-3"><num>(3)</num><content><p>The judge may grant the application if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-4"><num>(4)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that the property specified in the application is relevant property.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-5"><num>(5)</num><content><p>Condition 2 is that there are reasonable grounds for believing that information which may be provided in compliance with a requirement imposed under the order is likely to be of substantial value, whether by itself or with other information, to the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-6"><num>(6)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest for the information to be provided, having regard to the benefit likely to accrue to the investigation if the information is obtained.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-7"><num>(7)</num><intro><p>A disclosure order is an order authorising an appropriate officer to give to any person the officer considers has relevant information notice in writing requiring the person to do any or all of the following with respect to any matter relevant to the investigation—</p></intro><level class="para1" eId="schedule-3-paragraph-2-7-a"><num>(a)</num><content><p>answer questions, either at a time specified in the notice or at once, at a place so specified;</p></content></level><level class="para1" eId="schedule-3-paragraph-2-7-b"><num>(b)</num><content><p>provide information specified in the notice, by a time and in a manner so specified;</p></content></level><level class="para1" eId="schedule-3-paragraph-2-7-c"><num>(c)</num><content><p>produce documents, or documents of a description, specified in the notice, either at or by a time so specified or at once, and in a manner so specified.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-2-8"><num>(8)</num><content><p>“<term refersTo="#term-relevant-information" eId="term-relevant-information">Relevant information</term>” means information (whether or not contained in a document) which the appropriate officer considers to be relevant to the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-9"><num>(9)</num><content><p>A person is not bound to comply with a requirement imposed by a notice given under a disclosure order unless evidence of authority to give the notice is produced.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-10"><num>(10)</num><content><p>An appropriate officer may not make an application under this paragraph unless the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e16832"><heading>Supplementary provision</heading><paragraph eId="schedule-3-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-3-paragraph-3-1"><num>(1)</num><intro><p>A disclosure order does not confer the right to require a person—</p></intro><level class="para1" eId="schedule-3-paragraph-3-1-a"><num>(a)</num><content><p>to answer any question,</p></content></level><level class="para1" eId="schedule-3-paragraph-3-1-b"><num>(b)</num><content><p>to provide any information, or</p></content></level><level class="para1" eId="schedule-3-paragraph-3-1-c"><num>(c)</num><content><p>to produce any document or other material,</p></content></level><wrapUp><p>which the person would be entitled to refuse to answer, provide or produce on grounds of legal professional privilege in proceedings in the High Court.</p></wrapUp></subparagraph><subparagraph eId="schedule-3-paragraph-3-2"><num>(2)</num><content><p>But a lawyer may be required to provide the name and address of a client.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-3"><num>(3)</num><content><p>A disclosure order does not confer the right to require a person to produce excluded material.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-4"><num>(4)</num><content><p>A disclosure order has effect despite any restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-5"><num>(5)</num><content><p>An appropriate officer may take copies of any documents produced in compliance with a requirement to produce them imposed under a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-6"><num>(6)</num><content><p>The documents may be retained for so long as it is necessary to retain them (as opposed to a copy of them) in connection with the investigation for the purposes of which the order was made.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-7"><num>(7)</num><intro><p>But if an appropriate officer has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-3-paragraph-3-7-a"><num>(a)</num><content><p>the documents may need to be produced for the purposes of any legal proceedings, and</p></content></level><level class="para1" eId="schedule-3-paragraph-3-7-b"><num>(b)</num><content><p>they might otherwise be unavailable for those purposes,</p></content></level><wrapUp><p>they may be retained until the proceedings are concluded.</p></wrapUp></subparagraph><subparagraph eId="schedule-3-paragraph-3-8"><num>(8)</num><content><p>An appropriate officer may retain documents under sub-paragraph <ref href="#schedule-3-paragraph-3-7">(7)</ref> only if the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e16926"><heading>Applications</heading><paragraph eId="schedule-3-paragraph-4" class="schProv1"><num>4</num><content><p>An application for a disclosure order may be made without notice to a judge in chambers.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e16937"><heading>Discharge or variation</heading><paragraph eId="schedule-3-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-3-paragraph-5-1"><num>(1)</num><intro><p>An application to discharge or vary a disclosure order may be made to the Crown Court by—</p></intro><level class="para1" eId="schedule-3-paragraph-5-1-a"><num>(a)</num><content><p>the person who applied for the order;</p></content></level><level class="para1" eId="schedule-3-paragraph-5-1-b"><num>(b)</num><content><p>any person affected by the order.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-5-2"><num>(2)</num><content><p>If the application for the disclosure order was made by a constable, an application to discharge or vary the order may be made by a different constable.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-5-3"><num>(3)</num><content><p>If the application for the disclosure order was made by a National Crime Agency officer, an application to discharge or vary the order may be made by a different National Crime Agency officer.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-5-4"><num>(4)</num><content><p>An appropriate officer may not make an application to discharge or vary a disclosure order unless the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-5-5"><num>(5)</num><intro><p>The Crown Court may—</p></intro><level class="para1" eId="schedule-3-paragraph-5-5-a"><num>(a)</num><content><p>discharge the order;</p></content></level><level class="para1" eId="schedule-3-paragraph-5-5-b"><num>(b)</num><content><p>vary the order.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17000"><heading>Rules of court</heading><paragraph eId="schedule-3-paragraph-6" class="schProv1"><num>6</num><content><p>Rules of court may make provision as to the practice and procedure to be followed in connection with proceedings relating to disclosure orders.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17011"><heading>Offences</heading><paragraph eId="schedule-3-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-3-paragraph-7-1"><num>(1)</num><content><p>A person commits an offence if without reasonable excuse the person fails to comply with a requirement imposed under a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-7-2"><num>(2)</num><intro><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-3-paragraph-7-1">(1)</ref> is liable—</p></intro><level class="para1" eId="schedule-3-paragraph-7-2-a"><num>(a)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both);</p></content></level><level class="para1" eId="schedule-3-paragraph-7-2-b"><num>(b)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-7-3"><num>(3)</num><intro><p>A person commits an offence if, in purported compliance with a requirement imposed under a disclosure order, the person—</p></intro><level class="para1" eId="schedule-3-paragraph-7-3-a"><num>(a)</num><content><p>makes a statement which the person knows to be false or misleading in a material particular, or</p></content></level><level class="para1" eId="schedule-3-paragraph-7-3-b"><num>(b)</num><content><p>recklessly makes a statement which is false or misleading in a material particular.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-7-4"><num>(4)</num><intro><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-3-paragraph-7-3">(3)</ref> is liable—</p></intro><level class="para1" eId="schedule-3-paragraph-7-4-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding 2 years or a fine (or both);</p></content></level><level class="para1" eId="schedule-3-paragraph-7-4-b"><num>(b)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both);</p></content></level><level class="para1" eId="schedule-3-paragraph-7-4-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17092"><heading>Statements</heading><paragraph eId="schedule-3-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-3-paragraph-8-1"><num>(1)</num><content><p>A statement made by a person in response to a requirement imposed under a disclosure order may not be used in evidence against that person in criminal proceedings.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-8-2"><num>(2)</num><intro><p>Sub-paragraph <ref href="#schedule-3-paragraph-8-1">(1)</ref> does not apply on a prosecution for—</p></intro><level class="para1" eId="schedule-3-paragraph-8-2-a"><num>(a)</num><content><p>an offence under paragraph <ref href="#schedule-3-paragraph-7">7</ref><ref href="#schedule-3-paragraph-7-3">(3)</ref>,</p></content></level><level class="para1" eId="schedule-3-paragraph-8-2-b"><num>(b)</num><content><p>an offence under section 5 of the Perjury Act 1911 or Article 10 of the Perjury (Northern Ireland) Order 1979 (<ref eId="c00015" href="http://www.legislation.gov.uk/id/nisi/1979/1714">S.I. 1979/1714 (N.I. 19)</ref>) (false statements), or</p></content></level><level class="para1" eId="schedule-3-paragraph-8-2-c"><num>(c)</num><content><p>some other offence where, in giving evidence, the person makes a statement inconsistent with the statement mentioned in sub-paragraph <ref href="#schedule-3-paragraph-8-1">(1)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-8-3"><num>(3)</num><intro><p>A statement may not be used against a person by virtue of sub-paragraph <ref href="#schedule-3-paragraph-8-2">(2)</ref><ref href="#schedule-3-paragraph-8-2-c">(c)</ref> unless—</p></intro><level class="para1" eId="schedule-3-paragraph-8-3-a"><num>(a)</num><content><p>evidence relating to it is adduced, or</p></content></level><level class="para1" eId="schedule-3-paragraph-8-3-b"><num>(b)</num><content><p>a question relating to it is asked,</p></content></level><wrapUp><p>by or on behalf of the person in the proceedings arising out of the prosecution.</p></wrapUp></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17170"><heading>Interpretation</heading><paragraph eId="schedule-3-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-3-paragraph-9-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Part of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-9-2"><num>(2)</num><content><p>“<term refersTo="#term-disclosure-order" eId="term-disclosure-order">Disclosure order</term>” has the meaning given by paragraph <ref href="#schedule-3-paragraph-2">2</ref>.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-9-3"><num>(3)</num><intro><p>“<term refersTo="#term-judge" eId="term-judge">Judge</term>” means—</p></intro><level class="para1" eId="schedule-3-paragraph-9-3-a"><num>(a)</num><content><p>in relation to England and Wales, a judge entitled to exercise the jurisdiction of the Crown Court;</p></content></level><level class="para1" eId="schedule-3-paragraph-9-3-b"><num>(b)</num><content><p>in relation to Northern Ireland, a judge of the Crown Court.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-9-4"><num>(4)</num><intro><p>“<term refersTo="#term-senior-officer" eId="term-senior-officer">Senior officer</term>” means—</p></intro><level class="para1" eId="schedule-3-paragraph-9-4-a"><num>(a)</num><content><p>a constable of at least the rank of superintendent;</p></content></level><level class="para1" eId="schedule-3-paragraph-9-4-b"><num>(b)</num><content><p>the Director General of the National Crime Agency or any other National Crime Agency officer authorised by the Director General (whether generally or specifically) for this purpose.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-9-5"><num>(5)</num><content><p>“<term refersTo="#term-document" eId="term-document">Document</term>” means anything in which information of any description is recorded.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-9-6"><num>(6)</num><intro><p>“Excluded material”—</p></intro><level class="para1" eId="schedule-3-paragraph-9-6-a"><num>(a)</num><content><p>in relation to England and Wales, has the same meaning as in the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1" eId="schedule-3-paragraph-9-6-b"><num>(b)</num><content><p>in relation to Northern Ireland, has the same meaning as in the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00016" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-9-7"><num>(7)</num><content><p>The terms defined in paragraph <ref href="#schedule-3-paragraph-1">1</ref> have the meanings given in that paragraph.</p></content></subparagraph></paragraph></hcontainer></part>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e16670"><heading>Introductory</heading><paragraph eId="schedule-3-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-3-paragraph-1-1"><num>(1)</num><content><p>This Part of this Schedule applies in England and Wales and Northern Ireland.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-1-2"><num>(2)</num><content><p>“<term refersTo="#term-relevant-investigation" eId="term-relevant-investigation">Relevant investigation</term>” means an investigation into the identification of relevant property or its movement or use.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-1-3"><num>(3)</num><intro><p>“<term refersTo="#term-relevant-property" eId="term-relevant-property">Relevant property</term>” means—</p></intro><level class="para1" eId="schedule-3-paragraph-1-3-a"><num>(a)</num><content><p>money or other property which is likely to be used for the purposes of foreign power threat activity, or</p></content></level><level class="para1" eId="schedule-3-paragraph-1-3-b"><num>(b)</num><content><p>proceeds of involvement in foreign power threat activity.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-1-4"><num>(4)</num><content><p>The reference to proceeds of involvement in foreign power threat activity includes a reference to any money, other property or benefit in money’s worth, which wholly or partly, and directly or indirectly, represents the proceeds of the involvement (including payments or rewards in connection with the involvement).</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-1-5"><num>(5)</num><intro><p>“<term refersTo="#term-appropriate-officer" eId="term-appropriate-officer">Appropriate officer</term>” means—</p></intro><level class="para1" eId="schedule-3-paragraph-1-5-a"><num>(a)</num><content><p>a constable, or</p></content></level><level class="para1" eId="schedule-3-paragraph-1-5-b"><num>(b)</num><content><p>a National Crime Agency officer.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e16742"><heading>Disclosure orders</heading><paragraph eId="schedule-3-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-3-paragraph-2-1"><num>(1)</num><content><p>An appropriate officer may apply to a judge for a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-2"><num>(2)</num><content><p>The application must state that a person or property specified in the application is subject to a relevant investigation and the order is sought for the purposes of the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-3"><num>(3)</num><content><p>The judge may grant the application if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-4"><num>(4)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that the property specified in the application is relevant property.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-5"><num>(5)</num><content><p>Condition 2 is that there are reasonable grounds for believing that information which may be provided in compliance with a requirement imposed under the order is likely to be of substantial value, whether by itself or with other information, to the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-6"><num>(6)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest for the information to be provided, having regard to the benefit likely to accrue to the investigation if the information is obtained.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-7"><num>(7)</num><intro><p>A disclosure order is an order authorising an appropriate officer to give to any person the officer considers has relevant information notice in writing requiring the person to do any or all of the following with respect to any matter relevant to the investigation—</p></intro><level class="para1" eId="schedule-3-paragraph-2-7-a"><num>(a)</num><content><p>answer questions, either at a time specified in the notice or at once, at a place so specified;</p></content></level><level class="para1" eId="schedule-3-paragraph-2-7-b"><num>(b)</num><content><p>provide information specified in the notice, by a time and in a manner so specified;</p></content></level><level class="para1" eId="schedule-3-paragraph-2-7-c"><num>(c)</num><content><p>produce documents, or documents of a description, specified in the notice, either at or by a time so specified or at once, and in a manner so specified.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-2-8"><num>(8)</num><content><p>“<term refersTo="#term-relevant-information" eId="term-relevant-information">Relevant information</term>” means information (whether or not contained in a document) which the appropriate officer considers to be relevant to the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-9"><num>(9)</num><content><p>A person is not bound to comply with a requirement imposed by a notice given under a disclosure order unless evidence of authority to give the notice is produced.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-10"><num>(10)</num><content><p>An appropriate officer may not make an application under this paragraph unless the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e16832"><heading>Supplementary provision</heading><paragraph eId="schedule-3-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-3-paragraph-3-1"><num>(1)</num><intro><p>A disclosure order does not confer the right to require a person—</p></intro><level class="para1" eId="schedule-3-paragraph-3-1-a"><num>(a)</num><content><p>to answer any question,</p></content></level><level class="para1" eId="schedule-3-paragraph-3-1-b"><num>(b)</num><content><p>to provide any information, or</p></content></level><level class="para1" eId="schedule-3-paragraph-3-1-c"><num>(c)</num><content><p>to produce any document or other material,</p></content></level><wrapUp><p>which the person would be entitled to refuse to answer, provide or produce on grounds of legal professional privilege in proceedings in the High Court.</p></wrapUp></subparagraph><subparagraph eId="schedule-3-paragraph-3-2"><num>(2)</num><content><p>But a lawyer may be required to provide the name and address of a client.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-3"><num>(3)</num><content><p>A disclosure order does not confer the right to require a person to produce excluded material.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-4"><num>(4)</num><content><p>A disclosure order has effect despite any restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-5"><num>(5)</num><content><p>An appropriate officer may take copies of any documents produced in compliance with a requirement to produce them imposed under a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-6"><num>(6)</num><content><p>The documents may be retained for so long as it is necessary to retain them (as opposed to a copy of them) in connection with the investigation for the purposes of which the order was made.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-7"><num>(7)</num><intro><p>But if an appropriate officer has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-3-paragraph-3-7-a"><num>(a)</num><content><p>the documents may need to be produced for the purposes of any legal proceedings, and</p></content></level><level class="para1" eId="schedule-3-paragraph-3-7-b"><num>(b)</num><content><p>they might otherwise be unavailable for those purposes,</p></content></level><wrapUp><p>they may be retained until the proceedings are concluded.</p></wrapUp></subparagraph><subparagraph eId="schedule-3-paragraph-3-8"><num>(8)</num><content><p>An appropriate officer may retain documents under sub-paragraph <ref href="#schedule-3-paragraph-3-7">(7)</ref> only if the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e16926"><heading>Applications</heading><paragraph eId="schedule-3-paragraph-4" class="schProv1"><num>4</num><content><p>An application for a disclosure order may be made without notice to a judge in chambers.</p></content></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e16937"><heading>Discharge or variation</heading><paragraph eId="schedule-3-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-3-paragraph-5-1"><num>(1)</num><intro><p>An application to discharge or vary a disclosure order may be made to the Crown Court by—</p></intro><level class="para1" eId="schedule-3-paragraph-5-1-a"><num>(a)</num><content><p>the person who applied for the order;</p></content></level><level class="para1" eId="schedule-3-paragraph-5-1-b"><num>(b)</num><content><p>any person affected by the order.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-5-2"><num>(2)</num><content><p>If the application for the disclosure order was made by a constable, an application to discharge or vary the order may be made by a different constable.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-5-3"><num>(3)</num><content><p>If the application for the disclosure order was made by a National Crime Agency officer, an application to discharge or vary the order may be made by a different National Crime Agency officer.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-5-4"><num>(4)</num><content><p>An appropriate officer may not make an application to discharge or vary a disclosure order unless the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-5-5"><num>(5)</num><intro><p>The Crown Court may—</p></intro><level class="para1" eId="schedule-3-paragraph-5-5-a"><num>(a)</num><content><p>discharge the order;</p></content></level><level class="para1" eId="schedule-3-paragraph-5-5-b"><num>(b)</num><content><p>vary the order.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e17000"><heading>Rules of court</heading><paragraph eId="schedule-3-paragraph-6" class="schProv1"><num>6</num><content><p>Rules of court may make provision as to the practice and procedure to be followed in connection with proceedings relating to disclosure orders.</p></content></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e17011"><heading>Offences</heading><paragraph eId="schedule-3-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-3-paragraph-7-1"><num>(1)</num><content><p>A person commits an offence if without reasonable excuse the person fails to comply with a requirement imposed under a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-7-2"><num>(2)</num><intro><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-3-paragraph-7-1">(1)</ref> is liable—</p></intro><level class="para1" eId="schedule-3-paragraph-7-2-a"><num>(a)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both);</p></content></level><level class="para1" eId="schedule-3-paragraph-7-2-b"><num>(b)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-7-3"><num>(3)</num><intro><p>A person commits an offence if, in purported compliance with a requirement imposed under a disclosure order, the person—</p></intro><level class="para1" eId="schedule-3-paragraph-7-3-a"><num>(a)</num><content><p>makes a statement which the person knows to be false or misleading in a material particular, or</p></content></level><level class="para1" eId="schedule-3-paragraph-7-3-b"><num>(b)</num><content><p>recklessly makes a statement which is false or misleading in a material particular.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-7-4"><num>(4)</num><intro><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-3-paragraph-7-3">(3)</ref> is liable—</p></intro><level class="para1" eId="schedule-3-paragraph-7-4-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding 2 years or a fine (or both);</p></content></level><level class="para1" eId="schedule-3-paragraph-7-4-b"><num>(b)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both);</p></content></level><level class="para1" eId="schedule-3-paragraph-7-4-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both).</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e17092"><heading>Statements</heading><paragraph eId="schedule-3-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-3-paragraph-8-1"><num>(1)</num><content><p>A statement made by a person in response to a requirement imposed under a disclosure order may not be used in evidence against that person in criminal proceedings.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-8-2"><num>(2)</num><intro><p>Sub-paragraph <ref href="#schedule-3-paragraph-8-1">(1)</ref> does not apply on a prosecution for—</p></intro><level class="para1" eId="schedule-3-paragraph-8-2-a"><num>(a)</num><content><p>an offence under paragraph <ref href="#schedule-3-paragraph-7">7</ref><ref href="#schedule-3-paragraph-7-3">(3)</ref>,</p></content></level><level class="para1" eId="schedule-3-paragraph-8-2-b"><num>(b)</num><content><p>an offence under section 5 of the Perjury Act 1911 or Article 10 of the Perjury (Northern Ireland) Order 1979 (<ref eId="c00015" href="http://www.legislation.gov.uk/id/nisi/1979/1714">S.I. 1979/1714 (N.I. 19)</ref>) (false statements), or</p></content></level><level class="para1" eId="schedule-3-paragraph-8-2-c"><num>(c)</num><content><p>some other offence where, in giving evidence, the person makes a statement inconsistent with the statement mentioned in sub-paragraph <ref href="#schedule-3-paragraph-8-1">(1)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-8-3"><num>(3)</num><intro><p>A statement may not be used against a person by virtue of sub-paragraph <ref href="#schedule-3-paragraph-8-2">(2)</ref><ref href="#schedule-3-paragraph-8-2-c">(c)</ref> unless—</p></intro><level class="para1" eId="schedule-3-paragraph-8-3-a"><num>(a)</num><content><p>evidence relating to it is adduced, or</p></content></level><level class="para1" eId="schedule-3-paragraph-8-3-b"><num>(b)</num><content><p>a question relating to it is asked,</p></content></level><wrapUp><p>by or on behalf of the person in the proceedings arising out of the prosecution.</p></wrapUp></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e17170"><heading>Interpretation</heading><paragraph eId="schedule-3-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-3-paragraph-9-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Part of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-9-2"><num>(2)</num><content><p>“<term refersTo="#term-disclosure-order" eId="term-disclosure-order">Disclosure order</term>” has the meaning given by paragraph <ref href="#schedule-3-paragraph-2">2</ref>.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-9-3"><num>(3)</num><intro><p>“<term refersTo="#term-judge" eId="term-judge">Judge</term>” means—</p></intro><level class="para1" eId="schedule-3-paragraph-9-3-a"><num>(a)</num><content><p>in relation to England and Wales, a judge entitled to exercise the jurisdiction of the Crown Court;</p></content></level><level class="para1" eId="schedule-3-paragraph-9-3-b"><num>(b)</num><content><p>in relation to Northern Ireland, a judge of the Crown Court.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-9-4"><num>(4)</num><intro><p>“<term refersTo="#term-senior-officer" eId="term-senior-officer">Senior officer</term>” means—</p></intro><level class="para1" eId="schedule-3-paragraph-9-4-a"><num>(a)</num><content><p>a constable of at least the rank of superintendent;</p></content></level><level class="para1" eId="schedule-3-paragraph-9-4-b"><num>(b)</num><content><p>the Director General of the National Crime Agency or any other National Crime Agency officer authorised by the Director General (whether generally or specifically) for this purpose.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-9-5"><num>(5)</num><content><p>“<term refersTo="#term-document" eId="term-document">Document</term>” means anything in which information of any description is recorded.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-9-6"><num>(6)</num><intro><p>“Excluded material”—</p></intro><level class="para1" eId="schedule-3-paragraph-9-6-a"><num>(a)</num><content><p>in relation to England and Wales, has the same meaning as in the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1" eId="schedule-3-paragraph-9-6-b"><num>(b)</num><content><p>in relation to Northern Ireland, has the same meaning as in the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00016" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-9-7"><num>(7)</num><content><p>The terms defined in paragraph <ref href="#schedule-3-paragraph-1">1</ref> have the meanings given in that paragraph.</p></content></subparagraph></paragraph></hcontainer>
<part xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-3-part-2"><num>Part 2</num><heading>Scotland</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e17283"><heading>Introductory</heading><paragraph eId="schedule-3-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-3-paragraph-10-1"><num>(1)</num><content><p>This Part of this Schedule applies in Scotland.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-10-2"><num>(2)</num><content><p>In this Part of this Schedule “<term refersTo="#term-relevant-investigation" eId="term-relevant-investigation">relevant investigation</term>” and “<term refersTo="#term-relevant-property" eId="term-relevant-property">relevant property</term>” have the same meaning as in Part <ref href="#schedule-3-part-1">1</ref> of this Schedule.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17313"><heading>Disclosure orders</heading><paragraph eId="schedule-3-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-3-paragraph-11-1"><num>(1)</num><content><p>The Lord Advocate may apply to the High Court of Justiciary for a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-2"><num>(2)</num><content><p>The application must state that a person or property specified in the application is subject to a relevant investigation and the order is sought for the purposes of the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-3"><num>(3)</num><content><p>The court may grant the application if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-4"><num>(4)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that the property specified in the application is relevant property.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-5"><num>(5)</num><content><p>Condition 2 is that there are reasonable grounds for believing that information which may be provided in compliance with a requirement imposed under the order is likely to be of substantial value, whether by itself or with other information, to the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-6"><num>(6)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest for the information to be provided, having regard to the benefit likely to accrue to the investigation if the information is obtained.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-7"><num>(7)</num><intro><p>A disclosure order is an order authorising the Lord Advocate to give to any person the Lord Advocate considers has relevant information notice in writing requiring the person to do any or all of the following with respect to any matter relevant to the investigation—</p></intro><level class="para1" eId="schedule-3-paragraph-11-7-a"><num>(a)</num><content><p>answer questions, either at a time specified in the notice or at once, at a place so specified;</p></content></level><level class="para1" eId="schedule-3-paragraph-11-7-b"><num>(b)</num><content><p>provide information specified in the notice, by a time and in a manner so specified;</p></content></level><level class="para1" eId="schedule-3-paragraph-11-7-c"><num>(c)</num><content><p>produce documents, or documents of a description, specified in the notice, either at or by a time so specified or at once, and in a manner so specified.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-11-8"><num>(8)</num><content><p>“<term refersTo="#term-relevant-information" eId="term-relevant-information">Relevant information</term>” means information (whether or not contained in a document) which the Lord Advocate considers to be relevant to the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-9"><num>(9)</num><content><p>A person is not bound to comply with a requirement imposed by a notice given under a disclosure order unless evidence of authority to give the notice is produced.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17397"><heading>Supplementary provision</heading><paragraph eId="schedule-3-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-3-paragraph-12-1"><num>(1)</num><intro><p>A disclosure order does not confer the right to require a person—</p></intro><level class="para1" eId="schedule-3-paragraph-12-1-a"><num>(a)</num><content><p>to answer any question,</p></content></level><level class="para1" eId="schedule-3-paragraph-12-1-b"><num>(b)</num><content><p>to provide any information, or</p></content></level><level class="para1" eId="schedule-3-paragraph-12-1-c"><num>(c)</num><content><p>to produce any document,</p></content></level><wrapUp><p>which the person would be entitled to refuse to answer, provide or produce in legal proceedings on grounds of confidentiality of communications.</p></wrapUp></subparagraph><subparagraph eId="schedule-3-paragraph-12-2"><num>(2)</num><content><p>A disclosure order has effect despite any obligation as to secrecy or other restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-12-3"><num>(3)</num><content><p>The Lord Advocate may take copies of any documents produced in compliance with a requirement to produce them imposed under a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-12-4"><num>(4)</num><content><p>The documents may be retained for so long as it is necessary to retain them (as opposed to a copy of them) in connection with the investigation for the purposes of which the order was made.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-12-5"><num>(5)</num><intro><p>But if the Lord Advocate has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-3-paragraph-12-5-a"><num>(a)</num><content><p>the documents may need to be produced for the purposes of any legal proceedings, and</p></content></level><level class="para1" eId="schedule-3-paragraph-12-5-b"><num>(b)</num><content><p>they might otherwise be unavailable for those purposes,</p></content></level><wrapUp><p>they may be retained until the proceedings are concluded.</p></wrapUp></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17470"><heading>Applications</heading><paragraph eId="schedule-3-paragraph-13" class="schProv1"><num>13</num><content><p>An application for a disclosure order may be made without notice to a judge of the High Court of Justiciary.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17481"><heading>Discharge or variation</heading><paragraph eId="schedule-3-paragraph-14" class="schProv1"><num>14</num><subparagraph eId="schedule-3-paragraph-14-1"><num>(1)</num><intro><p>An application to discharge or vary a disclosure order may be made to the High Court of Justiciary by—</p></intro><level class="para1" eId="schedule-3-paragraph-14-1-a"><num>(a)</num><content><p>the Lord Advocate;</p></content></level><level class="para1" eId="schedule-3-paragraph-14-1-b"><num>(b)</num><content><p>any person affected by the order.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-14-2"><num>(2)</num><intro><p>The High Court of Justiciary may—</p></intro><level class="para1" eId="schedule-3-paragraph-14-2-a"><num>(a)</num><content><p>discharge the order;</p></content></level><level class="para1" eId="schedule-3-paragraph-14-2-b"><num>(b)</num><content><p>vary the order.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17526"><heading>Rules of court</heading><paragraph eId="schedule-3-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-3-paragraph-15-1"><num>(1)</num><content><p>Provision may be made in rules of court as to the discharge and variation of disclosure orders.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-15-2"><num>(2)</num><content><p>Rules of court are, without prejudice to section 305 of the Criminal Procedure (Scotland) Act 1995, to be made by Act of Adjournal.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17547"><heading>Offences</heading><paragraph eId="schedule-3-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-3-paragraph-16-1"><num>(1)</num><content><p>A person commits an offence if without reasonable excuse the person fails to comply with a requirement imposed under a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-16-2"><num>(2)</num><content><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-3-paragraph-16-1">(1)</ref> is liable on summary conviction to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-16-3"><num>(3)</num><intro><p>A person commits an offence if, in purported compliance with a requirement imposed under a disclosure order, the person—</p></intro><level class="para1" eId="schedule-3-paragraph-16-3-a"><num>(a)</num><content><p>makes a statement which the person knows to be false or misleading in a material particular, or</p></content></level><level class="para1" eId="schedule-3-paragraph-16-3-b"><num>(b)</num><content><p>recklessly makes a statement which is false or misleading in a material particular.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-16-4"><num>(4)</num><intro><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-3-paragraph-16-3">(3)</ref> is liable—</p></intro><level class="para1" eId="schedule-3-paragraph-16-4-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding two years or a fine (or both);</p></content></level><level class="para1" eId="schedule-3-paragraph-16-4-b"><num>(b)</num><content><p>on summary conviction, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17610"><heading>Statements</heading><paragraph eId="schedule-3-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-3-paragraph-17-1"><num>(1)</num><content><p>A statement made by a person in response to a requirement imposed under a disclosure order may not be used in evidence against that person in criminal proceedings.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-17-2"><num>(2)</num><intro><p>Sub-paragraph (1) does not apply on a prosecution for—</p></intro><level class="para1" eId="schedule-3-paragraph-17-2-a"><num>(a)</num><content><p>an offence under paragraph <ref href="#schedule-3-paragraph-16">16</ref><ref href="#schedule-3-paragraph-16-3">(3)</ref>,</p></content></level><level class="para1" eId="schedule-3-paragraph-17-2-b"><num>(b)</num><content><p>perjury, or</p></content></level><level class="para1" eId="schedule-3-paragraph-17-2-c"><num>(c)</num><content><p>some other offence where, in giving evidence, the person makes a statement inconsistent with the statement mentioned in sub-paragraph <ref href="#schedule-3-paragraph-17-1">(1)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-17-3"><num>(3)</num><intro><p>A statement may not be used against a person by virtue of sub-paragraph <ref href="#schedule-3-paragraph-17-2">(2)</ref><ref href="#schedule-3-paragraph-17-2-c">(c)</ref> unless—</p></intro><level class="para1" eId="schedule-3-paragraph-17-3-a"><num>(a)</num><content><p>evidence relating to it is adduced, or</p></content></level><level class="para1" eId="schedule-3-paragraph-17-3-b"><num>(b)</num><content><p>a question relating to it is asked,</p></content></level><wrapUp><p>by or on behalf of the person in the proceedings arising out of the prosecution.</p></wrapUp></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17682"><heading>Interpretation</heading><paragraph eId="schedule-3-paragraph-18" class="schProv1"><num>18</num><subparagraph eId="schedule-3-paragraph-18-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Part of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-18-2"><num>(2)</num><content><p>“<term refersTo="#term-disclosure-order" eId="term-disclosure-order">Disclosure order</term>” has the meaning given by paragraph <ref href="#schedule-3-paragraph-11">11</ref>.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-18-3"><num>(3)</num><content><p>“<term refersTo="#term-document" eId="term-document">Document</term>” means anything in which information of any description is recorded.</p></content></subparagraph></paragraph></hcontainer></part>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e17283"><heading>Introductory</heading><paragraph eId="schedule-3-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-3-paragraph-10-1"><num>(1)</num><content><p>This Part of this Schedule applies in Scotland.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-10-2"><num>(2)</num><content><p>In this Part of this Schedule “<term refersTo="#term-relevant-investigation" eId="term-relevant-investigation">relevant investigation</term>” and “<term refersTo="#term-relevant-property" eId="term-relevant-property">relevant property</term>” have the same meaning as in Part <ref href="#schedule-3-part-1">1</ref> of this Schedule.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e17313"><heading>Disclosure orders</heading><paragraph eId="schedule-3-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-3-paragraph-11-1"><num>(1)</num><content><p>The Lord Advocate may apply to the High Court of Justiciary for a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-2"><num>(2)</num><content><p>The application must state that a person or property specified in the application is subject to a relevant investigation and the order is sought for the purposes of the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-3"><num>(3)</num><content><p>The court may grant the application if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-4"><num>(4)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that the property specified in the application is relevant property.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-5"><num>(5)</num><content><p>Condition 2 is that there are reasonable grounds for believing that information which may be provided in compliance with a requirement imposed under the order is likely to be of substantial value, whether by itself or with other information, to the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-6"><num>(6)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest for the information to be provided, having regard to the benefit likely to accrue to the investigation if the information is obtained.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-7"><num>(7)</num><intro><p>A disclosure order is an order authorising the Lord Advocate to give to any person the Lord Advocate considers has relevant information notice in writing requiring the person to do any or all of the following with respect to any matter relevant to the investigation—</p></intro><level class="para1" eId="schedule-3-paragraph-11-7-a"><num>(a)</num><content><p>answer questions, either at a time specified in the notice or at once, at a place so specified;</p></content></level><level class="para1" eId="schedule-3-paragraph-11-7-b"><num>(b)</num><content><p>provide information specified in the notice, by a time and in a manner so specified;</p></content></level><level class="para1" eId="schedule-3-paragraph-11-7-c"><num>(c)</num><content><p>produce documents, or documents of a description, specified in the notice, either at or by a time so specified or at once, and in a manner so specified.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-11-8"><num>(8)</num><content><p>“<term refersTo="#term-relevant-information" eId="term-relevant-information">Relevant information</term>” means information (whether or not contained in a document) which the Lord Advocate considers to be relevant to the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-9"><num>(9)</num><content><p>A person is not bound to comply with a requirement imposed by a notice given under a disclosure order unless evidence of authority to give the notice is produced.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e17397"><heading>Supplementary provision</heading><paragraph eId="schedule-3-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-3-paragraph-12-1"><num>(1)</num><intro><p>A disclosure order does not confer the right to require a person—</p></intro><level class="para1" eId="schedule-3-paragraph-12-1-a"><num>(a)</num><content><p>to answer any question,</p></content></level><level class="para1" eId="schedule-3-paragraph-12-1-b"><num>(b)</num><content><p>to provide any information, or</p></content></level><level class="para1" eId="schedule-3-paragraph-12-1-c"><num>(c)</num><content><p>to produce any document,</p></content></level><wrapUp><p>which the person would be entitled to refuse to answer, provide or produce in legal proceedings on grounds of confidentiality of communications.</p></wrapUp></subparagraph><subparagraph eId="schedule-3-paragraph-12-2"><num>(2)</num><content><p>A disclosure order has effect despite any obligation as to secrecy or other restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-12-3"><num>(3)</num><content><p>The Lord Advocate may take copies of any documents produced in compliance with a requirement to produce them imposed under a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-12-4"><num>(4)</num><content><p>The documents may be retained for so long as it is necessary to retain them (as opposed to a copy of them) in connection with the investigation for the purposes of which the order was made.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-12-5"><num>(5)</num><intro><p>But if the Lord Advocate has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-3-paragraph-12-5-a"><num>(a)</num><content><p>the documents may need to be produced for the purposes of any legal proceedings, and</p></content></level><level class="para1" eId="schedule-3-paragraph-12-5-b"><num>(b)</num><content><p>they might otherwise be unavailable for those purposes,</p></content></level><wrapUp><p>they may be retained until the proceedings are concluded.</p></wrapUp></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e17470"><heading>Applications</heading><paragraph eId="schedule-3-paragraph-13" class="schProv1"><num>13</num><content><p>An application for a disclosure order may be made without notice to a judge of the High Court of Justiciary.</p></content></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e17481"><heading>Discharge or variation</heading><paragraph eId="schedule-3-paragraph-14" class="schProv1"><num>14</num><subparagraph eId="schedule-3-paragraph-14-1"><num>(1)</num><intro><p>An application to discharge or vary a disclosure order may be made to the High Court of Justiciary by—</p></intro><level class="para1" eId="schedule-3-paragraph-14-1-a"><num>(a)</num><content><p>the Lord Advocate;</p></content></level><level class="para1" eId="schedule-3-paragraph-14-1-b"><num>(b)</num><content><p>any person affected by the order.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-14-2"><num>(2)</num><intro><p>The High Court of Justiciary may—</p></intro><level class="para1" eId="schedule-3-paragraph-14-2-a"><num>(a)</num><content><p>discharge the order;</p></content></level><level class="para1" eId="schedule-3-paragraph-14-2-b"><num>(b)</num><content><p>vary the order.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e17526"><heading>Rules of court</heading><paragraph eId="schedule-3-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-3-paragraph-15-1"><num>(1)</num><content><p>Provision may be made in rules of court as to the discharge and variation of disclosure orders.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-15-2"><num>(2)</num><content><p>Rules of court are, without prejudice to section 305 of the Criminal Procedure (Scotland) Act 1995, to be made by Act of Adjournal.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e17547"><heading>Offences</heading><paragraph eId="schedule-3-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-3-paragraph-16-1"><num>(1)</num><content><p>A person commits an offence if without reasonable excuse the person fails to comply with a requirement imposed under a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-16-2"><num>(2)</num><content><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-3-paragraph-16-1">(1)</ref> is liable on summary conviction to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-16-3"><num>(3)</num><intro><p>A person commits an offence if, in purported compliance with a requirement imposed under a disclosure order, the person—</p></intro><level class="para1" eId="schedule-3-paragraph-16-3-a"><num>(a)</num><content><p>makes a statement which the person knows to be false or misleading in a material particular, or</p></content></level><level class="para1" eId="schedule-3-paragraph-16-3-b"><num>(b)</num><content><p>recklessly makes a statement which is false or misleading in a material particular.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-16-4"><num>(4)</num><intro><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-3-paragraph-16-3">(3)</ref> is liable—</p></intro><level class="para1" eId="schedule-3-paragraph-16-4-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding two years or a fine (or both);</p></content></level><level class="para1" eId="schedule-3-paragraph-16-4-b"><num>(b)</num><content><p>on summary conviction, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both).</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e17610"><heading>Statements</heading><paragraph eId="schedule-3-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-3-paragraph-17-1"><num>(1)</num><content><p>A statement made by a person in response to a requirement imposed under a disclosure order may not be used in evidence against that person in criminal proceedings.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-17-2"><num>(2)</num><intro><p>Sub-paragraph (1) does not apply on a prosecution for—</p></intro><level class="para1" eId="schedule-3-paragraph-17-2-a"><num>(a)</num><content><p>an offence under paragraph <ref href="#schedule-3-paragraph-16">16</ref><ref href="#schedule-3-paragraph-16-3">(3)</ref>,</p></content></level><level class="para1" eId="schedule-3-paragraph-17-2-b"><num>(b)</num><content><p>perjury, or</p></content></level><level class="para1" eId="schedule-3-paragraph-17-2-c"><num>(c)</num><content><p>some other offence where, in giving evidence, the person makes a statement inconsistent with the statement mentioned in sub-paragraph <ref href="#schedule-3-paragraph-17-1">(1)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-17-3"><num>(3)</num><intro><p>A statement may not be used against a person by virtue of sub-paragraph <ref href="#schedule-3-paragraph-17-2">(2)</ref><ref href="#schedule-3-paragraph-17-2-c">(c)</ref> unless—</p></intro><level class="para1" eId="schedule-3-paragraph-17-3-a"><num>(a)</num><content><p>evidence relating to it is adduced, or</p></content></level><level class="para1" eId="schedule-3-paragraph-17-3-b"><num>(b)</num><content><p>a question relating to it is asked,</p></content></level><wrapUp><p>by or on behalf of the person in the proceedings arising out of the prosecution.</p></wrapUp></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e17682"><heading>Interpretation</heading><paragraph eId="schedule-3-paragraph-18" class="schProv1"><num>18</num><subparagraph eId="schedule-3-paragraph-18-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Part of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-18-2"><num>(2)</num><content><p>“<term refersTo="#term-disclosure-order" eId="term-disclosure-order">Disclosure order</term>” has the meaning given by paragraph <ref href="#schedule-3-paragraph-11">11</ref>.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-18-3"><num>(3)</num><content><p>“<term refersTo="#term-document" eId="term-document">Document</term>” means anything in which information of any description is recorded.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="schedule" eId="schedule-4"><num>Schedule 4<authorialNote class="referenceNote"><p><ref href="#section-25">Section 25</ref></p></authorialNote></num><heading>Customer information orders</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e17728"><heading>Customer information orders</heading><paragraph eId="schedule-4-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-4-paragraph-1-1"><num>(1)</num><content><p>An appropriate officer may apply to a judge for a customer information order.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-1-2"><num>(2)</num><intro><p>The judge may grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-4-paragraph-1-2-a"><num>(a)</num><content><p>the order is sought for the purposes of an investigation into foreign power threat activity, and</p></content></level><level class="para1" eId="schedule-4-paragraph-1-2-b"><num>(b)</num><content><p>the order will enhance the effectiveness of the investigation.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-1-3"><num>(3)</num><intro><p>“<term refersTo="#term-appropriate-officer" eId="term-appropriate-officer">Appropriate officer</term>” means—</p></intro><level class="para1" eId="schedule-4-paragraph-1-3-a"><num>(a)</num><content><p>in relation to England and Wales or Northern Ireland, a constable or a National Crime Agency officer;</p></content></level><level class="para1" eId="schedule-4-paragraph-1-3-b"><num>(b)</num><content><p>in relation to Scotland, the procurator fiscal.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-1-4"><num>(4)</num><intro><p>The application must state that—</p></intro><level class="para1" eId="schedule-4-paragraph-1-4-a"><num>(a)</num><content><p>a person specified in the application is subject to an investigation within sub-paragraph <ref href="#schedule-4-paragraph-1-2">(2)</ref><ref href="#schedule-4-paragraph-1-2-a">(a)</ref> and the order is sought for the purposes of the investigation;</p></content></level><level class="para1" eId="schedule-4-paragraph-1-4-b"><num>(b)</num><content><p>the order is sought against the financial institution or financial institutions specified in the application.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-1-5"><num>(5)</num><intro><p>The application may specify—</p></intro><level class="para1" eId="schedule-4-paragraph-1-5-a"><num>(a)</num><content><p>all financial institutions,</p></content></level><level class="para1" eId="schedule-4-paragraph-1-5-b"><num>(b)</num><content><p>a particular description, or particular descriptions, of financial institutions, or</p></content></level><level class="para1" eId="schedule-4-paragraph-1-5-c"><num>(c)</num><content><p>a particular financial institution or particular financial institutions.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-1-6"><num>(6)</num><content><p>A customer information order is an order authorising an appropriate officer to give to a financial institution covered by the application notice in writing requiring it to provide any customer information it has relating to the person specified in the application.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-1-7"><num>(7)</num><content><p>The financial institution must provide the information at or by the time, and in a manner, specified in the notice.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-1-8"><num>(8)</num><content><p>A financial institution is not bound to comply with a requirement imposed by a notice given under a customer information order unless evidence of authority to give the notice is produced.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-1-9"><num>(9)</num><content><p>An appropriate officer may not make an application under this paragraph unless the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-1-10"><num>(10)</num><content><p>Sub-paragraph <ref href="#schedule-4-paragraph-1-9">(9)</ref> does not apply in relation to Scotland.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17862"><heading>Supplementary provision</heading><paragraph eId="schedule-4-paragraph-2" class="schProv1"><num>2</num><content><p>A customer information order has effect despite any obligation as to secrecy or other restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17873"><heading>Applications</heading><paragraph eId="schedule-4-paragraph-3" class="schProv1"><num>3</num><content><p>An application for a customer information order may be made without notice to a judge in chambers.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17884"><heading>Discharge or variation</heading><paragraph eId="schedule-4-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-4-paragraph-4-1"><num>(1)</num><intro><p>An application to discharge or vary a customer information order may be made to the court by—</p></intro><level class="para1" eId="schedule-4-paragraph-4-1-a"><num>(a)</num><content><p>the person who applied for the order;</p></content></level><level class="para1" eId="schedule-4-paragraph-4-1-b"><num>(b)</num><content><p>any person affected by the order.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-4-2"><num>(2)</num><content><p>If the application for the customer information order was made by a constable, an application to discharge or vary the order may be made by a different constable.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-4-3"><num>(3)</num><content><p>If the application for the customer information order was made by a National Crime Agency officer, an application to discharge or vary the order may be made by a different National Crime Agency officer.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-4-4"><num>(4)</num><content><p>An appropriate officer may not make an application under this paragraph unless the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-4-5"><num>(5)</num><content><p>Sub-paragraph <ref href="#schedule-4-paragraph-4-4">(4)</ref> does not apply in relation to Scotland.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-4-6"><num>(6)</num><intro><p>The court may—</p></intro><level class="para1" eId="schedule-4-paragraph-4-6-a"><num>(a)</num><content><p>discharge the order;</p></content></level><level class="para1" eId="schedule-4-paragraph-4-6-b"><num>(b)</num><content><p>vary the order.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17956"><heading>Rules of court</heading><paragraph eId="schedule-4-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-4-paragraph-5-1"><num>(1)</num><content><p>Rules of court may make provision as to the practice and procedure to be followed in connection with proceedings relating to customer information orders.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-5-2"><num>(2)</num><content><p>In Scotland rules of court are, without prejudice to section 305 of the Criminal Procedure (Scotland) Act 1995, to be made by Act of Adjournal.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17977"><heading>Offences</heading><paragraph eId="schedule-4-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-4-paragraph-6-1"><num>(1)</num><content><p>A person commits an offence if without reasonable excuse the person fails to comply with a requirement imposed under a customer information order.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-6-2"><num>(2)</num><intro><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-4-paragraph-6-1">(1)</ref> is liable—</p></intro><level class="para1" eId="schedule-4-paragraph-6-2-a"><num>(a)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both);</p></content></level><level class="para1" eId="schedule-4-paragraph-6-2-b"><num>(b)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both);</p></content></level><level class="para1" eId="schedule-4-paragraph-6-2-c"><num>(c)</num><content><p>on summary conviction in Scotland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e18019"><heading>Statements</heading><paragraph eId="schedule-4-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-4-paragraph-7-1"><num>(1)</num><content><p>A statement made by a person in response to a requirement imposed under a customer information order may not be used in evidence against them in criminal proceedings.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-7-2"><num>(2)</num><content><p>Sub-paragraph <ref href="#schedule-4-paragraph-7-1">(1)</ref> does not apply on a prosecution for an offence where, in giving evidence, the person makes a statement inconsistent with the statement mentioned in sub-paragraph <ref href="#schedule-4-paragraph-7-1">(1)</ref>.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-7-3"><num>(3)</num><intro><p>A statement may not be used against a person by virtue of sub-paragraph <ref href="#schedule-4-paragraph-7-2">(2)</ref> unless—</p></intro><level class="para1" eId="schedule-4-paragraph-7-3-a"><num>(a)</num><content><p>evidence relating to it is adduced, or</p></content></level><level class="para1" eId="schedule-4-paragraph-7-3-b"><num>(b)</num><content><p>a question relating to it is asked,</p></content></level><wrapUp><p>by or on behalf of the person in the proceedings arising out of the prosecution.</p></wrapUp></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e18069"><heading>Interpretation</heading><paragraph eId="schedule-4-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-4-paragraph-8-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-8-2"><num>(2)</num><content><p>“<term refersTo="#term-appropriate-officer" eId="term-appropriate-officer">Appropriate officer</term>” has the meaning given by paragraph <ref href="#schedule-4-paragraph-1">1</ref><ref href="#schedule-4-paragraph-1-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-8-3"><num>(3)</num><intro><p>“<term refersTo="#term-the-court" eId="term-the-court">The court</term>” means—</p></intro><level class="para1" eId="schedule-4-paragraph-8-3-a"><num>(a)</num><content><p>in relation to England and Wales or Northern Ireland, the Crown Court;</p></content></level><level class="para1" eId="schedule-4-paragraph-8-3-b"><num>(b)</num><content><p>in relation to Scotland, the sheriff.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-8-4"><num>(4)</num><intro><p>“Customer information”—</p></intro><level class="para1" eId="schedule-4-paragraph-8-4-a"><num>(a)</num><content><p>in relation to England and Wales or Northern Ireland, has the meaning given by section 364 of the Proceeds of Crime Act 2002;</p></content></level><level class="para1" eId="schedule-4-paragraph-8-4-b"><num>(b)</num><content><p>in relation to Scotland, has the meaning given by section 398 of that Act.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-8-5"><num>(5)</num><content><p>“<term refersTo="#term-financial-institution" eId="term-financial-institution">Financial institution</term>” has the same meaning as in Schedule 6 to the Terrorism Act 2000 (see paragraph 6 of that Schedule).</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-8-6"><num>(6)</num><intro><p>“<term refersTo="#term-judge" eId="term-judge">Judge</term>” means—</p></intro><level class="para1" eId="schedule-4-paragraph-8-6-a"><num>(a)</num><content><p>in relation to England and Wales, a judge entitled to exercise the jurisdiction of the Crown Court;</p></content></level><level class="para1" eId="schedule-4-paragraph-8-6-b"><num>(b)</num><content><p>in relation to Northern Ireland, a judge of the Crown Court;</p></content></level><level class="para1" eId="schedule-4-paragraph-8-6-c"><num>(c)</num><content><p>in relation to Scotland, the sheriff.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-8-7"><num>(7)</num><intro><p>“<term refersTo="#term-senior-officer" eId="term-senior-officer">Senior officer</term>” means—</p></intro><level class="para1" eId="schedule-4-paragraph-8-7-a"><num>(a)</num><content><p>a constable of at least the rank of superintendent;</p></content></level><level class="para1" eId="schedule-4-paragraph-8-7-b"><num>(b)</num><content><p>the Director General of the National Crime Agency or any other National Crime Agency officer authorised by the Director General (whether generally or specifically) for this purpose.</p></content></level></subparagraph></paragraph></hcontainer></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e17728"><heading>Customer information orders</heading><paragraph eId="schedule-4-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-4-paragraph-1-1"><num>(1)</num><content><p>An appropriate officer may apply to a judge for a customer information order.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-1-2"><num>(2)</num><intro><p>The judge may grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-4-paragraph-1-2-a"><num>(a)</num><content><p>the order is sought for the purposes of an investigation into foreign power threat activity, and</p></content></level><level class="para1" eId="schedule-4-paragraph-1-2-b"><num>(b)</num><content><p>the order will enhance the effectiveness of the investigation.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-1-3"><num>(3)</num><intro><p>“<term refersTo="#term-appropriate-officer" eId="term-appropriate-officer">Appropriate officer</term>” means—</p></intro><level class="para1" eId="schedule-4-paragraph-1-3-a"><num>(a)</num><content><p>in relation to England and Wales or Northern Ireland, a constable or a National Crime Agency officer;</p></content></level><level class="para1" eId="schedule-4-paragraph-1-3-b"><num>(b)</num><content><p>in relation to Scotland, the procurator fiscal.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-1-4"><num>(4)</num><intro><p>The application must state that—</p></intro><level class="para1" eId="schedule-4-paragraph-1-4-a"><num>(a)</num><content><p>a person specified in the application is subject to an investigation within sub-paragraph <ref href="#schedule-4-paragraph-1-2">(2)</ref><ref href="#schedule-4-paragraph-1-2-a">(a)</ref> and the order is sought for the purposes of the investigation;</p></content></level><level class="para1" eId="schedule-4-paragraph-1-4-b"><num>(b)</num><content><p>the order is sought against the financial institution or financial institutions specified in the application.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-1-5"><num>(5)</num><intro><p>The application may specify—</p></intro><level class="para1" eId="schedule-4-paragraph-1-5-a"><num>(a)</num><content><p>all financial institutions,</p></content></level><level class="para1" eId="schedule-4-paragraph-1-5-b"><num>(b)</num><content><p>a particular description, or particular descriptions, of financial institutions, or</p></content></level><level class="para1" eId="schedule-4-paragraph-1-5-c"><num>(c)</num><content><p>a particular financial institution or particular financial institutions.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-1-6"><num>(6)</num><content><p>A customer information order is an order authorising an appropriate officer to give to a financial institution covered by the application notice in writing requiring it to provide any customer information it has relating to the person specified in the application.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-1-7"><num>(7)</num><content><p>The financial institution must provide the information at or by the time, and in a manner, specified in the notice.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-1-8"><num>(8)</num><content><p>A financial institution is not bound to comply with a requirement imposed by a notice given under a customer information order unless evidence of authority to give the notice is produced.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-1-9"><num>(9)</num><content><p>An appropriate officer may not make an application under this paragraph unless the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-1-10"><num>(10)</num><content><p>Sub-paragraph <ref href="#schedule-4-paragraph-1-9">(9)</ref> does not apply in relation to Scotland.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e17862"><heading>Supplementary provision</heading><paragraph eId="schedule-4-paragraph-2" class="schProv1"><num>2</num><content><p>A customer information order has effect despite any obligation as to secrecy or other restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e17873"><heading>Applications</heading><paragraph eId="schedule-4-paragraph-3" class="schProv1"><num>3</num><content><p>An application for a customer information order may be made without notice to a judge in chambers.</p></content></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e17884"><heading>Discharge or variation</heading><paragraph eId="schedule-4-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-4-paragraph-4-1"><num>(1)</num><intro><p>An application to discharge or vary a customer information order may be made to the court by—</p></intro><level class="para1" eId="schedule-4-paragraph-4-1-a"><num>(a)</num><content><p>the person who applied for the order;</p></content></level><level class="para1" eId="schedule-4-paragraph-4-1-b"><num>(b)</num><content><p>any person affected by the order.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-4-2"><num>(2)</num><content><p>If the application for the customer information order was made by a constable, an application to discharge or vary the order may be made by a different constable.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-4-3"><num>(3)</num><content><p>If the application for the customer information order was made by a National Crime Agency officer, an application to discharge or vary the order may be made by a different National Crime Agency officer.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-4-4"><num>(4)</num><content><p>An appropriate officer may not make an application under this paragraph unless the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-4-5"><num>(5)</num><content><p>Sub-paragraph <ref href="#schedule-4-paragraph-4-4">(4)</ref> does not apply in relation to Scotland.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-4-6"><num>(6)</num><intro><p>The court may—</p></intro><level class="para1" eId="schedule-4-paragraph-4-6-a"><num>(a)</num><content><p>discharge the order;</p></content></level><level class="para1" eId="schedule-4-paragraph-4-6-b"><num>(b)</num><content><p>vary the order.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e17956"><heading>Rules of court</heading><paragraph eId="schedule-4-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-4-paragraph-5-1"><num>(1)</num><content><p>Rules of court may make provision as to the practice and procedure to be followed in connection with proceedings relating to customer information orders.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-5-2"><num>(2)</num><content><p>In Scotland rules of court are, without prejudice to section 305 of the Criminal Procedure (Scotland) Act 1995, to be made by Act of Adjournal.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e17977"><heading>Offences</heading><paragraph eId="schedule-4-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-4-paragraph-6-1"><num>(1)</num><content><p>A person commits an offence if without reasonable excuse the person fails to comply with a requirement imposed under a customer information order.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-6-2"><num>(2)</num><intro><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-4-paragraph-6-1">(1)</ref> is liable—</p></intro><level class="para1" eId="schedule-4-paragraph-6-2-a"><num>(a)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both);</p></content></level><level class="para1" eId="schedule-4-paragraph-6-2-b"><num>(b)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both);</p></content></level><level class="para1" eId="schedule-4-paragraph-6-2-c"><num>(c)</num><content><p>on summary conviction in Scotland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e18019"><heading>Statements</heading><paragraph eId="schedule-4-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-4-paragraph-7-1"><num>(1)</num><content><p>A statement made by a person in response to a requirement imposed under a customer information order may not be used in evidence against them in criminal proceedings.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-7-2"><num>(2)</num><content><p>Sub-paragraph <ref href="#schedule-4-paragraph-7-1">(1)</ref> does not apply on a prosecution for an offence where, in giving evidence, the person makes a statement inconsistent with the statement mentioned in sub-paragraph <ref href="#schedule-4-paragraph-7-1">(1)</ref>.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-7-3"><num>(3)</num><intro><p>A statement may not be used against a person by virtue of sub-paragraph <ref href="#schedule-4-paragraph-7-2">(2)</ref> unless—</p></intro><level class="para1" eId="schedule-4-paragraph-7-3-a"><num>(a)</num><content><p>evidence relating to it is adduced, or</p></content></level><level class="para1" eId="schedule-4-paragraph-7-3-b"><num>(b)</num><content><p>a question relating to it is asked,</p></content></level><wrapUp><p>by or on behalf of the person in the proceedings arising out of the prosecution.</p></wrapUp></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e18069"><heading>Interpretation</heading><paragraph eId="schedule-4-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-4-paragraph-8-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-8-2"><num>(2)</num><content><p>“<term refersTo="#term-appropriate-officer" eId="term-appropriate-officer">Appropriate officer</term>” has the meaning given by paragraph <ref href="#schedule-4-paragraph-1">1</ref><ref href="#schedule-4-paragraph-1-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-8-3"><num>(3)</num><intro><p>“<term refersTo="#term-the-court" eId="term-the-court">The court</term>” means—</p></intro><level class="para1" eId="schedule-4-paragraph-8-3-a"><num>(a)</num><content><p>in relation to England and Wales or Northern Ireland, the Crown Court;</p></content></level><level class="para1" eId="schedule-4-paragraph-8-3-b"><num>(b)</num><content><p>in relation to Scotland, the sheriff.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-8-4"><num>(4)</num><intro><p>“Customer information”—</p></intro><level class="para1" eId="schedule-4-paragraph-8-4-a"><num>(a)</num><content><p>in relation to England and Wales or Northern Ireland, has the meaning given by section 364 of the Proceeds of Crime Act 2002;</p></content></level><level class="para1" eId="schedule-4-paragraph-8-4-b"><num>(b)</num><content><p>in relation to Scotland, has the meaning given by section 398 of that Act.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-8-5"><num>(5)</num><content><p>“<term refersTo="#term-financial-institution" eId="term-financial-institution">Financial institution</term>” has the same meaning as in Schedule 6 to the Terrorism Act 2000 (see paragraph 6 of that Schedule).</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-8-6"><num>(6)</num><intro><p>“<term refersTo="#term-judge" eId="term-judge">Judge</term>” means—</p></intro><level class="para1" eId="schedule-4-paragraph-8-6-a"><num>(a)</num><content><p>in relation to England and Wales, a judge entitled to exercise the jurisdiction of the Crown Court;</p></content></level><level class="para1" eId="schedule-4-paragraph-8-6-b"><num>(b)</num><content><p>in relation to Northern Ireland, a judge of the Crown Court;</p></content></level><level class="para1" eId="schedule-4-paragraph-8-6-c"><num>(c)</num><content><p>in relation to Scotland, the sheriff.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-8-7"><num>(7)</num><intro><p>“<term refersTo="#term-senior-officer" eId="term-senior-officer">Senior officer</term>” means—</p></intro><level class="para1" eId="schedule-4-paragraph-8-7-a"><num>(a)</num><content><p>a constable of at least the rank of superintendent;</p></content></level><level class="para1" eId="schedule-4-paragraph-8-7-b"><num>(b)</num><content><p>the Director General of the National Crime Agency or any other National Crime Agency officer authorised by the Director General (whether generally or specifically) for this purpose.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="schedule" eId="schedule-5"><num>Schedule 5<authorialNote class="referenceNote"><p><ref href="#section-26">Section 26</ref></p></authorialNote></num><heading>Account monitoring orders</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e18204"><heading>Account monitoring orders</heading><paragraph eId="schedule-5-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-5-paragraph-1-1"><num>(1)</num><content><p>An appropriate officer may apply to a judge for an account monitoring order.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-1-2"><num>(2)</num><intro><p>The judge may grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-5-paragraph-1-2-a"><num>(a)</num><content><p>the order is sought for the purposes of an investigation into foreign power threat activity, and</p></content></level><level class="para1" eId="schedule-5-paragraph-1-2-b"><num>(b)</num><content><p>the order will enhance the effectiveness of the investigation.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-1-3"><num>(3)</num><intro><p>“<term refersTo="#term-appropriate-officer" eId="term-appropriate-officer">Appropriate officer</term>” means—</p></intro><level class="para1" eId="schedule-5-paragraph-1-3-a"><num>(a)</num><content><p>in relation to England and Wales or Northern Ireland, a constable or a National Crime Agency officer;</p></content></level><level class="para1" eId="schedule-5-paragraph-1-3-b"><num>(b)</num><content><p>in relation to Scotland, the procurator fiscal.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-1-4"><num>(4)</num><intro><p>The application must state that the order is sought against the financial institution specified in the application in relation to information which—</p></intro><level class="para1" eId="schedule-5-paragraph-1-4-a"><num>(a)</num><content><p>relates to an account or accounts held at the institution by the person specified in the application (whether solely or jointly with another), and</p></content></level><level class="para1" eId="schedule-5-paragraph-1-4-b"><num>(b)</num><content><p>is of the description so specified.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-1-5"><num>(5)</num><intro><p>The application may specify information relating to—</p></intro><level class="para1" eId="schedule-5-paragraph-1-5-a"><num>(a)</num><content><p>all accounts held by the person specified in the application at the financial institution so specified,</p></content></level><level class="para1" eId="schedule-5-paragraph-1-5-b"><num>(b)</num><content><p>a particular description, or particular descriptions, of accounts so held, or</p></content></level><level class="para1" eId="schedule-5-paragraph-1-5-c"><num>(c)</num><content><p>a particular account, or particular accounts, so held.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-1-6"><num>(6)</num><intro><p>An account monitoring order is an order that the financial institution specified in the application must—</p></intro><level class="para1" eId="schedule-5-paragraph-1-6-a"><num>(a)</num><content><p>for the period specified in the order,</p></content></level><level class="para1" eId="schedule-5-paragraph-1-6-b"><num>(b)</num><content><p>in the manner so specified,</p></content></level><level class="para1" eId="schedule-5-paragraph-1-6-c"><num>(c)</num><content><p>at or by the time or times so specified, and</p></content></level><level class="para1" eId="schedule-5-paragraph-1-6-d"><num>(d)</num><content><p>at the place or places so specified,</p></content></level><wrapUp><p>provide information of the description specified in the application to an appropriate officer.</p></wrapUp></subparagraph><subparagraph eId="schedule-5-paragraph-1-7"><num>(7)</num><content><p>The period stated in an account monitoring order must not exceed the period of 90 days beginning with the day on which the order is made.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e18338"><heading>Applications</heading><paragraph eId="schedule-5-paragraph-2" class="schProv1"><num>2</num><content><p>An application for an account monitoring order may be made without notice to a judge in chambers.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e18349"><heading>Discharge or variation</heading><paragraph eId="schedule-5-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-5-paragraph-3-1"><num>(1)</num><intro><p>An application to discharge or vary an account monitoring order may be made to the court by—</p></intro><level class="para1" eId="schedule-5-paragraph-3-1-a"><num>(a)</num><content><p>the person who applied for the order;</p></content></level><level class="para1" eId="schedule-5-paragraph-3-1-b"><num>(b)</num><content><p>any person affected by the order.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-3-2"><num>(2)</num><content><p>If the application for the account monitoring order was made by a constable, an application to discharge or vary the order may be made by a different constable.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-3-3"><num>(3)</num><content><p>If the application for the account monitoring order was made by a National Crime Agency officer, an application to discharge or vary the order may be made by a different National Crime Agency officer.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-3-4"><num>(4)</num><intro><p>The court may—</p></intro><level class="para1" eId="schedule-5-paragraph-3-4-a"><num>(a)</num><content><p>discharge the order;</p></content></level><level class="para1" eId="schedule-5-paragraph-3-4-b"><num>(b)</num><content><p>vary the order.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e18406"><heading>Rules of court</heading><paragraph eId="schedule-5-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-5-paragraph-4-1"><num>(1)</num><content><p>Rules of court may make provision as to the practice and procedure to be followed in connection with proceedings relating to account monitoring orders.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-4-2"><num>(2)</num><content><p>In Scotland rules of court are, without prejudice to section 305 of the Criminal Procedure (Scotland) Act 1995, to be made by Act of Adjournal.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e18427"><heading>Effect of orders</heading><paragraph eId="schedule-5-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-5-paragraph-5-1"><num>(1)</num><content><p>In England and Wales and Northern Ireland, an account monitoring order has effect as if it were an order of the court.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-5-2"><num>(2)</num><content><p>An account monitoring order has effect in spite of any obligation as to secrecy or other restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e18448"><heading>Statements</heading><paragraph eId="schedule-5-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-5-paragraph-6-1"><num>(1)</num><content><p>A statement made by a person in response to an account monitoring order may not be used in evidence against them in criminal proceedings.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-6-2"><num>(2)</num><intro><p>But sub-paragraph (1) does not apply—</p></intro><level class="para1" eId="schedule-5-paragraph-6-2-a"><num>(a)</num><content><p>in the case of proceedings for contempt of court;</p></content></level><level class="para1" eId="schedule-5-paragraph-6-2-b"><num>(b)</num><content><p>on a prosecution for an offence where, in giving evidence, the person makes a statement inconsistent with the statement mentioned in sub-paragraph <ref href="#schedule-5-paragraph-6-1">(1)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-6-3"><num>(3)</num><intro><p>A statement may not be used against a person by virtue of sub-paragraph <ref href="#schedule-5-paragraph-6-2">(2)</ref><ref href="#schedule-5-paragraph-6-2-b">(b)</ref> unless—</p></intro><level class="para1" eId="schedule-5-paragraph-6-3-a"><num>(a)</num><content><p>evidence relating to it is adduced, or</p></content></level><level class="para1" eId="schedule-5-paragraph-6-3-b"><num>(b)</num><content><p>a question relating to it is asked,</p></content></level><wrapUp><p>by or on behalf of the person in the proceedings arising out of the prosecution.</p></wrapUp></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e18509"><heading>Interpretation</heading><paragraph eId="schedule-5-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-5-paragraph-7-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-7-2"><num>(2)</num><content><p>“<term refersTo="#term-appropriate-officer" eId="term-appropriate-officer">Appropriate officer</term>” has the meaning given by paragraph <ref href="#schedule-5-paragraph-1">1</ref><ref href="#schedule-5-paragraph-1-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-7-3"><num>(3)</num><intro><p>“<term refersTo="#term-the-court" eId="term-the-court">The court</term>” means—</p></intro><level class="para1" eId="schedule-5-paragraph-7-3-a"><num>(a)</num><content><p>in relation to England and Wales or Northern Ireland, the Crown Court;</p></content></level><level class="para1" eId="schedule-5-paragraph-7-3-b"><num>(b)</num><content><p>in relation to Scotland, the sheriff.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-7-4"><num>(4)</num><content><p>“<term refersTo="#term-financial-institution" eId="term-financial-institution">Financial institution</term>” has the same meaning as in Schedule 6 to the Terrorism Act 2000 (see paragraph 6 of that Schedule).</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-7-5"><num>(5)</num><intro><p>“<term refersTo="#term-judge" eId="term-judge">Judge</term>” means—</p></intro><level class="para1" eId="schedule-5-paragraph-7-5-a"><num>(a)</num><content><p>in relation to England and Wales, a judge entitled to exercise the jurisdiction of the Crown Court;</p></content></level><level class="para1" eId="schedule-5-paragraph-7-5-b"><num>(b)</num><content><p>in relation to Northern Ireland, a judge of the Crown Court;</p></content></level><level class="para1" eId="schedule-5-paragraph-7-5-c"><num>(c)</num><content><p>in relation to Scotland, the sheriff.</p></content></level></subparagraph></paragraph></hcontainer></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e18204"><heading>Account monitoring orders</heading><paragraph eId="schedule-5-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-5-paragraph-1-1"><num>(1)</num><content><p>An appropriate officer may apply to a judge for an account monitoring order.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-1-2"><num>(2)</num><intro><p>The judge may grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-5-paragraph-1-2-a"><num>(a)</num><content><p>the order is sought for the purposes of an investigation into foreign power threat activity, and</p></content></level><level class="para1" eId="schedule-5-paragraph-1-2-b"><num>(b)</num><content><p>the order will enhance the effectiveness of the investigation.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-1-3"><num>(3)</num><intro><p>“<term refersTo="#term-appropriate-officer" eId="term-appropriate-officer">Appropriate officer</term>” means—</p></intro><level class="para1" eId="schedule-5-paragraph-1-3-a"><num>(a)</num><content><p>in relation to England and Wales or Northern Ireland, a constable or a National Crime Agency officer;</p></content></level><level class="para1" eId="schedule-5-paragraph-1-3-b"><num>(b)</num><content><p>in relation to Scotland, the procurator fiscal.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-1-4"><num>(4)</num><intro><p>The application must state that the order is sought against the financial institution specified in the application in relation to information which—</p></intro><level class="para1" eId="schedule-5-paragraph-1-4-a"><num>(a)</num><content><p>relates to an account or accounts held at the institution by the person specified in the application (whether solely or jointly with another), and</p></content></level><level class="para1" eId="schedule-5-paragraph-1-4-b"><num>(b)</num><content><p>is of the description so specified.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-1-5"><num>(5)</num><intro><p>The application may specify information relating to—</p></intro><level class="para1" eId="schedule-5-paragraph-1-5-a"><num>(a)</num><content><p>all accounts held by the person specified in the application at the financial institution so specified,</p></content></level><level class="para1" eId="schedule-5-paragraph-1-5-b"><num>(b)</num><content><p>a particular description, or particular descriptions, of accounts so held, or</p></content></level><level class="para1" eId="schedule-5-paragraph-1-5-c"><num>(c)</num><content><p>a particular account, or particular accounts, so held.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-1-6"><num>(6)</num><intro><p>An account monitoring order is an order that the financial institution specified in the application must—</p></intro><level class="para1" eId="schedule-5-paragraph-1-6-a"><num>(a)</num><content><p>for the period specified in the order,</p></content></level><level class="para1" eId="schedule-5-paragraph-1-6-b"><num>(b)</num><content><p>in the manner so specified,</p></content></level><level class="para1" eId="schedule-5-paragraph-1-6-c"><num>(c)</num><content><p>at or by the time or times so specified, and</p></content></level><level class="para1" eId="schedule-5-paragraph-1-6-d"><num>(d)</num><content><p>at the place or places so specified,</p></content></level><wrapUp><p>provide information of the description specified in the application to an appropriate officer.</p></wrapUp></subparagraph><subparagraph eId="schedule-5-paragraph-1-7"><num>(7)</num><content><p>The period stated in an account monitoring order must not exceed the period of 90 days beginning with the day on which the order is made.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e18338"><heading>Applications</heading><paragraph eId="schedule-5-paragraph-2" class="schProv1"><num>2</num><content><p>An application for an account monitoring order may be made without notice to a judge in chambers.</p></content></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e18349"><heading>Discharge or variation</heading><paragraph eId="schedule-5-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-5-paragraph-3-1"><num>(1)</num><intro><p>An application to discharge or vary an account monitoring order may be made to the court by—</p></intro><level class="para1" eId="schedule-5-paragraph-3-1-a"><num>(a)</num><content><p>the person who applied for the order;</p></content></level><level class="para1" eId="schedule-5-paragraph-3-1-b"><num>(b)</num><content><p>any person affected by the order.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-3-2"><num>(2)</num><content><p>If the application for the account monitoring order was made by a constable, an application to discharge or vary the order may be made by a different constable.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-3-3"><num>(3)</num><content><p>If the application for the account monitoring order was made by a National Crime Agency officer, an application to discharge or vary the order may be made by a different National Crime Agency officer.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-3-4"><num>(4)</num><intro><p>The court may—</p></intro><level class="para1" eId="schedule-5-paragraph-3-4-a"><num>(a)</num><content><p>discharge the order;</p></content></level><level class="para1" eId="schedule-5-paragraph-3-4-b"><num>(b)</num><content><p>vary the order.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e18406"><heading>Rules of court</heading><paragraph eId="schedule-5-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-5-paragraph-4-1"><num>(1)</num><content><p>Rules of court may make provision as to the practice and procedure to be followed in connection with proceedings relating to account monitoring orders.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-4-2"><num>(2)</num><content><p>In Scotland rules of court are, without prejudice to section 305 of the Criminal Procedure (Scotland) Act 1995, to be made by Act of Adjournal.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e18427"><heading>Effect of orders</heading><paragraph eId="schedule-5-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-5-paragraph-5-1"><num>(1)</num><content><p>In England and Wales and Northern Ireland, an account monitoring order has effect as if it were an order of the court.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-5-2"><num>(2)</num><content><p>An account monitoring order has effect in spite of any obligation as to secrecy or other restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e18448"><heading>Statements</heading><paragraph eId="schedule-5-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-5-paragraph-6-1"><num>(1)</num><content><p>A statement made by a person in response to an account monitoring order may not be used in evidence against them in criminal proceedings.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-6-2"><num>(2)</num><intro><p>But sub-paragraph (1) does not apply—</p></intro><level class="para1" eId="schedule-5-paragraph-6-2-a"><num>(a)</num><content><p>in the case of proceedings for contempt of court;</p></content></level><level class="para1" eId="schedule-5-paragraph-6-2-b"><num>(b)</num><content><p>on a prosecution for an offence where, in giving evidence, the person makes a statement inconsistent with the statement mentioned in sub-paragraph <ref href="#schedule-5-paragraph-6-1">(1)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-6-3"><num>(3)</num><intro><p>A statement may not be used against a person by virtue of sub-paragraph <ref href="#schedule-5-paragraph-6-2">(2)</ref><ref href="#schedule-5-paragraph-6-2-b">(b)</ref> unless—</p></intro><level class="para1" eId="schedule-5-paragraph-6-3-a"><num>(a)</num><content><p>evidence relating to it is adduced, or</p></content></level><level class="para1" eId="schedule-5-paragraph-6-3-b"><num>(b)</num><content><p>a question relating to it is asked,</p></content></level><wrapUp><p>by or on behalf of the person in the proceedings arising out of the prosecution.</p></wrapUp></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e18509"><heading>Interpretation</heading><paragraph eId="schedule-5-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-5-paragraph-7-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-7-2"><num>(2)</num><content><p>“<term refersTo="#term-appropriate-officer" eId="term-appropriate-officer">Appropriate officer</term>” has the meaning given by paragraph <ref href="#schedule-5-paragraph-1">1</ref><ref href="#schedule-5-paragraph-1-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-7-3"><num>(3)</num><intro><p>“<term refersTo="#term-the-court" eId="term-the-court">The court</term>” means—</p></intro><level class="para1" eId="schedule-5-paragraph-7-3-a"><num>(a)</num><content><p>in relation to England and Wales or Northern Ireland, the Crown Court;</p></content></level><level class="para1" eId="schedule-5-paragraph-7-3-b"><num>(b)</num><content><p>in relation to Scotland, the sheriff.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-7-4"><num>(4)</num><content><p>“<term refersTo="#term-financial-institution" eId="term-financial-institution">Financial institution</term>” has the same meaning as in Schedule 6 to the Terrorism Act 2000 (see paragraph 6 of that Schedule).</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-7-5"><num>(5)</num><intro><p>“<term refersTo="#term-judge" eId="term-judge">Judge</term>” means—</p></intro><level class="para1" eId="schedule-5-paragraph-7-5-a"><num>(a)</num><content><p>in relation to England and Wales, a judge entitled to exercise the jurisdiction of the Crown Court;</p></content></level><level class="para1" eId="schedule-5-paragraph-7-5-b"><num>(b)</num><content><p>in relation to Northern Ireland, a judge of the Crown Court;</p></content></level><level class="para1" eId="schedule-5-paragraph-7-5-c"><num>(c)</num><content><p>in relation to Scotland, the sheriff.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="schedule" eId="schedule-6"><num>Schedule 6<authorialNote class="referenceNote"><p><ref href="#section-27">Section 27</ref></p></authorialNote></num><heading>Detention under <ref href="#section-27">section 27</ref></heading><part eId="schedule-6-part-1"><num>Part 1</num><heading>Treatment of persons detained under <ref href="#section-27">section 27</ref></heading><hcontainer name="crossheading" class="schGroup7" eId="d28e18614"><heading>Place of detention</heading><paragraph eId="schedule-6-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-6-paragraph-1-1"><num>(1)</num><content><p>The Secretary of State may designate places at which persons may be detained under <ref href="#section-27">section 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-2"><num>(2)</num><content><p>The power in sub-paragraph <ref href="#schedule-6-paragraph-1-1">(1)</ref> may be exercised only in relation to land or a building in the United Kingdom which is owned or controlled by a police force.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-3"><num>(3)</num><content><p>In <ref href="#schedule-6">this Schedule</ref> a reference to a police station includes a reference to any place which the Secretary of State has designated under <ref href="#schedule-6-paragraph-1-1">sub-paragraph (1)</ref> as a place where a person may be detained under <ref href="#section-27">section 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-4"><num>(4)</num><content><p>A constable who arrests a person under <ref href="#section-27">section 27</ref> must take the person as soon as is reasonably practicable to the police station which the constable considers the most appropriate.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-5"><num>(5)</num><content><p>Where a person is arrested under <ref href="#section-27">section 27</ref> in one part of the United Kingdom and some or all of the person’s detention under that section takes place in another part, the provisions of <ref href="#schedule-6">this Schedule</ref> which apply to detention in a particular part of the United Kingdom apply in relation to the person while detained in that part.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-6"><num>(6)</num><intro><p>In this paragraph—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-building" eId="term-building">building</term>” includes any part of a building;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-police-force" eId="term-police-force">police force</term>” has the same meaning as in paragraph <ref href="#schedule-6-paragraph-28">28</ref>.</p></content></hcontainer></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e18701"><heading>Identification</heading><paragraph eId="schedule-6-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-6-paragraph-2-1"><num>(1)</num><intro><p>An authorised person may take any steps which are reasonably necessary for—</p></intro><level class="para1" eId="schedule-6-paragraph-2-1-a"><num>(a)</num><content><p>photographing the detained person,</p></content></level><level class="para1" eId="schedule-6-paragraph-2-1-b"><num>(b)</num><content><p>measuring the detained person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-2-1-c"><num>(c)</num><content><p>identifying the detained person.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-2-2"><num>(2)</num><intro><p>In <ref href="#schedule-6-paragraph-2-1">sub-paragraph (1)</ref> “<term refersTo="#term-authorised-person" eId="term-authorised-person">authorised person</term>” means any of the following—</p></intro><level class="para1" eId="schedule-6-paragraph-2-2-a"><num>(a)</num><content><p>a constable;</p></content></level><level class="para1" eId="schedule-6-paragraph-2-2-b"><num>(b)</num><content><p>a prison officer;</p></content></level><level class="para1" eId="schedule-6-paragraph-2-2-c"><num>(c)</num><content><p>a person authorised by the Secretary of State.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-2-3"><num>(3)</num><intro><p><ref href="#schedule-6-paragraph-2">This paragraph</ref> does not confer the power to take—</p></intro><level class="para1" eId="schedule-6-paragraph-2-3-a"><num>(a)</num><content><p>fingerprints, non-intimate samples or intimate samples (see instead <span><ref href="#schedule-6-paragraph-10">paragraphs 10</ref> to <ref href="#schedule-6-paragraph-14">14</ref></span> below), or</p></content></level><level class="para1" eId="schedule-6-paragraph-2-3-b"><num>(b)</num><content><p>relevant physical data or samples as mentioned in section 18 of the Criminal Procedure (Scotland) Act 1995, as applied by <ref href="#schedule-6-paragraph-18">paragraph 18</ref> below.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e18794"><heading>Video recording of interviews</heading><paragraph eId="schedule-6-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-6-paragraph-3-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-3">This paragraph</ref> applies to any interview by a constable of a detained person that takes place in a police station.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-3-2"><num>(2)</num><intro><p>The Secretary of State must—</p></intro><level class="para1" eId="schedule-6-paragraph-3-2-a"><num>(a)</num><content><p>issue a code of practice about the video recording of interviews to which <ref href="#schedule-6-paragraph-3-2-a">this paragraph</ref> applies, and</p></content></level><level class="para1" eId="schedule-6-paragraph-3-2-b"><num>(b)</num><content><p>make regulations requiring the video recording of interviews to which <ref href="#schedule-6-paragraph-3-2-b">this paragraph</ref> applies in accordance with any relevant code of practice under <ref href="#schedule-6-paragraph-3-2-a">paragraph (a)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-3-3"><num>(3)</num><content><p>Regulations under <ref href="#schedule-6-paragraph-3-2">sub-paragraph (2)</ref> must state that the video recording is to be with sound.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-3-4"><num>(4)</num><intro><p>A code of practice under <ref href="#schedule-6-paragraph-3">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-3-4-a"><num>(a)</num><content><p>may make provision in relation to a particular part of the United Kingdom, and</p></content></level><level class="para1" eId="schedule-6-paragraph-3-4-b"><num>(b)</num><content><p>may make different provision for different parts of the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-3-5"><num>(5)</num><content><p>The failure by a constable to observe a provision of a code does not of itself make the constable liable to criminal or civil proceedings.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-3-6"><num>(6)</num><intro><p>A code—</p></intro><level class="para1" eId="schedule-6-paragraph-3-6-a"><num>(a)</num><content><p>is admissible in evidence in criminal and civil proceedings, and</p></content></level><level class="para1" eId="schedule-6-paragraph-3-6-b"><num>(b)</num><content><p>is to be taken into account by a court or tribunal in any case in which it appears to the court or tribunal to be relevant.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-3-7"><num>(7)</num><content><p>The Secretary of State may revise a code and issue the revised code.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-6-paragraph-4-1"><num>(1)</num><intro><p>Before issuing a code of practice under <ref href="#schedule-6-paragraph-3">paragraph 3</ref>, the Secretary of State must—</p></intro><level class="para1" eId="schedule-6-paragraph-4-1-a"><num>(a)</num><content><p>publish a draft code,</p></content></level><level class="para1" eId="schedule-6-paragraph-4-1-b"><num>(b)</num><content><p>consider any representations made about the draft, and</p></content></level><level class="para1" eId="schedule-6-paragraph-4-1-c"><num>(c)</num><content><p>if the Secretary of State thinks it appropriate, modify the draft in the light of any such representations.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-4-2"><num>(2)</num><content><p>The Secretary of State must lay a draft of the code before Parliament.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-4-3"><num>(3)</num><content><p>After the code has been laid before Parliament the Secretary of State may bring it into operation by regulations.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-4-4"><num>(4)</num><content><p><span><ref href="#schedule-6-paragraph-4-1">Sub-paragraphs (1)</ref> to <ref href="#schedule-6-paragraph-4-3">(3)</ref></span> apply to the issue of a revised code as they apply to the first issue of the code.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e18955"><heading>Status</heading><paragraph eId="schedule-6-paragraph-5" class="schProv1"><num>5</num><content><p>A detained person is to be treated as being in legal custody throughout the period of the person’s detention.</p></content></paragraph></hcontainer></part><part eId="schedule-6-part-2"><num>Part 2</num><heading>Rights of persons detained under <ref href="#section-27">section 27</ref>: England, Wales and Northern Ireland</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e18974"><heading>Right to have named person informed of detention</heading><paragraph eId="schedule-6-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-6-paragraph-6-1"><num>(1)</num><content><p>Subject to <ref href="#schedule-6-paragraph-9">paragraph 9</ref>, a person detained under <ref href="#section-27">section 27</ref> at a place in England, Wales or Northern Ireland is entitled, if the person so requests, to have one named person informed as soon as is reasonably practicable that the person is being detained there.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-6-2"><num>(2)</num><intro><p>The person named must be—</p></intro><level class="para1" eId="schedule-6-paragraph-6-2-a"><num>(a)</num><content><p>a friend of the detained person,</p></content></level><level class="para1" eId="schedule-6-paragraph-6-2-b"><num>(b)</num><content><p>a relative of the detained person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-6-2-c"><num>(c)</num><content><p>a person who is known to the detained person or who is likely to take an interest in the detained person’s welfare.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-6-3"><num>(3)</num><content><p>A detained person must be informed of the right under <ref href="#schedule-6-paragraph-6">this paragraph</ref> on first being detained.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-6-4"><num>(4)</num><content><p>Where a detained person is transferred from one place to another, the person is entitled to exercise the right under <ref href="#schedule-6-paragraph-6">this paragraph</ref> in respect of the place to which the person is transferred.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e19037"><heading>Right to consult a solicitor</heading><paragraph eId="schedule-6-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-6-paragraph-7-1"><num>(1)</num><content><p>Subject to <ref href="#schedule-6-paragraph-9">paragraph 9</ref>, a person detained under <ref href="#section-27">section 27</ref> in England, Wales or Northern Ireland is entitled, if the person so requests, to consult a solicitor as soon as is reasonably practicable, privately and at any time.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-7-2"><num>(2)</num><content><p>Where a request is made under <ref href="#schedule-6-paragraph-7-1">sub-paragraph (1)</ref>, a record must be made of the request and the time at which it was made.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-7-3"><num>(3)</num><content><p>A detained person must be informed of the right under <ref href="#schedule-6-paragraph-7">this paragraph</ref> on first being detained.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-6-paragraph-8-1"><num>(1)</num><intro><p>Where a person exercises the right under <ref href="#schedule-6-paragraph-7">paragraph 7</ref> to consult a solicitor, a police officer of at least the rank of superintendent may direct that—</p></intro><level class="para1" eId="schedule-6-paragraph-8-1-a"><num>(a)</num><content><p>the person may not consult the solicitor who attends for the purpose of the consultation, or who would so attend but for the giving of the direction, but</p></content></level><level class="para1" eId="schedule-6-paragraph-8-1-b"><num>(b)</num><content><p>the person may consult a different solicitor of the person’s choosing.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-8-2"><num>(2)</num><content><p>A direction under <ref href="#schedule-6-paragraph-8">this paragraph</ref> may be given before or after a person’s consultation with a solicitor has started (and if given after it has started, the right to further consult that solicitor ceases on the giving of the direction).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-8-3"><num>(3)</num><intro><p>An officer may give a direction under <ref href="#schedule-6-paragraph-8">this paragraph</ref> only if the officer has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-6-paragraph-8-3-a"><num>(a)</num><content><p>unless the direction is given, the person’s consultation with the solicitor will have any of the consequences specified in <ref href="#schedule-6-paragraph-8-4">sub-paragraph (4)</ref>, or</p></content></level><level class="para1" eId="schedule-6-paragraph-8-3-b"><num>(b)</num><content><p>the person has benefited from their criminal conduct and that, unless the direction is given, the person’s consultation with the solicitor will hinder the recovery of the value of the property constituting the benefit.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-8-4"><num>(4)</num><intro><p>Those consequences are—</p></intro><level class="para1" eId="schedule-6-paragraph-8-4-a"><num>(a)</num><content><p>interference with or harm to evidence of an indictable offence,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-b"><num>(b)</num><content><p>interference with or physical injury to any person,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-c"><num>(c)</num><content><p>the alerting of persons who are suspected of having committed an indictable offence but who have not been arrested for it,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-d"><num>(d)</num><content><p>the hindering of the recovery of property obtained as a result of an indictable offence,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-e"><num>(e)</num><content><p>interference with the gathering of information about a person’s involvement in foreign power threat activity,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-f"><num>(f)</num><content><p>making it more difficult, by the alerting of a person, to prevent foreign power threat activity, and</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-g"><num>(g)</num><content><p>making it more difficult, by the alerting of a person, to secure a person’s apprehension, prosecution or conviction in connection with the person’s involvement in foreign power threat activity.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-8-5"><num>(5)</num><content><p>For the purposes of <ref href="#schedule-6-paragraph-8-3">sub-paragraph (3)</ref><ref href="#schedule-6-paragraph-8-3-b">(b)</ref>, the question whether a person has benefited from their criminal conduct is to be decided in accordance with Part 2 or 4 of the Proceeds of Crime Act 2002.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e19195"><heading>Delay in exercise of rights</heading><paragraph eId="schedule-6-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-6-paragraph-9-1"><num>(1)</num><intro><p>A police officer of at least the rank of superintendent may authorise a delay—</p></intro><level class="para1" eId="schedule-6-paragraph-9-1-a"><num>(a)</num><content><p>in informing the person named by a detained person under <ref href="#schedule-6-paragraph-6">paragraph 6</ref>;</p></content></level><level class="para1" eId="schedule-6-paragraph-9-1-b"><num>(b)</num><content><p>in permitting a detained person to consult a solicitor under <ref href="#schedule-6-paragraph-7">paragraph 7</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-9-2"><num>(2)</num><content><p>But the detained person must be permitted to exercise the rights under <ref href="#schedule-6-paragraph-6">paragraphs 6</ref> and <ref href="#schedule-6-paragraph-7">7</ref> before the end of the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-9-3"><num>(3)</num><intro><p>An officer may authorise a delay under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref> only if the officer has reasonable grounds for believing—</p></intro><level class="para1" eId="schedule-6-paragraph-9-3-a"><num>(a)</num><content><p>in the case of an authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-9-1-a">(a)</ref>, that informing the named person of the detained person’s detention will have any of the consequences specified in <ref href="#schedule-6-paragraph-8">paragraph 8</ref><ref href="#schedule-6-paragraph-8-4">(4)</ref>, or</p></content></level><level class="para1" eId="schedule-6-paragraph-9-3-b"><num>(b)</num><content><p>in the case of an authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-9-1-b">(b)</ref>, that the exercise of the right under <ref href="#schedule-6-paragraph-7">paragraph 7</ref> at the time when the detained person desires to exercise it will have any of the consequences specified in <ref href="#schedule-6-paragraph-8">paragraph 8</ref><ref href="#schedule-6-paragraph-8-4">(4)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-9-4"><num>(4)</num><intro><p>An officer may also authorise a delay under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref> if the officer has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-6-paragraph-9-4-a"><num>(a)</num><content><p>the detained person has benefited from their criminal conduct, and</p></content></level><level class="para1" eId="schedule-6-paragraph-9-4-b"><num>(b)</num><intro><p>the recovery of the value of the property constituting the benefit will be hindered by—</p></intro><level class="para2" eId="schedule-6-paragraph-9-4-b-i"><num>(i)</num><content><p>informing the named person of the detained person’s detention (in the case of an authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-9-1-a">(a)</ref>), or</p></content></level><level class="para2" eId="schedule-6-paragraph-9-4-b-ii"><num>(ii)</num><content><p>the detained person’s consultation with a solicitor (in the case of an authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-9-1-b">(b)</ref>).</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-9-5"><num>(5)</num><content><p>For the purposes of <ref href="#schedule-6-paragraph-9-4">sub-paragraph (4)</ref>, whether the detained person has benefited from their criminal conduct is to be decided in accordance with Part 2 or 4 of the Proceeds of Crime Act 2002.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-9-6"><num>(6)</num><content><p>Where an officer authorises a delay under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref> orally, the officer must confirm it in writing as soon as is reasonably practicable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-9-7"><num>(7)</num><intro><p>Where an officer authorises a delay under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-9-7-a"><num>(a)</num><content><p>the detained person must be told the reason for the delay as soon as is reasonably practicable, and</p></content></level><level class="para1" eId="schedule-6-paragraph-9-7-b"><num>(b)</num><content><p>the reason must be recorded as soon as is reasonably practicable.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-9-8"><num>(8)</num><content><p>Where the reason for authorising delay no longer applies, there may be no further delay in permitting the exercise of the right in the absence of a further authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e19380"><heading>Taking of intimate and non-intimate samples</heading><paragraph eId="schedule-6-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-6-paragraph-10-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-10">This paragraph</ref> applies where a person is detained under <ref href="#section-27">section 27</ref> in England, Wales or Northern Ireland.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-10-2"><num>(2)</num><intro><p>Fingerprints may be taken from the detained person only if they are taken by a constable—</p></intro><level class="para1" eId="schedule-6-paragraph-10-2-a"><num>(a)</num><content><p>with the appropriate consent given in writing, or</p></content></level><level class="para1" eId="schedule-6-paragraph-10-2-b"><num>(b)</num><content><p>without that consent under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-3"><num>(3)</num><intro><p>A non-intimate sample may be taken from the detained person only if it is taken by a constable—</p></intro><level class="para1" eId="schedule-6-paragraph-10-3-a"><num>(a)</num><content><p>with the appropriate consent given in writing, or</p></content></level><level class="para1" eId="schedule-6-paragraph-10-3-b"><num>(b)</num><content><p>without that consent under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-4"><num>(4)</num><intro><p>Fingerprints or a non-intimate sample may be taken from the detained person without the appropriate consent only if—</p></intro><level class="para1" eId="schedule-6-paragraph-10-4-a"><num>(a)</num><content><p>the person is detained at a police station and a police officer of at least the rank of superintendent authorises the fingerprints or sample to be taken (but see <ref href="#schedule-6-paragraph-10-6">sub-paragraphs (6)</ref> and <ref href="#schedule-6-paragraph-10-7">(7)</ref>), or</p></content></level><level class="para1" eId="schedule-6-paragraph-10-4-b"><num>(b)</num><content><p>the person has been convicted of a recordable offence and, where a non-intimate sample is to be taken, the person was convicted of the offence on or after 10th April 1995 (or 29th July 1996 where the non-intimate sample is to be taken in Northern Ireland).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-5"><num>(5)</num><intro><p>An intimate sample may be taken from the detained person only if—</p></intro><level class="para1" eId="schedule-6-paragraph-10-5-a"><num>(a)</num><content><p>the person is detained at a police station,</p></content></level><level class="para1" eId="schedule-6-paragraph-10-5-b"><num>(b)</num><content><p>the appropriate consent is given in writing,</p></content></level><level class="para1" eId="schedule-6-paragraph-10-5-c"><num>(c)</num><content><p>a police officer of at least the rank of superintendent authorises the sample to be taken (but see <ref href="#schedule-6-paragraph-10-6">sub-paragraph (6)</ref>), and</p></content></level><level class="para1" eId="schedule-6-paragraph-10-5-d"><num>(d)</num><content><p>subject to <ref href="#schedule-6-paragraph-13">paragraph 13</ref><ref href="#schedule-6-paragraph-13-2">(2)</ref> and <ref href="#schedule-6-paragraph-13-3">(3)</ref>, the sample is taken by a constable.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-6"><num>(6)</num><intro><p>An officer may give an authorisation under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-5">(5)</ref><ref href="#schedule-6-paragraph-10-5-c">(c)</ref> only if—</p></intro><level class="para1" eId="schedule-6-paragraph-10-6-a"><num>(a)</num><content><p>the officer reasonably suspects that the detained person has been involved in foreign power threat activity, and</p></content></level><level class="para1" eId="schedule-6-paragraph-10-6-b"><num>(b)</num><content><p>the officer reasonably believes that the fingerprints or sample will tend to confirm or disprove the person’s involvement.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-7"><num>(7)</num><intro><p>An officer may also give an authorisation under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> for the taking of fingerprints if—</p></intro><level class="para1" eId="schedule-6-paragraph-10-7-a"><num>(a)</num><content><p>the officer is satisfied that the detained person’s fingerprints will help determine the person’s identity, and</p></content></level><level class="para1" eId="schedule-6-paragraph-10-7-b"><num>(b)</num><content><p>the person has refused to identify themselves or the officer has reasonable grounds for suspecting that the person is not who they claim to be.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-8"><num>(8)</num><content><p>In <ref href="#schedule-6-paragraph-10">this paragraph</ref> references to determining a person’s identity include showing that the detained person is not a particular person.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-10-9"><num>(9)</num><content><p>If an authorisation under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-5">(5)</ref><ref href="#schedule-6-paragraph-10-5-c">(c)</ref> is given orally, the person giving it must confirm it in writing as soon as is reasonably practicable.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-6-paragraph-11-1"><num>(1)</num><intro><p>Before fingerprints or a sample are taken from a detained person under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>, the person must be informed—</p></intro><level class="para1" eId="schedule-6-paragraph-11-1-a"><num>(a)</num><intro><p>that the fingerprints or sample may be used for the purposes of—</p></intro><level class="para2" eId="schedule-6-paragraph-11-1-a-i"><num>(i)</num><content><p>a relevant search (within the meaning given by <ref href="#schedule-6-paragraph-19">paragraph 19</ref><ref href="#schedule-6-paragraph-19-6">(6)</ref>),</p></content></level><level class="para2" eId="schedule-6-paragraph-11-1-a-ii"><num>(ii)</num><content><p>section 63A(1) of the Police and Criminal Evidence Act 1984 (checking of fingerprints and samples), or</p></content></level><level class="para2" eId="schedule-6-paragraph-11-1-a-iii"><num>(iii)</num><content><p>Article 63A(1) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00017" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>) (checking of fingerprints and samples), and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-11-1-b"><num>(b)</num><content><p>where the fingerprints or sample are to be taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref><ref href="#schedule-6-paragraph-10-2">(2)</ref><ref href="#schedule-6-paragraph-10-2-a">(a)</ref>, <ref href="#schedule-6-paragraph-10-3">(3)</ref><ref href="#schedule-6-paragraph-10-3-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-4">(4)</ref><ref href="#schedule-6-paragraph-10-4-b">(b)</ref>, of the reason for taking the fingerprints or sample.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-11-2"><num>(2)</num><intro><p>Before fingerprints or a sample are taken from a person on an authorisation given under <ref href="#schedule-6-paragraph-10">paragraph 10</ref><ref href="#schedule-6-paragraph-10-4">(4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-5">(5)</ref><ref href="#schedule-6-paragraph-10-5-c">(c)</ref>, the person must be informed—</p></intro><level class="para1" eId="schedule-6-paragraph-11-2-a"><num>(a)</num><content><p>that the authorisation has been given,</p></content></level><level class="para1" eId="schedule-6-paragraph-11-2-b"><num>(b)</num><content><p>of the grounds upon which it has been given, and</p></content></level><level class="para1" eId="schedule-6-paragraph-11-2-c"><num>(c)</num><content><p>where relevant, of the nature of the offence in which the person is suspected of having been involved.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-11-3"><num>(3)</num><intro><p>After fingerprints or a sample are taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>, any of the following which apply must be recorded as soon as reasonably practicable—</p></intro><level class="para1" eId="schedule-6-paragraph-11-3-a"><num>(a)</num><content><p>the fact that the person has been informed in accordance with <ref href="#schedule-6-paragraph-11-1">sub-paragraphs (1)</ref> and <ref href="#schedule-6-paragraph-11-2">(2)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-11-3-b"><num>(b)</num><content><p>the reason referred to in <ref href="#schedule-6-paragraph-11-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-11-1-b">(b)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-11-3-c"><num>(c)</num><content><p>the authorisation given under <ref href="#schedule-6-paragraph-10">paragraph 10</ref><ref href="#schedule-6-paragraph-10-4">(4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-5">(5)</ref><ref href="#schedule-6-paragraph-10-5-c">(c)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-11-3-d"><num>(d)</num><content><p>the grounds on which that authorisation has been given, and</p></content></level><level class="para1" eId="schedule-6-paragraph-11-3-e"><num>(e)</num><content><p>the fact that the appropriate consent has been given.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-6-paragraph-12-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-12">This paragraph</ref> applies where—</p></intro><level class="para1" eId="schedule-6-paragraph-12-1-a"><num>(a)</num><content><p>two or more non-intimate samples suitable for the same means of analysis have been taken from a detained person under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-12-1-b"><num>(b)</num><content><p>those samples have proved insufficient, and</p></content></level><level class="para1" eId="schedule-6-paragraph-12-1-c"><num>(c)</num><content><p>the person has been released from detention.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-12-2"><num>(2)</num><intro><p>An intimate sample may be taken from the person if—</p></intro><level class="para1" eId="schedule-6-paragraph-12-2-a"><num>(a)</num><content><p>the appropriate consent is given in writing,</p></content></level><level class="para1" eId="schedule-6-paragraph-12-2-b"><num>(b)</num><content><p>a police officer of at least the rank of superintendent authorises the sample to be taken, and</p></content></level><level class="para1" eId="schedule-6-paragraph-12-2-c"><num>(c)</num><content><p>subject to <ref href="#schedule-6-paragraph-13">paragraph 13</ref><ref href="#schedule-6-paragraph-13-2">(2)</ref> and <ref href="#schedule-6-paragraph-13-3">(3)</ref>, the sample is taken by a constable.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-12-3"><num>(3)</num><content><p><ref href="#schedule-6-paragraph-10">Paragraphs 10</ref><ref href="#schedule-6-paragraph-10-6">(6)</ref> and (9) and <ref href="#schedule-6-paragraph-11">11</ref> apply in relation to the taking of an intimate sample under <ref href="#schedule-6-paragraph-12">this paragraph</ref> as if references to a detained person are references to a person who was detained under <ref href="#section-27">section 27</ref> when the non-intimate samples mentioned in <ref href="#schedule-6-paragraph-12-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-12-1-a">(a)</ref> were taken.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-6-paragraph-13-1"><num>(1)</num><intro><p>Where appropriate written consent to the taking of an intimate sample from a person under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref> is refused without good cause, in any proceedings against that person for an offence—</p></intro><level class="para1" eId="schedule-6-paragraph-13-1-a"><num>(a)</num><content><p>the court, in determining whether to commit the person for trial or whether there is a case to answer, may draw such inferences from the refusal as appear proper, and</p></content></level><level class="para1" eId="schedule-6-paragraph-13-1-b"><num>(b)</num><content><p>the court or jury, in determining whether that person is guilty of the offence charged, may draw such inferences from the refusal as appear proper.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-13-2"><num>(2)</num><content><p>An intimate sample other than a sample of urine or a dental impression may be taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref> only by a registered medical practitioner acting on the authority of a constable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-13-3"><num>(3)</num><content><p>An intimate sample which is a dental impression may be taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref> only by a registered dentist acting on the authority of a constable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-13-4"><num>(4)</num><content><p>Where a sample of hair other than pubic hair is to be taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>, the sample may be taken either by cutting hairs or by plucking hairs with their roots so long as no more are plucked than the person taking the sample reasonably considers to be necessary for a sufficient sample.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-14" class="schProv1"><num>14</num><subparagraph eId="schedule-6-paragraph-14-1"><num>(1)</num><intro><p>In the application of <span><ref href="#schedule-6-paragraph-10">paragraphs 10</ref> to <ref href="#schedule-6-paragraph-13">13</ref></span> in relation to a person detained in England or Wales, the following expressions have the meaning given by section 65 of the Police and Criminal Evidence Act 1984—</p></intro><level class="para1" eId="schedule-6-paragraph-14-1-a"><num>(a)</num><content><p>“appropriate consent”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-b"><num>(b)</num><content><p>“fingerprints”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-c"><num>(c)</num><content><p>“insufficient”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-d"><num>(d)</num><content><p>“intimate sample”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-e"><num>(e)</num><content><p>“non-intimate sample”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-f"><num>(f)</num><content><p>“registered dentist”, and</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-g"><num>(g)</num><content><p>“sufficient”.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-14-2"><num>(2)</num><content><p>In the application of section 65(2A) of the Police and Criminal Evidence Act 1984 for the purposes of sub-paragraph <ref href="#schedule-6-paragraph-14-1">(1)</ref> of <ref href="#schedule-6-paragraph-14">this paragraph</ref>, the reference to the destruction of a sample under section 63R of that Act is a reference to the destruction of a sample under <ref href="#schedule-6-paragraph-25">paragraph 25</ref> of <ref href="#schedule-6">this Schedule</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-14-3"><num>(3)</num><content><p>In the application of <span><ref href="#schedule-6-paragraph-10">paragraphs 10</ref> to <ref href="#schedule-6-paragraph-13">13</ref></span> in relation to a person detained in Northern Ireland, the expressions listed in <ref href="#schedule-6-paragraph-14-1">sub-paragraph (1)</ref> have the meaning given by Article 53 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00018" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-14-4"><num>(4)</num><intro><p>In <ref href="#schedule-6-paragraph-10">paragraph 10</ref> “recordable offence”—</p></intro><level class="para1" eId="schedule-6-paragraph-14-4-a"><num>(a)</num><content><p>in relation to a person detained in England or Wales, has the meaning given by section 118(1) of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1" eId="schedule-6-paragraph-14-4-b"><num>(b)</num><content><p>in relation to a person detained in Northern Ireland, has the meaning given by Article 2(2) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00019" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph></paragraph></hcontainer></part><part eId="schedule-6-part-3"><num>Part 3</num><heading>Rights of persons detained under <ref href="#section-27">section 27</ref>: Scotland</heading><paragraph eId="schedule-6-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-6-paragraph-15-1"><num>(1)</num><content><p>A person detained under <ref href="#section-27">section 27</ref> at a place in Scotland is entitled to have intimation of the person’s detention and of the place where the person is being detained sent without delay to a solicitor and to another person named by the detained person.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-2"><num>(2)</num><intro><p>The person named must be—</p></intro><level class="para1" eId="schedule-6-paragraph-15-2-a"><num>(a)</num><content><p>a friend of the detained person,</p></content></level><level class="para1" eId="schedule-6-paragraph-15-2-b"><num>(b)</num><content><p>a relative of the detained person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-15-2-c"><num>(c)</num><content><p>a person who is known to the detained person or who is likely to take an interest in the detained person’s welfare.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-15-3"><num>(3)</num><content><p>Where a detained person is transferred from one place to another, the person is entitled to exercise the right under <ref href="#schedule-6-paragraph-15-1">sub-paragraph (1)</ref> in respect of the place to which the person is transferred.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-4"><num>(4)</num><content><p>A police officer of at least the rank of superintendent may authorise a delay in making intimation where, in the officer’s view, the delay is necessary on one of the grounds mentioned in <ref href="#schedule-6-paragraph-16">paragraph 16</ref><ref href="#schedule-6-paragraph-16-3">(3)</ref> or where <ref href="#schedule-6-paragraph-16">paragraph 16</ref><ref href="#schedule-6-paragraph-16-4">(4)</ref> applies.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-5"><num>(5)</num><content><p>Where a detained person requests that the intimation be made, a record must be made of the time at which the request was made and complied with.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-6"><num>(6)</num><content><p>A person who is detained as mentioned in <ref href="#schedule-6-paragraph-15-1">sub-paragraph (1)</ref> is entitled to consult a solicitor at any time, without delay.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-7"><num>(7)</num><content><p>A police officer of at least the rank of superintendent may authorise a delay in holding the consultation where, in the officer’s view, the delay is necessary on one of the grounds mentioned in <ref href="#schedule-6-paragraph-16">paragraph 16</ref><ref href="#schedule-6-paragraph-16-3">(3)</ref> or where <ref href="#schedule-6-paragraph-16">paragraph 16</ref><ref href="#schedule-6-paragraph-16-4">(4)</ref> applies.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-8"><num>(8)</num><content><p>The consultation is to be private.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-9"><num>(9)</num><content><p>A detained person must be permitted to exercise the rights under <ref href="#schedule-6-paragraph-15">this paragraph</ref> before the end of the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-10"><num>(10)</num><content><p>A detained person must be informed of the rights under <ref href="#schedule-6-paragraph-15-1">sub-paragraphs (1)</ref> and <ref href="#schedule-6-paragraph-15-6">(6)</ref> on first being detained.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-6-paragraph-16-1"><num>(1)</num><intro><p>Where a person exercises the right under <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-6">(6)</ref> to consult a solicitor, a police officer of at least the rank of superintendent may, if it appears to the officer to be necessary on one of the grounds mentioned in <ref href="#schedule-6-paragraph-16-3">sub-paragraph (3)</ref>, direct that—</p></intro><level class="para1" eId="schedule-6-paragraph-16-1-a"><num>(a)</num><content><p>the person may not consult the solicitor who attends for the purpose of the consultation, or who would so attend but for the giving of the direction, but</p></content></level><level class="para1" eId="schedule-6-paragraph-16-1-b"><num>(b)</num><content><p>the person may consult a different solicitor of the person’s choosing.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-16-2"><num>(2)</num><content><p>A direction under <ref href="#schedule-6-paragraph-16">this paragraph</ref> may be given before or after a detained person’s consultation with a solicitor has started (and, if given after it has started, the right to further consult that solicitor ceases on the giving of the direction).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-16-3"><num>(3)</num><intro><p>The grounds mentioned in <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-4">(4)</ref> and <ref href="#schedule-6-paragraph-15-7">(7)</ref> and in <ref href="#schedule-6-paragraph-16-1">sub-paragraph (1)</ref> are—</p></intro><level class="para1" eId="schedule-6-paragraph-16-3-a"><num>(a)</num><content><p>that it is in the interests of the investigation or prevention of crime;</p></content></level><level class="para1" eId="schedule-6-paragraph-16-3-b"><num>(b)</num><content><p>that it is in the interests of the apprehension, prosecution or conviction of offenders;</p></content></level><level class="para1" eId="schedule-6-paragraph-16-3-c"><num>(c)</num><content><p>that it will further the recovery of property obtained as a result of an indictable offence;</p></content></level><level class="para1" eId="schedule-6-paragraph-16-3-d"><num>(d)</num><content><p>that it will further the operation of Part 2, 3 or 4 of the Proceeds of Crime Act 2002 (confiscation of the proceeds of an offence).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-16-4"><num>(4)</num><intro><p>This sub-paragraph applies where an officer mentioned in <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-4">(4)</ref> or <ref href="#schedule-6-paragraph-15-7">(7)</ref> has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-6-paragraph-16-4-a"><num>(a)</num><content><p>the detained person has benefited from their criminal conduct, and</p></content></level><level class="para1" eId="schedule-6-paragraph-16-4-b"><num>(b)</num><intro><p>the recovery of the value of the property constituting the benefit will be hindered by—</p></intro><level class="para2" eId="schedule-6-paragraph-16-4-b-i"><num>(i)</num><content><p>informing the named person of the detained person’s detention (in the case of an authorisation under <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-4">(4)</ref>), or</p></content></level><level class="para2" eId="schedule-6-paragraph-16-4-b-ii"><num>(ii)</num><content><p>the exercise of the entitlement under <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-6">(6)</ref> (in the case of an authorisation under <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-7">(7)</ref>).</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-16-5"><num>(5)</num><content><p>For the purposes of <ref href="#schedule-6-paragraph-16-4">sub-paragraph (4)</ref>, whether the detained person has benefited from their criminal conduct is to be decided in accordance with Part 3 of the Proceeds of Crime Act 2002.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-16-6"><num>(6)</num><intro><p>Where delay is authorised in the exercising of any of the rights mentioned in <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-1">(1)</ref> and <ref href="#schedule-6-paragraph-15-6">(6)</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-16-6-a"><num>(a)</num><content><p>if the authorisation is given orally, the person giving it must confirm it in writing as soon as is reasonably practicable,</p></content></level><level class="para1" eId="schedule-6-paragraph-16-6-b"><num>(b)</num><content><p>the detained person must be told the reason for the delay as soon as is reasonably practicable, and</p></content></level><level class="para1" eId="schedule-6-paragraph-16-6-c"><num>(c)</num><content><p>the reason must be recorded as soon as is reasonably practicable.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-6-paragraph-17-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-15">Paragraphs 15</ref> and <ref href="#schedule-6-paragraph-16">16</ref> have effect, in relation to a person detained under <ref href="#section-27">section 27</ref>, in place of any enactment or rule of law under or by virtue of which a person arrested or detained may be entitled to communicate or consult with any other person.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-17-2"><num>(2)</num><intro><p>But, where a person who is detained under <ref href="#section-27">section 27</ref> at a place in Scotland appears to a constable to be a child—</p></intro><level class="para1" eId="schedule-6-paragraph-17-2-a"><num>(a)</num><content><p>the other person named by the person detained in pursuance of <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-1">(1)</ref> must be that person’s parent,</p></content></level><level class="para1" eId="schedule-6-paragraph-17-2-b"><num>(b)</num><content><p>intimation is to be made under <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-1">(1)</ref> whether the detained person requests that it be made or not, and</p></content></level><level class="para1" eId="schedule-6-paragraph-17-2-c"><num>(c)</num><content><p>section 40 of the <ref eId="c00020" href="http://www.legislation.gov.uk/id/asp/2016/1">Criminal Justice (Scotland) Act 2016 (asp 1)</ref> (right of under 18s to have access to other person) applies as if the detained person were a person in police custody for the purposes of that section.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-17-3"><num>(3)</num><intro><p>For the purposes of <ref href="#schedule-6-paragraph-17-2">sub-paragraph (2)</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-child" eId="term-child">child</term>” means a person under 16 years of age;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-parent" eId="term-parent">parent</term>” includes guardian and any person who has the care of the child mentioned in <ref href="#schedule-6-paragraph-17-2">sub-paragraph (2)</ref>.</p></content></hcontainer></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-18" class="schProv1"><num>18</num><subparagraph eId="schedule-6-paragraph-18-1"><num>(1)</num><content><p>Subject to the modifications specified in sub-paragraphs (2) and (3), section 18 of the Criminal Procedure (Scotland) Act 1995 (procedure for taking certain prints and samples) applies to a person detained under <ref href="#section-27">section 27</ref> at a police station in Scotland as it applies to a person arrested.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-18-2"><num>(2)</num><content><p><mod>For subsection (2) of section 18 substitute—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(2)</num><intro><p>Subject to subsection (2A), a constable may take from a detained person or require a detained person to provide relevant physical data only if—</p></intro><level class="para1"><num>(a)</num><content><p>the constable reasonably suspects that the person has been involved in foreign power threat activity, and</p></content></level><level class="para1"><num>(b)</num><content><p>the constable reasonably believes that the relevant physical data will tend to confirm or disprove the person’s involvement.</p></content></level></subsection><subsection><num>(2A)</num><intro><p>A constable may also take fingerprints from a detained person or require the person to provide them if—</p></intro><level class="para1"><num>(a)</num><content><p>the constable is satisfied that the person’s fingerprints will help determine their identity, and</p></content></level><level class="para1"><num>(b)</num><content><p>the person has refused to identify themselves or the constable has reasonable grounds for suspecting that the person is not who they claim to be.</p></content></level></subsection><subsection><num>(2B)</num><content><p>In this section references to determining a person’s identity include references to showing that a detained person is not a particular person.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-6-paragraph-18-3"><num>(3)</num><content><p><span>Subsections (3) to (5)</span> of section 18 do not apply.</p></content></subparagraph></paragraph></part><part eId="schedule-6-part-4"><num>Part 4</num><heading>Dealing with fingerprints and samples etc: United Kingdom</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e20502"><heading>Retention of fingerprints and samples etc: general</heading><paragraph eId="schedule-6-paragraph-19" class="schProv1"><num>19</num><subparagraph eId="schedule-6-paragraph-19-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-19">This paragraph</ref> applies to—</p></intro><level class="para1" eId="schedule-6-paragraph-19-1-a"><num>(a)</num><content><p>fingerprints taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-1-b"><num>(b)</num><content><p>a DNA profile derived from a DNA sample taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-1-c"><num>(c)</num><content><p>relevant physical data taken or provided by virtue of <ref href="#schedule-6-paragraph-18">paragraph 18</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-19-1-d"><num>(d)</num><content><p>a DNA profile derived from a DNA sample taken or provided by virtue of <ref href="#schedule-6-paragraph-18">paragraph 18</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-19-2"><num>(2)</num><intro><p>Fingerprints, relevant physical data and DNA profiles to which <ref href="#schedule-6-paragraph-19">this paragraph</ref> applies (“<ref href="#schedule-6-paragraph-19">paragraph 19</ref> material”) must be destroyed if it appears to the responsible chief officer of police that—</p></intro><level class="para1" eId="schedule-6-paragraph-19-2-a"><num>(a)</num><content><p>the material, or, in the case of a DNA profile, the sample from which the DNA profile was derived, was taken or required to be provided unlawfully, or</p></content></level><level class="para1" eId="schedule-6-paragraph-19-2-b"><num>(b)</num><content><p>the material was taken or provided, or, in the case of a DNA profile, was derived from a sample taken, from a person in connection with that person’s arrest under <ref href="#section-27">section 27</ref> and the arrest was unlawful or based on mistaken identity.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-19-3"><num>(3)</num><content><p>In any other case, <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material must be destroyed unless it is retained under any power conferred by <ref href="#schedule-6-paragraph-20">paragraphs 20</ref> or <ref href="#schedule-6-paragraph-22">22</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-19-4"><num>(4)</num><content><p>Where the retention of <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material ceases to be allowed under <ref href="#schedule-6-paragraph-20">paragraph 20</ref> or <ref href="#schedule-6-paragraph-22">22</ref>, the material may continue to be retained under any other such power which applies to it.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-19-5"><num>(5)</num><content><p>Nothing in <ref href="#schedule-6-paragraph-19">this paragraph</ref> prevents a relevant search, in relation to <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material, from being carried out within such time as may reasonably be required for the search if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-19-6"><num>(6)</num><intro><p>For the purposes of <ref href="#schedule-6-paragraph-19-5">sub-paragraph (5)</ref>, a “relevant search” is a search carried out for the purpose of checking the material against—</p></intro><level class="para1" eId="schedule-6-paragraph-19-6-a"><num>(a)</num><content><p>other fingerprints or samples taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref>, or a DNA profile derived from such samples,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-b"><num>(b)</num><content><p>other fingerprints and samples taken under <ref href="#schedule-6-paragraph-1">paragraph 1</ref> of <ref href="#schedule-12">Schedule 12</ref>, or a DNA profile derived from such samples,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-c"><num>(c)</num><content><p>any of the fingerprints, samples and information mentioned in section 63A(1)(a) and (b) of the Police and Criminal Evidence Act 1984,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-d"><num>(d)</num><content><p>any of the fingerprints, samples and information mentioned in Article 63A(1)(a) and (b) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00021" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>),</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-e"><num>(e)</num><content><p>any of the relevant physical data, samples or information mentioned in section 19C(1) of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-f"><num>(f)</num><content><p>any of the fingerprints, data or samples obtained under or by virtue of paragraphs 10 or 12 of Schedule 8 to the Terrorism Act 2000, or information derived from such samples,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-g"><num>(g)</num><content><p>any of the relevant physical data, samples or information held by virtue of section 56 of the <ref eId="c00022" href="http://www.legislation.gov.uk/id/asp/2003/7">Criminal Justice (Scotland) Act 2003 (asp 7)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-h"><num>(h)</num><content><p>material to which section 18 of the Counter-Terrorism Act 2008 applies,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-i"><num>(i)</num><content><p>any of the fingerprints, data or samples obtained under paragraph 1 or 4 of Schedule 6 to the Terrorism Prevention and Investigation Measures Act 2011, or information derived from such samples, and</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-j"><num>(j)</num><content><p>any of the fingerprints, data or samples obtained under or by virtue of paragraph 34 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019, or information derived from such samples.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-20" class="schProv1"><num>20</num><subparagraph eId="schedule-6-paragraph-20-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-20">This paragraph</ref> applies to <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material relating to a person who is detained under <ref href="#section-27">section 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-20-2"><num>(2)</num><intro><p>Paragraph 19 material may be retained indefinitely if—</p></intro><level class="para1" eId="schedule-6-paragraph-20-2-a"><num>(a)</num><intro><p>the person has previously been convicted—</p></intro><level class="para2" eId="schedule-6-paragraph-20-2-a-i"><num>(i)</num><content><p>of a recordable offence (other than a single exempt conviction), or</p></content></level><level class="para2" eId="schedule-6-paragraph-20-2-a-ii"><num>(ii)</num><content><p>in Scotland, of an offence which is punishable by imprisonment, or</p></content></level></level><level class="para1" eId="schedule-6-paragraph-20-2-b"><num>(b)</num><content><p>the person is so convicted before the end of the period within which the material may be retained by virtue of this paragraph.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-3"><num>(3)</num><intro><p>In sub-paragraph (2)—</p></intro><level class="para1" eId="schedule-6-paragraph-20-3-a"><num>(a)</num><intro><p>the reference to a recordable offence includes an offence under the law of a country or territory outside the United Kingdom where the act constituting the offence would constitute—</p></intro><level class="para2" eId="schedule-6-paragraph-20-3-a-i"><num>(i)</num><content><p>a recordable offence under the law of England and Wales if done there, or</p></content></level><level class="para2" eId="schedule-6-paragraph-20-3-a-ii"><num>(ii)</num><content><p>a recordable offence under the law of Northern Ireland if done there,</p></content></level><wrapUp><p>(and, in the application of sub-paragraph (2) where a person has previously been convicted, this applies whether or not the act constituted such an offence when the person was convicted);</p></wrapUp></level><level class="para1" eId="schedule-6-paragraph-20-3-b"><num>(b)</num><content><p>the reference to an offence in Scotland which is punishable by imprisonment includes an offence under the law of a country or territory outside the United Kingdom where the act constituting the offence would constitute an offence under the law of Scotland which is punishable by imprisonment if done there (and, in the application of sub-paragraph (2) where a person has previously been convicted, this applies whether or not the act constituted such an offence when the person was convicted).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-4"><num>(4)</num><intro><p>Paragraph 19 material may be retained until the end of the retention period specified in sub-paragraph (5) if—</p></intro><level class="para1" eId="schedule-6-paragraph-20-4-a"><num>(a)</num><content><p>the person has no previous convictions, or</p></content></level><level class="para1" eId="schedule-6-paragraph-20-4-b"><num>(b)</num><content><p>the person has only one exempt conviction.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-5"><num>(5)</num><intro><p>The retention period is—</p></intro><level class="para1" eId="schedule-6-paragraph-20-5-a"><num>(a)</num><content><p>in the case of fingerprints or relevant physical data, the period of 3 years beginning with the date on which the fingerprints or relevant physical data were taken or provided, and</p></content></level><level class="para1" eId="schedule-6-paragraph-20-5-b"><num>(b)</num><content><p>in the case of a DNA profile, the period of 3 years beginning with the date on which the DNA sample from which the profile was derived was taken (or, if the profile was derived from more than one DNA sample, the date on which the first of those samples was taken).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-6"><num>(6)</num><content><p>The responsible chief officer of police or a specified chief officer of police may apply to a relevant court for an order extending the retention period.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-20-7"><num>(7)</num><content><p>An application for an order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref> must be made within the period of 3 months ending with the last day of the retention period.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-20-8"><num>(8)</num><intro><p>An order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref> may extend the retention period by a period which—</p></intro><level class="para1" eId="schedule-6-paragraph-20-8-a"><num>(a)</num><content><p>begins with the date on which the material would otherwise be required to be destroyed under <ref href="#schedule-6-paragraph-20-8-a">this paragraph</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-20-8-b"><num>(b)</num><content><p>ends with the end of the period of 2 years beginning with that date.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-9"><num>(9)</num><intro><p>The following persons may appeal to the relevant appeal court against an order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref> or a refusal to make such an order—</p></intro><level class="para1" eId="schedule-6-paragraph-20-9-a"><num>(a)</num><content><p>the responsible chief officer of police;</p></content></level><level class="para1" eId="schedule-6-paragraph-20-9-b"><num>(b)</num><content><p>a specified chief officer of police;</p></content></level><level class="para1" eId="schedule-6-paragraph-20-9-c"><num>(c)</num><content><p>the person from whom the material was taken.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-10"><num>(10)</num><intro><p>In Scotland—</p></intro><level class="para1" eId="schedule-6-paragraph-20-10-a"><num>(a)</num><content><p>an application for an order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref> is to be made by summary application;</p></content></level><level class="para1" eId="schedule-6-paragraph-20-10-b"><num>(b)</num><content><p>an appeal against an order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref>, or a refusal to make such an order, must be made within 21 days of the relevant court’s decision, and the relevant appeal court’s decision on any such appeal is final.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-11"><num>(11)</num><content><p>Nothing in <ref href="#schedule-6-paragraph-20">this paragraph</ref> prevents the start of a new retention period in relation to <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material if a person is detained again under <ref href="#section-27">section 27</ref> when an existing retention period (whether or not extended) is still in force in relation to that material.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-20-12"><num>(12)</num><intro><p>In <ref href="#schedule-6-paragraph-20">this paragraph</ref>—</p></intro><hcontainer name="definition"><intro><p>“<term refersTo="#term-relevant-court" eId="term-relevant-court">relevant court</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales, a District Judge (Magistrates’ Courts),</p></content></level><level class="para1"><num>(b)</num><content><p>in Scotland, the sheriff—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>in whose sheriffdom the person to whom the material relates resides,</p></item><item><num>(ii)</num><p>in whose sheriffdom that person is believed by the applicant to be, or</p></item><item><num>(iii)</num><p>to whose sheriffdom that person is believed by the applicant to be intending to come, and</p></item></blockList></content></level><level class="para1"><num>(c)</num><content><p>in Northern Ireland, a district judge (magistrates’ court) in Northern Ireland;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>the “<term refersTo="#term-relevant-appeal-court" eId="term-relevant-appeal-court">relevant appeal court</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales, the Crown Court,</p></content></level><level class="para1"><num>(b)</num><content><p>in Scotland, the Sheriff Appeal Court, and</p></content></level><level class="para1"><num>(c)</num><content><p>in Northern Ireland, the County Court;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>a “<term refersTo="#term-specified-chief-officer-of-police" eId="term-specified-chief-officer-of-police">specified chief officer of police</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>the chief officer of the police force of the area in which the person from whom the material was taken resides, or</p></item><item><num>(ii)</num><p>a chief officer of police who believes that the person is in, or is intending to come to, the chief officer’s police area, and</p></item></blockList></content></level><level class="para1"><num>(b)</num><content><p>the chief constable of the Police Service of Scotland, where—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>the person who provided the material, or from whom it was taken, resides in Scotland, or</p></item><item><num>(ii)</num><p>the chief constable believes that the person is in, or is intending to come to, Scotland, and</p></item></blockList></content></level><level class="para1"><num>(c)</num><content><p>the Chief Constable of the Police Service of Northern Ireland, where—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>the person from whom the material was taken resides in Northern Ireland, or</p></item><item><num>(ii)</num><p>the chief constable believes that the person is in, or is intending to come to, Northern Ireland.</p></item></blockList></content></level></hcontainer></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-21" class="schProv1"><num>21</num><subparagraph eId="schedule-6-paragraph-21-1"><num>(1)</num><intro><p>For the purposes of <ref href="#schedule-6-paragraph-20">paragraph 20</ref>, a person is to be treated as having been convicted of an offence if—</p></intro><level class="para1" eId="schedule-6-paragraph-21-1-a"><num>(a)</num><intro><p>in relation to a recordable offence in England and Wales or Northern Ireland—</p></intro><level class="para2" eId="schedule-6-paragraph-21-1-a-i"><num>(i)</num><content><p>the person has been given a caution or youth caution in respect of the offence which, at the time of the caution, the person has admitted,</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-a-ii"><num>(ii)</num><content><p>the person has been found not guilty of the offence by reason of insanity, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-a-iii"><num>(iii)</num><content><p>the person has been found to be under a disability and to have done the act charged in respect of the offence,</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-1-b"><num>(b)</num><intro><p>the person, in relation to an offence in Scotland punishable by imprisonment, has accepted or has been deemed to accept—</p></intro><level class="para2" eId="schedule-6-paragraph-21-1-b-i"><num>(i)</num><content><p>a conditional offer under section 302 of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-b-ii"><num>(ii)</num><content><p>a compensation offer under section 302A of that Act,</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-b-iii"><num>(iii)</num><content><p>a combined offer under section 302B of that Act, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-b-iv"><num>(iv)</num><content><p>a work offer under section 303ZA of that Act,</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-1-c"><num>(c)</num><content><p>the person, in relation to an offence in Scotland punishable by imprisonment, has been acquitted on account of the person’s insanity at the time of the offence or (as the case may be) by virtue of section 51A of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para1" eId="schedule-6-paragraph-21-1-d"><num>(d)</num><content><p>a finding in respect of the person has been made under section 55(2) of the Criminal Procedure (Scotland) Act 1995 in relation to an offence in Scotland punishable by imprisonment,</p></content></level><level class="para1" eId="schedule-6-paragraph-21-1-e"><num>(e)</num><intro><p>the person, having been given a fixed penalty notice under section 129(1) of the <ref eId="c00023" href="http://www.legislation.gov.uk/id/asp/2004/8">Antisocial Behaviour etc. (Scotland) Act 2004 (asp 8)</ref> in connection with an offence in Scotland punishable by imprisonment, has paid—</p></intro><level class="para2" eId="schedule-6-paragraph-21-1-e-i"><num>(i)</num><content><p>the fixed penalty, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-e-ii"><num>(ii)</num><content><p>(as the case may be) the sum which the person is liable to pay by virtue of section 131(5) of that Act, or</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-1-f"><num>(f)</num><content><p>the person, in relation to an offence in Scotland punishable by imprisonment, has been discharged absolutely by order under section 246(3) of the Criminal Procedure (Scotland) Act 1995.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-2"><num>(2)</num><content><p>Paragraph <ref href="#schedule-6-paragraph-20">20</ref> and this paragraph, so far as they relate to persons convicted of an offence, have effect despite anything in the Rehabilitation of Offenders Act 1974 or the Rehabilitation of Offenders (Northern Ireland) Order 1978 (<ref eId="c00024" href="http://www.legislation.gov.uk/id/nisi/1978/1908">S.I. 1978/1908 (N.I. 27)</ref>).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-21-3"><num>(3)</num><content><p>But a person is not to be treated as having been convicted of an offence if that conviction is a disregarded conviction or caution by virtue of section 92 or 101A of the Protection of Freedoms Act 2012.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-21-4"><num>(4)</num><intro><p>For the purposes of <ref href="#schedule-6-paragraph-20">paragraph 20</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-21-4-a"><num>(a)</num><intro><p>a person has no previous convictions if the person has not previously been convicted—</p></intro><level class="para2" eId="schedule-6-paragraph-21-4-a-i"><num>(i)</num><content><p>in England and Wales or Northern Ireland of a recordable offence, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-4-a-ii"><num>(ii)</num><content><p>in Scotland of an offence which is punishable by imprisonment, and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-4-b"><num>(b)</num><content><p>if the person has previously been convicted of a recordable offence in England and Wales or Northern Ireland, the conviction is exempt if it is in respect of a recordable offence, other than a qualifying offence, committed when the person was under 18 years of age.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-5"><num>(5)</num><intro><p>In sub-paragraph <ref href="#schedule-6-paragraph-21-4">(4)</ref> “qualifying offence”—</p></intro><level class="para1" eId="schedule-6-paragraph-21-5-a"><num>(a)</num><content><p>in relation to a conviction in respect of a recordable offence committed in England and Wales, has the meaning given by section 65A of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1" eId="schedule-6-paragraph-21-5-b"><num>(b)</num><content><p>in relation to a conviction in respect of a recordable offence committed in Northern Ireland, has the meaning given by Article 53A of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00025" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-6"><num>(6)</num><intro><p>For the purposes of sub-paragraph <ref href="#schedule-6-paragraph-21-4">(4)</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-21-6-a"><num>(a)</num><intro><p>a person is to be treated as having previously been convicted in England and Wales of a recordable offence if—</p></intro><level class="para2" eId="schedule-6-paragraph-21-6-a-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-6-paragraph-21-6-a-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute a recordable offence under the law of England and Wales if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-6-b"><num>(b)</num><intro><p>a person is to be treated as having previously been convicted in Northern Ireland of a recordable offence if—</p></intro><level class="para2" eId="schedule-6-paragraph-21-6-b-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-6-paragraph-21-6-b-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute a recordable offence under the law of Northern Ireland if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-6-c"><num>(c)</num><intro><p>a person is to be treated as having previously been convicted in Scotland of an offence which is punishable by imprisonment if—</p></intro><level class="para2" eId="schedule-6-paragraph-21-6-c-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-6-paragraph-21-6-c-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute an offence punishable by imprisonment under the law of Scotland if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-6-d"><num>(d)</num><content><p>the reference in sub-paragraph <ref href="#schedule-6-paragraph-21-4">(4)</ref><ref href="#schedule-6-paragraph-21-4-b">(b)</ref> to a qualifying offence includes a reference to an offence under the law of a country or territory outside the United Kingdom where the act constituting the offence would constitute a qualifying offence under the law of England and Wales if done there or (as the case may be) under the law of Northern Ireland if done there (whether or not it constituted such an offence when the person was convicted).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-7"><num>(7)</num><intro><p>For the purposes of<ref href="#schedule-6-paragraph-20"> paragraph 20 </ref>and this paragraph—</p></intro><level class="para1" eId="schedule-6-paragraph-21-7-a"><num>(a)</num><content><p>“<term refersTo="#term-offence" eId="term-offence">offence</term>”, in relation to any country or territory outside the United Kingdom, includes an act punishable under the law of that country or territory, however it is described;</p></content></level><level class="para1" eId="schedule-6-paragraph-21-7-b"><num>(b)</num><intro><p>a person has in particular been convicted of an offence under the law of a country or territory outside the United Kingdom if—</p></intro><level class="para2" eId="schedule-6-paragraph-21-7-b-i"><num>(i)</num><content><p>a court exercising jurisdiction under the law of that country or territory has made in respect of such an offence a finding equivalent to a finding that the person is not guilty by reason of insanity, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-7-b-ii"><num>(ii)</num><content><p>such a court has made in respect of such an offence a finding equivalent to a finding that the person is under a disability and did the act charged against the person in respect of the offence.</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-8"><num>(8)</num><content><p>If a person is convicted of more than one offence arising out of a single course of action, those convictions are to be treated as a single conviction for the purposes of calculating under <ref href="#schedule-6-paragraph-20">paragraph 20</ref> whether the person has been convicted of only one offence.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e21350"><heading>Retention of material covered by a national security determination</heading><paragraph eId="schedule-6-paragraph-22" class="schProv1"><num>22</num><subparagraph eId="schedule-6-paragraph-22-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-19">Paragraph 19</ref> material may be retained for as long as a national security determination made by a chief officer of police has effect in relation to the material.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-22-2"><num>(2)</num><content><p>A national security determination is made if a chief officer of police determines that it is necessary for any <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material to be retained for the purposes of national security.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-22-3"><num>(3)</num><intro><p>A national security determination—</p></intro><level class="para1" eId="schedule-6-paragraph-22-3-a"><num>(a)</num><content><p>must be made in writing,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-3-b"><num>(b)</num><content><p>has effect for a maximum of 5 years beginning with the date on which the determination is made, and</p></content></level><level class="para1" eId="schedule-6-paragraph-22-3-c"><num>(c)</num><content><p>may be renewed.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-22-4"><num>(4)</num><intro><p>In <ref href="#schedule-6-paragraph-22">this paragraph</ref> “<term refersTo="#term-chief-officer-of-police" eId="term-chief-officer-of-police">chief officer of police</term>” means—</p></intro><level class="para1" eId="schedule-6-paragraph-22-4-a"><num>(a)</num><content><p>a chief officer of police of a police force in England and Wales,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-b"><num>(b)</num><content><p>the chief constable of the Police Service of Scotland,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-c"><num>(c)</num><content><p>the Chief Constable of the Police Service of Northern Ireland,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-d"><num>(d)</num><content><p>the Chief Constable of the Ministry of Defence Police,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-e"><num>(e)</num><content><p>the Chief Constable of the British Transport Police Force, or</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-f"><num>(f)</num><content><p>the Director General of the National Crime Agency.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e21448"><heading>Fingerprints and relevant physical data: further provision</heading><paragraph eId="schedule-6-paragraph-23" class="schProv1"><num>23</num><subparagraph eId="schedule-6-paragraph-23-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-23">This paragraph</ref> applies where <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material is or includes a person’s fingerprints (“the original fingerprints”).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-23-2"><num>(2)</num><content><p>A constable may make a determination under <ref href="#schedule-6-paragraph-23">this paragraph</ref> in respect of any further fingerprints taken from, or provided by, the same person (“the further fingerprints”) if conditions 1 and 2 are met.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-23-3"><num>(3)</num><intro><p>Condition 1 is met if the further fingerprints—</p></intro><level class="para1" eId="schedule-6-paragraph-23-3-a"><num>(a)</num><content><p>are <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material,</p></content></level><level class="para1" eId="schedule-6-paragraph-23-3-b"><num>(b)</num><intro><p>are taken or provided under or by virtue of—</p></intro><level class="para2" eId="schedule-6-paragraph-23-3-b-i"><num>(i)</num><content><p><ref href="#schedule-6-paragraph-1">paragraph 1</ref> or <ref href="#schedule-6-paragraph-4">4</ref> of <ref href="#schedule-12">Schedule 12</ref>,</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-ii"><num>(ii)</num><content><p>Part 5 of the Police and Criminal Evidence Act 1984,</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-iii"><num>(iii)</num><content><p>Article 61 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00026" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>),</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-iv"><num>(iv)</num><content><p>any provision, power or authority mentioned in section 18G(1) of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-v"><num>(v)</num><content><p>paragraph 10 of Schedule 8 to the Terrorism Act 2000,</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-vi"><num>(vi)</num><content><p>paragraph 1 or 4 of Schedule 6 to the Terrorism Prevention and Investigation Measures Act 2011, or</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-vii"><num>(vii)</num><content><p>paragraph 34 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019, or</p></content></level></level><level class="para1" eId="schedule-6-paragraph-23-3-c"><num>(c)</num><content><p>are material to which section 18 of the Counter-Terrorism Act 2008 applies.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-23-4"><num>(4)</num><intro><p>Condition 2 is met if—</p></intro><level class="para1" eId="schedule-6-paragraph-23-4-a"><num>(a)</num><content><p>in a case where the further fingerprints are material to which section 18 of the Counter-Terrorism Act 2008 applies, the original fingerprints and the further fingerprints are held under the law of the same part of the United Kingdom;</p></content></level><level class="para1" eId="schedule-6-paragraph-23-4-b"><num>(b)</num><content><p>in any other case, the original fingerprints and the further fingerprints were taken from or provided by the person in the same part of the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-23-5"><num>(5)</num><intro><p>Where a determination under <ref href="#schedule-6-paragraph-23">this paragraph</ref> is made in respect of the further fingerprints—</p></intro><level class="para1" eId="schedule-6-paragraph-23-5-a"><num>(a)</num><content><p>the further fingerprints may be retained for as long as the original fingerprints are retained under any power conferred by <span><ref href="#schedule-6-paragraph-20">paragraph 20</ref> or <ref href="#schedule-6-paragraph-22">22</ref></span>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-23-5-b"><num>(b)</num><content><p>a requirement under any enactment to destroy the further fingerprints does not apply for as long as their retention is authorised by <ref href="#schedule-6-paragraph-23-5-a">paragraph (a)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-23-6"><num>(6)</num><content><p><ref href="#schedule-6-paragraph-23-5">Sub-paragraph (5)</ref><ref href="#schedule-6-paragraph-23-5-a">(a)</ref> does not prevent the further fingerprints being retained after the original fingerprints fall to be destroyed if the continued retention of the further fingerprints is authorised under any enactment.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-23-7"><num>(7)</num><content><p>Any determination under <ref href="#schedule-6-paragraph-23">this paragraph</ref> must be recorded in writing.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-24" class="schProv1"><num>24</num><subparagraph eId="schedule-6-paragraph-24-1"><num>(1)</num><content><p>If fingerprints or relevant physical data are required by <ref href="#schedule-6-paragraph-19">paragraph 19</ref> to be destroyed, any copies of the fingerprints or relevant physical data held by a police force must also be destroyed.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-24-2"><num>(2)</num><content><p>If a DNA profile is required by that paragraph to be destroyed, no copy may be retained by a police force except in a form which does not include information which identifies the person to whom the DNA profile relates.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e21646"><heading>Samples: further provision</heading><paragraph eId="schedule-6-paragraph-25" class="schProv1"><num>25</num><subparagraph eId="schedule-6-paragraph-25-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-25">This paragraph</ref> applies to—</p></intro><level class="para1" eId="schedule-6-paragraph-25-1-a"><num>(a)</num><content><p>samples taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref>, or</p></content></level><level class="para1" eId="schedule-6-paragraph-25-1-b"><num>(b)</num><content><p>samples taken or provided by virtue of <ref href="#schedule-6-paragraph-18">paragraph 18</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-2"><num>(2)</num><intro><p>Samples to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies must be destroyed if it appears to the responsible chief officer of police that—</p></intro><level class="para1" eId="schedule-6-paragraph-25-2-a"><num>(a)</num><content><p>the sample was taken or required to be provided unlawfully, or</p></content></level><level class="para1" eId="schedule-6-paragraph-25-2-b"><num>(b)</num><content><p>the sample was taken from, or provided by, a person in connection with that person’s arrest under <ref href="#section-27">section 27</ref> and the arrest was unlawful or based on mistaken identity.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-3"><num>(3)</num><content><p>Subject to this, the rule in <ref href="#schedule-6-paragraph-25-4">sub-paragraph (4)</ref> or (as the case may be) <ref href="#schedule-6-paragraph-25-5">(5)</ref> applies.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-4"><num>(4)</num><intro><p>A DNA sample to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies must be destroyed—</p></intro><level class="para1" eId="schedule-6-paragraph-25-4-a"><num>(a)</num><content><p>as soon as a DNA profile has been derived from the sample, or</p></content></level><level class="para1" eId="schedule-6-paragraph-25-4-b"><num>(b)</num><content><p>if sooner, before the end of the period of 6 months beginning with the date on which the sample was taken.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-5"><num>(5)</num><content><p>Any other sample to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies must be destroyed before the end of the period of 6 months beginning with the date on which it was taken.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-6"><num>(6)</num><intro><p>The responsible chief officer of police may apply to a relevant court for an order to retain a sample to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies beyond the date on which the sample would otherwise be required to be destroyed by virtue of <ref href="#schedule-6-paragraph-25-4">sub-paragraph (4)</ref> or <ref href="#schedule-6-paragraph-25-5">(5)</ref> if—</p></intro><level class="para1" eId="schedule-6-paragraph-25-6-a"><num>(a)</num><content><p>the sample was taken from a detained person in connection with the investigation of a qualifying offence, and</p></content></level><level class="para1" eId="schedule-6-paragraph-25-6-b"><num>(b)</num><content><p>the responsible chief officer of police considers that the condition in <ref href="#schedule-6-paragraph-25-7">sub-paragraph (7)</ref> is met.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-7"><num>(7)</num><intro><p>The condition is that, having regard to the nature and complexity of other material that is evidence in relation to the offence, the sample is likely to be needed in any proceedings for the offence for the purposes of—</p></intro><level class="para1" eId="schedule-6-paragraph-25-7-a"><num>(a)</num><content><p>disclosure to, or use by, a defendant, or</p></content></level><level class="para1" eId="schedule-6-paragraph-25-7-b"><num>(b)</num><content><p>responding to any challenge by a defendant in respect of the admissibility of material that is evidence on which the prosecution proposes to rely.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-8"><num>(8)</num><content><p>An application under <ref href="#schedule-6-paragraph-25-6">sub-paragraph (6)</ref> must be made before the date on which the sample would otherwise be required to be destroyed by virtue of <ref href="#schedule-6-paragraph-25-4">sub-paragraph (4)</ref> or <ref href="#schedule-6-paragraph-25-5">(5)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-9"><num>(9)</num><intro><p>If, on an application made by the responsible chief officer of police under <ref href="#schedule-6-paragraph-25-6">sub-paragraph (6)</ref>, the relevant court is satisfied that the condition in <ref href="#schedule-6-paragraph-25-7">sub-paragraph (7)</ref> is met, it may make an order under this sub-paragraph which—</p></intro><level class="para1" eId="schedule-6-paragraph-25-9-a"><num>(a)</num><content><p>allows the sample to be retained for a period of 12 months beginning with the date on which the sample would otherwise be required to be destroyed by virtue of <ref href="#schedule-6-paragraph-25-4">sub-paragraph (4)</ref> or <ref href="#schedule-6-paragraph-25-5">(5)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-25-9-b"><num>(b)</num><content><p>may be renewed (on one or more occasions) for a further period of not more than 12 months from the end of the period when the order would otherwise cease to have effect.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-10"><num>(10)</num><intro><p>An application for an order under <ref href="#schedule-6-paragraph-25-9">sub-paragraph (9)</ref> (other than an application for renewal)—</p></intro><level class="para1" eId="schedule-6-paragraph-25-10-a"><num>(a)</num><content><p>may be made without notice of the application having been given to the person from whom the sample was taken, and</p></content></level><level class="para1" eId="schedule-6-paragraph-25-10-b"><num>(b)</num><content><p>may be heard and determined in private in the absence of that person.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-11"><num>(11)</num><content><p>In Scotland, an application for an order under <ref href="#schedule-6-paragraph-25-9">sub-paragraph (9)</ref> (including an application for renewal) is to be made by summary application.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-12"><num>(12)</num><content><p>A sample retained by virtue of an order under <ref href="#schedule-6-paragraph-25-9">sub-paragraph (9)</ref> must not be used other than for the purposes of any proceedings for the offence in connection with which the sample was taken.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-13"><num>(13)</num><content><p>A sample must be destroyed if retention of the sample by virtue of an order under <ref href="#schedule-6-paragraph-25-9">sub-paragraph (9)</ref> ceases to be allowed.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-14"><num>(14)</num><content><p>Nothing in <ref href="#schedule-6-paragraph-25">this paragraph</ref> prevents a relevant search, in relation to samples to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies, from being carried out within such time as may reasonably be required for the search if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-15"><num>(15)</num><intro><p>In <ref href="#schedule-6-paragraph-25">this paragraph</ref>—</p></intro><hcontainer name="definition"><intro><p>“<term refersTo="#term-ancillary-offence" eId="term-ancillary-offence">ancillary offence</term>”, in relation to an offence, means any of the following—</p></intro><level class="para1"><num>(a)</num><content><p>being art and part in the commission of the offence;</p></content></level><level class="para1"><num>(b)</num><content><p>inciting a person to commit the offence;</p></content></level><level class="para1"><num>(c)</num><content><p>attempting or conspiring to commit the offence;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-qualifying-offence" eId="term-qualifying-offence">qualifying offence</term>”—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to the investigation of an offence committed in England and Wales, has the meaning given by section 65A of the Police and Criminal Evidence Act 1984,</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to the investigation of an offence committed in Scotland, means a relevant offence, an offence listed in section <ref href="#section-33">33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref>, or an ancillary offence in relation to such an offence, and</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to the investigation of an offence committed in Northern Ireland, has the meaning given by Article 53A of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00027" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-relevant-court" eId="term-relevant-court">relevant court</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales, a District Judge (Magistrates’ Courts),</p></content></level><level class="para1"><num>(b)</num><content><p>in Scotland, the sheriff—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>in whose sheriffdom the person to whom the sample relates resides,</p></item><item><num>(ii)</num><p>in whose sheriffdom that person is believed by the responsible chief officer of police to be, or</p></item><item><num>(iii)</num><p>to whose sheriffdom that person is believed by the responsible chief officer of police to be intending to come, and</p></item></blockList></content></level><level class="para1"><num>(c)</num><content><p>in Northern Ireland, a district judge (magistrates’ court) in Northern Ireland;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-offence" eId="term-relevant-offence">relevant offence</term>” has the same meaning as in section 19A of the Criminal Procedure (Scotland) Act 1995;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-search" eId="term-relevant-search">relevant search</term>” has the meaning given by <ref href="#schedule-6-paragraph-19">paragraph 19</ref><ref href="#schedule-6-paragraph-19-6">(6)</ref>.</p></content></hcontainer></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e22016"><heading>Restrictions on use of retained material</heading><paragraph eId="schedule-6-paragraph-26" class="schProv1"><num>26</num><subparagraph eId="schedule-6-paragraph-26-1"><num>(1)</num><intro><p>Any material to which <ref href="#schedule-6-paragraph-19">paragraph 19</ref> or <ref href="#schedule-6-paragraph-25">25</ref> applies must not be used other than—</p></intro><level class="para1" eId="schedule-6-paragraph-26-1-a"><num>(a)</num><content><p>in the interests of national security,</p></content></level><level class="para1" eId="schedule-6-paragraph-26-1-b"><num>(b)</num><content><p>for the purposes of investigating foreign power threat activity,</p></content></level><level class="para1" eId="schedule-6-paragraph-26-1-c"><num>(c)</num><content><p>for the purposes of a terrorist investigation (within the meaning of the Terrorism Act 2000),</p></content></level><level class="para1" eId="schedule-6-paragraph-26-1-d"><num>(d)</num><content><p>for purposes related to the prevention or detection of crime, the investigation of an offence or the conduct of a prosecution, or</p></content></level><level class="para1" eId="schedule-6-paragraph-26-1-e"><num>(e)</num><content><p>for purposes related to the identification of a deceased person or of the person to whom the material relates.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-26-2"><num>(2)</num><content><p>Subject to <ref href="#schedule-6-paragraph-26-1">sub-paragraph (1)</ref>, a relevant search (within the meaning given by <ref href="#schedule-6-paragraph-19">paragraph 19</ref><ref href="#schedule-6-paragraph-19-6">(6)</ref>) may be carried out in relation to material to which <ref href="#schedule-6-paragraph-19">paragraph 19</ref> or <ref href="#schedule-6-paragraph-25">25</ref> applies if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-26-3"><num>(3)</num><intro><p>Material which is required by <ref href="#schedule-6-paragraph-19">paragraph 19</ref> or <ref href="#schedule-6-paragraph-25">25</ref> to be destroyed must not at any time after it is required to be destroyed be used—</p></intro><level class="para1" eId="schedule-6-paragraph-26-3-a"><num>(a)</num><content><p>in evidence against the person to whom the material relates, or</p></content></level><level class="para1" eId="schedule-6-paragraph-26-3-b"><num>(b)</num><content><p>for the purposes of the investigation of any offence.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-26-4"><num>(4)</num><intro><p>In <ref href="#schedule-6-paragraph-26">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-26-4-a"><num>(a)</num><content><p>the reference to using material includes a reference to allowing any check to be made against it and to disclosing it to any person,</p></content></level><level class="para1" eId="schedule-6-paragraph-26-4-b"><num>(b)</num><intro><p>the reference to crime includes a reference to any conduct which—</p></intro><level class="para2" eId="schedule-6-paragraph-26-4-b-i"><num>(i)</num><content><p>constitutes one or more criminal offences (whether under the law of a part of the United Kingdom or of a country or territory outside the United Kingdom), or</p></content></level><level class="para2" eId="schedule-6-paragraph-26-4-b-ii"><num>(ii)</num><content><p>is, or corresponds to, any conduct which, if it all took place in any one part of the United Kingdom, would constitute one or more criminal offences, and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-26-4-c"><num>(c)</num><content><p>the references to an investigation and to a prosecution include references, respectively, to any investigation outside the United Kingdom of any crime or suspected crime and to a prosecution brought in respect of any crime in a country or territory outside the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-26-5"><num>(5)</num><content><p><ref href="#schedule-6-paragraph-26-1">Sub-paragraphs (1)</ref>, <ref href="#schedule-6-paragraph-26-2">(2)</ref> and <ref href="#schedule-6-paragraph-26-4">(4)</ref> do not form part of the law of Scotland (but see instead section 19C of the Criminal Procedure (Scotland) Act 1995 (use of samples etc) (as amended by <ref href="#schedule-18">Schedule 18</ref>).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e22167"><heading>Material disclosable in connection with a criminal investigation</heading><paragraph eId="schedule-6-paragraph-27" class="schProv1"><num>27</num><subparagraph eId="schedule-6-paragraph-27-1"><num>(1)</num><intro><p><span><ref href="#schedule-6-paragraph-19">Paragraphs 19</ref> to <ref href="#schedule-6-paragraph-26">26</ref></span> do not apply to material relating to a detained person which is, or may become, disclosable under—</p></intro><level class="para1" eId="schedule-6-paragraph-27-1-a"><num>(a)</num><content><p>the Criminal Procedure and Investigations Act 1996, or</p></content></level><level class="para1" eId="schedule-6-paragraph-27-1-b"><num>(b)</num><content><p>a code of practice prepared under section 23 of that Act and in operation by virtue of an order under section 25 of that Act.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-27-2"><num>(2)</num><intro><p>A sample that—</p></intro><level class="para1" eId="schedule-6-paragraph-27-2-a"><num>(a)</num><content><p>falls within <ref href="#schedule-6-paragraph-27-1">sub-paragraph (1)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-27-2-b"><num>(b)</num><content><p>but for that sub-paragraph would be required to be destroyed under <ref href="#schedule-6-paragraph-25">paragraph 25</ref>,</p></content></level><wrapUp><p>must not be used other than for the purposes of any proceedings for the offence in connection with which the sample was taken.</p></wrapUp></subparagraph><subparagraph eId="schedule-6-paragraph-27-3"><num>(3)</num><content><p>A sample that once fell within <ref href="#schedule-6-paragraph-27-1">sub-paragraph (1)</ref> but no longer does, and so becomes a sample to which <ref href="#schedule-6-paragraph-25">paragraph 25</ref> applies, must be destroyed immediately if the time specified for its destruction under that paragraph has already passed.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e22238"><heading>Interpretation</heading><paragraph eId="schedule-6-paragraph-28" class="schProv1"><num>28</num><subparagraph eId="schedule-6-paragraph-28-1"><num>(1)</num><intro><p>In <span><ref href="#schedule-6-paragraph-19">paragraphs 19</ref> to <ref href="#schedule-6-paragraph-27">27</ref></span>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-dna-profile" eId="term-dna-profile">DNA profile</term>” means any information derived from a DNA sample;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-dna-sample" eId="term-dna-sample">DNA sample</term>” means any material that has come from a human body and consists of or includes human cells;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-fingerprints" eId="term-fingerprints">fingerprints</term>” has the meaning given by section 65(1) of the Police and Criminal Evidence Act 1984 or, in Northern Ireland, Article 53(1) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00028" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I.12)</ref>);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-paragraph-19-material" eId="term-paragraph-19-material">paragraph 19 material</term>” has the meaning given by <ref href="#schedule-6-paragraph-19">paragraph 19</ref><ref href="#schedule-6-paragraph-19-2">(2)</ref>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-police-force" eId="term-police-force">police force</term>” means any of the following—</p></intro><level class="para1"><num>(a)</num><content><p>the metropolitan police force;</p></content></level><level class="para1"><num>(b)</num><content><p>a police force maintained under section 2 of the Police Act 1996 (police forces in England and Wales outside London);</p></content></level><level class="para1"><num>(c)</num><content><p>the City of London police force;</p></content></level><level class="para1"><num>(d)</num><content><p>the Police Service of Scotland;</p></content></level><level class="para1"><num>(e)</num><content><p>the Scottish Police Authority;</p></content></level><level class="para1"><num>(f)</num><content><p>the Police Service of Northern Ireland;</p></content></level><level class="para1"><num>(g)</num><content><p>the Police Service of Northern Ireland Reserve;</p></content></level><level class="para1"><num>(h)</num><content><p>the Ministry of Defence Police;</p></content></level><level class="para1"><num>(i)</num><content><p>the National Crime Agency;</p></content></level><level class="para1"><num>(j)</num><content><p>the British Transport Police Force;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-recordable-offence" eId="term-recordable-offence">recordable offence</term>”—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to a conviction in England and Wales, has the meaning given by section 118(1) of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to a conviction in Northern Ireland, has the meaning given by Article 2(2) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00029" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-physical-data" eId="term-relevant-physical-data">relevant physical data</term>” has the meaning given by section 18(7A) of the Criminal Procedure (Scotland) Act 1995;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-responsible-chief-officer-of-police" eId="term-responsible-chief-officer-of-police">responsible chief officer of police</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to fingerprints or samples taken by a constable of the Ministry of Defence Police, or a DNA profile derived from a sample so taken, the Chief Constable of the Ministry of Defence Police;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to fingerprints or samples taken by a constable of the British Transport Police Force, or a DNA profile derived from a sample so taken, the Chief Constable of the British Transport Police Force;</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to fingerprints or samples taken by a constable who is a National Crime Agency officer, or a DNA profile derived from a sample so taken, the Director General of the National Crime Agency;</p></content></level><level class="para1"><num>(d)</num><content><p>otherwise—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>in relation to fingerprints or samples taken in England or Wales, or a DNA profile derived from a sample so taken, the chief officer of police for the relevant police area;</p></item><item><num>(ii)</num><p>in relation to relevant physical data or samples taken or provided in Scotland, or a DNA profile derived from a sample so taken, the chief constable of the Police Service of Scotland;</p></item><item><num>(iii)</num><p>in relation to fingerprints or samples taken in Northern Ireland, or a DNA profile derived from a sample so taken, the Chief Constable of the Police Service of Northern Ireland.</p></item></blockList></content></level></hcontainer></subparagraph><subparagraph eId="schedule-6-paragraph-28-2"><num>(2)</num><intro><p>In the definition of “responsible chief officer of police” in sub-paragraph (1), in paragraph (d)(i), “<term refersTo="#term-relevant-police-area" eId="term-relevant-police-area">relevant police area</term>” means the police area—</p></intro><level class="para1" eId="schedule-6-paragraph-28-2-a"><num>(a)</num><content><p>in which the material concerned was taken, or</p></content></level><level class="para1" eId="schedule-6-paragraph-28-2-b"><num>(b)</num><content><p>in the case of a DNA profile, in which the sample from which the DNA profile was derived was taken.</p></content></level></subparagraph></paragraph></hcontainer></part><part eId="schedule-6-part-5"><num>Part 5</num><heading>Review of detention under <ref href="#section-27">section 27</ref></heading><hcontainer name="crossheading" class="schGroup7" eId="d28e22436"><heading>Requirement</heading><paragraph eId="schedule-6-paragraph-29" class="schProv1"><num>29</num><subparagraph eId="schedule-6-paragraph-29-1"><num>(1)</num><content><p>A person’s detention must be periodically reviewed by a review officer.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-29-2"><num>(2)</num><content><p>The first review must be carried out as soon as is reasonably practicable after the time of the person’s arrest.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-29-3"><num>(3)</num><content><p>Subsequent reviews must be carried out at intervals of not more than 12 hours.</p><p>This is subject to <ref href="#schedule-6-paragraph-30">paragraph 30</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-29-4"><num>(4)</num><content><p>A person’s detention may not be reviewed after a warrant has been issued under Part <ref href="#schedule-6-part-6">6</ref> of <ref href="#schedule-6">this Schedule</ref> extending the detention period.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e22481"><heading>Postponement</heading><paragraph eId="schedule-6-paragraph-30" class="schProv1"><num>30</num><subparagraph eId="schedule-6-paragraph-30-1"><num>(1)</num><intro><p>A review may be postponed if, at the latest time at which it may be carried out in accordance with <ref href="#schedule-6-paragraph-29">paragraph 29</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-30-1-a"><num>(a)</num><content><p>the detained person is being questioned by a constable and the review officer is satisfied that an interruption of the questioning to carry out the review would prejudice the investigation in connection with which the person is being detained,</p></content></level><level class="para1" eId="schedule-6-paragraph-30-1-b"><num>(b)</num><content><p>no review officer is readily available, or</p></content></level><level class="para1" eId="schedule-6-paragraph-30-1-c"><num>(c)</num><content><p>it is not practicable for any other reason to carry out the review.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-30-2"><num>(2)</num><content><p>Where a review is postponed it must be carried out as soon as is reasonably practicable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-30-3"><num>(3)</num><content><p>For the purposes of ascertaining the time within which the next review is to be carried out, a postponed review is to be treated as if it were carried out at the latest time at which it could have been carried out in accordance with <ref href="#schedule-6-paragraph-29">paragraph 29</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e22532"><heading>Grounds for continued detention</heading><paragraph eId="schedule-6-paragraph-31" class="schProv1"><num>31</num><subparagraph eId="schedule-6-paragraph-31-1"><num>(1)</num><intro><p>A review officer may authorise a person’s continued detention only if satisfied that it is necessary—</p></intro><level class="para1" eId="schedule-6-paragraph-31-1-a"><num>(a)</num><content><p>to obtain relevant evidence, whether by questioning the person or otherwise,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-b"><num>(b)</num><content><p>to preserve relevant evidence,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-c"><num>(c)</num><content><p>pending the result of an examination or analysis of any relevant evidence,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-d"><num>(d)</num><content><p>pending the result of any examination or analysis which is being carried out, or which is to be carried out, with a view to obtaining relevant evidence,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-e"><num>(e)</num><content><p>pending a decision whether to apply to the Secretary of State for a deportation notice to be served on the person,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-f"><num>(f)</num><content><p>pending the making of an application to the Secretary of State for a deportation notice to be served on the person,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-g"><num>(g)</num><content><p>pending consideration by the Secretary of State of whether to serve a deportation notice on the person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-h"><num>(h)</num><content><p>pending a decision as to whether the person should be charged with an offence.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-31-2"><num>(2)</num><content><p>The review officer may not authorise continued detention by virtue of <ref href="#schedule-6-paragraph-31-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-31-1-a">(a)</ref> to (d) unless satisfied that the investigation in connection with which the person is detained is being conducted diligently and expeditiously.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-31-3"><num>(3)</num><content><p>The review officer may not authorise continued detention by virtue of <ref href="#schedule-6-paragraph-31-1">sub-paragraph (1)</ref><span><ref href="#schedule-6-paragraph-31-1-e">(e)</ref> to <ref href="#schedule-6-paragraph-31-1-h">(h)</ref></span> unless satisfied that the process pending the completion of which detention is necessary is being conducted diligently and expeditiously.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-31-4"><num>(4)</num><content><p>In <ref href="#schedule-6-paragraph-31">this paragraph</ref> “<term refersTo="#term-relevant-evidence" eId="term-relevant-evidence">relevant evidence</term>” means evidence which relates to the detained person’s involvement in foreign power threat activity.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-31-5"><num>(5)</num><content><p>In <ref href="#schedule-6-paragraph-31-1">sub-paragraph (1)</ref> “<term refersTo="#term-deportation-notice" eId="term-deportation-notice">deportation notice</term>” means notice of a decision to make a deportation order under the Immigration Act 1971.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e22645"><heading>Review officer</heading><paragraph eId="schedule-6-paragraph-32" class="schProv1"><num>32</num><subparagraph eId="schedule-6-paragraph-32-1"><num>(1)</num><content><p>The review officer must be an officer who has not been directly involved in the investigation in connection with which the person is detained.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-32-2"><num>(2)</num><content><p>In the case of a review carried out within the period of 24 hours beginning with the time of arrest, the review officer must be an officer of at least the rank of inspector.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-32-3"><num>(3)</num><content><p>In the case of any other review, the review officer must be an officer of at least the rank of superintendent.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-33" class="schProv1"><num>33</num><subparagraph eId="schedule-6-paragraph-33-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-33">This paragraph</ref> applies where—</p></intro><level class="para1" eId="schedule-6-paragraph-33-1-a"><num>(a)</num><content><p>the review officer is of a rank lower than superintendent,</p></content></level><level class="para1" eId="schedule-6-paragraph-33-1-b"><num>(b)</num><content><p>an officer of higher rank than the review officer gives directions relating to the detained person, and</p></content></level><level class="para1" eId="schedule-6-paragraph-33-1-c"><num>(c)</num><content><p>those directions are at variance with the performance by the review officer of a duty imposed on the review officer under <ref href="#schedule-6">this Schedule</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-33-2"><num>(2)</num><content><p>The review officer must refer the matter at once to an officer of at least the rank of superintendent.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e22713"><heading>Representations</heading><paragraph eId="schedule-6-paragraph-34" class="schProv1"><num>34</num><subparagraph eId="schedule-6-paragraph-34-1"><num>(1)</num><intro><p>Before determining whether to authorise a person’s continued detention, a review officer must give either of the following persons an opportunity to make representations about the detention—</p></intro><level class="para1" eId="schedule-6-paragraph-34-1-a"><num>(a)</num><content><p>the detained person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-34-1-b"><num>(b)</num><content><p>a solicitor representing the detained person who is available at the time of the review.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-34-2"><num>(2)</num><content><p>Representations may be oral or written.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-34-3"><num>(3)</num><content><p>A review officer may refuse to hear oral representations from the detained person if the officer considers that the person is unfit to make representations because of the person’s condition or behaviour.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e22752"><heading>Rights</heading><paragraph eId="schedule-6-paragraph-35" class="schProv1"><num>35</num><subparagraph eId="schedule-6-paragraph-35-1"><num>(1)</num><intro><p>A review officer who authorises continued detention must inform the detained person—</p></intro><level class="para1" eId="schedule-6-paragraph-35-1-a"><num>(a)</num><content><p>of any rights under <ref href="#schedule-6-paragraph-6">paragraphs 6</ref> and <ref href="#schedule-6-paragraph-7">7</ref> which the person has not yet exercised, and</p></content></level><level class="para1" eId="schedule-6-paragraph-35-1-b"><num>(b)</num><content><p>of any delay to the exercise of any of the person’s rights which has been authorised in accordance with <ref href="#schedule-6-paragraph-9">paragraph 9</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-35-2"><num>(2)</num><intro><p>Where a review of a person’s detention is being carried out at a time when the person’s exercise of a right under <ref href="#schedule-6-paragraph-6">paragraph 6</ref> or <ref href="#schedule-6-paragraph-7">7</ref> is being delayed, the review officer must—</p></intro><level class="para1" eId="schedule-6-paragraph-35-2-a"><num>(a)</num><content><p>consider whether the reason or reasons for which the delay was authorised continue to apply, and</p></content></level><level class="para1" eId="schedule-6-paragraph-35-2-b"><num>(b)</num><content><p>if, in the review officer’s opinion, the reason or reasons have ceased to apply, inform the officer who authorised the delay of that opinion (unless the delay was authorised by the review officer).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-35-3"><num>(3)</num><content><p>In the application of <ref href="#schedule-6-paragraph-35">this paragraph</ref> to Scotland, for the references to <ref href="#schedule-6-paragraph-6">paragraphs 6</ref>, <ref href="#schedule-6-paragraph-7">7</ref> and 9 substitute references to <ref href="#schedule-6-paragraph-15">paragraph 15</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-35-4"><num>(4)</num><content><p>Article 8(1) of the Criminal Justice (Children) (Northern Ireland) Order 1998 (<ref eId="c00030" href="http://www.legislation.gov.uk/id/nisi/1998/1504">S.I. 1998/1504 (N.I. 9)</ref>) (requirement to bring an accused person before the court after arrest) does not apply in relation to a detained person.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e22839"><heading>Record</heading><paragraph eId="schedule-6-paragraph-36" class="schProv1"><num>36</num><subparagraph eId="schedule-6-paragraph-36-1"><num>(1)</num><intro><p>A review officer carrying out a review must make a written record of the outcome of the review and of any of the following which apply—</p></intro><level class="para1" eId="schedule-6-paragraph-36-1-a"><num>(a)</num><content><p>the grounds upon which continued detention is authorised,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-b"><num>(b)</num><content><p>the reason for postponing the review,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-c"><num>(c)</num><content><p>the fact that the detained person has been informed as required under <ref href="#schedule-6-paragraph-35">paragraph 35</ref><ref href="#schedule-6-paragraph-35-1">(1)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-d"><num>(d)</num><content><p>the officer’s conclusion on the matter considered under <ref href="#schedule-6-paragraph-35">paragraph 35</ref><ref href="#schedule-6-paragraph-35-2">(2)</ref><ref href="#schedule-6-paragraph-35-2-a">(a)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-e"><num>(e)</num><content><p>the fact that the officer has taken action under <ref href="#schedule-6-paragraph-35">paragraph 35</ref><ref href="#schedule-6-paragraph-35-2">(2)</ref><ref href="#schedule-6-paragraph-35-2-b">(b)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-f"><num>(f)</num><content><p>the fact that the detained person is being detained by virtue of <ref href="#section-27">section 27</ref><ref href="#section-27-6">(6)</ref> or <ref href="#section-27-7">(7)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-36-2"><num>(2)</num><intro><p>The review officer must—</p></intro><level class="para1" eId="schedule-6-paragraph-36-2-a"><num>(a)</num><content><p>make the record in the presence of the detained person, and</p></content></level><level class="para1" eId="schedule-6-paragraph-36-2-b"><num>(b)</num><content><p>inform the detained person at that time whether the review officer is authorising continued detention, and if so, of the grounds for such authorisation.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-36-3"><num>(3)</num><intro><p><ref href="#schedule-6-paragraph-36-2">Sub-paragraph (2)</ref> does not apply where, at the time when the record is made, the detained person is—</p></intro><level class="para1" eId="schedule-6-paragraph-36-3-a"><num>(a)</num><content><p>incapable of understanding what is said to them,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-3-b"><num>(b)</num><content><p>violent or likely to become violent, or</p></content></level><level class="para1" eId="schedule-6-paragraph-36-3-c"><num>(c)</num><content><p>in urgent need of medical attention.</p></content></level></subparagraph></paragraph></hcontainer></part><part eId="schedule-6-part-6"><num>Part 6</num><heading>Extension of detention under <ref href="#section-27">section 27</ref></heading><hcontainer name="crossheading" class="schGroup7" eId="d28e22968"><heading>Warrants of further detention</heading><paragraph eId="schedule-6-paragraph-37" class="schProv1"><num>37</num><subparagraph eId="schedule-6-paragraph-37-1"><num>(1)</num><intro><p>Each of the following—</p></intro><level class="para1" eId="schedule-6-paragraph-37-1-a"><num>(a)</num><content><p>in England and Wales, a Crown Prosecutor,</p></content></level><level class="para1" eId="schedule-6-paragraph-37-1-b"><num>(b)</num><content><p>in Scotland, the Lord Advocate or a procurator fiscal,</p></content></level><level class="para1" eId="schedule-6-paragraph-37-1-c"><num>(c)</num><content><p>in Northern Ireland, the Director of Public Prosecutions for Northern Ireland,</p></content></level><level class="para1" eId="schedule-6-paragraph-37-1-d"><num>(d)</num><content><p>in any part of the United Kingdom, a police officer of at least the rank of superintendent,</p></content></level><wrapUp><p>may apply to a judicial authority for the issue of a warrant of further detention in relation to a person.</p></wrapUp></subparagraph><subparagraph eId="schedule-6-paragraph-37-2"><num>(2)</num><intro><p>A warrant of further detention is a warrant—</p></intro><level class="para1" eId="schedule-6-paragraph-37-2-a"><num>(a)</num><content><p>authorising the further detention under <ref href="#section-27">section 27</ref> of a person for the specified period, and</p></content></level><level class="para1" eId="schedule-6-paragraph-37-2-b"><num>(b)</num><content><p>stating the time at which it is issued.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-37-3"><num>(3)</num><content><p>Subject to <ref href="#schedule-6-paragraph-37-4">sub-paragraph (4)</ref> and <ref href="#schedule-6-paragraph-44">paragraph 44</ref>, the specified period in relation to a person is the period of 7 days beginning with the time of the person’s arrest under <ref href="#section-27">section 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-37-4"><num>(4)</num><intro><p>A judicial authority may issue a warrant of further detention in relation to a person which specifies a shorter period as the period for which the person’s further detention is authorised if—</p></intro><level class="para1" eId="schedule-6-paragraph-37-4-a"><num>(a)</num><content><p>the application for the warrant is an application for a warrant specifying a shorter period, or</p></content></level><level class="para1" eId="schedule-6-paragraph-37-4-b"><num>(b)</num><content><p>the judicial authority is satisfied that there are circumstances that would make it inappropriate for the specified period to be as long as the period of 7 days mentioned in <ref href="#schedule-6-paragraph-37-3">sub-paragraph (3)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-37-5"><num>(5)</num><intro><p>In <ref href="#schedule-6-part-6">this Part</ref> “<term refersTo="#term-judicial-authority" eId="term-judicial-authority">judicial authority</term>” means—</p></intro><level class="para1" eId="schedule-6-paragraph-37-5-a"><num>(a)</num><content><p>in England and Wales, a District Judge (Magistrates’ Courts) who is designated for the purpose of <ref href="#schedule-6-part-6">this Part</ref> by the Lord Chief Justice of England and Wales,</p></content></level><level class="para1" eId="schedule-6-paragraph-37-5-b"><num>(b)</num><content><p>in Scotland, a sheriff, and</p></content></level><level class="para1" eId="schedule-6-paragraph-37-5-c"><num>(c)</num><content><p>in Northern Ireland, a district judge (magistrates’ courts) in Northern Ireland who is designated for the purpose of <ref href="#schedule-6-part-6">this Part</ref> by the Lord Chief Justice of Northern Ireland.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-37-6"><num>(6)</num><content><p>The Lord Chief Justice may nominate a judicial office holder (as defined in section 109(4) of the Constitutional Reform Act 2005) to exercise the functions under <ref href="#schedule-6-paragraph-37-5">sub-paragraph (5)</ref><ref href="#schedule-6-paragraph-37-5-a">(a)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-37-7"><num>(7)</num><intro><p>The Lord Chief Justice of Northern Ireland may nominate any of the following to exercise the functions under <ref href="#schedule-6-paragraph-37-5">sub-paragraph (5)</ref><ref href="#schedule-6-paragraph-37-5-c">(c)</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-37-7-a"><num>(a)</num><content><p>the holder of one of the offices listed in Schedule 1 to the Justice (Northern Ireland) Act 2002;</p></content></level><level class="para1" eId="schedule-6-paragraph-37-7-b"><num>(b)</num><content><p>a Lord Justice of Appeal (as defined in section 88 of that Act).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e23136"><heading>Time limit</heading><paragraph eId="schedule-6-paragraph-38" class="schProv1"><num>38</num><subparagraph eId="schedule-6-paragraph-38-1"><num>(1)</num><intro><p>An application for a warrant must be made—</p></intro><level class="para1" eId="schedule-6-paragraph-38-1-a"><num>(a)</num><content><p>during the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>, or</p></content></level><level class="para1" eId="schedule-6-paragraph-38-1-b"><num>(b)</num><content><p>within 6 hours of the end of that period.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-38-2"><num>(2)</num><content><p>The judicial authority hearing an application made by virtue of <ref href="#schedule-6-paragraph-38-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-38-1-b">(b)</ref> must dismiss the application if it considers that it would have been reasonably practicable to make it during the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-38-3"><num>(3)</num><content><p>For the purposes of <ref href="#schedule-6">this Schedule</ref>, an application for a warrant is made when written or oral notice of an intention to make the application is given to a judicial authority.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e23193"><heading>Notice</heading><paragraph eId="schedule-6-paragraph-39" class="schProv1"><num>39</num><intro><p>An application for a warrant of further detention may not be heard unless the person to whom it relates has been given a notice stating—</p></intro><level class="para1" eId="schedule-6-paragraph-39-a"><num>(a)</num><content><p>that the application has been made,</p></content></level><level class="para1" eId="schedule-6-paragraph-39-b"><num>(b)</num><content><p>the time at which the application was made,</p></content></level><level class="para1" eId="schedule-6-paragraph-39-c"><num>(c)</num><content><p>the time at which it is to be heard, and</p></content></level><level class="para1" eId="schedule-6-paragraph-39-d"><num>(d)</num><content><p>the grounds upon which further detention is sought.</p></content></level></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e23228"><heading>Grounds for extension</heading><paragraph eId="schedule-6-paragraph-40" class="schProv1"><num>40</num><subparagraph eId="schedule-6-paragraph-40-1"><num>(1)</num><intro><p>A judicial authority may issue a warrant of further detention only if satisfied that—</p></intro><level class="para1" eId="schedule-6-paragraph-40-1-a"><num>(a)</num><content><p>there are reasonable grounds for believing that the further detention of the person to whom the application relates is necessary as mentioned in <ref href="#schedule-6-paragraph-40-2">sub-paragraph (2)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-40-1-b"><num>(b)</num><content><p>the investigation in connection with which the person is detained is being conducted diligently and expeditiously.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-40-2"><num>(2)</num><intro><p>The further detention of a person is necessary as mentioned in this sub-paragraph if it is necessary—</p></intro><level class="para1" eId="schedule-6-paragraph-40-2-a"><num>(a)</num><content><p>to obtain relevant evidence whether by questioning the person or otherwise,</p></content></level><level class="para1" eId="schedule-6-paragraph-40-2-b"><num>(b)</num><content><p>to preserve relevant evidence,</p></content></level><level class="para1" eId="schedule-6-paragraph-40-2-c"><num>(c)</num><content><p>pending the result of an examination or analysis of any relevant evidence, or</p></content></level><level class="para1" eId="schedule-6-paragraph-40-2-d"><num>(d)</num><content><p>pending the examination or analysis of anything which is being carried out, or is to be carried out, with a view to obtaining relevant evidence.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-40-3"><num>(3)</num><content><p>In <ref href="#schedule-6-paragraph-40">this paragraph</ref> “<term refersTo="#term-relevant-evidence" eId="term-relevant-evidence">relevant evidence</term>” means, in relation to the person to whom the application relates, evidence which relates to the person’s involvement in foreign power threat activity.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e23300"><heading>Representation</heading><paragraph eId="schedule-6-paragraph-41" class="schProv1"><num>41</num><subparagraph eId="schedule-6-paragraph-41-1"><num>(1)</num><intro><p>The person to whom an application relates—</p></intro><level class="para1" eId="schedule-6-paragraph-41-1-a"><num>(a)</num><content><p>must be given an opportunity to make oral or written representations to the judicial authority about the application, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-1-b"><num>(b)</num><content><p>subject to <ref href="#schedule-6-paragraph-41-3">sub-paragraph (3)</ref>, is entitled to be legally represented at the hearing.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-2"><num>(2)</num><intro><p>A judicial authority must adjourn the hearing of an application to enable the person to whom the application relates to obtain legal representation where—</p></intro><level class="para1" eId="schedule-6-paragraph-41-2-a"><num>(a)</num><content><p>the person is not legally represented,</p></content></level><level class="para1" eId="schedule-6-paragraph-41-2-b"><num>(b)</num><content><p>the person is entitled to be legally represented, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-2-c"><num>(c)</num><content><p>the person wishes to be so represented.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-3"><num>(3)</num><intro><p>A judicial authority may exclude any of the following persons from any part of the hearing—</p></intro><level class="para1" eId="schedule-6-paragraph-41-3-a"><num>(a)</num><content><p>the person to whom the application relates;</p></content></level><level class="para1" eId="schedule-6-paragraph-41-3-b"><num>(b)</num><content><p>anyone representing that person.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-4"><num>(4)</num><intro><p>A judicial authority may, after giving an opportunity for representations to be made by or on behalf of the applicant and the person to whom the application relates, direct—</p></intro><level class="para1" eId="schedule-6-paragraph-41-4-a"><num>(a)</num><content><p>that the hearing of the application must be conducted, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-4-b"><num>(b)</num><content><p>that all representations by or on behalf of a person for the purposes of the hearing must be made,</p></content></level><wrapUp><p>by such means (whether a live television link or other means) falling within <ref href="#schedule-6-paragraph-41-5">sub-paragraph (5)</ref> as may be specified in the direction and not in the presence (apart from by those means) of the applicant, of the person to whom the application relates or of any legal representative of that person.</p></wrapUp></subparagraph><subparagraph eId="schedule-6-paragraph-41-5"><num>(5)</num><intro><p>A means of conducting the hearing and of making representations falls within this sub-paragraph if it allows the person to whom the application relates and any legal representative of that person (without being present at the hearing and to the extent that they are not excluded from it under <ref href="#schedule-6-paragraph-41-3">sub-paragraph (3)</ref>)—</p></intro><level class="para1" eId="schedule-6-paragraph-41-5-a"><num>(a)</num><content><p>to see and hear the judicial authority and the making of representations to it by other persons, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-5-b"><num>(b)</num><content><p>to be seen and heard by the judicial authority.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-6"><num>(6)</num><content><p>If the person to whom the application relates wishes to make representations about whether a direction should be given under <ref href="#schedule-6-paragraph-41-4">sub-paragraph (4)</ref>, the person must do so by using the facilities that will be used if the judicial authority decides to give a direction under that sub-paragraph.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-41-7"><num>(7)</num><content><p><ref href="#schedule-6-paragraph-41-2">Sub-paragraph (2)</ref> applies to the hearing of representations about whether a direction should be given under <ref href="#schedule-6-paragraph-41-4">sub-paragraph (4)</ref> in the case of any application as it applies to a hearing of the application.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-41-8"><num>(8)</num><intro><p>A judicial authority may not give a direction under <ref href="#schedule-6-paragraph-41-4">sub-paragraph (4)</ref> unless—</p></intro><level class="para1" eId="schedule-6-paragraph-41-8-a"><num>(a)</num><content><p>it has been notified by the Secretary of State that facilities are available at the place where the person to whom the application relates is held for the judicial authority to conduct a hearing by means falling within <ref href="#schedule-6-paragraph-41-5">sub-paragraph (5)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-8-b"><num>(b)</num><content><p>that notification has not been withdrawn.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-9"><num>(9)</num><content><p>If in a case where it has power to do so a judicial authority decides not to give a direction under <ref href="#schedule-6-paragraph-41-4">sub-paragraph (4)</ref>, it shall state its reasons for not giving it.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e23469"><heading>Information</heading><paragraph eId="schedule-6-paragraph-42" class="schProv1"><num>42</num><subparagraph eId="schedule-6-paragraph-42-1"><num>(1)</num><intro><p>A person who has made an application for a warrant may apply to the judicial authority for an order that specified information upon which the person intends to rely be withheld from—</p></intro><level class="para1" eId="schedule-6-paragraph-42-1-a"><num>(a)</num><content><p>the person to whom the application relates, and</p></content></level><level class="para1" eId="schedule-6-paragraph-42-1-b"><num>(b)</num><content><p>anyone representing the person.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-42-2"><num>(2)</num><intro><p>Subject to <ref href="#schedule-6-paragraph-42-3">sub-paragraph (3)</ref>, a judicial authority may make an order under sub-paragraph <ref href="#schedule-6-paragraph-42-1">(1)</ref> in relation to specified information only if satisfied that there are reasonable grounds for believing that if the information were disclosed—</p></intro><level class="para1" eId="schedule-6-paragraph-42-2-a"><num>(a)</num><content><p>evidence of an offence under any of the provisions mentioned in <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref> would be interfered with or harmed,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-b"><num>(b)</num><content><p>evidence of an offence under <ref href="#section-18">section 18</ref> would be interfered with or harmed,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-c"><num>(c)</num><content><p>the recovery of property obtained as a result of an offence under any of those provisions would be hindered,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-d"><num>(d)</num><content><p>the apprehension, prosecution or conviction of a person who is suspected of being involved in foreign power threat activity would be made more difficult as a result of the person being alerted,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-e"><num>(e)</num><content><p>the prevention of foreign power threat activity would be made more difficult as a result of a person being alerted,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-f"><num>(f)</num><content><p>the gathering of information about the commission, preparation or instigation of foreign power threat activity would be interfered with, or</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-g"><num>(g)</num><content><p>a person would be interfered with or physically injured.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-42-3"><num>(3)</num><intro><p>A judicial authority may also make an order under <ref href="#schedule-6-paragraph-42-1">sub-paragraph (1)</ref> in relation to specified information if satisfied that there are reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-6-paragraph-42-3-a"><num>(a)</num><content><p>the detained person has benefited from their criminal conduct, and</p></content></level><level class="para1" eId="schedule-6-paragraph-42-3-b"><num>(b)</num><content><p>the recovery of the value of the property constituting the benefit would be hindered if the information were disclosed.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-42-4"><num>(4)</num><content><p>For the purposes of <ref href="#schedule-6-paragraph-42-3">sub-paragraph (3)</ref> the question whether a person has benefited from their criminal conduct is to be decided in accordance with Part 2, 3 or 4 of the Proceeds of Crime Act 2002.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-42-5"><num>(5)</num><intro><p>The judicial authority may direct that the following be excluded from the hearing of the application under <ref href="#schedule-6-paragraph-42">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-42-5-a"><num>(a)</num><content><p>the person to whom the application for a warrant relates, and</p></content></level><level class="para1" eId="schedule-6-paragraph-42-5-b"><num>(b)</num><content><p>anyone representing that person.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e23611"><heading>Adjournments</heading><paragraph eId="schedule-6-paragraph-43" class="schProv1"><num>43</num><subparagraph eId="schedule-6-paragraph-43-1"><num>(1)</num><content><p>A judicial authority may adjourn the hearing of an application for a warrant only if the hearing is adjourned to a date before the expiry of the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-43-2"><num>(2)</num><content><p><ref href="#schedule-6-paragraph-43">This paragraph</ref> does not apply to an adjournment under <ref href="#schedule-6-paragraph-41">paragraph 41</ref><ref href="#schedule-6-paragraph-41-2">(2)</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e23644"><heading>Extensions of warrants</heading><paragraph eId="schedule-6-paragraph-44" class="schProv1"><num>44</num><subparagraph eId="schedule-6-paragraph-44-1"><num>(1)</num><intro><p>Each of the following—</p></intro><level class="para1" eId="schedule-6-paragraph-44-1-a"><num>(a)</num><content><p>in England and Wales, a Crown Prosecutor,</p></content></level><level class="para1" eId="schedule-6-paragraph-44-1-b"><num>(b)</num><content><p>in Scotland, the Lord Advocate or a procurator fiscal,</p></content></level><level class="para1" eId="schedule-6-paragraph-44-1-c"><num>(c)</num><content><p>in Northern Ireland, the Director of Public Prosecutions for Northern Ireland,</p></content></level><level class="para1" eId="schedule-6-paragraph-44-1-d"><num>(d)</num><content><p>in any part of the United Kingdom, a police officer of at least the rank of superintendent,</p></content></level><wrapUp><p>may apply for the extension or further extension of the period specified in a warrant of further detention.</p></wrapUp></subparagraph><subparagraph eId="schedule-6-paragraph-44-2"><num>(2)</num><content><p>The person to whom an application under <ref href="#schedule-6-paragraph-44-1">sub-paragraph (1)</ref> may be made is a judicial authority.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-44-3"><num>(3)</num><content><p>Where the period specified is extended, the warrant must be endorsed with a note stating the new specified period.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-44-4"><num>(4)</num><intro><p>Subject to <ref href="#schedule-6-paragraph-44-6">sub-paragraph (6)</ref>, the period by which the specified period is extended or further extended is the period which—</p></intro><level class="para1" eId="schedule-6-paragraph-44-4-a"><num>(a)</num><content><p>begins with the time specified in <ref href="#schedule-6-paragraph-44-5">sub-paragraph (5)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-44-4-b"><num>(b)</num><intro><p>ends with whichever is the earlier of—</p></intro><level class="para2" eId="schedule-6-paragraph-44-4-b-i"><num>(i)</num><content><p>the end of the period of 7 days beginning with that time, and</p></content></level><level class="para2" eId="schedule-6-paragraph-44-4-b-ii"><num>(ii)</num><content><p>the end of the period of 14 days beginning with the time of the arrest of the person to which the warrant relates.</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-44-5"><num>(5)</num><intro><p>The time referred to in <ref href="#schedule-6-paragraph-44-4">sub-paragraph (4)</ref><ref href="#schedule-6-paragraph-44-4-a">(a)</ref> is—</p></intro><level class="para1" eId="schedule-6-paragraph-44-5-a"><num>(a)</num><content><p>in the case of a warrant specifying a period which has not previously been extended under <ref href="#schedule-6-paragraph-44-5-a">this paragraph</ref>, the end of the period specified in the warrant, and</p></content></level><level class="para1" eId="schedule-6-paragraph-44-5-b"><num>(b)</num><content><p>in any other case, the end of the period for which the period specified in the warrant was last extended under <ref href="#schedule-6-paragraph-44-5-b">this paragraph</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-44-6"><num>(6)</num><intro><p>A judicial authority may extend or further extend the period specified in a warrant by a shorter period than is required by <ref href="#schedule-6-paragraph-44-4">sub-paragraph (4)</ref> if—</p></intro><level class="para1" eId="schedule-6-paragraph-44-6-a"><num>(a)</num><content><p>the application for the extension is an application for an extension by a period that is shorter than is so required, or</p></content></level><level class="para1" eId="schedule-6-paragraph-44-6-b"><num>(b)</num><content><p>the judicial authority is satisfied that there are circumstances that would make it inappropriate for the period of the extension to be as long as the period so required.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-44-7"><num>(7)</num><content><p><ref href="#schedule-6-paragraph-38">Paragraphs 38</ref><ref href="#schedule-6-paragraph-38-3">(3)</ref> and <span><ref href="#schedule-6-paragraph-39">39</ref> to <ref href="#schedule-6-paragraph-42">42</ref></span> apply to an application under <ref href="#schedule-6-paragraph-44">this paragraph</ref> as they apply to an application for a warrant of further detention.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-44-8"><num>(8)</num><content><p>A judicial authority may adjourn the hearing of an application under <ref href="#schedule-6-paragraph-44-1">sub-paragraph (1)</ref> only if the hearing is adjourned to a date before the expiry of the period specified in the warrant.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-44-9"><num>(9)</num><content><p><ref href="#schedule-6-paragraph-44-8">Sub-paragraph (8)</ref> does not apply to an adjournment under <ref href="#schedule-6-paragraph-41">paragraph 41</ref><ref href="#schedule-6-paragraph-41-2">(2)</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e23828"><heading>Detention - conditions</heading><paragraph eId="schedule-6-paragraph-45" class="schProv1"><num>45</num><subparagraph eId="schedule-6-paragraph-45-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-45">This paragraph</ref> applies where—</p></intro><level class="para1" eId="schedule-6-paragraph-45-1-a"><num>(a)</num><content><p>a person is detained by virtue of a warrant issued under <ref href="#schedule-6-part-6">this Part</ref> of <ref href="#schedule-6">this Schedule</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-45-1-b"><num>(b)</num><content><p>the detention is not authorised by virtue of <ref href="#section-27">section 27</ref><ref href="#section-27-6">(6)</ref> or <ref href="#section-27-7">(7)</ref> or otherwise apart from the warrant.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-45-2"><num>(2)</num><intro><p>If, at any time, it appears to the police officer or other person in charge of the detained person’s case (“the officer in charge”) that any of the matters mentioned in <ref href="#schedule-6-paragraph-40">paragraph 40</ref><ref href="#schedule-6-paragraph-40-1">(1)</ref><ref href="#schedule-6-paragraph-40-1-a">(a)</ref> and <ref href="#schedule-6-paragraph-40-1-b">(b)</ref> on which the judicial authority last authorised the person’s further detention no longer apply, the officer in charge must—</p></intro><level class="para1" eId="schedule-6-paragraph-45-2-a"><num>(a)</num><content><p>if the officer in charge has custody of the detained person, release the person immediately, and</p></content></level><level class="para1" eId="schedule-6-paragraph-45-2-b"><num>(b)</num><content><p>if the officer in charge does not, immediately inform the person who does have custody of the detained person that those matters no longer apply in the detained person’s case.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-45-3"><num>(3)</num><content><p>A person with custody of the detained person who is informed in accordance with <ref href="#schedule-6-paragraph-45">this paragraph</ref> that those matters no longer apply must release the detained person immediately.</p></content></subparagraph></paragraph></hcontainer></part><part eId="schedule-6-part-7"><num>Part 7</num><heading>Emergency power when Parliament dissolved etc. for temporary extension of maximum period for detention under <ref href="#section-27">section 27</ref></heading><paragraph eId="schedule-6-paragraph-46" class="schProv1"><num>46</num><subparagraph eId="schedule-6-paragraph-46-1"><num>(1)</num><intro><p>The Secretary of State may make temporary extension regulations if—</p></intro><level class="para1" eId="schedule-6-paragraph-46-1-a"><num>(a)</num><intro><p>either—</p></intro><level class="para2" eId="schedule-6-paragraph-46-1-a-i"><num>(i)</num><content><p>Parliament is dissolved, or</p></content></level><level class="para2" eId="schedule-6-paragraph-46-1-a-ii"><num>(ii)</num><content><p>Parliament has met after a dissolution but the first King’s Speech of the Parliament has not yet taken place, and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-46-1-b"><num>(b)</num><content><p>the Secretary of State considers that it is necessary by reason of urgency to make such regulations.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-46-2"><num>(2)</num><intro><p>Temporary extension regulations are regulations which provide, in relation to the period of three months beginning with the coming into force of the regulations, for <ref href="#schedule-6-paragraph-44">paragraphs 44</ref> and <ref href="#schedule-6-paragraph-45">45</ref> to be read as if—</p></intro><level class="para1" eId="schedule-6-paragraph-46-2-a"><num>(a)</num><content><p><mod>in <ref href="#schedule-6-paragraph-44">paragraph 44</ref><ref href="#schedule-6-paragraph-44-4">(4)</ref><ref href="#schedule-6-paragraph-44-4-b">(b)</ref><ref href="#schedule-6-paragraph-44-4-b-ii">(ii)</ref>, for “14 days” there were substituted <quotedText>“28 days”</quotedText>, and</mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-2-b"><num>(b)</num><content><p>the other modifications in <ref href="#schedule-6-paragraph-46-3">sub-paragraphs (3)</ref> and <ref href="#schedule-6-paragraph-46-4">(4)</ref> were made.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-46-3"><num>(3)</num><intro><p>The other modifications of <ref href="#schedule-6-paragraph-44">paragraph 44</ref> are—</p></intro><level class="para1" eId="schedule-6-paragraph-46-3-a"><num>(a)</num><content><p><mod>the insertion, at the end of <ref href="#schedule-6-paragraph-44-1">sub-paragraph (1)</ref>, of—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><p>This is subject to sub-paragraphs <ref href="#d28e24033">(1A)</ref> to <ref href="#d28e24163">(1I)</ref>.</p></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-b"><num>(b)</num><content><p><mod>the insertion, after <ref href="#schedule-6-paragraph-44-1">sub-paragraph (1)</ref>, of—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><subparagraph eId="d28e24033"><num>(1A)</num><content><p>Sub-paragraph <ref href="#d28e24050">(1B)</ref> applies in relation to any proposed application under <ref href="#schedule-6-paragraph-44-1">sub-paragraph (1)</ref> for the further extension of the period specified in a warrant of further detention where the grant (otherwise than in accordance with <ref href="#schedule-6-paragraph-44-6">sub-paragraph (6)</ref><ref href="#schedule-6-paragraph-44-6-b">(b)</ref>) of the application would extend the specified period such that it ends at a time that is more than 14 days after the time of the arrest of the person to whom the warrant relates.</p></content></subparagraph><subparagraph eId="d28e24050"><num>(1B)</num><intro><p>No person may make such an application—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales, without the consent of the Director of Public Prosecutions,</p></content></level><level class="para1"><num>(b)</num><content><p>in Scotland, without the consent of the Lord Advocate, and</p></content></level><level class="para1"><num>(c)</num><content><p>in Northern Ireland, without the consent of the Director of Public Prosecutions for Northern Ireland,</p></content></level><wrapUp><p>unless the person making the application is the person whose consent is required.</p></wrapUp></subparagraph><subparagraph eId="d28e24076"><num>(1C)</num><content><p>The Director of Public Prosecutions must exercise personally any function under <ref href="#d28e24050">sub-paragraph (1B)</ref> of giving consent.</p></content></subparagraph><subparagraph><num>(1D)</num><intro><p>The only exception is if—</p></intro><level class="para1"><num>(a)</num><content><p>the Director is unavailable, and</p></content></level><level class="para1"><num>(b)</num><content><p>there is another person who is designated in writing by the Director acting personally as the person who is authorised to exercise any such function when the Director is unavailable.</p></content></level></subparagraph><subparagraph><num>(1E)</num><intro><p>In that case—</p></intro><level class="para1"><num>(a)</num><content><p>the other person may exercise the function but must do so personally, and</p></content></level><level class="para1"><num>(b)</num><intro><p>the Director acting personally—</p></intro><level class="para2"><num>(i)</num><content><p>must review the exercise of the function as soon as practicable, and</p></content></level><level class="para2"><num>(ii)</num><content><p>may revoke any consent given.</p></content></level></level></subparagraph><subparagraph eId="d28e24133"><num>(1F)</num><content><p>Where the consent is so revoked after an application has been made or extension granted, the application is to be dismissed or (as the case may be) the extension is to be revoked.</p></content></subparagraph><subparagraph><num>(1G)</num><content><p>Sub-paragraphs <ref href="#d28e24076">(1C)</ref> to <ref href="#d28e24133">(1F)</ref> apply instead of any other provisions which would otherwise have enabled any function of the Director of Public Prosecutions under <ref href="#d28e24050">sub-paragraph (1B)</ref> of giving consent to be exercised by a person other than the Director.</p></content></subparagraph><subparagraph eId="d28e24154"><num>(1H)</num><content><p>The Director of Public Prosecutions for Northern Ireland must exercise personally any function under <ref href="#d28e24050">sub-paragraph (1B)</ref> of giving consent unless the function is exercised personally by the Deputy Director of Public Prosecutions for Northern Ireland by virtue of section 30(4) or (7) of the Justice (Northern Ireland) Act 2002 (powers of Deputy Director to exercise functions of Director).</p></content></subparagraph><subparagraph eId="d28e24163"><num>(1I)</num><content><p>Sub-paragraph <ref href="#d28e24154">(1H)</ref> applies instead of section 36 of the Act of 2002 (delegation of the functions of the Director of Public Prosecutions for Northern Ireland to persons other than the Deputy Director) in relation to the functions of the Director of Public Prosecutions for Northern Ireland and the Deputy Director of Public Prosecutions for Northern Ireland under, or (as the case may be) by virtue of, <ref href="#d28e24050">sub-paragraph (1B)</ref> above of giving consent.</p></content></subparagraph></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-c"><num>(c)</num><content><p><mod>the substitution, for “a judicial authority” in <ref href="#schedule-6-paragraph-44-2">sub-paragraph (2)</ref>, of <quotedText startQuote="“">—</quotedText><quotedStructure endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="default"><level class="para1"><num>(a)</num><content><p>in the case of an application falling within <ref href="#d28e24216">sub-paragraph (2A)</ref>, a judicial authority, and</p></content></level><level class="para1" eId="d28e24198"><num>(b)</num><content><p>in any other case, a senior judge</p></content></level></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-d"><num>(d)</num><content><p><mod>the insertion, after <ref href="#schedule-6-paragraph-44-2">sub-paragraph (2)</ref>, of—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><subparagraph eId="d28e24216"><num>(2A)</num><intro><p>An application for the extension or further extension of a period falls within this sub-paragraph if—</p></intro><level class="para1"><num>(a)</num><content><p>the grant of the application otherwise than in accordance with <ref href="#schedule-6-paragraph-44-6">sub-paragraph (6)</ref><ref href="#schedule-6-paragraph-44-6-b">(b)</ref> would extend that period such that it ends at a time that is no more than 14 days after the time of the arrest of the person to whom the warrant relates, and</p></content></level><level class="para1"><num>(b)</num><content><p>no application has previously been made to a senior judge in respect of that period.</p></content></level></subparagraph></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-e"><num>(e)</num><content><p>the insertion, after “judicial authority” in both places in <ref href="#schedule-6-paragraph-46-6">sub-paragraph (6)</ref> where it appears, of “or senior judge”,</p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-f"><num>(f)</num><content><p><mod>the insertion, after “detention” in <ref href="#schedule-6-paragraph-44-7">sub-paragraph (7)</ref>, of <quotedText startQuote="“">but, in relation to an application made by virtue of <ref href="#schedule-6-paragraph-46-2">sub-paragraph (2)</ref><ref href="#d28e24198">(b)</ref> to a senior judge, as if—</quotedText><quotedStructure endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><level class="para1"><num>(a)</num><content><p>references to a judicial authority were references to a senior judge, and</p></content></level><level class="para1"><num>(b)</num><content><p>references to the judicial authority in question were references to the senior judge in question</p></content></level></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-g"><num>(g)</num><content><p>the insertion, after “judicial authority” in <ref href="#schedule-6-paragraph-46-8">sub-paragraph (8)</ref>, of “or senior judge”, and</p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-h"><num>(h)</num><content><p><mod>the insertion, after <ref href="#schedule-6-paragraph-44-9">sub-paragraph (9)</ref>, of—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><subparagraph><num>(10)</num><content><p>In this paragraph and <ref href="#schedule-6-paragraph-45">paragraph 45</ref> “<term refersTo="#term-senior-judge">senior judge</term>” means a judge of the High Court or of the High Court of Justiciary.</p></content></subparagraph></quotedStructure></mod></p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-46-4"><num>(4)</num><content><p>The modification of <ref href="#schedule-6-paragraph-45">paragraph 45</ref> is the insertion, in <ref href="#schedule-6-paragraph-46-2">sub-paragraph (2)</ref>, after “judicial authority”, of “or senior judge”.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-46-5"><num>(5)</num><content><p>Temporary extension regulations apply, except so far as the regulations provide otherwise, to any person who is being detained under <ref href="#section-27">section 27</ref> when the regulations come into force (as well as any person who is subsequently detained under that section).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-46-6"><num>(6)</num><content><p>The Secretary of State may by regulations revoke temporary extension regulations if the Secretary of State considers it appropriate to do so (whether or not the conditions mentioned in <ref href="#schedule-6-paragraph-46-1-a">paragraphs (a)</ref> and <ref href="#schedule-6-paragraph-46-1-b">(b)</ref> of <ref href="#schedule-6-paragraph-46-1">sub-paragraph (1)</ref> are met).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-46-7"><num>(7)</num><intro><p><ref href="#schedule-6-paragraph-46-8">Sub-paragraph (8)</ref> applies if—</p></intro><level class="para1" eId="schedule-6-paragraph-46-7-a"><num>(a)</num><intro><p>any of the following events occurs—</p></intro><level class="para2" eId="schedule-6-paragraph-46-7-a-i"><num>(i)</num><content><p>the revocation without replacement of temporary extension regulations,</p></content></level><level class="para2" eId="schedule-6-paragraph-46-7-a-ii"><num>(ii)</num><content><p>the expiry of the period of three months mentioned in <ref href="#schedule-6-paragraph-46-2">sub-paragraph (2)</ref> in relation to such regulations,</p></content></level><level class="para2" eId="schedule-6-paragraph-46-7-a-iii"><num>(iii)</num><content><p>the ceasing to have effect of such regulations by virtue of section <ref href="#section-96">96</ref><ref href="#section-96-8">(8)</ref> and <ref href="#section-96-9">(9)</ref>, and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-46-7-b"><num>(b)</num><intro><p>at that time—</p></intro><level class="para2" eId="schedule-6-paragraph-46-7-b-i"><num>(i)</num><content><p>a person is being detained by virtue of a further extension under <ref href="#schedule-6-paragraph-44">paragraph 44</ref>,</p></content></level><level class="para2" eId="schedule-6-paragraph-46-7-b-ii"><num>(ii)</num><content><p>the person’s further detention was authorised by virtue of the temporary extension regulations concerned (before the revocation or expiry of those regulations or before those regulations ceased to have effect) for a period ending more than 14 days after the time of the person’s arrest under <ref href="#section-27">section 27</ref>,</p></content></level><level class="para2" eId="schedule-6-paragraph-46-7-b-iii"><num>(iii)</num><content><p>that 14 days has expired, and</p></content></level><level class="para2" eId="schedule-6-paragraph-46-7-b-iv"><num>(iv)</num><content><p>the person’s detention is not otherwise authorised by law.</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-46-8"><num>(8)</num><content><p>The person with custody of the detained person must release the detained person immediately.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-46-9"><num>(9)</num><intro><p>Subject to <ref href="#schedule-6-paragraph-46-7">sub-paragraphs (7)</ref> and <ref href="#schedule-6-paragraph-46-8">(8)</ref>, the fact that—</p></intro><level class="para1" eId="schedule-6-paragraph-46-9-a"><num>(a)</num><content><p>temporary extension regulations are revoked,</p></content></level><level class="para1" eId="schedule-6-paragraph-46-9-b"><num>(b)</num><content><p>the period of three months mentioned in <ref href="#schedule-6-paragraph-46-2">sub-paragraph (2)</ref> has expired in relation to such regulations, or</p></content></level><level class="para1" eId="schedule-6-paragraph-46-9-c"><num>(c)</num><content><p>such regulations cease to have effect by virtue of section <ref href="#section-96">96</ref><ref href="#section-96-8">(8)</ref> and <ref href="#section-96-9">(9)</ref>,</p></content></level><wrapUp><p>is without prejudice to anything previously done by virtue of the regulations or to the making of new regulations.</p></wrapUp></subparagraph></paragraph></part></hcontainer>
<part xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-part-1"><num>Part 1</num><heading>Treatment of persons detained under <ref href="#section-27">section 27</ref></heading><hcontainer name="crossheading" class="schGroup7" eId="d28e18614"><heading>Place of detention</heading><paragraph eId="schedule-6-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-6-paragraph-1-1"><num>(1)</num><content><p>The Secretary of State may designate places at which persons may be detained under <ref href="#section-27">section 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-2"><num>(2)</num><content><p>The power in sub-paragraph <ref href="#schedule-6-paragraph-1-1">(1)</ref> may be exercised only in relation to land or a building in the United Kingdom which is owned or controlled by a police force.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-3"><num>(3)</num><content><p>In <ref href="#schedule-6">this Schedule</ref> a reference to a police station includes a reference to any place which the Secretary of State has designated under <ref href="#schedule-6-paragraph-1-1">sub-paragraph (1)</ref> as a place where a person may be detained under <ref href="#section-27">section 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-4"><num>(4)</num><content><p>A constable who arrests a person under <ref href="#section-27">section 27</ref> must take the person as soon as is reasonably practicable to the police station which the constable considers the most appropriate.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-5"><num>(5)</num><content><p>Where a person is arrested under <ref href="#section-27">section 27</ref> in one part of the United Kingdom and some or all of the person’s detention under that section takes place in another part, the provisions of <ref href="#schedule-6">this Schedule</ref> which apply to detention in a particular part of the United Kingdom apply in relation to the person while detained in that part.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-6"><num>(6)</num><intro><p>In this paragraph—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-building" eId="term-building">building</term>” includes any part of a building;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-police-force" eId="term-police-force">police force</term>” has the same meaning as in paragraph <ref href="#schedule-6-paragraph-28">28</ref>.</p></content></hcontainer></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e18701"><heading>Identification</heading><paragraph eId="schedule-6-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-6-paragraph-2-1"><num>(1)</num><intro><p>An authorised person may take any steps which are reasonably necessary for—</p></intro><level class="para1" eId="schedule-6-paragraph-2-1-a"><num>(a)</num><content><p>photographing the detained person,</p></content></level><level class="para1" eId="schedule-6-paragraph-2-1-b"><num>(b)</num><content><p>measuring the detained person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-2-1-c"><num>(c)</num><content><p>identifying the detained person.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-2-2"><num>(2)</num><intro><p>In <ref href="#schedule-6-paragraph-2-1">sub-paragraph (1)</ref> “<term refersTo="#term-authorised-person" eId="term-authorised-person">authorised person</term>” means any of the following—</p></intro><level class="para1" eId="schedule-6-paragraph-2-2-a"><num>(a)</num><content><p>a constable;</p></content></level><level class="para1" eId="schedule-6-paragraph-2-2-b"><num>(b)</num><content><p>a prison officer;</p></content></level><level class="para1" eId="schedule-6-paragraph-2-2-c"><num>(c)</num><content><p>a person authorised by the Secretary of State.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-2-3"><num>(3)</num><intro><p><ref href="#schedule-6-paragraph-2">This paragraph</ref> does not confer the power to take—</p></intro><level class="para1" eId="schedule-6-paragraph-2-3-a"><num>(a)</num><content><p>fingerprints, non-intimate samples or intimate samples (see instead <span><ref href="#schedule-6-paragraph-10">paragraphs 10</ref> to <ref href="#schedule-6-paragraph-14">14</ref></span> below), or</p></content></level><level class="para1" eId="schedule-6-paragraph-2-3-b"><num>(b)</num><content><p>relevant physical data or samples as mentioned in section 18 of the Criminal Procedure (Scotland) Act 1995, as applied by <ref href="#schedule-6-paragraph-18">paragraph 18</ref> below.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e18794"><heading>Video recording of interviews</heading><paragraph eId="schedule-6-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-6-paragraph-3-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-3">This paragraph</ref> applies to any interview by a constable of a detained person that takes place in a police station.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-3-2"><num>(2)</num><intro><p>The Secretary of State must—</p></intro><level class="para1" eId="schedule-6-paragraph-3-2-a"><num>(a)</num><content><p>issue a code of practice about the video recording of interviews to which <ref href="#schedule-6-paragraph-3-2-a">this paragraph</ref> applies, and</p></content></level><level class="para1" eId="schedule-6-paragraph-3-2-b"><num>(b)</num><content><p>make regulations requiring the video recording of interviews to which <ref href="#schedule-6-paragraph-3-2-b">this paragraph</ref> applies in accordance with any relevant code of practice under <ref href="#schedule-6-paragraph-3-2-a">paragraph (a)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-3-3"><num>(3)</num><content><p>Regulations under <ref href="#schedule-6-paragraph-3-2">sub-paragraph (2)</ref> must state that the video recording is to be with sound.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-3-4"><num>(4)</num><intro><p>A code of practice under <ref href="#schedule-6-paragraph-3">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-3-4-a"><num>(a)</num><content><p>may make provision in relation to a particular part of the United Kingdom, and</p></content></level><level class="para1" eId="schedule-6-paragraph-3-4-b"><num>(b)</num><content><p>may make different provision for different parts of the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-3-5"><num>(5)</num><content><p>The failure by a constable to observe a provision of a code does not of itself make the constable liable to criminal or civil proceedings.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-3-6"><num>(6)</num><intro><p>A code—</p></intro><level class="para1" eId="schedule-6-paragraph-3-6-a"><num>(a)</num><content><p>is admissible in evidence in criminal and civil proceedings, and</p></content></level><level class="para1" eId="schedule-6-paragraph-3-6-b"><num>(b)</num><content><p>is to be taken into account by a court or tribunal in any case in which it appears to the court or tribunal to be relevant.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-3-7"><num>(7)</num><content><p>The Secretary of State may revise a code and issue the revised code.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-6-paragraph-4-1"><num>(1)</num><intro><p>Before issuing a code of practice under <ref href="#schedule-6-paragraph-3">paragraph 3</ref>, the Secretary of State must—</p></intro><level class="para1" eId="schedule-6-paragraph-4-1-a"><num>(a)</num><content><p>publish a draft code,</p></content></level><level class="para1" eId="schedule-6-paragraph-4-1-b"><num>(b)</num><content><p>consider any representations made about the draft, and</p></content></level><level class="para1" eId="schedule-6-paragraph-4-1-c"><num>(c)</num><content><p>if the Secretary of State thinks it appropriate, modify the draft in the light of any such representations.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-4-2"><num>(2)</num><content><p>The Secretary of State must lay a draft of the code before Parliament.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-4-3"><num>(3)</num><content><p>After the code has been laid before Parliament the Secretary of State may bring it into operation by regulations.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-4-4"><num>(4)</num><content><p><span><ref href="#schedule-6-paragraph-4-1">Sub-paragraphs (1)</ref> to <ref href="#schedule-6-paragraph-4-3">(3)</ref></span> apply to the issue of a revised code as they apply to the first issue of the code.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e18955"><heading>Status</heading><paragraph eId="schedule-6-paragraph-5" class="schProv1"><num>5</num><content><p>A detained person is to be treated as being in legal custody throughout the period of the person’s detention.</p></content></paragraph></hcontainer></part>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e18614"><heading>Place of detention</heading><paragraph eId="schedule-6-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-6-paragraph-1-1"><num>(1)</num><content><p>The Secretary of State may designate places at which persons may be detained under <ref href="#section-27">section 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-2"><num>(2)</num><content><p>The power in sub-paragraph <ref href="#schedule-6-paragraph-1-1">(1)</ref> may be exercised only in relation to land or a building in the United Kingdom which is owned or controlled by a police force.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-3"><num>(3)</num><content><p>In <ref href="#schedule-6">this Schedule</ref> a reference to a police station includes a reference to any place which the Secretary of State has designated under <ref href="#schedule-6-paragraph-1-1">sub-paragraph (1)</ref> as a place where a person may be detained under <ref href="#section-27">section 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-4"><num>(4)</num><content><p>A constable who arrests a person under <ref href="#section-27">section 27</ref> must take the person as soon as is reasonably practicable to the police station which the constable considers the most appropriate.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-5"><num>(5)</num><content><p>Where a person is arrested under <ref href="#section-27">section 27</ref> in one part of the United Kingdom and some or all of the person’s detention under that section takes place in another part, the provisions of <ref href="#schedule-6">this Schedule</ref> which apply to detention in a particular part of the United Kingdom apply in relation to the person while detained in that part.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-6"><num>(6)</num><intro><p>In this paragraph—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-building" eId="term-building">building</term>” includes any part of a building;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-police-force" eId="term-police-force">police force</term>” has the same meaning as in paragraph <ref href="#schedule-6-paragraph-28">28</ref>.</p></content></hcontainer></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e18701"><heading>Identification</heading><paragraph eId="schedule-6-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-6-paragraph-2-1"><num>(1)</num><intro><p>An authorised person may take any steps which are reasonably necessary for—</p></intro><level class="para1" eId="schedule-6-paragraph-2-1-a"><num>(a)</num><content><p>photographing the detained person,</p></content></level><level class="para1" eId="schedule-6-paragraph-2-1-b"><num>(b)</num><content><p>measuring the detained person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-2-1-c"><num>(c)</num><content><p>identifying the detained person.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-2-2"><num>(2)</num><intro><p>In <ref href="#schedule-6-paragraph-2-1">sub-paragraph (1)</ref> “<term refersTo="#term-authorised-person" eId="term-authorised-person">authorised person</term>” means any of the following—</p></intro><level class="para1" eId="schedule-6-paragraph-2-2-a"><num>(a)</num><content><p>a constable;</p></content></level><level class="para1" eId="schedule-6-paragraph-2-2-b"><num>(b)</num><content><p>a prison officer;</p></content></level><level class="para1" eId="schedule-6-paragraph-2-2-c"><num>(c)</num><content><p>a person authorised by the Secretary of State.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-2-3"><num>(3)</num><intro><p><ref href="#schedule-6-paragraph-2">This paragraph</ref> does not confer the power to take—</p></intro><level class="para1" eId="schedule-6-paragraph-2-3-a"><num>(a)</num><content><p>fingerprints, non-intimate samples or intimate samples (see instead <span><ref href="#schedule-6-paragraph-10">paragraphs 10</ref> to <ref href="#schedule-6-paragraph-14">14</ref></span> below), or</p></content></level><level class="para1" eId="schedule-6-paragraph-2-3-b"><num>(b)</num><content><p>relevant physical data or samples as mentioned in section 18 of the Criminal Procedure (Scotland) Act 1995, as applied by <ref href="#schedule-6-paragraph-18">paragraph 18</ref> below.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e18794"><heading>Video recording of interviews</heading><paragraph eId="schedule-6-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-6-paragraph-3-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-3">This paragraph</ref> applies to any interview by a constable of a detained person that takes place in a police station.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-3-2"><num>(2)</num><intro><p>The Secretary of State must—</p></intro><level class="para1" eId="schedule-6-paragraph-3-2-a"><num>(a)</num><content><p>issue a code of practice about the video recording of interviews to which <ref href="#schedule-6-paragraph-3-2-a">this paragraph</ref> applies, and</p></content></level><level class="para1" eId="schedule-6-paragraph-3-2-b"><num>(b)</num><content><p>make regulations requiring the video recording of interviews to which <ref href="#schedule-6-paragraph-3-2-b">this paragraph</ref> applies in accordance with any relevant code of practice under <ref href="#schedule-6-paragraph-3-2-a">paragraph (a)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-3-3"><num>(3)</num><content><p>Regulations under <ref href="#schedule-6-paragraph-3-2">sub-paragraph (2)</ref> must state that the video recording is to be with sound.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-3-4"><num>(4)</num><intro><p>A code of practice under <ref href="#schedule-6-paragraph-3">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-3-4-a"><num>(a)</num><content><p>may make provision in relation to a particular part of the United Kingdom, and</p></content></level><level class="para1" eId="schedule-6-paragraph-3-4-b"><num>(b)</num><content><p>may make different provision for different parts of the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-3-5"><num>(5)</num><content><p>The failure by a constable to observe a provision of a code does not of itself make the constable liable to criminal or civil proceedings.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-3-6"><num>(6)</num><intro><p>A code—</p></intro><level class="para1" eId="schedule-6-paragraph-3-6-a"><num>(a)</num><content><p>is admissible in evidence in criminal and civil proceedings, and</p></content></level><level class="para1" eId="schedule-6-paragraph-3-6-b"><num>(b)</num><content><p>is to be taken into account by a court or tribunal in any case in which it appears to the court or tribunal to be relevant.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-3-7"><num>(7)</num><content><p>The Secretary of State may revise a code and issue the revised code.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-6-paragraph-4-1"><num>(1)</num><intro><p>Before issuing a code of practice under <ref href="#schedule-6-paragraph-3">paragraph 3</ref>, the Secretary of State must—</p></intro><level class="para1" eId="schedule-6-paragraph-4-1-a"><num>(a)</num><content><p>publish a draft code,</p></content></level><level class="para1" eId="schedule-6-paragraph-4-1-b"><num>(b)</num><content><p>consider any representations made about the draft, and</p></content></level><level class="para1" eId="schedule-6-paragraph-4-1-c"><num>(c)</num><content><p>if the Secretary of State thinks it appropriate, modify the draft in the light of any such representations.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-4-2"><num>(2)</num><content><p>The Secretary of State must lay a draft of the code before Parliament.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-4-3"><num>(3)</num><content><p>After the code has been laid before Parliament the Secretary of State may bring it into operation by regulations.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-4-4"><num>(4)</num><content><p><span><ref href="#schedule-6-paragraph-4-1">Sub-paragraphs (1)</ref> to <ref href="#schedule-6-paragraph-4-3">(3)</ref></span> apply to the issue of a revised code as they apply to the first issue of the code.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e18955"><heading>Status</heading><paragraph eId="schedule-6-paragraph-5" class="schProv1"><num>5</num><content><p>A detained person is to be treated as being in legal custody throughout the period of the person’s detention.</p></content></paragraph></hcontainer>
<part xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-part-2"><num>Part 2</num><heading>Rights of persons detained under <ref href="#section-27">section 27</ref>: England, Wales and Northern Ireland</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e18974"><heading>Right to have named person informed of detention</heading><paragraph eId="schedule-6-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-6-paragraph-6-1"><num>(1)</num><content><p>Subject to <ref href="#schedule-6-paragraph-9">paragraph 9</ref>, a person detained under <ref href="#section-27">section 27</ref> at a place in England, Wales or Northern Ireland is entitled, if the person so requests, to have one named person informed as soon as is reasonably practicable that the person is being detained there.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-6-2"><num>(2)</num><intro><p>The person named must be—</p></intro><level class="para1" eId="schedule-6-paragraph-6-2-a"><num>(a)</num><content><p>a friend of the detained person,</p></content></level><level class="para1" eId="schedule-6-paragraph-6-2-b"><num>(b)</num><content><p>a relative of the detained person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-6-2-c"><num>(c)</num><content><p>a person who is known to the detained person or who is likely to take an interest in the detained person’s welfare.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-6-3"><num>(3)</num><content><p>A detained person must be informed of the right under <ref href="#schedule-6-paragraph-6">this paragraph</ref> on first being detained.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-6-4"><num>(4)</num><content><p>Where a detained person is transferred from one place to another, the person is entitled to exercise the right under <ref href="#schedule-6-paragraph-6">this paragraph</ref> in respect of the place to which the person is transferred.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e19037"><heading>Right to consult a solicitor</heading><paragraph eId="schedule-6-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-6-paragraph-7-1"><num>(1)</num><content><p>Subject to <ref href="#schedule-6-paragraph-9">paragraph 9</ref>, a person detained under <ref href="#section-27">section 27</ref> in England, Wales or Northern Ireland is entitled, if the person so requests, to consult a solicitor as soon as is reasonably practicable, privately and at any time.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-7-2"><num>(2)</num><content><p>Where a request is made under <ref href="#schedule-6-paragraph-7-1">sub-paragraph (1)</ref>, a record must be made of the request and the time at which it was made.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-7-3"><num>(3)</num><content><p>A detained person must be informed of the right under <ref href="#schedule-6-paragraph-7">this paragraph</ref> on first being detained.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-6-paragraph-8-1"><num>(1)</num><intro><p>Where a person exercises the right under <ref href="#schedule-6-paragraph-7">paragraph 7</ref> to consult a solicitor, a police officer of at least the rank of superintendent may direct that—</p></intro><level class="para1" eId="schedule-6-paragraph-8-1-a"><num>(a)</num><content><p>the person may not consult the solicitor who attends for the purpose of the consultation, or who would so attend but for the giving of the direction, but</p></content></level><level class="para1" eId="schedule-6-paragraph-8-1-b"><num>(b)</num><content><p>the person may consult a different solicitor of the person’s choosing.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-8-2"><num>(2)</num><content><p>A direction under <ref href="#schedule-6-paragraph-8">this paragraph</ref> may be given before or after a person’s consultation with a solicitor has started (and if given after it has started, the right to further consult that solicitor ceases on the giving of the direction).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-8-3"><num>(3)</num><intro><p>An officer may give a direction under <ref href="#schedule-6-paragraph-8">this paragraph</ref> only if the officer has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-6-paragraph-8-3-a"><num>(a)</num><content><p>unless the direction is given, the person’s consultation with the solicitor will have any of the consequences specified in <ref href="#schedule-6-paragraph-8-4">sub-paragraph (4)</ref>, or</p></content></level><level class="para1" eId="schedule-6-paragraph-8-3-b"><num>(b)</num><content><p>the person has benefited from their criminal conduct and that, unless the direction is given, the person’s consultation with the solicitor will hinder the recovery of the value of the property constituting the benefit.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-8-4"><num>(4)</num><intro><p>Those consequences are—</p></intro><level class="para1" eId="schedule-6-paragraph-8-4-a"><num>(a)</num><content><p>interference with or harm to evidence of an indictable offence,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-b"><num>(b)</num><content><p>interference with or physical injury to any person,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-c"><num>(c)</num><content><p>the alerting of persons who are suspected of having committed an indictable offence but who have not been arrested for it,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-d"><num>(d)</num><content><p>the hindering of the recovery of property obtained as a result of an indictable offence,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-e"><num>(e)</num><content><p>interference with the gathering of information about a person’s involvement in foreign power threat activity,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-f"><num>(f)</num><content><p>making it more difficult, by the alerting of a person, to prevent foreign power threat activity, and</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-g"><num>(g)</num><content><p>making it more difficult, by the alerting of a person, to secure a person’s apprehension, prosecution or conviction in connection with the person’s involvement in foreign power threat activity.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-8-5"><num>(5)</num><content><p>For the purposes of <ref href="#schedule-6-paragraph-8-3">sub-paragraph (3)</ref><ref href="#schedule-6-paragraph-8-3-b">(b)</ref>, the question whether a person has benefited from their criminal conduct is to be decided in accordance with Part 2 or 4 of the Proceeds of Crime Act 2002.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e19195"><heading>Delay in exercise of rights</heading><paragraph eId="schedule-6-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-6-paragraph-9-1"><num>(1)</num><intro><p>A police officer of at least the rank of superintendent may authorise a delay—</p></intro><level class="para1" eId="schedule-6-paragraph-9-1-a"><num>(a)</num><content><p>in informing the person named by a detained person under <ref href="#schedule-6-paragraph-6">paragraph 6</ref>;</p></content></level><level class="para1" eId="schedule-6-paragraph-9-1-b"><num>(b)</num><content><p>in permitting a detained person to consult a solicitor under <ref href="#schedule-6-paragraph-7">paragraph 7</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-9-2"><num>(2)</num><content><p>But the detained person must be permitted to exercise the rights under <ref href="#schedule-6-paragraph-6">paragraphs 6</ref> and <ref href="#schedule-6-paragraph-7">7</ref> before the end of the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-9-3"><num>(3)</num><intro><p>An officer may authorise a delay under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref> only if the officer has reasonable grounds for believing—</p></intro><level class="para1" eId="schedule-6-paragraph-9-3-a"><num>(a)</num><content><p>in the case of an authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-9-1-a">(a)</ref>, that informing the named person of the detained person’s detention will have any of the consequences specified in <ref href="#schedule-6-paragraph-8">paragraph 8</ref><ref href="#schedule-6-paragraph-8-4">(4)</ref>, or</p></content></level><level class="para1" eId="schedule-6-paragraph-9-3-b"><num>(b)</num><content><p>in the case of an authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-9-1-b">(b)</ref>, that the exercise of the right under <ref href="#schedule-6-paragraph-7">paragraph 7</ref> at the time when the detained person desires to exercise it will have any of the consequences specified in <ref href="#schedule-6-paragraph-8">paragraph 8</ref><ref href="#schedule-6-paragraph-8-4">(4)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-9-4"><num>(4)</num><intro><p>An officer may also authorise a delay under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref> if the officer has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-6-paragraph-9-4-a"><num>(a)</num><content><p>the detained person has benefited from their criminal conduct, and</p></content></level><level class="para1" eId="schedule-6-paragraph-9-4-b"><num>(b)</num><intro><p>the recovery of the value of the property constituting the benefit will be hindered by—</p></intro><level class="para2" eId="schedule-6-paragraph-9-4-b-i"><num>(i)</num><content><p>informing the named person of the detained person’s detention (in the case of an authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-9-1-a">(a)</ref>), or</p></content></level><level class="para2" eId="schedule-6-paragraph-9-4-b-ii"><num>(ii)</num><content><p>the detained person’s consultation with a solicitor (in the case of an authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-9-1-b">(b)</ref>).</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-9-5"><num>(5)</num><content><p>For the purposes of <ref href="#schedule-6-paragraph-9-4">sub-paragraph (4)</ref>, whether the detained person has benefited from their criminal conduct is to be decided in accordance with Part 2 or 4 of the Proceeds of Crime Act 2002.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-9-6"><num>(6)</num><content><p>Where an officer authorises a delay under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref> orally, the officer must confirm it in writing as soon as is reasonably practicable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-9-7"><num>(7)</num><intro><p>Where an officer authorises a delay under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-9-7-a"><num>(a)</num><content><p>the detained person must be told the reason for the delay as soon as is reasonably practicable, and</p></content></level><level class="para1" eId="schedule-6-paragraph-9-7-b"><num>(b)</num><content><p>the reason must be recorded as soon as is reasonably practicable.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-9-8"><num>(8)</num><content><p>Where the reason for authorising delay no longer applies, there may be no further delay in permitting the exercise of the right in the absence of a further authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e19380"><heading>Taking of intimate and non-intimate samples</heading><paragraph eId="schedule-6-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-6-paragraph-10-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-10">This paragraph</ref> applies where a person is detained under <ref href="#section-27">section 27</ref> in England, Wales or Northern Ireland.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-10-2"><num>(2)</num><intro><p>Fingerprints may be taken from the detained person only if they are taken by a constable—</p></intro><level class="para1" eId="schedule-6-paragraph-10-2-a"><num>(a)</num><content><p>with the appropriate consent given in writing, or</p></content></level><level class="para1" eId="schedule-6-paragraph-10-2-b"><num>(b)</num><content><p>without that consent under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-3"><num>(3)</num><intro><p>A non-intimate sample may be taken from the detained person only if it is taken by a constable—</p></intro><level class="para1" eId="schedule-6-paragraph-10-3-a"><num>(a)</num><content><p>with the appropriate consent given in writing, or</p></content></level><level class="para1" eId="schedule-6-paragraph-10-3-b"><num>(b)</num><content><p>without that consent under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-4"><num>(4)</num><intro><p>Fingerprints or a non-intimate sample may be taken from the detained person without the appropriate consent only if—</p></intro><level class="para1" eId="schedule-6-paragraph-10-4-a"><num>(a)</num><content><p>the person is detained at a police station and a police officer of at least the rank of superintendent authorises the fingerprints or sample to be taken (but see <ref href="#schedule-6-paragraph-10-6">sub-paragraphs (6)</ref> and <ref href="#schedule-6-paragraph-10-7">(7)</ref>), or</p></content></level><level class="para1" eId="schedule-6-paragraph-10-4-b"><num>(b)</num><content><p>the person has been convicted of a recordable offence and, where a non-intimate sample is to be taken, the person was convicted of the offence on or after 10th April 1995 (or 29th July 1996 where the non-intimate sample is to be taken in Northern Ireland).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-5"><num>(5)</num><intro><p>An intimate sample may be taken from the detained person only if—</p></intro><level class="para1" eId="schedule-6-paragraph-10-5-a"><num>(a)</num><content><p>the person is detained at a police station,</p></content></level><level class="para1" eId="schedule-6-paragraph-10-5-b"><num>(b)</num><content><p>the appropriate consent is given in writing,</p></content></level><level class="para1" eId="schedule-6-paragraph-10-5-c"><num>(c)</num><content><p>a police officer of at least the rank of superintendent authorises the sample to be taken (but see <ref href="#schedule-6-paragraph-10-6">sub-paragraph (6)</ref>), and</p></content></level><level class="para1" eId="schedule-6-paragraph-10-5-d"><num>(d)</num><content><p>subject to <ref href="#schedule-6-paragraph-13">paragraph 13</ref><ref href="#schedule-6-paragraph-13-2">(2)</ref> and <ref href="#schedule-6-paragraph-13-3">(3)</ref>, the sample is taken by a constable.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-6"><num>(6)</num><intro><p>An officer may give an authorisation under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-5">(5)</ref><ref href="#schedule-6-paragraph-10-5-c">(c)</ref> only if—</p></intro><level class="para1" eId="schedule-6-paragraph-10-6-a"><num>(a)</num><content><p>the officer reasonably suspects that the detained person has been involved in foreign power threat activity, and</p></content></level><level class="para1" eId="schedule-6-paragraph-10-6-b"><num>(b)</num><content><p>the officer reasonably believes that the fingerprints or sample will tend to confirm or disprove the person’s involvement.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-7"><num>(7)</num><intro><p>An officer may also give an authorisation under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> for the taking of fingerprints if—</p></intro><level class="para1" eId="schedule-6-paragraph-10-7-a"><num>(a)</num><content><p>the officer is satisfied that the detained person’s fingerprints will help determine the person’s identity, and</p></content></level><level class="para1" eId="schedule-6-paragraph-10-7-b"><num>(b)</num><content><p>the person has refused to identify themselves or the officer has reasonable grounds for suspecting that the person is not who they claim to be.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-8"><num>(8)</num><content><p>In <ref href="#schedule-6-paragraph-10">this paragraph</ref> references to determining a person’s identity include showing that the detained person is not a particular person.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-10-9"><num>(9)</num><content><p>If an authorisation under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-5">(5)</ref><ref href="#schedule-6-paragraph-10-5-c">(c)</ref> is given orally, the person giving it must confirm it in writing as soon as is reasonably practicable.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-6-paragraph-11-1"><num>(1)</num><intro><p>Before fingerprints or a sample are taken from a detained person under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>, the person must be informed—</p></intro><level class="para1" eId="schedule-6-paragraph-11-1-a"><num>(a)</num><intro><p>that the fingerprints or sample may be used for the purposes of—</p></intro><level class="para2" eId="schedule-6-paragraph-11-1-a-i"><num>(i)</num><content><p>a relevant search (within the meaning given by <ref href="#schedule-6-paragraph-19">paragraph 19</ref><ref href="#schedule-6-paragraph-19-6">(6)</ref>),</p></content></level><level class="para2" eId="schedule-6-paragraph-11-1-a-ii"><num>(ii)</num><content><p>section 63A(1) of the Police and Criminal Evidence Act 1984 (checking of fingerprints and samples), or</p></content></level><level class="para2" eId="schedule-6-paragraph-11-1-a-iii"><num>(iii)</num><content><p>Article 63A(1) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00017" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>) (checking of fingerprints and samples), and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-11-1-b"><num>(b)</num><content><p>where the fingerprints or sample are to be taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref><ref href="#schedule-6-paragraph-10-2">(2)</ref><ref href="#schedule-6-paragraph-10-2-a">(a)</ref>, <ref href="#schedule-6-paragraph-10-3">(3)</ref><ref href="#schedule-6-paragraph-10-3-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-4">(4)</ref><ref href="#schedule-6-paragraph-10-4-b">(b)</ref>, of the reason for taking the fingerprints or sample.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-11-2"><num>(2)</num><intro><p>Before fingerprints or a sample are taken from a person on an authorisation given under <ref href="#schedule-6-paragraph-10">paragraph 10</ref><ref href="#schedule-6-paragraph-10-4">(4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-5">(5)</ref><ref href="#schedule-6-paragraph-10-5-c">(c)</ref>, the person must be informed—</p></intro><level class="para1" eId="schedule-6-paragraph-11-2-a"><num>(a)</num><content><p>that the authorisation has been given,</p></content></level><level class="para1" eId="schedule-6-paragraph-11-2-b"><num>(b)</num><content><p>of the grounds upon which it has been given, and</p></content></level><level class="para1" eId="schedule-6-paragraph-11-2-c"><num>(c)</num><content><p>where relevant, of the nature of the offence in which the person is suspected of having been involved.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-11-3"><num>(3)</num><intro><p>After fingerprints or a sample are taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>, any of the following which apply must be recorded as soon as reasonably practicable—</p></intro><level class="para1" eId="schedule-6-paragraph-11-3-a"><num>(a)</num><content><p>the fact that the person has been informed in accordance with <ref href="#schedule-6-paragraph-11-1">sub-paragraphs (1)</ref> and <ref href="#schedule-6-paragraph-11-2">(2)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-11-3-b"><num>(b)</num><content><p>the reason referred to in <ref href="#schedule-6-paragraph-11-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-11-1-b">(b)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-11-3-c"><num>(c)</num><content><p>the authorisation given under <ref href="#schedule-6-paragraph-10">paragraph 10</ref><ref href="#schedule-6-paragraph-10-4">(4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-5">(5)</ref><ref href="#schedule-6-paragraph-10-5-c">(c)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-11-3-d"><num>(d)</num><content><p>the grounds on which that authorisation has been given, and</p></content></level><level class="para1" eId="schedule-6-paragraph-11-3-e"><num>(e)</num><content><p>the fact that the appropriate consent has been given.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-6-paragraph-12-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-12">This paragraph</ref> applies where—</p></intro><level class="para1" eId="schedule-6-paragraph-12-1-a"><num>(a)</num><content><p>two or more non-intimate samples suitable for the same means of analysis have been taken from a detained person under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-12-1-b"><num>(b)</num><content><p>those samples have proved insufficient, and</p></content></level><level class="para1" eId="schedule-6-paragraph-12-1-c"><num>(c)</num><content><p>the person has been released from detention.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-12-2"><num>(2)</num><intro><p>An intimate sample may be taken from the person if—</p></intro><level class="para1" eId="schedule-6-paragraph-12-2-a"><num>(a)</num><content><p>the appropriate consent is given in writing,</p></content></level><level class="para1" eId="schedule-6-paragraph-12-2-b"><num>(b)</num><content><p>a police officer of at least the rank of superintendent authorises the sample to be taken, and</p></content></level><level class="para1" eId="schedule-6-paragraph-12-2-c"><num>(c)</num><content><p>subject to <ref href="#schedule-6-paragraph-13">paragraph 13</ref><ref href="#schedule-6-paragraph-13-2">(2)</ref> and <ref href="#schedule-6-paragraph-13-3">(3)</ref>, the sample is taken by a constable.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-12-3"><num>(3)</num><content><p><ref href="#schedule-6-paragraph-10">Paragraphs 10</ref><ref href="#schedule-6-paragraph-10-6">(6)</ref> and (9) and <ref href="#schedule-6-paragraph-11">11</ref> apply in relation to the taking of an intimate sample under <ref href="#schedule-6-paragraph-12">this paragraph</ref> as if references to a detained person are references to a person who was detained under <ref href="#section-27">section 27</ref> when the non-intimate samples mentioned in <ref href="#schedule-6-paragraph-12-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-12-1-a">(a)</ref> were taken.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-6-paragraph-13-1"><num>(1)</num><intro><p>Where appropriate written consent to the taking of an intimate sample from a person under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref> is refused without good cause, in any proceedings against that person for an offence—</p></intro><level class="para1" eId="schedule-6-paragraph-13-1-a"><num>(a)</num><content><p>the court, in determining whether to commit the person for trial or whether there is a case to answer, may draw such inferences from the refusal as appear proper, and</p></content></level><level class="para1" eId="schedule-6-paragraph-13-1-b"><num>(b)</num><content><p>the court or jury, in determining whether that person is guilty of the offence charged, may draw such inferences from the refusal as appear proper.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-13-2"><num>(2)</num><content><p>An intimate sample other than a sample of urine or a dental impression may be taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref> only by a registered medical practitioner acting on the authority of a constable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-13-3"><num>(3)</num><content><p>An intimate sample which is a dental impression may be taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref> only by a registered dentist acting on the authority of a constable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-13-4"><num>(4)</num><content><p>Where a sample of hair other than pubic hair is to be taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>, the sample may be taken either by cutting hairs or by plucking hairs with their roots so long as no more are plucked than the person taking the sample reasonably considers to be necessary for a sufficient sample.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-14" class="schProv1"><num>14</num><subparagraph eId="schedule-6-paragraph-14-1"><num>(1)</num><intro><p>In the application of <span><ref href="#schedule-6-paragraph-10">paragraphs 10</ref> to <ref href="#schedule-6-paragraph-13">13</ref></span> in relation to a person detained in England or Wales, the following expressions have the meaning given by section 65 of the Police and Criminal Evidence Act 1984—</p></intro><level class="para1" eId="schedule-6-paragraph-14-1-a"><num>(a)</num><content><p>“appropriate consent”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-b"><num>(b)</num><content><p>“fingerprints”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-c"><num>(c)</num><content><p>“insufficient”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-d"><num>(d)</num><content><p>“intimate sample”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-e"><num>(e)</num><content><p>“non-intimate sample”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-f"><num>(f)</num><content><p>“registered dentist”, and</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-g"><num>(g)</num><content><p>“sufficient”.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-14-2"><num>(2)</num><content><p>In the application of section 65(2A) of the Police and Criminal Evidence Act 1984 for the purposes of sub-paragraph <ref href="#schedule-6-paragraph-14-1">(1)</ref> of <ref href="#schedule-6-paragraph-14">this paragraph</ref>, the reference to the destruction of a sample under section 63R of that Act is a reference to the destruction of a sample under <ref href="#schedule-6-paragraph-25">paragraph 25</ref> of <ref href="#schedule-6">this Schedule</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-14-3"><num>(3)</num><content><p>In the application of <span><ref href="#schedule-6-paragraph-10">paragraphs 10</ref> to <ref href="#schedule-6-paragraph-13">13</ref></span> in relation to a person detained in Northern Ireland, the expressions listed in <ref href="#schedule-6-paragraph-14-1">sub-paragraph (1)</ref> have the meaning given by Article 53 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00018" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-14-4"><num>(4)</num><intro><p>In <ref href="#schedule-6-paragraph-10">paragraph 10</ref> “recordable offence”—</p></intro><level class="para1" eId="schedule-6-paragraph-14-4-a"><num>(a)</num><content><p>in relation to a person detained in England or Wales, has the meaning given by section 118(1) of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1" eId="schedule-6-paragraph-14-4-b"><num>(b)</num><content><p>in relation to a person detained in Northern Ireland, has the meaning given by Article 2(2) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00019" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph></paragraph></hcontainer></part>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e18974"><heading>Right to have named person informed of detention</heading><paragraph eId="schedule-6-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-6-paragraph-6-1"><num>(1)</num><content><p>Subject to <ref href="#schedule-6-paragraph-9">paragraph 9</ref>, a person detained under <ref href="#section-27">section 27</ref> at a place in England, Wales or Northern Ireland is entitled, if the person so requests, to have one named person informed as soon as is reasonably practicable that the person is being detained there.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-6-2"><num>(2)</num><intro><p>The person named must be—</p></intro><level class="para1" eId="schedule-6-paragraph-6-2-a"><num>(a)</num><content><p>a friend of the detained person,</p></content></level><level class="para1" eId="schedule-6-paragraph-6-2-b"><num>(b)</num><content><p>a relative of the detained person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-6-2-c"><num>(c)</num><content><p>a person who is known to the detained person or who is likely to take an interest in the detained person’s welfare.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-6-3"><num>(3)</num><content><p>A detained person must be informed of the right under <ref href="#schedule-6-paragraph-6">this paragraph</ref> on first being detained.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-6-4"><num>(4)</num><content><p>Where a detained person is transferred from one place to another, the person is entitled to exercise the right under <ref href="#schedule-6-paragraph-6">this paragraph</ref> in respect of the place to which the person is transferred.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e19037"><heading>Right to consult a solicitor</heading><paragraph eId="schedule-6-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-6-paragraph-7-1"><num>(1)</num><content><p>Subject to <ref href="#schedule-6-paragraph-9">paragraph 9</ref>, a person detained under <ref href="#section-27">section 27</ref> in England, Wales or Northern Ireland is entitled, if the person so requests, to consult a solicitor as soon as is reasonably practicable, privately and at any time.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-7-2"><num>(2)</num><content><p>Where a request is made under <ref href="#schedule-6-paragraph-7-1">sub-paragraph (1)</ref>, a record must be made of the request and the time at which it was made.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-7-3"><num>(3)</num><content><p>A detained person must be informed of the right under <ref href="#schedule-6-paragraph-7">this paragraph</ref> on first being detained.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-6-paragraph-8-1"><num>(1)</num><intro><p>Where a person exercises the right under <ref href="#schedule-6-paragraph-7">paragraph 7</ref> to consult a solicitor, a police officer of at least the rank of superintendent may direct that—</p></intro><level class="para1" eId="schedule-6-paragraph-8-1-a"><num>(a)</num><content><p>the person may not consult the solicitor who attends for the purpose of the consultation, or who would so attend but for the giving of the direction, but</p></content></level><level class="para1" eId="schedule-6-paragraph-8-1-b"><num>(b)</num><content><p>the person may consult a different solicitor of the person’s choosing.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-8-2"><num>(2)</num><content><p>A direction under <ref href="#schedule-6-paragraph-8">this paragraph</ref> may be given before or after a person’s consultation with a solicitor has started (and if given after it has started, the right to further consult that solicitor ceases on the giving of the direction).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-8-3"><num>(3)</num><intro><p>An officer may give a direction under <ref href="#schedule-6-paragraph-8">this paragraph</ref> only if the officer has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-6-paragraph-8-3-a"><num>(a)</num><content><p>unless the direction is given, the person’s consultation with the solicitor will have any of the consequences specified in <ref href="#schedule-6-paragraph-8-4">sub-paragraph (4)</ref>, or</p></content></level><level class="para1" eId="schedule-6-paragraph-8-3-b"><num>(b)</num><content><p>the person has benefited from their criminal conduct and that, unless the direction is given, the person’s consultation with the solicitor will hinder the recovery of the value of the property constituting the benefit.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-8-4"><num>(4)</num><intro><p>Those consequences are—</p></intro><level class="para1" eId="schedule-6-paragraph-8-4-a"><num>(a)</num><content><p>interference with or harm to evidence of an indictable offence,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-b"><num>(b)</num><content><p>interference with or physical injury to any person,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-c"><num>(c)</num><content><p>the alerting of persons who are suspected of having committed an indictable offence but who have not been arrested for it,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-d"><num>(d)</num><content><p>the hindering of the recovery of property obtained as a result of an indictable offence,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-e"><num>(e)</num><content><p>interference with the gathering of information about a person’s involvement in foreign power threat activity,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-f"><num>(f)</num><content><p>making it more difficult, by the alerting of a person, to prevent foreign power threat activity, and</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-g"><num>(g)</num><content><p>making it more difficult, by the alerting of a person, to secure a person’s apprehension, prosecution or conviction in connection with the person’s involvement in foreign power threat activity.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-8-5"><num>(5)</num><content><p>For the purposes of <ref href="#schedule-6-paragraph-8-3">sub-paragraph (3)</ref><ref href="#schedule-6-paragraph-8-3-b">(b)</ref>, the question whether a person has benefited from their criminal conduct is to be decided in accordance with Part 2 or 4 of the Proceeds of Crime Act 2002.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e19195"><heading>Delay in exercise of rights</heading><paragraph eId="schedule-6-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-6-paragraph-9-1"><num>(1)</num><intro><p>A police officer of at least the rank of superintendent may authorise a delay—</p></intro><level class="para1" eId="schedule-6-paragraph-9-1-a"><num>(a)</num><content><p>in informing the person named by a detained person under <ref href="#schedule-6-paragraph-6">paragraph 6</ref>;</p></content></level><level class="para1" eId="schedule-6-paragraph-9-1-b"><num>(b)</num><content><p>in permitting a detained person to consult a solicitor under <ref href="#schedule-6-paragraph-7">paragraph 7</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-9-2"><num>(2)</num><content><p>But the detained person must be permitted to exercise the rights under <ref href="#schedule-6-paragraph-6">paragraphs 6</ref> and <ref href="#schedule-6-paragraph-7">7</ref> before the end of the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-9-3"><num>(3)</num><intro><p>An officer may authorise a delay under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref> only if the officer has reasonable grounds for believing—</p></intro><level class="para1" eId="schedule-6-paragraph-9-3-a"><num>(a)</num><content><p>in the case of an authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-9-1-a">(a)</ref>, that informing the named person of the detained person’s detention will have any of the consequences specified in <ref href="#schedule-6-paragraph-8">paragraph 8</ref><ref href="#schedule-6-paragraph-8-4">(4)</ref>, or</p></content></level><level class="para1" eId="schedule-6-paragraph-9-3-b"><num>(b)</num><content><p>in the case of an authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-9-1-b">(b)</ref>, that the exercise of the right under <ref href="#schedule-6-paragraph-7">paragraph 7</ref> at the time when the detained person desires to exercise it will have any of the consequences specified in <ref href="#schedule-6-paragraph-8">paragraph 8</ref><ref href="#schedule-6-paragraph-8-4">(4)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-9-4"><num>(4)</num><intro><p>An officer may also authorise a delay under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref> if the officer has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-6-paragraph-9-4-a"><num>(a)</num><content><p>the detained person has benefited from their criminal conduct, and</p></content></level><level class="para1" eId="schedule-6-paragraph-9-4-b"><num>(b)</num><intro><p>the recovery of the value of the property constituting the benefit will be hindered by—</p></intro><level class="para2" eId="schedule-6-paragraph-9-4-b-i"><num>(i)</num><content><p>informing the named person of the detained person’s detention (in the case of an authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-9-1-a">(a)</ref>), or</p></content></level><level class="para2" eId="schedule-6-paragraph-9-4-b-ii"><num>(ii)</num><content><p>the detained person’s consultation with a solicitor (in the case of an authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-9-1-b">(b)</ref>).</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-9-5"><num>(5)</num><content><p>For the purposes of <ref href="#schedule-6-paragraph-9-4">sub-paragraph (4)</ref>, whether the detained person has benefited from their criminal conduct is to be decided in accordance with Part 2 or 4 of the Proceeds of Crime Act 2002.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-9-6"><num>(6)</num><content><p>Where an officer authorises a delay under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref> orally, the officer must confirm it in writing as soon as is reasonably practicable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-9-7"><num>(7)</num><intro><p>Where an officer authorises a delay under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-9-7-a"><num>(a)</num><content><p>the detained person must be told the reason for the delay as soon as is reasonably practicable, and</p></content></level><level class="para1" eId="schedule-6-paragraph-9-7-b"><num>(b)</num><content><p>the reason must be recorded as soon as is reasonably practicable.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-9-8"><num>(8)</num><content><p>Where the reason for authorising delay no longer applies, there may be no further delay in permitting the exercise of the right in the absence of a further authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref>.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e19380"><heading>Taking of intimate and non-intimate samples</heading><paragraph eId="schedule-6-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-6-paragraph-10-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-10">This paragraph</ref> applies where a person is detained under <ref href="#section-27">section 27</ref> in England, Wales or Northern Ireland.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-10-2"><num>(2)</num><intro><p>Fingerprints may be taken from the detained person only if they are taken by a constable—</p></intro><level class="para1" eId="schedule-6-paragraph-10-2-a"><num>(a)</num><content><p>with the appropriate consent given in writing, or</p></content></level><level class="para1" eId="schedule-6-paragraph-10-2-b"><num>(b)</num><content><p>without that consent under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-3"><num>(3)</num><intro><p>A non-intimate sample may be taken from the detained person only if it is taken by a constable—</p></intro><level class="para1" eId="schedule-6-paragraph-10-3-a"><num>(a)</num><content><p>with the appropriate consent given in writing, or</p></content></level><level class="para1" eId="schedule-6-paragraph-10-3-b"><num>(b)</num><content><p>without that consent under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-4"><num>(4)</num><intro><p>Fingerprints or a non-intimate sample may be taken from the detained person without the appropriate consent only if—</p></intro><level class="para1" eId="schedule-6-paragraph-10-4-a"><num>(a)</num><content><p>the person is detained at a police station and a police officer of at least the rank of superintendent authorises the fingerprints or sample to be taken (but see <ref href="#schedule-6-paragraph-10-6">sub-paragraphs (6)</ref> and <ref href="#schedule-6-paragraph-10-7">(7)</ref>), or</p></content></level><level class="para1" eId="schedule-6-paragraph-10-4-b"><num>(b)</num><content><p>the person has been convicted of a recordable offence and, where a non-intimate sample is to be taken, the person was convicted of the offence on or after 10th April 1995 (or 29th July 1996 where the non-intimate sample is to be taken in Northern Ireland).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-5"><num>(5)</num><intro><p>An intimate sample may be taken from the detained person only if—</p></intro><level class="para1" eId="schedule-6-paragraph-10-5-a"><num>(a)</num><content><p>the person is detained at a police station,</p></content></level><level class="para1" eId="schedule-6-paragraph-10-5-b"><num>(b)</num><content><p>the appropriate consent is given in writing,</p></content></level><level class="para1" eId="schedule-6-paragraph-10-5-c"><num>(c)</num><content><p>a police officer of at least the rank of superintendent authorises the sample to be taken (but see <ref href="#schedule-6-paragraph-10-6">sub-paragraph (6)</ref>), and</p></content></level><level class="para1" eId="schedule-6-paragraph-10-5-d"><num>(d)</num><content><p>subject to <ref href="#schedule-6-paragraph-13">paragraph 13</ref><ref href="#schedule-6-paragraph-13-2">(2)</ref> and <ref href="#schedule-6-paragraph-13-3">(3)</ref>, the sample is taken by a constable.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-6"><num>(6)</num><intro><p>An officer may give an authorisation under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-5">(5)</ref><ref href="#schedule-6-paragraph-10-5-c">(c)</ref> only if—</p></intro><level class="para1" eId="schedule-6-paragraph-10-6-a"><num>(a)</num><content><p>the officer reasonably suspects that the detained person has been involved in foreign power threat activity, and</p></content></level><level class="para1" eId="schedule-6-paragraph-10-6-b"><num>(b)</num><content><p>the officer reasonably believes that the fingerprints or sample will tend to confirm or disprove the person’s involvement.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-7"><num>(7)</num><intro><p>An officer may also give an authorisation under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> for the taking of fingerprints if—</p></intro><level class="para1" eId="schedule-6-paragraph-10-7-a"><num>(a)</num><content><p>the officer is satisfied that the detained person’s fingerprints will help determine the person’s identity, and</p></content></level><level class="para1" eId="schedule-6-paragraph-10-7-b"><num>(b)</num><content><p>the person has refused to identify themselves or the officer has reasonable grounds for suspecting that the person is not who they claim to be.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-8"><num>(8)</num><content><p>In <ref href="#schedule-6-paragraph-10">this paragraph</ref> references to determining a person’s identity include showing that the detained person is not a particular person.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-10-9"><num>(9)</num><content><p>If an authorisation under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-5">(5)</ref><ref href="#schedule-6-paragraph-10-5-c">(c)</ref> is given orally, the person giving it must confirm it in writing as soon as is reasonably practicable.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-6-paragraph-11-1"><num>(1)</num><intro><p>Before fingerprints or a sample are taken from a detained person under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>, the person must be informed—</p></intro><level class="para1" eId="schedule-6-paragraph-11-1-a"><num>(a)</num><intro><p>that the fingerprints or sample may be used for the purposes of—</p></intro><level class="para2" eId="schedule-6-paragraph-11-1-a-i"><num>(i)</num><content><p>a relevant search (within the meaning given by <ref href="#schedule-6-paragraph-19">paragraph 19</ref><ref href="#schedule-6-paragraph-19-6">(6)</ref>),</p></content></level><level class="para2" eId="schedule-6-paragraph-11-1-a-ii"><num>(ii)</num><content><p>section 63A(1) of the Police and Criminal Evidence Act 1984 (checking of fingerprints and samples), or</p></content></level><level class="para2" eId="schedule-6-paragraph-11-1-a-iii"><num>(iii)</num><content><p>Article 63A(1) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00017" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>) (checking of fingerprints and samples), and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-11-1-b"><num>(b)</num><content><p>where the fingerprints or sample are to be taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref><ref href="#schedule-6-paragraph-10-2">(2)</ref><ref href="#schedule-6-paragraph-10-2-a">(a)</ref>, <ref href="#schedule-6-paragraph-10-3">(3)</ref><ref href="#schedule-6-paragraph-10-3-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-4">(4)</ref><ref href="#schedule-6-paragraph-10-4-b">(b)</ref>, of the reason for taking the fingerprints or sample.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-11-2"><num>(2)</num><intro><p>Before fingerprints or a sample are taken from a person on an authorisation given under <ref href="#schedule-6-paragraph-10">paragraph 10</ref><ref href="#schedule-6-paragraph-10-4">(4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-5">(5)</ref><ref href="#schedule-6-paragraph-10-5-c">(c)</ref>, the person must be informed—</p></intro><level class="para1" eId="schedule-6-paragraph-11-2-a"><num>(a)</num><content><p>that the authorisation has been given,</p></content></level><level class="para1" eId="schedule-6-paragraph-11-2-b"><num>(b)</num><content><p>of the grounds upon which it has been given, and</p></content></level><level class="para1" eId="schedule-6-paragraph-11-2-c"><num>(c)</num><content><p>where relevant, of the nature of the offence in which the person is suspected of having been involved.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-11-3"><num>(3)</num><intro><p>After fingerprints or a sample are taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>, any of the following which apply must be recorded as soon as reasonably practicable—</p></intro><level class="para1" eId="schedule-6-paragraph-11-3-a"><num>(a)</num><content><p>the fact that the person has been informed in accordance with <ref href="#schedule-6-paragraph-11-1">sub-paragraphs (1)</ref> and <ref href="#schedule-6-paragraph-11-2">(2)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-11-3-b"><num>(b)</num><content><p>the reason referred to in <ref href="#schedule-6-paragraph-11-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-11-1-b">(b)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-11-3-c"><num>(c)</num><content><p>the authorisation given under <ref href="#schedule-6-paragraph-10">paragraph 10</ref><ref href="#schedule-6-paragraph-10-4">(4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-5">(5)</ref><ref href="#schedule-6-paragraph-10-5-c">(c)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-11-3-d"><num>(d)</num><content><p>the grounds on which that authorisation has been given, and</p></content></level><level class="para1" eId="schedule-6-paragraph-11-3-e"><num>(e)</num><content><p>the fact that the appropriate consent has been given.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-6-paragraph-12-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-12">This paragraph</ref> applies where—</p></intro><level class="para1" eId="schedule-6-paragraph-12-1-a"><num>(a)</num><content><p>two or more non-intimate samples suitable for the same means of analysis have been taken from a detained person under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-12-1-b"><num>(b)</num><content><p>those samples have proved insufficient, and</p></content></level><level class="para1" eId="schedule-6-paragraph-12-1-c"><num>(c)</num><content><p>the person has been released from detention.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-12-2"><num>(2)</num><intro><p>An intimate sample may be taken from the person if—</p></intro><level class="para1" eId="schedule-6-paragraph-12-2-a"><num>(a)</num><content><p>the appropriate consent is given in writing,</p></content></level><level class="para1" eId="schedule-6-paragraph-12-2-b"><num>(b)</num><content><p>a police officer of at least the rank of superintendent authorises the sample to be taken, and</p></content></level><level class="para1" eId="schedule-6-paragraph-12-2-c"><num>(c)</num><content><p>subject to <ref href="#schedule-6-paragraph-13">paragraph 13</ref><ref href="#schedule-6-paragraph-13-2">(2)</ref> and <ref href="#schedule-6-paragraph-13-3">(3)</ref>, the sample is taken by a constable.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-12-3"><num>(3)</num><content><p><ref href="#schedule-6-paragraph-10">Paragraphs 10</ref><ref href="#schedule-6-paragraph-10-6">(6)</ref> and (9) and <ref href="#schedule-6-paragraph-11">11</ref> apply in relation to the taking of an intimate sample under <ref href="#schedule-6-paragraph-12">this paragraph</ref> as if references to a detained person are references to a person who was detained under <ref href="#section-27">section 27</ref> when the non-intimate samples mentioned in <ref href="#schedule-6-paragraph-12-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-12-1-a">(a)</ref> were taken.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-6-paragraph-13-1"><num>(1)</num><intro><p>Where appropriate written consent to the taking of an intimate sample from a person under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref> is refused without good cause, in any proceedings against that person for an offence—</p></intro><level class="para1" eId="schedule-6-paragraph-13-1-a"><num>(a)</num><content><p>the court, in determining whether to commit the person for trial or whether there is a case to answer, may draw such inferences from the refusal as appear proper, and</p></content></level><level class="para1" eId="schedule-6-paragraph-13-1-b"><num>(b)</num><content><p>the court or jury, in determining whether that person is guilty of the offence charged, may draw such inferences from the refusal as appear proper.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-13-2"><num>(2)</num><content><p>An intimate sample other than a sample of urine or a dental impression may be taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref> only by a registered medical practitioner acting on the authority of a constable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-13-3"><num>(3)</num><content><p>An intimate sample which is a dental impression may be taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref> only by a registered dentist acting on the authority of a constable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-13-4"><num>(4)</num><content><p>Where a sample of hair other than pubic hair is to be taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>, the sample may be taken either by cutting hairs or by plucking hairs with their roots so long as no more are plucked than the person taking the sample reasonably considers to be necessary for a sufficient sample.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-14" class="schProv1"><num>14</num><subparagraph eId="schedule-6-paragraph-14-1"><num>(1)</num><intro><p>In the application of <span><ref href="#schedule-6-paragraph-10">paragraphs 10</ref> to <ref href="#schedule-6-paragraph-13">13</ref></span> in relation to a person detained in England or Wales, the following expressions have the meaning given by section 65 of the Police and Criminal Evidence Act 1984—</p></intro><level class="para1" eId="schedule-6-paragraph-14-1-a"><num>(a)</num><content><p>“appropriate consent”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-b"><num>(b)</num><content><p>“fingerprints”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-c"><num>(c)</num><content><p>“insufficient”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-d"><num>(d)</num><content><p>“intimate sample”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-e"><num>(e)</num><content><p>“non-intimate sample”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-f"><num>(f)</num><content><p>“registered dentist”, and</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-g"><num>(g)</num><content><p>“sufficient”.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-14-2"><num>(2)</num><content><p>In the application of section 65(2A) of the Police and Criminal Evidence Act 1984 for the purposes of sub-paragraph <ref href="#schedule-6-paragraph-14-1">(1)</ref> of <ref href="#schedule-6-paragraph-14">this paragraph</ref>, the reference to the destruction of a sample under section 63R of that Act is a reference to the destruction of a sample under <ref href="#schedule-6-paragraph-25">paragraph 25</ref> of <ref href="#schedule-6">this Schedule</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-14-3"><num>(3)</num><content><p>In the application of <span><ref href="#schedule-6-paragraph-10">paragraphs 10</ref> to <ref href="#schedule-6-paragraph-13">13</ref></span> in relation to a person detained in Northern Ireland, the expressions listed in <ref href="#schedule-6-paragraph-14-1">sub-paragraph (1)</ref> have the meaning given by Article 53 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00018" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-14-4"><num>(4)</num><intro><p>In <ref href="#schedule-6-paragraph-10">paragraph 10</ref> “recordable offence”—</p></intro><level class="para1" eId="schedule-6-paragraph-14-4-a"><num>(a)</num><content><p>in relation to a person detained in England or Wales, has the meaning given by section 118(1) of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1" eId="schedule-6-paragraph-14-4-b"><num>(b)</num><content><p>in relation to a person detained in Northern Ireland, has the meaning given by Article 2(2) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00019" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph></paragraph></hcontainer>
<part xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="schedule-6-part-3"><num>Part 3</num><heading>Rights of persons detained under <ref href="#section-27">section 27</ref>: Scotland</heading><paragraph eId="schedule-6-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-6-paragraph-15-1"><num>(1)</num><content><p>A person detained under <ref href="#section-27">section 27</ref> at a place in Scotland is entitled to have intimation of the person’s detention and of the place where the person is being detained sent without delay to a solicitor and to another person named by the detained person.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-2"><num>(2)</num><intro><p>The person named must be—</p></intro><level class="para1" eId="schedule-6-paragraph-15-2-a"><num>(a)</num><content><p>a friend of the detained person,</p></content></level><level class="para1" eId="schedule-6-paragraph-15-2-b"><num>(b)</num><content><p>a relative of the detained person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-15-2-c"><num>(c)</num><content><p>a person who is known to the detained person or who is likely to take an interest in the detained person’s welfare.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-15-3"><num>(3)</num><content><p>Where a detained person is transferred from one place to another, the person is entitled to exercise the right under <ref href="#schedule-6-paragraph-15-1">sub-paragraph (1)</ref> in respect of the place to which the person is transferred.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-4"><num>(4)</num><content><p>A police officer of at least the rank of superintendent may authorise a delay in making intimation where, in the officer’s view, the delay is necessary on one of the grounds mentioned in <ref href="#schedule-6-paragraph-16">paragraph 16</ref><ref href="#schedule-6-paragraph-16-3">(3)</ref> or where <ref href="#schedule-6-paragraph-16">paragraph 16</ref><ref href="#schedule-6-paragraph-16-4">(4)</ref> applies.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-5"><num>(5)</num><content><p>Where a detained person requests that the intimation be made, a record must be made of the time at which the request was made and complied with.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-6"><num>(6)</num><content><p>A person who is detained as mentioned in <ref href="#schedule-6-paragraph-15-1">sub-paragraph (1)</ref> is entitled to consult a solicitor at any time, without delay.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-7"><num>(7)</num><content><p>A police officer of at least the rank of superintendent may authorise a delay in holding the consultation where, in the officer’s view, the delay is necessary on one of the grounds mentioned in <ref href="#schedule-6-paragraph-16">paragraph 16</ref><ref href="#schedule-6-paragraph-16-3">(3)</ref> or where <ref href="#schedule-6-paragraph-16">paragraph 16</ref><ref href="#schedule-6-paragraph-16-4">(4)</ref> applies.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-8"><num>(8)</num><content><p>The consultation is to be private.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-9"><num>(9)</num><content><p>A detained person must be permitted to exercise the rights under <ref href="#schedule-6-paragraph-15">this paragraph</ref> before the end of the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-10"><num>(10)</num><content><p>A detained person must be informed of the rights under <ref href="#schedule-6-paragraph-15-1">sub-paragraphs (1)</ref> and <ref href="#schedule-6-paragraph-15-6">(6)</ref> on first being detained.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-6-paragraph-16-1"><num>(1)</num><intro><p>Where a person exercises the right under <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-6">(6)</ref> to consult a solicitor, a police officer of at least the rank of superintendent may, if it appears to the officer to be necessary on one of the grounds mentioned in <ref href="#schedule-6-paragraph-16-3">sub-paragraph (3)</ref>, direct that—</p></intro><level class="para1" eId="schedule-6-paragraph-16-1-a"><num>(a)</num><content><p>the person may not consult the solicitor who attends for the purpose of the consultation, or who would so attend but for the giving of the direction, but</p></content></level><level class="para1" eId="schedule-6-paragraph-16-1-b"><num>(b)</num><content><p>the person may consult a different solicitor of the person’s choosing.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-16-2"><num>(2)</num><content><p>A direction under <ref href="#schedule-6-paragraph-16">this paragraph</ref> may be given before or after a detained person’s consultation with a solicitor has started (and, if given after it has started, the right to further consult that solicitor ceases on the giving of the direction).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-16-3"><num>(3)</num><intro><p>The grounds mentioned in <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-4">(4)</ref> and <ref href="#schedule-6-paragraph-15-7">(7)</ref> and in <ref href="#schedule-6-paragraph-16-1">sub-paragraph (1)</ref> are—</p></intro><level class="para1" eId="schedule-6-paragraph-16-3-a"><num>(a)</num><content><p>that it is in the interests of the investigation or prevention of crime;</p></content></level><level class="para1" eId="schedule-6-paragraph-16-3-b"><num>(b)</num><content><p>that it is in the interests of the apprehension, prosecution or conviction of offenders;</p></content></level><level class="para1" eId="schedule-6-paragraph-16-3-c"><num>(c)</num><content><p>that it will further the recovery of property obtained as a result of an indictable offence;</p></content></level><level class="para1" eId="schedule-6-paragraph-16-3-d"><num>(d)</num><content><p>that it will further the operation of Part 2, 3 or 4 of the Proceeds of Crime Act 2002 (confiscation of the proceeds of an offence).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-16-4"><num>(4)</num><intro><p>This sub-paragraph applies where an officer mentioned in <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-4">(4)</ref> or <ref href="#schedule-6-paragraph-15-7">(7)</ref> has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-6-paragraph-16-4-a"><num>(a)</num><content><p>the detained person has benefited from their criminal conduct, and</p></content></level><level class="para1" eId="schedule-6-paragraph-16-4-b"><num>(b)</num><intro><p>the recovery of the value of the property constituting the benefit will be hindered by—</p></intro><level class="para2" eId="schedule-6-paragraph-16-4-b-i"><num>(i)</num><content><p>informing the named person of the detained person’s detention (in the case of an authorisation under <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-4">(4)</ref>), or</p></content></level><level class="para2" eId="schedule-6-paragraph-16-4-b-ii"><num>(ii)</num><content><p>the exercise of the entitlement under <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-6">(6)</ref> (in the case of an authorisation under <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-7">(7)</ref>).</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-16-5"><num>(5)</num><content><p>For the purposes of <ref href="#schedule-6-paragraph-16-4">sub-paragraph (4)</ref>, whether the detained person has benefited from their criminal conduct is to be decided in accordance with Part 3 of the Proceeds of Crime Act 2002.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-16-6"><num>(6)</num><intro><p>Where delay is authorised in the exercising of any of the rights mentioned in <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-1">(1)</ref> and <ref href="#schedule-6-paragraph-15-6">(6)</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-16-6-a"><num>(a)</num><content><p>if the authorisation is given orally, the person giving it must confirm it in writing as soon as is reasonably practicable,</p></content></level><level class="para1" eId="schedule-6-paragraph-16-6-b"><num>(b)</num><content><p>the detained person must be told the reason for the delay as soon as is reasonably practicable, and</p></content></level><level class="para1" eId="schedule-6-paragraph-16-6-c"><num>(c)</num><content><p>the reason must be recorded as soon as is reasonably practicable.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-6-paragraph-17-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-15">Paragraphs 15</ref> and <ref href="#schedule-6-paragraph-16">16</ref> have effect, in relation to a person detained under <ref href="#section-27">section 27</ref>, in place of any enactment or rule of law under or by virtue of which a person arrested or detained may be entitled to communicate or consult with any other person.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-17-2"><num>(2)</num><intro><p>But, where a person who is detained under <ref href="#section-27">section 27</ref> at a place in Scotland appears to a constable to be a child—</p></intro><level class="para1" eId="schedule-6-paragraph-17-2-a"><num>(a)</num><content><p>the other person named by the person detained in pursuance of <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-1">(1)</ref> must be that person’s parent,</p></content></level><level class="para1" eId="schedule-6-paragraph-17-2-b"><num>(b)</num><content><p>intimation is to be made under <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-1">(1)</ref> whether the detained person requests that it be made or not, and</p></content></level><level class="para1" eId="schedule-6-paragraph-17-2-c"><num>(c)</num><content><p>section 40 of the <ref eId="c00020" href="http://www.legislation.gov.uk/id/asp/2016/1">Criminal Justice (Scotland) Act 2016 (asp 1)</ref> (right of under 18s to have access to other person) applies as if the detained person were a person in police custody for the purposes of that section.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-17-3"><num>(3)</num><intro><p>For the purposes of <ref href="#schedule-6-paragraph-17-2">sub-paragraph (2)</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-child" eId="term-child">child</term>” means a person under 16 years of age;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-parent" eId="term-parent">parent</term>” includes guardian and any person who has the care of the child mentioned in <ref href="#schedule-6-paragraph-17-2">sub-paragraph (2)</ref>.</p></content></hcontainer></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-18" class="schProv1"><num>18</num><subparagraph eId="schedule-6-paragraph-18-1"><num>(1)</num><content><p>Subject to the modifications specified in sub-paragraphs (2) and (3), section 18 of the Criminal Procedure (Scotland) Act 1995 (procedure for taking certain prints and samples) applies to a person detained under <ref href="#section-27">section 27</ref> at a police station in Scotland as it applies to a person arrested.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-18-2"><num>(2)</num><content><p><mod>For subsection (2) of section 18 substitute—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(2)</num><intro><p>Subject to subsection (2A), a constable may take from a detained person or require a detained person to provide relevant physical data only if—</p></intro><level class="para1"><num>(a)</num><content><p>the constable reasonably suspects that the person has been involved in foreign power threat activity, and</p></content></level><level class="para1"><num>(b)</num><content><p>the constable reasonably believes that the relevant physical data will tend to confirm or disprove the person’s involvement.</p></content></level></subsection><subsection><num>(2A)</num><intro><p>A constable may also take fingerprints from a detained person or require the person to provide them if—</p></intro><level class="para1"><num>(a)</num><content><p>the constable is satisfied that the person’s fingerprints will help determine their identity, and</p></content></level><level class="para1"><num>(b)</num><content><p>the person has refused to identify themselves or the constable has reasonable grounds for suspecting that the person is not who they claim to be.</p></content></level></subsection><subsection><num>(2B)</num><content><p>In this section references to determining a person’s identity include references to showing that a detained person is not a particular person.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-6-paragraph-18-3"><num>(3)</num><content><p><span>Subsections (3) to (5)</span> of section 18 do not apply.</p></content></subparagraph></paragraph></part>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-6-paragraph-15-1"><num>(1)</num><content><p>A person detained under <ref href="#section-27">section 27</ref> at a place in Scotland is entitled to have intimation of the person’s detention and of the place where the person is being detained sent without delay to a solicitor and to another person named by the detained person.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-2"><num>(2)</num><intro><p>The person named must be—</p></intro><level class="para1" eId="schedule-6-paragraph-15-2-a"><num>(a)</num><content><p>a friend of the detained person,</p></content></level><level class="para1" eId="schedule-6-paragraph-15-2-b"><num>(b)</num><content><p>a relative of the detained person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-15-2-c"><num>(c)</num><content><p>a person who is known to the detained person or who is likely to take an interest in the detained person’s welfare.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-15-3"><num>(3)</num><content><p>Where a detained person is transferred from one place to another, the person is entitled to exercise the right under <ref href="#schedule-6-paragraph-15-1">sub-paragraph (1)</ref> in respect of the place to which the person is transferred.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-4"><num>(4)</num><content><p>A police officer of at least the rank of superintendent may authorise a delay in making intimation where, in the officer’s view, the delay is necessary on one of the grounds mentioned in <ref href="#schedule-6-paragraph-16">paragraph 16</ref><ref href="#schedule-6-paragraph-16-3">(3)</ref> or where <ref href="#schedule-6-paragraph-16">paragraph 16</ref><ref href="#schedule-6-paragraph-16-4">(4)</ref> applies.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-5"><num>(5)</num><content><p>Where a detained person requests that the intimation be made, a record must be made of the time at which the request was made and complied with.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-6"><num>(6)</num><content><p>A person who is detained as mentioned in <ref href="#schedule-6-paragraph-15-1">sub-paragraph (1)</ref> is entitled to consult a solicitor at any time, without delay.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-7"><num>(7)</num><content><p>A police officer of at least the rank of superintendent may authorise a delay in holding the consultation where, in the officer’s view, the delay is necessary on one of the grounds mentioned in <ref href="#schedule-6-paragraph-16">paragraph 16</ref><ref href="#schedule-6-paragraph-16-3">(3)</ref> or where <ref href="#schedule-6-paragraph-16">paragraph 16</ref><ref href="#schedule-6-paragraph-16-4">(4)</ref> applies.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-8"><num>(8)</num><content><p>The consultation is to be private.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-9"><num>(9)</num><content><p>A detained person must be permitted to exercise the rights under <ref href="#schedule-6-paragraph-15">this paragraph</ref> before the end of the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-10"><num>(10)</num><content><p>A detained person must be informed of the rights under <ref href="#schedule-6-paragraph-15-1">sub-paragraphs (1)</ref> and <ref href="#schedule-6-paragraph-15-6">(6)</ref> on first being detained.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-6-paragraph-16-1"><num>(1)</num><intro><p>Where a person exercises the right under <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-6">(6)</ref> to consult a solicitor, a police officer of at least the rank of superintendent may, if it appears to the officer to be necessary on one of the grounds mentioned in <ref href="#schedule-6-paragraph-16-3">sub-paragraph (3)</ref>, direct that—</p></intro><level class="para1" eId="schedule-6-paragraph-16-1-a"><num>(a)</num><content><p>the person may not consult the solicitor who attends for the purpose of the consultation, or who would so attend but for the giving of the direction, but</p></content></level><level class="para1" eId="schedule-6-paragraph-16-1-b"><num>(b)</num><content><p>the person may consult a different solicitor of the person’s choosing.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-16-2"><num>(2)</num><content><p>A direction under <ref href="#schedule-6-paragraph-16">this paragraph</ref> may be given before or after a detained person’s consultation with a solicitor has started (and, if given after it has started, the right to further consult that solicitor ceases on the giving of the direction).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-16-3"><num>(3)</num><intro><p>The grounds mentioned in <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-4">(4)</ref> and <ref href="#schedule-6-paragraph-15-7">(7)</ref> and in <ref href="#schedule-6-paragraph-16-1">sub-paragraph (1)</ref> are—</p></intro><level class="para1" eId="schedule-6-paragraph-16-3-a"><num>(a)</num><content><p>that it is in the interests of the investigation or prevention of crime;</p></content></level><level class="para1" eId="schedule-6-paragraph-16-3-b"><num>(b)</num><content><p>that it is in the interests of the apprehension, prosecution or conviction of offenders;</p></content></level><level class="para1" eId="schedule-6-paragraph-16-3-c"><num>(c)</num><content><p>that it will further the recovery of property obtained as a result of an indictable offence;</p></content></level><level class="para1" eId="schedule-6-paragraph-16-3-d"><num>(d)</num><content><p>that it will further the operation of Part 2, 3 or 4 of the Proceeds of Crime Act 2002 (confiscation of the proceeds of an offence).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-16-4"><num>(4)</num><intro><p>This sub-paragraph applies where an officer mentioned in <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-4">(4)</ref> or <ref href="#schedule-6-paragraph-15-7">(7)</ref> has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-6-paragraph-16-4-a"><num>(a)</num><content><p>the detained person has benefited from their criminal conduct, and</p></content></level><level class="para1" eId="schedule-6-paragraph-16-4-b"><num>(b)</num><intro><p>the recovery of the value of the property constituting the benefit will be hindered by—</p></intro><level class="para2" eId="schedule-6-paragraph-16-4-b-i"><num>(i)</num><content><p>informing the named person of the detained person’s detention (in the case of an authorisation under <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-4">(4)</ref>), or</p></content></level><level class="para2" eId="schedule-6-paragraph-16-4-b-ii"><num>(ii)</num><content><p>the exercise of the entitlement under <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-6">(6)</ref> (in the case of an authorisation under <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-7">(7)</ref>).</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-16-5"><num>(5)</num><content><p>For the purposes of <ref href="#schedule-6-paragraph-16-4">sub-paragraph (4)</ref>, whether the detained person has benefited from their criminal conduct is to be decided in accordance with Part 3 of the Proceeds of Crime Act 2002.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-16-6"><num>(6)</num><intro><p>Where delay is authorised in the exercising of any of the rights mentioned in <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-1">(1)</ref> and <ref href="#schedule-6-paragraph-15-6">(6)</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-16-6-a"><num>(a)</num><content><p>if the authorisation is given orally, the person giving it must confirm it in writing as soon as is reasonably practicable,</p></content></level><level class="para1" eId="schedule-6-paragraph-16-6-b"><num>(b)</num><content><p>the detained person must be told the reason for the delay as soon as is reasonably practicable, and</p></content></level><level class="para1" eId="schedule-6-paragraph-16-6-c"><num>(c)</num><content><p>the reason must be recorded as soon as is reasonably practicable.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-6-paragraph-17-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-15">Paragraphs 15</ref> and <ref href="#schedule-6-paragraph-16">16</ref> have effect, in relation to a person detained under <ref href="#section-27">section 27</ref>, in place of any enactment or rule of law under or by virtue of which a person arrested or detained may be entitled to communicate or consult with any other person.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-17-2"><num>(2)</num><intro><p>But, where a person who is detained under <ref href="#section-27">section 27</ref> at a place in Scotland appears to a constable to be a child—</p></intro><level class="para1" eId="schedule-6-paragraph-17-2-a"><num>(a)</num><content><p>the other person named by the person detained in pursuance of <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-1">(1)</ref> must be that person’s parent,</p></content></level><level class="para1" eId="schedule-6-paragraph-17-2-b"><num>(b)</num><content><p>intimation is to be made under <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-1">(1)</ref> whether the detained person requests that it be made or not, and</p></content></level><level class="para1" eId="schedule-6-paragraph-17-2-c"><num>(c)</num><content><p>section 40 of the <ref eId="c00020" href="http://www.legislation.gov.uk/id/asp/2016/1">Criminal Justice (Scotland) Act 2016 (asp 1)</ref> (right of under 18s to have access to other person) applies as if the detained person were a person in police custody for the purposes of that section.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-17-3"><num>(3)</num><intro><p>For the purposes of <ref href="#schedule-6-paragraph-17-2">sub-paragraph (2)</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-child" eId="term-child">child</term>” means a person under 16 years of age;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-parent" eId="term-parent">parent</term>” includes guardian and any person who has the care of the child mentioned in <ref href="#schedule-6-paragraph-17-2">sub-paragraph (2)</ref>.</p></content></hcontainer></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="schedule-6-paragraph-18" class="schProv1"><num>18</num><subparagraph eId="schedule-6-paragraph-18-1"><num>(1)</num><content><p>Subject to the modifications specified in sub-paragraphs (2) and (3), section 18 of the Criminal Procedure (Scotland) Act 1995 (procedure for taking certain prints and samples) applies to a person detained under <ref href="#section-27">section 27</ref> at a police station in Scotland as it applies to a person arrested.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-18-2"><num>(2)</num><content><p><mod>For subsection (2) of section 18 substitute—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(2)</num><intro><p>Subject to subsection (2A), a constable may take from a detained person or require a detained person to provide relevant physical data only if—</p></intro><level class="para1"><num>(a)</num><content><p>the constable reasonably suspects that the person has been involved in foreign power threat activity, and</p></content></level><level class="para1"><num>(b)</num><content><p>the constable reasonably believes that the relevant physical data will tend to confirm or disprove the person’s involvement.</p></content></level></subsection><subsection><num>(2A)</num><intro><p>A constable may also take fingerprints from a detained person or require the person to provide them if—</p></intro><level class="para1"><num>(a)</num><content><p>the constable is satisfied that the person’s fingerprints will help determine their identity, and</p></content></level><level class="para1"><num>(b)</num><content><p>the person has refused to identify themselves or the constable has reasonable grounds for suspecting that the person is not who they claim to be.</p></content></level></subsection><subsection><num>(2B)</num><content><p>In this section references to determining a person’s identity include references to showing that a detained person is not a particular person.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-6-paragraph-18-3"><num>(3)</num><content><p><span>Subsections (3) to (5)</span> of section 18 do not apply.</p></content></subparagraph></paragraph>
<part xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="schedule-6-part-4"><num>Part 4</num><heading>Dealing with fingerprints and samples etc: United Kingdom</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e20502"><heading>Retention of fingerprints and samples etc: general</heading><paragraph eId="schedule-6-paragraph-19" class="schProv1"><num>19</num><subparagraph eId="schedule-6-paragraph-19-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-19">This paragraph</ref> applies to—</p></intro><level class="para1" eId="schedule-6-paragraph-19-1-a"><num>(a)</num><content><p>fingerprints taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-1-b"><num>(b)</num><content><p>a DNA profile derived from a DNA sample taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-1-c"><num>(c)</num><content><p>relevant physical data taken or provided by virtue of <ref href="#schedule-6-paragraph-18">paragraph 18</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-19-1-d"><num>(d)</num><content><p>a DNA profile derived from a DNA sample taken or provided by virtue of <ref href="#schedule-6-paragraph-18">paragraph 18</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-19-2"><num>(2)</num><intro><p>Fingerprints, relevant physical data and DNA profiles to which <ref href="#schedule-6-paragraph-19">this paragraph</ref> applies (“<ref href="#schedule-6-paragraph-19">paragraph 19</ref> material”) must be destroyed if it appears to the responsible chief officer of police that—</p></intro><level class="para1" eId="schedule-6-paragraph-19-2-a"><num>(a)</num><content><p>the material, or, in the case of a DNA profile, the sample from which the DNA profile was derived, was taken or required to be provided unlawfully, or</p></content></level><level class="para1" eId="schedule-6-paragraph-19-2-b"><num>(b)</num><content><p>the material was taken or provided, or, in the case of a DNA profile, was derived from a sample taken, from a person in connection with that person’s arrest under <ref href="#section-27">section 27</ref> and the arrest was unlawful or based on mistaken identity.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-19-3"><num>(3)</num><content><p>In any other case, <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material must be destroyed unless it is retained under any power conferred by <ref href="#schedule-6-paragraph-20">paragraphs 20</ref> or <ref href="#schedule-6-paragraph-22">22</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-19-4"><num>(4)</num><content><p>Where the retention of <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material ceases to be allowed under <ref href="#schedule-6-paragraph-20">paragraph 20</ref> or <ref href="#schedule-6-paragraph-22">22</ref>, the material may continue to be retained under any other such power which applies to it.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-19-5"><num>(5)</num><content><p>Nothing in <ref href="#schedule-6-paragraph-19">this paragraph</ref> prevents a relevant search, in relation to <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material, from being carried out within such time as may reasonably be required for the search if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-19-6"><num>(6)</num><intro><p>For the purposes of <ref href="#schedule-6-paragraph-19-5">sub-paragraph (5)</ref>, a “relevant search” is a search carried out for the purpose of checking the material against—</p></intro><level class="para1" eId="schedule-6-paragraph-19-6-a"><num>(a)</num><content><p>other fingerprints or samples taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref>, or a DNA profile derived from such samples,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-b"><num>(b)</num><content><p>other fingerprints and samples taken under <ref href="#schedule-6-paragraph-1">paragraph 1</ref> of <ref href="#schedule-12">Schedule 12</ref>, or a DNA profile derived from such samples,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-c"><num>(c)</num><content><p>any of the fingerprints, samples and information mentioned in section 63A(1)(a) and (b) of the Police and Criminal Evidence Act 1984,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-d"><num>(d)</num><content><p>any of the fingerprints, samples and information mentioned in Article 63A(1)(a) and (b) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00021" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>),</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-e"><num>(e)</num><content><p>any of the relevant physical data, samples or information mentioned in section 19C(1) of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-f"><num>(f)</num><content><p>any of the fingerprints, data or samples obtained under or by virtue of paragraphs 10 or 12 of Schedule 8 to the Terrorism Act 2000, or information derived from such samples,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-g"><num>(g)</num><content><p>any of the relevant physical data, samples or information held by virtue of section 56 of the <ref eId="c00022" href="http://www.legislation.gov.uk/id/asp/2003/7">Criminal Justice (Scotland) Act 2003 (asp 7)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-h"><num>(h)</num><content><p>material to which section 18 of the Counter-Terrorism Act 2008 applies,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-i"><num>(i)</num><content><p>any of the fingerprints, data or samples obtained under paragraph 1 or 4 of Schedule 6 to the Terrorism Prevention and Investigation Measures Act 2011, or information derived from such samples, and</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-j"><num>(j)</num><content><p>any of the fingerprints, data or samples obtained under or by virtue of paragraph 34 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019, or information derived from such samples.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-20" class="schProv1"><num>20</num><subparagraph eId="schedule-6-paragraph-20-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-20">This paragraph</ref> applies to <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material relating to a person who is detained under <ref href="#section-27">section 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-20-2"><num>(2)</num><intro><p>Paragraph 19 material may be retained indefinitely if—</p></intro><level class="para1" eId="schedule-6-paragraph-20-2-a"><num>(a)</num><intro><p>the person has previously been convicted—</p></intro><level class="para2" eId="schedule-6-paragraph-20-2-a-i"><num>(i)</num><content><p>of a recordable offence (other than a single exempt conviction), or</p></content></level><level class="para2" eId="schedule-6-paragraph-20-2-a-ii"><num>(ii)</num><content><p>in Scotland, of an offence which is punishable by imprisonment, or</p></content></level></level><level class="para1" eId="schedule-6-paragraph-20-2-b"><num>(b)</num><content><p>the person is so convicted before the end of the period within which the material may be retained by virtue of this paragraph.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-3"><num>(3)</num><intro><p>In sub-paragraph (2)—</p></intro><level class="para1" eId="schedule-6-paragraph-20-3-a"><num>(a)</num><intro><p>the reference to a recordable offence includes an offence under the law of a country or territory outside the United Kingdom where the act constituting the offence would constitute—</p></intro><level class="para2" eId="schedule-6-paragraph-20-3-a-i"><num>(i)</num><content><p>a recordable offence under the law of England and Wales if done there, or</p></content></level><level class="para2" eId="schedule-6-paragraph-20-3-a-ii"><num>(ii)</num><content><p>a recordable offence under the law of Northern Ireland if done there,</p></content></level><wrapUp><p>(and, in the application of sub-paragraph (2) where a person has previously been convicted, this applies whether or not the act constituted such an offence when the person was convicted);</p></wrapUp></level><level class="para1" eId="schedule-6-paragraph-20-3-b"><num>(b)</num><content><p>the reference to an offence in Scotland which is punishable by imprisonment includes an offence under the law of a country or territory outside the United Kingdom where the act constituting the offence would constitute an offence under the law of Scotland which is punishable by imprisonment if done there (and, in the application of sub-paragraph (2) where a person has previously been convicted, this applies whether or not the act constituted such an offence when the person was convicted).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-4"><num>(4)</num><intro><p>Paragraph 19 material may be retained until the end of the retention period specified in sub-paragraph (5) if—</p></intro><level class="para1" eId="schedule-6-paragraph-20-4-a"><num>(a)</num><content><p>the person has no previous convictions, or</p></content></level><level class="para1" eId="schedule-6-paragraph-20-4-b"><num>(b)</num><content><p>the person has only one exempt conviction.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-5"><num>(5)</num><intro><p>The retention period is—</p></intro><level class="para1" eId="schedule-6-paragraph-20-5-a"><num>(a)</num><content><p>in the case of fingerprints or relevant physical data, the period of 3 years beginning with the date on which the fingerprints or relevant physical data were taken or provided, and</p></content></level><level class="para1" eId="schedule-6-paragraph-20-5-b"><num>(b)</num><content><p>in the case of a DNA profile, the period of 3 years beginning with the date on which the DNA sample from which the profile was derived was taken (or, if the profile was derived from more than one DNA sample, the date on which the first of those samples was taken).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-6"><num>(6)</num><content><p>The responsible chief officer of police or a specified chief officer of police may apply to a relevant court for an order extending the retention period.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-20-7"><num>(7)</num><content><p>An application for an order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref> must be made within the period of 3 months ending with the last day of the retention period.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-20-8"><num>(8)</num><intro><p>An order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref> may extend the retention period by a period which—</p></intro><level class="para1" eId="schedule-6-paragraph-20-8-a"><num>(a)</num><content><p>begins with the date on which the material would otherwise be required to be destroyed under <ref href="#schedule-6-paragraph-20-8-a">this paragraph</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-20-8-b"><num>(b)</num><content><p>ends with the end of the period of 2 years beginning with that date.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-9"><num>(9)</num><intro><p>The following persons may appeal to the relevant appeal court against an order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref> or a refusal to make such an order—</p></intro><level class="para1" eId="schedule-6-paragraph-20-9-a"><num>(a)</num><content><p>the responsible chief officer of police;</p></content></level><level class="para1" eId="schedule-6-paragraph-20-9-b"><num>(b)</num><content><p>a specified chief officer of police;</p></content></level><level class="para1" eId="schedule-6-paragraph-20-9-c"><num>(c)</num><content><p>the person from whom the material was taken.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-10"><num>(10)</num><intro><p>In Scotland—</p></intro><level class="para1" eId="schedule-6-paragraph-20-10-a"><num>(a)</num><content><p>an application for an order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref> is to be made by summary application;</p></content></level><level class="para1" eId="schedule-6-paragraph-20-10-b"><num>(b)</num><content><p>an appeal against an order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref>, or a refusal to make such an order, must be made within 21 days of the relevant court’s decision, and the relevant appeal court’s decision on any such appeal is final.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-11"><num>(11)</num><content><p>Nothing in <ref href="#schedule-6-paragraph-20">this paragraph</ref> prevents the start of a new retention period in relation to <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material if a person is detained again under <ref href="#section-27">section 27</ref> when an existing retention period (whether or not extended) is still in force in relation to that material.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-20-12"><num>(12)</num><intro><p>In <ref href="#schedule-6-paragraph-20">this paragraph</ref>—</p></intro><hcontainer name="definition"><intro><p>“<term refersTo="#term-relevant-court" eId="term-relevant-court">relevant court</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales, a District Judge (Magistrates’ Courts),</p></content></level><level class="para1"><num>(b)</num><content><p>in Scotland, the sheriff—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>in whose sheriffdom the person to whom the material relates resides,</p></item><item><num>(ii)</num><p>in whose sheriffdom that person is believed by the applicant to be, or</p></item><item><num>(iii)</num><p>to whose sheriffdom that person is believed by the applicant to be intending to come, and</p></item></blockList></content></level><level class="para1"><num>(c)</num><content><p>in Northern Ireland, a district judge (magistrates’ court) in Northern Ireland;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>the “<term refersTo="#term-relevant-appeal-court" eId="term-relevant-appeal-court">relevant appeal court</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales, the Crown Court,</p></content></level><level class="para1"><num>(b)</num><content><p>in Scotland, the Sheriff Appeal Court, and</p></content></level><level class="para1"><num>(c)</num><content><p>in Northern Ireland, the County Court;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>a “<term refersTo="#term-specified-chief-officer-of-police" eId="term-specified-chief-officer-of-police">specified chief officer of police</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>the chief officer of the police force of the area in which the person from whom the material was taken resides, or</p></item><item><num>(ii)</num><p>a chief officer of police who believes that the person is in, or is intending to come to, the chief officer’s police area, and</p></item></blockList></content></level><level class="para1"><num>(b)</num><content><p>the chief constable of the Police Service of Scotland, where—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>the person who provided the material, or from whom it was taken, resides in Scotland, or</p></item><item><num>(ii)</num><p>the chief constable believes that the person is in, or is intending to come to, Scotland, and</p></item></blockList></content></level><level class="para1"><num>(c)</num><content><p>the Chief Constable of the Police Service of Northern Ireland, where—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>the person from whom the material was taken resides in Northern Ireland, or</p></item><item><num>(ii)</num><p>the chief constable believes that the person is in, or is intending to come to, Northern Ireland.</p></item></blockList></content></level></hcontainer></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-21" class="schProv1"><num>21</num><subparagraph eId="schedule-6-paragraph-21-1"><num>(1)</num><intro><p>For the purposes of <ref href="#schedule-6-paragraph-20">paragraph 20</ref>, a person is to be treated as having been convicted of an offence if—</p></intro><level class="para1" eId="schedule-6-paragraph-21-1-a"><num>(a)</num><intro><p>in relation to a recordable offence in England and Wales or Northern Ireland—</p></intro><level class="para2" eId="schedule-6-paragraph-21-1-a-i"><num>(i)</num><content><p>the person has been given a caution or youth caution in respect of the offence which, at the time of the caution, the person has admitted,</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-a-ii"><num>(ii)</num><content><p>the person has been found not guilty of the offence by reason of insanity, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-a-iii"><num>(iii)</num><content><p>the person has been found to be under a disability and to have done the act charged in respect of the offence,</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-1-b"><num>(b)</num><intro><p>the person, in relation to an offence in Scotland punishable by imprisonment, has accepted or has been deemed to accept—</p></intro><level class="para2" eId="schedule-6-paragraph-21-1-b-i"><num>(i)</num><content><p>a conditional offer under section 302 of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-b-ii"><num>(ii)</num><content><p>a compensation offer under section 302A of that Act,</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-b-iii"><num>(iii)</num><content><p>a combined offer under section 302B of that Act, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-b-iv"><num>(iv)</num><content><p>a work offer under section 303ZA of that Act,</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-1-c"><num>(c)</num><content><p>the person, in relation to an offence in Scotland punishable by imprisonment, has been acquitted on account of the person’s insanity at the time of the offence or (as the case may be) by virtue of section 51A of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para1" eId="schedule-6-paragraph-21-1-d"><num>(d)</num><content><p>a finding in respect of the person has been made under section 55(2) of the Criminal Procedure (Scotland) Act 1995 in relation to an offence in Scotland punishable by imprisonment,</p></content></level><level class="para1" eId="schedule-6-paragraph-21-1-e"><num>(e)</num><intro><p>the person, having been given a fixed penalty notice under section 129(1) of the <ref eId="c00023" href="http://www.legislation.gov.uk/id/asp/2004/8">Antisocial Behaviour etc. (Scotland) Act 2004 (asp 8)</ref> in connection with an offence in Scotland punishable by imprisonment, has paid—</p></intro><level class="para2" eId="schedule-6-paragraph-21-1-e-i"><num>(i)</num><content><p>the fixed penalty, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-e-ii"><num>(ii)</num><content><p>(as the case may be) the sum which the person is liable to pay by virtue of section 131(5) of that Act, or</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-1-f"><num>(f)</num><content><p>the person, in relation to an offence in Scotland punishable by imprisonment, has been discharged absolutely by order under section 246(3) of the Criminal Procedure (Scotland) Act 1995.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-2"><num>(2)</num><content><p>Paragraph <ref href="#schedule-6-paragraph-20">20</ref> and this paragraph, so far as they relate to persons convicted of an offence, have effect despite anything in the Rehabilitation of Offenders Act 1974 or the Rehabilitation of Offenders (Northern Ireland) Order 1978 (<ref eId="c00024" href="http://www.legislation.gov.uk/id/nisi/1978/1908">S.I. 1978/1908 (N.I. 27)</ref>).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-21-3"><num>(3)</num><content><p>But a person is not to be treated as having been convicted of an offence if that conviction is a disregarded conviction or caution by virtue of section 92 or 101A of the Protection of Freedoms Act 2012.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-21-4"><num>(4)</num><intro><p>For the purposes of <ref href="#schedule-6-paragraph-20">paragraph 20</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-21-4-a"><num>(a)</num><intro><p>a person has no previous convictions if the person has not previously been convicted—</p></intro><level class="para2" eId="schedule-6-paragraph-21-4-a-i"><num>(i)</num><content><p>in England and Wales or Northern Ireland of a recordable offence, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-4-a-ii"><num>(ii)</num><content><p>in Scotland of an offence which is punishable by imprisonment, and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-4-b"><num>(b)</num><content><p>if the person has previously been convicted of a recordable offence in England and Wales or Northern Ireland, the conviction is exempt if it is in respect of a recordable offence, other than a qualifying offence, committed when the person was under 18 years of age.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-5"><num>(5)</num><intro><p>In sub-paragraph <ref href="#schedule-6-paragraph-21-4">(4)</ref> “qualifying offence”—</p></intro><level class="para1" eId="schedule-6-paragraph-21-5-a"><num>(a)</num><content><p>in relation to a conviction in respect of a recordable offence committed in England and Wales, has the meaning given by section 65A of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1" eId="schedule-6-paragraph-21-5-b"><num>(b)</num><content><p>in relation to a conviction in respect of a recordable offence committed in Northern Ireland, has the meaning given by Article 53A of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00025" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-6"><num>(6)</num><intro><p>For the purposes of sub-paragraph <ref href="#schedule-6-paragraph-21-4">(4)</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-21-6-a"><num>(a)</num><intro><p>a person is to be treated as having previously been convicted in England and Wales of a recordable offence if—</p></intro><level class="para2" eId="schedule-6-paragraph-21-6-a-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-6-paragraph-21-6-a-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute a recordable offence under the law of England and Wales if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-6-b"><num>(b)</num><intro><p>a person is to be treated as having previously been convicted in Northern Ireland of a recordable offence if—</p></intro><level class="para2" eId="schedule-6-paragraph-21-6-b-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-6-paragraph-21-6-b-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute a recordable offence under the law of Northern Ireland if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-6-c"><num>(c)</num><intro><p>a person is to be treated as having previously been convicted in Scotland of an offence which is punishable by imprisonment if—</p></intro><level class="para2" eId="schedule-6-paragraph-21-6-c-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-6-paragraph-21-6-c-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute an offence punishable by imprisonment under the law of Scotland if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-6-d"><num>(d)</num><content><p>the reference in sub-paragraph <ref href="#schedule-6-paragraph-21-4">(4)</ref><ref href="#schedule-6-paragraph-21-4-b">(b)</ref> to a qualifying offence includes a reference to an offence under the law of a country or territory outside the United Kingdom where the act constituting the offence would constitute a qualifying offence under the law of England and Wales if done there or (as the case may be) under the law of Northern Ireland if done there (whether or not it constituted such an offence when the person was convicted).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-7"><num>(7)</num><intro><p>For the purposes of<ref href="#schedule-6-paragraph-20"> paragraph 20 </ref>and this paragraph—</p></intro><level class="para1" eId="schedule-6-paragraph-21-7-a"><num>(a)</num><content><p>“<term refersTo="#term-offence" eId="term-offence">offence</term>”, in relation to any country or territory outside the United Kingdom, includes an act punishable under the law of that country or territory, however it is described;</p></content></level><level class="para1" eId="schedule-6-paragraph-21-7-b"><num>(b)</num><intro><p>a person has in particular been convicted of an offence under the law of a country or territory outside the United Kingdom if—</p></intro><level class="para2" eId="schedule-6-paragraph-21-7-b-i"><num>(i)</num><content><p>a court exercising jurisdiction under the law of that country or territory has made in respect of such an offence a finding equivalent to a finding that the person is not guilty by reason of insanity, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-7-b-ii"><num>(ii)</num><content><p>such a court has made in respect of such an offence a finding equivalent to a finding that the person is under a disability and did the act charged against the person in respect of the offence.</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-8"><num>(8)</num><content><p>If a person is convicted of more than one offence arising out of a single course of action, those convictions are to be treated as a single conviction for the purposes of calculating under <ref href="#schedule-6-paragraph-20">paragraph 20</ref> whether the person has been convicted of only one offence.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e21350"><heading>Retention of material covered by a national security determination</heading><paragraph eId="schedule-6-paragraph-22" class="schProv1"><num>22</num><subparagraph eId="schedule-6-paragraph-22-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-19">Paragraph 19</ref> material may be retained for as long as a national security determination made by a chief officer of police has effect in relation to the material.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-22-2"><num>(2)</num><content><p>A national security determination is made if a chief officer of police determines that it is necessary for any <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material to be retained for the purposes of national security.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-22-3"><num>(3)</num><intro><p>A national security determination—</p></intro><level class="para1" eId="schedule-6-paragraph-22-3-a"><num>(a)</num><content><p>must be made in writing,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-3-b"><num>(b)</num><content><p>has effect for a maximum of 5 years beginning with the date on which the determination is made, and</p></content></level><level class="para1" eId="schedule-6-paragraph-22-3-c"><num>(c)</num><content><p>may be renewed.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-22-4"><num>(4)</num><intro><p>In <ref href="#schedule-6-paragraph-22">this paragraph</ref> “<term refersTo="#term-chief-officer-of-police" eId="term-chief-officer-of-police">chief officer of police</term>” means—</p></intro><level class="para1" eId="schedule-6-paragraph-22-4-a"><num>(a)</num><content><p>a chief officer of police of a police force in England and Wales,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-b"><num>(b)</num><content><p>the chief constable of the Police Service of Scotland,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-c"><num>(c)</num><content><p>the Chief Constable of the Police Service of Northern Ireland,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-d"><num>(d)</num><content><p>the Chief Constable of the Ministry of Defence Police,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-e"><num>(e)</num><content><p>the Chief Constable of the British Transport Police Force, or</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-f"><num>(f)</num><content><p>the Director General of the National Crime Agency.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e21448"><heading>Fingerprints and relevant physical data: further provision</heading><paragraph eId="schedule-6-paragraph-23" class="schProv1"><num>23</num><subparagraph eId="schedule-6-paragraph-23-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-23">This paragraph</ref> applies where <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material is or includes a person’s fingerprints (“the original fingerprints”).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-23-2"><num>(2)</num><content><p>A constable may make a determination under <ref href="#schedule-6-paragraph-23">this paragraph</ref> in respect of any further fingerprints taken from, or provided by, the same person (“the further fingerprints”) if conditions 1 and 2 are met.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-23-3"><num>(3)</num><intro><p>Condition 1 is met if the further fingerprints—</p></intro><level class="para1" eId="schedule-6-paragraph-23-3-a"><num>(a)</num><content><p>are <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material,</p></content></level><level class="para1" eId="schedule-6-paragraph-23-3-b"><num>(b)</num><intro><p>are taken or provided under or by virtue of—</p></intro><level class="para2" eId="schedule-6-paragraph-23-3-b-i"><num>(i)</num><content><p><ref href="#schedule-6-paragraph-1">paragraph 1</ref> or <ref href="#schedule-6-paragraph-4">4</ref> of <ref href="#schedule-12">Schedule 12</ref>,</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-ii"><num>(ii)</num><content><p>Part 5 of the Police and Criminal Evidence Act 1984,</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-iii"><num>(iii)</num><content><p>Article 61 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00026" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>),</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-iv"><num>(iv)</num><content><p>any provision, power or authority mentioned in section 18G(1) of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-v"><num>(v)</num><content><p>paragraph 10 of Schedule 8 to the Terrorism Act 2000,</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-vi"><num>(vi)</num><content><p>paragraph 1 or 4 of Schedule 6 to the Terrorism Prevention and Investigation Measures Act 2011, or</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-vii"><num>(vii)</num><content><p>paragraph 34 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019, or</p></content></level></level><level class="para1" eId="schedule-6-paragraph-23-3-c"><num>(c)</num><content><p>are material to which section 18 of the Counter-Terrorism Act 2008 applies.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-23-4"><num>(4)</num><intro><p>Condition 2 is met if—</p></intro><level class="para1" eId="schedule-6-paragraph-23-4-a"><num>(a)</num><content><p>in a case where the further fingerprints are material to which section 18 of the Counter-Terrorism Act 2008 applies, the original fingerprints and the further fingerprints are held under the law of the same part of the United Kingdom;</p></content></level><level class="para1" eId="schedule-6-paragraph-23-4-b"><num>(b)</num><content><p>in any other case, the original fingerprints and the further fingerprints were taken from or provided by the person in the same part of the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-23-5"><num>(5)</num><intro><p>Where a determination under <ref href="#schedule-6-paragraph-23">this paragraph</ref> is made in respect of the further fingerprints—</p></intro><level class="para1" eId="schedule-6-paragraph-23-5-a"><num>(a)</num><content><p>the further fingerprints may be retained for as long as the original fingerprints are retained under any power conferred by <span><ref href="#schedule-6-paragraph-20">paragraph 20</ref> or <ref href="#schedule-6-paragraph-22">22</ref></span>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-23-5-b"><num>(b)</num><content><p>a requirement under any enactment to destroy the further fingerprints does not apply for as long as their retention is authorised by <ref href="#schedule-6-paragraph-23-5-a">paragraph (a)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-23-6"><num>(6)</num><content><p><ref href="#schedule-6-paragraph-23-5">Sub-paragraph (5)</ref><ref href="#schedule-6-paragraph-23-5-a">(a)</ref> does not prevent the further fingerprints being retained after the original fingerprints fall to be destroyed if the continued retention of the further fingerprints is authorised under any enactment.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-23-7"><num>(7)</num><content><p>Any determination under <ref href="#schedule-6-paragraph-23">this paragraph</ref> must be recorded in writing.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-24" class="schProv1"><num>24</num><subparagraph eId="schedule-6-paragraph-24-1"><num>(1)</num><content><p>If fingerprints or relevant physical data are required by <ref href="#schedule-6-paragraph-19">paragraph 19</ref> to be destroyed, any copies of the fingerprints or relevant physical data held by a police force must also be destroyed.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-24-2"><num>(2)</num><content><p>If a DNA profile is required by that paragraph to be destroyed, no copy may be retained by a police force except in a form which does not include information which identifies the person to whom the DNA profile relates.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e21646"><heading>Samples: further provision</heading><paragraph eId="schedule-6-paragraph-25" class="schProv1"><num>25</num><subparagraph eId="schedule-6-paragraph-25-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-25">This paragraph</ref> applies to—</p></intro><level class="para1" eId="schedule-6-paragraph-25-1-a"><num>(a)</num><content><p>samples taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref>, or</p></content></level><level class="para1" eId="schedule-6-paragraph-25-1-b"><num>(b)</num><content><p>samples taken or provided by virtue of <ref href="#schedule-6-paragraph-18">paragraph 18</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-2"><num>(2)</num><intro><p>Samples to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies must be destroyed if it appears to the responsible chief officer of police that—</p></intro><level class="para1" eId="schedule-6-paragraph-25-2-a"><num>(a)</num><content><p>the sample was taken or required to be provided unlawfully, or</p></content></level><level class="para1" eId="schedule-6-paragraph-25-2-b"><num>(b)</num><content><p>the sample was taken from, or provided by, a person in connection with that person’s arrest under <ref href="#section-27">section 27</ref> and the arrest was unlawful or based on mistaken identity.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-3"><num>(3)</num><content><p>Subject to this, the rule in <ref href="#schedule-6-paragraph-25-4">sub-paragraph (4)</ref> or (as the case may be) <ref href="#schedule-6-paragraph-25-5">(5)</ref> applies.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-4"><num>(4)</num><intro><p>A DNA sample to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies must be destroyed—</p></intro><level class="para1" eId="schedule-6-paragraph-25-4-a"><num>(a)</num><content><p>as soon as a DNA profile has been derived from the sample, or</p></content></level><level class="para1" eId="schedule-6-paragraph-25-4-b"><num>(b)</num><content><p>if sooner, before the end of the period of 6 months beginning with the date on which the sample was taken.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-5"><num>(5)</num><content><p>Any other sample to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies must be destroyed before the end of the period of 6 months beginning with the date on which it was taken.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-6"><num>(6)</num><intro><p>The responsible chief officer of police may apply to a relevant court for an order to retain a sample to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies beyond the date on which the sample would otherwise be required to be destroyed by virtue of <ref href="#schedule-6-paragraph-25-4">sub-paragraph (4)</ref> or <ref href="#schedule-6-paragraph-25-5">(5)</ref> if—</p></intro><level class="para1" eId="schedule-6-paragraph-25-6-a"><num>(a)</num><content><p>the sample was taken from a detained person in connection with the investigation of a qualifying offence, and</p></content></level><level class="para1" eId="schedule-6-paragraph-25-6-b"><num>(b)</num><content><p>the responsible chief officer of police considers that the condition in <ref href="#schedule-6-paragraph-25-7">sub-paragraph (7)</ref> is met.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-7"><num>(7)</num><intro><p>The condition is that, having regard to the nature and complexity of other material that is evidence in relation to the offence, the sample is likely to be needed in any proceedings for the offence for the purposes of—</p></intro><level class="para1" eId="schedule-6-paragraph-25-7-a"><num>(a)</num><content><p>disclosure to, or use by, a defendant, or</p></content></level><level class="para1" eId="schedule-6-paragraph-25-7-b"><num>(b)</num><content><p>responding to any challenge by a defendant in respect of the admissibility of material that is evidence on which the prosecution proposes to rely.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-8"><num>(8)</num><content><p>An application under <ref href="#schedule-6-paragraph-25-6">sub-paragraph (6)</ref> must be made before the date on which the sample would otherwise be required to be destroyed by virtue of <ref href="#schedule-6-paragraph-25-4">sub-paragraph (4)</ref> or <ref href="#schedule-6-paragraph-25-5">(5)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-9"><num>(9)</num><intro><p>If, on an application made by the responsible chief officer of police under <ref href="#schedule-6-paragraph-25-6">sub-paragraph (6)</ref>, the relevant court is satisfied that the condition in <ref href="#schedule-6-paragraph-25-7">sub-paragraph (7)</ref> is met, it may make an order under this sub-paragraph which—</p></intro><level class="para1" eId="schedule-6-paragraph-25-9-a"><num>(a)</num><content><p>allows the sample to be retained for a period of 12 months beginning with the date on which the sample would otherwise be required to be destroyed by virtue of <ref href="#schedule-6-paragraph-25-4">sub-paragraph (4)</ref> or <ref href="#schedule-6-paragraph-25-5">(5)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-25-9-b"><num>(b)</num><content><p>may be renewed (on one or more occasions) for a further period of not more than 12 months from the end of the period when the order would otherwise cease to have effect.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-10"><num>(10)</num><intro><p>An application for an order under <ref href="#schedule-6-paragraph-25-9">sub-paragraph (9)</ref> (other than an application for renewal)—</p></intro><level class="para1" eId="schedule-6-paragraph-25-10-a"><num>(a)</num><content><p>may be made without notice of the application having been given to the person from whom the sample was taken, and</p></content></level><level class="para1" eId="schedule-6-paragraph-25-10-b"><num>(b)</num><content><p>may be heard and determined in private in the absence of that person.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-11"><num>(11)</num><content><p>In Scotland, an application for an order under <ref href="#schedule-6-paragraph-25-9">sub-paragraph (9)</ref> (including an application for renewal) is to be made by summary application.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-12"><num>(12)</num><content><p>A sample retained by virtue of an order under <ref href="#schedule-6-paragraph-25-9">sub-paragraph (9)</ref> must not be used other than for the purposes of any proceedings for the offence in connection with which the sample was taken.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-13"><num>(13)</num><content><p>A sample must be destroyed if retention of the sample by virtue of an order under <ref href="#schedule-6-paragraph-25-9">sub-paragraph (9)</ref> ceases to be allowed.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-14"><num>(14)</num><content><p>Nothing in <ref href="#schedule-6-paragraph-25">this paragraph</ref> prevents a relevant search, in relation to samples to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies, from being carried out within such time as may reasonably be required for the search if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-15"><num>(15)</num><intro><p>In <ref href="#schedule-6-paragraph-25">this paragraph</ref>—</p></intro><hcontainer name="definition"><intro><p>“<term refersTo="#term-ancillary-offence" eId="term-ancillary-offence">ancillary offence</term>”, in relation to an offence, means any of the following—</p></intro><level class="para1"><num>(a)</num><content><p>being art and part in the commission of the offence;</p></content></level><level class="para1"><num>(b)</num><content><p>inciting a person to commit the offence;</p></content></level><level class="para1"><num>(c)</num><content><p>attempting or conspiring to commit the offence;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-qualifying-offence" eId="term-qualifying-offence">qualifying offence</term>”—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to the investigation of an offence committed in England and Wales, has the meaning given by section 65A of the Police and Criminal Evidence Act 1984,</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to the investigation of an offence committed in Scotland, means a relevant offence, an offence listed in section <ref href="#section-33">33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref>, or an ancillary offence in relation to such an offence, and</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to the investigation of an offence committed in Northern Ireland, has the meaning given by Article 53A of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00027" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-relevant-court" eId="term-relevant-court">relevant court</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales, a District Judge (Magistrates’ Courts),</p></content></level><level class="para1"><num>(b)</num><content><p>in Scotland, the sheriff—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>in whose sheriffdom the person to whom the sample relates resides,</p></item><item><num>(ii)</num><p>in whose sheriffdom that person is believed by the responsible chief officer of police to be, or</p></item><item><num>(iii)</num><p>to whose sheriffdom that person is believed by the responsible chief officer of police to be intending to come, and</p></item></blockList></content></level><level class="para1"><num>(c)</num><content><p>in Northern Ireland, a district judge (magistrates’ court) in Northern Ireland;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-offence" eId="term-relevant-offence">relevant offence</term>” has the same meaning as in section 19A of the Criminal Procedure (Scotland) Act 1995;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-search" eId="term-relevant-search">relevant search</term>” has the meaning given by <ref href="#schedule-6-paragraph-19">paragraph 19</ref><ref href="#schedule-6-paragraph-19-6">(6)</ref>.</p></content></hcontainer></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e22016"><heading>Restrictions on use of retained material</heading><paragraph eId="schedule-6-paragraph-26" class="schProv1"><num>26</num><subparagraph eId="schedule-6-paragraph-26-1"><num>(1)</num><intro><p>Any material to which <ref href="#schedule-6-paragraph-19">paragraph 19</ref> or <ref href="#schedule-6-paragraph-25">25</ref> applies must not be used other than—</p></intro><level class="para1" eId="schedule-6-paragraph-26-1-a"><num>(a)</num><content><p>in the interests of national security,</p></content></level><level class="para1" eId="schedule-6-paragraph-26-1-b"><num>(b)</num><content><p>for the purposes of investigating foreign power threat activity,</p></content></level><level class="para1" eId="schedule-6-paragraph-26-1-c"><num>(c)</num><content><p>for the purposes of a terrorist investigation (within the meaning of the Terrorism Act 2000),</p></content></level><level class="para1" eId="schedule-6-paragraph-26-1-d"><num>(d)</num><content><p>for purposes related to the prevention or detection of crime, the investigation of an offence or the conduct of a prosecution, or</p></content></level><level class="para1" eId="schedule-6-paragraph-26-1-e"><num>(e)</num><content><p>for purposes related to the identification of a deceased person or of the person to whom the material relates.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-26-2"><num>(2)</num><content><p>Subject to <ref href="#schedule-6-paragraph-26-1">sub-paragraph (1)</ref>, a relevant search (within the meaning given by <ref href="#schedule-6-paragraph-19">paragraph 19</ref><ref href="#schedule-6-paragraph-19-6">(6)</ref>) may be carried out in relation to material to which <ref href="#schedule-6-paragraph-19">paragraph 19</ref> or <ref href="#schedule-6-paragraph-25">25</ref> applies if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-26-3"><num>(3)</num><intro><p>Material which is required by <ref href="#schedule-6-paragraph-19">paragraph 19</ref> or <ref href="#schedule-6-paragraph-25">25</ref> to be destroyed must not at any time after it is required to be destroyed be used—</p></intro><level class="para1" eId="schedule-6-paragraph-26-3-a"><num>(a)</num><content><p>in evidence against the person to whom the material relates, or</p></content></level><level class="para1" eId="schedule-6-paragraph-26-3-b"><num>(b)</num><content><p>for the purposes of the investigation of any offence.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-26-4"><num>(4)</num><intro><p>In <ref href="#schedule-6-paragraph-26">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-26-4-a"><num>(a)</num><content><p>the reference to using material includes a reference to allowing any check to be made against it and to disclosing it to any person,</p></content></level><level class="para1" eId="schedule-6-paragraph-26-4-b"><num>(b)</num><intro><p>the reference to crime includes a reference to any conduct which—</p></intro><level class="para2" eId="schedule-6-paragraph-26-4-b-i"><num>(i)</num><content><p>constitutes one or more criminal offences (whether under the law of a part of the United Kingdom or of a country or territory outside the United Kingdom), or</p></content></level><level class="para2" eId="schedule-6-paragraph-26-4-b-ii"><num>(ii)</num><content><p>is, or corresponds to, any conduct which, if it all took place in any one part of the United Kingdom, would constitute one or more criminal offences, and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-26-4-c"><num>(c)</num><content><p>the references to an investigation and to a prosecution include references, respectively, to any investigation outside the United Kingdom of any crime or suspected crime and to a prosecution brought in respect of any crime in a country or territory outside the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-26-5"><num>(5)</num><content><p><ref href="#schedule-6-paragraph-26-1">Sub-paragraphs (1)</ref>, <ref href="#schedule-6-paragraph-26-2">(2)</ref> and <ref href="#schedule-6-paragraph-26-4">(4)</ref> do not form part of the law of Scotland (but see instead section 19C of the Criminal Procedure (Scotland) Act 1995 (use of samples etc) (as amended by <ref href="#schedule-18">Schedule 18</ref>).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e22167"><heading>Material disclosable in connection with a criminal investigation</heading><paragraph eId="schedule-6-paragraph-27" class="schProv1"><num>27</num><subparagraph eId="schedule-6-paragraph-27-1"><num>(1)</num><intro><p><span><ref href="#schedule-6-paragraph-19">Paragraphs 19</ref> to <ref href="#schedule-6-paragraph-26">26</ref></span> do not apply to material relating to a detained person which is, or may become, disclosable under—</p></intro><level class="para1" eId="schedule-6-paragraph-27-1-a"><num>(a)</num><content><p>the Criminal Procedure and Investigations Act 1996, or</p></content></level><level class="para1" eId="schedule-6-paragraph-27-1-b"><num>(b)</num><content><p>a code of practice prepared under section 23 of that Act and in operation by virtue of an order under section 25 of that Act.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-27-2"><num>(2)</num><intro><p>A sample that—</p></intro><level class="para1" eId="schedule-6-paragraph-27-2-a"><num>(a)</num><content><p>falls within <ref href="#schedule-6-paragraph-27-1">sub-paragraph (1)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-27-2-b"><num>(b)</num><content><p>but for that sub-paragraph would be required to be destroyed under <ref href="#schedule-6-paragraph-25">paragraph 25</ref>,</p></content></level><wrapUp><p>must not be used other than for the purposes of any proceedings for the offence in connection with which the sample was taken.</p></wrapUp></subparagraph><subparagraph eId="schedule-6-paragraph-27-3"><num>(3)</num><content><p>A sample that once fell within <ref href="#schedule-6-paragraph-27-1">sub-paragraph (1)</ref> but no longer does, and so becomes a sample to which <ref href="#schedule-6-paragraph-25">paragraph 25</ref> applies, must be destroyed immediately if the time specified for its destruction under that paragraph has already passed.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e22238"><heading>Interpretation</heading><paragraph eId="schedule-6-paragraph-28" class="schProv1"><num>28</num><subparagraph eId="schedule-6-paragraph-28-1"><num>(1)</num><intro><p>In <span><ref href="#schedule-6-paragraph-19">paragraphs 19</ref> to <ref href="#schedule-6-paragraph-27">27</ref></span>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-dna-profile" eId="term-dna-profile">DNA profile</term>” means any information derived from a DNA sample;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-dna-sample" eId="term-dna-sample">DNA sample</term>” means any material that has come from a human body and consists of or includes human cells;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-fingerprints" eId="term-fingerprints">fingerprints</term>” has the meaning given by section 65(1) of the Police and Criminal Evidence Act 1984 or, in Northern Ireland, Article 53(1) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00028" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I.12)</ref>);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-paragraph-19-material" eId="term-paragraph-19-material">paragraph 19 material</term>” has the meaning given by <ref href="#schedule-6-paragraph-19">paragraph 19</ref><ref href="#schedule-6-paragraph-19-2">(2)</ref>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-police-force" eId="term-police-force">police force</term>” means any of the following—</p></intro><level class="para1"><num>(a)</num><content><p>the metropolitan police force;</p></content></level><level class="para1"><num>(b)</num><content><p>a police force maintained under section 2 of the Police Act 1996 (police forces in England and Wales outside London);</p></content></level><level class="para1"><num>(c)</num><content><p>the City of London police force;</p></content></level><level class="para1"><num>(d)</num><content><p>the Police Service of Scotland;</p></content></level><level class="para1"><num>(e)</num><content><p>the Scottish Police Authority;</p></content></level><level class="para1"><num>(f)</num><content><p>the Police Service of Northern Ireland;</p></content></level><level class="para1"><num>(g)</num><content><p>the Police Service of Northern Ireland Reserve;</p></content></level><level class="para1"><num>(h)</num><content><p>the Ministry of Defence Police;</p></content></level><level class="para1"><num>(i)</num><content><p>the National Crime Agency;</p></content></level><level class="para1"><num>(j)</num><content><p>the British Transport Police Force;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-recordable-offence" eId="term-recordable-offence">recordable offence</term>”—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to a conviction in England and Wales, has the meaning given by section 118(1) of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to a conviction in Northern Ireland, has the meaning given by Article 2(2) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00029" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-physical-data" eId="term-relevant-physical-data">relevant physical data</term>” has the meaning given by section 18(7A) of the Criminal Procedure (Scotland) Act 1995;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-responsible-chief-officer-of-police" eId="term-responsible-chief-officer-of-police">responsible chief officer of police</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to fingerprints or samples taken by a constable of the Ministry of Defence Police, or a DNA profile derived from a sample so taken, the Chief Constable of the Ministry of Defence Police;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to fingerprints or samples taken by a constable of the British Transport Police Force, or a DNA profile derived from a sample so taken, the Chief Constable of the British Transport Police Force;</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to fingerprints or samples taken by a constable who is a National Crime Agency officer, or a DNA profile derived from a sample so taken, the Director General of the National Crime Agency;</p></content></level><level class="para1"><num>(d)</num><content><p>otherwise—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>in relation to fingerprints or samples taken in England or Wales, or a DNA profile derived from a sample so taken, the chief officer of police for the relevant police area;</p></item><item><num>(ii)</num><p>in relation to relevant physical data or samples taken or provided in Scotland, or a DNA profile derived from a sample so taken, the chief constable of the Police Service of Scotland;</p></item><item><num>(iii)</num><p>in relation to fingerprints or samples taken in Northern Ireland, or a DNA profile derived from a sample so taken, the Chief Constable of the Police Service of Northern Ireland.</p></item></blockList></content></level></hcontainer></subparagraph><subparagraph eId="schedule-6-paragraph-28-2"><num>(2)</num><intro><p>In the definition of “responsible chief officer of police” in sub-paragraph (1), in paragraph (d)(i), “<term refersTo="#term-relevant-police-area" eId="term-relevant-police-area">relevant police area</term>” means the police area—</p></intro><level class="para1" eId="schedule-6-paragraph-28-2-a"><num>(a)</num><content><p>in which the material concerned was taken, or</p></content></level><level class="para1" eId="schedule-6-paragraph-28-2-b"><num>(b)</num><content><p>in the case of a DNA profile, in which the sample from which the DNA profile was derived was taken.</p></content></level></subparagraph></paragraph></hcontainer></part>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" class="schGroup7" eId="d28e20502"><heading>Retention of fingerprints and samples etc: general</heading><paragraph eId="schedule-6-paragraph-19" class="schProv1"><num>19</num><subparagraph eId="schedule-6-paragraph-19-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-19">This paragraph</ref> applies to—</p></intro><level class="para1" eId="schedule-6-paragraph-19-1-a"><num>(a)</num><content><p>fingerprints taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-1-b"><num>(b)</num><content><p>a DNA profile derived from a DNA sample taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-1-c"><num>(c)</num><content><p>relevant physical data taken or provided by virtue of <ref href="#schedule-6-paragraph-18">paragraph 18</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-19-1-d"><num>(d)</num><content><p>a DNA profile derived from a DNA sample taken or provided by virtue of <ref href="#schedule-6-paragraph-18">paragraph 18</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-19-2"><num>(2)</num><intro><p>Fingerprints, relevant physical data and DNA profiles to which <ref href="#schedule-6-paragraph-19">this paragraph</ref> applies (“<ref href="#schedule-6-paragraph-19">paragraph 19</ref> material”) must be destroyed if it appears to the responsible chief officer of police that—</p></intro><level class="para1" eId="schedule-6-paragraph-19-2-a"><num>(a)</num><content><p>the material, or, in the case of a DNA profile, the sample from which the DNA profile was derived, was taken or required to be provided unlawfully, or</p></content></level><level class="para1" eId="schedule-6-paragraph-19-2-b"><num>(b)</num><content><p>the material was taken or provided, or, in the case of a DNA profile, was derived from a sample taken, from a person in connection with that person’s arrest under <ref href="#section-27">section 27</ref> and the arrest was unlawful or based on mistaken identity.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-19-3"><num>(3)</num><content><p>In any other case, <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material must be destroyed unless it is retained under any power conferred by <ref href="#schedule-6-paragraph-20">paragraphs 20</ref> or <ref href="#schedule-6-paragraph-22">22</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-19-4"><num>(4)</num><content><p>Where the retention of <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material ceases to be allowed under <ref href="#schedule-6-paragraph-20">paragraph 20</ref> or <ref href="#schedule-6-paragraph-22">22</ref>, the material may continue to be retained under any other such power which applies to it.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-19-5"><num>(5)</num><content><p>Nothing in <ref href="#schedule-6-paragraph-19">this paragraph</ref> prevents a relevant search, in relation to <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material, from being carried out within such time as may reasonably be required for the search if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-19-6"><num>(6)</num><intro><p>For the purposes of <ref href="#schedule-6-paragraph-19-5">sub-paragraph (5)</ref>, a “relevant search” is a search carried out for the purpose of checking the material against—</p></intro><level class="para1" eId="schedule-6-paragraph-19-6-a"><num>(a)</num><content><p>other fingerprints or samples taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref>, or a DNA profile derived from such samples,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-b"><num>(b)</num><content><p>other fingerprints and samples taken under <ref href="#schedule-6-paragraph-1">paragraph 1</ref> of <ref href="#schedule-12">Schedule 12</ref>, or a DNA profile derived from such samples,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-c"><num>(c)</num><content><p>any of the fingerprints, samples and information mentioned in section 63A(1)(a) and (b) of the Police and Criminal Evidence Act 1984,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-d"><num>(d)</num><content><p>any of the fingerprints, samples and information mentioned in Article 63A(1)(a) and (b) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00021" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>),</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-e"><num>(e)</num><content><p>any of the relevant physical data, samples or information mentioned in section 19C(1) of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-f"><num>(f)</num><content><p>any of the fingerprints, data or samples obtained under or by virtue of paragraphs 10 or 12 of Schedule 8 to the Terrorism Act 2000, or information derived from such samples,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-g"><num>(g)</num><content><p>any of the relevant physical data, samples or information held by virtue of section 56 of the <ref eId="c00022" href="http://www.legislation.gov.uk/id/asp/2003/7">Criminal Justice (Scotland) Act 2003 (asp 7)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-h"><num>(h)</num><content><p>material to which section 18 of the Counter-Terrorism Act 2008 applies,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-i"><num>(i)</num><content><p>any of the fingerprints, data or samples obtained under paragraph 1 or 4 of Schedule 6 to the Terrorism Prevention and Investigation Measures Act 2011, or information derived from such samples, and</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-j"><num>(j)</num><content><p>any of the fingerprints, data or samples obtained under or by virtue of paragraph 34 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019, or information derived from such samples.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-20" class="schProv1"><num>20</num><subparagraph eId="schedule-6-paragraph-20-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-20">This paragraph</ref> applies to <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material relating to a person who is detained under <ref href="#section-27">section 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-20-2"><num>(2)</num><intro><p>Paragraph 19 material may be retained indefinitely if—</p></intro><level class="para1" eId="schedule-6-paragraph-20-2-a"><num>(a)</num><intro><p>the person has previously been convicted—</p></intro><level class="para2" eId="schedule-6-paragraph-20-2-a-i"><num>(i)</num><content><p>of a recordable offence (other than a single exempt conviction), or</p></content></level><level class="para2" eId="schedule-6-paragraph-20-2-a-ii"><num>(ii)</num><content><p>in Scotland, of an offence which is punishable by imprisonment, or</p></content></level></level><level class="para1" eId="schedule-6-paragraph-20-2-b"><num>(b)</num><content><p>the person is so convicted before the end of the period within which the material may be retained by virtue of this paragraph.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-3"><num>(3)</num><intro><p>In sub-paragraph (2)—</p></intro><level class="para1" eId="schedule-6-paragraph-20-3-a"><num>(a)</num><intro><p>the reference to a recordable offence includes an offence under the law of a country or territory outside the United Kingdom where the act constituting the offence would constitute—</p></intro><level class="para2" eId="schedule-6-paragraph-20-3-a-i"><num>(i)</num><content><p>a recordable offence under the law of England and Wales if done there, or</p></content></level><level class="para2" eId="schedule-6-paragraph-20-3-a-ii"><num>(ii)</num><content><p>a recordable offence under the law of Northern Ireland if done there,</p></content></level><wrapUp><p>(and, in the application of sub-paragraph (2) where a person has previously been convicted, this applies whether or not the act constituted such an offence when the person was convicted);</p></wrapUp></level><level class="para1" eId="schedule-6-paragraph-20-3-b"><num>(b)</num><content><p>the reference to an offence in Scotland which is punishable by imprisonment includes an offence under the law of a country or territory outside the United Kingdom where the act constituting the offence would constitute an offence under the law of Scotland which is punishable by imprisonment if done there (and, in the application of sub-paragraph (2) where a person has previously been convicted, this applies whether or not the act constituted such an offence when the person was convicted).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-4"><num>(4)</num><intro><p>Paragraph 19 material may be retained until the end of the retention period specified in sub-paragraph (5) if—</p></intro><level class="para1" eId="schedule-6-paragraph-20-4-a"><num>(a)</num><content><p>the person has no previous convictions, or</p></content></level><level class="para1" eId="schedule-6-paragraph-20-4-b"><num>(b)</num><content><p>the person has only one exempt conviction.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-5"><num>(5)</num><intro><p>The retention period is—</p></intro><level class="para1" eId="schedule-6-paragraph-20-5-a"><num>(a)</num><content><p>in the case of fingerprints or relevant physical data, the period of 3 years beginning with the date on which the fingerprints or relevant physical data were taken or provided, and</p></content></level><level class="para1" eId="schedule-6-paragraph-20-5-b"><num>(b)</num><content><p>in the case of a DNA profile, the period of 3 years beginning with the date on which the DNA sample from which the profile was derived was taken (or, if the profile was derived from more than one DNA sample, the date on which the first of those samples was taken).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-6"><num>(6)</num><content><p>The responsible chief officer of police or a specified chief officer of police may apply to a relevant court for an order extending the retention period.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-20-7"><num>(7)</num><content><p>An application for an order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref> must be made within the period of 3 months ending with the last day of the retention period.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-20-8"><num>(8)</num><intro><p>An order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref> may extend the retention period by a period which—</p></intro><level class="para1" eId="schedule-6-paragraph-20-8-a"><num>(a)</num><content><p>begins with the date on which the material would otherwise be required to be destroyed under <ref href="#schedule-6-paragraph-20-8-a">this paragraph</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-20-8-b"><num>(b)</num><content><p>ends with the end of the period of 2 years beginning with that date.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-9"><num>(9)</num><intro><p>The following persons may appeal to the relevant appeal court against an order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref> or a refusal to make such an order—</p></intro><level class="para1" eId="schedule-6-paragraph-20-9-a"><num>(a)</num><content><p>the responsible chief officer of police;</p></content></level><level class="para1" eId="schedule-6-paragraph-20-9-b"><num>(b)</num><content><p>a specified chief officer of police;</p></content></level><level class="para1" eId="schedule-6-paragraph-20-9-c"><num>(c)</num><content><p>the person from whom the material was taken.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-10"><num>(10)</num><intro><p>In Scotland—</p></intro><level class="para1" eId="schedule-6-paragraph-20-10-a"><num>(a)</num><content><p>an application for an order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref> is to be made by summary application;</p></content></level><level class="para1" eId="schedule-6-paragraph-20-10-b"><num>(b)</num><content><p>an appeal against an order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref>, or a refusal to make such an order, must be made within 21 days of the relevant court’s decision, and the relevant appeal court’s decision on any such appeal is final.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-11"><num>(11)</num><content><p>Nothing in <ref href="#schedule-6-paragraph-20">this paragraph</ref> prevents the start of a new retention period in relation to <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material if a person is detained again under <ref href="#section-27">section 27</ref> when an existing retention period (whether or not extended) is still in force in relation to that material.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-20-12"><num>(12)</num><intro><p>In <ref href="#schedule-6-paragraph-20">this paragraph</ref>—</p></intro><hcontainer name="definition"><intro><p>“<term refersTo="#term-relevant-court" eId="term-relevant-court">relevant court</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales, a District Judge (Magistrates’ Courts),</p></content></level><level class="para1"><num>(b)</num><content><p>in Scotland, the sheriff—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>in whose sheriffdom the person to whom the material relates resides,</p></item><item><num>(ii)</num><p>in whose sheriffdom that person is believed by the applicant to be, or</p></item><item><num>(iii)</num><p>to whose sheriffdom that person is believed by the applicant to be intending to come, and</p></item></blockList></content></level><level class="para1"><num>(c)</num><content><p>in Northern Ireland, a district judge (magistrates’ court) in Northern Ireland;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>the “<term refersTo="#term-relevant-appeal-court" eId="term-relevant-appeal-court">relevant appeal court</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales, the Crown Court,</p></content></level><level class="para1"><num>(b)</num><content><p>in Scotland, the Sheriff Appeal Court, and</p></content></level><level class="para1"><num>(c)</num><content><p>in Northern Ireland, the County Court;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>a “<term refersTo="#term-specified-chief-officer-of-police" eId="term-specified-chief-officer-of-police">specified chief officer of police</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>the chief officer of the police force of the area in which the person from whom the material was taken resides, or</p></item><item><num>(ii)</num><p>a chief officer of police who believes that the person is in, or is intending to come to, the chief officer’s police area, and</p></item></blockList></content></level><level class="para1"><num>(b)</num><content><p>the chief constable of the Police Service of Scotland, where—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>the person who provided the material, or from whom it was taken, resides in Scotland, or</p></item><item><num>(ii)</num><p>the chief constable believes that the person is in, or is intending to come to, Scotland, and</p></item></blockList></content></level><level class="para1"><num>(c)</num><content><p>the Chief Constable of the Police Service of Northern Ireland, where—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>the person from whom the material was taken resides in Northern Ireland, or</p></item><item><num>(ii)</num><p>the chief constable believes that the person is in, or is intending to come to, Northern Ireland.</p></item></blockList></content></level></hcontainer></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-21" class="schProv1"><num>21</num><subparagraph eId="schedule-6-paragraph-21-1"><num>(1)</num><intro><p>For the purposes of <ref href="#schedule-6-paragraph-20">paragraph 20</ref>, a person is to be treated as having been convicted of an offence if—</p></intro><level class="para1" eId="schedule-6-paragraph-21-1-a"><num>(a)</num><intro><p>in relation to a recordable offence in England and Wales or Northern Ireland—</p></intro><level class="para2" eId="schedule-6-paragraph-21-1-a-i"><num>(i)</num><content><p>the person has been given a caution or youth caution in respect of the offence which, at the time of the caution, the person has admitted,</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-a-ii"><num>(ii)</num><content><p>the person has been found not guilty of the offence by reason of insanity, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-a-iii"><num>(iii)</num><content><p>the person has been found to be under a disability and to have done the act charged in respect of the offence,</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-1-b"><num>(b)</num><intro><p>the person, in relation to an offence in Scotland punishable by imprisonment, has accepted or has been deemed to accept—</p></intro><level class="para2" eId="schedule-6-paragraph-21-1-b-i"><num>(i)</num><content><p>a conditional offer under section 302 of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-b-ii"><num>(ii)</num><content><p>a compensation offer under section 302A of that Act,</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-b-iii"><num>(iii)</num><content><p>a combined offer under section 302B of that Act, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-b-iv"><num>(iv)</num><content><p>a work offer under section 303ZA of that Act,</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-1-c"><num>(c)</num><content><p>the person, in relation to an offence in Scotland punishable by imprisonment, has been acquitted on account of the person’s insanity at the time of the offence or (as the case may be) by virtue of section 51A of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para1" eId="schedule-6-paragraph-21-1-d"><num>(d)</num><content><p>a finding in respect of the person has been made under section 55(2) of the Criminal Procedure (Scotland) Act 1995 in relation to an offence in Scotland punishable by imprisonment,</p></content></level><level class="para1" eId="schedule-6-paragraph-21-1-e"><num>(e)</num><intro><p>the person, having been given a fixed penalty notice under section 129(1) of the <ref eId="c00023" href="http://www.legislation.gov.uk/id/asp/2004/8">Antisocial Behaviour etc. (Scotland) Act 2004 (asp 8)</ref> in connection with an offence in Scotland punishable by imprisonment, has paid—</p></intro><level class="para2" eId="schedule-6-paragraph-21-1-e-i"><num>(i)</num><content><p>the fixed penalty, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-e-ii"><num>(ii)</num><content><p>(as the case may be) the sum which the person is liable to pay by virtue of section 131(5) of that Act, or</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-1-f"><num>(f)</num><content><p>the person, in relation to an offence in Scotland punishable by imprisonment, has been discharged absolutely by order under section 246(3) of the Criminal Procedure (Scotland) Act 1995.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-2"><num>(2)</num><content><p>Paragraph <ref href="#schedule-6-paragraph-20">20</ref> and this paragraph, so far as they relate to persons convicted of an offence, have effect despite anything in the Rehabilitation of Offenders Act 1974 or the Rehabilitation of Offenders (Northern Ireland) Order 1978 (<ref eId="c00024" href="http://www.legislation.gov.uk/id/nisi/1978/1908">S.I. 1978/1908 (N.I. 27)</ref>).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-21-3"><num>(3)</num><content><p>But a person is not to be treated as having been convicted of an offence if that conviction is a disregarded conviction or caution by virtue of section 92 or 101A of the Protection of Freedoms Act 2012.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-21-4"><num>(4)</num><intro><p>For the purposes of <ref href="#schedule-6-paragraph-20">paragraph 20</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-21-4-a"><num>(a)</num><intro><p>a person has no previous convictions if the person has not previously been convicted—</p></intro><level class="para2" eId="schedule-6-paragraph-21-4-a-i"><num>(i)</num><content><p>in England and Wales or Northern Ireland of a recordable offence, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-4-a-ii"><num>(ii)</num><content><p>in Scotland of an offence which is punishable by imprisonment, and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-4-b"><num>(b)</num><content><p>if the person has previously been convicted of a recordable offence in England and Wales or Northern Ireland, the conviction is exempt if it is in respect of a recordable offence, other than a qualifying offence, committed when the person was under 18 years of age.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-5"><num>(5)</num><intro><p>In sub-paragraph <ref href="#schedule-6-paragraph-21-4">(4)</ref> “qualifying offence”—</p></intro><level class="para1" eId="schedule-6-paragraph-21-5-a"><num>(a)</num><content><p>in relation to a conviction in respect of a recordable offence committed in England and Wales, has the meaning given by section 65A of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1" eId="schedule-6-paragraph-21-5-b"><num>(b)</num><content><p>in relation to a conviction in respect of a recordable offence committed in Northern Ireland, has the meaning given by Article 53A of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00025" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-6"><num>(6)</num><intro><p>For the purposes of sub-paragraph <ref href="#schedule-6-paragraph-21-4">(4)</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-21-6-a"><num>(a)</num><intro><p>a person is to be treated as having previously been convicted in England and Wales of a recordable offence if—</p></intro><level class="para2" eId="schedule-6-paragraph-21-6-a-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-6-paragraph-21-6-a-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute a recordable offence under the law of England and Wales if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-6-b"><num>(b)</num><intro><p>a person is to be treated as having previously been convicted in Northern Ireland of a recordable offence if—</p></intro><level class="para2" eId="schedule-6-paragraph-21-6-b-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-6-paragraph-21-6-b-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute a recordable offence under the law of Northern Ireland if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-6-c"><num>(c)</num><intro><p>a person is to be treated as having previously been convicted in Scotland of an offence which is punishable by imprisonment if—</p></intro><level class="para2" eId="schedule-6-paragraph-21-6-c-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-6-paragraph-21-6-c-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute an offence punishable by imprisonment under the law of Scotland if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-6-d"><num>(d)</num><content><p>the reference in sub-paragraph <ref href="#schedule-6-paragraph-21-4">(4)</ref><ref href="#schedule-6-paragraph-21-4-b">(b)</ref> to a qualifying offence includes a reference to an offence under the law of a country or territory outside the United Kingdom where the act constituting the offence would constitute a qualifying offence under the law of England and Wales if done there or (as the case may be) under the law of Northern Ireland if done there (whether or not it constituted such an offence when the person was convicted).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-7"><num>(7)</num><intro><p>For the purposes of<ref href="#schedule-6-paragraph-20"> paragraph 20 </ref>and this paragraph—</p></intro><level class="para1" eId="schedule-6-paragraph-21-7-a"><num>(a)</num><content><p>“<term refersTo="#term-offence" eId="term-offence">offence</term>”, in relation to any country or territory outside the United Kingdom, includes an act punishable under the law of that country or territory, however it is described;</p></content></level><level class="para1" eId="schedule-6-paragraph-21-7-b"><num>(b)</num><intro><p>a person has in particular been convicted of an offence under the law of a country or territory outside the United Kingdom if—</p></intro><level class="para2" eId="schedule-6-paragraph-21-7-b-i"><num>(i)</num><content><p>a court exercising jurisdiction under the law of that country or territory has made in respect of such an offence a finding equivalent to a finding that the person is not guilty by reason of insanity, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-7-b-ii"><num>(ii)</num><content><p>such a court has made in respect of such an offence a finding equivalent to a finding that the person is under a disability and did the act charged against the person in respect of the offence.</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-8"><num>(8)</num><content><p>If a person is convicted of more than one offence arising out of a single course of action, those convictions are to be treated as a single conviction for the purposes of calculating under <ref href="#schedule-6-paragraph-20">paragraph 20</ref> whether the person has been convicted of only one offence.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e21350"><heading>Retention of material covered by a national security determination</heading><paragraph eId="schedule-6-paragraph-22" class="schProv1"><num>22</num><subparagraph eId="schedule-6-paragraph-22-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-19">Paragraph 19</ref> material may be retained for as long as a national security determination made by a chief officer of police has effect in relation to the material.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-22-2"><num>(2)</num><content><p>A national security determination is made if a chief officer of police determines that it is necessary for any <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material to be retained for the purposes of national security.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-22-3"><num>(3)</num><intro><p>A national security determination—</p></intro><level class="para1" eId="schedule-6-paragraph-22-3-a"><num>(a)</num><content><p>must be made in writing,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-3-b"><num>(b)</num><content><p>has effect for a maximum of 5 years beginning with the date on which the determination is made, and</p></content></level><level class="para1" eId="schedule-6-paragraph-22-3-c"><num>(c)</num><content><p>may be renewed.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-22-4"><num>(4)</num><intro><p>In <ref href="#schedule-6-paragraph-22">this paragraph</ref> “<term refersTo="#term-chief-officer-of-police" eId="term-chief-officer-of-police">chief officer of police</term>” means—</p></intro><level class="para1" eId="schedule-6-paragraph-22-4-a"><num>(a)</num><content><p>a chief officer of police of a police force in England and Wales,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-b"><num>(b)</num><content><p>the chief constable of the Police Service of Scotland,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-c"><num>(c)</num><content><p>the Chief Constable of the Police Service of Northern Ireland,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-d"><num>(d)</num><content><p>the Chief Constable of the Ministry of Defence Police,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-e"><num>(e)</num><content><p>the Chief Constable of the British Transport Police Force, or</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-f"><num>(f)</num><content><p>the Director General of the National Crime Agency.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e21448"><heading>Fingerprints and relevant physical data: further provision</heading><paragraph eId="schedule-6-paragraph-23" class="schProv1"><num>23</num><subparagraph eId="schedule-6-paragraph-23-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-23">This paragraph</ref> applies where <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material is or includes a person’s fingerprints (“the original fingerprints”).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-23-2"><num>(2)</num><content><p>A constable may make a determination under <ref href="#schedule-6-paragraph-23">this paragraph</ref> in respect of any further fingerprints taken from, or provided by, the same person (“the further fingerprints”) if conditions 1 and 2 are met.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-23-3"><num>(3)</num><intro><p>Condition 1 is met if the further fingerprints—</p></intro><level class="para1" eId="schedule-6-paragraph-23-3-a"><num>(a)</num><content><p>are <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material,</p></content></level><level class="para1" eId="schedule-6-paragraph-23-3-b"><num>(b)</num><intro><p>are taken or provided under or by virtue of—</p></intro><level class="para2" eId="schedule-6-paragraph-23-3-b-i"><num>(i)</num><content><p><ref href="#schedule-6-paragraph-1">paragraph 1</ref> or <ref href="#schedule-6-paragraph-4">4</ref> of <ref href="#schedule-12">Schedule 12</ref>,</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-ii"><num>(ii)</num><content><p>Part 5 of the Police and Criminal Evidence Act 1984,</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-iii"><num>(iii)</num><content><p>Article 61 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00026" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>),</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-iv"><num>(iv)</num><content><p>any provision, power or authority mentioned in section 18G(1) of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-v"><num>(v)</num><content><p>paragraph 10 of Schedule 8 to the Terrorism Act 2000,</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-vi"><num>(vi)</num><content><p>paragraph 1 or 4 of Schedule 6 to the Terrorism Prevention and Investigation Measures Act 2011, or</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-vii"><num>(vii)</num><content><p>paragraph 34 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019, or</p></content></level></level><level class="para1" eId="schedule-6-paragraph-23-3-c"><num>(c)</num><content><p>are material to which section 18 of the Counter-Terrorism Act 2008 applies.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-23-4"><num>(4)</num><intro><p>Condition 2 is met if—</p></intro><level class="para1" eId="schedule-6-paragraph-23-4-a"><num>(a)</num><content><p>in a case where the further fingerprints are material to which section 18 of the Counter-Terrorism Act 2008 applies, the original fingerprints and the further fingerprints are held under the law of the same part of the United Kingdom;</p></content></level><level class="para1" eId="schedule-6-paragraph-23-4-b"><num>(b)</num><content><p>in any other case, the original fingerprints and the further fingerprints were taken from or provided by the person in the same part of the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-23-5"><num>(5)</num><intro><p>Where a determination under <ref href="#schedule-6-paragraph-23">this paragraph</ref> is made in respect of the further fingerprints—</p></intro><level class="para1" eId="schedule-6-paragraph-23-5-a"><num>(a)</num><content><p>the further fingerprints may be retained for as long as the original fingerprints are retained under any power conferred by <span><ref href="#schedule-6-paragraph-20">paragraph 20</ref> or <ref href="#schedule-6-paragraph-22">22</ref></span>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-23-5-b"><num>(b)</num><content><p>a requirement under any enactment to destroy the further fingerprints does not apply for as long as their retention is authorised by <ref href="#schedule-6-paragraph-23-5-a">paragraph (a)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-23-6"><num>(6)</num><content><p><ref href="#schedule-6-paragraph-23-5">Sub-paragraph (5)</ref><ref href="#schedule-6-paragraph-23-5-a">(a)</ref> does not prevent the further fingerprints being retained after the original fingerprints fall to be destroyed if the continued retention of the further fingerprints is authorised under any enactment.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-23-7"><num>(7)</num><content><p>Any determination under <ref href="#schedule-6-paragraph-23">this paragraph</ref> must be recorded in writing.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-24" class="schProv1"><num>24</num><subparagraph eId="schedule-6-paragraph-24-1"><num>(1)</num><content><p>If fingerprints or relevant physical data are required by <ref href="#schedule-6-paragraph-19">paragraph 19</ref> to be destroyed, any copies of the fingerprints or relevant physical data held by a police force must also be destroyed.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-24-2"><num>(2)</num><content><p>If a DNA profile is required by that paragraph to be destroyed, no copy may be retained by a police force except in a form which does not include information which identifies the person to whom the DNA profile relates.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" class="schGroup7" eId="d28e21646"><heading>Samples: further provision</heading><paragraph eId="schedule-6-paragraph-25" class="schProv1"><num>25</num><subparagraph eId="schedule-6-paragraph-25-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-25">This paragraph</ref> applies to—</p></intro><level class="para1" eId="schedule-6-paragraph-25-1-a"><num>(a)</num><content><p>samples taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref>, or</p></content></level><level class="para1" eId="schedule-6-paragraph-25-1-b"><num>(b)</num><content><p>samples taken or provided by virtue of <ref href="#schedule-6-paragraph-18">paragraph 18</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-2"><num>(2)</num><intro><p>Samples to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies must be destroyed if it appears to the responsible chief officer of police that—</p></intro><level class="para1" eId="schedule-6-paragraph-25-2-a"><num>(a)</num><content><p>the sample was taken or required to be provided unlawfully, or</p></content></level><level class="para1" eId="schedule-6-paragraph-25-2-b"><num>(b)</num><content><p>the sample was taken from, or provided by, a person in connection with that person’s arrest under <ref href="#section-27">section 27</ref> and the arrest was unlawful or based on mistaken identity.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-3"><num>(3)</num><content><p>Subject to this, the rule in <ref href="#schedule-6-paragraph-25-4">sub-paragraph (4)</ref> or (as the case may be) <ref href="#schedule-6-paragraph-25-5">(5)</ref> applies.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-4"><num>(4)</num><intro><p>A DNA sample to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies must be destroyed—</p></intro><level class="para1" eId="schedule-6-paragraph-25-4-a"><num>(a)</num><content><p>as soon as a DNA profile has been derived from the sample, or</p></content></level><level class="para1" eId="schedule-6-paragraph-25-4-b"><num>(b)</num><content><p>if sooner, before the end of the period of 6 months beginning with the date on which the sample was taken.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-5"><num>(5)</num><content><p>Any other sample to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies must be destroyed before the end of the period of 6 months beginning with the date on which it was taken.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-6"><num>(6)</num><intro><p>The responsible chief officer of police may apply to a relevant court for an order to retain a sample to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies beyond the date on which the sample would otherwise be required to be destroyed by virtue of <ref href="#schedule-6-paragraph-25-4">sub-paragraph (4)</ref> or <ref href="#schedule-6-paragraph-25-5">(5)</ref> if—</p></intro><level class="para1" eId="schedule-6-paragraph-25-6-a"><num>(a)</num><content><p>the sample was taken from a detained person in connection with the investigation of a qualifying offence, and</p></content></level><level class="para1" eId="schedule-6-paragraph-25-6-b"><num>(b)</num><content><p>the responsible chief officer of police considers that the condition in <ref href="#schedule-6-paragraph-25-7">sub-paragraph (7)</ref> is met.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-7"><num>(7)</num><intro><p>The condition is that, having regard to the nature and complexity of other material that is evidence in relation to the offence, the sample is likely to be needed in any proceedings for the offence for the purposes of—</p></intro><level class="para1" eId="schedule-6-paragraph-25-7-a"><num>(a)</num><content><p>disclosure to, or use by, a defendant, or</p></content></level><level class="para1" eId="schedule-6-paragraph-25-7-b"><num>(b)</num><content><p>responding to any challenge by a defendant in respect of the admissibility of material that is evidence on which the prosecution proposes to rely.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-8"><num>(8)</num><content><p>An application under <ref href="#schedule-6-paragraph-25-6">sub-paragraph (6)</ref> must be made before the date on which the sample would otherwise be required to be destroyed by virtue of <ref href="#schedule-6-paragraph-25-4">sub-paragraph (4)</ref> or <ref href="#schedule-6-paragraph-25-5">(5)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-9"><num>(9)</num><intro><p>If, on an application made by the responsible chief officer of police under <ref href="#schedule-6-paragraph-25-6">sub-paragraph (6)</ref>, the relevant court is satisfied that the condition in <ref href="#schedule-6-paragraph-25-7">sub-paragraph (7)</ref> is met, it may make an order under this sub-paragraph which—</p></intro><level class="para1" eId="schedule-6-paragraph-25-9-a"><num>(a)</num><content><p>allows the sample to be retained for a period of 12 months beginning with the date on which the sample would otherwise be required to be destroyed by virtue of <ref href="#schedule-6-paragraph-25-4">sub-paragraph (4)</ref> or <ref href="#schedule-6-paragraph-25-5">(5)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-25-9-b"><num>(b)</num><content><p>may be renewed (on one or more occasions) for a further period of not more than 12 months from the end of the period when the order would otherwise cease to have effect.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-10"><num>(10)</num><intro><p>An application for an order under <ref href="#schedule-6-paragraph-25-9">sub-paragraph (9)</ref> (other than an application for renewal)—</p></intro><level class="para1" eId="schedule-6-paragraph-25-10-a"><num>(a)</num><content><p>may be made without notice of the application having been given to the person from whom the sample was taken, and</p></content></level><level class="para1" eId="schedule-6-paragraph-25-10-b"><num>(b)</num><content><p>may be heard and determined in private in the absence of that person.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-11"><num>(11)</num><content><p>In Scotland, an application for an order under <ref href="#schedule-6-paragraph-25-9">sub-paragraph (9)</ref> (including an application for renewal) is to be made by summary application.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-12"><num>(12)</num><content><p>A sample retained by virtue of an order under <ref href="#schedule-6-paragraph-25-9">sub-paragraph (9)</ref> must not be used other than for the purposes of any proceedings for the offence in connection with which the sample was taken.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-13"><num>(13)</num><content><p>A sample must be destroyed if retention of the sample by virtue of an order under <ref href="#schedule-6-paragraph-25-9">sub-paragraph (9)</ref> ceases to be allowed.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-14"><num>(14)</num><content><p>Nothing in <ref href="#schedule-6-paragraph-25">this paragraph</ref> prevents a relevant search, in relation to samples to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies, from being carried out within such time as may reasonably be required for the search if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-15"><num>(15)</num><intro><p>In <ref href="#schedule-6-paragraph-25">this paragraph</ref>—</p></intro><hcontainer name="definition"><intro><p>“<term refersTo="#term-ancillary-offence" eId="term-ancillary-offence">ancillary offence</term>”, in relation to an offence, means any of the following—</p></intro><level class="para1"><num>(a)</num><content><p>being art and part in the commission of the offence;</p></content></level><level class="para1"><num>(b)</num><content><p>inciting a person to commit the offence;</p></content></level><level class="para1"><num>(c)</num><content><p>attempting or conspiring to commit the offence;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-qualifying-offence" eId="term-qualifying-offence">qualifying offence</term>”—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to the investigation of an offence committed in England and Wales, has the meaning given by section 65A of the Police and Criminal Evidence Act 1984,</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to the investigation of an offence committed in Scotland, means a relevant offence, an offence listed in section <ref href="#section-33">33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref>, or an ancillary offence in relation to such an offence, and</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to the investigation of an offence committed in Northern Ireland, has the meaning given by Article 53A of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00027" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-relevant-court" eId="term-relevant-court">relevant court</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales, a District Judge (Magistrates’ Courts),</p></content></level><level class="para1"><num>(b)</num><content><p>in Scotland, the sheriff—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>in whose sheriffdom the person to whom the sample relates resides,</p></item><item><num>(ii)</num><p>in whose sheriffdom that person is believed by the responsible chief officer of police to be, or</p></item><item><num>(iii)</num><p>to whose sheriffdom that person is believed by the responsible chief officer of police to be intending to come, and</p></item></blockList></content></level><level class="para1"><num>(c)</num><content><p>in Northern Ireland, a district judge (magistrates’ court) in Northern Ireland;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-offence" eId="term-relevant-offence">relevant offence</term>” has the same meaning as in section 19A of the Criminal Procedure (Scotland) Act 1995;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-search" eId="term-relevant-search">relevant search</term>” has the meaning given by <ref href="#schedule-6-paragraph-19">paragraph 19</ref><ref href="#schedule-6-paragraph-19-6">(6)</ref>.</p></content></hcontainer></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e22016"><heading>Restrictions on use of retained material</heading><paragraph eId="schedule-6-paragraph-26" class="schProv1"><num>26</num><subparagraph eId="schedule-6-paragraph-26-1"><num>(1)</num><intro><p>Any material to which <ref href="#schedule-6-paragraph-19">paragraph 19</ref> or <ref href="#schedule-6-paragraph-25">25</ref> applies must not be used other than—</p></intro><level class="para1" eId="schedule-6-paragraph-26-1-a"><num>(a)</num><content><p>in the interests of national security,</p></content></level><level class="para1" eId="schedule-6-paragraph-26-1-b"><num>(b)</num><content><p>for the purposes of investigating foreign power threat activity,</p></content></level><level class="para1" eId="schedule-6-paragraph-26-1-c"><num>(c)</num><content><p>for the purposes of a terrorist investigation (within the meaning of the Terrorism Act 2000),</p></content></level><level class="para1" eId="schedule-6-paragraph-26-1-d"><num>(d)</num><content><p>for purposes related to the prevention or detection of crime, the investigation of an offence or the conduct of a prosecution, or</p></content></level><level class="para1" eId="schedule-6-paragraph-26-1-e"><num>(e)</num><content><p>for purposes related to the identification of a deceased person or of the person to whom the material relates.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-26-2"><num>(2)</num><content><p>Subject to <ref href="#schedule-6-paragraph-26-1">sub-paragraph (1)</ref>, a relevant search (within the meaning given by <ref href="#schedule-6-paragraph-19">paragraph 19</ref><ref href="#schedule-6-paragraph-19-6">(6)</ref>) may be carried out in relation to material to which <ref href="#schedule-6-paragraph-19">paragraph 19</ref> or <ref href="#schedule-6-paragraph-25">25</ref> applies if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-26-3"><num>(3)</num><intro><p>Material which is required by <ref href="#schedule-6-paragraph-19">paragraph 19</ref> or <ref href="#schedule-6-paragraph-25">25</ref> to be destroyed must not at any time after it is required to be destroyed be used—</p></intro><level class="para1" eId="schedule-6-paragraph-26-3-a"><num>(a)</num><content><p>in evidence against the person to whom the material relates, or</p></content></level><level class="para1" eId="schedule-6-paragraph-26-3-b"><num>(b)</num><content><p>for the purposes of the investigation of any offence.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-26-4"><num>(4)</num><intro><p>In <ref href="#schedule-6-paragraph-26">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-26-4-a"><num>(a)</num><content><p>the reference to using material includes a reference to allowing any check to be made against it and to disclosing it to any person,</p></content></level><level class="para1" eId="schedule-6-paragraph-26-4-b"><num>(b)</num><intro><p>the reference to crime includes a reference to any conduct which—</p></intro><level class="para2" eId="schedule-6-paragraph-26-4-b-i"><num>(i)</num><content><p>constitutes one or more criminal offences (whether under the law of a part of the United Kingdom or of a country or territory outside the United Kingdom), or</p></content></level><level class="para2" eId="schedule-6-paragraph-26-4-b-ii"><num>(ii)</num><content><p>is, or corresponds to, any conduct which, if it all took place in any one part of the United Kingdom, would constitute one or more criminal offences, and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-26-4-c"><num>(c)</num><content><p>the references to an investigation and to a prosecution include references, respectively, to any investigation outside the United Kingdom of any crime or suspected crime and to a prosecution brought in respect of any crime in a country or territory outside the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-26-5"><num>(5)</num><content><p><ref href="#schedule-6-paragraph-26-1">Sub-paragraphs (1)</ref>, <ref href="#schedule-6-paragraph-26-2">(2)</ref> and <ref href="#schedule-6-paragraph-26-4">(4)</ref> do not form part of the law of Scotland (but see instead section 19C of the Criminal Procedure (Scotland) Act 1995 (use of samples etc) (as amended by <ref href="#schedule-18">Schedule 18</ref>).</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e22167"><heading>Material disclosable in connection with a criminal investigation</heading><paragraph eId="schedule-6-paragraph-27" class="schProv1"><num>27</num><subparagraph eId="schedule-6-paragraph-27-1"><num>(1)</num><intro><p><span><ref href="#schedule-6-paragraph-19">Paragraphs 19</ref> to <ref href="#schedule-6-paragraph-26">26</ref></span> do not apply to material relating to a detained person which is, or may become, disclosable under—</p></intro><level class="para1" eId="schedule-6-paragraph-27-1-a"><num>(a)</num><content><p>the Criminal Procedure and Investigations Act 1996, or</p></content></level><level class="para1" eId="schedule-6-paragraph-27-1-b"><num>(b)</num><content><p>a code of practice prepared under section 23 of that Act and in operation by virtue of an order under section 25 of that Act.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-27-2"><num>(2)</num><intro><p>A sample that—</p></intro><level class="para1" eId="schedule-6-paragraph-27-2-a"><num>(a)</num><content><p>falls within <ref href="#schedule-6-paragraph-27-1">sub-paragraph (1)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-27-2-b"><num>(b)</num><content><p>but for that sub-paragraph would be required to be destroyed under <ref href="#schedule-6-paragraph-25">paragraph 25</ref>,</p></content></level><wrapUp><p>must not be used other than for the purposes of any proceedings for the offence in connection with which the sample was taken.</p></wrapUp></subparagraph><subparagraph eId="schedule-6-paragraph-27-3"><num>(3)</num><content><p>A sample that once fell within <ref href="#schedule-6-paragraph-27-1">sub-paragraph (1)</ref> but no longer does, and so becomes a sample to which <ref href="#schedule-6-paragraph-25">paragraph 25</ref> applies, must be destroyed immediately if the time specified for its destruction under that paragraph has already passed.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" class="schGroup7" eId="d28e22238"><heading>Interpretation</heading><paragraph eId="schedule-6-paragraph-28" class="schProv1"><num>28</num><subparagraph eId="schedule-6-paragraph-28-1"><num>(1)</num><intro><p>In <span><ref href="#schedule-6-paragraph-19">paragraphs 19</ref> to <ref href="#schedule-6-paragraph-27">27</ref></span>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-dna-profile" eId="term-dna-profile">DNA profile</term>” means any information derived from a DNA sample;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-dna-sample" eId="term-dna-sample">DNA sample</term>” means any material that has come from a human body and consists of or includes human cells;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-fingerprints" eId="term-fingerprints">fingerprints</term>” has the meaning given by section 65(1) of the Police and Criminal Evidence Act 1984 or, in Northern Ireland, Article 53(1) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00028" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I.12)</ref>);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-paragraph-19-material" eId="term-paragraph-19-material">paragraph 19 material</term>” has the meaning given by <ref href="#schedule-6-paragraph-19">paragraph 19</ref><ref href="#schedule-6-paragraph-19-2">(2)</ref>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-police-force" eId="term-police-force">police force</term>” means any of the following—</p></intro><level class="para1"><num>(a)</num><content><p>the metropolitan police force;</p></content></level><level class="para1"><num>(b)</num><content><p>a police force maintained under section 2 of the Police Act 1996 (police forces in England and Wales outside London);</p></content></level><level class="para1"><num>(c)</num><content><p>the City of London police force;</p></content></level><level class="para1"><num>(d)</num><content><p>the Police Service of Scotland;</p></content></level><level class="para1"><num>(e)</num><content><p>the Scottish Police Authority;</p></content></level><level class="para1"><num>(f)</num><content><p>the Police Service of Northern Ireland;</p></content></level><level class="para1"><num>(g)</num><content><p>the Police Service of Northern Ireland Reserve;</p></content></level><level class="para1"><num>(h)</num><content><p>the Ministry of Defence Police;</p></content></level><level class="para1"><num>(i)</num><content><p>the National Crime Agency;</p></content></level><level class="para1"><num>(j)</num><content><p>the British Transport Police Force;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-recordable-offence" eId="term-recordable-offence">recordable offence</term>”—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to a conviction in England and Wales, has the meaning given by section 118(1) of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to a conviction in Northern Ireland, has the meaning given by Article 2(2) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00029" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-physical-data" eId="term-relevant-physical-data">relevant physical data</term>” has the meaning given by section 18(7A) of the Criminal Procedure (Scotland) Act 1995;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-responsible-chief-officer-of-police" eId="term-responsible-chief-officer-of-police">responsible chief officer of police</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to fingerprints or samples taken by a constable of the Ministry of Defence Police, or a DNA profile derived from a sample so taken, the Chief Constable of the Ministry of Defence Police;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to fingerprints or samples taken by a constable of the British Transport Police Force, or a DNA profile derived from a sample so taken, the Chief Constable of the British Transport Police Force;</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to fingerprints or samples taken by a constable who is a National Crime Agency officer, or a DNA profile derived from a sample so taken, the Director General of the National Crime Agency;</p></content></level><level class="para1"><num>(d)</num><content><p>otherwise—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>in relation to fingerprints or samples taken in England or Wales, or a DNA profile derived from a sample so taken, the chief officer of police for the relevant police area;</p></item><item><num>(ii)</num><p>in relation to relevant physical data or samples taken or provided in Scotland, or a DNA profile derived from a sample so taken, the chief constable of the Police Service of Scotland;</p></item><item><num>(iii)</num><p>in relation to fingerprints or samples taken in Northern Ireland, or a DNA profile derived from a sample so taken, the Chief Constable of the Police Service of Northern Ireland.</p></item></blockList></content></level></hcontainer></subparagraph><subparagraph eId="schedule-6-paragraph-28-2"><num>(2)</num><intro><p>In the definition of “responsible chief officer of police” in sub-paragraph (1), in paragraph (d)(i), “<term refersTo="#term-relevant-police-area" eId="term-relevant-police-area">relevant police area</term>” means the police area—</p></intro><level class="para1" eId="schedule-6-paragraph-28-2-a"><num>(a)</num><content><p>in which the material concerned was taken, or</p></content></level><level class="para1" eId="schedule-6-paragraph-28-2-b"><num>(b)</num><content><p>in the case of a DNA profile, in which the sample from which the DNA profile was derived was taken.</p></content></level></subparagraph></paragraph></hcontainer>
<part xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-part-5"><num>Part 5</num><heading>Review of detention under <ref href="#section-27">section 27</ref></heading><hcontainer name="crossheading" class="schGroup7" eId="d28e22436"><heading>Requirement</heading><paragraph eId="schedule-6-paragraph-29" class="schProv1"><num>29</num><subparagraph eId="schedule-6-paragraph-29-1"><num>(1)</num><content><p>A person’s detention must be periodically reviewed by a review officer.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-29-2"><num>(2)</num><content><p>The first review must be carried out as soon as is reasonably practicable after the time of the person’s arrest.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-29-3"><num>(3)</num><content><p>Subsequent reviews must be carried out at intervals of not more than 12 hours.</p><p>This is subject to <ref href="#schedule-6-paragraph-30">paragraph 30</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-29-4"><num>(4)</num><content><p>A person’s detention may not be reviewed after a warrant has been issued under Part <ref href="#schedule-6-part-6">6</ref> of <ref href="#schedule-6">this Schedule</ref> extending the detention period.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e22481"><heading>Postponement</heading><paragraph eId="schedule-6-paragraph-30" class="schProv1"><num>30</num><subparagraph eId="schedule-6-paragraph-30-1"><num>(1)</num><intro><p>A review may be postponed if, at the latest time at which it may be carried out in accordance with <ref href="#schedule-6-paragraph-29">paragraph 29</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-30-1-a"><num>(a)</num><content><p>the detained person is being questioned by a constable and the review officer is satisfied that an interruption of the questioning to carry out the review would prejudice the investigation in connection with which the person is being detained,</p></content></level><level class="para1" eId="schedule-6-paragraph-30-1-b"><num>(b)</num><content><p>no review officer is readily available, or</p></content></level><level class="para1" eId="schedule-6-paragraph-30-1-c"><num>(c)</num><content><p>it is not practicable for any other reason to carry out the review.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-30-2"><num>(2)</num><content><p>Where a review is postponed it must be carried out as soon as is reasonably practicable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-30-3"><num>(3)</num><content><p>For the purposes of ascertaining the time within which the next review is to be carried out, a postponed review is to be treated as if it were carried out at the latest time at which it could have been carried out in accordance with <ref href="#schedule-6-paragraph-29">paragraph 29</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e22532"><heading>Grounds for continued detention</heading><paragraph eId="schedule-6-paragraph-31" class="schProv1"><num>31</num><subparagraph eId="schedule-6-paragraph-31-1"><num>(1)</num><intro><p>A review officer may authorise a person’s continued detention only if satisfied that it is necessary—</p></intro><level class="para1" eId="schedule-6-paragraph-31-1-a"><num>(a)</num><content><p>to obtain relevant evidence, whether by questioning the person or otherwise,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-b"><num>(b)</num><content><p>to preserve relevant evidence,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-c"><num>(c)</num><content><p>pending the result of an examination or analysis of any relevant evidence,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-d"><num>(d)</num><content><p>pending the result of any examination or analysis which is being carried out, or which is to be carried out, with a view to obtaining relevant evidence,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-e"><num>(e)</num><content><p>pending a decision whether to apply to the Secretary of State for a deportation notice to be served on the person,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-f"><num>(f)</num><content><p>pending the making of an application to the Secretary of State for a deportation notice to be served on the person,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-g"><num>(g)</num><content><p>pending consideration by the Secretary of State of whether to serve a deportation notice on the person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-h"><num>(h)</num><content><p>pending a decision as to whether the person should be charged with an offence.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-31-2"><num>(2)</num><content><p>The review officer may not authorise continued detention by virtue of <ref href="#schedule-6-paragraph-31-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-31-1-a">(a)</ref> to (d) unless satisfied that the investigation in connection with which the person is detained is being conducted diligently and expeditiously.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-31-3"><num>(3)</num><content><p>The review officer may not authorise continued detention by virtue of <ref href="#schedule-6-paragraph-31-1">sub-paragraph (1)</ref><span><ref href="#schedule-6-paragraph-31-1-e">(e)</ref> to <ref href="#schedule-6-paragraph-31-1-h">(h)</ref></span> unless satisfied that the process pending the completion of which detention is necessary is being conducted diligently and expeditiously.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-31-4"><num>(4)</num><content><p>In <ref href="#schedule-6-paragraph-31">this paragraph</ref> “<term refersTo="#term-relevant-evidence" eId="term-relevant-evidence">relevant evidence</term>” means evidence which relates to the detained person’s involvement in foreign power threat activity.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-31-5"><num>(5)</num><content><p>In <ref href="#schedule-6-paragraph-31-1">sub-paragraph (1)</ref> “<term refersTo="#term-deportation-notice" eId="term-deportation-notice">deportation notice</term>” means notice of a decision to make a deportation order under the Immigration Act 1971.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e22645"><heading>Review officer</heading><paragraph eId="schedule-6-paragraph-32" class="schProv1"><num>32</num><subparagraph eId="schedule-6-paragraph-32-1"><num>(1)</num><content><p>The review officer must be an officer who has not been directly involved in the investigation in connection with which the person is detained.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-32-2"><num>(2)</num><content><p>In the case of a review carried out within the period of 24 hours beginning with the time of arrest, the review officer must be an officer of at least the rank of inspector.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-32-3"><num>(3)</num><content><p>In the case of any other review, the review officer must be an officer of at least the rank of superintendent.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-33" class="schProv1"><num>33</num><subparagraph eId="schedule-6-paragraph-33-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-33">This paragraph</ref> applies where—</p></intro><level class="para1" eId="schedule-6-paragraph-33-1-a"><num>(a)</num><content><p>the review officer is of a rank lower than superintendent,</p></content></level><level class="para1" eId="schedule-6-paragraph-33-1-b"><num>(b)</num><content><p>an officer of higher rank than the review officer gives directions relating to the detained person, and</p></content></level><level class="para1" eId="schedule-6-paragraph-33-1-c"><num>(c)</num><content><p>those directions are at variance with the performance by the review officer of a duty imposed on the review officer under <ref href="#schedule-6">this Schedule</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-33-2"><num>(2)</num><content><p>The review officer must refer the matter at once to an officer of at least the rank of superintendent.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e22713"><heading>Representations</heading><paragraph eId="schedule-6-paragraph-34" class="schProv1"><num>34</num><subparagraph eId="schedule-6-paragraph-34-1"><num>(1)</num><intro><p>Before determining whether to authorise a person’s continued detention, a review officer must give either of the following persons an opportunity to make representations about the detention—</p></intro><level class="para1" eId="schedule-6-paragraph-34-1-a"><num>(a)</num><content><p>the detained person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-34-1-b"><num>(b)</num><content><p>a solicitor representing the detained person who is available at the time of the review.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-34-2"><num>(2)</num><content><p>Representations may be oral or written.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-34-3"><num>(3)</num><content><p>A review officer may refuse to hear oral representations from the detained person if the officer considers that the person is unfit to make representations because of the person’s condition or behaviour.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e22752"><heading>Rights</heading><paragraph eId="schedule-6-paragraph-35" class="schProv1"><num>35</num><subparagraph eId="schedule-6-paragraph-35-1"><num>(1)</num><intro><p>A review officer who authorises continued detention must inform the detained person—</p></intro><level class="para1" eId="schedule-6-paragraph-35-1-a"><num>(a)</num><content><p>of any rights under <ref href="#schedule-6-paragraph-6">paragraphs 6</ref> and <ref href="#schedule-6-paragraph-7">7</ref> which the person has not yet exercised, and</p></content></level><level class="para1" eId="schedule-6-paragraph-35-1-b"><num>(b)</num><content><p>of any delay to the exercise of any of the person’s rights which has been authorised in accordance with <ref href="#schedule-6-paragraph-9">paragraph 9</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-35-2"><num>(2)</num><intro><p>Where a review of a person’s detention is being carried out at a time when the person’s exercise of a right under <ref href="#schedule-6-paragraph-6">paragraph 6</ref> or <ref href="#schedule-6-paragraph-7">7</ref> is being delayed, the review officer must—</p></intro><level class="para1" eId="schedule-6-paragraph-35-2-a"><num>(a)</num><content><p>consider whether the reason or reasons for which the delay was authorised continue to apply, and</p></content></level><level class="para1" eId="schedule-6-paragraph-35-2-b"><num>(b)</num><content><p>if, in the review officer’s opinion, the reason or reasons have ceased to apply, inform the officer who authorised the delay of that opinion (unless the delay was authorised by the review officer).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-35-3"><num>(3)</num><content><p>In the application of <ref href="#schedule-6-paragraph-35">this paragraph</ref> to Scotland, for the references to <ref href="#schedule-6-paragraph-6">paragraphs 6</ref>, <ref href="#schedule-6-paragraph-7">7</ref> and 9 substitute references to <ref href="#schedule-6-paragraph-15">paragraph 15</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-35-4"><num>(4)</num><content><p>Article 8(1) of the Criminal Justice (Children) (Northern Ireland) Order 1998 (<ref eId="c00030" href="http://www.legislation.gov.uk/id/nisi/1998/1504">S.I. 1998/1504 (N.I. 9)</ref>) (requirement to bring an accused person before the court after arrest) does not apply in relation to a detained person.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e22839"><heading>Record</heading><paragraph eId="schedule-6-paragraph-36" class="schProv1"><num>36</num><subparagraph eId="schedule-6-paragraph-36-1"><num>(1)</num><intro><p>A review officer carrying out a review must make a written record of the outcome of the review and of any of the following which apply—</p></intro><level class="para1" eId="schedule-6-paragraph-36-1-a"><num>(a)</num><content><p>the grounds upon which continued detention is authorised,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-b"><num>(b)</num><content><p>the reason for postponing the review,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-c"><num>(c)</num><content><p>the fact that the detained person has been informed as required under <ref href="#schedule-6-paragraph-35">paragraph 35</ref><ref href="#schedule-6-paragraph-35-1">(1)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-d"><num>(d)</num><content><p>the officer’s conclusion on the matter considered under <ref href="#schedule-6-paragraph-35">paragraph 35</ref><ref href="#schedule-6-paragraph-35-2">(2)</ref><ref href="#schedule-6-paragraph-35-2-a">(a)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-e"><num>(e)</num><content><p>the fact that the officer has taken action under <ref href="#schedule-6-paragraph-35">paragraph 35</ref><ref href="#schedule-6-paragraph-35-2">(2)</ref><ref href="#schedule-6-paragraph-35-2-b">(b)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-f"><num>(f)</num><content><p>the fact that the detained person is being detained by virtue of <ref href="#section-27">section 27</ref><ref href="#section-27-6">(6)</ref> or <ref href="#section-27-7">(7)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-36-2"><num>(2)</num><intro><p>The review officer must—</p></intro><level class="para1" eId="schedule-6-paragraph-36-2-a"><num>(a)</num><content><p>make the record in the presence of the detained person, and</p></content></level><level class="para1" eId="schedule-6-paragraph-36-2-b"><num>(b)</num><content><p>inform the detained person at that time whether the review officer is authorising continued detention, and if so, of the grounds for such authorisation.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-36-3"><num>(3)</num><intro><p><ref href="#schedule-6-paragraph-36-2">Sub-paragraph (2)</ref> does not apply where, at the time when the record is made, the detained person is—</p></intro><level class="para1" eId="schedule-6-paragraph-36-3-a"><num>(a)</num><content><p>incapable of understanding what is said to them,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-3-b"><num>(b)</num><content><p>violent or likely to become violent, or</p></content></level><level class="para1" eId="schedule-6-paragraph-36-3-c"><num>(c)</num><content><p>in urgent need of medical attention.</p></content></level></subparagraph></paragraph></hcontainer></part>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e22436"><heading>Requirement</heading><paragraph eId="schedule-6-paragraph-29" class="schProv1"><num>29</num><subparagraph eId="schedule-6-paragraph-29-1"><num>(1)</num><content><p>A person’s detention must be periodically reviewed by a review officer.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-29-2"><num>(2)</num><content><p>The first review must be carried out as soon as is reasonably practicable after the time of the person’s arrest.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-29-3"><num>(3)</num><content><p>Subsequent reviews must be carried out at intervals of not more than 12 hours.</p><p>This is subject to <ref href="#schedule-6-paragraph-30">paragraph 30</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-29-4"><num>(4)</num><content><p>A person’s detention may not be reviewed after a warrant has been issued under Part <ref href="#schedule-6-part-6">6</ref> of <ref href="#schedule-6">this Schedule</ref> extending the detention period.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e22481"><heading>Postponement</heading><paragraph eId="schedule-6-paragraph-30" class="schProv1"><num>30</num><subparagraph eId="schedule-6-paragraph-30-1"><num>(1)</num><intro><p>A review may be postponed if, at the latest time at which it may be carried out in accordance with <ref href="#schedule-6-paragraph-29">paragraph 29</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-30-1-a"><num>(a)</num><content><p>the detained person is being questioned by a constable and the review officer is satisfied that an interruption of the questioning to carry out the review would prejudice the investigation in connection with which the person is being detained,</p></content></level><level class="para1" eId="schedule-6-paragraph-30-1-b"><num>(b)</num><content><p>no review officer is readily available, or</p></content></level><level class="para1" eId="schedule-6-paragraph-30-1-c"><num>(c)</num><content><p>it is not practicable for any other reason to carry out the review.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-30-2"><num>(2)</num><content><p>Where a review is postponed it must be carried out as soon as is reasonably practicable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-30-3"><num>(3)</num><content><p>For the purposes of ascertaining the time within which the next review is to be carried out, a postponed review is to be treated as if it were carried out at the latest time at which it could have been carried out in accordance with <ref href="#schedule-6-paragraph-29">paragraph 29</ref>.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e22532"><heading>Grounds for continued detention</heading><paragraph eId="schedule-6-paragraph-31" class="schProv1"><num>31</num><subparagraph eId="schedule-6-paragraph-31-1"><num>(1)</num><intro><p>A review officer may authorise a person’s continued detention only if satisfied that it is necessary—</p></intro><level class="para1" eId="schedule-6-paragraph-31-1-a"><num>(a)</num><content><p>to obtain relevant evidence, whether by questioning the person or otherwise,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-b"><num>(b)</num><content><p>to preserve relevant evidence,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-c"><num>(c)</num><content><p>pending the result of an examination or analysis of any relevant evidence,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-d"><num>(d)</num><content><p>pending the result of any examination or analysis which is being carried out, or which is to be carried out, with a view to obtaining relevant evidence,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-e"><num>(e)</num><content><p>pending a decision whether to apply to the Secretary of State for a deportation notice to be served on the person,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-f"><num>(f)</num><content><p>pending the making of an application to the Secretary of State for a deportation notice to be served on the person,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-g"><num>(g)</num><content><p>pending consideration by the Secretary of State of whether to serve a deportation notice on the person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-h"><num>(h)</num><content><p>pending a decision as to whether the person should be charged with an offence.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-31-2"><num>(2)</num><content><p>The review officer may not authorise continued detention by virtue of <ref href="#schedule-6-paragraph-31-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-31-1-a">(a)</ref> to (d) unless satisfied that the investigation in connection with which the person is detained is being conducted diligently and expeditiously.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-31-3"><num>(3)</num><content><p>The review officer may not authorise continued detention by virtue of <ref href="#schedule-6-paragraph-31-1">sub-paragraph (1)</ref><span><ref href="#schedule-6-paragraph-31-1-e">(e)</ref> to <ref href="#schedule-6-paragraph-31-1-h">(h)</ref></span> unless satisfied that the process pending the completion of which detention is necessary is being conducted diligently and expeditiously.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-31-4"><num>(4)</num><content><p>In <ref href="#schedule-6-paragraph-31">this paragraph</ref> “<term refersTo="#term-relevant-evidence" eId="term-relevant-evidence">relevant evidence</term>” means evidence which relates to the detained person’s involvement in foreign power threat activity.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-31-5"><num>(5)</num><content><p>In <ref href="#schedule-6-paragraph-31-1">sub-paragraph (1)</ref> “<term refersTo="#term-deportation-notice" eId="term-deportation-notice">deportation notice</term>” means notice of a decision to make a deportation order under the Immigration Act 1971.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e22645"><heading>Review officer</heading><paragraph eId="schedule-6-paragraph-32" class="schProv1"><num>32</num><subparagraph eId="schedule-6-paragraph-32-1"><num>(1)</num><content><p>The review officer must be an officer who has not been directly involved in the investigation in connection with which the person is detained.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-32-2"><num>(2)</num><content><p>In the case of a review carried out within the period of 24 hours beginning with the time of arrest, the review officer must be an officer of at least the rank of inspector.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-32-3"><num>(3)</num><content><p>In the case of any other review, the review officer must be an officer of at least the rank of superintendent.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-33" class="schProv1"><num>33</num><subparagraph eId="schedule-6-paragraph-33-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-33">This paragraph</ref> applies where—</p></intro><level class="para1" eId="schedule-6-paragraph-33-1-a"><num>(a)</num><content><p>the review officer is of a rank lower than superintendent,</p></content></level><level class="para1" eId="schedule-6-paragraph-33-1-b"><num>(b)</num><content><p>an officer of higher rank than the review officer gives directions relating to the detained person, and</p></content></level><level class="para1" eId="schedule-6-paragraph-33-1-c"><num>(c)</num><content><p>those directions are at variance with the performance by the review officer of a duty imposed on the review officer under <ref href="#schedule-6">this Schedule</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-33-2"><num>(2)</num><content><p>The review officer must refer the matter at once to an officer of at least the rank of superintendent.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e22713"><heading>Representations</heading><paragraph eId="schedule-6-paragraph-34" class="schProv1"><num>34</num><subparagraph eId="schedule-6-paragraph-34-1"><num>(1)</num><intro><p>Before determining whether to authorise a person’s continued detention, a review officer must give either of the following persons an opportunity to make representations about the detention—</p></intro><level class="para1" eId="schedule-6-paragraph-34-1-a"><num>(a)</num><content><p>the detained person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-34-1-b"><num>(b)</num><content><p>a solicitor representing the detained person who is available at the time of the review.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-34-2"><num>(2)</num><content><p>Representations may be oral or written.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-34-3"><num>(3)</num><content><p>A review officer may refuse to hear oral representations from the detained person if the officer considers that the person is unfit to make representations because of the person’s condition or behaviour.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e22752"><heading>Rights</heading><paragraph eId="schedule-6-paragraph-35" class="schProv1"><num>35</num><subparagraph eId="schedule-6-paragraph-35-1"><num>(1)</num><intro><p>A review officer who authorises continued detention must inform the detained person—</p></intro><level class="para1" eId="schedule-6-paragraph-35-1-a"><num>(a)</num><content><p>of any rights under <ref href="#schedule-6-paragraph-6">paragraphs 6</ref> and <ref href="#schedule-6-paragraph-7">7</ref> which the person has not yet exercised, and</p></content></level><level class="para1" eId="schedule-6-paragraph-35-1-b"><num>(b)</num><content><p>of any delay to the exercise of any of the person’s rights which has been authorised in accordance with <ref href="#schedule-6-paragraph-9">paragraph 9</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-35-2"><num>(2)</num><intro><p>Where a review of a person’s detention is being carried out at a time when the person’s exercise of a right under <ref href="#schedule-6-paragraph-6">paragraph 6</ref> or <ref href="#schedule-6-paragraph-7">7</ref> is being delayed, the review officer must—</p></intro><level class="para1" eId="schedule-6-paragraph-35-2-a"><num>(a)</num><content><p>consider whether the reason or reasons for which the delay was authorised continue to apply, and</p></content></level><level class="para1" eId="schedule-6-paragraph-35-2-b"><num>(b)</num><content><p>if, in the review officer’s opinion, the reason or reasons have ceased to apply, inform the officer who authorised the delay of that opinion (unless the delay was authorised by the review officer).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-35-3"><num>(3)</num><content><p>In the application of <ref href="#schedule-6-paragraph-35">this paragraph</ref> to Scotland, for the references to <ref href="#schedule-6-paragraph-6">paragraphs 6</ref>, <ref href="#schedule-6-paragraph-7">7</ref> and 9 substitute references to <ref href="#schedule-6-paragraph-15">paragraph 15</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-35-4"><num>(4)</num><content><p>Article 8(1) of the Criminal Justice (Children) (Northern Ireland) Order 1998 (<ref eId="c00030" href="http://www.legislation.gov.uk/id/nisi/1998/1504">S.I. 1998/1504 (N.I. 9)</ref>) (requirement to bring an accused person before the court after arrest) does not apply in relation to a detained person.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e22839"><heading>Record</heading><paragraph eId="schedule-6-paragraph-36" class="schProv1"><num>36</num><subparagraph eId="schedule-6-paragraph-36-1"><num>(1)</num><intro><p>A review officer carrying out a review must make a written record of the outcome of the review and of any of the following which apply—</p></intro><level class="para1" eId="schedule-6-paragraph-36-1-a"><num>(a)</num><content><p>the grounds upon which continued detention is authorised,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-b"><num>(b)</num><content><p>the reason for postponing the review,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-c"><num>(c)</num><content><p>the fact that the detained person has been informed as required under <ref href="#schedule-6-paragraph-35">paragraph 35</ref><ref href="#schedule-6-paragraph-35-1">(1)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-d"><num>(d)</num><content><p>the officer’s conclusion on the matter considered under <ref href="#schedule-6-paragraph-35">paragraph 35</ref><ref href="#schedule-6-paragraph-35-2">(2)</ref><ref href="#schedule-6-paragraph-35-2-a">(a)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-e"><num>(e)</num><content><p>the fact that the officer has taken action under <ref href="#schedule-6-paragraph-35">paragraph 35</ref><ref href="#schedule-6-paragraph-35-2">(2)</ref><ref href="#schedule-6-paragraph-35-2-b">(b)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-f"><num>(f)</num><content><p>the fact that the detained person is being detained by virtue of <ref href="#section-27">section 27</ref><ref href="#section-27-6">(6)</ref> or <ref href="#section-27-7">(7)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-36-2"><num>(2)</num><intro><p>The review officer must—</p></intro><level class="para1" eId="schedule-6-paragraph-36-2-a"><num>(a)</num><content><p>make the record in the presence of the detained person, and</p></content></level><level class="para1" eId="schedule-6-paragraph-36-2-b"><num>(b)</num><content><p>inform the detained person at that time whether the review officer is authorising continued detention, and if so, of the grounds for such authorisation.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-36-3"><num>(3)</num><intro><p><ref href="#schedule-6-paragraph-36-2">Sub-paragraph (2)</ref> does not apply where, at the time when the record is made, the detained person is—</p></intro><level class="para1" eId="schedule-6-paragraph-36-3-a"><num>(a)</num><content><p>incapable of understanding what is said to them,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-3-b"><num>(b)</num><content><p>violent or likely to become violent, or</p></content></level><level class="para1" eId="schedule-6-paragraph-36-3-c"><num>(c)</num><content><p>in urgent need of medical attention.</p></content></level></subparagraph></paragraph></hcontainer>
<part xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-6-part-6"><num>Part 6</num><heading>Extension of detention under <ref href="#section-27">section 27</ref></heading><hcontainer name="crossheading" class="schGroup7" eId="d28e22968"><heading>Warrants of further detention</heading><paragraph eId="schedule-6-paragraph-37" class="schProv1"><num>37</num><subparagraph eId="schedule-6-paragraph-37-1"><num>(1)</num><intro><p>Each of the following—</p></intro><level class="para1" eId="schedule-6-paragraph-37-1-a"><num>(a)</num><content><p>in England and Wales, a Crown Prosecutor,</p></content></level><level class="para1" eId="schedule-6-paragraph-37-1-b"><num>(b)</num><content><p>in Scotland, the Lord Advocate or a procurator fiscal,</p></content></level><level class="para1" eId="schedule-6-paragraph-37-1-c"><num>(c)</num><content><p>in Northern Ireland, the Director of Public Prosecutions for Northern Ireland,</p></content></level><level class="para1" eId="schedule-6-paragraph-37-1-d"><num>(d)</num><content><p>in any part of the United Kingdom, a police officer of at least the rank of superintendent,</p></content></level><wrapUp><p>may apply to a judicial authority for the issue of a warrant of further detention in relation to a person.</p></wrapUp></subparagraph><subparagraph eId="schedule-6-paragraph-37-2"><num>(2)</num><intro><p>A warrant of further detention is a warrant—</p></intro><level class="para1" eId="schedule-6-paragraph-37-2-a"><num>(a)</num><content><p>authorising the further detention under <ref href="#section-27">section 27</ref> of a person for the specified period, and</p></content></level><level class="para1" eId="schedule-6-paragraph-37-2-b"><num>(b)</num><content><p>stating the time at which it is issued.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-37-3"><num>(3)</num><content><p>Subject to <ref href="#schedule-6-paragraph-37-4">sub-paragraph (4)</ref> and <ref href="#schedule-6-paragraph-44">paragraph 44</ref>, the specified period in relation to a person is the period of 7 days beginning with the time of the person’s arrest under <ref href="#section-27">section 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-37-4"><num>(4)</num><intro><p>A judicial authority may issue a warrant of further detention in relation to a person which specifies a shorter period as the period for which the person’s further detention is authorised if—</p></intro><level class="para1" eId="schedule-6-paragraph-37-4-a"><num>(a)</num><content><p>the application for the warrant is an application for a warrant specifying a shorter period, or</p></content></level><level class="para1" eId="schedule-6-paragraph-37-4-b"><num>(b)</num><content><p>the judicial authority is satisfied that there are circumstances that would make it inappropriate for the specified period to be as long as the period of 7 days mentioned in <ref href="#schedule-6-paragraph-37-3">sub-paragraph (3)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-37-5"><num>(5)</num><intro><p>In <ref href="#schedule-6-part-6">this Part</ref> “<term refersTo="#term-judicial-authority" eId="term-judicial-authority">judicial authority</term>” means—</p></intro><level class="para1" eId="schedule-6-paragraph-37-5-a"><num>(a)</num><content><p>in England and Wales, a District Judge (Magistrates’ Courts) who is designated for the purpose of <ref href="#schedule-6-part-6">this Part</ref> by the Lord Chief Justice of England and Wales,</p></content></level><level class="para1" eId="schedule-6-paragraph-37-5-b"><num>(b)</num><content><p>in Scotland, a sheriff, and</p></content></level><level class="para1" eId="schedule-6-paragraph-37-5-c"><num>(c)</num><content><p>in Northern Ireland, a district judge (magistrates’ courts) in Northern Ireland who is designated for the purpose of <ref href="#schedule-6-part-6">this Part</ref> by the Lord Chief Justice of Northern Ireland.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-37-6"><num>(6)</num><content><p>The Lord Chief Justice may nominate a judicial office holder (as defined in section 109(4) of the Constitutional Reform Act 2005) to exercise the functions under <ref href="#schedule-6-paragraph-37-5">sub-paragraph (5)</ref><ref href="#schedule-6-paragraph-37-5-a">(a)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-37-7"><num>(7)</num><intro><p>The Lord Chief Justice of Northern Ireland may nominate any of the following to exercise the functions under <ref href="#schedule-6-paragraph-37-5">sub-paragraph (5)</ref><ref href="#schedule-6-paragraph-37-5-c">(c)</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-37-7-a"><num>(a)</num><content><p>the holder of one of the offices listed in Schedule 1 to the Justice (Northern Ireland) Act 2002;</p></content></level><level class="para1" eId="schedule-6-paragraph-37-7-b"><num>(b)</num><content><p>a Lord Justice of Appeal (as defined in section 88 of that Act).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e23136"><heading>Time limit</heading><paragraph eId="schedule-6-paragraph-38" class="schProv1"><num>38</num><subparagraph eId="schedule-6-paragraph-38-1"><num>(1)</num><intro><p>An application for a warrant must be made—</p></intro><level class="para1" eId="schedule-6-paragraph-38-1-a"><num>(a)</num><content><p>during the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>, or</p></content></level><level class="para1" eId="schedule-6-paragraph-38-1-b"><num>(b)</num><content><p>within 6 hours of the end of that period.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-38-2"><num>(2)</num><content><p>The judicial authority hearing an application made by virtue of <ref href="#schedule-6-paragraph-38-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-38-1-b">(b)</ref> must dismiss the application if it considers that it would have been reasonably practicable to make it during the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-38-3"><num>(3)</num><content><p>For the purposes of <ref href="#schedule-6">this Schedule</ref>, an application for a warrant is made when written or oral notice of an intention to make the application is given to a judicial authority.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e23193"><heading>Notice</heading><paragraph eId="schedule-6-paragraph-39" class="schProv1"><num>39</num><intro><p>An application for a warrant of further detention may not be heard unless the person to whom it relates has been given a notice stating—</p></intro><level class="para1" eId="schedule-6-paragraph-39-a"><num>(a)</num><content><p>that the application has been made,</p></content></level><level class="para1" eId="schedule-6-paragraph-39-b"><num>(b)</num><content><p>the time at which the application was made,</p></content></level><level class="para1" eId="schedule-6-paragraph-39-c"><num>(c)</num><content><p>the time at which it is to be heard, and</p></content></level><level class="para1" eId="schedule-6-paragraph-39-d"><num>(d)</num><content><p>the grounds upon which further detention is sought.</p></content></level></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e23228"><heading>Grounds for extension</heading><paragraph eId="schedule-6-paragraph-40" class="schProv1"><num>40</num><subparagraph eId="schedule-6-paragraph-40-1"><num>(1)</num><intro><p>A judicial authority may issue a warrant of further detention only if satisfied that—</p></intro><level class="para1" eId="schedule-6-paragraph-40-1-a"><num>(a)</num><content><p>there are reasonable grounds for believing that the further detention of the person to whom the application relates is necessary as mentioned in <ref href="#schedule-6-paragraph-40-2">sub-paragraph (2)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-40-1-b"><num>(b)</num><content><p>the investigation in connection with which the person is detained is being conducted diligently and expeditiously.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-40-2"><num>(2)</num><intro><p>The further detention of a person is necessary as mentioned in this sub-paragraph if it is necessary—</p></intro><level class="para1" eId="schedule-6-paragraph-40-2-a"><num>(a)</num><content><p>to obtain relevant evidence whether by questioning the person or otherwise,</p></content></level><level class="para1" eId="schedule-6-paragraph-40-2-b"><num>(b)</num><content><p>to preserve relevant evidence,</p></content></level><level class="para1" eId="schedule-6-paragraph-40-2-c"><num>(c)</num><content><p>pending the result of an examination or analysis of any relevant evidence, or</p></content></level><level class="para1" eId="schedule-6-paragraph-40-2-d"><num>(d)</num><content><p>pending the examination or analysis of anything which is being carried out, or is to be carried out, with a view to obtaining relevant evidence.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-40-3"><num>(3)</num><content><p>In <ref href="#schedule-6-paragraph-40">this paragraph</ref> “<term refersTo="#term-relevant-evidence" eId="term-relevant-evidence">relevant evidence</term>” means, in relation to the person to whom the application relates, evidence which relates to the person’s involvement in foreign power threat activity.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e23300"><heading>Representation</heading><paragraph eId="schedule-6-paragraph-41" class="schProv1"><num>41</num><subparagraph eId="schedule-6-paragraph-41-1"><num>(1)</num><intro><p>The person to whom an application relates—</p></intro><level class="para1" eId="schedule-6-paragraph-41-1-a"><num>(a)</num><content><p>must be given an opportunity to make oral or written representations to the judicial authority about the application, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-1-b"><num>(b)</num><content><p>subject to <ref href="#schedule-6-paragraph-41-3">sub-paragraph (3)</ref>, is entitled to be legally represented at the hearing.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-2"><num>(2)</num><intro><p>A judicial authority must adjourn the hearing of an application to enable the person to whom the application relates to obtain legal representation where—</p></intro><level class="para1" eId="schedule-6-paragraph-41-2-a"><num>(a)</num><content><p>the person is not legally represented,</p></content></level><level class="para1" eId="schedule-6-paragraph-41-2-b"><num>(b)</num><content><p>the person is entitled to be legally represented, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-2-c"><num>(c)</num><content><p>the person wishes to be so represented.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-3"><num>(3)</num><intro><p>A judicial authority may exclude any of the following persons from any part of the hearing—</p></intro><level class="para1" eId="schedule-6-paragraph-41-3-a"><num>(a)</num><content><p>the person to whom the application relates;</p></content></level><level class="para1" eId="schedule-6-paragraph-41-3-b"><num>(b)</num><content><p>anyone representing that person.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-4"><num>(4)</num><intro><p>A judicial authority may, after giving an opportunity for representations to be made by or on behalf of the applicant and the person to whom the application relates, direct—</p></intro><level class="para1" eId="schedule-6-paragraph-41-4-a"><num>(a)</num><content><p>that the hearing of the application must be conducted, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-4-b"><num>(b)</num><content><p>that all representations by or on behalf of a person for the purposes of the hearing must be made,</p></content></level><wrapUp><p>by such means (whether a live television link or other means) falling within <ref href="#schedule-6-paragraph-41-5">sub-paragraph (5)</ref> as may be specified in the direction and not in the presence (apart from by those means) of the applicant, of the person to whom the application relates or of any legal representative of that person.</p></wrapUp></subparagraph><subparagraph eId="schedule-6-paragraph-41-5"><num>(5)</num><intro><p>A means of conducting the hearing and of making representations falls within this sub-paragraph if it allows the person to whom the application relates and any legal representative of that person (without being present at the hearing and to the extent that they are not excluded from it under <ref href="#schedule-6-paragraph-41-3">sub-paragraph (3)</ref>)—</p></intro><level class="para1" eId="schedule-6-paragraph-41-5-a"><num>(a)</num><content><p>to see and hear the judicial authority and the making of representations to it by other persons, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-5-b"><num>(b)</num><content><p>to be seen and heard by the judicial authority.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-6"><num>(6)</num><content><p>If the person to whom the application relates wishes to make representations about whether a direction should be given under <ref href="#schedule-6-paragraph-41-4">sub-paragraph (4)</ref>, the person must do so by using the facilities that will be used if the judicial authority decides to give a direction under that sub-paragraph.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-41-7"><num>(7)</num><content><p><ref href="#schedule-6-paragraph-41-2">Sub-paragraph (2)</ref> applies to the hearing of representations about whether a direction should be given under <ref href="#schedule-6-paragraph-41-4">sub-paragraph (4)</ref> in the case of any application as it applies to a hearing of the application.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-41-8"><num>(8)</num><intro><p>A judicial authority may not give a direction under <ref href="#schedule-6-paragraph-41-4">sub-paragraph (4)</ref> unless—</p></intro><level class="para1" eId="schedule-6-paragraph-41-8-a"><num>(a)</num><content><p>it has been notified by the Secretary of State that facilities are available at the place where the person to whom the application relates is held for the judicial authority to conduct a hearing by means falling within <ref href="#schedule-6-paragraph-41-5">sub-paragraph (5)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-8-b"><num>(b)</num><content><p>that notification has not been withdrawn.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-9"><num>(9)</num><content><p>If in a case where it has power to do so a judicial authority decides not to give a direction under <ref href="#schedule-6-paragraph-41-4">sub-paragraph (4)</ref>, it shall state its reasons for not giving it.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e23469"><heading>Information</heading><paragraph eId="schedule-6-paragraph-42" class="schProv1"><num>42</num><subparagraph eId="schedule-6-paragraph-42-1"><num>(1)</num><intro><p>A person who has made an application for a warrant may apply to the judicial authority for an order that specified information upon which the person intends to rely be withheld from—</p></intro><level class="para1" eId="schedule-6-paragraph-42-1-a"><num>(a)</num><content><p>the person to whom the application relates, and</p></content></level><level class="para1" eId="schedule-6-paragraph-42-1-b"><num>(b)</num><content><p>anyone representing the person.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-42-2"><num>(2)</num><intro><p>Subject to <ref href="#schedule-6-paragraph-42-3">sub-paragraph (3)</ref>, a judicial authority may make an order under sub-paragraph <ref href="#schedule-6-paragraph-42-1">(1)</ref> in relation to specified information only if satisfied that there are reasonable grounds for believing that if the information were disclosed—</p></intro><level class="para1" eId="schedule-6-paragraph-42-2-a"><num>(a)</num><content><p>evidence of an offence under any of the provisions mentioned in <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref> would be interfered with or harmed,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-b"><num>(b)</num><content><p>evidence of an offence under <ref href="#section-18">section 18</ref> would be interfered with or harmed,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-c"><num>(c)</num><content><p>the recovery of property obtained as a result of an offence under any of those provisions would be hindered,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-d"><num>(d)</num><content><p>the apprehension, prosecution or conviction of a person who is suspected of being involved in foreign power threat activity would be made more difficult as a result of the person being alerted,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-e"><num>(e)</num><content><p>the prevention of foreign power threat activity would be made more difficult as a result of a person being alerted,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-f"><num>(f)</num><content><p>the gathering of information about the commission, preparation or instigation of foreign power threat activity would be interfered with, or</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-g"><num>(g)</num><content><p>a person would be interfered with or physically injured.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-42-3"><num>(3)</num><intro><p>A judicial authority may also make an order under <ref href="#schedule-6-paragraph-42-1">sub-paragraph (1)</ref> in relation to specified information if satisfied that there are reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-6-paragraph-42-3-a"><num>(a)</num><content><p>the detained person has benefited from their criminal conduct, and</p></content></level><level class="para1" eId="schedule-6-paragraph-42-3-b"><num>(b)</num><content><p>the recovery of the value of the property constituting the benefit would be hindered if the information were disclosed.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-42-4"><num>(4)</num><content><p>For the purposes of <ref href="#schedule-6-paragraph-42-3">sub-paragraph (3)</ref> the question whether a person has benefited from their criminal conduct is to be decided in accordance with Part 2, 3 or 4 of the Proceeds of Crime Act 2002.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-42-5"><num>(5)</num><intro><p>The judicial authority may direct that the following be excluded from the hearing of the application under <ref href="#schedule-6-paragraph-42">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-42-5-a"><num>(a)</num><content><p>the person to whom the application for a warrant relates, and</p></content></level><level class="para1" eId="schedule-6-paragraph-42-5-b"><num>(b)</num><content><p>anyone representing that person.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e23611"><heading>Adjournments</heading><paragraph eId="schedule-6-paragraph-43" class="schProv1"><num>43</num><subparagraph eId="schedule-6-paragraph-43-1"><num>(1)</num><content><p>A judicial authority may adjourn the hearing of an application for a warrant only if the hearing is adjourned to a date before the expiry of the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-43-2"><num>(2)</num><content><p><ref href="#schedule-6-paragraph-43">This paragraph</ref> does not apply to an adjournment under <ref href="#schedule-6-paragraph-41">paragraph 41</ref><ref href="#schedule-6-paragraph-41-2">(2)</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e23644"><heading>Extensions of warrants</heading><paragraph eId="schedule-6-paragraph-44" class="schProv1"><num>44</num><subparagraph eId="schedule-6-paragraph-44-1"><num>(1)</num><intro><p>Each of the following—</p></intro><level class="para1" eId="schedule-6-paragraph-44-1-a"><num>(a)</num><content><p>in England and Wales, a Crown Prosecutor,</p></content></level><level class="para1" eId="schedule-6-paragraph-44-1-b"><num>(b)</num><content><p>in Scotland, the Lord Advocate or a procurator fiscal,</p></content></level><level class="para1" eId="schedule-6-paragraph-44-1-c"><num>(c)</num><content><p>in Northern Ireland, the Director of Public Prosecutions for Northern Ireland,</p></content></level><level class="para1" eId="schedule-6-paragraph-44-1-d"><num>(d)</num><content><p>in any part of the United Kingdom, a police officer of at least the rank of superintendent,</p></content></level><wrapUp><p>may apply for the extension or further extension of the period specified in a warrant of further detention.</p></wrapUp></subparagraph><subparagraph eId="schedule-6-paragraph-44-2"><num>(2)</num><content><p>The person to whom an application under <ref href="#schedule-6-paragraph-44-1">sub-paragraph (1)</ref> may be made is a judicial authority.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-44-3"><num>(3)</num><content><p>Where the period specified is extended, the warrant must be endorsed with a note stating the new specified period.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-44-4"><num>(4)</num><intro><p>Subject to <ref href="#schedule-6-paragraph-44-6">sub-paragraph (6)</ref>, the period by which the specified period is extended or further extended is the period which—</p></intro><level class="para1" eId="schedule-6-paragraph-44-4-a"><num>(a)</num><content><p>begins with the time specified in <ref href="#schedule-6-paragraph-44-5">sub-paragraph (5)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-44-4-b"><num>(b)</num><intro><p>ends with whichever is the earlier of—</p></intro><level class="para2" eId="schedule-6-paragraph-44-4-b-i"><num>(i)</num><content><p>the end of the period of 7 days beginning with that time, and</p></content></level><level class="para2" eId="schedule-6-paragraph-44-4-b-ii"><num>(ii)</num><content><p>the end of the period of 14 days beginning with the time of the arrest of the person to which the warrant relates.</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-44-5"><num>(5)</num><intro><p>The time referred to in <ref href="#schedule-6-paragraph-44-4">sub-paragraph (4)</ref><ref href="#schedule-6-paragraph-44-4-a">(a)</ref> is—</p></intro><level class="para1" eId="schedule-6-paragraph-44-5-a"><num>(a)</num><content><p>in the case of a warrant specifying a period which has not previously been extended under <ref href="#schedule-6-paragraph-44-5-a">this paragraph</ref>, the end of the period specified in the warrant, and</p></content></level><level class="para1" eId="schedule-6-paragraph-44-5-b"><num>(b)</num><content><p>in any other case, the end of the period for which the period specified in the warrant was last extended under <ref href="#schedule-6-paragraph-44-5-b">this paragraph</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-44-6"><num>(6)</num><intro><p>A judicial authority may extend or further extend the period specified in a warrant by a shorter period than is required by <ref href="#schedule-6-paragraph-44-4">sub-paragraph (4)</ref> if—</p></intro><level class="para1" eId="schedule-6-paragraph-44-6-a"><num>(a)</num><content><p>the application for the extension is an application for an extension by a period that is shorter than is so required, or</p></content></level><level class="para1" eId="schedule-6-paragraph-44-6-b"><num>(b)</num><content><p>the judicial authority is satisfied that there are circumstances that would make it inappropriate for the period of the extension to be as long as the period so required.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-44-7"><num>(7)</num><content><p><ref href="#schedule-6-paragraph-38">Paragraphs 38</ref><ref href="#schedule-6-paragraph-38-3">(3)</ref> and <span><ref href="#schedule-6-paragraph-39">39</ref> to <ref href="#schedule-6-paragraph-42">42</ref></span> apply to an application under <ref href="#schedule-6-paragraph-44">this paragraph</ref> as they apply to an application for a warrant of further detention.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-44-8"><num>(8)</num><content><p>A judicial authority may adjourn the hearing of an application under <ref href="#schedule-6-paragraph-44-1">sub-paragraph (1)</ref> only if the hearing is adjourned to a date before the expiry of the period specified in the warrant.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-44-9"><num>(9)</num><content><p><ref href="#schedule-6-paragraph-44-8">Sub-paragraph (8)</ref> does not apply to an adjournment under <ref href="#schedule-6-paragraph-41">paragraph 41</ref><ref href="#schedule-6-paragraph-41-2">(2)</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e23828"><heading>Detention - conditions</heading><paragraph eId="schedule-6-paragraph-45" class="schProv1"><num>45</num><subparagraph eId="schedule-6-paragraph-45-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-45">This paragraph</ref> applies where—</p></intro><level class="para1" eId="schedule-6-paragraph-45-1-a"><num>(a)</num><content><p>a person is detained by virtue of a warrant issued under <ref href="#schedule-6-part-6">this Part</ref> of <ref href="#schedule-6">this Schedule</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-45-1-b"><num>(b)</num><content><p>the detention is not authorised by virtue of <ref href="#section-27">section 27</ref><ref href="#section-27-6">(6)</ref> or <ref href="#section-27-7">(7)</ref> or otherwise apart from the warrant.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-45-2"><num>(2)</num><intro><p>If, at any time, it appears to the police officer or other person in charge of the detained person’s case (“the officer in charge”) that any of the matters mentioned in <ref href="#schedule-6-paragraph-40">paragraph 40</ref><ref href="#schedule-6-paragraph-40-1">(1)</ref><ref href="#schedule-6-paragraph-40-1-a">(a)</ref> and <ref href="#schedule-6-paragraph-40-1-b">(b)</ref> on which the judicial authority last authorised the person’s further detention no longer apply, the officer in charge must—</p></intro><level class="para1" eId="schedule-6-paragraph-45-2-a"><num>(a)</num><content><p>if the officer in charge has custody of the detained person, release the person immediately, and</p></content></level><level class="para1" eId="schedule-6-paragraph-45-2-b"><num>(b)</num><content><p>if the officer in charge does not, immediately inform the person who does have custody of the detained person that those matters no longer apply in the detained person’s case.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-45-3"><num>(3)</num><content><p>A person with custody of the detained person who is informed in accordance with <ref href="#schedule-6-paragraph-45">this paragraph</ref> that those matters no longer apply must release the detained person immediately.</p></content></subparagraph></paragraph></hcontainer></part>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e22968"><heading>Warrants of further detention</heading><paragraph eId="schedule-6-paragraph-37" class="schProv1"><num>37</num><subparagraph eId="schedule-6-paragraph-37-1"><num>(1)</num><intro><p>Each of the following—</p></intro><level class="para1" eId="schedule-6-paragraph-37-1-a"><num>(a)</num><content><p>in England and Wales, a Crown Prosecutor,</p></content></level><level class="para1" eId="schedule-6-paragraph-37-1-b"><num>(b)</num><content><p>in Scotland, the Lord Advocate or a procurator fiscal,</p></content></level><level class="para1" eId="schedule-6-paragraph-37-1-c"><num>(c)</num><content><p>in Northern Ireland, the Director of Public Prosecutions for Northern Ireland,</p></content></level><level class="para1" eId="schedule-6-paragraph-37-1-d"><num>(d)</num><content><p>in any part of the United Kingdom, a police officer of at least the rank of superintendent,</p></content></level><wrapUp><p>may apply to a judicial authority for the issue of a warrant of further detention in relation to a person.</p></wrapUp></subparagraph><subparagraph eId="schedule-6-paragraph-37-2"><num>(2)</num><intro><p>A warrant of further detention is a warrant—</p></intro><level class="para1" eId="schedule-6-paragraph-37-2-a"><num>(a)</num><content><p>authorising the further detention under <ref href="#section-27">section 27</ref> of a person for the specified period, and</p></content></level><level class="para1" eId="schedule-6-paragraph-37-2-b"><num>(b)</num><content><p>stating the time at which it is issued.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-37-3"><num>(3)</num><content><p>Subject to <ref href="#schedule-6-paragraph-37-4">sub-paragraph (4)</ref> and <ref href="#schedule-6-paragraph-44">paragraph 44</ref>, the specified period in relation to a person is the period of 7 days beginning with the time of the person’s arrest under <ref href="#section-27">section 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-37-4"><num>(4)</num><intro><p>A judicial authority may issue a warrant of further detention in relation to a person which specifies a shorter period as the period for which the person’s further detention is authorised if—</p></intro><level class="para1" eId="schedule-6-paragraph-37-4-a"><num>(a)</num><content><p>the application for the warrant is an application for a warrant specifying a shorter period, or</p></content></level><level class="para1" eId="schedule-6-paragraph-37-4-b"><num>(b)</num><content><p>the judicial authority is satisfied that there are circumstances that would make it inappropriate for the specified period to be as long as the period of 7 days mentioned in <ref href="#schedule-6-paragraph-37-3">sub-paragraph (3)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-37-5"><num>(5)</num><intro><p>In <ref href="#schedule-6-part-6">this Part</ref> “<term refersTo="#term-judicial-authority" eId="term-judicial-authority">judicial authority</term>” means—</p></intro><level class="para1" eId="schedule-6-paragraph-37-5-a"><num>(a)</num><content><p>in England and Wales, a District Judge (Magistrates’ Courts) who is designated for the purpose of <ref href="#schedule-6-part-6">this Part</ref> by the Lord Chief Justice of England and Wales,</p></content></level><level class="para1" eId="schedule-6-paragraph-37-5-b"><num>(b)</num><content><p>in Scotland, a sheriff, and</p></content></level><level class="para1" eId="schedule-6-paragraph-37-5-c"><num>(c)</num><content><p>in Northern Ireland, a district judge (magistrates’ courts) in Northern Ireland who is designated for the purpose of <ref href="#schedule-6-part-6">this Part</ref> by the Lord Chief Justice of Northern Ireland.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-37-6"><num>(6)</num><content><p>The Lord Chief Justice may nominate a judicial office holder (as defined in section 109(4) of the Constitutional Reform Act 2005) to exercise the functions under <ref href="#schedule-6-paragraph-37-5">sub-paragraph (5)</ref><ref href="#schedule-6-paragraph-37-5-a">(a)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-37-7"><num>(7)</num><intro><p>The Lord Chief Justice of Northern Ireland may nominate any of the following to exercise the functions under <ref href="#schedule-6-paragraph-37-5">sub-paragraph (5)</ref><ref href="#schedule-6-paragraph-37-5-c">(c)</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-37-7-a"><num>(a)</num><content><p>the holder of one of the offices listed in Schedule 1 to the Justice (Northern Ireland) Act 2002;</p></content></level><level class="para1" eId="schedule-6-paragraph-37-7-b"><num>(b)</num><content><p>a Lord Justice of Appeal (as defined in section 88 of that Act).</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e23136"><heading>Time limit</heading><paragraph eId="schedule-6-paragraph-38" class="schProv1"><num>38</num><subparagraph eId="schedule-6-paragraph-38-1"><num>(1)</num><intro><p>An application for a warrant must be made—</p></intro><level class="para1" eId="schedule-6-paragraph-38-1-a"><num>(a)</num><content><p>during the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>, or</p></content></level><level class="para1" eId="schedule-6-paragraph-38-1-b"><num>(b)</num><content><p>within 6 hours of the end of that period.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-38-2"><num>(2)</num><content><p>The judicial authority hearing an application made by virtue of <ref href="#schedule-6-paragraph-38-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-38-1-b">(b)</ref> must dismiss the application if it considers that it would have been reasonably practicable to make it during the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-38-3"><num>(3)</num><content><p>For the purposes of <ref href="#schedule-6">this Schedule</ref>, an application for a warrant is made when written or oral notice of an intention to make the application is given to a judicial authority.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e23193"><heading>Notice</heading><paragraph eId="schedule-6-paragraph-39" class="schProv1"><num>39</num><intro><p>An application for a warrant of further detention may not be heard unless the person to whom it relates has been given a notice stating—</p></intro><level class="para1" eId="schedule-6-paragraph-39-a"><num>(a)</num><content><p>that the application has been made,</p></content></level><level class="para1" eId="schedule-6-paragraph-39-b"><num>(b)</num><content><p>the time at which the application was made,</p></content></level><level class="para1" eId="schedule-6-paragraph-39-c"><num>(c)</num><content><p>the time at which it is to be heard, and</p></content></level><level class="para1" eId="schedule-6-paragraph-39-d"><num>(d)</num><content><p>the grounds upon which further detention is sought.</p></content></level></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e23228"><heading>Grounds for extension</heading><paragraph eId="schedule-6-paragraph-40" class="schProv1"><num>40</num><subparagraph eId="schedule-6-paragraph-40-1"><num>(1)</num><intro><p>A judicial authority may issue a warrant of further detention only if satisfied that—</p></intro><level class="para1" eId="schedule-6-paragraph-40-1-a"><num>(a)</num><content><p>there are reasonable grounds for believing that the further detention of the person to whom the application relates is necessary as mentioned in <ref href="#schedule-6-paragraph-40-2">sub-paragraph (2)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-40-1-b"><num>(b)</num><content><p>the investigation in connection with which the person is detained is being conducted diligently and expeditiously.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-40-2"><num>(2)</num><intro><p>The further detention of a person is necessary as mentioned in this sub-paragraph if it is necessary—</p></intro><level class="para1" eId="schedule-6-paragraph-40-2-a"><num>(a)</num><content><p>to obtain relevant evidence whether by questioning the person or otherwise,</p></content></level><level class="para1" eId="schedule-6-paragraph-40-2-b"><num>(b)</num><content><p>to preserve relevant evidence,</p></content></level><level class="para1" eId="schedule-6-paragraph-40-2-c"><num>(c)</num><content><p>pending the result of an examination or analysis of any relevant evidence, or</p></content></level><level class="para1" eId="schedule-6-paragraph-40-2-d"><num>(d)</num><content><p>pending the examination or analysis of anything which is being carried out, or is to be carried out, with a view to obtaining relevant evidence.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-40-3"><num>(3)</num><content><p>In <ref href="#schedule-6-paragraph-40">this paragraph</ref> “<term refersTo="#term-relevant-evidence" eId="term-relevant-evidence">relevant evidence</term>” means, in relation to the person to whom the application relates, evidence which relates to the person’s involvement in foreign power threat activity.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e23300"><heading>Representation</heading><paragraph eId="schedule-6-paragraph-41" class="schProv1"><num>41</num><subparagraph eId="schedule-6-paragraph-41-1"><num>(1)</num><intro><p>The person to whom an application relates—</p></intro><level class="para1" eId="schedule-6-paragraph-41-1-a"><num>(a)</num><content><p>must be given an opportunity to make oral or written representations to the judicial authority about the application, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-1-b"><num>(b)</num><content><p>subject to <ref href="#schedule-6-paragraph-41-3">sub-paragraph (3)</ref>, is entitled to be legally represented at the hearing.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-2"><num>(2)</num><intro><p>A judicial authority must adjourn the hearing of an application to enable the person to whom the application relates to obtain legal representation where—</p></intro><level class="para1" eId="schedule-6-paragraph-41-2-a"><num>(a)</num><content><p>the person is not legally represented,</p></content></level><level class="para1" eId="schedule-6-paragraph-41-2-b"><num>(b)</num><content><p>the person is entitled to be legally represented, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-2-c"><num>(c)</num><content><p>the person wishes to be so represented.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-3"><num>(3)</num><intro><p>A judicial authority may exclude any of the following persons from any part of the hearing—</p></intro><level class="para1" eId="schedule-6-paragraph-41-3-a"><num>(a)</num><content><p>the person to whom the application relates;</p></content></level><level class="para1" eId="schedule-6-paragraph-41-3-b"><num>(b)</num><content><p>anyone representing that person.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-4"><num>(4)</num><intro><p>A judicial authority may, after giving an opportunity for representations to be made by or on behalf of the applicant and the person to whom the application relates, direct—</p></intro><level class="para1" eId="schedule-6-paragraph-41-4-a"><num>(a)</num><content><p>that the hearing of the application must be conducted, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-4-b"><num>(b)</num><content><p>that all representations by or on behalf of a person for the purposes of the hearing must be made,</p></content></level><wrapUp><p>by such means (whether a live television link or other means) falling within <ref href="#schedule-6-paragraph-41-5">sub-paragraph (5)</ref> as may be specified in the direction and not in the presence (apart from by those means) of the applicant, of the person to whom the application relates or of any legal representative of that person.</p></wrapUp></subparagraph><subparagraph eId="schedule-6-paragraph-41-5"><num>(5)</num><intro><p>A means of conducting the hearing and of making representations falls within this sub-paragraph if it allows the person to whom the application relates and any legal representative of that person (without being present at the hearing and to the extent that they are not excluded from it under <ref href="#schedule-6-paragraph-41-3">sub-paragraph (3)</ref>)—</p></intro><level class="para1" eId="schedule-6-paragraph-41-5-a"><num>(a)</num><content><p>to see and hear the judicial authority and the making of representations to it by other persons, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-5-b"><num>(b)</num><content><p>to be seen and heard by the judicial authority.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-6"><num>(6)</num><content><p>If the person to whom the application relates wishes to make representations about whether a direction should be given under <ref href="#schedule-6-paragraph-41-4">sub-paragraph (4)</ref>, the person must do so by using the facilities that will be used if the judicial authority decides to give a direction under that sub-paragraph.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-41-7"><num>(7)</num><content><p><ref href="#schedule-6-paragraph-41-2">Sub-paragraph (2)</ref> applies to the hearing of representations about whether a direction should be given under <ref href="#schedule-6-paragraph-41-4">sub-paragraph (4)</ref> in the case of any application as it applies to a hearing of the application.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-41-8"><num>(8)</num><intro><p>A judicial authority may not give a direction under <ref href="#schedule-6-paragraph-41-4">sub-paragraph (4)</ref> unless—</p></intro><level class="para1" eId="schedule-6-paragraph-41-8-a"><num>(a)</num><content><p>it has been notified by the Secretary of State that facilities are available at the place where the person to whom the application relates is held for the judicial authority to conduct a hearing by means falling within <ref href="#schedule-6-paragraph-41-5">sub-paragraph (5)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-8-b"><num>(b)</num><content><p>that notification has not been withdrawn.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-9"><num>(9)</num><content><p>If in a case where it has power to do so a judicial authority decides not to give a direction under <ref href="#schedule-6-paragraph-41-4">sub-paragraph (4)</ref>, it shall state its reasons for not giving it.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e23469"><heading>Information</heading><paragraph eId="schedule-6-paragraph-42" class="schProv1"><num>42</num><subparagraph eId="schedule-6-paragraph-42-1"><num>(1)</num><intro><p>A person who has made an application for a warrant may apply to the judicial authority for an order that specified information upon which the person intends to rely be withheld from—</p></intro><level class="para1" eId="schedule-6-paragraph-42-1-a"><num>(a)</num><content><p>the person to whom the application relates, and</p></content></level><level class="para1" eId="schedule-6-paragraph-42-1-b"><num>(b)</num><content><p>anyone representing the person.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-42-2"><num>(2)</num><intro><p>Subject to <ref href="#schedule-6-paragraph-42-3">sub-paragraph (3)</ref>, a judicial authority may make an order under sub-paragraph <ref href="#schedule-6-paragraph-42-1">(1)</ref> in relation to specified information only if satisfied that there are reasonable grounds for believing that if the information were disclosed—</p></intro><level class="para1" eId="schedule-6-paragraph-42-2-a"><num>(a)</num><content><p>evidence of an offence under any of the provisions mentioned in <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref> would be interfered with or harmed,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-b"><num>(b)</num><content><p>evidence of an offence under <ref href="#section-18">section 18</ref> would be interfered with or harmed,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-c"><num>(c)</num><content><p>the recovery of property obtained as a result of an offence under any of those provisions would be hindered,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-d"><num>(d)</num><content><p>the apprehension, prosecution or conviction of a person who is suspected of being involved in foreign power threat activity would be made more difficult as a result of the person being alerted,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-e"><num>(e)</num><content><p>the prevention of foreign power threat activity would be made more difficult as a result of a person being alerted,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-f"><num>(f)</num><content><p>the gathering of information about the commission, preparation or instigation of foreign power threat activity would be interfered with, or</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-g"><num>(g)</num><content><p>a person would be interfered with or physically injured.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-42-3"><num>(3)</num><intro><p>A judicial authority may also make an order under <ref href="#schedule-6-paragraph-42-1">sub-paragraph (1)</ref> in relation to specified information if satisfied that there are reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-6-paragraph-42-3-a"><num>(a)</num><content><p>the detained person has benefited from their criminal conduct, and</p></content></level><level class="para1" eId="schedule-6-paragraph-42-3-b"><num>(b)</num><content><p>the recovery of the value of the property constituting the benefit would be hindered if the information were disclosed.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-42-4"><num>(4)</num><content><p>For the purposes of <ref href="#schedule-6-paragraph-42-3">sub-paragraph (3)</ref> the question whether a person has benefited from their criminal conduct is to be decided in accordance with Part 2, 3 or 4 of the Proceeds of Crime Act 2002.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-42-5"><num>(5)</num><intro><p>The judicial authority may direct that the following be excluded from the hearing of the application under <ref href="#schedule-6-paragraph-42">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-42-5-a"><num>(a)</num><content><p>the person to whom the application for a warrant relates, and</p></content></level><level class="para1" eId="schedule-6-paragraph-42-5-b"><num>(b)</num><content><p>anyone representing that person.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e23611"><heading>Adjournments</heading><paragraph eId="schedule-6-paragraph-43" class="schProv1"><num>43</num><subparagraph eId="schedule-6-paragraph-43-1"><num>(1)</num><content><p>A judicial authority may adjourn the hearing of an application for a warrant only if the hearing is adjourned to a date before the expiry of the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-43-2"><num>(2)</num><content><p><ref href="#schedule-6-paragraph-43">This paragraph</ref> does not apply to an adjournment under <ref href="#schedule-6-paragraph-41">paragraph 41</ref><ref href="#schedule-6-paragraph-41-2">(2)</ref>.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e23644"><heading>Extensions of warrants</heading><paragraph eId="schedule-6-paragraph-44" class="schProv1"><num>44</num><subparagraph eId="schedule-6-paragraph-44-1"><num>(1)</num><intro><p>Each of the following—</p></intro><level class="para1" eId="schedule-6-paragraph-44-1-a"><num>(a)</num><content><p>in England and Wales, a Crown Prosecutor,</p></content></level><level class="para1" eId="schedule-6-paragraph-44-1-b"><num>(b)</num><content><p>in Scotland, the Lord Advocate or a procurator fiscal,</p></content></level><level class="para1" eId="schedule-6-paragraph-44-1-c"><num>(c)</num><content><p>in Northern Ireland, the Director of Public Prosecutions for Northern Ireland,</p></content></level><level class="para1" eId="schedule-6-paragraph-44-1-d"><num>(d)</num><content><p>in any part of the United Kingdom, a police officer of at least the rank of superintendent,</p></content></level><wrapUp><p>may apply for the extension or further extension of the period specified in a warrant of further detention.</p></wrapUp></subparagraph><subparagraph eId="schedule-6-paragraph-44-2"><num>(2)</num><content><p>The person to whom an application under <ref href="#schedule-6-paragraph-44-1">sub-paragraph (1)</ref> may be made is a judicial authority.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-44-3"><num>(3)</num><content><p>Where the period specified is extended, the warrant must be endorsed with a note stating the new specified period.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-44-4"><num>(4)</num><intro><p>Subject to <ref href="#schedule-6-paragraph-44-6">sub-paragraph (6)</ref>, the period by which the specified period is extended or further extended is the period which—</p></intro><level class="para1" eId="schedule-6-paragraph-44-4-a"><num>(a)</num><content><p>begins with the time specified in <ref href="#schedule-6-paragraph-44-5">sub-paragraph (5)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-44-4-b"><num>(b)</num><intro><p>ends with whichever is the earlier of—</p></intro><level class="para2" eId="schedule-6-paragraph-44-4-b-i"><num>(i)</num><content><p>the end of the period of 7 days beginning with that time, and</p></content></level><level class="para2" eId="schedule-6-paragraph-44-4-b-ii"><num>(ii)</num><content><p>the end of the period of 14 days beginning with the time of the arrest of the person to which the warrant relates.</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-44-5"><num>(5)</num><intro><p>The time referred to in <ref href="#schedule-6-paragraph-44-4">sub-paragraph (4)</ref><ref href="#schedule-6-paragraph-44-4-a">(a)</ref> is—</p></intro><level class="para1" eId="schedule-6-paragraph-44-5-a"><num>(a)</num><content><p>in the case of a warrant specifying a period which has not previously been extended under <ref href="#schedule-6-paragraph-44-5-a">this paragraph</ref>, the end of the period specified in the warrant, and</p></content></level><level class="para1" eId="schedule-6-paragraph-44-5-b"><num>(b)</num><content><p>in any other case, the end of the period for which the period specified in the warrant was last extended under <ref href="#schedule-6-paragraph-44-5-b">this paragraph</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-44-6"><num>(6)</num><intro><p>A judicial authority may extend or further extend the period specified in a warrant by a shorter period than is required by <ref href="#schedule-6-paragraph-44-4">sub-paragraph (4)</ref> if—</p></intro><level class="para1" eId="schedule-6-paragraph-44-6-a"><num>(a)</num><content><p>the application for the extension is an application for an extension by a period that is shorter than is so required, or</p></content></level><level class="para1" eId="schedule-6-paragraph-44-6-b"><num>(b)</num><content><p>the judicial authority is satisfied that there are circumstances that would make it inappropriate for the period of the extension to be as long as the period so required.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-44-7"><num>(7)</num><content><p><ref href="#schedule-6-paragraph-38">Paragraphs 38</ref><ref href="#schedule-6-paragraph-38-3">(3)</ref> and <span><ref href="#schedule-6-paragraph-39">39</ref> to <ref href="#schedule-6-paragraph-42">42</ref></span> apply to an application under <ref href="#schedule-6-paragraph-44">this paragraph</ref> as they apply to an application for a warrant of further detention.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-44-8"><num>(8)</num><content><p>A judicial authority may adjourn the hearing of an application under <ref href="#schedule-6-paragraph-44-1">sub-paragraph (1)</ref> only if the hearing is adjourned to a date before the expiry of the period specified in the warrant.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-44-9"><num>(9)</num><content><p><ref href="#schedule-6-paragraph-44-8">Sub-paragraph (8)</ref> does not apply to an adjournment under <ref href="#schedule-6-paragraph-41">paragraph 41</ref><ref href="#schedule-6-paragraph-41-2">(2)</ref>.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e23828"><heading>Detention - conditions</heading><paragraph eId="schedule-6-paragraph-45" class="schProv1"><num>45</num><subparagraph eId="schedule-6-paragraph-45-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-45">This paragraph</ref> applies where—</p></intro><level class="para1" eId="schedule-6-paragraph-45-1-a"><num>(a)</num><content><p>a person is detained by virtue of a warrant issued under <ref href="#schedule-6-part-6">this Part</ref> of <ref href="#schedule-6">this Schedule</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-45-1-b"><num>(b)</num><content><p>the detention is not authorised by virtue of <ref href="#section-27">section 27</ref><ref href="#section-27-6">(6)</ref> or <ref href="#section-27-7">(7)</ref> or otherwise apart from the warrant.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-45-2"><num>(2)</num><intro><p>If, at any time, it appears to the police officer or other person in charge of the detained person’s case (“the officer in charge”) that any of the matters mentioned in <ref href="#schedule-6-paragraph-40">paragraph 40</ref><ref href="#schedule-6-paragraph-40-1">(1)</ref><ref href="#schedule-6-paragraph-40-1-a">(a)</ref> and <ref href="#schedule-6-paragraph-40-1-b">(b)</ref> on which the judicial authority last authorised the person’s further detention no longer apply, the officer in charge must—</p></intro><level class="para1" eId="schedule-6-paragraph-45-2-a"><num>(a)</num><content><p>if the officer in charge has custody of the detained person, release the person immediately, and</p></content></level><level class="para1" eId="schedule-6-paragraph-45-2-b"><num>(b)</num><content><p>if the officer in charge does not, immediately inform the person who does have custody of the detained person that those matters no longer apply in the detained person’s case.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-45-3"><num>(3)</num><content><p>A person with custody of the detained person who is informed in accordance with <ref href="#schedule-6-paragraph-45">this paragraph</ref> that those matters no longer apply must release the detained person immediately.</p></content></subparagraph></paragraph></hcontainer>
<part xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="schedule-6-part-7"><num>Part 7</num><heading>Emergency power when Parliament dissolved etc. for temporary extension of maximum period for detention under <ref href="#section-27">section 27</ref></heading><paragraph eId="schedule-6-paragraph-46" class="schProv1"><num>46</num><subparagraph eId="schedule-6-paragraph-46-1"><num>(1)</num><intro><p>The Secretary of State may make temporary extension regulations if—</p></intro><level class="para1" eId="schedule-6-paragraph-46-1-a"><num>(a)</num><intro><p>either—</p></intro><level class="para2" eId="schedule-6-paragraph-46-1-a-i"><num>(i)</num><content><p>Parliament is dissolved, or</p></content></level><level class="para2" eId="schedule-6-paragraph-46-1-a-ii"><num>(ii)</num><content><p>Parliament has met after a dissolution but the first King’s Speech of the Parliament has not yet taken place, and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-46-1-b"><num>(b)</num><content><p>the Secretary of State considers that it is necessary by reason of urgency to make such regulations.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-46-2"><num>(2)</num><intro><p>Temporary extension regulations are regulations which provide, in relation to the period of three months beginning with the coming into force of the regulations, for <ref href="#schedule-6-paragraph-44">paragraphs 44</ref> and <ref href="#schedule-6-paragraph-45">45</ref> to be read as if—</p></intro><level class="para1" eId="schedule-6-paragraph-46-2-a"><num>(a)</num><content><p><mod>in <ref href="#schedule-6-paragraph-44">paragraph 44</ref><ref href="#schedule-6-paragraph-44-4">(4)</ref><ref href="#schedule-6-paragraph-44-4-b">(b)</ref><ref href="#schedule-6-paragraph-44-4-b-ii">(ii)</ref>, for “14 days” there were substituted <quotedText>“28 days”</quotedText>, and</mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-2-b"><num>(b)</num><content><p>the other modifications in <ref href="#schedule-6-paragraph-46-3">sub-paragraphs (3)</ref> and <ref href="#schedule-6-paragraph-46-4">(4)</ref> were made.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-46-3"><num>(3)</num><intro><p>The other modifications of <ref href="#schedule-6-paragraph-44">paragraph 44</ref> are—</p></intro><level class="para1" eId="schedule-6-paragraph-46-3-a"><num>(a)</num><content><p><mod>the insertion, at the end of <ref href="#schedule-6-paragraph-44-1">sub-paragraph (1)</ref>, of—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><p>This is subject to sub-paragraphs <ref href="#d28e24033">(1A)</ref> to <ref href="#d28e24163">(1I)</ref>.</p></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-b"><num>(b)</num><content><p><mod>the insertion, after <ref href="#schedule-6-paragraph-44-1">sub-paragraph (1)</ref>, of—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><subparagraph eId="d28e24033"><num>(1A)</num><content><p>Sub-paragraph <ref href="#d28e24050">(1B)</ref> applies in relation to any proposed application under <ref href="#schedule-6-paragraph-44-1">sub-paragraph (1)</ref> for the further extension of the period specified in a warrant of further detention where the grant (otherwise than in accordance with <ref href="#schedule-6-paragraph-44-6">sub-paragraph (6)</ref><ref href="#schedule-6-paragraph-44-6-b">(b)</ref>) of the application would extend the specified period such that it ends at a time that is more than 14 days after the time of the arrest of the person to whom the warrant relates.</p></content></subparagraph><subparagraph eId="d28e24050"><num>(1B)</num><intro><p>No person may make such an application—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales, without the consent of the Director of Public Prosecutions,</p></content></level><level class="para1"><num>(b)</num><content><p>in Scotland, without the consent of the Lord Advocate, and</p></content></level><level class="para1"><num>(c)</num><content><p>in Northern Ireland, without the consent of the Director of Public Prosecutions for Northern Ireland,</p></content></level><wrapUp><p>unless the person making the application is the person whose consent is required.</p></wrapUp></subparagraph><subparagraph eId="d28e24076"><num>(1C)</num><content><p>The Director of Public Prosecutions must exercise personally any function under <ref href="#d28e24050">sub-paragraph (1B)</ref> of giving consent.</p></content></subparagraph><subparagraph><num>(1D)</num><intro><p>The only exception is if—</p></intro><level class="para1"><num>(a)</num><content><p>the Director is unavailable, and</p></content></level><level class="para1"><num>(b)</num><content><p>there is another person who is designated in writing by the Director acting personally as the person who is authorised to exercise any such function when the Director is unavailable.</p></content></level></subparagraph><subparagraph><num>(1E)</num><intro><p>In that case—</p></intro><level class="para1"><num>(a)</num><content><p>the other person may exercise the function but must do so personally, and</p></content></level><level class="para1"><num>(b)</num><intro><p>the Director acting personally—</p></intro><level class="para2"><num>(i)</num><content><p>must review the exercise of the function as soon as practicable, and</p></content></level><level class="para2"><num>(ii)</num><content><p>may revoke any consent given.</p></content></level></level></subparagraph><subparagraph eId="d28e24133"><num>(1F)</num><content><p>Where the consent is so revoked after an application has been made or extension granted, the application is to be dismissed or (as the case may be) the extension is to be revoked.</p></content></subparagraph><subparagraph><num>(1G)</num><content><p>Sub-paragraphs <ref href="#d28e24076">(1C)</ref> to <ref href="#d28e24133">(1F)</ref> apply instead of any other provisions which would otherwise have enabled any function of the Director of Public Prosecutions under <ref href="#d28e24050">sub-paragraph (1B)</ref> of giving consent to be exercised by a person other than the Director.</p></content></subparagraph><subparagraph eId="d28e24154"><num>(1H)</num><content><p>The Director of Public Prosecutions for Northern Ireland must exercise personally any function under <ref href="#d28e24050">sub-paragraph (1B)</ref> of giving consent unless the function is exercised personally by the Deputy Director of Public Prosecutions for Northern Ireland by virtue of section 30(4) or (7) of the Justice (Northern Ireland) Act 2002 (powers of Deputy Director to exercise functions of Director).</p></content></subparagraph><subparagraph eId="d28e24163"><num>(1I)</num><content><p>Sub-paragraph <ref href="#d28e24154">(1H)</ref> applies instead of section 36 of the Act of 2002 (delegation of the functions of the Director of Public Prosecutions for Northern Ireland to persons other than the Deputy Director) in relation to the functions of the Director of Public Prosecutions for Northern Ireland and the Deputy Director of Public Prosecutions for Northern Ireland under, or (as the case may be) by virtue of, <ref href="#d28e24050">sub-paragraph (1B)</ref> above of giving consent.</p></content></subparagraph></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-c"><num>(c)</num><content><p><mod>the substitution, for “a judicial authority” in <ref href="#schedule-6-paragraph-44-2">sub-paragraph (2)</ref>, of <quotedText startQuote="“">—</quotedText><quotedStructure endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="default"><level class="para1"><num>(a)</num><content><p>in the case of an application falling within <ref href="#d28e24216">sub-paragraph (2A)</ref>, a judicial authority, and</p></content></level><level class="para1" eId="d28e24198"><num>(b)</num><content><p>in any other case, a senior judge</p></content></level></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-d"><num>(d)</num><content><p><mod>the insertion, after <ref href="#schedule-6-paragraph-44-2">sub-paragraph (2)</ref>, of—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><subparagraph eId="d28e24216"><num>(2A)</num><intro><p>An application for the extension or further extension of a period falls within this sub-paragraph if—</p></intro><level class="para1"><num>(a)</num><content><p>the grant of the application otherwise than in accordance with <ref href="#schedule-6-paragraph-44-6">sub-paragraph (6)</ref><ref href="#schedule-6-paragraph-44-6-b">(b)</ref> would extend that period such that it ends at a time that is no more than 14 days after the time of the arrest of the person to whom the warrant relates, and</p></content></level><level class="para1"><num>(b)</num><content><p>no application has previously been made to a senior judge in respect of that period.</p></content></level></subparagraph></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-e"><num>(e)</num><content><p>the insertion, after “judicial authority” in both places in <ref href="#schedule-6-paragraph-46-6">sub-paragraph (6)</ref> where it appears, of “or senior judge”,</p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-f"><num>(f)</num><content><p><mod>the insertion, after “detention” in <ref href="#schedule-6-paragraph-44-7">sub-paragraph (7)</ref>, of <quotedText startQuote="“">but, in relation to an application made by virtue of <ref href="#schedule-6-paragraph-46-2">sub-paragraph (2)</ref><ref href="#d28e24198">(b)</ref> to a senior judge, as if—</quotedText><quotedStructure endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><level class="para1"><num>(a)</num><content><p>references to a judicial authority were references to a senior judge, and</p></content></level><level class="para1"><num>(b)</num><content><p>references to the judicial authority in question were references to the senior judge in question</p></content></level></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-g"><num>(g)</num><content><p>the insertion, after “judicial authority” in <ref href="#schedule-6-paragraph-46-8">sub-paragraph (8)</ref>, of “or senior judge”, and</p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-h"><num>(h)</num><content><p><mod>the insertion, after <ref href="#schedule-6-paragraph-44-9">sub-paragraph (9)</ref>, of—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><subparagraph><num>(10)</num><content><p>In this paragraph and <ref href="#schedule-6-paragraph-45">paragraph 45</ref> “<term refersTo="#term-senior-judge">senior judge</term>” means a judge of the High Court or of the High Court of Justiciary.</p></content></subparagraph></quotedStructure></mod></p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-46-4"><num>(4)</num><content><p>The modification of <ref href="#schedule-6-paragraph-45">paragraph 45</ref> is the insertion, in <ref href="#schedule-6-paragraph-46-2">sub-paragraph (2)</ref>, after “judicial authority”, of “or senior judge”.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-46-5"><num>(5)</num><content><p>Temporary extension regulations apply, except so far as the regulations provide otherwise, to any person who is being detained under <ref href="#section-27">section 27</ref> when the regulations come into force (as well as any person who is subsequently detained under that section).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-46-6"><num>(6)</num><content><p>The Secretary of State may by regulations revoke temporary extension regulations if the Secretary of State considers it appropriate to do so (whether or not the conditions mentioned in <ref href="#schedule-6-paragraph-46-1-a">paragraphs (a)</ref> and <ref href="#schedule-6-paragraph-46-1-b">(b)</ref> of <ref href="#schedule-6-paragraph-46-1">sub-paragraph (1)</ref> are met).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-46-7"><num>(7)</num><intro><p><ref href="#schedule-6-paragraph-46-8">Sub-paragraph (8)</ref> applies if—</p></intro><level class="para1" eId="schedule-6-paragraph-46-7-a"><num>(a)</num><intro><p>any of the following events occurs—</p></intro><level class="para2" eId="schedule-6-paragraph-46-7-a-i"><num>(i)</num><content><p>the revocation without replacement of temporary extension regulations,</p></content></level><level class="para2" eId="schedule-6-paragraph-46-7-a-ii"><num>(ii)</num><content><p>the expiry of the period of three months mentioned in <ref href="#schedule-6-paragraph-46-2">sub-paragraph (2)</ref> in relation to such regulations,</p></content></level><level class="para2" eId="schedule-6-paragraph-46-7-a-iii"><num>(iii)</num><content><p>the ceasing to have effect of such regulations by virtue of section <ref href="#section-96">96</ref><ref href="#section-96-8">(8)</ref> and <ref href="#section-96-9">(9)</ref>, and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-46-7-b"><num>(b)</num><intro><p>at that time—</p></intro><level class="para2" eId="schedule-6-paragraph-46-7-b-i"><num>(i)</num><content><p>a person is being detained by virtue of a further extension under <ref href="#schedule-6-paragraph-44">paragraph 44</ref>,</p></content></level><level class="para2" eId="schedule-6-paragraph-46-7-b-ii"><num>(ii)</num><content><p>the person’s further detention was authorised by virtue of the temporary extension regulations concerned (before the revocation or expiry of those regulations or before those regulations ceased to have effect) for a period ending more than 14 days after the time of the person’s arrest under <ref href="#section-27">section 27</ref>,</p></content></level><level class="para2" eId="schedule-6-paragraph-46-7-b-iii"><num>(iii)</num><content><p>that 14 days has expired, and</p></content></level><level class="para2" eId="schedule-6-paragraph-46-7-b-iv"><num>(iv)</num><content><p>the person’s detention is not otherwise authorised by law.</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-46-8"><num>(8)</num><content><p>The person with custody of the detained person must release the detained person immediately.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-46-9"><num>(9)</num><intro><p>Subject to <ref href="#schedule-6-paragraph-46-7">sub-paragraphs (7)</ref> and <ref href="#schedule-6-paragraph-46-8">(8)</ref>, the fact that—</p></intro><level class="para1" eId="schedule-6-paragraph-46-9-a"><num>(a)</num><content><p>temporary extension regulations are revoked,</p></content></level><level class="para1" eId="schedule-6-paragraph-46-9-b"><num>(b)</num><content><p>the period of three months mentioned in <ref href="#schedule-6-paragraph-46-2">sub-paragraph (2)</ref> has expired in relation to such regulations, or</p></content></level><level class="para1" eId="schedule-6-paragraph-46-9-c"><num>(c)</num><content><p>such regulations cease to have effect by virtue of section <ref href="#section-96">96</ref><ref href="#section-96-8">(8)</ref> and <ref href="#section-96-9">(9)</ref>,</p></content></level><wrapUp><p>is without prejudice to anything previously done by virtue of the regulations or to the making of new regulations.</p></wrapUp></subparagraph></paragraph></part>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="schedule-6-paragraph-46" class="schProv1"><num>46</num><subparagraph eId="schedule-6-paragraph-46-1"><num>(1)</num><intro><p>The Secretary of State may make temporary extension regulations if—</p></intro><level class="para1" eId="schedule-6-paragraph-46-1-a"><num>(a)</num><intro><p>either—</p></intro><level class="para2" eId="schedule-6-paragraph-46-1-a-i"><num>(i)</num><content><p>Parliament is dissolved, or</p></content></level><level class="para2" eId="schedule-6-paragraph-46-1-a-ii"><num>(ii)</num><content><p>Parliament has met after a dissolution but the first King’s Speech of the Parliament has not yet taken place, and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-46-1-b"><num>(b)</num><content><p>the Secretary of State considers that it is necessary by reason of urgency to make such regulations.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-46-2"><num>(2)</num><intro><p>Temporary extension regulations are regulations which provide, in relation to the period of three months beginning with the coming into force of the regulations, for <ref href="#schedule-6-paragraph-44">paragraphs 44</ref> and <ref href="#schedule-6-paragraph-45">45</ref> to be read as if—</p></intro><level class="para1" eId="schedule-6-paragraph-46-2-a"><num>(a)</num><content><p><mod>in <ref href="#schedule-6-paragraph-44">paragraph 44</ref><ref href="#schedule-6-paragraph-44-4">(4)</ref><ref href="#schedule-6-paragraph-44-4-b">(b)</ref><ref href="#schedule-6-paragraph-44-4-b-ii">(ii)</ref>, for “14 days” there were substituted <quotedText>“28 days”</quotedText>, and</mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-2-b"><num>(b)</num><content><p>the other modifications in <ref href="#schedule-6-paragraph-46-3">sub-paragraphs (3)</ref> and <ref href="#schedule-6-paragraph-46-4">(4)</ref> were made.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-46-3"><num>(3)</num><intro><p>The other modifications of <ref href="#schedule-6-paragraph-44">paragraph 44</ref> are—</p></intro><level class="para1" eId="schedule-6-paragraph-46-3-a"><num>(a)</num><content><p><mod>the insertion, at the end of <ref href="#schedule-6-paragraph-44-1">sub-paragraph (1)</ref>, of—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><p>This is subject to sub-paragraphs <ref href="#d28e24033">(1A)</ref> to <ref href="#d28e24163">(1I)</ref>.</p></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-b"><num>(b)</num><content><p><mod>the insertion, after <ref href="#schedule-6-paragraph-44-1">sub-paragraph (1)</ref>, of—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><subparagraph eId="d28e24033"><num>(1A)</num><content><p>Sub-paragraph <ref href="#d28e24050">(1B)</ref> applies in relation to any proposed application under <ref href="#schedule-6-paragraph-44-1">sub-paragraph (1)</ref> for the further extension of the period specified in a warrant of further detention where the grant (otherwise than in accordance with <ref href="#schedule-6-paragraph-44-6">sub-paragraph (6)</ref><ref href="#schedule-6-paragraph-44-6-b">(b)</ref>) of the application would extend the specified period such that it ends at a time that is more than 14 days after the time of the arrest of the person to whom the warrant relates.</p></content></subparagraph><subparagraph eId="d28e24050"><num>(1B)</num><intro><p>No person may make such an application—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales, without the consent of the Director of Public Prosecutions,</p></content></level><level class="para1"><num>(b)</num><content><p>in Scotland, without the consent of the Lord Advocate, and</p></content></level><level class="para1"><num>(c)</num><content><p>in Northern Ireland, without the consent of the Director of Public Prosecutions for Northern Ireland,</p></content></level><wrapUp><p>unless the person making the application is the person whose consent is required.</p></wrapUp></subparagraph><subparagraph eId="d28e24076"><num>(1C)</num><content><p>The Director of Public Prosecutions must exercise personally any function under <ref href="#d28e24050">sub-paragraph (1B)</ref> of giving consent.</p></content></subparagraph><subparagraph><num>(1D)</num><intro><p>The only exception is if—</p></intro><level class="para1"><num>(a)</num><content><p>the Director is unavailable, and</p></content></level><level class="para1"><num>(b)</num><content><p>there is another person who is designated in writing by the Director acting personally as the person who is authorised to exercise any such function when the Director is unavailable.</p></content></level></subparagraph><subparagraph><num>(1E)</num><intro><p>In that case—</p></intro><level class="para1"><num>(a)</num><content><p>the other person may exercise the function but must do so personally, and</p></content></level><level class="para1"><num>(b)</num><intro><p>the Director acting personally—</p></intro><level class="para2"><num>(i)</num><content><p>must review the exercise of the function as soon as practicable, and</p></content></level><level class="para2"><num>(ii)</num><content><p>may revoke any consent given.</p></content></level></level></subparagraph><subparagraph eId="d28e24133"><num>(1F)</num><content><p>Where the consent is so revoked after an application has been made or extension granted, the application is to be dismissed or (as the case may be) the extension is to be revoked.</p></content></subparagraph><subparagraph><num>(1G)</num><content><p>Sub-paragraphs <ref href="#d28e24076">(1C)</ref> to <ref href="#d28e24133">(1F)</ref> apply instead of any other provisions which would otherwise have enabled any function of the Director of Public Prosecutions under <ref href="#d28e24050">sub-paragraph (1B)</ref> of giving consent to be exercised by a person other than the Director.</p></content></subparagraph><subparagraph eId="d28e24154"><num>(1H)</num><content><p>The Director of Public Prosecutions for Northern Ireland must exercise personally any function under <ref href="#d28e24050">sub-paragraph (1B)</ref> of giving consent unless the function is exercised personally by the Deputy Director of Public Prosecutions for Northern Ireland by virtue of section 30(4) or (7) of the Justice (Northern Ireland) Act 2002 (powers of Deputy Director to exercise functions of Director).</p></content></subparagraph><subparagraph eId="d28e24163"><num>(1I)</num><content><p>Sub-paragraph <ref href="#d28e24154">(1H)</ref> applies instead of section 36 of the Act of 2002 (delegation of the functions of the Director of Public Prosecutions for Northern Ireland to persons other than the Deputy Director) in relation to the functions of the Director of Public Prosecutions for Northern Ireland and the Deputy Director of Public Prosecutions for Northern Ireland under, or (as the case may be) by virtue of, <ref href="#d28e24050">sub-paragraph (1B)</ref> above of giving consent.</p></content></subparagraph></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-c"><num>(c)</num><content><p><mod>the substitution, for “a judicial authority” in <ref href="#schedule-6-paragraph-44-2">sub-paragraph (2)</ref>, of <quotedText startQuote="“">—</quotedText><quotedStructure endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="default"><level class="para1"><num>(a)</num><content><p>in the case of an application falling within <ref href="#d28e24216">sub-paragraph (2A)</ref>, a judicial authority, and</p></content></level><level class="para1" eId="d28e24198"><num>(b)</num><content><p>in any other case, a senior judge</p></content></level></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-d"><num>(d)</num><content><p><mod>the insertion, after <ref href="#schedule-6-paragraph-44-2">sub-paragraph (2)</ref>, of—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><subparagraph eId="d28e24216"><num>(2A)</num><intro><p>An application for the extension or further extension of a period falls within this sub-paragraph if—</p></intro><level class="para1"><num>(a)</num><content><p>the grant of the application otherwise than in accordance with <ref href="#schedule-6-paragraph-44-6">sub-paragraph (6)</ref><ref href="#schedule-6-paragraph-44-6-b">(b)</ref> would extend that period such that it ends at a time that is no more than 14 days after the time of the arrest of the person to whom the warrant relates, and</p></content></level><level class="para1"><num>(b)</num><content><p>no application has previously been made to a senior judge in respect of that period.</p></content></level></subparagraph></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-e"><num>(e)</num><content><p>the insertion, after “judicial authority” in both places in <ref href="#schedule-6-paragraph-46-6">sub-paragraph (6)</ref> where it appears, of “or senior judge”,</p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-f"><num>(f)</num><content><p><mod>the insertion, after “detention” in <ref href="#schedule-6-paragraph-44-7">sub-paragraph (7)</ref>, of <quotedText startQuote="“">but, in relation to an application made by virtue of <ref href="#schedule-6-paragraph-46-2">sub-paragraph (2)</ref><ref href="#d28e24198">(b)</ref> to a senior judge, as if—</quotedText><quotedStructure endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><level class="para1"><num>(a)</num><content><p>references to a judicial authority were references to a senior judge, and</p></content></level><level class="para1"><num>(b)</num><content><p>references to the judicial authority in question were references to the senior judge in question</p></content></level></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-g"><num>(g)</num><content><p>the insertion, after “judicial authority” in <ref href="#schedule-6-paragraph-46-8">sub-paragraph (8)</ref>, of “or senior judge”, and</p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-h"><num>(h)</num><content><p><mod>the insertion, after <ref href="#schedule-6-paragraph-44-9">sub-paragraph (9)</ref>, of—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><subparagraph><num>(10)</num><content><p>In this paragraph and <ref href="#schedule-6-paragraph-45">paragraph 45</ref> “<term refersTo="#term-senior-judge">senior judge</term>” means a judge of the High Court or of the High Court of Justiciary.</p></content></subparagraph></quotedStructure></mod></p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-46-4"><num>(4)</num><content><p>The modification of <ref href="#schedule-6-paragraph-45">paragraph 45</ref> is the insertion, in <ref href="#schedule-6-paragraph-46-2">sub-paragraph (2)</ref>, after “judicial authority”, of “or senior judge”.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-46-5"><num>(5)</num><content><p>Temporary extension regulations apply, except so far as the regulations provide otherwise, to any person who is being detained under <ref href="#section-27">section 27</ref> when the regulations come into force (as well as any person who is subsequently detained under that section).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-46-6"><num>(6)</num><content><p>The Secretary of State may by regulations revoke temporary extension regulations if the Secretary of State considers it appropriate to do so (whether or not the conditions mentioned in <ref href="#schedule-6-paragraph-46-1-a">paragraphs (a)</ref> and <ref href="#schedule-6-paragraph-46-1-b">(b)</ref> of <ref href="#schedule-6-paragraph-46-1">sub-paragraph (1)</ref> are met).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-46-7"><num>(7)</num><intro><p><ref href="#schedule-6-paragraph-46-8">Sub-paragraph (8)</ref> applies if—</p></intro><level class="para1" eId="schedule-6-paragraph-46-7-a"><num>(a)</num><intro><p>any of the following events occurs—</p></intro><level class="para2" eId="schedule-6-paragraph-46-7-a-i"><num>(i)</num><content><p>the revocation without replacement of temporary extension regulations,</p></content></level><level class="para2" eId="schedule-6-paragraph-46-7-a-ii"><num>(ii)</num><content><p>the expiry of the period of three months mentioned in <ref href="#schedule-6-paragraph-46-2">sub-paragraph (2)</ref> in relation to such regulations,</p></content></level><level class="para2" eId="schedule-6-paragraph-46-7-a-iii"><num>(iii)</num><content><p>the ceasing to have effect of such regulations by virtue of section <ref href="#section-96">96</ref><ref href="#section-96-8">(8)</ref> and <ref href="#section-96-9">(9)</ref>, and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-46-7-b"><num>(b)</num><intro><p>at that time—</p></intro><level class="para2" eId="schedule-6-paragraph-46-7-b-i"><num>(i)</num><content><p>a person is being detained by virtue of a further extension under <ref href="#schedule-6-paragraph-44">paragraph 44</ref>,</p></content></level><level class="para2" eId="schedule-6-paragraph-46-7-b-ii"><num>(ii)</num><content><p>the person’s further detention was authorised by virtue of the temporary extension regulations concerned (before the revocation or expiry of those regulations or before those regulations ceased to have effect) for a period ending more than 14 days after the time of the person’s arrest under <ref href="#section-27">section 27</ref>,</p></content></level><level class="para2" eId="schedule-6-paragraph-46-7-b-iii"><num>(iii)</num><content><p>that 14 days has expired, and</p></content></level><level class="para2" eId="schedule-6-paragraph-46-7-b-iv"><num>(iv)</num><content><p>the person’s detention is not otherwise authorised by law.</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-46-8"><num>(8)</num><content><p>The person with custody of the detained person must release the detained person immediately.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-46-9"><num>(9)</num><intro><p>Subject to <ref href="#schedule-6-paragraph-46-7">sub-paragraphs (7)</ref> and <ref href="#schedule-6-paragraph-46-8">(8)</ref>, the fact that—</p></intro><level class="para1" eId="schedule-6-paragraph-46-9-a"><num>(a)</num><content><p>temporary extension regulations are revoked,</p></content></level><level class="para1" eId="schedule-6-paragraph-46-9-b"><num>(b)</num><content><p>the period of three months mentioned in <ref href="#schedule-6-paragraph-46-2">sub-paragraph (2)</ref> has expired in relation to such regulations, or</p></content></level><level class="para1" eId="schedule-6-paragraph-46-9-c"><num>(c)</num><content><p>such regulations cease to have effect by virtue of section <ref href="#section-96">96</ref><ref href="#section-96-8">(8)</ref> and <ref href="#section-96-9">(9)</ref>,</p></content></level><wrapUp><p>is without prejudice to anything previously done by virtue of the regulations or to the making of new regulations.</p></wrapUp></subparagraph></paragraph>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" name="schedule" eId="schedule-7"><num>Schedule 7<authorialNote class="referenceNote"><p>Section <ref href="#section-39">39</ref></p></authorialNote></num><heading>Prevention and investigation measures</heading><part eId="schedule-7-part-1"><num>Part 1</num><heading>Measures</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e24544"><heading>Residence measure</heading><paragraph eId="schedule-7-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-7-paragraph-1-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual in relation to the residence in which the individual resides.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-1-2-a"><num>(a)</num><content><p>a requirement to reside at a specified residence;</p></content></level><level class="para1" eId="schedule-7-paragraph-1-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State of the identity of any other individuals who reside (or will reside) at the specified residence;</p></content></level><level class="para1" eId="schedule-7-paragraph-1-2-c"><num>(c)</num><content><p>a requirement, applicable between such hours as are specified, to remain at, or within, the specified residence.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-1-3"><num>(3)</num><intro><p>The specified residence must be—</p></intro><level class="para1" eId="schedule-7-paragraph-1-3-a"><num>(a)</num><content><p>premises that are the individual’s own residence, or</p></content></level><level class="para1" eId="schedule-7-paragraph-1-3-b"><num>(b)</num><content><p>other premises situated in an agreed locality or in some other locality in the United Kingdom that the Secretary of State considers to be appropriate.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-1-4"><num>(4)</num><content><p>If there are premises that are the individual’s own residence at the time when the notice imposing restrictions under <ref href="#schedule-7-paragraph-1">this paragraph</ref> is served on the individual, premises more than 200 miles from those premises may be specified under <ref href="#schedule-7-paragraph-1-3">sub-paragraph (3)</ref><ref href="#schedule-7-paragraph-1-3-b">(b)</ref> only if they are in an agreed locality.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-5"><num>(5)</num><content><p>An “agreed locality” is a locality in the United Kingdom which is agreed by the Secretary of State and the individual.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-6"><num>(6)</num><content><p>The specified residence (if it is not the individual’s own residence) may be a residence provided by or on behalf of the Secretary of State.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-7"><num>(7)</num><content><p>If the specified residence is provided to the individual by or on behalf of the Secretary of State, the Secretary of State may require the individual to comply with any specified terms of occupancy of that residence (which may be specified by reference to a lease or other document).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-8"><num>(8)</num><content><p>A requirement of the kind mentioned in <ref href="#schedule-7-paragraph-1-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-1-2-c">(c)</ref> must include provision to enable the individual to apply for the permission of the Secretary of State to be away from the specified residence, for the whole or part of any applicable period, on one or more occasions.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-9"><num>(9)</num><intro><p>The Secretary of State may grant such permission subject to either or both of the following conditions—</p></intro><level class="para1" eId="schedule-7-paragraph-1-9-a"><num>(a)</num><content><p>the condition that the individual remains at other agreed premises between such hours as the Secretary of State may require;</p></content></level><level class="para1" eId="schedule-7-paragraph-1-9-b"><num>(b)</num><content><p>the condition that the individual complies with such other restrictions in relation to the individual's movements whilst away from the specified residence as are so required.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-1-10"><num>(10)</num><content><p>“Agreed premises” are premises in the United Kingdom which are agreed by the Secretary of State and the individual.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-11"><num>(11)</num><intro><p><ref href="#schedule-7-paragraph-1-9">Sub-paragraph (9)</ref> is not to be read as limiting—</p></intro><level class="para1" eId="schedule-7-paragraph-1-11-a"><num>(a)</num><content><p>the generality of <ref href="#schedule-7-paragraph-17-7">sub-paragraph (7)</ref> of <ref href="#schedule-7-paragraph-17">paragraph 17</ref> (power to impose conditions when granting permission), or</p></content></level><level class="para1" eId="schedule-7-paragraph-1-11-b"><num>(b)</num><content><p>the power to impose further conditions under that sub-paragraph in connection with permission granted by virtue of <ref href="#schedule-7-paragraph-1-8">sub-paragraph (8)</ref> of <ref href="#schedule-7-paragraph-1-11-b">this paragraph</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-1-12"><num>(12)</num><content><p>In <ref href="#schedule-7-paragraph-1-8">sub-paragraph (8)</ref> “<term refersTo="#term-applicable-period" eId="term-applicable-period">applicable period</term>” means a period for which the individual is required to remain at the specified residence by virtue of a requirement of the kind mentioned in <ref href="#schedule-7-paragraph-1-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-1-2-c">(c)</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e24718"><heading>Travel measure</heading><paragraph eId="schedule-7-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-7-paragraph-2-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual leaving a specified area or travelling outside that area.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-2-2"><num>(2)</num><intro><p>The specified area must be—</p></intro><level class="para1" eId="schedule-7-paragraph-2-2-a"><num>(a)</num><content><p>the United Kingdom, or</p></content></level><level class="para1" eId="schedule-7-paragraph-2-2-b"><num>(b)</num><content><p>any area within the United Kingdom that includes the place where the individual will be living.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-2-3"><num>(3)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-2-3-a"><num>(a)</num><content><p>a requirement not to leave the specified area without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-2-3-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before leaving that area;</p></content></level><level class="para1" eId="schedule-7-paragraph-2-3-c"><num>(c)</num><content><p>a requirement not to possess or otherwise control, or seek to obtain, any travel document without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-2-3-d"><num>(d)</num><content><p>a requirement to surrender any travel document that is in the possession or control of the individual.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-2-4"><num>(4)</num><intro><p>“<term refersTo="#term-travel-document" eId="term-travel-document">Travel document</term>” means—</p></intro><level class="para1" eId="schedule-7-paragraph-2-4-a"><num>(a)</num><content><p>the individual's passport, or</p></content></level><level class="para1" eId="schedule-7-paragraph-2-4-b"><num>(b)</num><intro><p>any ticket or other document that permits the individual to make a journey by any means—</p></intro><level class="para2" eId="schedule-7-paragraph-2-4-b-i"><num>(i)</num><content><p>from the specified area to a place outside that area, or</p></content></level><level class="para2" eId="schedule-7-paragraph-2-4-b-ii"><num>(ii)</num><content><p>between places outside the specified area.</p></content></level></level></subparagraph><subparagraph eId="schedule-7-paragraph-2-5"><num>(5)</num><intro><p>“<term refersTo="#term-passport" eId="term-passport">Passport</term>” means any of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-2-5-a"><num>(a)</num><content><p>a United Kingdom passport (within the meaning of the Immigration Act 1971);</p></content></level><level class="para1" eId="schedule-7-paragraph-2-5-b"><num>(b)</num><content><p>a passport issued by or on behalf of the authorities of a country or territory outside the United Kingdom, or by or on behalf of an international organisation;</p></content></level><level class="para1" eId="schedule-7-paragraph-2-5-c"><num>(c)</num><content><p>a document that can be used (in some or all circumstances) instead of a passport.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e24841"><heading>Exclusion measure</heading><paragraph eId="schedule-7-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-7-paragraph-3-1"><num>(1)</num><intro><p>The Secretary of State may impose restrictions on the individual entering—</p></intro><level class="para1" eId="schedule-7-paragraph-3-1-a"><num>(a)</num><content><p>a specified area or place, or</p></content></level><level class="para1" eId="schedule-7-paragraph-3-1-b"><num>(b)</num><content><p>a place or area of a specified description.</p></content></level><wrapUp><p>But the Secretary of State may not impose restrictions on the individual entering the United Kingdom.</p></wrapUp></subparagraph><subparagraph eId="schedule-7-paragraph-3-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements in respect of a specified area or place or a specified description of an area or place—</p></intro><level class="para1" eId="schedule-7-paragraph-3-2-a"><num>(a)</num><content><p>a requirement not to enter without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-3-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before entering;</p></content></level><level class="para1" eId="schedule-7-paragraph-3-2-c"><num>(c)</num><content><p>a requirement not to enter unless other specified conditions are met.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e24895"><heading>Movement directions measure</heading><paragraph eId="schedule-7-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-7-paragraph-4-1"><num>(1)</num><content><p>The Secretary of State may impose a requirement for the individual to comply with directions given by a constable in respect of the individual’s movements (which may, in particular, include a restriction on movements).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-4-2"><num>(2)</num><intro><p>A constable may give such directions only for the purpose of securing compliance—</p></intro><level class="para1" eId="schedule-7-paragraph-4-2-a"><num>(a)</num><content><p>with other specified measures, or</p></content></level><level class="para1" eId="schedule-7-paragraph-4-2-b"><num>(b)</num><content><p>with a condition imposed under this Act requiring the individual to be escorted by a constable.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-4-3"><num>(3)</num><content><p>Directions may not remain in effect for a period that is any longer than the constable giving the directions considers necessary for the purpose mentioned in sub-paragraph <ref href="#schedule-7-paragraph-4-2">(2)</ref>; but that period may not in any event be a period of more than 24 hours.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e24937"><heading>Financial services measure</heading><paragraph eId="schedule-7-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-7-paragraph-5-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual’s use of, or access to, such descriptions of financial services as are specified.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-5-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-5-2-a"><num>(a)</num><content><p>a requirement not to hold any accounts, without the permission of the Secretary of State, other than the nominated account (see <ref href="#schedule-7-paragraph-5-3">sub-paragraph (3)</ref>);</p></content></level><level class="para1" eId="schedule-7-paragraph-5-2-b"><num>(b)</num><content><p>a requirement to close, or to cease to have an interest in, accounts;</p></content></level><level class="para1" eId="schedule-7-paragraph-5-2-c"><num>(c)</num><content><p>a requirement to comply with specified conditions in relation to the holding of any account (including the nominated account) or any other use of financial services;</p></content></level><level class="para1" eId="schedule-7-paragraph-5-2-d"><num>(d)</num><content><p>a requirement not to possess, or otherwise control, cash over a total specified value without the permission of the Secretary of State.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-5-3"><num>(3)</num><intro><p>The Secretary of State must allow the individual to hold (at least) one account (the “nominated account”) if—</p></intro><level class="para1" eId="schedule-7-paragraph-5-3-a"><num>(a)</num><content><p>the individual gives notice to the Secretary of State of the holding of the nominated account, and</p></content></level><level class="para1" eId="schedule-7-paragraph-5-3-b"><num>(b)</num><content><p>the account is held with a bank.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-5-4"><num>(4)</num><content><p>In <ref href="#schedule-7-paragraph-5-3">sub-paragraph (3)</ref> “<term refersTo="#term-bank" eId="term-bank">bank</term>” means an institution which is incorporated in, or formed under the law of, any part of the United Kingdom and which has permission under Part 4A of the Financial Services and Markets Act 2000 to carry on the regulated activity of accepting deposits (within the meaning of section 22 of that Act, taken with Schedule 2 to that Act and any order under section 22 of that Act).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-5-5"><num>(5)</num><content><p>The reference in <ref href="#schedule-7-paragraph-5-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-5-2-d">(d)</ref> to possessing or otherwise controlling cash does not include any cash that is held in an account with a person providing financial services (in accordance with any requirements imposed under <ref href="#schedule-7-paragraph-5">this paragraph</ref>).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-5-6"><num>(6)</num><intro><p>In <ref href="#schedule-7-paragraph-5-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-5-2-d">(d)</ref> “<term refersTo="#term-cash" eId="term-cash">cash</term>” means—</p></intro><level class="para1" eId="schedule-7-paragraph-5-6-a"><num>(a)</num><content><p>coins and notes in any currency,</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-b"><num>(b)</num><content><p>postal orders,</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-c"><num>(c)</num><content><p>cheques of any kind, including travellers’ cheques,</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-d"><num>(d)</num><content><p>bankers’ drafts,</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-e"><num>(e)</num><content><p>bearer bonds and bearer shares, and</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-f"><num>(f)</num><content><p>such other kinds of monetary instrument as may be specified.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-5-7"><num>(7)</num><intro><p>A reference in <ref href="#schedule-7-paragraph-5">this paragraph</ref> to the individual holding an account is a reference to an account held with a person providing financial services—</p></intro><level class="para1" eId="schedule-7-paragraph-5-7-a"><num>(a)</num><content><p>that is in the individual’s name or is held for the individual’s benefit (whether held solely in the individual's name or jointly with one or more other persons); or</p></content></level><level class="para1" eId="schedule-7-paragraph-5-7-b"><num>(b)</num><content><p>in respect of which the individual has power of attorney or can otherwise exercise control.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-5-8"><num>(8)</num><intro><p>In <ref href="#schedule-7-paragraph-5">this paragraph</ref> “<term refersTo="#term-financial-services" eId="term-financial-services">financial services</term>” means any service of a financial nature, including (but not limited to) banking and other financial services consisting of—</p></intro><level class="para1" eId="schedule-7-paragraph-5-8-a"><num>(a)</num><content><p>accepting deposits and other repayable funds;</p></content></level><level class="para1" eId="schedule-7-paragraph-5-8-b"><num>(b)</num><content><p>lending (including consumer credit and mortgage credit);</p></content></level><level class="para1" eId="schedule-7-paragraph-5-8-c"><num>(c)</num><content><p>payment and money transmission services (including credit, charge and debit cards).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25130"><heading>Property measure</heading><paragraph eId="schedule-7-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-7-paragraph-6-1"><num>(1)</num><intro><p>The Secretary of State may impose either or both of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-6-1-a"><num>(a)</num><content><p>restrictions on the individual in relation to the transfer of property to, or by, the individual, or</p></content></level><level class="para1" eId="schedule-7-paragraph-6-1-b"><num>(b)</num><content><p>requirements on the individual in relation to the disclosure of property.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-6-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-6-2-a"><num>(a)</num><content><p>a requirement not to transfer money or other property to a person or place outside the United Kingdom without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-6-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before transferring money or other property to a person or place outside the United Kingdom;</p></content></level><level class="para1" eId="schedule-7-paragraph-6-2-c"><num>(c)</num><content><p>a requirement to comply with any specified conditions in relation to the transfer of property to, or by, the individual;</p></content></level><level class="para1" eId="schedule-7-paragraph-6-2-d"><num>(d)</num><content><p>a requirement to disclose to the Secretary of State such details as may be specified of any property that falls within <ref href="#schedule-7-paragraph-6-3">sub-paragraph (3)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-6-3"><num>(3)</num><intro><p>Property falls within this sub-paragraph if it is property of a specified description—</p></intro><level class="para1" eId="schedule-7-paragraph-6-3-a"><num>(a)</num><content><p>in which the individual has an interest of any kind, or</p></content></level><level class="para1" eId="schedule-7-paragraph-6-3-b"><num>(b)</num><content><p>over which, or in relation to which, the individual may exercise any right (including a right of use or a right to grant access).</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-6-4"><num>(4)</num><content><p>A reference in <ref href="#schedule-7-paragraph-6">this paragraph</ref> to the transfer of property includes a reference to the arrangement of such a transfer.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-6-5"><num>(5)</num><content><p>In <ref href="#schedule-7-paragraph-6">this paragraph</ref> “<term refersTo="#term-property" eId="term-property">property</term>” includes rights over, or in relation to, property (including rights of use and rights to grant access); and a reference to the transfer of property includes a reference to the acquisition or disposal of such rights.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25229"><heading>Weapons and explosives measure</heading><paragraph eId="schedule-7-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-7-paragraph-7-1"><num>(1)</num><intro><p>The Secretary of State may impose on the individual—</p></intro><level class="para1" eId="schedule-7-paragraph-7-1-za"><num><ins class="first" ukl:ChangeId="key-0f379c6502690a39f08afefe056923da-1783429673962" ukl:CommentaryRef="key-0f379c6502690a39f08afefe056923da"><noteRef uk:name="commentary" href="#key-0f379c6502690a39f08afefe056923da" class="commentary"/>(za)</ins></num><content><p><ins ukl:ChangeId="key-0f379c6502690a39f08afefe056923da-1783429673962" ukl:CommentaryRef="key-0f379c6502690a39f08afefe056923da">a prohibition on possessing things of a specified description;</ins></p></content></level><level class="para1" eId="schedule-7-paragraph-7-1-zb"><num><ins ukl:ChangeId="key-0f379c6502690a39f08afefe056923da-1783429673962" ukl:CommentaryRef="key-0f379c6502690a39f08afefe056923da">(zb)</ins></num><content><p><ins class="last" ukl:ChangeId="key-0f379c6502690a39f08afefe056923da-1783429673962" ukl:CommentaryRef="key-0f379c6502690a39f08afefe056923da">a prohibition on possessing things of a specified description without the permission of the Secretary of State;</ins></p></content></level><level class="para1" eId="schedule-7-paragraph-7-1-a"><num>(a)</num><content><p>a prohibition on possessing <noteRef href="#key-cefeab59c379e6dc6f93892eb3fc1f45" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>... imitation firearms or explosives;</p></content></level><level class="para1" eId="schedule-7-paragraph-7-1-b"><num>(b)</num><content><p>a prohibition on making an application for a firearm certificate or a shot gun certificate.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-7-1A"><num><ins class="first" ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b"><noteRef uk:name="commentary" href="#key-bbe3a7b1bf30966b59d8ad846e858e7b" class="commentary"/>(1A)</ins></num><intro><p><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">The descriptions of things which may be specified under sub-paragraph (1)(za) or (zb) are—</ins></p></intro><level class="para1" eId="schedule-7-paragraph-7-1A-a"><num><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">(a)</ins></num><content><p><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">any description of corrosive substances (as defined by section 6 of the Offensive Weapons Act 2019);</ins></p></content></level><level class="para1" eId="schedule-7-paragraph-7-1A-b"><num><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">(b)</ins></num><content><p><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">any description of motor vehicles;</ins></p></content></level><level class="para1" eId="schedule-7-paragraph-7-1A-c"><num><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">(c)</ins></num><content><p><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">any description of things made or adapted for use for causing injury to the person;</ins></p></content></level><level class="para1" eId="schedule-7-paragraph-7-1A-d"><num><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">(d)</ins></num><content><p><ins class="last" ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">any other description of things which the Secretary of State reasonably considers could be used for causing injury to the person.</ins></p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-7-2"><num>(2)</num><intro><p>In sub-paragraph (1)(a)—</p></intro><hcontainer name="definition"><content><p><noteRef href="#key-af519b930331666f05837a83f61d5286" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>...</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-imitation-firearm" eId="term-imitation-firearm">imitation firearm</term>” has the same meaning as in the Firearms Act 1968 or (in relation to Northern Ireland) the Firearms (Northern Ireland) Order 2004 (<ref eId="c00031" href="http://www.legislation.gov.uk/id/nisi/2004/702">S.I. 2004/702 (N.I. 3)</ref>);</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-explosive" eId="term-explosive">explosive</term>” means anything that is—</p></intro><level class="para1"><num>(a)</num><content><p>an explosive within the meaning of the Explosives Act 1875, or</p></content></level><level class="para1"><num>(b)</num><content><p>an explosive substance within the meaning of the Explosive Substances Act 1883.</p></content></level></hcontainer></subparagraph><subparagraph eId="schedule-7-paragraph-7-3"><num>(3)</num><intro><p>For the purposes of sub-paragraph (1)(b)—</p></intro><level class="para1" eId="schedule-7-paragraph-7-3-a"><num>(a)</num><content><p>an application for a firearm certificate is an application under section 26A of the Firearms Act 1968 or Article 4 of the Firearms (Northern Ireland) Order 2004 (<ref eId="c00032" href="http://www.legislation.gov.uk/id/nisi/2004/702">S.I. 2004/702 (N.I. 3)</ref>);</p></content></level><level class="para1" eId="schedule-7-paragraph-7-3-b"><num>(b)</num><content><p>an application for a shot gun certificate is an application under section 26B of the Firearms Act 1968.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25373"><heading>Electronic communication device measure</heading><paragraph eId="schedule-7-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-7-paragraph-8-1"><num>(1)</num><intro><p>The Secretary of State may impose either or both of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-8-1-a"><num>(a)</num><content><p>restrictions on the individual’s possession or use of electronic communication devices;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-1-b"><num>(b)</num><content><p>requirements on the individual in relation to the possession or use of electronic communication devices by other persons in the individual's residence.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose—</p></intro><level class="para1" eId="schedule-7-paragraph-8-2-a"><num>(a)</num><content><p>a requirement not to possess or use any devices without the permission of the Secretary of State (subject to <ref href="#schedule-7-paragraph-8-3">sub-paragraph (3)</ref>);</p></content></level><level class="para1" eId="schedule-7-paragraph-8-2-b"><num>(b)</num><content><p>a requirement that a device may only be possessed or used subject to specified conditions.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-3"><num>(3)</num><intro><p>The Secretary of State must allow the individual to possess and use (at least) one of each of the following descriptions of device (subject to any conditions on such use as may be specified under <ref href="#schedule-7-paragraph-8-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-8-2-b">(b)</ref>)—</p></intro><level class="para1" eId="schedule-7-paragraph-8-3-a"><num>(a)</num><content><p>a telephone operated by connection to a fixed line;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-3-b"><num>(b)</num><content><p>a computer that provides access to the internet by connection to a fixed line (including any apparatus necessary for that purpose);</p></content></level><level class="para1" eId="schedule-7-paragraph-8-3-c"><num>(c)</num><content><p>a mobile telephone that does not provide access to the internet.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-4"><num>(4)</num><intro><p>The conditions specified under <ref href="#schedule-7-paragraph-8-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-8-2-b">(b)</ref> may, in particular, include conditions in relation to—</p></intro><level class="para1" eId="schedule-7-paragraph-8-4-a"><num>(a)</num><content><p>the type or make of a device (which may require the individual to use a device that is supplied or modified by the Secretary of State);</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-b"><num>(b)</num><content><p>the manner in which, or the times at which, a device is used;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-c"><num>(c)</num><content><p>the monitoring of such use;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-d"><num>(d)</num><content><p>the granting to a specified description of person of access to the individual's premises for the purpose of the inspection or modification of a device;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-e"><num>(e)</num><content><p>the surrendering to a specified description of person of a device on a temporary basis for the purpose of its inspection or modification at another place;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-f"><num>(f)</num><content><p>the disclosure to the Secretary of State of such details as may be specified of any electronic communication device possessed or used by the individual or any other person in the individual’s residence.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-5"><num>(5)</num><intro><p>An “<term refersTo="#term-electronic-communication-device" eId="term-electronic-communication-device">electronic communication device</term>” means any of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-8-5-a"><num>(a)</num><content><p>a device that is capable of storing, transmitting or receiving images, sounds or information by electronic means;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-5-b"><num>(b)</num><content><p>a component part of such a device;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-5-c"><num>(c)</num><content><p>an article designed or adapted for use with such a device (including any disc, memory stick, film or other separate article on which images, sound or information may be recorded).</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-6"><num>(6)</num><intro><p>The devices within <ref href="#schedule-7-paragraph-8-5">sub-paragraph (5)</ref><ref href="#schedule-7-paragraph-8-5-a">(a)</ref> include (but are not limited to)—</p></intro><level class="para1" eId="schedule-7-paragraph-8-6-a"><num>(a)</num><content><p>computers,</p></content></level><level class="para1" eId="schedule-7-paragraph-8-6-b"><num>(b)</num><content><p>telephones (whether mobile telephones or telephones operated by connection to a fixed line),</p></content></level><level class="para1" eId="schedule-7-paragraph-8-6-c"><num>(c)</num><content><p>equipment (not within <ref href="#schedule-7-paragraph-8-6-a">paragraph (a)</ref> or <ref href="#schedule-7-paragraph-8-6-b">(b)</ref>) designed or adapted, or capable of being adapted, for the purpose of connecting to the internet, and</p></content></level><level class="para1" eId="schedule-7-paragraph-8-6-d"><num>(d)</num><content><p>equipment designed or adapted, or capable of being adapted, for the purposes of sending or receiving facsimile transmissions.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25565"><heading>Association measure</heading><paragraph eId="schedule-7-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-7-paragraph-9-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual’s association or communication with other persons.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-9-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-9-2-a"><num>(a)</num><content><p>a requirement not to associate or communicate with specified persons, or specified descriptions of persons, without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-9-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before associating or communicating with other persons (whether at all or in specified circumstances);</p></content></level><level class="para1" eId="schedule-7-paragraph-9-2-c"><num>(c)</num><content><p>a requirement to comply with any other specified conditions in connection with associating or communicating with other persons.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-9-3"><num>(3)</num><content><p>An individual associates or communicates with another person if the individual associates or communicates with that person by any means (and for this purpose it is immaterial whether the association or communication is carried out by the individual in person or by or through another individual or means).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25611"><heading>Work or studies measure</heading><paragraph eId="schedule-7-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-7-paragraph-10-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual in relation to the individual’s work or studies.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-10-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-10-2-a"><num>(a)</num><intro><p>a requirement not to carry out without the permission of the Secretary of State—</p></intro><level class="para2" eId="schedule-7-paragraph-10-2-a-i"><num>(i)</num><content><p>specified work or work of a specified description, or</p></content></level><level class="para2" eId="schedule-7-paragraph-10-2-a-ii"><num>(ii)</num><content><p>specified studies or studies of a specified description;</p></content></level></level><level class="para1" eId="schedule-7-paragraph-10-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before carrying out any work or studies;</p></content></level><level class="para1" eId="schedule-7-paragraph-10-2-c"><num>(c)</num><content><p>a requirement to comply with any other specified conditions in connection with any work or studies.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-10-3"><num>(3)</num><intro><p>In <ref href="#schedule-7-paragraph-10">this paragraph</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-studies" eId="term-studies">studies</term>” includes any course of education or training;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-work" eId="term-work">work</term>” includes any business or occupation (whether paid or unpaid).</p></content></hcontainer></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25686"><heading>Reporting measure</heading><paragraph eId="schedule-7-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-7-paragraph-11-1"><num>(1)</num><intro><p>The Secretary of State may impose a requirement for the individual—</p></intro><level class="para1" eId="schedule-7-paragraph-11-1-a"><num>(a)</num><content><p>to report to such a police station, at such times and in such manner, as the Secretary of State may by notice require, and</p></content></level><level class="para1" eId="schedule-7-paragraph-11-1-b"><num>(b)</num><content><p>to comply with any directions given by a constable in relation to such reporting.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-11-2"><num>(2)</num><content><p>Such a notice may, in particular, provide that a requirement to report to a police station is not to apply if conditions specified in the notice are met.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25719"><heading>Polygraph measure</heading><paragraph eId="schedule-7-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-7-paragraph-12-1"><num>(1)</num><intro><p>The Secretary of State may impose a requirement for the individual—</p></intro><level class="para1" eId="schedule-7-paragraph-12-1-a"><num>(a)</num><intro><p>to participate in polygraph sessions conducted with a view to—</p></intro><level class="para2" eId="schedule-7-paragraph-12-1-a-i"><num>(i)</num><content><p>monitoring the individual’s compliance with other specified measures;</p></content></level><level class="para2" eId="schedule-7-paragraph-12-1-a-ii"><num>(ii)</num><content><p>assessing whether any variation of the specified measures is necessary for purposes connected with preventing or restricting the individual’s involvement in foreign power threat activity,</p></content></level></level><level class="para1" eId="schedule-7-paragraph-12-1-b"><num>(b)</num><content><p>to participate in those polygraph sessions at such times as may be specified in instructions given by the Secretary of State, and</p></content></level><level class="para1" eId="schedule-7-paragraph-12-1-c"><num>(c)</num><content><p>while participating in a polygraph session, to comply with instructions given to the individual by the polygraph operator.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-12-2"><num>(2)</num><intro><p>The Secretary of State may by regulations make provision relating to the conduct of polygraph sessions, which may include in particular—</p></intro><level class="para1" eId="schedule-7-paragraph-12-2-a"><num>(a)</num><content><p>provision requiring polygraph operators to be persons who satisfy such requirements as to qualifications, experience and other matters as are specified in the regulations;</p></content></level><level class="para1" eId="schedule-7-paragraph-12-2-b"><num>(b)</num><content><p>provision about the keeping of records of polygraph sessions;</p></content></level><level class="para1" eId="schedule-7-paragraph-12-2-c"><num>(c)</num><content><p>provision about the preparation of reports on the results of polygraph sessions.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-12-3"><num>(3)</num><content><p>The measurement and recording of the physiological reactions of an individual while being questioned in the course of a polygraph examination must be done by means of equipment of a type approved by the Secretary of State.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-12-4"><num>(4)</num><intro><p>The following may not be used in evidence against the individual in any proceedings for an offence—</p></intro><level class="para1" eId="schedule-7-paragraph-12-4-a"><num>(a)</num><content><p>any statement made by the individual while participating in a polygraph session;</p></content></level><level class="para1" eId="schedule-7-paragraph-12-4-b"><num>(b)</num><content><p>any physiological reaction of the individual while being questioned in the course of a polygraph examination.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-12-5"><num>(5)</num><intro><p>In <ref href="#schedule-7-paragraph-12">this paragraph</ref>—</p></intro><hcontainer name="definition"><intro><p>“<term refersTo="#term-polygraph-examination" eId="term-polygraph-examination">polygraph examination</term>” means a procedure in which—</p></intro><level class="para1"><num>(a)</num><content><p>the polygraph operator questions the individual,</p></content></level><level class="para1"><num>(b)</num><content><p>the questions and the individual’s answers are recorded, and</p></content></level><level class="para1"><num>(c)</num><content><p>physiological reactions of the individual while being questioned are measured and recorded;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-polygraph-operator" eId="term-polygraph-operator">polygraph operator</term>” means the person conducting a polygraph session;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-polygraph-session" eId="term-polygraph-session">polygraph session</term>” means a session during which the polygraph operator—</p></intro><level class="para1"><num>(a)</num><content><p>conducts one or more polygraph examinations of the individual, and</p></content></level><level class="para1"><num>(b)</num><content><p>interviews the individual in preparation for, or otherwise in connection with, any such examination.</p></content></level></hcontainer></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25865"><heading>Appointments measure</heading><paragraph eId="schedule-7-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-7-paragraph-13-1"><num>(1)</num><intro><p>The Secretary of State may impose a requirement for the individual—</p></intro><level class="para1" eId="schedule-7-paragraph-13-1-a"><num>(a)</num><content><p>to attend appointments with specified persons or persons of specified descriptions, and</p></content></level><level class="para1" eId="schedule-7-paragraph-13-1-b"><num>(b)</num><content><p>to comply with any reasonable directions given by the Secretary of State that relate to matters about which the individual is required to attend an appointment.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-13-2"><num>(2)</num><intro><p>A requirement under <ref href="#schedule-7-paragraph-13-1">sub-paragraph (1)</ref><ref href="#schedule-7-paragraph-13-1-a">(a)</ref> is a requirement to attend appointments—</p></intro><level class="para1" eId="schedule-7-paragraph-13-2-a"><num>(a)</num><content><p>at specified times and places, or</p></content></level><level class="para1" eId="schedule-7-paragraph-13-2-b"><num>(b)</num><content><p>at times and places notified to the individual by persons referred to in that sub-paragraph.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25915"><heading>Photography measure</heading><paragraph eId="schedule-7-paragraph-14" class="schProv1"><num>14</num><content><p>The Secretary of State may impose a requirement for the individual to allow photographs to be taken of the individual at such locations and at such times as the Secretary of State may by notice require.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25926"><heading>Monitoring measure</heading><paragraph eId="schedule-7-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-7-paragraph-15-1"><num>(1)</num><content><p>The Secretary of State may impose requirements for the individual to co-operate with specified arrangements for enabling the individual’s movements, communications or other activities to be monitored by electronic or other means.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-15-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements for co-operation with the specified arrangements—</p></intro><level class="para1" eId="schedule-7-paragraph-15-2-a"><num>(a)</num><content><p>a requirement to submit to procedures required by the arrangements;</p></content></level><level class="para1" eId="schedule-7-paragraph-15-2-b"><num>(b)</num><content><p>a requirement to wear or otherwise use apparatus approved by or in accordance with the arrangements;</p></content></level><level class="para1" eId="schedule-7-paragraph-15-2-c"><num>(c)</num><content><p>a requirement to maintain such apparatus in a specified manner;</p></content></level><level class="para1" eId="schedule-7-paragraph-15-2-d"><num>(d)</num><content><p>a requirement to comply with directions given by persons carrying out functions for the purposes of the arrangements.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-15-3"><num>(3)</num><content><p>Directions under <ref href="#schedule-7-paragraph-15-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-15-2-d">(d)</ref> may include directions requiring the individual to grant access to the individual’s residence for the purpose of the inspection or modification of any apparatus used or maintained under the arrangements.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25982"><heading>Provision of residence information measure</heading><paragraph eId="schedule-7-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-7-paragraph-16-1"><num>(1)</num><intro><p>The Secretary of State may impose a requirement for the individual to disclose to the Secretary of State—</p></intro><level class="para1" eId="schedule-7-paragraph-16-1-a"><num>(a)</num><content><p>the address of the individual’s residence;</p></content></level><level class="para1" eId="schedule-7-paragraph-16-1-b"><num>(b)</num><content><p>if the individual resides at multiple occupancy premises, such details as may be specified concerning where, in the premises, the individual’s residence is located;</p></content></level><level class="para1" eId="schedule-7-paragraph-16-1-c"><num>(c)</num><content><p>such details as may be specified in relation to any change (or anticipated change) in the matters referred to in paragraphs <ref href="#schedule-7-paragraph-16-1-a">(a)</ref> and <ref href="#schedule-7-paragraph-16-1-b">(b)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-16-2"><num>(2)</num><content><p>The Secretary of State may impose a requirement for the individual to comply with any other specified conditions in connection with the disclosure of information within <ref href="#schedule-7-paragraph-2-1">sub-paragraph (1)</ref>.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-16-3"><num>(3)</num><content><p>“Multiple occupancy premises” are premises at which two or more individuals who are not members of the same household reside.</p></content></subparagraph></paragraph></hcontainer></part><part eId="schedule-7-part-2"><num>Part 2</num><heading>Permission and notices</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e26041"><heading>Permission</heading><paragraph eId="schedule-7-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-7-paragraph-17-1"><num>(1)</num><content><p>Any application by an individual for permission must be made in writing.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-2"><num>(2)</num><intro><p>The Secretary of State may by notice specify—</p></intro><level class="para1" eId="schedule-7-paragraph-17-2-a"><num>(a)</num><content><p>the information to be supplied on an application, and</p></content></level><level class="para1" eId="schedule-7-paragraph-17-2-b"><num>(b)</num><content><p>the time by which the application is to be made.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-17-3"><num>(3)</num><content><p>A notice under <ref href="#schedule-7-paragraph-17-2">sub-paragraph (2)</ref> may make different provision for different measures.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-4"><num>(4)</num><content><p>The Secretary of State may by notice request the provision, within such period of time as the notice may specify, of further information from the individual in connection with an application received under <ref href="#schedule-7-paragraph-17-1">sub-paragraph (1)</ref>.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-5"><num>(5)</num><content><p>The Secretary of State is not required to consider an application further unless any information requested under <ref href="#schedule-7-paragraph-17-4">sub-paragraph (4)</ref> is provided in accordance with the notice mentioned in that sub-paragraph.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-6"><num>(6)</num><content><p>Permission on an application is granted by the Secretary of State giving notice to the individual.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-7"><num>(7)</num><content><p>Permission may be granted subject to such conditions as the Secretary of State may by notice specify.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-8"><num>(8)</num><content><p>In <ref href="#schedule-7-paragraph-17">this paragraph</ref> “<term refersTo="#term-permission" eId="term-permission">permission</term>” means permission in connection with a requirement or restriction imposed under <ref href="#schedule-7-part-1">Part 1</ref> of <ref href="#schedule-7">this Schedule</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e26131"><heading>Notices</heading><paragraph eId="schedule-7-paragraph-18" class="schProv1"><num>18</num><subparagraph eId="schedule-7-paragraph-18-1"><num>(1)</num><content><p><ref href="#schedule-7-paragraph-18">This paragraph</ref> applies for the purposes of any notice given by the individual to the Secretary of State in connection with measures imposed under <ref href="#schedule-7-part-1">Part 1</ref> of <ref href="#schedule-7">this Schedule</ref> (“a <ref href="#schedule-7">Schedule 7</ref> notice”).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-18-2"><num>(2)</num><intro><p>The Secretary of State may by notice specify—</p></intro><level class="para1" eId="schedule-7-paragraph-18-2-a"><num>(a)</num><content><p>the information to be supplied in a <ref href="#schedule-7">Schedule 7</ref> notice, and</p></content></level><level class="para1" eId="schedule-7-paragraph-18-2-b"><num>(b)</num><content><p>the time by which a <ref href="#schedule-7">Schedule 7</ref> notice is to be given.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-18-3"><num>(3)</num><content><p>A notice under <ref href="#schedule-7-paragraph-18-2">sub-paragraph (2)</ref> may make different provision for different measures.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-18-4"><num>(4)</num><content><p>The Secretary of State may by notice request the provision, within such period of time as the notice may specify, of further information from the individual in connection with a <ref href="#schedule-7">Schedule 7</ref> notice received from the individual.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-18-5"><num>(5)</num><intro><p>A requirement on the individual to give a <ref href="#schedule-7">Schedule 7</ref> notice is not complied with unless and until the individual has received notice from the Secretary of State—</p></intro><level class="para1" eId="schedule-7-paragraph-18-5-a"><num>(a)</num><content><p>that the <ref href="#schedule-7">Schedule 7</ref> notice has been received, and</p></content></level><level class="para1" eId="schedule-7-paragraph-18-5-b"><num>(b)</num><content><p>that no (or no further) information is required under <ref href="#schedule-7-paragraph-18-4">sub-paragraph (4)</ref> in relation to the <ref href="#schedule-7">Schedule 7</ref> notice.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e26229"><heading>Power of Secretary of State to vary or revoke notices</heading><paragraph eId="schedule-7-paragraph-19" class="schProv1"><num>19</num><content><p>The Secretary of State may vary or revoke a notice given by the Secretary of State under <ref href="#schedule-7">this Schedule</ref>.</p></content></paragraph></hcontainer></part></hcontainer>
<part xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" eId="schedule-7-part-1"><num>Part 1</num><heading>Measures</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e24544"><heading>Residence measure</heading><paragraph eId="schedule-7-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-7-paragraph-1-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual in relation to the residence in which the individual resides.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-1-2-a"><num>(a)</num><content><p>a requirement to reside at a specified residence;</p></content></level><level class="para1" eId="schedule-7-paragraph-1-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State of the identity of any other individuals who reside (or will reside) at the specified residence;</p></content></level><level class="para1" eId="schedule-7-paragraph-1-2-c"><num>(c)</num><content><p>a requirement, applicable between such hours as are specified, to remain at, or within, the specified residence.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-1-3"><num>(3)</num><intro><p>The specified residence must be—</p></intro><level class="para1" eId="schedule-7-paragraph-1-3-a"><num>(a)</num><content><p>premises that are the individual’s own residence, or</p></content></level><level class="para1" eId="schedule-7-paragraph-1-3-b"><num>(b)</num><content><p>other premises situated in an agreed locality or in some other locality in the United Kingdom that the Secretary of State considers to be appropriate.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-1-4"><num>(4)</num><content><p>If there are premises that are the individual’s own residence at the time when the notice imposing restrictions under <ref href="#schedule-7-paragraph-1">this paragraph</ref> is served on the individual, premises more than 200 miles from those premises may be specified under <ref href="#schedule-7-paragraph-1-3">sub-paragraph (3)</ref><ref href="#schedule-7-paragraph-1-3-b">(b)</ref> only if they are in an agreed locality.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-5"><num>(5)</num><content><p>An “agreed locality” is a locality in the United Kingdom which is agreed by the Secretary of State and the individual.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-6"><num>(6)</num><content><p>The specified residence (if it is not the individual’s own residence) may be a residence provided by or on behalf of the Secretary of State.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-7"><num>(7)</num><content><p>If the specified residence is provided to the individual by or on behalf of the Secretary of State, the Secretary of State may require the individual to comply with any specified terms of occupancy of that residence (which may be specified by reference to a lease or other document).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-8"><num>(8)</num><content><p>A requirement of the kind mentioned in <ref href="#schedule-7-paragraph-1-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-1-2-c">(c)</ref> must include provision to enable the individual to apply for the permission of the Secretary of State to be away from the specified residence, for the whole or part of any applicable period, on one or more occasions.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-9"><num>(9)</num><intro><p>The Secretary of State may grant such permission subject to either or both of the following conditions—</p></intro><level class="para1" eId="schedule-7-paragraph-1-9-a"><num>(a)</num><content><p>the condition that the individual remains at other agreed premises between such hours as the Secretary of State may require;</p></content></level><level class="para1" eId="schedule-7-paragraph-1-9-b"><num>(b)</num><content><p>the condition that the individual complies with such other restrictions in relation to the individual's movements whilst away from the specified residence as are so required.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-1-10"><num>(10)</num><content><p>“Agreed premises” are premises in the United Kingdom which are agreed by the Secretary of State and the individual.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-11"><num>(11)</num><intro><p><ref href="#schedule-7-paragraph-1-9">Sub-paragraph (9)</ref> is not to be read as limiting—</p></intro><level class="para1" eId="schedule-7-paragraph-1-11-a"><num>(a)</num><content><p>the generality of <ref href="#schedule-7-paragraph-17-7">sub-paragraph (7)</ref> of <ref href="#schedule-7-paragraph-17">paragraph 17</ref> (power to impose conditions when granting permission), or</p></content></level><level class="para1" eId="schedule-7-paragraph-1-11-b"><num>(b)</num><content><p>the power to impose further conditions under that sub-paragraph in connection with permission granted by virtue of <ref href="#schedule-7-paragraph-1-8">sub-paragraph (8)</ref> of <ref href="#schedule-7-paragraph-1-11-b">this paragraph</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-1-12"><num>(12)</num><content><p>In <ref href="#schedule-7-paragraph-1-8">sub-paragraph (8)</ref> “<term refersTo="#term-applicable-period" eId="term-applicable-period">applicable period</term>” means a period for which the individual is required to remain at the specified residence by virtue of a requirement of the kind mentioned in <ref href="#schedule-7-paragraph-1-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-1-2-c">(c)</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e24718"><heading>Travel measure</heading><paragraph eId="schedule-7-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-7-paragraph-2-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual leaving a specified area or travelling outside that area.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-2-2"><num>(2)</num><intro><p>The specified area must be—</p></intro><level class="para1" eId="schedule-7-paragraph-2-2-a"><num>(a)</num><content><p>the United Kingdom, or</p></content></level><level class="para1" eId="schedule-7-paragraph-2-2-b"><num>(b)</num><content><p>any area within the United Kingdom that includes the place where the individual will be living.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-2-3"><num>(3)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-2-3-a"><num>(a)</num><content><p>a requirement not to leave the specified area without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-2-3-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before leaving that area;</p></content></level><level class="para1" eId="schedule-7-paragraph-2-3-c"><num>(c)</num><content><p>a requirement not to possess or otherwise control, or seek to obtain, any travel document without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-2-3-d"><num>(d)</num><content><p>a requirement to surrender any travel document that is in the possession or control of the individual.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-2-4"><num>(4)</num><intro><p>“<term refersTo="#term-travel-document" eId="term-travel-document">Travel document</term>” means—</p></intro><level class="para1" eId="schedule-7-paragraph-2-4-a"><num>(a)</num><content><p>the individual's passport, or</p></content></level><level class="para1" eId="schedule-7-paragraph-2-4-b"><num>(b)</num><intro><p>any ticket or other document that permits the individual to make a journey by any means—</p></intro><level class="para2" eId="schedule-7-paragraph-2-4-b-i"><num>(i)</num><content><p>from the specified area to a place outside that area, or</p></content></level><level class="para2" eId="schedule-7-paragraph-2-4-b-ii"><num>(ii)</num><content><p>between places outside the specified area.</p></content></level></level></subparagraph><subparagraph eId="schedule-7-paragraph-2-5"><num>(5)</num><intro><p>“<term refersTo="#term-passport" eId="term-passport">Passport</term>” means any of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-2-5-a"><num>(a)</num><content><p>a United Kingdom passport (within the meaning of the Immigration Act 1971);</p></content></level><level class="para1" eId="schedule-7-paragraph-2-5-b"><num>(b)</num><content><p>a passport issued by or on behalf of the authorities of a country or territory outside the United Kingdom, or by or on behalf of an international organisation;</p></content></level><level class="para1" eId="schedule-7-paragraph-2-5-c"><num>(c)</num><content><p>a document that can be used (in some or all circumstances) instead of a passport.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e24841"><heading>Exclusion measure</heading><paragraph eId="schedule-7-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-7-paragraph-3-1"><num>(1)</num><intro><p>The Secretary of State may impose restrictions on the individual entering—</p></intro><level class="para1" eId="schedule-7-paragraph-3-1-a"><num>(a)</num><content><p>a specified area or place, or</p></content></level><level class="para1" eId="schedule-7-paragraph-3-1-b"><num>(b)</num><content><p>a place or area of a specified description.</p></content></level><wrapUp><p>But the Secretary of State may not impose restrictions on the individual entering the United Kingdom.</p></wrapUp></subparagraph><subparagraph eId="schedule-7-paragraph-3-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements in respect of a specified area or place or a specified description of an area or place—</p></intro><level class="para1" eId="schedule-7-paragraph-3-2-a"><num>(a)</num><content><p>a requirement not to enter without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-3-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before entering;</p></content></level><level class="para1" eId="schedule-7-paragraph-3-2-c"><num>(c)</num><content><p>a requirement not to enter unless other specified conditions are met.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e24895"><heading>Movement directions measure</heading><paragraph eId="schedule-7-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-7-paragraph-4-1"><num>(1)</num><content><p>The Secretary of State may impose a requirement for the individual to comply with directions given by a constable in respect of the individual’s movements (which may, in particular, include a restriction on movements).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-4-2"><num>(2)</num><intro><p>A constable may give such directions only for the purpose of securing compliance—</p></intro><level class="para1" eId="schedule-7-paragraph-4-2-a"><num>(a)</num><content><p>with other specified measures, or</p></content></level><level class="para1" eId="schedule-7-paragraph-4-2-b"><num>(b)</num><content><p>with a condition imposed under this Act requiring the individual to be escorted by a constable.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-4-3"><num>(3)</num><content><p>Directions may not remain in effect for a period that is any longer than the constable giving the directions considers necessary for the purpose mentioned in sub-paragraph <ref href="#schedule-7-paragraph-4-2">(2)</ref>; but that period may not in any event be a period of more than 24 hours.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e24937"><heading>Financial services measure</heading><paragraph eId="schedule-7-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-7-paragraph-5-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual’s use of, or access to, such descriptions of financial services as are specified.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-5-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-5-2-a"><num>(a)</num><content><p>a requirement not to hold any accounts, without the permission of the Secretary of State, other than the nominated account (see <ref href="#schedule-7-paragraph-5-3">sub-paragraph (3)</ref>);</p></content></level><level class="para1" eId="schedule-7-paragraph-5-2-b"><num>(b)</num><content><p>a requirement to close, or to cease to have an interest in, accounts;</p></content></level><level class="para1" eId="schedule-7-paragraph-5-2-c"><num>(c)</num><content><p>a requirement to comply with specified conditions in relation to the holding of any account (including the nominated account) or any other use of financial services;</p></content></level><level class="para1" eId="schedule-7-paragraph-5-2-d"><num>(d)</num><content><p>a requirement not to possess, or otherwise control, cash over a total specified value without the permission of the Secretary of State.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-5-3"><num>(3)</num><intro><p>The Secretary of State must allow the individual to hold (at least) one account (the “nominated account”) if—</p></intro><level class="para1" eId="schedule-7-paragraph-5-3-a"><num>(a)</num><content><p>the individual gives notice to the Secretary of State of the holding of the nominated account, and</p></content></level><level class="para1" eId="schedule-7-paragraph-5-3-b"><num>(b)</num><content><p>the account is held with a bank.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-5-4"><num>(4)</num><content><p>In <ref href="#schedule-7-paragraph-5-3">sub-paragraph (3)</ref> “<term refersTo="#term-bank" eId="term-bank">bank</term>” means an institution which is incorporated in, or formed under the law of, any part of the United Kingdom and which has permission under Part 4A of the Financial Services and Markets Act 2000 to carry on the regulated activity of accepting deposits (within the meaning of section 22 of that Act, taken with Schedule 2 to that Act and any order under section 22 of that Act).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-5-5"><num>(5)</num><content><p>The reference in <ref href="#schedule-7-paragraph-5-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-5-2-d">(d)</ref> to possessing or otherwise controlling cash does not include any cash that is held in an account with a person providing financial services (in accordance with any requirements imposed under <ref href="#schedule-7-paragraph-5">this paragraph</ref>).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-5-6"><num>(6)</num><intro><p>In <ref href="#schedule-7-paragraph-5-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-5-2-d">(d)</ref> “<term refersTo="#term-cash" eId="term-cash">cash</term>” means—</p></intro><level class="para1" eId="schedule-7-paragraph-5-6-a"><num>(a)</num><content><p>coins and notes in any currency,</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-b"><num>(b)</num><content><p>postal orders,</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-c"><num>(c)</num><content><p>cheques of any kind, including travellers’ cheques,</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-d"><num>(d)</num><content><p>bankers’ drafts,</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-e"><num>(e)</num><content><p>bearer bonds and bearer shares, and</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-f"><num>(f)</num><content><p>such other kinds of monetary instrument as may be specified.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-5-7"><num>(7)</num><intro><p>A reference in <ref href="#schedule-7-paragraph-5">this paragraph</ref> to the individual holding an account is a reference to an account held with a person providing financial services—</p></intro><level class="para1" eId="schedule-7-paragraph-5-7-a"><num>(a)</num><content><p>that is in the individual’s name or is held for the individual’s benefit (whether held solely in the individual's name or jointly with one or more other persons); or</p></content></level><level class="para1" eId="schedule-7-paragraph-5-7-b"><num>(b)</num><content><p>in respect of which the individual has power of attorney or can otherwise exercise control.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-5-8"><num>(8)</num><intro><p>In <ref href="#schedule-7-paragraph-5">this paragraph</ref> “<term refersTo="#term-financial-services" eId="term-financial-services">financial services</term>” means any service of a financial nature, including (but not limited to) banking and other financial services consisting of—</p></intro><level class="para1" eId="schedule-7-paragraph-5-8-a"><num>(a)</num><content><p>accepting deposits and other repayable funds;</p></content></level><level class="para1" eId="schedule-7-paragraph-5-8-b"><num>(b)</num><content><p>lending (including consumer credit and mortgage credit);</p></content></level><level class="para1" eId="schedule-7-paragraph-5-8-c"><num>(c)</num><content><p>payment and money transmission services (including credit, charge and debit cards).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25130"><heading>Property measure</heading><paragraph eId="schedule-7-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-7-paragraph-6-1"><num>(1)</num><intro><p>The Secretary of State may impose either or both of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-6-1-a"><num>(a)</num><content><p>restrictions on the individual in relation to the transfer of property to, or by, the individual, or</p></content></level><level class="para1" eId="schedule-7-paragraph-6-1-b"><num>(b)</num><content><p>requirements on the individual in relation to the disclosure of property.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-6-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-6-2-a"><num>(a)</num><content><p>a requirement not to transfer money or other property to a person or place outside the United Kingdom without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-6-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before transferring money or other property to a person or place outside the United Kingdom;</p></content></level><level class="para1" eId="schedule-7-paragraph-6-2-c"><num>(c)</num><content><p>a requirement to comply with any specified conditions in relation to the transfer of property to, or by, the individual;</p></content></level><level class="para1" eId="schedule-7-paragraph-6-2-d"><num>(d)</num><content><p>a requirement to disclose to the Secretary of State such details as may be specified of any property that falls within <ref href="#schedule-7-paragraph-6-3">sub-paragraph (3)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-6-3"><num>(3)</num><intro><p>Property falls within this sub-paragraph if it is property of a specified description—</p></intro><level class="para1" eId="schedule-7-paragraph-6-3-a"><num>(a)</num><content><p>in which the individual has an interest of any kind, or</p></content></level><level class="para1" eId="schedule-7-paragraph-6-3-b"><num>(b)</num><content><p>over which, or in relation to which, the individual may exercise any right (including a right of use or a right to grant access).</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-6-4"><num>(4)</num><content><p>A reference in <ref href="#schedule-7-paragraph-6">this paragraph</ref> to the transfer of property includes a reference to the arrangement of such a transfer.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-6-5"><num>(5)</num><content><p>In <ref href="#schedule-7-paragraph-6">this paragraph</ref> “<term refersTo="#term-property" eId="term-property">property</term>” includes rights over, or in relation to, property (including rights of use and rights to grant access); and a reference to the transfer of property includes a reference to the acquisition or disposal of such rights.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25229"><heading>Weapons and explosives measure</heading><paragraph eId="schedule-7-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-7-paragraph-7-1"><num>(1)</num><intro><p>The Secretary of State may impose on the individual—</p></intro><level class="para1" eId="schedule-7-paragraph-7-1-za"><num><ins class="first" ukl:ChangeId="key-0f379c6502690a39f08afefe056923da-1783429673962" ukl:CommentaryRef="key-0f379c6502690a39f08afefe056923da"><noteRef uk:name="commentary" href="#key-0f379c6502690a39f08afefe056923da" class="commentary"/>(za)</ins></num><content><p><ins ukl:ChangeId="key-0f379c6502690a39f08afefe056923da-1783429673962" ukl:CommentaryRef="key-0f379c6502690a39f08afefe056923da">a prohibition on possessing things of a specified description;</ins></p></content></level><level class="para1" eId="schedule-7-paragraph-7-1-zb"><num><ins ukl:ChangeId="key-0f379c6502690a39f08afefe056923da-1783429673962" ukl:CommentaryRef="key-0f379c6502690a39f08afefe056923da">(zb)</ins></num><content><p><ins class="last" ukl:ChangeId="key-0f379c6502690a39f08afefe056923da-1783429673962" ukl:CommentaryRef="key-0f379c6502690a39f08afefe056923da">a prohibition on possessing things of a specified description without the permission of the Secretary of State;</ins></p></content></level><level class="para1" eId="schedule-7-paragraph-7-1-a"><num>(a)</num><content><p>a prohibition on possessing <noteRef href="#key-cefeab59c379e6dc6f93892eb3fc1f45" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>... imitation firearms or explosives;</p></content></level><level class="para1" eId="schedule-7-paragraph-7-1-b"><num>(b)</num><content><p>a prohibition on making an application for a firearm certificate or a shot gun certificate.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-7-1A"><num><ins class="first" ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b"><noteRef uk:name="commentary" href="#key-bbe3a7b1bf30966b59d8ad846e858e7b" class="commentary"/>(1A)</ins></num><intro><p><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">The descriptions of things which may be specified under sub-paragraph (1)(za) or (zb) are—</ins></p></intro><level class="para1" eId="schedule-7-paragraph-7-1A-a"><num><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">(a)</ins></num><content><p><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">any description of corrosive substances (as defined by section 6 of the Offensive Weapons Act 2019);</ins></p></content></level><level class="para1" eId="schedule-7-paragraph-7-1A-b"><num><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">(b)</ins></num><content><p><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">any description of motor vehicles;</ins></p></content></level><level class="para1" eId="schedule-7-paragraph-7-1A-c"><num><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">(c)</ins></num><content><p><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">any description of things made or adapted for use for causing injury to the person;</ins></p></content></level><level class="para1" eId="schedule-7-paragraph-7-1A-d"><num><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">(d)</ins></num><content><p><ins class="last" ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">any other description of things which the Secretary of State reasonably considers could be used for causing injury to the person.</ins></p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-7-2"><num>(2)</num><intro><p>In sub-paragraph (1)(a)—</p></intro><hcontainer name="definition"><content><p><noteRef href="#key-af519b930331666f05837a83f61d5286" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>...</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-imitation-firearm" eId="term-imitation-firearm">imitation firearm</term>” has the same meaning as in the Firearms Act 1968 or (in relation to Northern Ireland) the Firearms (Northern Ireland) Order 2004 (<ref eId="c00031" href="http://www.legislation.gov.uk/id/nisi/2004/702">S.I. 2004/702 (N.I. 3)</ref>);</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-explosive" eId="term-explosive">explosive</term>” means anything that is—</p></intro><level class="para1"><num>(a)</num><content><p>an explosive within the meaning of the Explosives Act 1875, or</p></content></level><level class="para1"><num>(b)</num><content><p>an explosive substance within the meaning of the Explosive Substances Act 1883.</p></content></level></hcontainer></subparagraph><subparagraph eId="schedule-7-paragraph-7-3"><num>(3)</num><intro><p>For the purposes of sub-paragraph (1)(b)—</p></intro><level class="para1" eId="schedule-7-paragraph-7-3-a"><num>(a)</num><content><p>an application for a firearm certificate is an application under section 26A of the Firearms Act 1968 or Article 4 of the Firearms (Northern Ireland) Order 2004 (<ref eId="c00032" href="http://www.legislation.gov.uk/id/nisi/2004/702">S.I. 2004/702 (N.I. 3)</ref>);</p></content></level><level class="para1" eId="schedule-7-paragraph-7-3-b"><num>(b)</num><content><p>an application for a shot gun certificate is an application under section 26B of the Firearms Act 1968.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25373"><heading>Electronic communication device measure</heading><paragraph eId="schedule-7-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-7-paragraph-8-1"><num>(1)</num><intro><p>The Secretary of State may impose either or both of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-8-1-a"><num>(a)</num><content><p>restrictions on the individual’s possession or use of electronic communication devices;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-1-b"><num>(b)</num><content><p>requirements on the individual in relation to the possession or use of electronic communication devices by other persons in the individual's residence.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose—</p></intro><level class="para1" eId="schedule-7-paragraph-8-2-a"><num>(a)</num><content><p>a requirement not to possess or use any devices without the permission of the Secretary of State (subject to <ref href="#schedule-7-paragraph-8-3">sub-paragraph (3)</ref>);</p></content></level><level class="para1" eId="schedule-7-paragraph-8-2-b"><num>(b)</num><content><p>a requirement that a device may only be possessed or used subject to specified conditions.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-3"><num>(3)</num><intro><p>The Secretary of State must allow the individual to possess and use (at least) one of each of the following descriptions of device (subject to any conditions on such use as may be specified under <ref href="#schedule-7-paragraph-8-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-8-2-b">(b)</ref>)—</p></intro><level class="para1" eId="schedule-7-paragraph-8-3-a"><num>(a)</num><content><p>a telephone operated by connection to a fixed line;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-3-b"><num>(b)</num><content><p>a computer that provides access to the internet by connection to a fixed line (including any apparatus necessary for that purpose);</p></content></level><level class="para1" eId="schedule-7-paragraph-8-3-c"><num>(c)</num><content><p>a mobile telephone that does not provide access to the internet.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-4"><num>(4)</num><intro><p>The conditions specified under <ref href="#schedule-7-paragraph-8-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-8-2-b">(b)</ref> may, in particular, include conditions in relation to—</p></intro><level class="para1" eId="schedule-7-paragraph-8-4-a"><num>(a)</num><content><p>the type or make of a device (which may require the individual to use a device that is supplied or modified by the Secretary of State);</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-b"><num>(b)</num><content><p>the manner in which, or the times at which, a device is used;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-c"><num>(c)</num><content><p>the monitoring of such use;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-d"><num>(d)</num><content><p>the granting to a specified description of person of access to the individual's premises for the purpose of the inspection or modification of a device;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-e"><num>(e)</num><content><p>the surrendering to a specified description of person of a device on a temporary basis for the purpose of its inspection or modification at another place;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-f"><num>(f)</num><content><p>the disclosure to the Secretary of State of such details as may be specified of any electronic communication device possessed or used by the individual or any other person in the individual’s residence.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-5"><num>(5)</num><intro><p>An “<term refersTo="#term-electronic-communication-device" eId="term-electronic-communication-device">electronic communication device</term>” means any of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-8-5-a"><num>(a)</num><content><p>a device that is capable of storing, transmitting or receiving images, sounds or information by electronic means;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-5-b"><num>(b)</num><content><p>a component part of such a device;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-5-c"><num>(c)</num><content><p>an article designed or adapted for use with such a device (including any disc, memory stick, film or other separate article on which images, sound or information may be recorded).</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-6"><num>(6)</num><intro><p>The devices within <ref href="#schedule-7-paragraph-8-5">sub-paragraph (5)</ref><ref href="#schedule-7-paragraph-8-5-a">(a)</ref> include (but are not limited to)—</p></intro><level class="para1" eId="schedule-7-paragraph-8-6-a"><num>(a)</num><content><p>computers,</p></content></level><level class="para1" eId="schedule-7-paragraph-8-6-b"><num>(b)</num><content><p>telephones (whether mobile telephones or telephones operated by connection to a fixed line),</p></content></level><level class="para1" eId="schedule-7-paragraph-8-6-c"><num>(c)</num><content><p>equipment (not within <ref href="#schedule-7-paragraph-8-6-a">paragraph (a)</ref> or <ref href="#schedule-7-paragraph-8-6-b">(b)</ref>) designed or adapted, or capable of being adapted, for the purpose of connecting to the internet, and</p></content></level><level class="para1" eId="schedule-7-paragraph-8-6-d"><num>(d)</num><content><p>equipment designed or adapted, or capable of being adapted, for the purposes of sending or receiving facsimile transmissions.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25565"><heading>Association measure</heading><paragraph eId="schedule-7-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-7-paragraph-9-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual’s association or communication with other persons.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-9-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-9-2-a"><num>(a)</num><content><p>a requirement not to associate or communicate with specified persons, or specified descriptions of persons, without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-9-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before associating or communicating with other persons (whether at all or in specified circumstances);</p></content></level><level class="para1" eId="schedule-7-paragraph-9-2-c"><num>(c)</num><content><p>a requirement to comply with any other specified conditions in connection with associating or communicating with other persons.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-9-3"><num>(3)</num><content><p>An individual associates or communicates with another person if the individual associates or communicates with that person by any means (and for this purpose it is immaterial whether the association or communication is carried out by the individual in person or by or through another individual or means).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25611"><heading>Work or studies measure</heading><paragraph eId="schedule-7-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-7-paragraph-10-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual in relation to the individual’s work or studies.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-10-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-10-2-a"><num>(a)</num><intro><p>a requirement not to carry out without the permission of the Secretary of State—</p></intro><level class="para2" eId="schedule-7-paragraph-10-2-a-i"><num>(i)</num><content><p>specified work or work of a specified description, or</p></content></level><level class="para2" eId="schedule-7-paragraph-10-2-a-ii"><num>(ii)</num><content><p>specified studies or studies of a specified description;</p></content></level></level><level class="para1" eId="schedule-7-paragraph-10-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before carrying out any work or studies;</p></content></level><level class="para1" eId="schedule-7-paragraph-10-2-c"><num>(c)</num><content><p>a requirement to comply with any other specified conditions in connection with any work or studies.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-10-3"><num>(3)</num><intro><p>In <ref href="#schedule-7-paragraph-10">this paragraph</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-studies" eId="term-studies">studies</term>” includes any course of education or training;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-work" eId="term-work">work</term>” includes any business or occupation (whether paid or unpaid).</p></content></hcontainer></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25686"><heading>Reporting measure</heading><paragraph eId="schedule-7-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-7-paragraph-11-1"><num>(1)</num><intro><p>The Secretary of State may impose a requirement for the individual—</p></intro><level class="para1" eId="schedule-7-paragraph-11-1-a"><num>(a)</num><content><p>to report to such a police station, at such times and in such manner, as the Secretary of State may by notice require, and</p></content></level><level class="para1" eId="schedule-7-paragraph-11-1-b"><num>(b)</num><content><p>to comply with any directions given by a constable in relation to such reporting.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-11-2"><num>(2)</num><content><p>Such a notice may, in particular, provide that a requirement to report to a police station is not to apply if conditions specified in the notice are met.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25719"><heading>Polygraph measure</heading><paragraph eId="schedule-7-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-7-paragraph-12-1"><num>(1)</num><intro><p>The Secretary of State may impose a requirement for the individual—</p></intro><level class="para1" eId="schedule-7-paragraph-12-1-a"><num>(a)</num><intro><p>to participate in polygraph sessions conducted with a view to—</p></intro><level class="para2" eId="schedule-7-paragraph-12-1-a-i"><num>(i)</num><content><p>monitoring the individual’s compliance with other specified measures;</p></content></level><level class="para2" eId="schedule-7-paragraph-12-1-a-ii"><num>(ii)</num><content><p>assessing whether any variation of the specified measures is necessary for purposes connected with preventing or restricting the individual’s involvement in foreign power threat activity,</p></content></level></level><level class="para1" eId="schedule-7-paragraph-12-1-b"><num>(b)</num><content><p>to participate in those polygraph sessions at such times as may be specified in instructions given by the Secretary of State, and</p></content></level><level class="para1" eId="schedule-7-paragraph-12-1-c"><num>(c)</num><content><p>while participating in a polygraph session, to comply with instructions given to the individual by the polygraph operator.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-12-2"><num>(2)</num><intro><p>The Secretary of State may by regulations make provision relating to the conduct of polygraph sessions, which may include in particular—</p></intro><level class="para1" eId="schedule-7-paragraph-12-2-a"><num>(a)</num><content><p>provision requiring polygraph operators to be persons who satisfy such requirements as to qualifications, experience and other matters as are specified in the regulations;</p></content></level><level class="para1" eId="schedule-7-paragraph-12-2-b"><num>(b)</num><content><p>provision about the keeping of records of polygraph sessions;</p></content></level><level class="para1" eId="schedule-7-paragraph-12-2-c"><num>(c)</num><content><p>provision about the preparation of reports on the results of polygraph sessions.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-12-3"><num>(3)</num><content><p>The measurement and recording of the physiological reactions of an individual while being questioned in the course of a polygraph examination must be done by means of equipment of a type approved by the Secretary of State.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-12-4"><num>(4)</num><intro><p>The following may not be used in evidence against the individual in any proceedings for an offence—</p></intro><level class="para1" eId="schedule-7-paragraph-12-4-a"><num>(a)</num><content><p>any statement made by the individual while participating in a polygraph session;</p></content></level><level class="para1" eId="schedule-7-paragraph-12-4-b"><num>(b)</num><content><p>any physiological reaction of the individual while being questioned in the course of a polygraph examination.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-12-5"><num>(5)</num><intro><p>In <ref href="#schedule-7-paragraph-12">this paragraph</ref>—</p></intro><hcontainer name="definition"><intro><p>“<term refersTo="#term-polygraph-examination" eId="term-polygraph-examination">polygraph examination</term>” means a procedure in which—</p></intro><level class="para1"><num>(a)</num><content><p>the polygraph operator questions the individual,</p></content></level><level class="para1"><num>(b)</num><content><p>the questions and the individual’s answers are recorded, and</p></content></level><level class="para1"><num>(c)</num><content><p>physiological reactions of the individual while being questioned are measured and recorded;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-polygraph-operator" eId="term-polygraph-operator">polygraph operator</term>” means the person conducting a polygraph session;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-polygraph-session" eId="term-polygraph-session">polygraph session</term>” means a session during which the polygraph operator—</p></intro><level class="para1"><num>(a)</num><content><p>conducts one or more polygraph examinations of the individual, and</p></content></level><level class="para1"><num>(b)</num><content><p>interviews the individual in preparation for, or otherwise in connection with, any such examination.</p></content></level></hcontainer></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25865"><heading>Appointments measure</heading><paragraph eId="schedule-7-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-7-paragraph-13-1"><num>(1)</num><intro><p>The Secretary of State may impose a requirement for the individual—</p></intro><level class="para1" eId="schedule-7-paragraph-13-1-a"><num>(a)</num><content><p>to attend appointments with specified persons or persons of specified descriptions, and</p></content></level><level class="para1" eId="schedule-7-paragraph-13-1-b"><num>(b)</num><content><p>to comply with any reasonable directions given by the Secretary of State that relate to matters about which the individual is required to attend an appointment.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-13-2"><num>(2)</num><intro><p>A requirement under <ref href="#schedule-7-paragraph-13-1">sub-paragraph (1)</ref><ref href="#schedule-7-paragraph-13-1-a">(a)</ref> is a requirement to attend appointments—</p></intro><level class="para1" eId="schedule-7-paragraph-13-2-a"><num>(a)</num><content><p>at specified times and places, or</p></content></level><level class="para1" eId="schedule-7-paragraph-13-2-b"><num>(b)</num><content><p>at times and places notified to the individual by persons referred to in that sub-paragraph.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25915"><heading>Photography measure</heading><paragraph eId="schedule-7-paragraph-14" class="schProv1"><num>14</num><content><p>The Secretary of State may impose a requirement for the individual to allow photographs to be taken of the individual at such locations and at such times as the Secretary of State may by notice require.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25926"><heading>Monitoring measure</heading><paragraph eId="schedule-7-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-7-paragraph-15-1"><num>(1)</num><content><p>The Secretary of State may impose requirements for the individual to co-operate with specified arrangements for enabling the individual’s movements, communications or other activities to be monitored by electronic or other means.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-15-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements for co-operation with the specified arrangements—</p></intro><level class="para1" eId="schedule-7-paragraph-15-2-a"><num>(a)</num><content><p>a requirement to submit to procedures required by the arrangements;</p></content></level><level class="para1" eId="schedule-7-paragraph-15-2-b"><num>(b)</num><content><p>a requirement to wear or otherwise use apparatus approved by or in accordance with the arrangements;</p></content></level><level class="para1" eId="schedule-7-paragraph-15-2-c"><num>(c)</num><content><p>a requirement to maintain such apparatus in a specified manner;</p></content></level><level class="para1" eId="schedule-7-paragraph-15-2-d"><num>(d)</num><content><p>a requirement to comply with directions given by persons carrying out functions for the purposes of the arrangements.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-15-3"><num>(3)</num><content><p>Directions under <ref href="#schedule-7-paragraph-15-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-15-2-d">(d)</ref> may include directions requiring the individual to grant access to the individual’s residence for the purpose of the inspection or modification of any apparatus used or maintained under the arrangements.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25982"><heading>Provision of residence information measure</heading><paragraph eId="schedule-7-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-7-paragraph-16-1"><num>(1)</num><intro><p>The Secretary of State may impose a requirement for the individual to disclose to the Secretary of State—</p></intro><level class="para1" eId="schedule-7-paragraph-16-1-a"><num>(a)</num><content><p>the address of the individual’s residence;</p></content></level><level class="para1" eId="schedule-7-paragraph-16-1-b"><num>(b)</num><content><p>if the individual resides at multiple occupancy premises, such details as may be specified concerning where, in the premises, the individual’s residence is located;</p></content></level><level class="para1" eId="schedule-7-paragraph-16-1-c"><num>(c)</num><content><p>such details as may be specified in relation to any change (or anticipated change) in the matters referred to in paragraphs <ref href="#schedule-7-paragraph-16-1-a">(a)</ref> and <ref href="#schedule-7-paragraph-16-1-b">(b)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-16-2"><num>(2)</num><content><p>The Secretary of State may impose a requirement for the individual to comply with any other specified conditions in connection with the disclosure of information within <ref href="#schedule-7-paragraph-2-1">sub-paragraph (1)</ref>.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-16-3"><num>(3)</num><content><p>“Multiple occupancy premises” are premises at which two or more individuals who are not members of the same household reside.</p></content></subparagraph></paragraph></hcontainer></part>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e24544"><heading>Residence measure</heading><paragraph eId="schedule-7-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-7-paragraph-1-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual in relation to the residence in which the individual resides.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-1-2-a"><num>(a)</num><content><p>a requirement to reside at a specified residence;</p></content></level><level class="para1" eId="schedule-7-paragraph-1-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State of the identity of any other individuals who reside (or will reside) at the specified residence;</p></content></level><level class="para1" eId="schedule-7-paragraph-1-2-c"><num>(c)</num><content><p>a requirement, applicable between such hours as are specified, to remain at, or within, the specified residence.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-1-3"><num>(3)</num><intro><p>The specified residence must be—</p></intro><level class="para1" eId="schedule-7-paragraph-1-3-a"><num>(a)</num><content><p>premises that are the individual’s own residence, or</p></content></level><level class="para1" eId="schedule-7-paragraph-1-3-b"><num>(b)</num><content><p>other premises situated in an agreed locality or in some other locality in the United Kingdom that the Secretary of State considers to be appropriate.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-1-4"><num>(4)</num><content><p>If there are premises that are the individual’s own residence at the time when the notice imposing restrictions under <ref href="#schedule-7-paragraph-1">this paragraph</ref> is served on the individual, premises more than 200 miles from those premises may be specified under <ref href="#schedule-7-paragraph-1-3">sub-paragraph (3)</ref><ref href="#schedule-7-paragraph-1-3-b">(b)</ref> only if they are in an agreed locality.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-5"><num>(5)</num><content><p>An “agreed locality” is a locality in the United Kingdom which is agreed by the Secretary of State and the individual.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-6"><num>(6)</num><content><p>The specified residence (if it is not the individual’s own residence) may be a residence provided by or on behalf of the Secretary of State.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-7"><num>(7)</num><content><p>If the specified residence is provided to the individual by or on behalf of the Secretary of State, the Secretary of State may require the individual to comply with any specified terms of occupancy of that residence (which may be specified by reference to a lease or other document).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-8"><num>(8)</num><content><p>A requirement of the kind mentioned in <ref href="#schedule-7-paragraph-1-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-1-2-c">(c)</ref> must include provision to enable the individual to apply for the permission of the Secretary of State to be away from the specified residence, for the whole or part of any applicable period, on one or more occasions.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-9"><num>(9)</num><intro><p>The Secretary of State may grant such permission subject to either or both of the following conditions—</p></intro><level class="para1" eId="schedule-7-paragraph-1-9-a"><num>(a)</num><content><p>the condition that the individual remains at other agreed premises between such hours as the Secretary of State may require;</p></content></level><level class="para1" eId="schedule-7-paragraph-1-9-b"><num>(b)</num><content><p>the condition that the individual complies with such other restrictions in relation to the individual's movements whilst away from the specified residence as are so required.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-1-10"><num>(10)</num><content><p>“Agreed premises” are premises in the United Kingdom which are agreed by the Secretary of State and the individual.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-11"><num>(11)</num><intro><p><ref href="#schedule-7-paragraph-1-9">Sub-paragraph (9)</ref> is not to be read as limiting—</p></intro><level class="para1" eId="schedule-7-paragraph-1-11-a"><num>(a)</num><content><p>the generality of <ref href="#schedule-7-paragraph-17-7">sub-paragraph (7)</ref> of <ref href="#schedule-7-paragraph-17">paragraph 17</ref> (power to impose conditions when granting permission), or</p></content></level><level class="para1" eId="schedule-7-paragraph-1-11-b"><num>(b)</num><content><p>the power to impose further conditions under that sub-paragraph in connection with permission granted by virtue of <ref href="#schedule-7-paragraph-1-8">sub-paragraph (8)</ref> of <ref href="#schedule-7-paragraph-1-11-b">this paragraph</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-1-12"><num>(12)</num><content><p>In <ref href="#schedule-7-paragraph-1-8">sub-paragraph (8)</ref> “<term refersTo="#term-applicable-period" eId="term-applicable-period">applicable period</term>” means a period for which the individual is required to remain at the specified residence by virtue of a requirement of the kind mentioned in <ref href="#schedule-7-paragraph-1-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-1-2-c">(c)</ref>.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e24718"><heading>Travel measure</heading><paragraph eId="schedule-7-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-7-paragraph-2-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual leaving a specified area or travelling outside that area.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-2-2"><num>(2)</num><intro><p>The specified area must be—</p></intro><level class="para1" eId="schedule-7-paragraph-2-2-a"><num>(a)</num><content><p>the United Kingdom, or</p></content></level><level class="para1" eId="schedule-7-paragraph-2-2-b"><num>(b)</num><content><p>any area within the United Kingdom that includes the place where the individual will be living.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-2-3"><num>(3)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-2-3-a"><num>(a)</num><content><p>a requirement not to leave the specified area without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-2-3-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before leaving that area;</p></content></level><level class="para1" eId="schedule-7-paragraph-2-3-c"><num>(c)</num><content><p>a requirement not to possess or otherwise control, or seek to obtain, any travel document without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-2-3-d"><num>(d)</num><content><p>a requirement to surrender any travel document that is in the possession or control of the individual.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-2-4"><num>(4)</num><intro><p>“<term refersTo="#term-travel-document" eId="term-travel-document">Travel document</term>” means—</p></intro><level class="para1" eId="schedule-7-paragraph-2-4-a"><num>(a)</num><content><p>the individual's passport, or</p></content></level><level class="para1" eId="schedule-7-paragraph-2-4-b"><num>(b)</num><intro><p>any ticket or other document that permits the individual to make a journey by any means—</p></intro><level class="para2" eId="schedule-7-paragraph-2-4-b-i"><num>(i)</num><content><p>from the specified area to a place outside that area, or</p></content></level><level class="para2" eId="schedule-7-paragraph-2-4-b-ii"><num>(ii)</num><content><p>between places outside the specified area.</p></content></level></level></subparagraph><subparagraph eId="schedule-7-paragraph-2-5"><num>(5)</num><intro><p>“<term refersTo="#term-passport" eId="term-passport">Passport</term>” means any of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-2-5-a"><num>(a)</num><content><p>a United Kingdom passport (within the meaning of the Immigration Act 1971);</p></content></level><level class="para1" eId="schedule-7-paragraph-2-5-b"><num>(b)</num><content><p>a passport issued by or on behalf of the authorities of a country or territory outside the United Kingdom, or by or on behalf of an international organisation;</p></content></level><level class="para1" eId="schedule-7-paragraph-2-5-c"><num>(c)</num><content><p>a document that can be used (in some or all circumstances) instead of a passport.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e24841"><heading>Exclusion measure</heading><paragraph eId="schedule-7-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-7-paragraph-3-1"><num>(1)</num><intro><p>The Secretary of State may impose restrictions on the individual entering—</p></intro><level class="para1" eId="schedule-7-paragraph-3-1-a"><num>(a)</num><content><p>a specified area or place, or</p></content></level><level class="para1" eId="schedule-7-paragraph-3-1-b"><num>(b)</num><content><p>a place or area of a specified description.</p></content></level><wrapUp><p>But the Secretary of State may not impose restrictions on the individual entering the United Kingdom.</p></wrapUp></subparagraph><subparagraph eId="schedule-7-paragraph-3-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements in respect of a specified area or place or a specified description of an area or place—</p></intro><level class="para1" eId="schedule-7-paragraph-3-2-a"><num>(a)</num><content><p>a requirement not to enter without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-3-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before entering;</p></content></level><level class="para1" eId="schedule-7-paragraph-3-2-c"><num>(c)</num><content><p>a requirement not to enter unless other specified conditions are met.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e24895"><heading>Movement directions measure</heading><paragraph eId="schedule-7-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-7-paragraph-4-1"><num>(1)</num><content><p>The Secretary of State may impose a requirement for the individual to comply with directions given by a constable in respect of the individual’s movements (which may, in particular, include a restriction on movements).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-4-2"><num>(2)</num><intro><p>A constable may give such directions only for the purpose of securing compliance—</p></intro><level class="para1" eId="schedule-7-paragraph-4-2-a"><num>(a)</num><content><p>with other specified measures, or</p></content></level><level class="para1" eId="schedule-7-paragraph-4-2-b"><num>(b)</num><content><p>with a condition imposed under this Act requiring the individual to be escorted by a constable.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-4-3"><num>(3)</num><content><p>Directions may not remain in effect for a period that is any longer than the constable giving the directions considers necessary for the purpose mentioned in sub-paragraph <ref href="#schedule-7-paragraph-4-2">(2)</ref>; but that period may not in any event be a period of more than 24 hours.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e24937"><heading>Financial services measure</heading><paragraph eId="schedule-7-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-7-paragraph-5-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual’s use of, or access to, such descriptions of financial services as are specified.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-5-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-5-2-a"><num>(a)</num><content><p>a requirement not to hold any accounts, without the permission of the Secretary of State, other than the nominated account (see <ref href="#schedule-7-paragraph-5-3">sub-paragraph (3)</ref>);</p></content></level><level class="para1" eId="schedule-7-paragraph-5-2-b"><num>(b)</num><content><p>a requirement to close, or to cease to have an interest in, accounts;</p></content></level><level class="para1" eId="schedule-7-paragraph-5-2-c"><num>(c)</num><content><p>a requirement to comply with specified conditions in relation to the holding of any account (including the nominated account) or any other use of financial services;</p></content></level><level class="para1" eId="schedule-7-paragraph-5-2-d"><num>(d)</num><content><p>a requirement not to possess, or otherwise control, cash over a total specified value without the permission of the Secretary of State.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-5-3"><num>(3)</num><intro><p>The Secretary of State must allow the individual to hold (at least) one account (the “nominated account”) if—</p></intro><level class="para1" eId="schedule-7-paragraph-5-3-a"><num>(a)</num><content><p>the individual gives notice to the Secretary of State of the holding of the nominated account, and</p></content></level><level class="para1" eId="schedule-7-paragraph-5-3-b"><num>(b)</num><content><p>the account is held with a bank.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-5-4"><num>(4)</num><content><p>In <ref href="#schedule-7-paragraph-5-3">sub-paragraph (3)</ref> “<term refersTo="#term-bank" eId="term-bank">bank</term>” means an institution which is incorporated in, or formed under the law of, any part of the United Kingdom and which has permission under Part 4A of the Financial Services and Markets Act 2000 to carry on the regulated activity of accepting deposits (within the meaning of section 22 of that Act, taken with Schedule 2 to that Act and any order under section 22 of that Act).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-5-5"><num>(5)</num><content><p>The reference in <ref href="#schedule-7-paragraph-5-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-5-2-d">(d)</ref> to possessing or otherwise controlling cash does not include any cash that is held in an account with a person providing financial services (in accordance with any requirements imposed under <ref href="#schedule-7-paragraph-5">this paragraph</ref>).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-5-6"><num>(6)</num><intro><p>In <ref href="#schedule-7-paragraph-5-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-5-2-d">(d)</ref> “<term refersTo="#term-cash" eId="term-cash">cash</term>” means—</p></intro><level class="para1" eId="schedule-7-paragraph-5-6-a"><num>(a)</num><content><p>coins and notes in any currency,</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-b"><num>(b)</num><content><p>postal orders,</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-c"><num>(c)</num><content><p>cheques of any kind, including travellers’ cheques,</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-d"><num>(d)</num><content><p>bankers’ drafts,</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-e"><num>(e)</num><content><p>bearer bonds and bearer shares, and</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-f"><num>(f)</num><content><p>such other kinds of monetary instrument as may be specified.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-5-7"><num>(7)</num><intro><p>A reference in <ref href="#schedule-7-paragraph-5">this paragraph</ref> to the individual holding an account is a reference to an account held with a person providing financial services—</p></intro><level class="para1" eId="schedule-7-paragraph-5-7-a"><num>(a)</num><content><p>that is in the individual’s name or is held for the individual’s benefit (whether held solely in the individual's name or jointly with one or more other persons); or</p></content></level><level class="para1" eId="schedule-7-paragraph-5-7-b"><num>(b)</num><content><p>in respect of which the individual has power of attorney or can otherwise exercise control.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-5-8"><num>(8)</num><intro><p>In <ref href="#schedule-7-paragraph-5">this paragraph</ref> “<term refersTo="#term-financial-services" eId="term-financial-services">financial services</term>” means any service of a financial nature, including (but not limited to) banking and other financial services consisting of—</p></intro><level class="para1" eId="schedule-7-paragraph-5-8-a"><num>(a)</num><content><p>accepting deposits and other repayable funds;</p></content></level><level class="para1" eId="schedule-7-paragraph-5-8-b"><num>(b)</num><content><p>lending (including consumer credit and mortgage credit);</p></content></level><level class="para1" eId="schedule-7-paragraph-5-8-c"><num>(c)</num><content><p>payment and money transmission services (including credit, charge and debit cards).</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e25130"><heading>Property measure</heading><paragraph eId="schedule-7-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-7-paragraph-6-1"><num>(1)</num><intro><p>The Secretary of State may impose either or both of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-6-1-a"><num>(a)</num><content><p>restrictions on the individual in relation to the transfer of property to, or by, the individual, or</p></content></level><level class="para1" eId="schedule-7-paragraph-6-1-b"><num>(b)</num><content><p>requirements on the individual in relation to the disclosure of property.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-6-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-6-2-a"><num>(a)</num><content><p>a requirement not to transfer money or other property to a person or place outside the United Kingdom without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-6-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before transferring money or other property to a person or place outside the United Kingdom;</p></content></level><level class="para1" eId="schedule-7-paragraph-6-2-c"><num>(c)</num><content><p>a requirement to comply with any specified conditions in relation to the transfer of property to, or by, the individual;</p></content></level><level class="para1" eId="schedule-7-paragraph-6-2-d"><num>(d)</num><content><p>a requirement to disclose to the Secretary of State such details as may be specified of any property that falls within <ref href="#schedule-7-paragraph-6-3">sub-paragraph (3)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-6-3"><num>(3)</num><intro><p>Property falls within this sub-paragraph if it is property of a specified description—</p></intro><level class="para1" eId="schedule-7-paragraph-6-3-a"><num>(a)</num><content><p>in which the individual has an interest of any kind, or</p></content></level><level class="para1" eId="schedule-7-paragraph-6-3-b"><num>(b)</num><content><p>over which, or in relation to which, the individual may exercise any right (including a right of use or a right to grant access).</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-6-4"><num>(4)</num><content><p>A reference in <ref href="#schedule-7-paragraph-6">this paragraph</ref> to the transfer of property includes a reference to the arrangement of such a transfer.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-6-5"><num>(5)</num><content><p>In <ref href="#schedule-7-paragraph-6">this paragraph</ref> “<term refersTo="#term-property" eId="term-property">property</term>” includes rights over, or in relation to, property (including rights of use and rights to grant access); and a reference to the transfer of property includes a reference to the acquisition or disposal of such rights.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" name="crossheading" class="schGroup7" eId="d28e25229"><heading>Weapons and explosives measure</heading><paragraph eId="schedule-7-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-7-paragraph-7-1"><num>(1)</num><intro><p>The Secretary of State may impose on the individual—</p></intro><level class="para1" eId="schedule-7-paragraph-7-1-za"><num><ins class="first" ukl:ChangeId="key-0f379c6502690a39f08afefe056923da-1783429673962" ukl:CommentaryRef="key-0f379c6502690a39f08afefe056923da"><noteRef uk:name="commentary" href="#key-0f379c6502690a39f08afefe056923da" class="commentary"/>(za)</ins></num><content><p><ins ukl:ChangeId="key-0f379c6502690a39f08afefe056923da-1783429673962" ukl:CommentaryRef="key-0f379c6502690a39f08afefe056923da">a prohibition on possessing things of a specified description;</ins></p></content></level><level class="para1" eId="schedule-7-paragraph-7-1-zb"><num><ins ukl:ChangeId="key-0f379c6502690a39f08afefe056923da-1783429673962" ukl:CommentaryRef="key-0f379c6502690a39f08afefe056923da">(zb)</ins></num><content><p><ins class="last" ukl:ChangeId="key-0f379c6502690a39f08afefe056923da-1783429673962" ukl:CommentaryRef="key-0f379c6502690a39f08afefe056923da">a prohibition on possessing things of a specified description without the permission of the Secretary of State;</ins></p></content></level><level class="para1" eId="schedule-7-paragraph-7-1-a"><num>(a)</num><content><p>a prohibition on possessing <noteRef href="#key-cefeab59c379e6dc6f93892eb3fc1f45" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>... imitation firearms or explosives;</p></content></level><level class="para1" eId="schedule-7-paragraph-7-1-b"><num>(b)</num><content><p>a prohibition on making an application for a firearm certificate or a shot gun certificate.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-7-1A"><num><ins class="first" ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b"><noteRef uk:name="commentary" href="#key-bbe3a7b1bf30966b59d8ad846e858e7b" class="commentary"/>(1A)</ins></num><intro><p><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">The descriptions of things which may be specified under sub-paragraph (1)(za) or (zb) are—</ins></p></intro><level class="para1" eId="schedule-7-paragraph-7-1A-a"><num><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">(a)</ins></num><content><p><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">any description of corrosive substances (as defined by section 6 of the Offensive Weapons Act 2019);</ins></p></content></level><level class="para1" eId="schedule-7-paragraph-7-1A-b"><num><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">(b)</ins></num><content><p><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">any description of motor vehicles;</ins></p></content></level><level class="para1" eId="schedule-7-paragraph-7-1A-c"><num><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">(c)</ins></num><content><p><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">any description of things made or adapted for use for causing injury to the person;</ins></p></content></level><level class="para1" eId="schedule-7-paragraph-7-1A-d"><num><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">(d)</ins></num><content><p><ins class="last" ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">any other description of things which the Secretary of State reasonably considers could be used for causing injury to the person.</ins></p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-7-2"><num>(2)</num><intro><p>In sub-paragraph (1)(a)—</p></intro><hcontainer name="definition"><content><p><noteRef href="#key-af519b930331666f05837a83f61d5286" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>...</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-imitation-firearm" eId="term-imitation-firearm">imitation firearm</term>” has the same meaning as in the Firearms Act 1968 or (in relation to Northern Ireland) the Firearms (Northern Ireland) Order 2004 (<ref eId="c00031" href="http://www.legislation.gov.uk/id/nisi/2004/702">S.I. 2004/702 (N.I. 3)</ref>);</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-explosive" eId="term-explosive">explosive</term>” means anything that is—</p></intro><level class="para1"><num>(a)</num><content><p>an explosive within the meaning of the Explosives Act 1875, or</p></content></level><level class="para1"><num>(b)</num><content><p>an explosive substance within the meaning of the Explosive Substances Act 1883.</p></content></level></hcontainer></subparagraph><subparagraph eId="schedule-7-paragraph-7-3"><num>(3)</num><intro><p>For the purposes of sub-paragraph (1)(b)—</p></intro><level class="para1" eId="schedule-7-paragraph-7-3-a"><num>(a)</num><content><p>an application for a firearm certificate is an application under section 26A of the Firearms Act 1968 or Article 4 of the Firearms (Northern Ireland) Order 2004 (<ref eId="c00032" href="http://www.legislation.gov.uk/id/nisi/2004/702">S.I. 2004/702 (N.I. 3)</ref>);</p></content></level><level class="para1" eId="schedule-7-paragraph-7-3-b"><num>(b)</num><content><p>an application for a shot gun certificate is an application under section 26B of the Firearms Act 1968.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e25373"><heading>Electronic communication device measure</heading><paragraph eId="schedule-7-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-7-paragraph-8-1"><num>(1)</num><intro><p>The Secretary of State may impose either or both of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-8-1-a"><num>(a)</num><content><p>restrictions on the individual’s possession or use of electronic communication devices;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-1-b"><num>(b)</num><content><p>requirements on the individual in relation to the possession or use of electronic communication devices by other persons in the individual's residence.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose—</p></intro><level class="para1" eId="schedule-7-paragraph-8-2-a"><num>(a)</num><content><p>a requirement not to possess or use any devices without the permission of the Secretary of State (subject to <ref href="#schedule-7-paragraph-8-3">sub-paragraph (3)</ref>);</p></content></level><level class="para1" eId="schedule-7-paragraph-8-2-b"><num>(b)</num><content><p>a requirement that a device may only be possessed or used subject to specified conditions.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-3"><num>(3)</num><intro><p>The Secretary of State must allow the individual to possess and use (at least) one of each of the following descriptions of device (subject to any conditions on such use as may be specified under <ref href="#schedule-7-paragraph-8-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-8-2-b">(b)</ref>)—</p></intro><level class="para1" eId="schedule-7-paragraph-8-3-a"><num>(a)</num><content><p>a telephone operated by connection to a fixed line;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-3-b"><num>(b)</num><content><p>a computer that provides access to the internet by connection to a fixed line (including any apparatus necessary for that purpose);</p></content></level><level class="para1" eId="schedule-7-paragraph-8-3-c"><num>(c)</num><content><p>a mobile telephone that does not provide access to the internet.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-4"><num>(4)</num><intro><p>The conditions specified under <ref href="#schedule-7-paragraph-8-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-8-2-b">(b)</ref> may, in particular, include conditions in relation to—</p></intro><level class="para1" eId="schedule-7-paragraph-8-4-a"><num>(a)</num><content><p>the type or make of a device (which may require the individual to use a device that is supplied or modified by the Secretary of State);</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-b"><num>(b)</num><content><p>the manner in which, or the times at which, a device is used;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-c"><num>(c)</num><content><p>the monitoring of such use;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-d"><num>(d)</num><content><p>the granting to a specified description of person of access to the individual's premises for the purpose of the inspection or modification of a device;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-e"><num>(e)</num><content><p>the surrendering to a specified description of person of a device on a temporary basis for the purpose of its inspection or modification at another place;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-f"><num>(f)</num><content><p>the disclosure to the Secretary of State of such details as may be specified of any electronic communication device possessed or used by the individual or any other person in the individual’s residence.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-5"><num>(5)</num><intro><p>An “<term refersTo="#term-electronic-communication-device" eId="term-electronic-communication-device">electronic communication device</term>” means any of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-8-5-a"><num>(a)</num><content><p>a device that is capable of storing, transmitting or receiving images, sounds or information by electronic means;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-5-b"><num>(b)</num><content><p>a component part of such a device;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-5-c"><num>(c)</num><content><p>an article designed or adapted for use with such a device (including any disc, memory stick, film or other separate article on which images, sound or information may be recorded).</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-6"><num>(6)</num><intro><p>The devices within <ref href="#schedule-7-paragraph-8-5">sub-paragraph (5)</ref><ref href="#schedule-7-paragraph-8-5-a">(a)</ref> include (but are not limited to)—</p></intro><level class="para1" eId="schedule-7-paragraph-8-6-a"><num>(a)</num><content><p>computers,</p></content></level><level class="para1" eId="schedule-7-paragraph-8-6-b"><num>(b)</num><content><p>telephones (whether mobile telephones or telephones operated by connection to a fixed line),</p></content></level><level class="para1" eId="schedule-7-paragraph-8-6-c"><num>(c)</num><content><p>equipment (not within <ref href="#schedule-7-paragraph-8-6-a">paragraph (a)</ref> or <ref href="#schedule-7-paragraph-8-6-b">(b)</ref>) designed or adapted, or capable of being adapted, for the purpose of connecting to the internet, and</p></content></level><level class="para1" eId="schedule-7-paragraph-8-6-d"><num>(d)</num><content><p>equipment designed or adapted, or capable of being adapted, for the purposes of sending or receiving facsimile transmissions.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e25565"><heading>Association measure</heading><paragraph eId="schedule-7-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-7-paragraph-9-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual’s association or communication with other persons.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-9-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-9-2-a"><num>(a)</num><content><p>a requirement not to associate or communicate with specified persons, or specified descriptions of persons, without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-9-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before associating or communicating with other persons (whether at all or in specified circumstances);</p></content></level><level class="para1" eId="schedule-7-paragraph-9-2-c"><num>(c)</num><content><p>a requirement to comply with any other specified conditions in connection with associating or communicating with other persons.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-9-3"><num>(3)</num><content><p>An individual associates or communicates with another person if the individual associates or communicates with that person by any means (and for this purpose it is immaterial whether the association or communication is carried out by the individual in person or by or through another individual or means).</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e25611"><heading>Work or studies measure</heading><paragraph eId="schedule-7-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-7-paragraph-10-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual in relation to the individual’s work or studies.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-10-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-10-2-a"><num>(a)</num><intro><p>a requirement not to carry out without the permission of the Secretary of State—</p></intro><level class="para2" eId="schedule-7-paragraph-10-2-a-i"><num>(i)</num><content><p>specified work or work of a specified description, or</p></content></level><level class="para2" eId="schedule-7-paragraph-10-2-a-ii"><num>(ii)</num><content><p>specified studies or studies of a specified description;</p></content></level></level><level class="para1" eId="schedule-7-paragraph-10-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before carrying out any work or studies;</p></content></level><level class="para1" eId="schedule-7-paragraph-10-2-c"><num>(c)</num><content><p>a requirement to comply with any other specified conditions in connection with any work or studies.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-10-3"><num>(3)</num><intro><p>In <ref href="#schedule-7-paragraph-10">this paragraph</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-studies" eId="term-studies">studies</term>” includes any course of education or training;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-work" eId="term-work">work</term>” includes any business or occupation (whether paid or unpaid).</p></content></hcontainer></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e25686"><heading>Reporting measure</heading><paragraph eId="schedule-7-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-7-paragraph-11-1"><num>(1)</num><intro><p>The Secretary of State may impose a requirement for the individual—</p></intro><level class="para1" eId="schedule-7-paragraph-11-1-a"><num>(a)</num><content><p>to report to such a police station, at such times and in such manner, as the Secretary of State may by notice require, and</p></content></level><level class="para1" eId="schedule-7-paragraph-11-1-b"><num>(b)</num><content><p>to comply with any directions given by a constable in relation to such reporting.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-11-2"><num>(2)</num><content><p>Such a notice may, in particular, provide that a requirement to report to a police station is not to apply if conditions specified in the notice are met.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e25719"><heading>Polygraph measure</heading><paragraph eId="schedule-7-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-7-paragraph-12-1"><num>(1)</num><intro><p>The Secretary of State may impose a requirement for the individual—</p></intro><level class="para1" eId="schedule-7-paragraph-12-1-a"><num>(a)</num><intro><p>to participate in polygraph sessions conducted with a view to—</p></intro><level class="para2" eId="schedule-7-paragraph-12-1-a-i"><num>(i)</num><content><p>monitoring the individual’s compliance with other specified measures;</p></content></level><level class="para2" eId="schedule-7-paragraph-12-1-a-ii"><num>(ii)</num><content><p>assessing whether any variation of the specified measures is necessary for purposes connected with preventing or restricting the individual’s involvement in foreign power threat activity,</p></content></level></level><level class="para1" eId="schedule-7-paragraph-12-1-b"><num>(b)</num><content><p>to participate in those polygraph sessions at such times as may be specified in instructions given by the Secretary of State, and</p></content></level><level class="para1" eId="schedule-7-paragraph-12-1-c"><num>(c)</num><content><p>while participating in a polygraph session, to comply with instructions given to the individual by the polygraph operator.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-12-2"><num>(2)</num><intro><p>The Secretary of State may by regulations make provision relating to the conduct of polygraph sessions, which may include in particular—</p></intro><level class="para1" eId="schedule-7-paragraph-12-2-a"><num>(a)</num><content><p>provision requiring polygraph operators to be persons who satisfy such requirements as to qualifications, experience and other matters as are specified in the regulations;</p></content></level><level class="para1" eId="schedule-7-paragraph-12-2-b"><num>(b)</num><content><p>provision about the keeping of records of polygraph sessions;</p></content></level><level class="para1" eId="schedule-7-paragraph-12-2-c"><num>(c)</num><content><p>provision about the preparation of reports on the results of polygraph sessions.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-12-3"><num>(3)</num><content><p>The measurement and recording of the physiological reactions of an individual while being questioned in the course of a polygraph examination must be done by means of equipment of a type approved by the Secretary of State.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-12-4"><num>(4)</num><intro><p>The following may not be used in evidence against the individual in any proceedings for an offence—</p></intro><level class="para1" eId="schedule-7-paragraph-12-4-a"><num>(a)</num><content><p>any statement made by the individual while participating in a polygraph session;</p></content></level><level class="para1" eId="schedule-7-paragraph-12-4-b"><num>(b)</num><content><p>any physiological reaction of the individual while being questioned in the course of a polygraph examination.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-12-5"><num>(5)</num><intro><p>In <ref href="#schedule-7-paragraph-12">this paragraph</ref>—</p></intro><hcontainer name="definition"><intro><p>“<term refersTo="#term-polygraph-examination" eId="term-polygraph-examination">polygraph examination</term>” means a procedure in which—</p></intro><level class="para1"><num>(a)</num><content><p>the polygraph operator questions the individual,</p></content></level><level class="para1"><num>(b)</num><content><p>the questions and the individual’s answers are recorded, and</p></content></level><level class="para1"><num>(c)</num><content><p>physiological reactions of the individual while being questioned are measured and recorded;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-polygraph-operator" eId="term-polygraph-operator">polygraph operator</term>” means the person conducting a polygraph session;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-polygraph-session" eId="term-polygraph-session">polygraph session</term>” means a session during which the polygraph operator—</p></intro><level class="para1"><num>(a)</num><content><p>conducts one or more polygraph examinations of the individual, and</p></content></level><level class="para1"><num>(b)</num><content><p>interviews the individual in preparation for, or otherwise in connection with, any such examination.</p></content></level></hcontainer></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e25865"><heading>Appointments measure</heading><paragraph eId="schedule-7-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-7-paragraph-13-1"><num>(1)</num><intro><p>The Secretary of State may impose a requirement for the individual—</p></intro><level class="para1" eId="schedule-7-paragraph-13-1-a"><num>(a)</num><content><p>to attend appointments with specified persons or persons of specified descriptions, and</p></content></level><level class="para1" eId="schedule-7-paragraph-13-1-b"><num>(b)</num><content><p>to comply with any reasonable directions given by the Secretary of State that relate to matters about which the individual is required to attend an appointment.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-13-2"><num>(2)</num><intro><p>A requirement under <ref href="#schedule-7-paragraph-13-1">sub-paragraph (1)</ref><ref href="#schedule-7-paragraph-13-1-a">(a)</ref> is a requirement to attend appointments—</p></intro><level class="para1" eId="schedule-7-paragraph-13-2-a"><num>(a)</num><content><p>at specified times and places, or</p></content></level><level class="para1" eId="schedule-7-paragraph-13-2-b"><num>(b)</num><content><p>at times and places notified to the individual by persons referred to in that sub-paragraph.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e25915"><heading>Photography measure</heading><paragraph eId="schedule-7-paragraph-14" class="schProv1"><num>14</num><content><p>The Secretary of State may impose a requirement for the individual to allow photographs to be taken of the individual at such locations and at such times as the Secretary of State may by notice require.</p></content></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e25926"><heading>Monitoring measure</heading><paragraph eId="schedule-7-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-7-paragraph-15-1"><num>(1)</num><content><p>The Secretary of State may impose requirements for the individual to co-operate with specified arrangements for enabling the individual’s movements, communications or other activities to be monitored by electronic or other means.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-15-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements for co-operation with the specified arrangements—</p></intro><level class="para1" eId="schedule-7-paragraph-15-2-a"><num>(a)</num><content><p>a requirement to submit to procedures required by the arrangements;</p></content></level><level class="para1" eId="schedule-7-paragraph-15-2-b"><num>(b)</num><content><p>a requirement to wear or otherwise use apparatus approved by or in accordance with the arrangements;</p></content></level><level class="para1" eId="schedule-7-paragraph-15-2-c"><num>(c)</num><content><p>a requirement to maintain such apparatus in a specified manner;</p></content></level><level class="para1" eId="schedule-7-paragraph-15-2-d"><num>(d)</num><content><p>a requirement to comply with directions given by persons carrying out functions for the purposes of the arrangements.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-15-3"><num>(3)</num><content><p>Directions under <ref href="#schedule-7-paragraph-15-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-15-2-d">(d)</ref> may include directions requiring the individual to grant access to the individual’s residence for the purpose of the inspection or modification of any apparatus used or maintained under the arrangements.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e25982"><heading>Provision of residence information measure</heading><paragraph eId="schedule-7-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-7-paragraph-16-1"><num>(1)</num><intro><p>The Secretary of State may impose a requirement for the individual to disclose to the Secretary of State—</p></intro><level class="para1" eId="schedule-7-paragraph-16-1-a"><num>(a)</num><content><p>the address of the individual’s residence;</p></content></level><level class="para1" eId="schedule-7-paragraph-16-1-b"><num>(b)</num><content><p>if the individual resides at multiple occupancy premises, such details as may be specified concerning where, in the premises, the individual’s residence is located;</p></content></level><level class="para1" eId="schedule-7-paragraph-16-1-c"><num>(c)</num><content><p>such details as may be specified in relation to any change (or anticipated change) in the matters referred to in paragraphs <ref href="#schedule-7-paragraph-16-1-a">(a)</ref> and <ref href="#schedule-7-paragraph-16-1-b">(b)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-16-2"><num>(2)</num><content><p>The Secretary of State may impose a requirement for the individual to comply with any other specified conditions in connection with the disclosure of information within <ref href="#schedule-7-paragraph-2-1">sub-paragraph (1)</ref>.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-16-3"><num>(3)</num><content><p>“Multiple occupancy premises” are premises at which two or more individuals who are not members of the same household reside.</p></content></subparagraph></paragraph></hcontainer>
<part xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-7-part-2"><num>Part 2</num><heading>Permission and notices</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e26041"><heading>Permission</heading><paragraph eId="schedule-7-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-7-paragraph-17-1"><num>(1)</num><content><p>Any application by an individual for permission must be made in writing.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-2"><num>(2)</num><intro><p>The Secretary of State may by notice specify—</p></intro><level class="para1" eId="schedule-7-paragraph-17-2-a"><num>(a)</num><content><p>the information to be supplied on an application, and</p></content></level><level class="para1" eId="schedule-7-paragraph-17-2-b"><num>(b)</num><content><p>the time by which the application is to be made.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-17-3"><num>(3)</num><content><p>A notice under <ref href="#schedule-7-paragraph-17-2">sub-paragraph (2)</ref> may make different provision for different measures.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-4"><num>(4)</num><content><p>The Secretary of State may by notice request the provision, within such period of time as the notice may specify, of further information from the individual in connection with an application received under <ref href="#schedule-7-paragraph-17-1">sub-paragraph (1)</ref>.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-5"><num>(5)</num><content><p>The Secretary of State is not required to consider an application further unless any information requested under <ref href="#schedule-7-paragraph-17-4">sub-paragraph (4)</ref> is provided in accordance with the notice mentioned in that sub-paragraph.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-6"><num>(6)</num><content><p>Permission on an application is granted by the Secretary of State giving notice to the individual.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-7"><num>(7)</num><content><p>Permission may be granted subject to such conditions as the Secretary of State may by notice specify.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-8"><num>(8)</num><content><p>In <ref href="#schedule-7-paragraph-17">this paragraph</ref> “<term refersTo="#term-permission" eId="term-permission">permission</term>” means permission in connection with a requirement or restriction imposed under <ref href="#schedule-7-part-1">Part 1</ref> of <ref href="#schedule-7">this Schedule</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e26131"><heading>Notices</heading><paragraph eId="schedule-7-paragraph-18" class="schProv1"><num>18</num><subparagraph eId="schedule-7-paragraph-18-1"><num>(1)</num><content><p><ref href="#schedule-7-paragraph-18">This paragraph</ref> applies for the purposes of any notice given by the individual to the Secretary of State in connection with measures imposed under <ref href="#schedule-7-part-1">Part 1</ref> of <ref href="#schedule-7">this Schedule</ref> (“a <ref href="#schedule-7">Schedule 7</ref> notice”).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-18-2"><num>(2)</num><intro><p>The Secretary of State may by notice specify—</p></intro><level class="para1" eId="schedule-7-paragraph-18-2-a"><num>(a)</num><content><p>the information to be supplied in a <ref href="#schedule-7">Schedule 7</ref> notice, and</p></content></level><level class="para1" eId="schedule-7-paragraph-18-2-b"><num>(b)</num><content><p>the time by which a <ref href="#schedule-7">Schedule 7</ref> notice is to be given.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-18-3"><num>(3)</num><content><p>A notice under <ref href="#schedule-7-paragraph-18-2">sub-paragraph (2)</ref> may make different provision for different measures.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-18-4"><num>(4)</num><content><p>The Secretary of State may by notice request the provision, within such period of time as the notice may specify, of further information from the individual in connection with a <ref href="#schedule-7">Schedule 7</ref> notice received from the individual.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-18-5"><num>(5)</num><intro><p>A requirement on the individual to give a <ref href="#schedule-7">Schedule 7</ref> notice is not complied with unless and until the individual has received notice from the Secretary of State—</p></intro><level class="para1" eId="schedule-7-paragraph-18-5-a"><num>(a)</num><content><p>that the <ref href="#schedule-7">Schedule 7</ref> notice has been received, and</p></content></level><level class="para1" eId="schedule-7-paragraph-18-5-b"><num>(b)</num><content><p>that no (or no further) information is required under <ref href="#schedule-7-paragraph-18-4">sub-paragraph (4)</ref> in relation to the <ref href="#schedule-7">Schedule 7</ref> notice.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e26229"><heading>Power of Secretary of State to vary or revoke notices</heading><paragraph eId="schedule-7-paragraph-19" class="schProv1"><num>19</num><content><p>The Secretary of State may vary or revoke a notice given by the Secretary of State under <ref href="#schedule-7">this Schedule</ref>.</p></content></paragraph></hcontainer></part>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e26041"><heading>Permission</heading><paragraph eId="schedule-7-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-7-paragraph-17-1"><num>(1)</num><content><p>Any application by an individual for permission must be made in writing.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-2"><num>(2)</num><intro><p>The Secretary of State may by notice specify—</p></intro><level class="para1" eId="schedule-7-paragraph-17-2-a"><num>(a)</num><content><p>the information to be supplied on an application, and</p></content></level><level class="para1" eId="schedule-7-paragraph-17-2-b"><num>(b)</num><content><p>the time by which the application is to be made.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-17-3"><num>(3)</num><content><p>A notice under <ref href="#schedule-7-paragraph-17-2">sub-paragraph (2)</ref> may make different provision for different measures.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-4"><num>(4)</num><content><p>The Secretary of State may by notice request the provision, within such period of time as the notice may specify, of further information from the individual in connection with an application received under <ref href="#schedule-7-paragraph-17-1">sub-paragraph (1)</ref>.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-5"><num>(5)</num><content><p>The Secretary of State is not required to consider an application further unless any information requested under <ref href="#schedule-7-paragraph-17-4">sub-paragraph (4)</ref> is provided in accordance with the notice mentioned in that sub-paragraph.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-6"><num>(6)</num><content><p>Permission on an application is granted by the Secretary of State giving notice to the individual.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-7"><num>(7)</num><content><p>Permission may be granted subject to such conditions as the Secretary of State may by notice specify.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-8"><num>(8)</num><content><p>In <ref href="#schedule-7-paragraph-17">this paragraph</ref> “<term refersTo="#term-permission" eId="term-permission">permission</term>” means permission in connection with a requirement or restriction imposed under <ref href="#schedule-7-part-1">Part 1</ref> of <ref href="#schedule-7">this Schedule</ref>.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e26131"><heading>Notices</heading><paragraph eId="schedule-7-paragraph-18" class="schProv1"><num>18</num><subparagraph eId="schedule-7-paragraph-18-1"><num>(1)</num><content><p><ref href="#schedule-7-paragraph-18">This paragraph</ref> applies for the purposes of any notice given by the individual to the Secretary of State in connection with measures imposed under <ref href="#schedule-7-part-1">Part 1</ref> of <ref href="#schedule-7">this Schedule</ref> (“a <ref href="#schedule-7">Schedule 7</ref> notice”).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-18-2"><num>(2)</num><intro><p>The Secretary of State may by notice specify—</p></intro><level class="para1" eId="schedule-7-paragraph-18-2-a"><num>(a)</num><content><p>the information to be supplied in a <ref href="#schedule-7">Schedule 7</ref> notice, and</p></content></level><level class="para1" eId="schedule-7-paragraph-18-2-b"><num>(b)</num><content><p>the time by which a <ref href="#schedule-7">Schedule 7</ref> notice is to be given.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-18-3"><num>(3)</num><content><p>A notice under <ref href="#schedule-7-paragraph-18-2">sub-paragraph (2)</ref> may make different provision for different measures.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-18-4"><num>(4)</num><content><p>The Secretary of State may by notice request the provision, within such period of time as the notice may specify, of further information from the individual in connection with a <ref href="#schedule-7">Schedule 7</ref> notice received from the individual.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-18-5"><num>(5)</num><intro><p>A requirement on the individual to give a <ref href="#schedule-7">Schedule 7</ref> notice is not complied with unless and until the individual has received notice from the Secretary of State—</p></intro><level class="para1" eId="schedule-7-paragraph-18-5-a"><num>(a)</num><content><p>that the <ref href="#schedule-7">Schedule 7</ref> notice has been received, and</p></content></level><level class="para1" eId="schedule-7-paragraph-18-5-b"><num>(b)</num><content><p>that no (or no further) information is required under <ref href="#schedule-7-paragraph-18-4">sub-paragraph (4)</ref> in relation to the <ref href="#schedule-7">Schedule 7</ref> notice.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e26229"><heading>Power of Secretary of State to vary or revoke notices</heading><paragraph eId="schedule-7-paragraph-19" class="schProv1"><num>19</num><content><p>The Secretary of State may vary or revoke a notice given by the Secretary of State under <ref href="#schedule-7">this Schedule</ref>.</p></content></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="schedule" eId="schedule-8"><num>Schedule 8<authorialNote class="referenceNote"><p><ref href="#section-43">Section 43</ref></p></authorialNote></num><heading>Urgent cases: reference to the court etc</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e26253"><heading>Application</heading><paragraph eId="schedule-8-paragraph-1" class="schProv1"><num>1</num><intro><p><ref href="#schedule-8">This Schedule</ref> applies if the Secretary of State—</p></intro><level class="para1" eId="schedule-8-paragraph-1-a"><num>(a)</num><content><p>makes the relevant decisions in relation to an individual, and</p></content></level><level class="para1" eId="schedule-8-paragraph-1-b"><num>(b)</num><content><p>imposes measures on the individual.</p></content></level></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e26278"><heading>Statement of urgency</heading><paragraph eId="schedule-8-paragraph-2" class="schProv1"><num>2</num><content><p>The <ref href="#part-2">Part 2</ref> notice must include a statement that the Secretary of State reasonably considers that the urgency of the case requires measures to be imposed without obtaining the permission of the court under <ref href="#section-42">section 42</ref>.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e26295"><heading>Reference to court</heading><paragraph eId="schedule-8-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-8-paragraph-3-1"><num>(1)</num><content><p>Immediately after serving the <ref href="#part-2">Part 2</ref> notice, the Secretary of State must refer to the court the imposition of the measures on the individual.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-3-2"><num>(2)</num><content><p>The function of the court on the reference is to consider whether the relevant decisions of the Secretary of State were obviously flawed.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-3-3"><num>(3)</num><content><p>The court’s consideration of the reference must begin within the period of 7 days beginning with the day on which the <ref href="#part-2">Part 2</ref> notice is served on the individual.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-3-4"><num>(4)</num><intro><p>The court may consider the reference—</p></intro><level class="para1" eId="schedule-8-paragraph-3-4-a"><num>(a)</num><content><p>in the absence of the individual,</p></content></level><level class="para1" eId="schedule-8-paragraph-3-4-b"><num>(b)</num><content><p>without the individual having been notified of the reference, and</p></content></level><level class="para1" eId="schedule-8-paragraph-3-4-c"><num>(c)</num><content><p>without the individual having been given an opportunity (if the individual was aware of the reference) of making any representations to the court.</p></content></level></subparagraph><subparagraph eId="schedule-8-paragraph-3-5"><num>(5)</num><content><p>But that does not limit the matters about which rules of court may be made.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e26358"><heading>Decision by court</heading><paragraph eId="schedule-8-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-8-paragraph-4-1"><num>(1)</num><content><p>In a case where the court determines that a decision of the Secretary of State that condition A, condition B or condition C is met is obviously flawed, the court must quash the <ref href="#part-2">Part 2</ref> notice.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-4-2"><num>(2)</num><content><p>In a case where the court determines that a decision of the Secretary of State that condition D is met is obviously flawed, the court must quash those of the measures which it determines that decision relates to.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-4-3"><num>(3)</num><content><p>If <ref href="#schedule-8-paragraph-4-1">sub-paragraph (1)</ref> does not apply, the court must confirm the <ref href="#part-2">Part 2</ref> notice (subject to any quashing of measures under <ref href="#schedule-8-paragraph-4-2">sub-paragraph (2)</ref>).</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-4-4"><num>(4)</num><content><p>If the court determines that the Secretary of State’s decision that the urgency condition is met is obviously flawed, the court must make a declaration of that determination (whether it quashes or confirms the <ref href="#part-2">Part 2</ref> notice under the preceding provisions of <ref href="#schedule-8-paragraph-4">this paragraph</ref>).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e26409"><heading>Procedures on reference</heading><paragraph eId="schedule-8-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-8-paragraph-5-1"><num>(1)</num><content><p>In determining a reference under <ref href="#schedule-8-paragraph-3">paragraph 3</ref>, the court must apply the principles applicable on an application for judicial review.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-5-2"><num>(2)</num><content><p>The court must ensure that the individual is notified of the court's decision on a reference under <ref href="#schedule-8-paragraph-3">paragraph 3</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e26436"><heading>Interpretation</heading><paragraph eId="schedule-8-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-8-paragraph-6-1"><num>(1)</num><content><p>References in <ref href="#schedule-8">this Schedule</ref> to the urgency condition being met are references to condition E being met by virtue of <ref href="#section-40">section 40</ref><ref href="#section-40-5">(5)</ref><ref href="#section-40-5-b">(b)</ref> (urgency of the case requires measures to be imposed without obtaining the permission of the court).</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-6-2"><num>(2)</num><intro><p>In <ref href="#schedule-8">this Schedule</ref> “<term refersTo="#term-relevant-decisions" eId="term-relevant-decisions">relevant decisions</term>” means the decisions that the following conditions are met—</p></intro><level class="para1" eId="schedule-8-paragraph-6-2-a"><num>(a)</num><content><p>condition A;</p></content></level><level class="para1" eId="schedule-8-paragraph-6-2-b"><num>(b)</num><content><p>condition B;</p></content></level><level class="para1" eId="schedule-8-paragraph-6-2-c"><num>(c)</num><content><p>condition C;</p></content></level><level class="para1" eId="schedule-8-paragraph-6-2-d"><num>(d)</num><content><p>condition D;</p></content></level><level class="para1" eId="schedule-8-paragraph-6-2-e"><num>(e)</num><content><p>the urgency condition.</p></content></level></subparagraph></paragraph></hcontainer></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e26253"><heading>Application</heading><paragraph eId="schedule-8-paragraph-1" class="schProv1"><num>1</num><intro><p><ref href="#schedule-8">This Schedule</ref> applies if the Secretary of State—</p></intro><level class="para1" eId="schedule-8-paragraph-1-a"><num>(a)</num><content><p>makes the relevant decisions in relation to an individual, and</p></content></level><level class="para1" eId="schedule-8-paragraph-1-b"><num>(b)</num><content><p>imposes measures on the individual.</p></content></level></paragraph></hcontainer>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1"><num>(d)</num><content><p>the National Crime Agency.</p></content></level>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-8-paragraph-2" class="schProv1"><num>2</num><content><p>The <ref href="#part-2">Part 2</ref> notice must include a statement that the Secretary of State reasonably considers that the urgency of the case requires measures to be imposed without obtaining the permission of the court under <ref href="#section-42">section 42</ref>.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-8-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-8-paragraph-5-1"><num>(1)</num><content><p>In determining a reference under <ref href="#schedule-8-paragraph-3">paragraph 3</ref>, the court must apply the principles applicable on an application for judicial review.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-5-2"><num>(2)</num><content><p>The court must ensure that the individual is notified of the court's decision on a reference under <ref href="#schedule-8-paragraph-3">paragraph 3</ref>.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-10-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-10-paragraph-2-1"><num>(1)</num><intro><p>A person making rules of court relating to relevant proceedings or appeal proceedings must have regard to the need to secure the following—</p></intro><level class="para1" eId="schedule-10-paragraph-2-1-a"><num>(a)</num><content><p>that the decisions that are the subject of the proceedings are properly reviewed, and</p></content></level><level class="para1" eId="schedule-10-paragraph-2-1-b"><num>(b)</num><content><p>that disclosures of information are not made where they would be contrary to the public interest.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-2-2"><num>(2)</num><intro><p>Rules of court relating to relevant proceedings or appeal proceedings may make provision—</p></intro><level class="para1" eId="schedule-10-paragraph-2-2-a"><num>(a)</num><content><p>about the mode of proof and about evidence in the proceedings;</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-b"><num>(b)</num><content><p>enabling or requiring the proceedings to be determined without a hearing;</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-c"><num>(c)</num><content><p>about legal representation in the proceedings;</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-d"><num>(d)</num><content><p>enabling the proceedings to take place without full particulars of the reasons for the decisions to which the proceedings relate being given to a party to the proceedings (or to any legal representative of that party);</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-e"><num>(e)</num><content><p>enabling the relevant court to conduct proceedings in the absence of any person, including a party to the proceedings (or any legal representative of that party);</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-f"><num>(f)</num><content><p>about the functions of a person appointed as a special advocate (see <ref href="#schedule-10-paragraph-10">paragraph 10</ref>);</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-g"><num>(g)</num><content><p>enabling the court to give a party to the proceedings a summary of evidence taken in the party’s absence.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-2-3"><num>(3)</num><intro><p>In <ref href="#schedule-10-paragraph-2">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-2-3-a"><num>(a)</num><content><p>references to a party to the proceedings do not include the Secretary of State;</p></content></level><level class="para1" eId="schedule-10-paragraph-2-3-b"><num>(b)</num><content><p>references to a party’s legal representative do not include a person appointed as a special advocate.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-2-4"><num>(4)</num><content><p>Nothing in <ref href="#schedule-10-paragraph-2">this paragraph</ref> is to be read as restricting the power to make rules of court or the matters to be taken into account when doing so.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-10-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-10-paragraph-6-1"><num>(1)</num><intro><p>Rules of court relating to relevant proceedings or appeal proceedings may make provision for—</p></intro><level class="para1" eId="schedule-10-paragraph-6-1-a"><num>(a)</num><content><p>the making by the Secretary of State or the relevant individual of an application to the court for an order requiring anonymity for that individual, and</p></content></level><level class="para1" eId="schedule-10-paragraph-6-1-b"><num>(b)</num><content><p>the making by the court, on such an application, of an order requiring such anonymity,</p></content></level><wrapUp><p>and the provision made by the rules may allow the application and the order to be made irrespective of whether any other relevant proceedings have been begun in the court.</p></wrapUp></subparagraph><subparagraph eId="schedule-10-paragraph-6-2"><num>(2)</num><content><p>Rules of court may provide for the Court of Appeal or the Inner House of the Court of Session to make an order in connection with any appeal proceedings requiring anonymity for the relevant individual.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-6-3"><num>(3)</num><intro><p>In <ref href="#schedule-10-paragraph-6-1">sub-paragraphs (1)</ref> and <ref href="#schedule-10-paragraph-6-2">(2)</ref> the references, in relation to a court, to an order requiring anonymity for the relevant individual are references to an order by that court which imposes such prohibition or restriction as it thinks fit on the disclosure—</p></intro><level class="para1" eId="schedule-10-paragraph-6-3-a"><num>(a)</num><content><p>by such persons as the court specifies or describes, or</p></content></level><level class="para1" eId="schedule-10-paragraph-6-3-b"><num>(b)</num><content><p>by persons generally,</p></content></level><wrapUp><p>of the identity of the relevant individual or of any information that would tend to identify the relevant individual.</p></wrapUp></subparagraph><subparagraph eId="schedule-10-paragraph-6-4"><num>(4)</num><content><p>In <ref href="#schedule-10-paragraph-6">this paragraph</ref> “<term refersTo="#term-relevant-individual" eId="term-relevant-individual">relevant individual</term>” means an individual on whom the Secretary of State is proposing to impose, or has imposed, measures.</p></content></subparagraph></paragraph>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e26278"><heading>Statement of urgency</heading><paragraph eId="schedule-8-paragraph-2" class="schProv1"><num>2</num><content><p>The <ref href="#part-2">Part 2</ref> notice must include a statement that the Secretary of State reasonably considers that the urgency of the case requires measures to be imposed without obtaining the permission of the court under <ref href="#section-42">section 42</ref>.</p></content></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e26295"><heading>Reference to court</heading><paragraph eId="schedule-8-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-8-paragraph-3-1"><num>(1)</num><content><p>Immediately after serving the <ref href="#part-2">Part 2</ref> notice, the Secretary of State must refer to the court the imposition of the measures on the individual.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-3-2"><num>(2)</num><content><p>The function of the court on the reference is to consider whether the relevant decisions of the Secretary of State were obviously flawed.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-3-3"><num>(3)</num><content><p>The court’s consideration of the reference must begin within the period of 7 days beginning with the day on which the <ref href="#part-2">Part 2</ref> notice is served on the individual.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-3-4"><num>(4)</num><intro><p>The court may consider the reference—</p></intro><level class="para1" eId="schedule-8-paragraph-3-4-a"><num>(a)</num><content><p>in the absence of the individual,</p></content></level><level class="para1" eId="schedule-8-paragraph-3-4-b"><num>(b)</num><content><p>without the individual having been notified of the reference, and</p></content></level><level class="para1" eId="schedule-8-paragraph-3-4-c"><num>(c)</num><content><p>without the individual having been given an opportunity (if the individual was aware of the reference) of making any representations to the court.</p></content></level></subparagraph><subparagraph eId="schedule-8-paragraph-3-5"><num>(5)</num><content><p>But that does not limit the matters about which rules of court may be made.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e26358"><heading>Decision by court</heading><paragraph eId="schedule-8-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-8-paragraph-4-1"><num>(1)</num><content><p>In a case where the court determines that a decision of the Secretary of State that condition A, condition B or condition C is met is obviously flawed, the court must quash the <ref href="#part-2">Part 2</ref> notice.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-4-2"><num>(2)</num><content><p>In a case where the court determines that a decision of the Secretary of State that condition D is met is obviously flawed, the court must quash those of the measures which it determines that decision relates to.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-4-3"><num>(3)</num><content><p>If <ref href="#schedule-8-paragraph-4-1">sub-paragraph (1)</ref> does not apply, the court must confirm the <ref href="#part-2">Part 2</ref> notice (subject to any quashing of measures under <ref href="#schedule-8-paragraph-4-2">sub-paragraph (2)</ref>).</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-4-4"><num>(4)</num><content><p>If the court determines that the Secretary of State’s decision that the urgency condition is met is obviously flawed, the court must make a declaration of that determination (whether it quashes or confirms the <ref href="#part-2">Part 2</ref> notice under the preceding provisions of <ref href="#schedule-8-paragraph-4">this paragraph</ref>).</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e26409"><heading>Procedures on reference</heading><paragraph eId="schedule-8-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-8-paragraph-5-1"><num>(1)</num><content><p>In determining a reference under <ref href="#schedule-8-paragraph-3">paragraph 3</ref>, the court must apply the principles applicable on an application for judicial review.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-5-2"><num>(2)</num><content><p>The court must ensure that the individual is notified of the court's decision on a reference under <ref href="#schedule-8-paragraph-3">paragraph 3</ref>.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e26436"><heading>Interpretation</heading><paragraph eId="schedule-8-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-8-paragraph-6-1"><num>(1)</num><content><p>References in <ref href="#schedule-8">this Schedule</ref> to the urgency condition being met are references to condition E being met by virtue of <ref href="#section-40">section 40</ref><ref href="#section-40-5">(5)</ref><ref href="#section-40-5-b">(b)</ref> (urgency of the case requires measures to be imposed without obtaining the permission of the court).</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-6-2"><num>(2)</num><intro><p>In <ref href="#schedule-8">this Schedule</ref> “<term refersTo="#term-relevant-decisions" eId="term-relevant-decisions">relevant decisions</term>” means the decisions that the following conditions are met—</p></intro><level class="para1" eId="schedule-8-paragraph-6-2-a"><num>(a)</num><content><p>condition A;</p></content></level><level class="para1" eId="schedule-8-paragraph-6-2-b"><num>(b)</num><content><p>condition B;</p></content></level><level class="para1" eId="schedule-8-paragraph-6-2-c"><num>(c)</num><content><p>condition C;</p></content></level><level class="para1" eId="schedule-8-paragraph-6-2-d"><num>(d)</num><content><p>condition D;</p></content></level><level class="para1" eId="schedule-8-paragraph-6-2-e"><num>(e)</num><content><p>the urgency condition.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="schedule" eId="schedule-9"><num>Schedule 9<authorialNote class="referenceNote"><p><ref href="#section-51">Section 51</ref></p></authorialNote></num><heading>Appeals against convictions</heading><paragraph eId="schedule-9-paragraph-1" class="schProv1"><num>1</num><intro><p>An individual who has been convicted of an offence under section <ref href="#section-56">56</ref><ref href="#section-56-1">(1)</ref> may appeal against the conviction if—</p></intro><level class="para1" eId="schedule-9-paragraph-1-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice, the extension of a <ref href="#part-2">Part 2</ref> notice, or the revival of a <ref href="#part-2">Part 2</ref> notice is quashed, or measures specified in a <ref href="#part-2">Part 2</ref> notice are quashed, and</p></content></level><level class="para1" eId="schedule-9-paragraph-1-b"><num>(b)</num><content><p>the individual could not have been convicted had the quashing occurred before the proceedings for the offence were brought.</p></content></level></paragraph><paragraph eId="schedule-9-paragraph-2" class="schProv1"><num>2</num><intro><p>An appeal under <ref href="#schedule-9">this Schedule</ref> is to be made—</p></intro><level class="para1" eId="schedule-9-paragraph-2-a"><num>(a)</num><content><p>in the case of a conviction on indictment in England and Wales or Northern Ireland, to the Court of Appeal,</p></content></level><level class="para1" eId="schedule-9-paragraph-2-b"><num>(b)</num><content><p>in the case of a conviction on indictment in Scotland, to the High Court of Justiciary,</p></content></level><level class="para1" eId="schedule-9-paragraph-2-c"><num>(c)</num><content><p>in the case of a summary conviction in England and Wales, to the Crown Court,</p></content></level><level class="para1" eId="schedule-9-paragraph-2-d"><num>(d)</num><content><p>in the case of a summary conviction in Scotland, to the Sheriff Appeal Court, or</p></content></level><level class="para1" eId="schedule-9-paragraph-2-e"><num>(e)</num><content><p>in the case of a summary conviction in Northern Ireland, to the county court.</p></content></level></paragraph><paragraph eId="schedule-9-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-9-paragraph-3-1"><num>(1)</num><intro><p>The right of appeal under <ref href="#schedule-9">this Schedule</ref> does not arise until there is no further possibility of an appeal against—</p></intro><level class="para1" eId="schedule-9-paragraph-3-1-a"><num>(a)</num><content><p>the decision to quash the notice, extension, revival or measures, or</p></content></level><level class="para1" eId="schedule-9-paragraph-3-1-b"><num>(b)</num><content><p>any decision on an appeal made against that decision.</p></content></level></subparagraph><subparagraph eId="schedule-9-paragraph-3-2"><num>(2)</num><content><p>In determining whether there is no further possibility of an appeal against a decision of the kind mentioned in <ref href="#schedule-9-paragraph-3-1">sub-paragraph (1)</ref>, any power to extend the time for giving notice of application for leave to appeal, or for applying for leave to appeal, must be ignored.</p></content></subparagraph></paragraph><paragraph eId="schedule-9-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-9-paragraph-4-1"><num>(1)</num><content><p>On an appeal under <ref href="#schedule-9">this Schedule</ref> to any court, that court must allow the appeal and quash the conviction.</p></content></subparagraph><subparagraph eId="schedule-9-paragraph-4-2"><num>(2)</num><intro><p>An appeal under <ref href="#schedule-9">this Schedule</ref> to the Court of Appeal against a conviction on indictment in England and Wales or Northern Ireland—</p></intro><level class="para1" eId="schedule-9-paragraph-4-2-a"><num>(a)</num><content><p>may be brought irrespective of whether the appellant has previously appealed against the conviction,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-2-b"><num>(b)</num><content><p>may not be brought after the end of the period of 28 days beginning with the day on which the right of appeal arises by virtue of <ref href="#schedule-9-paragraph-3">paragraph 3</ref>, and</p></content></level><level class="para1" eId="schedule-9-paragraph-4-2-c"><num>(c)</num><content><p>is to be treated as an appeal under section 1 of the Criminal Appeal Act 1968 or, in Northern Ireland, under section 1 of the Criminal Appeal (Northern Ireland) Act 1980, but does not require leave in either case.</p></content></level></subparagraph><subparagraph eId="schedule-9-paragraph-4-3"><num>(3)</num><intro><p>An appeal under <ref href="#schedule-9">this Schedule</ref> to the High Court of Justiciary against a conviction on indictment in Scotland—</p></intro><level class="para1" eId="schedule-9-paragraph-4-3-a"><num>(a)</num><content><p>may be brought irrespective of whether the appellant has previously appealed against the conviction,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-3-b"><num>(b)</num><content><p>may not be brought after the end of the period of 28 days beginning with the day on which the right of appeal arises by virtue of <ref href="#schedule-9-paragraph-3">paragraph 3</ref>, and</p></content></level><level class="para1" eId="schedule-9-paragraph-4-3-c"><num>(c)</num><content><p>is to be treated as an appeal under section 106 of the Criminal Procedure (Scotland) Act 1995 for which leave has been granted.</p></content></level></subparagraph><subparagraph eId="schedule-9-paragraph-4-4"><num>(4)</num><intro><p>An appeal under <ref href="#schedule-9">this Schedule</ref> to the Crown Court against a summary conviction in England and Wales—</p></intro><level class="para1" eId="schedule-9-paragraph-4-4-a"><num>(a)</num><content><p>may be brought irrespective of whether the appellant pleaded guilty,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-4-b"><num>(b)</num><content><p>may be brought irrespective of whether the appellant has previously appealed against the conviction or made an application in respect of the conviction under section 111 of the Magistrates’ Courts Act 1980 (case stated),</p></content></level><level class="para1" eId="schedule-9-paragraph-4-4-c"><num>(c)</num><content><p>may not be brought after the end of the period of 21 days beginning with the day on which the right of appeal arises by virtue of <ref href="#schedule-9-paragraph-3">paragraph 3</ref>, and</p></content></level><level class="para1" eId="schedule-9-paragraph-4-4-d"><num>(d)</num><content><p>is to be treated as an appeal under section 108(1)(b) of the Magistrates' Courts Act 1980.</p></content></level></subparagraph><subparagraph eId="schedule-9-paragraph-4-5"><num>(5)</num><intro><p>An appeal under <ref href="#schedule-9">this Schedule</ref> to the Sheriff Appeal Court against a summary conviction in Scotland—</p></intro><level class="para1" eId="schedule-9-paragraph-4-5-a"><num>(a)</num><content><p>may be brought irrespective of whether the appellant pleaded guilty,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-5-b"><num>(b)</num><content><p>may be brought irrespective of whether the appellant has previously appealed against the conviction,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-5-c"><num>(c)</num><content><p>may not be brought after the end of the period of two weeks beginning with the day on which the right of appeal arises by virtue of <ref href="#schedule-9-paragraph-3">paragraph 3</ref>,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-5-d"><num>(d)</num><content><p>is to be by note of appeal, which shall state the ground of appeal,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-5-e"><num>(e)</num><content><p>is to be treated as an appeal for which leave has been granted under Part 10 of the Criminal Procedure (Scotland) Act 1995, and</p></content></level><level class="para1" eId="schedule-9-paragraph-4-5-f"><num>(f)</num><content><p>must be in accordance with such procedure as the High Court of Justiciary may, by Act of Adjournal, determine.</p></content></level></subparagraph><subparagraph eId="schedule-9-paragraph-4-6"><num>(6)</num><intro><p>An appeal under <ref href="#schedule-9">this Schedule</ref> to the county court against a summary conviction in Northern Ireland—</p></intro><level class="para1" eId="schedule-9-paragraph-4-6-a"><num>(a)</num><content><p>may be brought irrespective of whether the appellant pleaded guilty,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-6-b"><num>(b)</num><content><p>may be brought irrespective of whether the appellant has previously appealed against the conviction or made an application in respect of the conviction under Article 146 of the Magistrates' Courts (Northern Ireland) Order 1981 (<ref eId="c00033" href="http://www.legislation.gov.uk/id/nisi/1981/1675">S.I. 1981/1675 (N.I. 26)</ref>) (case stated),</p></content></level><level class="para1" eId="schedule-9-paragraph-4-6-c"><num>(c)</num><content><p>may not be brought after the end of the period of 21 days beginning with the day on which the right of appeal arises by virtue of <ref href="#schedule-9-paragraph-3">paragraph 3</ref>, and</p></content></level><level class="para1" eId="schedule-9-paragraph-4-6-d"><num>(d)</num><content><p>is to be treated as an appeal under Article 140(1)(b) of the Magistrates’ Courts (Northern Ireland) Order 1981 (<ref eId="c00034" href="http://www.legislation.gov.uk/id/nisi/1981/1675">S.I. 1981/1675 (N.I. 26)</ref>).</p></content></level></subparagraph></paragraph></hcontainer>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-9-paragraph-1" class="schProv1"><num>1</num><intro><p>An individual who has been convicted of an offence under section <ref href="#section-56">56</ref><ref href="#section-56-1">(1)</ref> may appeal against the conviction if—</p></intro><level class="para1" eId="schedule-9-paragraph-1-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice, the extension of a <ref href="#part-2">Part 2</ref> notice, or the revival of a <ref href="#part-2">Part 2</ref> notice is quashed, or measures specified in a <ref href="#part-2">Part 2</ref> notice are quashed, and</p></content></level><level class="para1" eId="schedule-9-paragraph-1-b"><num>(b)</num><content><p>the individual could not have been convicted had the quashing occurred before the proceedings for the offence were brought.</p></content></level></paragraph>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-9-paragraph-1-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice, the extension of a <ref href="#part-2">Part 2</ref> notice, or the revival of a <ref href="#part-2">Part 2</ref> notice is quashed, or measures specified in a <ref href="#part-2">Part 2</ref> notice are quashed, and</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-9-paragraph-1-b"><num>(b)</num><content><p>the individual could not have been convicted had the quashing occurred before the proceedings for the offence were brought.</p></content></level>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-9-paragraph-2" class="schProv1"><num>2</num><intro><p>An appeal under <ref href="#schedule-9">this Schedule</ref> is to be made—</p></intro><level class="para1" eId="schedule-9-paragraph-2-a"><num>(a)</num><content><p>in the case of a conviction on indictment in England and Wales or Northern Ireland, to the Court of Appeal,</p></content></level><level class="para1" eId="schedule-9-paragraph-2-b"><num>(b)</num><content><p>in the case of a conviction on indictment in Scotland, to the High Court of Justiciary,</p></content></level><level class="para1" eId="schedule-9-paragraph-2-c"><num>(c)</num><content><p>in the case of a summary conviction in England and Wales, to the Crown Court,</p></content></level><level class="para1" eId="schedule-9-paragraph-2-d"><num>(d)</num><content><p>in the case of a summary conviction in Scotland, to the Sheriff Appeal Court, or</p></content></level><level class="para1" eId="schedule-9-paragraph-2-e"><num>(e)</num><content><p>in the case of a summary conviction in Northern Ireland, to the county court.</p></content></level></paragraph>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-9-paragraph-2-a"><num>(a)</num><content><p>in the case of a conviction on indictment in England and Wales or Northern Ireland, to the Court of Appeal,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-9-paragraph-2-b"><num>(b)</num><content><p>in the case of a conviction on indictment in Scotland, to the High Court of Justiciary,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-9-paragraph-2-c"><num>(c)</num><content><p>in the case of a summary conviction in England and Wales, to the Crown Court,</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-9-paragraph-2-d"><num>(d)</num><content><p>in the case of a summary conviction in Scotland, to the Sheriff Appeal Court, or</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-9-paragraph-2-e"><num>(e)</num><content><p>in the case of a summary conviction in Northern Ireland, to the county court.</p></content></level>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-9-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-9-paragraph-3-1"><num>(1)</num><intro><p>The right of appeal under <ref href="#schedule-9">this Schedule</ref> does not arise until there is no further possibility of an appeal against—</p></intro><level class="para1" eId="schedule-9-paragraph-3-1-a"><num>(a)</num><content><p>the decision to quash the notice, extension, revival or measures, or</p></content></level><level class="para1" eId="schedule-9-paragraph-3-1-b"><num>(b)</num><content><p>any decision on an appeal made against that decision.</p></content></level></subparagraph><subparagraph eId="schedule-9-paragraph-3-2"><num>(2)</num><content><p>In determining whether there is no further possibility of an appeal against a decision of the kind mentioned in <ref href="#schedule-9-paragraph-3-1">sub-paragraph (1)</ref>, any power to extend the time for giving notice of application for leave to appeal, or for applying for leave to appeal, must be ignored.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-9-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-9-paragraph-4-1"><num>(1)</num><content><p>On an appeal under <ref href="#schedule-9">this Schedule</ref> to any court, that court must allow the appeal and quash the conviction.</p></content></subparagraph><subparagraph eId="schedule-9-paragraph-4-2"><num>(2)</num><intro><p>An appeal under <ref href="#schedule-9">this Schedule</ref> to the Court of Appeal against a conviction on indictment in England and Wales or Northern Ireland—</p></intro><level class="para1" eId="schedule-9-paragraph-4-2-a"><num>(a)</num><content><p>may be brought irrespective of whether the appellant has previously appealed against the conviction,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-2-b"><num>(b)</num><content><p>may not be brought after the end of the period of 28 days beginning with the day on which the right of appeal arises by virtue of <ref href="#schedule-9-paragraph-3">paragraph 3</ref>, and</p></content></level><level class="para1" eId="schedule-9-paragraph-4-2-c"><num>(c)</num><content><p>is to be treated as an appeal under section 1 of the Criminal Appeal Act 1968 or, in Northern Ireland, under section 1 of the Criminal Appeal (Northern Ireland) Act 1980, but does not require leave in either case.</p></content></level></subparagraph><subparagraph eId="schedule-9-paragraph-4-3"><num>(3)</num><intro><p>An appeal under <ref href="#schedule-9">this Schedule</ref> to the High Court of Justiciary against a conviction on indictment in Scotland—</p></intro><level class="para1" eId="schedule-9-paragraph-4-3-a"><num>(a)</num><content><p>may be brought irrespective of whether the appellant has previously appealed against the conviction,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-3-b"><num>(b)</num><content><p>may not be brought after the end of the period of 28 days beginning with the day on which the right of appeal arises by virtue of <ref href="#schedule-9-paragraph-3">paragraph 3</ref>, and</p></content></level><level class="para1" eId="schedule-9-paragraph-4-3-c"><num>(c)</num><content><p>is to be treated as an appeal under section 106 of the Criminal Procedure (Scotland) Act 1995 for which leave has been granted.</p></content></level></subparagraph><subparagraph eId="schedule-9-paragraph-4-4"><num>(4)</num><intro><p>An appeal under <ref href="#schedule-9">this Schedule</ref> to the Crown Court against a summary conviction in England and Wales—</p></intro><level class="para1" eId="schedule-9-paragraph-4-4-a"><num>(a)</num><content><p>may be brought irrespective of whether the appellant pleaded guilty,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-4-b"><num>(b)</num><content><p>may be brought irrespective of whether the appellant has previously appealed against the conviction or made an application in respect of the conviction under section 111 of the Magistrates’ Courts Act 1980 (case stated),</p></content></level><level class="para1" eId="schedule-9-paragraph-4-4-c"><num>(c)</num><content><p>may not be brought after the end of the period of 21 days beginning with the day on which the right of appeal arises by virtue of <ref href="#schedule-9-paragraph-3">paragraph 3</ref>, and</p></content></level><level class="para1" eId="schedule-9-paragraph-4-4-d"><num>(d)</num><content><p>is to be treated as an appeal under section 108(1)(b) of the Magistrates' Courts Act 1980.</p></content></level></subparagraph><subparagraph eId="schedule-9-paragraph-4-5"><num>(5)</num><intro><p>An appeal under <ref href="#schedule-9">this Schedule</ref> to the Sheriff Appeal Court against a summary conviction in Scotland—</p></intro><level class="para1" eId="schedule-9-paragraph-4-5-a"><num>(a)</num><content><p>may be brought irrespective of whether the appellant pleaded guilty,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-5-b"><num>(b)</num><content><p>may be brought irrespective of whether the appellant has previously appealed against the conviction,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-5-c"><num>(c)</num><content><p>may not be brought after the end of the period of two weeks beginning with the day on which the right of appeal arises by virtue of <ref href="#schedule-9-paragraph-3">paragraph 3</ref>,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-5-d"><num>(d)</num><content><p>is to be by note of appeal, which shall state the ground of appeal,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-5-e"><num>(e)</num><content><p>is to be treated as an appeal for which leave has been granted under Part 10 of the Criminal Procedure (Scotland) Act 1995, and</p></content></level><level class="para1" eId="schedule-9-paragraph-4-5-f"><num>(f)</num><content><p>must be in accordance with such procedure as the High Court of Justiciary may, by Act of Adjournal, determine.</p></content></level></subparagraph><subparagraph eId="schedule-9-paragraph-4-6"><num>(6)</num><intro><p>An appeal under <ref href="#schedule-9">this Schedule</ref> to the county court against a summary conviction in Northern Ireland—</p></intro><level class="para1" eId="schedule-9-paragraph-4-6-a"><num>(a)</num><content><p>may be brought irrespective of whether the appellant pleaded guilty,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-6-b"><num>(b)</num><content><p>may be brought irrespective of whether the appellant has previously appealed against the conviction or made an application in respect of the conviction under Article 146 of the Magistrates' Courts (Northern Ireland) Order 1981 (<ref eId="c00033" href="http://www.legislation.gov.uk/id/nisi/1981/1675">S.I. 1981/1675 (N.I. 26)</ref>) (case stated),</p></content></level><level class="para1" eId="schedule-9-paragraph-4-6-c"><num>(c)</num><content><p>may not be brought after the end of the period of 21 days beginning with the day on which the right of appeal arises by virtue of <ref href="#schedule-9-paragraph-3">paragraph 3</ref>, and</p></content></level><level class="para1" eId="schedule-9-paragraph-4-6-d"><num>(d)</num><content><p>is to be treated as an appeal under Article 140(1)(b) of the Magistrates’ Courts (Northern Ireland) Order 1981 (<ref eId="c00034" href="http://www.legislation.gov.uk/id/nisi/1981/1675">S.I. 1981/1675 (N.I. 26)</ref>).</p></content></level></subparagraph></paragraph>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="schedule" eId="schedule-10"><num>Schedule 10<authorialNote class="referenceNote"><p><ref href="#section-54">Section 54</ref></p></authorialNote></num><heading>Proceedings relating to prevention and investigation measures</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e26839"><heading>Introductory</heading><paragraph eId="schedule-10-paragraph-1" class="schProv1"><num>1</num><intro><p>In <ref href="#schedule-10">this Schedule</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-appeal-proceedings" eId="term-appeal-proceedings">appeal proceedings</term>” means proceedings in the Court of Appeal or the Inner House of the Court of Session on an appeal relating to relevant proceedings;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-the-relevant-court" eId="term-the-relevant-court">the relevant court</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to relevant proceedings, the court;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to appeal proceedings, the Court of Appeal or the Inner House of the Court of Session;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-rules-of-court" eId="term-rules-of-court">rules of court</term>” means rules for regulating the practice and procedure to be followed in the court, the Court of Appeal or the Inner House of the Court of Session.</p></content></hcontainer></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e26884"><heading>Rules of court: general provision</heading><paragraph eId="schedule-10-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-10-paragraph-2-1"><num>(1)</num><intro><p>A person making rules of court relating to relevant proceedings or appeal proceedings must have regard to the need to secure the following—</p></intro><level class="para1" eId="schedule-10-paragraph-2-1-a"><num>(a)</num><content><p>that the decisions that are the subject of the proceedings are properly reviewed, and</p></content></level><level class="para1" eId="schedule-10-paragraph-2-1-b"><num>(b)</num><content><p>that disclosures of information are not made where they would be contrary to the public interest.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-2-2"><num>(2)</num><intro><p>Rules of court relating to relevant proceedings or appeal proceedings may make provision—</p></intro><level class="para1" eId="schedule-10-paragraph-2-2-a"><num>(a)</num><content><p>about the mode of proof and about evidence in the proceedings;</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-b"><num>(b)</num><content><p>enabling or requiring the proceedings to be determined without a hearing;</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-c"><num>(c)</num><content><p>about legal representation in the proceedings;</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-d"><num>(d)</num><content><p>enabling the proceedings to take place without full particulars of the reasons for the decisions to which the proceedings relate being given to a party to the proceedings (or to any legal representative of that party);</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-e"><num>(e)</num><content><p>enabling the relevant court to conduct proceedings in the absence of any person, including a party to the proceedings (or any legal representative of that party);</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-f"><num>(f)</num><content><p>about the functions of a person appointed as a special advocate (see <ref href="#schedule-10-paragraph-10">paragraph 10</ref>);</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-g"><num>(g)</num><content><p>enabling the court to give a party to the proceedings a summary of evidence taken in the party’s absence.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-2-3"><num>(3)</num><intro><p>In <ref href="#schedule-10-paragraph-2">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-2-3-a"><num>(a)</num><content><p>references to a party to the proceedings do not include the Secretary of State;</p></content></level><level class="para1" eId="schedule-10-paragraph-2-3-b"><num>(b)</num><content><p>references to a party’s legal representative do not include a person appointed as a special advocate.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-2-4"><num>(4)</num><content><p>Nothing in <ref href="#schedule-10-paragraph-2">this paragraph</ref> is to be read as restricting the power to make rules of court or the matters to be taken into account when doing so.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e26992"><heading>Rules of court: disclosure</heading><paragraph eId="schedule-10-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-10-paragraph-3-1"><num>(1)</num><intro><p>Rules of court relating to relevant proceedings or appeal proceedings must secure that the Secretary of State is required to disclose—</p></intro><level class="para1" eId="schedule-10-paragraph-3-1-a"><num>(a)</num><content><p>material on which the Secretary of State relies,</p></content></level><level class="para1" eId="schedule-10-paragraph-3-1-b"><num>(b)</num><content><p>material which adversely affects the Secretary of State’s case, and</p></content></level><level class="para1" eId="schedule-10-paragraph-3-1-c"><num>(c)</num><content><p>material which supports the case of another party to the proceedings.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-3-2"><num>(2)</num><content><p><ref href="#schedule-10-paragraph-3">This paragraph</ref> is subject to <ref href="#schedule-10-paragraph-4">paragraph 4</ref>.</p></content></subparagraph></paragraph><paragraph eId="schedule-10-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-10-paragraph-4-1"><num>(1)</num><intro><p>Rules of court relating to relevant proceedings or appeal proceedings must secure—</p></intro><level class="para1" eId="schedule-10-paragraph-4-1-a"><num>(a)</num><content><p>that the Secretary of State has the opportunity to make an application to the relevant court for permission not to disclose material otherwise than to the relevant court and any person appointed as a special advocate;</p></content></level><level class="para1" eId="schedule-10-paragraph-4-1-b"><num>(b)</num><content><p>that such an application is always considered in the absence of every party to the proceedings (and every party’s legal representative);</p></content></level><level class="para1" eId="schedule-10-paragraph-4-1-c"><num>(c)</num><content><p>that the relevant court is required to give permission for material not to be disclosed if it considers that the disclosure of the material would be contrary to the public interest;</p></content></level><level class="para1" eId="schedule-10-paragraph-4-1-d"><num>(d)</num><content><p>that, if permission is given by the relevant court not to disclose material, it must consider requiring the Secretary of State to provide a summary of the material to every party to the proceedings (and every party’s legal representative);</p></content></level><level class="para1" eId="schedule-10-paragraph-4-1-e"><num>(e)</num><content><p>that the relevant court is required to ensure that such a summary does not contain material the disclosure of which would be contrary to the public interest.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-4-2"><num>(2)</num><intro><p>Rules of court relating to relevant proceedings or appeal proceedings must secure that provision to the effect mentioned in <ref href="#schedule-10-paragraph-4-3">sub-paragraph (3)</ref> applies in cases where the Secretary of State—</p></intro><level class="para1" eId="schedule-10-paragraph-4-2-a"><num>(a)</num><content><p>does not receive the permission of the relevant court to withhold material, but elects not to disclose it, or</p></content></level><level class="para1" eId="schedule-10-paragraph-4-2-b"><num>(b)</num><content><p>is required to provide a party to the proceedings with a summary of material that is withheld, but elects not to provide the summary.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-4-3"><num>(3)</num><intro><p>The relevant court must be authorised—</p></intro><level class="para1" eId="schedule-10-paragraph-4-3-a"><num>(a)</num><intro><p>if it considers that the material or anything that is required to be summarised might adversely affect the Secretary of State’s case or support the case of a party to the proceedings, to direct that the Secretary of State—</p></intro><level class="para2" eId="schedule-10-paragraph-4-3-a-i"><num>(i)</num><content><p>is not to rely on such points in the Secretary of State’s case, or</p></content></level><level class="para2" eId="schedule-10-paragraph-4-3-a-ii"><num>(ii)</num><content><p>is to make such concessions or take such other steps as the court may specify, or</p></content></level></level><level class="para1" eId="schedule-10-paragraph-4-3-b"><num>(b)</num><content><p>in any other case, to ensure that the Secretary of State does not rely on the material or (as the case may be) on that which is required to be summarised.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-4-4"><num>(4)</num><intro><p>In <ref href="#schedule-10-paragraph-4">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-4-4-a"><num>(a)</num><content><p>references to a party to the proceedings do not include the Secretary of State;</p></content></level><level class="para1" eId="schedule-10-paragraph-4-4-b"><num>(b)</num><content><p>references to a party’s legal representative do not include a person appointed as a special advocate.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e27150"><heading>Article 6 rights</heading><paragraph eId="schedule-10-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-10-paragraph-5-1"><num>(1)</num><content><p>Nothing in <span><ref href="#schedule-10-paragraph-2">paragraphs 2</ref> to <ref href="#schedule-10-paragraph-4">4</ref></span>, or in rules of court made under any of those paragraphs, is to be read as requiring the relevant court to act in a manner inconsistent with Article <ref href="#schedule-10-paragraph-6">6</ref> of the Human Rights Convention.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-5-2"><num>(2)</num><content><p>The “<term refersTo="#term-human-rights-convention" eId="term-human-rights-convention">Human Rights Convention</term>” means the Convention within the meaning of the Human Rights Act 1998 (see section 21(1) of that Act).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e27184"><heading>Rules of court: anonymity</heading><paragraph eId="schedule-10-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-10-paragraph-6-1"><num>(1)</num><intro><p>Rules of court relating to relevant proceedings or appeal proceedings may make provision for—</p></intro><level class="para1" eId="schedule-10-paragraph-6-1-a"><num>(a)</num><content><p>the making by the Secretary of State or the relevant individual of an application to the court for an order requiring anonymity for that individual, and</p></content></level><level class="para1" eId="schedule-10-paragraph-6-1-b"><num>(b)</num><content><p>the making by the court, on such an application, of an order requiring such anonymity,</p></content></level><wrapUp><p>and the provision made by the rules may allow the application and the order to be made irrespective of whether any other relevant proceedings have been begun in the court.</p></wrapUp></subparagraph><subparagraph eId="schedule-10-paragraph-6-2"><num>(2)</num><content><p>Rules of court may provide for the Court of Appeal or the Inner House of the Court of Session to make an order in connection with any appeal proceedings requiring anonymity for the relevant individual.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-6-3"><num>(3)</num><intro><p>In <ref href="#schedule-10-paragraph-6-1">sub-paragraphs (1)</ref> and <ref href="#schedule-10-paragraph-6-2">(2)</ref> the references, in relation to a court, to an order requiring anonymity for the relevant individual are references to an order by that court which imposes such prohibition or restriction as it thinks fit on the disclosure—</p></intro><level class="para1" eId="schedule-10-paragraph-6-3-a"><num>(a)</num><content><p>by such persons as the court specifies or describes, or</p></content></level><level class="para1" eId="schedule-10-paragraph-6-3-b"><num>(b)</num><content><p>by persons generally,</p></content></level><wrapUp><p>of the identity of the relevant individual or of any information that would tend to identify the relevant individual.</p></wrapUp></subparagraph><subparagraph eId="schedule-10-paragraph-6-4"><num>(4)</num><content><p>In <ref href="#schedule-10-paragraph-6">this paragraph</ref> “<term refersTo="#term-relevant-individual" eId="term-relevant-individual">relevant individual</term>” means an individual on whom the Secretary of State is proposing to impose, or has imposed, measures.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e27257"><heading>Initial exercise of rule-making powers by Lord Chancellor</heading><paragraph eId="schedule-10-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-10-paragraph-7-1"><num>(1)</num><content><p>The first time that rules of court are made in exercise of the powers conferred by <ref href="#schedule-10">this Schedule</ref> in relation to proceedings in England and Wales or in Northern Ireland, the rules may be made by the Lord Chancellor instead of by the person who would otherwise make them.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-7-2"><num>(2)</num><intro><p>Before making rules of court under <ref href="#schedule-10-paragraph-7-1">sub-paragraph (1)</ref>, the Lord Chancellor must consult—</p></intro><level class="para1" eId="schedule-10-paragraph-7-2-a"><num>(a)</num><content><p>in relation to rules applicable to proceedings in England and Wales, the Lord Chief Justice of England and Wales;</p></content></level><level class="para1" eId="schedule-10-paragraph-7-2-b"><num>(b)</num><content><p>in relation to rules applicable to proceedings in Northern Ireland, the Lord Chief Justice of Northern Ireland.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-7-3"><num>(3)</num><content><p>But the Lord Chancellor is not required to undertake any other consultation before making the rules.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-7-4"><num>(4)</num><content><p>A requirement to consult under <ref href="#schedule-10-paragraph-7-2">sub-paragraph (2)</ref> may be satisfied by consultation that took place wholly or partly before this Schedule comes into force.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-7-5"><num>(5)</num><intro><p>Rules of court made by the Lord Chancellor under <ref href="#schedule-10-paragraph-7-1">sub-paragraph (1)</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-7-5-a"><num>(a)</num><content><p>must be laid before Parliament, and</p></content></level><level class="para1" eId="schedule-10-paragraph-7-5-b"><num>(b)</num><content><p>if not approved by a resolution of each House before the end of 40 days beginning with the day on which they were made, cease to have effect at the end of that period.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-7-6"><num>(6)</num><content><p>In determining that period of 40 days no account is to be taken of any time during which Parliament is dissolved or prorogued or during which both Houses are adjourned for more than 4 days.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-7-7"><num>(7)</num><intro><p>If rules cease to have effect in accordance with <ref href="#schedule-10-paragraph-7-5">sub-paragraph (5)</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-7-7-a"><num>(a)</num><content><p>that does not affect anything done in previous reliance on the rules, and</p></content></level><level class="para1" eId="schedule-10-paragraph-7-7-b"><num>(b)</num><content><p><ref href="#schedule-10-paragraph-7-1">sub-paragraph (1)</ref> applies again as if the rules had not been made.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-7-8"><num>(8)</num><intro><p>The following provisions do not apply to rules of court made by the Lord Chancellor under <ref href="#schedule-10-paragraph-7">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-7-8-a"><num>(a)</num><content><p>section 3(6) of the Civil Procedure Act 1997 (Parliamentary procedure for civil procedure rules);</p></content></level><level class="para1" eId="schedule-10-paragraph-7-8-b"><num>(b)</num><content><p>section 56(1), (2) and (4) of the Judicature (Northern Ireland) Act 1978 (statutory rules procedure).</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-7-9"><num>(9)</num><content><p>Until the coming into force of section 85 of the Courts Act 2003, the reference in sub-paragraph (8)(a) to section 3(6) of the Civil Procedure Act 1997 is to be read as a reference to section 3(2) of that Act.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e27388"><heading>Use of advisers</heading><paragraph eId="schedule-10-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-10-paragraph-8-1"><num>(1)</num><intro><p>In any relevant proceedings or appeal proceedings the relevant court may if it thinks fit—</p></intro><level class="para1" eId="schedule-10-paragraph-8-1-a"><num>(a)</num><content><p>call in aid one or more advisers appointed for the purposes of <ref href="#schedule-10-paragraph-8-1-a">this paragraph</ref> by the Lord Chancellor, and</p></content></level><level class="para1" eId="schedule-10-paragraph-8-1-b"><num>(b)</num><content><p>hear and dispose of the proceedings with the assistance of the adviser or advisers.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-8-2"><num>(2)</num><intro><p>The Lord Chancellor may appoint advisers for the purposes of <ref href="#schedule-10-paragraph-8">this paragraph</ref> only with the approval of—</p></intro><level class="para1" eId="schedule-10-paragraph-8-2-a"><num>(a)</num><content><p>the Lord President of the Court of Session, in relation to an adviser who may be called in aid wholly or mainly in Scotland;</p></content></level><level class="para1" eId="schedule-10-paragraph-8-2-b"><num>(b)</num><content><p>the Lord Chief Justice of Northern Ireland, in relation to an adviser who may be called in aid wholly or mainly in Northern Ireland;</p></content></level><level class="para1" eId="schedule-10-paragraph-8-2-c"><num>(c)</num><content><p>the Lord Chief Justice of England and Wales, in any other case.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-8-3"><num>(3)</num><content><p>Rules of court may regulate the use of advisers in proceedings who are called in aid under <ref href="#schedule-10-paragraph-8-1">sub-paragraph (1)</ref>.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-8-4"><num>(4)</num><content><p>The Lord Chancellor may pay such remuneration, expenses and allowances to advisers appointed for the purposes of <ref href="#schedule-10-paragraph-8">this paragraph</ref> as the Lord Chancellor may determine.</p></content></subparagraph></paragraph><paragraph eId="schedule-10-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-10-paragraph-9-1"><num>(1)</num><content><p>The Lord President of the Court of Session may nominate a judge of the Court of Session who is a member of the First or Second Division of the Inner House of that Court to exercise the function under <ref href="#schedule-10-paragraph-8">paragraph 8</ref><ref href="#schedule-10-paragraph-8-2">(2)</ref><ref href="#schedule-10-paragraph-8-2-a">(a)</ref>.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-9-2"><num>(2)</num><intro><p>The Lord Chief Justice of Northern Ireland may nominate any of the following to exercise the function under <ref href="#schedule-10-paragraph-8">paragraph 8</ref><ref href="#schedule-10-paragraph-8-2">(2)</ref><ref href="#schedule-10-paragraph-8-2-b">(b)</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-9-2-a"><num>(a)</num><content><p>the holder of one of the offices listed in Schedule 1 to the Justice (Northern Ireland) Act 2002;</p></content></level><level class="para1" eId="schedule-10-paragraph-9-2-b"><num>(b)</num><content><p>a Lord Justice of Appeal (as defined in section 88 of that Act).</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-9-3"><num>(3)</num><content><p>The Lord Chief Justice of England and Wales may nominate a judicial office holder (as defined in section 109(4) of the Constitutional Reform Act 2005) to exercise the function under <ref href="#schedule-10-paragraph-8">paragraph 8</ref><ref href="#schedule-10-paragraph-8-2">(2)</ref><ref href="#schedule-10-paragraph-8-2-c">(c)</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e27520"><heading>Appointment of special advocate</heading><paragraph eId="schedule-10-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-10-paragraph-10-1"><num>(1)</num><content><p>The appropriate law officer may appoint a person to represent the interests of a party in any relevant proceedings or appeal proceedings from which the party (and any legal representative of the party) is excluded.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-10-2"><num>(2)</num><content><p>A person appointed under <ref href="#schedule-10-paragraph-10-1">sub-paragraph (1)</ref> is referred to in <ref href="#schedule-10">this Schedule</ref> as appointed as a “special advocate”.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-10-3"><num>(3)</num><intro><p>The “appropriate law officer” is—</p></intro><level class="para1" eId="schedule-10-paragraph-10-3-a"><num>(a)</num><content><p>in relation to proceedings in England and Wales, the Attorney General;</p></content></level><level class="para1" eId="schedule-10-paragraph-10-3-b"><num>(b)</num><content><p>in relation to proceedings in Scotland, the Advocate General for Scotland;</p></content></level><level class="para1" eId="schedule-10-paragraph-10-3-c"><num>(c)</num><content><p>in relation to proceedings in Northern Ireland, the Advocate General for Northern Ireland.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-10-4"><num>(4)</num><content><p>A person appointed as a special advocate is not responsible to the party to the proceedings whose interests the person is appointed to represent.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-10-5"><num>(5)</num><intro><p>A person may be appointed as a special advocate only if—</p></intro><level class="para1" eId="schedule-10-paragraph-10-5-a"><num>(a)</num><content><p>in the case of an appointment by the Attorney General, the person has a general qualification for the purposes of section 71 of the Courts and Legal Services Act 1990;</p></content></level><level class="para1" eId="schedule-10-paragraph-10-5-b"><num>(b)</num><content><p>in the case of an appointment by the Advocate General for Scotland, the person is an advocate or a solicitor who has rights of audience in the Court of Session or the High Court of Justiciary by virtue of section 25A of the Solicitors (Scotland) Act 1980;</p></content></level><level class="para1" eId="schedule-10-paragraph-10-5-c"><num>(c)</num><content><p>in the case of an appointment by the Advocate General for Northern Ireland, the person is a member of the Bar of Northern Ireland.</p></content></level></subparagraph></paragraph></hcontainer></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e26839"><heading>Introductory</heading><paragraph eId="schedule-10-paragraph-1" class="schProv1"><num>1</num><intro><p>In <ref href="#schedule-10">this Schedule</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-appeal-proceedings" eId="term-appeal-proceedings">appeal proceedings</term>” means proceedings in the Court of Appeal or the Inner House of the Court of Session on an appeal relating to relevant proceedings;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-the-relevant-court" eId="term-the-relevant-court">the relevant court</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to relevant proceedings, the court;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to appeal proceedings, the Court of Appeal or the Inner House of the Court of Session;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-rules-of-court" eId="term-rules-of-court">rules of court</term>” means rules for regulating the practice and procedure to be followed in the court, the Court of Appeal or the Inner House of the Court of Session.</p></content></hcontainer></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e26884"><heading>Rules of court: general provision</heading><paragraph eId="schedule-10-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-10-paragraph-2-1"><num>(1)</num><intro><p>A person making rules of court relating to relevant proceedings or appeal proceedings must have regard to the need to secure the following—</p></intro><level class="para1" eId="schedule-10-paragraph-2-1-a"><num>(a)</num><content><p>that the decisions that are the subject of the proceedings are properly reviewed, and</p></content></level><level class="para1" eId="schedule-10-paragraph-2-1-b"><num>(b)</num><content><p>that disclosures of information are not made where they would be contrary to the public interest.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-2-2"><num>(2)</num><intro><p>Rules of court relating to relevant proceedings or appeal proceedings may make provision—</p></intro><level class="para1" eId="schedule-10-paragraph-2-2-a"><num>(a)</num><content><p>about the mode of proof and about evidence in the proceedings;</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-b"><num>(b)</num><content><p>enabling or requiring the proceedings to be determined without a hearing;</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-c"><num>(c)</num><content><p>about legal representation in the proceedings;</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-d"><num>(d)</num><content><p>enabling the proceedings to take place without full particulars of the reasons for the decisions to which the proceedings relate being given to a party to the proceedings (or to any legal representative of that party);</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-e"><num>(e)</num><content><p>enabling the relevant court to conduct proceedings in the absence of any person, including a party to the proceedings (or any legal representative of that party);</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-f"><num>(f)</num><content><p>about the functions of a person appointed as a special advocate (see <ref href="#schedule-10-paragraph-10">paragraph 10</ref>);</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-g"><num>(g)</num><content><p>enabling the court to give a party to the proceedings a summary of evidence taken in the party’s absence.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-2-3"><num>(3)</num><intro><p>In <ref href="#schedule-10-paragraph-2">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-2-3-a"><num>(a)</num><content><p>references to a party to the proceedings do not include the Secretary of State;</p></content></level><level class="para1" eId="schedule-10-paragraph-2-3-b"><num>(b)</num><content><p>references to a party’s legal representative do not include a person appointed as a special advocate.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-2-4"><num>(4)</num><content><p>Nothing in <ref href="#schedule-10-paragraph-2">this paragraph</ref> is to be read as restricting the power to make rules of court or the matters to be taken into account when doing so.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e26992"><heading>Rules of court: disclosure</heading><paragraph eId="schedule-10-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-10-paragraph-3-1"><num>(1)</num><intro><p>Rules of court relating to relevant proceedings or appeal proceedings must secure that the Secretary of State is required to disclose—</p></intro><level class="para1" eId="schedule-10-paragraph-3-1-a"><num>(a)</num><content><p>material on which the Secretary of State relies,</p></content></level><level class="para1" eId="schedule-10-paragraph-3-1-b"><num>(b)</num><content><p>material which adversely affects the Secretary of State’s case, and</p></content></level><level class="para1" eId="schedule-10-paragraph-3-1-c"><num>(c)</num><content><p>material which supports the case of another party to the proceedings.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-3-2"><num>(2)</num><content><p><ref href="#schedule-10-paragraph-3">This paragraph</ref> is subject to <ref href="#schedule-10-paragraph-4">paragraph 4</ref>.</p></content></subparagraph></paragraph><paragraph eId="schedule-10-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-10-paragraph-4-1"><num>(1)</num><intro><p>Rules of court relating to relevant proceedings or appeal proceedings must secure—</p></intro><level class="para1" eId="schedule-10-paragraph-4-1-a"><num>(a)</num><content><p>that the Secretary of State has the opportunity to make an application to the relevant court for permission not to disclose material otherwise than to the relevant court and any person appointed as a special advocate;</p></content></level><level class="para1" eId="schedule-10-paragraph-4-1-b"><num>(b)</num><content><p>that such an application is always considered in the absence of every party to the proceedings (and every party’s legal representative);</p></content></level><level class="para1" eId="schedule-10-paragraph-4-1-c"><num>(c)</num><content><p>that the relevant court is required to give permission for material not to be disclosed if it considers that the disclosure of the material would be contrary to the public interest;</p></content></level><level class="para1" eId="schedule-10-paragraph-4-1-d"><num>(d)</num><content><p>that, if permission is given by the relevant court not to disclose material, it must consider requiring the Secretary of State to provide a summary of the material to every party to the proceedings (and every party’s legal representative);</p></content></level><level class="para1" eId="schedule-10-paragraph-4-1-e"><num>(e)</num><content><p>that the relevant court is required to ensure that such a summary does not contain material the disclosure of which would be contrary to the public interest.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-4-2"><num>(2)</num><intro><p>Rules of court relating to relevant proceedings or appeal proceedings must secure that provision to the effect mentioned in <ref href="#schedule-10-paragraph-4-3">sub-paragraph (3)</ref> applies in cases where the Secretary of State—</p></intro><level class="para1" eId="schedule-10-paragraph-4-2-a"><num>(a)</num><content><p>does not receive the permission of the relevant court to withhold material, but elects not to disclose it, or</p></content></level><level class="para1" eId="schedule-10-paragraph-4-2-b"><num>(b)</num><content><p>is required to provide a party to the proceedings with a summary of material that is withheld, but elects not to provide the summary.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-4-3"><num>(3)</num><intro><p>The relevant court must be authorised—</p></intro><level class="para1" eId="schedule-10-paragraph-4-3-a"><num>(a)</num><intro><p>if it considers that the material or anything that is required to be summarised might adversely affect the Secretary of State’s case or support the case of a party to the proceedings, to direct that the Secretary of State—</p></intro><level class="para2" eId="schedule-10-paragraph-4-3-a-i"><num>(i)</num><content><p>is not to rely on such points in the Secretary of State’s case, or</p></content></level><level class="para2" eId="schedule-10-paragraph-4-3-a-ii"><num>(ii)</num><content><p>is to make such concessions or take such other steps as the court may specify, or</p></content></level></level><level class="para1" eId="schedule-10-paragraph-4-3-b"><num>(b)</num><content><p>in any other case, to ensure that the Secretary of State does not rely on the material or (as the case may be) on that which is required to be summarised.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-4-4"><num>(4)</num><intro><p>In <ref href="#schedule-10-paragraph-4">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-4-4-a"><num>(a)</num><content><p>references to a party to the proceedings do not include the Secretary of State;</p></content></level><level class="para1" eId="schedule-10-paragraph-4-4-b"><num>(b)</num><content><p>references to a party’s legal representative do not include a person appointed as a special advocate.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e27150"><heading>Article 6 rights</heading><paragraph eId="schedule-10-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-10-paragraph-5-1"><num>(1)</num><content><p>Nothing in <span><ref href="#schedule-10-paragraph-2">paragraphs 2</ref> to <ref href="#schedule-10-paragraph-4">4</ref></span>, or in rules of court made under any of those paragraphs, is to be read as requiring the relevant court to act in a manner inconsistent with Article <ref href="#schedule-10-paragraph-6">6</ref> of the Human Rights Convention.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-5-2"><num>(2)</num><content><p>The “<term refersTo="#term-human-rights-convention" eId="term-human-rights-convention">Human Rights Convention</term>” means the Convention within the meaning of the Human Rights Act 1998 (see section 21(1) of that Act).</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e27184"><heading>Rules of court: anonymity</heading><paragraph eId="schedule-10-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-10-paragraph-6-1"><num>(1)</num><intro><p>Rules of court relating to relevant proceedings or appeal proceedings may make provision for—</p></intro><level class="para1" eId="schedule-10-paragraph-6-1-a"><num>(a)</num><content><p>the making by the Secretary of State or the relevant individual of an application to the court for an order requiring anonymity for that individual, and</p></content></level><level class="para1" eId="schedule-10-paragraph-6-1-b"><num>(b)</num><content><p>the making by the court, on such an application, of an order requiring such anonymity,</p></content></level><wrapUp><p>and the provision made by the rules may allow the application and the order to be made irrespective of whether any other relevant proceedings have been begun in the court.</p></wrapUp></subparagraph><subparagraph eId="schedule-10-paragraph-6-2"><num>(2)</num><content><p>Rules of court may provide for the Court of Appeal or the Inner House of the Court of Session to make an order in connection with any appeal proceedings requiring anonymity for the relevant individual.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-6-3"><num>(3)</num><intro><p>In <ref href="#schedule-10-paragraph-6-1">sub-paragraphs (1)</ref> and <ref href="#schedule-10-paragraph-6-2">(2)</ref> the references, in relation to a court, to an order requiring anonymity for the relevant individual are references to an order by that court which imposes such prohibition or restriction as it thinks fit on the disclosure—</p></intro><level class="para1" eId="schedule-10-paragraph-6-3-a"><num>(a)</num><content><p>by such persons as the court specifies or describes, or</p></content></level><level class="para1" eId="schedule-10-paragraph-6-3-b"><num>(b)</num><content><p>by persons generally,</p></content></level><wrapUp><p>of the identity of the relevant individual or of any information that would tend to identify the relevant individual.</p></wrapUp></subparagraph><subparagraph eId="schedule-10-paragraph-6-4"><num>(4)</num><content><p>In <ref href="#schedule-10-paragraph-6">this paragraph</ref> “<term refersTo="#term-relevant-individual" eId="term-relevant-individual">relevant individual</term>” means an individual on whom the Secretary of State is proposing to impose, or has imposed, measures.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e27257"><heading>Initial exercise of rule-making powers by Lord Chancellor</heading><paragraph eId="schedule-10-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-10-paragraph-7-1"><num>(1)</num><content><p>The first time that rules of court are made in exercise of the powers conferred by <ref href="#schedule-10">this Schedule</ref> in relation to proceedings in England and Wales or in Northern Ireland, the rules may be made by the Lord Chancellor instead of by the person who would otherwise make them.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-7-2"><num>(2)</num><intro><p>Before making rules of court under <ref href="#schedule-10-paragraph-7-1">sub-paragraph (1)</ref>, the Lord Chancellor must consult—</p></intro><level class="para1" eId="schedule-10-paragraph-7-2-a"><num>(a)</num><content><p>in relation to rules applicable to proceedings in England and Wales, the Lord Chief Justice of England and Wales;</p></content></level><level class="para1" eId="schedule-10-paragraph-7-2-b"><num>(b)</num><content><p>in relation to rules applicable to proceedings in Northern Ireland, the Lord Chief Justice of Northern Ireland.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-7-3"><num>(3)</num><content><p>But the Lord Chancellor is not required to undertake any other consultation before making the rules.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-7-4"><num>(4)</num><content><p>A requirement to consult under <ref href="#schedule-10-paragraph-7-2">sub-paragraph (2)</ref> may be satisfied by consultation that took place wholly or partly before this Schedule comes into force.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-7-5"><num>(5)</num><intro><p>Rules of court made by the Lord Chancellor under <ref href="#schedule-10-paragraph-7-1">sub-paragraph (1)</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-7-5-a"><num>(a)</num><content><p>must be laid before Parliament, and</p></content></level><level class="para1" eId="schedule-10-paragraph-7-5-b"><num>(b)</num><content><p>if not approved by a resolution of each House before the end of 40 days beginning with the day on which they were made, cease to have effect at the end of that period.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-7-6"><num>(6)</num><content><p>In determining that period of 40 days no account is to be taken of any time during which Parliament is dissolved or prorogued or during which both Houses are adjourned for more than 4 days.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-7-7"><num>(7)</num><intro><p>If rules cease to have effect in accordance with <ref href="#schedule-10-paragraph-7-5">sub-paragraph (5)</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-7-7-a"><num>(a)</num><content><p>that does not affect anything done in previous reliance on the rules, and</p></content></level><level class="para1" eId="schedule-10-paragraph-7-7-b"><num>(b)</num><content><p><ref href="#schedule-10-paragraph-7-1">sub-paragraph (1)</ref> applies again as if the rules had not been made.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-7-8"><num>(8)</num><intro><p>The following provisions do not apply to rules of court made by the Lord Chancellor under <ref href="#schedule-10-paragraph-7">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-7-8-a"><num>(a)</num><content><p>section 3(6) of the Civil Procedure Act 1997 (Parliamentary procedure for civil procedure rules);</p></content></level><level class="para1" eId="schedule-10-paragraph-7-8-b"><num>(b)</num><content><p>section 56(1), (2) and (4) of the Judicature (Northern Ireland) Act 1978 (statutory rules procedure).</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-7-9"><num>(9)</num><content><p>Until the coming into force of section 85 of the Courts Act 2003, the reference in sub-paragraph (8)(a) to section 3(6) of the Civil Procedure Act 1997 is to be read as a reference to section 3(2) of that Act.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e27388"><heading>Use of advisers</heading><paragraph eId="schedule-10-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-10-paragraph-8-1"><num>(1)</num><intro><p>In any relevant proceedings or appeal proceedings the relevant court may if it thinks fit—</p></intro><level class="para1" eId="schedule-10-paragraph-8-1-a"><num>(a)</num><content><p>call in aid one or more advisers appointed for the purposes of <ref href="#schedule-10-paragraph-8-1-a">this paragraph</ref> by the Lord Chancellor, and</p></content></level><level class="para1" eId="schedule-10-paragraph-8-1-b"><num>(b)</num><content><p>hear and dispose of the proceedings with the assistance of the adviser or advisers.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-8-2"><num>(2)</num><intro><p>The Lord Chancellor may appoint advisers for the purposes of <ref href="#schedule-10-paragraph-8">this paragraph</ref> only with the approval of—</p></intro><level class="para1" eId="schedule-10-paragraph-8-2-a"><num>(a)</num><content><p>the Lord President of the Court of Session, in relation to an adviser who may be called in aid wholly or mainly in Scotland;</p></content></level><level class="para1" eId="schedule-10-paragraph-8-2-b"><num>(b)</num><content><p>the Lord Chief Justice of Northern Ireland, in relation to an adviser who may be called in aid wholly or mainly in Northern Ireland;</p></content></level><level class="para1" eId="schedule-10-paragraph-8-2-c"><num>(c)</num><content><p>the Lord Chief Justice of England and Wales, in any other case.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-8-3"><num>(3)</num><content><p>Rules of court may regulate the use of advisers in proceedings who are called in aid under <ref href="#schedule-10-paragraph-8-1">sub-paragraph (1)</ref>.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-8-4"><num>(4)</num><content><p>The Lord Chancellor may pay such remuneration, expenses and allowances to advisers appointed for the purposes of <ref href="#schedule-10-paragraph-8">this paragraph</ref> as the Lord Chancellor may determine.</p></content></subparagraph></paragraph><paragraph eId="schedule-10-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-10-paragraph-9-1"><num>(1)</num><content><p>The Lord President of the Court of Session may nominate a judge of the Court of Session who is a member of the First or Second Division of the Inner House of that Court to exercise the function under <ref href="#schedule-10-paragraph-8">paragraph 8</ref><ref href="#schedule-10-paragraph-8-2">(2)</ref><ref href="#schedule-10-paragraph-8-2-a">(a)</ref>.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-9-2"><num>(2)</num><intro><p>The Lord Chief Justice of Northern Ireland may nominate any of the following to exercise the function under <ref href="#schedule-10-paragraph-8">paragraph 8</ref><ref href="#schedule-10-paragraph-8-2">(2)</ref><ref href="#schedule-10-paragraph-8-2-b">(b)</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-9-2-a"><num>(a)</num><content><p>the holder of one of the offices listed in Schedule 1 to the Justice (Northern Ireland) Act 2002;</p></content></level><level class="para1" eId="schedule-10-paragraph-9-2-b"><num>(b)</num><content><p>a Lord Justice of Appeal (as defined in section 88 of that Act).</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-9-3"><num>(3)</num><content><p>The Lord Chief Justice of England and Wales may nominate a judicial office holder (as defined in section 109(4) of the Constitutional Reform Act 2005) to exercise the function under <ref href="#schedule-10-paragraph-8">paragraph 8</ref><ref href="#schedule-10-paragraph-8-2">(2)</ref><ref href="#schedule-10-paragraph-8-2-c">(c)</ref>.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e27520"><heading>Appointment of special advocate</heading><paragraph eId="schedule-10-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-10-paragraph-10-1"><num>(1)</num><content><p>The appropriate law officer may appoint a person to represent the interests of a party in any relevant proceedings or appeal proceedings from which the party (and any legal representative of the party) is excluded.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-10-2"><num>(2)</num><content><p>A person appointed under <ref href="#schedule-10-paragraph-10-1">sub-paragraph (1)</ref> is referred to in <ref href="#schedule-10">this Schedule</ref> as appointed as a “special advocate”.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-10-3"><num>(3)</num><intro><p>The “appropriate law officer” is—</p></intro><level class="para1" eId="schedule-10-paragraph-10-3-a"><num>(a)</num><content><p>in relation to proceedings in England and Wales, the Attorney General;</p></content></level><level class="para1" eId="schedule-10-paragraph-10-3-b"><num>(b)</num><content><p>in relation to proceedings in Scotland, the Advocate General for Scotland;</p></content></level><level class="para1" eId="schedule-10-paragraph-10-3-c"><num>(c)</num><content><p>in relation to proceedings in Northern Ireland, the Advocate General for Northern Ireland.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-10-4"><num>(4)</num><content><p>A person appointed as a special advocate is not responsible to the party to the proceedings whose interests the person is appointed to represent.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-10-5"><num>(5)</num><intro><p>A person may be appointed as a special advocate only if—</p></intro><level class="para1" eId="schedule-10-paragraph-10-5-a"><num>(a)</num><content><p>in the case of an appointment by the Attorney General, the person has a general qualification for the purposes of section 71 of the Courts and Legal Services Act 1990;</p></content></level><level class="para1" eId="schedule-10-paragraph-10-5-b"><num>(b)</num><content><p>in the case of an appointment by the Advocate General for Scotland, the person is an advocate or a solicitor who has rights of audience in the Court of Session or the High Court of Justiciary by virtue of section 25A of the Solicitors (Scotland) Act 1980;</p></content></level><level class="para1" eId="schedule-10-paragraph-10-5-c"><num>(c)</num><content><p>in the case of an appointment by the Advocate General for Northern Ireland, the person is a member of the Bar of Northern Ireland.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="schedule" eId="schedule-11"><num>Schedule 11<authorialNote class="referenceNote"><p><ref href="#section-57">Section 57</ref></p></authorialNote></num><heading>Powers of entry, search, seizure and retention</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e27611"><heading>Introductory</heading><paragraph eId="schedule-11-paragraph-1" class="schProv1"><num>1</num><content><p><ref href="#schedule-11">This Schedule</ref> confers powers of entry, search, seizure and retention on constables in connection with the imposition of measures on individuals.</p></content></paragraph><paragraph eId="schedule-11-paragraph-2" class="schProv1"><num>2</num><intro><p>A power conferred on a constable by virtue of <ref href="#schedule-11">this Schedule</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-2-a"><num>(a)</num><content><p>is additional to powers which the constable has at common law or by virtue of any other enactment, and</p></content></level><level class="para1" eId="schedule-11-paragraph-2-b"><num>(b)</num><content><p>is not to be taken as affecting those powers.</p></content></level></paragraph><paragraph eId="schedule-11-paragraph-3" class="schProv1"><num>3</num><content><p>A constable may detain an individual for the purpose of carrying out a search of that individual under a power conferred by virtue of <ref href="#schedule-11">this Schedule</ref>.</p></content></paragraph><paragraph eId="schedule-11-paragraph-4" class="schProv1"><num>4</num><content><p>A constable may use reasonable force, if necessary, for the purpose of exercising a power conferred on the constable by virtue of <ref href="#schedule-11">this Schedule</ref>.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e27669"><heading>Entry and search for purposes of serving a <ref href="#part-2">Part 2</ref> notice</heading><paragraph eId="schedule-11-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-11-paragraph-5-1"><num>(1)</num><intro><p>For the purpose of serving a relevant notice on an individual, a constable may—</p></intro><level class="para1" eId="schedule-11-paragraph-5-1-a"><num>(a)</num><content><p>enter any premises where the constable has reasonable grounds for believing the individual to be, and</p></content></level><level class="para1" eId="schedule-11-paragraph-5-1-b"><num>(b)</num><content><p>search those premises for that individual.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-5-2"><num>(2)</num><intro><p>A “<term refersTo="#term-relevant-notice" eId="term-relevant-notice">relevant notice</term>” means—</p></intro><level class="para1" eId="schedule-11-paragraph-5-2-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="schedule-11-paragraph-5-2-b"><num>(b)</num><content><p>a notice under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> extending a <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="schedule-11-paragraph-5-2-c"><num>(c)</num><content><p>a notice under <ref href="#section-48">section 48</ref><ref href="#section-48-1">(1)</ref> varying a <ref href="#part-2">Part 2</ref> notice as mentioned in <ref href="#schedule-11-paragraph-5-2-c">paragraph (c)</ref> of that subsection; or</p></content></level><level class="para1" eId="schedule-11-paragraph-5-2-d"><num>(d)</num><content><p>a notice under <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref> reviving a <ref href="#part-2">Part 2</ref> notice.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e27762"><heading>Search of individual or premises at time of serving a <ref href="#part-2">Part 2</ref> notice</heading><paragraph eId="schedule-11-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-11-paragraph-6-1"><num>(1)</num><content><p><ref href="#schedule-11-paragraph-6">This paragraph</ref> applies if a <ref href="#part-2">Part 2</ref> notice is being, or has just been, served on an individual.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-6-2"><num>(2)</num><intro><p>A constable may (without a warrant)—</p></intro><level class="para1" eId="schedule-11-paragraph-6-2-a"><num>(a)</num><content><p>search the individual for the purpose mentioned in <ref href="#schedule-11-paragraph-6-3">sub-paragraph (3)</ref>;</p></content></level><level class="para1" eId="schedule-11-paragraph-6-2-b"><num>(b)</num><content><p>enter and search, for that purpose, any premises mentioned in <ref href="#schedule-11-paragraph-6-4">sub-paragraph (4)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-6-3"><num>(3)</num><content><p>The purpose is that of ascertaining whether there is anything on the individual, or (as the case may be) in the premises, that contravenes measures specified in the <ref href="#part-2">Part 2</ref> notice.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-6-4"><num>(4)</num><intro><p>The premises referred to in <ref href="#schedule-11-paragraph-6-2">sub-paragraph (2)</ref><ref href="#schedule-11-paragraph-6-2-b">(b)</ref> are—</p></intro><level class="para1" eId="schedule-11-paragraph-6-4-a"><num>(a)</num><content><p>the individual’s place of residence;</p></content></level><level class="para1" eId="schedule-11-paragraph-6-4-b"><num>(b)</num><content><p>other premises to which the individual has power to grant access.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-6-5"><num>(5)</num><intro><p>A constable may seize anything that the constable finds in the course of a search carried out under a power conferred by <ref href="#schedule-11-paragraph-6">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-6-5-a"><num>(a)</num><content><p>for the purpose of ascertaining whether measures specified in the <ref href="#part-2">Part 2</ref> notice are being or are about to be contravened by the individual;</p></content></level><level class="para1" eId="schedule-11-paragraph-6-5-b"><num>(b)</num><content><p>for the purpose of securing compliance by the individual with measures specified in the <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="schedule-11-paragraph-6-5-c"><num>(c)</num><intro><p>if the constable has reasonable grounds for suspecting that—</p></intro><level class="para2" eId="schedule-11-paragraph-6-5-c-i"><num>(i)</num><content><p>the thing is or contains evidence in relation to an offence, and</p></content></level><level class="para2" eId="schedule-11-paragraph-6-5-c-ii"><num>(ii)</num><content><p>it is necessary to seize it in order to prevent it being concealed, lost, damaged, altered or destroyed.</p></content></level></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e27886"><heading>Search of premises on suspicion of absconding</heading><paragraph eId="schedule-11-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-11-paragraph-7-1"><num>(1)</num><content><p><ref href="#schedule-11-paragraph-7">This paragraph</ref> applies if a constable reasonably suspects that an individual in respect of whom a <ref href="#part-2">Part 2</ref> notice is in force has absconded.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-7-2"><num>(2)</num><intro><p>The constable may (without a warrant) enter and search any premises mentioned in <ref href="#schedule-11-paragraph-7-3">sub-paragraph (3)</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-7-2-a"><num>(a)</num><content><p>for the purposes of determining whether the individual has absconded;</p></content></level><level class="para1" eId="schedule-11-paragraph-7-2-b"><num>(b)</num><content><p>if it appears that the individual has absconded, for anything that may assist in the pursuit and arrest of the individual.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-7-3"><num>(3)</num><intro><p>The premises referred to in <ref href="#schedule-11-paragraph-7-2">sub-paragraph (2)</ref> are—</p></intro><level class="para1" eId="schedule-11-paragraph-7-3-a"><num>(a)</num><content><p>the individual's place of residence;</p></content></level><level class="para1" eId="schedule-11-paragraph-7-3-b"><num>(b)</num><content><p>other premises to which the individual has power to grant access;</p></content></level><level class="para1" eId="schedule-11-paragraph-7-3-c"><num>(c)</num><content><p>any premises to which the individual had power to grant access and with which there is reason to believe that the individual is or was recently connected.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-7-4"><num>(4)</num><intro><p>A constable may seize anything that the constable finds in the course of a search carried out under a power conferred by <ref href="#schedule-11-paragraph-7">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-7-4-a"><num>(a)</num><content><p>if the constable reasonably believes that the thing will assist in the pursuit or arrest of the individual;</p></content></level><level class="para1" eId="schedule-11-paragraph-7-4-b"><num>(b)</num><intro><p>if the constable has reasonable grounds for suspecting that—</p></intro><level class="para2" eId="schedule-11-paragraph-7-4-b-i"><num>(i)</num><content><p>the thing is or contains evidence in relation to an offence, and</p></content></level><level class="para2" eId="schedule-11-paragraph-7-4-b-ii"><num>(ii)</num><content><p>it is necessary to seize it in order to prevent it being concealed, lost, damaged, altered or destroyed.</p></content></level></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e27987"><heading>Search for compliance purposes</heading><paragraph eId="schedule-11-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-11-paragraph-8-1"><num>(1)</num><content><p>A constable may apply for the issue of a warrant under <ref href="#schedule-11-paragraph-8">this paragraph</ref> for the purpose of determining whether an individual in respect of whom a <ref href="#part-2">Part 2</ref> notice is in force is complying with measures specified in the notice.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-8-2"><num>(2)</num><intro><p>A warrant under <ref href="#schedule-11-paragraph-8">this paragraph</ref> may authorise a constable to do either or both of the following—</p></intro><level class="para1" eId="schedule-11-paragraph-8-2-a"><num>(a)</num><content><p>to search the individual;</p></content></level><level class="para1" eId="schedule-11-paragraph-8-2-b"><num>(b)</num><content><p>to enter and search the individual’s place of residence or any other premises that are specified in the warrant.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-8-3"><num>(3)</num><content><p>An application for a warrant under <ref href="#schedule-11-paragraph-8">this paragraph</ref> must be made to the appropriate judicial authority.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-8-4"><num>(4)</num><content><p>The appropriate judicial authority may, on such an application, grant the warrant only if satisfied that the warrant is necessary for the purpose mentioned in <ref href="#schedule-11-paragraph-8-1">sub-paragraph (1)</ref>.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-8-5"><num>(5)</num><intro><p>A constable may seize anything that the constable finds in the course of a search carried out under a power conferred by a warrant issued under <ref href="#schedule-11-paragraph-8">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-8-5-a"><num>(a)</num><content><p>for the purpose of ascertaining whether any measure specified in the <ref href="#part-2">Part 2</ref> notice has been, is being, or is about to be, contravened by the individual;</p></content></level><level class="para1" eId="schedule-11-paragraph-8-5-b"><num>(b)</num><content><p>for the purpose of securing compliance by the individual with measures specified in the <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="schedule-11-paragraph-8-5-c"><num>(c)</num><intro><p>if the constable has reasonable grounds for suspecting that—</p></intro><level class="para2" eId="schedule-11-paragraph-8-5-c-i"><num>(i)</num><content><p>the thing is or contains evidence in relation to an offence, and</p></content></level><level class="para2" eId="schedule-11-paragraph-8-5-c-ii"><num>(ii)</num><content><p>it is necessary to seize it in order to prevent it being concealed, lost, damaged, altered or destroyed.</p></content></level></level></subparagraph><subparagraph eId="schedule-11-paragraph-8-6"><num>(6)</num><intro><p>In <ref href="#schedule-11-paragraph-8">this paragraph</ref> “<term refersTo="#term-appropriate-judicial-authority" eId="term-appropriate-judicial-authority">appropriate judicial authority</term>”, in relation to a warrant, means—</p></intro><level class="para1" eId="schedule-11-paragraph-8-6-a"><num>(a)</num><content><p>a justice of the peace, if the application for the warrant is made in England or Wales;</p></content></level><level class="para1" eId="schedule-11-paragraph-8-6-b"><num>(b)</num><content><p>a sheriff, if the application is made in Scotland;</p></content></level><level class="para1" eId="schedule-11-paragraph-8-6-c"><num>(c)</num><content><p>a lay magistrate, if the application is made in Northern Ireland.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-11-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-11-paragraph-9-1"><num>(1)</num><content><p><ref href="#schedule-11-paragraph-9">This paragraph</ref> applies in relation to a warrant issued in England, Wales or Northern Ireland under <ref href="#schedule-11-paragraph-8">paragraph 8</ref> so far as it authorises a constable to search an individual.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-2"><num>(2)</num><intro><p>In relation to warrants issued under that paragraph so far as authorising the entry and search of premises, see—</p></intro><level class="para1" eId="schedule-11-paragraph-9-2-a"><num>(a)</num><content><p>sections 15 and 16 of the Police and Criminal Evidence Act 1984, in relation to warrants issued in England and Wales;</p></content></level><level class="para1" eId="schedule-11-paragraph-9-2-b"><num>(b)</num><content><p>Articles 17 and 18 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00035" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>), in relation to warrants issued in Northern Ireland.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-3"><num>(3)</num><intro><p>The constable applying for the warrant must—</p></intro><level class="para1" eId="schedule-11-paragraph-9-3-a"><num>(a)</num><content><p>state the ground on which the application is made, and</p></content></level><level class="para1" eId="schedule-11-paragraph-9-3-b"><num>(b)</num><content><p>identify, so far as practicable, the articles to be sought.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-4"><num>(4)</num><intro><p>The application for the warrant is to be made without notice and—</p></intro><level class="para1" eId="schedule-11-paragraph-9-4-a"><num>(a)</num><content><p>if made in England or Wales, supported by an information in writing;</p></content></level><level class="para1" eId="schedule-11-paragraph-9-4-b"><num>(b)</num><content><p>if made in Northern Ireland, supported by a complaint in writing and substantiated on oath.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-5"><num>(5)</num><content><p>The constable must answer on oath any questions that the appropriate judicial authority (within the meaning of <ref href="#schedule-11-paragraph-8">paragraph 8</ref>) hearing the application may ask of the constable.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-6"><num>(6)</num><content><p>If the warrant is issued it authorises a search of the individual on one occasion only.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-7"><num>(7)</num><intro><p>The warrant must—</p></intro><level class="para1" eId="schedule-11-paragraph-9-7-a"><num>(a)</num><content><p>specify the name of the constable applying for it, the date on which it is issued and the fact that it is issued under <ref href="#schedule-11-paragraph-8">paragraph 8</ref>, and</p></content></level><level class="para1" eId="schedule-11-paragraph-9-7-b"><num>(b)</num><content><p>identify, so far as practicable, the articles to be sought.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-8"><num>(8)</num><content><p>Two copies must be made of the warrant and clearly certified as copies.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-9"><num>(9)</num><content><p>The warrant may be executed by any constable.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-10"><num>(10)</num><content><p>The search under the warrant must be carried out within 28 days of its issue.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-11"><num>(11)</num><content><p>The search must be carried out at a reasonable hour unless it appears to the constable executing the warrant that the purposes of the search may be frustrated if carried out then.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-12"><num>(12)</num><intro><p>The constable seeking to execute the warrant must, before carrying out the search—</p></intro><level class="para1" eId="schedule-11-paragraph-9-12-a"><num>(a)</num><content><p>identify himself or herself to the individual,</p></content></level><level class="para1" eId="schedule-11-paragraph-9-12-b"><num>(b)</num><content><p>if not in uniform, produce documentary evidence that he or she is a constable to the individual,</p></content></level><level class="para1" eId="schedule-11-paragraph-9-12-c"><num>(c)</num><content><p>produce the warrant to the individual, and</p></content></level><level class="para1" eId="schedule-11-paragraph-9-12-d"><num>(d)</num><content><p>supply the individual with a copy of the warrant (which, in Northern Ireland, must be a certified copy).</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-13"><num>(13)</num><intro><p>The constable executing the warrant must make an endorsement on it stating—</p></intro><level class="para1" eId="schedule-11-paragraph-9-13-a"><num>(a)</num><content><p>whether anything sought was found in the course of the search, and</p></content></level><level class="para1" eId="schedule-11-paragraph-9-13-b"><num>(b)</num><content><p>whether anything was seized.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-14"><num>(14)</num><content><p>When the warrant has been executed it must be returned to the designated officer.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-15"><num>(15)</num><content><p>The designated officer must retain a warrant returned under <ref href="#schedule-11-paragraph-9-14">sub-paragraph (14)</ref> for a period of 12 months from the time of its return and, if requested during that period, allow the individual to inspect it.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-16"><num>(16)</num><intro><p>The “designated officer” is—</p></intro><level class="para1" eId="schedule-11-paragraph-9-16-a"><num>(a)</num><content><p>in relation to a warrant issued in England and Wales, the designated officer for the local justice area in which the justice of the peace who issued the warrant was acting when it was issued;</p></content></level><level class="para1" eId="schedule-11-paragraph-9-16-b"><num>(b)</num><content><p>in relation to a warrant issued in Northern Ireland, the clerk of petty sessions.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e28338"><heading>Search of individual for public safety purposes</heading><paragraph eId="schedule-11-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-11-paragraph-10-1"><num>(1)</num><content><p>A constable may (without a warrant) search an individual in respect of whom a <ref href="#part-2">Part 2</ref> notice is in force for the purpose of ascertaining whether the individual is in possession of anything that could be used to threaten or harm any person.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-10-2"><num>(2)</num><intro><p>The power of a constable to search the individual under <ref href="#schedule-11-paragraph-10">this paragraph</ref> may be exercised—</p></intro><level class="para1" eId="schedule-11-paragraph-10-2-a"><num>(a)</num><content><p>following entry onto premises by virtue of this Part, or</p></content></level><level class="para1" eId="schedule-11-paragraph-10-2-b"><num>(b)</num><content><p>at any other time when the constable is in the presence of the individual.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-10-3"><num>(3)</num><intro><p>A constable may seize anything that the constable finds in the course of a search carried out under a power conferred by <ref href="#schedule-11-paragraph-10">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-10-3-a"><num>(a)</num><content><p>if the constable has reasonable grounds for suspecting that the thing may be used to threaten or harm any person;</p></content></level><level class="para1" eId="schedule-11-paragraph-10-3-b"><num>(b)</num><intro><p>if the constable has reasonable grounds for suspecting that—</p></intro><level class="para2" eId="schedule-11-paragraph-10-3-b-i"><num>(i)</num><content><p>the thing is or contains evidence in relation to an offence, and</p></content></level><level class="para2" eId="schedule-11-paragraph-10-3-b-ii"><num>(ii)</num><content><p>it is necessary to seize it to prevent it being concealed, lost, damaged, altered or destroyed.</p></content></level></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e28410"><heading>Power to retain items</heading><paragraph eId="schedule-11-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-11-paragraph-11-1"><num>(1)</num><intro><p>Anything that is seized under a power conferred by virtue of <ref href="#schedule-11">this Schedule</ref> may be—</p></intro><level class="para1" eId="schedule-11-paragraph-11-1-a"><num>(a)</num><content><p>subjected to tests;</p></content></level><level class="para1" eId="schedule-11-paragraph-11-1-b"><num>(b)</num><content><p>retained for as long as is necessary in all the circumstances.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-11-2"><num>(2)</num><intro><p>In particular (and regardless of the ground on which the thing was seized)—</p></intro><level class="para1" eId="schedule-11-paragraph-11-2-a"><num>(a)</num><intro><p>if a constable has reasonable grounds for believing that the thing is or contains evidence in relation to an offence, it may be retained—</p></intro><level class="para2" eId="schedule-11-paragraph-11-2-a-i"><num>(i)</num><content><p>for use as evidence at a trial for an offence, or</p></content></level><level class="para2" eId="schedule-11-paragraph-11-2-a-ii"><num>(ii)</num><content><p>for forensic examination or for investigation in connection with an offence, and</p></content></level></level><level class="para1" eId="schedule-11-paragraph-11-2-b"><num>(b)</num><content><p>if a constable has reasonable grounds for believing that the thing has been obtained in consequence of the commission of an offence, it may be retained in order to establish its lawful owner.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-11-3"><num>(3)</num><content><p>Nothing may be retained for either of the purposes mentioned in <ref href="#schedule-11-paragraph-11-2">sub-paragraph (2)</ref><ref href="#schedule-11-paragraph-11-2-a">(a)</ref> if a photograph or copy would be sufficient for that purpose.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-11-4"><num>(4)</num><content><p>Nothing in <ref href="#schedule-11-paragraph-11">this paragraph</ref> or in <ref href="#schedule-11-paragraph-12">paragraph 12</ref> affects any power of a court to make an order under section 1 of the Police (Property) Act 1897.</p></content></subparagraph></paragraph><paragraph eId="schedule-11-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-11-paragraph-12-1"><num>(1)</num><intro><p><ref href="#schedule-11-paragraph-12">This paragraph</ref> applies if—</p></intro><level class="para1" eId="schedule-11-paragraph-12-1-a"><num>(a)</num><content><p>a device is surrendered by virtue of a condition of the kind mentioned in <ref href="#schedule-7-paragraph-8">paragraph 8</ref><ref href="#schedule-7-paragraph-8-4">(4)</ref><ref href="#schedule-7-paragraph-8-4-e">(e)</ref> of <ref href="#schedule-7">Schedule 7</ref> (surrendering of electronic communication devices for inspection or modification purposes), and</p></content></level><level class="para1" eId="schedule-11-paragraph-12-1-b"><num>(b)</num><content><p>a constable has reasonable grounds for believing that the device is or contains evidence in relation to an offence.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-12-2"><num>(2)</num><content><p>The device may be seized and retained for as long as is necessary in all the circumstances.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-12-3"><num>(3)</num><intro><p>In particular—</p></intro><level class="para1" eId="schedule-11-paragraph-12-3-a"><num>(a)</num><intro><p>the thing may be retained—</p></intro><level class="para2" eId="schedule-11-paragraph-12-3-a-i"><num>(i)</num><content><p>for use as evidence at a trial for an offence, or</p></content></level><level class="para2" eId="schedule-11-paragraph-12-3-a-ii"><num>(ii)</num><content><p>for forensic examination or for investigation in connection with an offence, and</p></content></level></level><level class="para1" eId="schedule-11-paragraph-12-3-b"><num>(b)</num><content><p>if a constable has reasonable grounds for believing that the device has been obtained in consequence of the commission of an offence, it may be retained in order to establish its lawful owner.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-12-4"><num>(4)</num><content><p>Nothing may be retained for either of the purposes mentioned in <ref href="#schedule-11-paragraph-12-3">sub-paragraph (3)</ref><ref href="#schedule-11-paragraph-12-3-a">(a)</ref> if a photograph or copy would be sufficient for that purpose.</p></content></subparagraph></paragraph></hcontainer></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e27611"><heading>Introductory</heading><paragraph eId="schedule-11-paragraph-1" class="schProv1"><num>1</num><content><p><ref href="#schedule-11">This Schedule</ref> confers powers of entry, search, seizure and retention on constables in connection with the imposition of measures on individuals.</p></content></paragraph><paragraph eId="schedule-11-paragraph-2" class="schProv1"><num>2</num><intro><p>A power conferred on a constable by virtue of <ref href="#schedule-11">this Schedule</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-2-a"><num>(a)</num><content><p>is additional to powers which the constable has at common law or by virtue of any other enactment, and</p></content></level><level class="para1" eId="schedule-11-paragraph-2-b"><num>(b)</num><content><p>is not to be taken as affecting those powers.</p></content></level></paragraph><paragraph eId="schedule-11-paragraph-3" class="schProv1"><num>3</num><content><p>A constable may detain an individual for the purpose of carrying out a search of that individual under a power conferred by virtue of <ref href="#schedule-11">this Schedule</ref>.</p></content></paragraph><paragraph eId="schedule-11-paragraph-4" class="schProv1"><num>4</num><content><p>A constable may use reasonable force, if necessary, for the purpose of exercising a power conferred on the constable by virtue of <ref href="#schedule-11">this Schedule</ref>.</p></content></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e27669"><heading>Entry and search for purposes of serving a <ref href="#part-2">Part 2</ref> notice</heading><paragraph eId="schedule-11-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-11-paragraph-5-1"><num>(1)</num><intro><p>For the purpose of serving a relevant notice on an individual, a constable may—</p></intro><level class="para1" eId="schedule-11-paragraph-5-1-a"><num>(a)</num><content><p>enter any premises where the constable has reasonable grounds for believing the individual to be, and</p></content></level><level class="para1" eId="schedule-11-paragraph-5-1-b"><num>(b)</num><content><p>search those premises for that individual.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-5-2"><num>(2)</num><intro><p>A “<term refersTo="#term-relevant-notice" eId="term-relevant-notice">relevant notice</term>” means—</p></intro><level class="para1" eId="schedule-11-paragraph-5-2-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="schedule-11-paragraph-5-2-b"><num>(b)</num><content><p>a notice under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> extending a <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="schedule-11-paragraph-5-2-c"><num>(c)</num><content><p>a notice under <ref href="#section-48">section 48</ref><ref href="#section-48-1">(1)</ref> varying a <ref href="#part-2">Part 2</ref> notice as mentioned in <ref href="#schedule-11-paragraph-5-2-c">paragraph (c)</ref> of that subsection; or</p></content></level><level class="para1" eId="schedule-11-paragraph-5-2-d"><num>(d)</num><content><p>a notice under <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref> reviving a <ref href="#part-2">Part 2</ref> notice.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e27762"><heading>Search of individual or premises at time of serving a <ref href="#part-2">Part 2</ref> notice</heading><paragraph eId="schedule-11-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-11-paragraph-6-1"><num>(1)</num><content><p><ref href="#schedule-11-paragraph-6">This paragraph</ref> applies if a <ref href="#part-2">Part 2</ref> notice is being, or has just been, served on an individual.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-6-2"><num>(2)</num><intro><p>A constable may (without a warrant)—</p></intro><level class="para1" eId="schedule-11-paragraph-6-2-a"><num>(a)</num><content><p>search the individual for the purpose mentioned in <ref href="#schedule-11-paragraph-6-3">sub-paragraph (3)</ref>;</p></content></level><level class="para1" eId="schedule-11-paragraph-6-2-b"><num>(b)</num><content><p>enter and search, for that purpose, any premises mentioned in <ref href="#schedule-11-paragraph-6-4">sub-paragraph (4)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-6-3"><num>(3)</num><content><p>The purpose is that of ascertaining whether there is anything on the individual, or (as the case may be) in the premises, that contravenes measures specified in the <ref href="#part-2">Part 2</ref> notice.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-6-4"><num>(4)</num><intro><p>The premises referred to in <ref href="#schedule-11-paragraph-6-2">sub-paragraph (2)</ref><ref href="#schedule-11-paragraph-6-2-b">(b)</ref> are—</p></intro><level class="para1" eId="schedule-11-paragraph-6-4-a"><num>(a)</num><content><p>the individual’s place of residence;</p></content></level><level class="para1" eId="schedule-11-paragraph-6-4-b"><num>(b)</num><content><p>other premises to which the individual has power to grant access.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-6-5"><num>(5)</num><intro><p>A constable may seize anything that the constable finds in the course of a search carried out under a power conferred by <ref href="#schedule-11-paragraph-6">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-6-5-a"><num>(a)</num><content><p>for the purpose of ascertaining whether measures specified in the <ref href="#part-2">Part 2</ref> notice are being or are about to be contravened by the individual;</p></content></level><level class="para1" eId="schedule-11-paragraph-6-5-b"><num>(b)</num><content><p>for the purpose of securing compliance by the individual with measures specified in the <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="schedule-11-paragraph-6-5-c"><num>(c)</num><intro><p>if the constable has reasonable grounds for suspecting that—</p></intro><level class="para2" eId="schedule-11-paragraph-6-5-c-i"><num>(i)</num><content><p>the thing is or contains evidence in relation to an offence, and</p></content></level><level class="para2" eId="schedule-11-paragraph-6-5-c-ii"><num>(ii)</num><content><p>it is necessary to seize it in order to prevent it being concealed, lost, damaged, altered or destroyed.</p></content></level></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e27886"><heading>Search of premises on suspicion of absconding</heading><paragraph eId="schedule-11-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-11-paragraph-7-1"><num>(1)</num><content><p><ref href="#schedule-11-paragraph-7">This paragraph</ref> applies if a constable reasonably suspects that an individual in respect of whom a <ref href="#part-2">Part 2</ref> notice is in force has absconded.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-7-2"><num>(2)</num><intro><p>The constable may (without a warrant) enter and search any premises mentioned in <ref href="#schedule-11-paragraph-7-3">sub-paragraph (3)</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-7-2-a"><num>(a)</num><content><p>for the purposes of determining whether the individual has absconded;</p></content></level><level class="para1" eId="schedule-11-paragraph-7-2-b"><num>(b)</num><content><p>if it appears that the individual has absconded, for anything that may assist in the pursuit and arrest of the individual.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-7-3"><num>(3)</num><intro><p>The premises referred to in <ref href="#schedule-11-paragraph-7-2">sub-paragraph (2)</ref> are—</p></intro><level class="para1" eId="schedule-11-paragraph-7-3-a"><num>(a)</num><content><p>the individual's place of residence;</p></content></level><level class="para1" eId="schedule-11-paragraph-7-3-b"><num>(b)</num><content><p>other premises to which the individual has power to grant access;</p></content></level><level class="para1" eId="schedule-11-paragraph-7-3-c"><num>(c)</num><content><p>any premises to which the individual had power to grant access and with which there is reason to believe that the individual is or was recently connected.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-7-4"><num>(4)</num><intro><p>A constable may seize anything that the constable finds in the course of a search carried out under a power conferred by <ref href="#schedule-11-paragraph-7">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-7-4-a"><num>(a)</num><content><p>if the constable reasonably believes that the thing will assist in the pursuit or arrest of the individual;</p></content></level><level class="para1" eId="schedule-11-paragraph-7-4-b"><num>(b)</num><intro><p>if the constable has reasonable grounds for suspecting that—</p></intro><level class="para2" eId="schedule-11-paragraph-7-4-b-i"><num>(i)</num><content><p>the thing is or contains evidence in relation to an offence, and</p></content></level><level class="para2" eId="schedule-11-paragraph-7-4-b-ii"><num>(ii)</num><content><p>it is necessary to seize it in order to prevent it being concealed, lost, damaged, altered or destroyed.</p></content></level></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e27987"><heading>Search for compliance purposes</heading><paragraph eId="schedule-11-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-11-paragraph-8-1"><num>(1)</num><content><p>A constable may apply for the issue of a warrant under <ref href="#schedule-11-paragraph-8">this paragraph</ref> for the purpose of determining whether an individual in respect of whom a <ref href="#part-2">Part 2</ref> notice is in force is complying with measures specified in the notice.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-8-2"><num>(2)</num><intro><p>A warrant under <ref href="#schedule-11-paragraph-8">this paragraph</ref> may authorise a constable to do either or both of the following—</p></intro><level class="para1" eId="schedule-11-paragraph-8-2-a"><num>(a)</num><content><p>to search the individual;</p></content></level><level class="para1" eId="schedule-11-paragraph-8-2-b"><num>(b)</num><content><p>to enter and search the individual’s place of residence or any other premises that are specified in the warrant.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-8-3"><num>(3)</num><content><p>An application for a warrant under <ref href="#schedule-11-paragraph-8">this paragraph</ref> must be made to the appropriate judicial authority.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-8-4"><num>(4)</num><content><p>The appropriate judicial authority may, on such an application, grant the warrant only if satisfied that the warrant is necessary for the purpose mentioned in <ref href="#schedule-11-paragraph-8-1">sub-paragraph (1)</ref>.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-8-5"><num>(5)</num><intro><p>A constable may seize anything that the constable finds in the course of a search carried out under a power conferred by a warrant issued under <ref href="#schedule-11-paragraph-8">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-8-5-a"><num>(a)</num><content><p>for the purpose of ascertaining whether any measure specified in the <ref href="#part-2">Part 2</ref> notice has been, is being, or is about to be, contravened by the individual;</p></content></level><level class="para1" eId="schedule-11-paragraph-8-5-b"><num>(b)</num><content><p>for the purpose of securing compliance by the individual with measures specified in the <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="schedule-11-paragraph-8-5-c"><num>(c)</num><intro><p>if the constable has reasonable grounds for suspecting that—</p></intro><level class="para2" eId="schedule-11-paragraph-8-5-c-i"><num>(i)</num><content><p>the thing is or contains evidence in relation to an offence, and</p></content></level><level class="para2" eId="schedule-11-paragraph-8-5-c-ii"><num>(ii)</num><content><p>it is necessary to seize it in order to prevent it being concealed, lost, damaged, altered or destroyed.</p></content></level></level></subparagraph><subparagraph eId="schedule-11-paragraph-8-6"><num>(6)</num><intro><p>In <ref href="#schedule-11-paragraph-8">this paragraph</ref> “<term refersTo="#term-appropriate-judicial-authority" eId="term-appropriate-judicial-authority">appropriate judicial authority</term>”, in relation to a warrant, means—</p></intro><level class="para1" eId="schedule-11-paragraph-8-6-a"><num>(a)</num><content><p>a justice of the peace, if the application for the warrant is made in England or Wales;</p></content></level><level class="para1" eId="schedule-11-paragraph-8-6-b"><num>(b)</num><content><p>a sheriff, if the application is made in Scotland;</p></content></level><level class="para1" eId="schedule-11-paragraph-8-6-c"><num>(c)</num><content><p>a lay magistrate, if the application is made in Northern Ireland.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-11-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-11-paragraph-9-1"><num>(1)</num><content><p><ref href="#schedule-11-paragraph-9">This paragraph</ref> applies in relation to a warrant issued in England, Wales or Northern Ireland under <ref href="#schedule-11-paragraph-8">paragraph 8</ref> so far as it authorises a constable to search an individual.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-2"><num>(2)</num><intro><p>In relation to warrants issued under that paragraph so far as authorising the entry and search of premises, see—</p></intro><level class="para1" eId="schedule-11-paragraph-9-2-a"><num>(a)</num><content><p>sections 15 and 16 of the Police and Criminal Evidence Act 1984, in relation to warrants issued in England and Wales;</p></content></level><level class="para1" eId="schedule-11-paragraph-9-2-b"><num>(b)</num><content><p>Articles 17 and 18 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00035" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>), in relation to warrants issued in Northern Ireland.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-3"><num>(3)</num><intro><p>The constable applying for the warrant must—</p></intro><level class="para1" eId="schedule-11-paragraph-9-3-a"><num>(a)</num><content><p>state the ground on which the application is made, and</p></content></level><level class="para1" eId="schedule-11-paragraph-9-3-b"><num>(b)</num><content><p>identify, so far as practicable, the articles to be sought.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-4"><num>(4)</num><intro><p>The application for the warrant is to be made without notice and—</p></intro><level class="para1" eId="schedule-11-paragraph-9-4-a"><num>(a)</num><content><p>if made in England or Wales, supported by an information in writing;</p></content></level><level class="para1" eId="schedule-11-paragraph-9-4-b"><num>(b)</num><content><p>if made in Northern Ireland, supported by a complaint in writing and substantiated on oath.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-5"><num>(5)</num><content><p>The constable must answer on oath any questions that the appropriate judicial authority (within the meaning of <ref href="#schedule-11-paragraph-8">paragraph 8</ref>) hearing the application may ask of the constable.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-6"><num>(6)</num><content><p>If the warrant is issued it authorises a search of the individual on one occasion only.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-7"><num>(7)</num><intro><p>The warrant must—</p></intro><level class="para1" eId="schedule-11-paragraph-9-7-a"><num>(a)</num><content><p>specify the name of the constable applying for it, the date on which it is issued and the fact that it is issued under <ref href="#schedule-11-paragraph-8">paragraph 8</ref>, and</p></content></level><level class="para1" eId="schedule-11-paragraph-9-7-b"><num>(b)</num><content><p>identify, so far as practicable, the articles to be sought.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-8"><num>(8)</num><content><p>Two copies must be made of the warrant and clearly certified as copies.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-9"><num>(9)</num><content><p>The warrant may be executed by any constable.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-10"><num>(10)</num><content><p>The search under the warrant must be carried out within 28 days of its issue.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-11"><num>(11)</num><content><p>The search must be carried out at a reasonable hour unless it appears to the constable executing the warrant that the purposes of the search may be frustrated if carried out then.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-12"><num>(12)</num><intro><p>The constable seeking to execute the warrant must, before carrying out the search—</p></intro><level class="para1" eId="schedule-11-paragraph-9-12-a"><num>(a)</num><content><p>identify himself or herself to the individual,</p></content></level><level class="para1" eId="schedule-11-paragraph-9-12-b"><num>(b)</num><content><p>if not in uniform, produce documentary evidence that he or she is a constable to the individual,</p></content></level><level class="para1" eId="schedule-11-paragraph-9-12-c"><num>(c)</num><content><p>produce the warrant to the individual, and</p></content></level><level class="para1" eId="schedule-11-paragraph-9-12-d"><num>(d)</num><content><p>supply the individual with a copy of the warrant (which, in Northern Ireland, must be a certified copy).</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-13"><num>(13)</num><intro><p>The constable executing the warrant must make an endorsement on it stating—</p></intro><level class="para1" eId="schedule-11-paragraph-9-13-a"><num>(a)</num><content><p>whether anything sought was found in the course of the search, and</p></content></level><level class="para1" eId="schedule-11-paragraph-9-13-b"><num>(b)</num><content><p>whether anything was seized.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-14"><num>(14)</num><content><p>When the warrant has been executed it must be returned to the designated officer.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-15"><num>(15)</num><content><p>The designated officer must retain a warrant returned under <ref href="#schedule-11-paragraph-9-14">sub-paragraph (14)</ref> for a period of 12 months from the time of its return and, if requested during that period, allow the individual to inspect it.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-16"><num>(16)</num><intro><p>The “designated officer” is—</p></intro><level class="para1" eId="schedule-11-paragraph-9-16-a"><num>(a)</num><content><p>in relation to a warrant issued in England and Wales, the designated officer for the local justice area in which the justice of the peace who issued the warrant was acting when it was issued;</p></content></level><level class="para1" eId="schedule-11-paragraph-9-16-b"><num>(b)</num><content><p>in relation to a warrant issued in Northern Ireland, the clerk of petty sessions.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e28338"><heading>Search of individual for public safety purposes</heading><paragraph eId="schedule-11-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-11-paragraph-10-1"><num>(1)</num><content><p>A constable may (without a warrant) search an individual in respect of whom a <ref href="#part-2">Part 2</ref> notice is in force for the purpose of ascertaining whether the individual is in possession of anything that could be used to threaten or harm any person.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-10-2"><num>(2)</num><intro><p>The power of a constable to search the individual under <ref href="#schedule-11-paragraph-10">this paragraph</ref> may be exercised—</p></intro><level class="para1" eId="schedule-11-paragraph-10-2-a"><num>(a)</num><content><p>following entry onto premises by virtue of this Part, or</p></content></level><level class="para1" eId="schedule-11-paragraph-10-2-b"><num>(b)</num><content><p>at any other time when the constable is in the presence of the individual.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-10-3"><num>(3)</num><intro><p>A constable may seize anything that the constable finds in the course of a search carried out under a power conferred by <ref href="#schedule-11-paragraph-10">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-10-3-a"><num>(a)</num><content><p>if the constable has reasonable grounds for suspecting that the thing may be used to threaten or harm any person;</p></content></level><level class="para1" eId="schedule-11-paragraph-10-3-b"><num>(b)</num><intro><p>if the constable has reasonable grounds for suspecting that—</p></intro><level class="para2" eId="schedule-11-paragraph-10-3-b-i"><num>(i)</num><content><p>the thing is or contains evidence in relation to an offence, and</p></content></level><level class="para2" eId="schedule-11-paragraph-10-3-b-ii"><num>(ii)</num><content><p>it is necessary to seize it to prevent it being concealed, lost, damaged, altered or destroyed.</p></content></level></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e28410"><heading>Power to retain items</heading><paragraph eId="schedule-11-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-11-paragraph-11-1"><num>(1)</num><intro><p>Anything that is seized under a power conferred by virtue of <ref href="#schedule-11">this Schedule</ref> may be—</p></intro><level class="para1" eId="schedule-11-paragraph-11-1-a"><num>(a)</num><content><p>subjected to tests;</p></content></level><level class="para1" eId="schedule-11-paragraph-11-1-b"><num>(b)</num><content><p>retained for as long as is necessary in all the circumstances.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-11-2"><num>(2)</num><intro><p>In particular (and regardless of the ground on which the thing was seized)—</p></intro><level class="para1" eId="schedule-11-paragraph-11-2-a"><num>(a)</num><intro><p>if a constable has reasonable grounds for believing that the thing is or contains evidence in relation to an offence, it may be retained—</p></intro><level class="para2" eId="schedule-11-paragraph-11-2-a-i"><num>(i)</num><content><p>for use as evidence at a trial for an offence, or</p></content></level><level class="para2" eId="schedule-11-paragraph-11-2-a-ii"><num>(ii)</num><content><p>for forensic examination or for investigation in connection with an offence, and</p></content></level></level><level class="para1" eId="schedule-11-paragraph-11-2-b"><num>(b)</num><content><p>if a constable has reasonable grounds for believing that the thing has been obtained in consequence of the commission of an offence, it may be retained in order to establish its lawful owner.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-11-3"><num>(3)</num><content><p>Nothing may be retained for either of the purposes mentioned in <ref href="#schedule-11-paragraph-11-2">sub-paragraph (2)</ref><ref href="#schedule-11-paragraph-11-2-a">(a)</ref> if a photograph or copy would be sufficient for that purpose.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-11-4"><num>(4)</num><content><p>Nothing in <ref href="#schedule-11-paragraph-11">this paragraph</ref> or in <ref href="#schedule-11-paragraph-12">paragraph 12</ref> affects any power of a court to make an order under section 1 of the Police (Property) Act 1897.</p></content></subparagraph></paragraph><paragraph eId="schedule-11-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-11-paragraph-12-1"><num>(1)</num><intro><p><ref href="#schedule-11-paragraph-12">This paragraph</ref> applies if—</p></intro><level class="para1" eId="schedule-11-paragraph-12-1-a"><num>(a)</num><content><p>a device is surrendered by virtue of a condition of the kind mentioned in <ref href="#schedule-7-paragraph-8">paragraph 8</ref><ref href="#schedule-7-paragraph-8-4">(4)</ref><ref href="#schedule-7-paragraph-8-4-e">(e)</ref> of <ref href="#schedule-7">Schedule 7</ref> (surrendering of electronic communication devices for inspection or modification purposes), and</p></content></level><level class="para1" eId="schedule-11-paragraph-12-1-b"><num>(b)</num><content><p>a constable has reasonable grounds for believing that the device is or contains evidence in relation to an offence.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-12-2"><num>(2)</num><content><p>The device may be seized and retained for as long as is necessary in all the circumstances.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-12-3"><num>(3)</num><intro><p>In particular—</p></intro><level class="para1" eId="schedule-11-paragraph-12-3-a"><num>(a)</num><intro><p>the thing may be retained—</p></intro><level class="para2" eId="schedule-11-paragraph-12-3-a-i"><num>(i)</num><content><p>for use as evidence at a trial for an offence, or</p></content></level><level class="para2" eId="schedule-11-paragraph-12-3-a-ii"><num>(ii)</num><content><p>for forensic examination or for investigation in connection with an offence, and</p></content></level></level><level class="para1" eId="schedule-11-paragraph-12-3-b"><num>(b)</num><content><p>if a constable has reasonable grounds for believing that the device has been obtained in consequence of the commission of an offence, it may be retained in order to establish its lawful owner.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-12-4"><num>(4)</num><content><p>Nothing may be retained for either of the purposes mentioned in <ref href="#schedule-11-paragraph-12-3">sub-paragraph (3)</ref><ref href="#schedule-11-paragraph-12-3-a">(a)</ref> if a photograph or copy would be sufficient for that purpose.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="schedule" eId="schedule-12"><num>Schedule 12<authorialNote class="referenceNote"><p><ref href="#section-58">Section 58</ref></p></authorialNote></num><heading>Fingerprints and samples</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e28586"><heading>Taking of fingerprints and samples: England, Wales and Northern Ireland</heading><paragraph eId="schedule-12-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-12-paragraph-1-1"><num>(1)</num><content><p><ref href="#schedule-12-paragraph-1">This paragraph</ref> applies at any time when a <ref href="#part-2">Part 2</ref> notice is in force in respect of an individual in England, Wales or Northern Ireland.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-1-2"><num>(2)</num><intro><p>A constable may take fingerprints or a non-intimate sample from the individual—</p></intro><level class="para1" eId="schedule-12-paragraph-1-2-a"><num>(a)</num><content><p>with the consent of the individual given in writing, or</p></content></level><level class="para1" eId="schedule-12-paragraph-1-2-b"><num>(b)</num><content><p>without that consent.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-1-3"><num>(3)</num><content><p>A constable may use reasonable force, if necessary, for the purpose of exercising the power under <ref href="#schedule-12-paragraph-1-2">sub-paragraph (2)</ref><ref href="#schedule-12-paragraph-1-2-b">(b)</ref>.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-1-4"><num>(4)</num><intro><p>Before any fingerprints or a non-intimate sample are taken the individual must be informed—</p></intro><level class="para1" eId="schedule-12-paragraph-1-4-a"><num>(a)</num><content><p>of the reason for taking the fingerprints or sample,</p></content></level><level class="para1" eId="schedule-12-paragraph-1-4-b"><num>(b)</num><content><p>of the fact that the fingerprints or sample are taken under the power conferred by <ref href="#schedule-12-paragraph-1-4-b">this paragraph</ref>, and</p></content></level><level class="para1" eId="schedule-12-paragraph-1-4-c"><num>(c)</num><content><p>that the fingerprints or sample may be the subject of a relevant search.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-1-5"><num>(5)</num><content><p>The matters mentioned in <ref href="#schedule-12-paragraph-1-4">sub-paragraph (4)</ref> must be recorded as soon as practicable after the fingerprints or non-intimate sample are taken.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-1-6"><num>(6)</num><intro><p>The information mentioned in <ref href="#schedule-12-paragraph-1-4">sub-paragraph (4)</ref> must be given by—</p></intro><level class="para1" eId="schedule-12-paragraph-1-6-a"><num>(a)</num><content><p>the constable taking the fingerprints or non-intimate sample, or</p></content></level><level class="para1" eId="schedule-12-paragraph-1-6-b"><num>(b)</num><content><p>if the fingerprints or non-intimate sample are taken at a police station (see <ref href="#schedule-12-paragraph-3">paragraph 3</ref>), any other officer.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-1-7"><num>(7)</num><content><p>Where a sample of hair other than pubic hair is to be taken under <ref href="#schedule-12-paragraph-1">this paragraph</ref>, the sample may be taken either by cutting hairs or by plucking hairs with their roots so long as no more are plucked than the person taking the sample reasonably considers to be necessary for a sufficient sample.</p></content></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-12-paragraph-2-1"><num>(1)</num><intro><p>A constable may exercise the power under <ref href="#schedule-12-paragraph-1">paragraph 1</ref> to take fingerprints or a non-intimate sample from an individual only if at the time when the power is to be exercised—</p></intro><level class="para1" eId="schedule-12-paragraph-2-1-a"><num>(a)</num><content><p>in the case of fingerprints, the condition in <ref href="#schedule-12-paragraph-2-2">sub-paragraph (2)</ref> is met;</p></content></level><level class="para1" eId="schedule-12-paragraph-2-1-b"><num>(b)</num><content><p>in the case of a sample, the condition in <ref href="#schedule-12-paragraph-2-3">sub-paragraph (3)</ref> is met.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-2-2"><num>(2)</num><intro><p>The condition in the case of fingerprints is that—</p></intro><level class="para1" eId="schedule-12-paragraph-2-2-a"><num>(a)</num><content><p>the individual has not had fingerprints taken under <ref href="#schedule-12-paragraph-1">paragraph 1</ref> on a previous occasion after the time at which the present <ref href="#part-2">Part 2</ref> notice came into force, or</p></content></level><level class="para1" eId="schedule-12-paragraph-2-2-b"><num>(b)</num><intro><p>fingerprints were so taken on a previous occasion after that time but—</p></intro><level class="para2" eId="schedule-12-paragraph-2-2-b-i"><num>(i)</num><content><p>the fingerprints taken do not constitute a complete set of the individual's fingerprints, or</p></content></level><level class="para2" eId="schedule-12-paragraph-2-2-b-ii"><num>(ii)</num><content><p>some or all of the fingerprints taken are not of sufficient quality to allow satisfactory analysis, comparison or matching.</p></content></level></level></subparagraph><subparagraph eId="schedule-12-paragraph-2-3"><num>(3)</num><intro><p>The condition in the case of a non-intimate sample is that—</p></intro><level class="para1" eId="schedule-12-paragraph-2-3-a"><num>(a)</num><content><p>the individual has not had a sample of the same type and from the same part of the body taken under <ref href="#schedule-12-paragraph-1">paragraph 1</ref> on a previous occasion after the time at which the present <ref href="#part-2">Part 2</ref> notice came into force, or</p></content></level><level class="para1" eId="schedule-12-paragraph-2-3-b"><num>(b)</num><content><p>a sample was so taken on a previous occasion after that time but it proved insufficient.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-2-4"><num>(4)</num><content><p>In <ref href="#schedule-12-paragraph-2">this paragraph</ref> “the present <ref href="#part-2">Part 2</ref> notice” means the <ref href="#part-2">Part 2</ref> notice in force at the time when it is proposed to exercise the power to take the fingerprints or sample.</p></content></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-12-paragraph-3-1"><num>(1)</num><intro><p>A constable may—</p></intro><level class="para1" eId="schedule-12-paragraph-3-1-a"><num>(a)</num><content><p>require an individual to attend a police station for the purposes of taking fingerprints or a non-intimate sample from the individual under <ref href="#schedule-12-paragraph-1">paragraph 1</ref>, and</p></content></level><level class="para1" eId="schedule-12-paragraph-3-1-b"><num>(b)</num><content><p>arrest without warrant an individual who fails to comply with such a requirement.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-3-2"><num>(2)</num><intro><p>A requirement under <ref href="#schedule-12-paragraph-3-1">sub-paragraph (1)</ref><ref href="#schedule-12-paragraph-3-1-a">(a)</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-3-2-a"><num>(a)</num><content><p>must give the individual a period of at least 7 days within which the individual must attend the police station (subject to <ref href="#schedule-12-paragraph-3-4">sub-paragraph (4)</ref>), and</p></content></level><level class="para1" eId="schedule-12-paragraph-3-2-b"><num>(b)</num><content><p>may direct the individual to attend at a specified time of day or between specified times of day.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-3-3"><num>(3)</num><content><p>In specifying a period or time or times of day for the purposes of <ref href="#schedule-12-paragraph-3-2">sub-paragraph (2)</ref>, the constable must consider whether the fingerprints or non-intimate sample could reasonably be taken at a time when the individual is for any other reason required to attend the police station (including, in particular, under measures imposed on the individual by virtue of <ref href="#schedule-7-paragraph-11">paragraph 11</ref> of <ref href="#schedule-7">Schedule 7</ref>).</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-3-4"><num>(4)</num><intro><p>In giving a requirement under <ref href="#schedule-12-paragraph-3">this paragraph</ref> a constable may specify a period of shorter than 7 days if—</p></intro><level class="para1" eId="schedule-12-paragraph-3-4-a"><num>(a)</num><content><p>there is an urgent need for the fingerprints or sample for the purposes of the investigation of an offence, and</p></content></level><level class="para1" eId="schedule-12-paragraph-3-4-b"><num>(b)</num><content><p>the shorter period is authorised by an officer of at least the rank of inspector.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-3-5"><num>(5)</num><intro><p>Where an authorisation is given under <ref href="#schedule-12-paragraph-3-4">sub-paragraph (4)</ref><ref href="#schedule-12-paragraph-3-4-b">(b)</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-3-5-a"><num>(a)</num><content><p>the fact of the authorisation, and</p></content></level><level class="para1" eId="schedule-12-paragraph-3-5-b"><num>(b)</num><content><p>the reasons for giving it,</p></content></level><wrapUp><p>must be recorded as soon as practicable after it has been given.</p></wrapUp></subparagraph><subparagraph eId="schedule-12-paragraph-3-6"><num>(6)</num><content><p>If the constable who gives a requirement to an individual under <ref href="#schedule-12-paragraph-3">this paragraph</ref> and the individual agree, it may be varied so as to specify any period within which, or date or time at which, the individual must attend; but a variation does not have effect unless confirmed by the constable in writing.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e28935"><heading>Taking of relevant physical data and samples: Scotland</heading><paragraph eId="schedule-12-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-12-paragraph-4-1"><num>(1)</num><content><p><ref href="#schedule-12-paragraph-4">This paragraph</ref> applies at any time when a <ref href="#part-2">Part 2</ref> notice is in force in respect of an individual in Scotland.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-4-2"><num>(2)</num><intro><p>A constable may—</p></intro><level class="para1" eId="schedule-12-paragraph-4-2-a"><num>(a)</num><content><p>take from the individual, or require the individual to provide, any relevant physical data;</p></content></level><level class="para1" eId="schedule-12-paragraph-4-2-b"><num>(b)</num><content><p>with the authority of an officer of a rank no lower than inspector, take from the individual any sample mentioned in paragraph (a), (b) or (c) of subsection (6) of section 18 of the Criminal Procedure (Scotland) Act 1995 (prints, samples etc in criminal investigations) by the means specified in that paragraph in relation to the sample;</p></content></level><level class="para1" eId="schedule-12-paragraph-4-2-c"><num>(c)</num><content><p>take, or direct a police custody and security officer to take, from the individual a sample mentioned in subsection (6A) of that section by the means specified in that subsection.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-4-3"><num>(3)</num><intro><p>A constable may—</p></intro><level class="para1" eId="schedule-12-paragraph-4-3-a"><num>(a)</num><content><p>require the individual to attend a police station for the purposes mentioned in <ref href="#schedule-12-paragraph-4-2">sub-paragraph (2)</ref>, and</p></content></level><level class="para1" eId="schedule-12-paragraph-4-3-b"><num>(b)</num><content><p>arrest without warrant an individual who fails to comply with such a requirement.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-4-4"><num>(4)</num><intro><p>A requirement under <ref href="#schedule-12-paragraph-4-3">sub-paragraph (3)</ref><ref href="#schedule-12-paragraph-4-3-a">(a)</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-4-4-a"><num>(a)</num><content><p>must give the individual at least 7 days’ notice of the date on which the individual is required to attend the police station, and</p></content></level><level class="para1" eId="schedule-12-paragraph-4-4-b"><num>(b)</num><content><p>may direct the individual to attend at a specified time of day or between specified times of day.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-4-5"><num>(5)</num><content><p>In specifying a date or time or times of day for the purposes of <ref href="#schedule-12-paragraph-4-4">sub-paragraph (4)</ref>, the constable must consider whether the relevant physical data or sample could reasonably be taken at a time when the individual is for any other reason required to attend the police station (including, in particular, under measures imposed on the individual by virtue of <ref href="#schedule-7-paragraph-11">paragraph 11</ref> of <ref href="#schedule-7">Schedule 7</ref>).</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-4-6"><num>(6)</num><intro><p>A constable may use reasonable force, if necessary, in—</p></intro><level class="para1" eId="schedule-12-paragraph-4-6-a"><num>(a)</num><content><p>taking any relevant physical data under <ref href="#schedule-12-paragraph-4-2">sub-paragraph (2)</ref><ref href="#schedule-12-paragraph-4-2-a">(a)</ref>,</p></content></level><level class="para1" eId="schedule-12-paragraph-4-6-b"><num>(b)</num><content><p>securing compliance with a requirement imposed by the constable under that sub-paragraph, or</p></content></level><level class="para1" eId="schedule-12-paragraph-4-6-c"><num>(c)</num><content><p>taking any sample under <ref href="#schedule-12-paragraph-4-2">sub-paragraph (2)</ref><ref href="#schedule-12-paragraph-4-2-b">(b)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-4-7"><num>(7)</num><content><p>A constable may, with the authority of an officer of a rank no lower than inspector, use reasonable force, if necessary, in taking any sample under <ref href="#schedule-12-paragraph-4-2">sub-paragraph (2)</ref><ref href="#schedule-12-paragraph-4-2-c">(c)</ref>.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-4-8"><num>(8)</num><content><p>In <ref href="#schedule-12-paragraph-4">this paragraph</ref> “<term refersTo="#term-police-custody-and-security-officer" eId="term-police-custody-and-security-officer">police custody and security officer</term>” has the same meaning as in Part 1 of the <ref eId="c00036" href="http://www.legislation.gov.uk/id/asp/2012/8">Police and Fire Reform (Scotland) Act 2012 (asp 8)</ref> (see section 99 of that Act).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e29098"><heading>Checking of fingerprints, samples etc</heading><paragraph eId="schedule-12-paragraph-5" class="schProv1"><num>5</num><intro><p>Any fingerprints, data or samples obtained under <ref href="#schedule-12-paragraph-1">paragraph 1</ref> or <ref href="#schedule-12-paragraph-4">4</ref>, or information derived from such samples, may be checked against—</p></intro><level class="para1" eId="schedule-12-paragraph-5-a"><num>(a)</num><content><p>other such fingerprints, data or samples or any information derived from such samples;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-b"><num>(b)</num><content><p>any fingerprints or samples taken under paragraph <ref href="#schedule-6-paragraph-10">10</ref> or <ref href="#schedule-6-paragraph-12">12</ref> of <ref href="#schedule-6">Schedule 6</ref> or any information derived from such samples;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-c"><num>(c)</num><content><p>any fingerprints, samples or information mentioned in section 63A(1)(a) or (b) of the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-d"><num>(d)</num><content><p>any fingerprints, samples or information mentioned in Article 63A(1)(a) and (b) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00037" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level><level class="para1" eId="schedule-12-paragraph-5-e"><num>(e)</num><content><p>any fingerprints or samples taken under <ref href="#schedule-12-paragraph-10">paragraph 10</ref> or <ref href="#schedule-12-paragraph-12">12</ref> of Schedule 8 to the Terrorism Act 2000 or any information derived from such samples;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-f"><num>(f)</num><content><p>any of the relevant physical data, samples or information mentioned in section 19C(1) of the Criminal Procedure (Scotland) Act 1995;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-g"><num>(g)</num><content><p>any of the relevant physical data, samples or information held by virtue of section 56 of the <ref eId="c00038" href="http://www.legislation.gov.uk/id/asp/2003/7">Criminal Justice (Scotland) Act 2003 (asp 7)</ref>;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-h"><num>(h)</num><content><p>material to which section 18 of the Counter-Terrorism Act 2008 applies;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-i"><num>(i)</num><content><p>any of the fingerprints, data or samples obtained under paragraph 1 or 4 of Schedule 6 to the Terrorism Prevention and Investigation Measures Act 2011, or information derived from such samples;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-j"><num>(j)</num><content><p>any fingerprints or samples taken under paragraph 34 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019 or any information derived from such samples.</p></content></level></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e29196"><heading>Requirement to destroy material</heading><paragraph eId="schedule-12-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-12-paragraph-6-1"><num>(1)</num><intro><p><ref href="#schedule-12-paragraph-6">This paragraph</ref> applies to—</p></intro><level class="para1" eId="schedule-12-paragraph-6-1-a"><num>(a)</num><content><p>fingerprints taken under <ref href="#schedule-12-paragraph-1">paragraph 1</ref>,</p></content></level><level class="para1" eId="schedule-12-paragraph-6-1-b"><num>(b)</num><content><p>a DNA profile derived from a DNA sample taken under that paragraph,</p></content></level><level class="para1" eId="schedule-12-paragraph-6-1-c"><num>(c)</num><content><p>relevant physical data taken or provided under <ref href="#schedule-12-paragraph-4">paragraph 4</ref>,</p></content></level><level class="para1" eId="schedule-12-paragraph-6-1-d"><num>(d)</num><content><p>a DNA profile derived from a DNA sample taken under that paragraph.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-6-2"><num>(2)</num><content><p>Fingerprints, relevant physical data and DNA profiles to which <ref href="#schedule-12-paragraph-6">this paragraph</ref> applies (“<ref href="#schedule-12-paragraph-6">paragraph 6</ref> material”) must be destroyed if it appears to the responsible chief officer of police that the taking or providing of the material or, in the case of a DNA profile, the taking of the sample from which the DNA profile was derived, was unlawful.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-6-3"><num>(3)</num><content><p>In any other case, <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material must be destroyed unless it is retained under a power conferred by <ref href="#schedule-12-paragraph-8">paragraph 8</ref>, 9, or <ref href="#schedule-12-paragraph-11">11</ref>.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-6-4"><num>(4)</num><content><p><ref href="#schedule-12-paragraph-6">Paragraph 6</ref> material that ceases to be retained under a power mentioned in <ref href="#schedule-12-paragraph-6-3">sub-paragraph (3)</ref> may continue to be retained under any other such power that applies to it.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-6-5"><num>(5)</num><content><p>Nothing in <ref href="#schedule-12-paragraph-6">this paragraph</ref> prevents a relevant search from being carried out, in relation to <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material, within such time as may reasonably be required for the search if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-12-paragraph-7-1"><num>(1)</num><content><p>If fingerprints or relevant physical data are required by <ref href="#schedule-12-paragraph-6">paragraph 6</ref> to be destroyed, any copies of the fingerprints or data held by a police force must also be destroyed.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-7-2"><num>(2)</num><content><p>If a DNA profile is required by that paragraph to be destroyed, no copy may be retained by a police force except in a form which does not include information which identifies the individual to whom the DNA profile relates.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e29314"><heading>Retention of <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material</heading><paragraph eId="schedule-12-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-12-paragraph-8-1"><num>(1)</num><content><p><ref href="#schedule-12-paragraph-8">This paragraph</ref> applies to <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material taken from, or provided by, an individual who has no previous convictions or (in the case of England and Wales or Northern Ireland) only one exempt conviction.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-8-2"><num>(2)</num><content><p><ref href="#schedule-12-paragraph-6">The</ref> material may be retained until the end of the period of 6 months beginning with the date on which the <ref href="#part-2">Part 2</ref> notice that was in force when the material was taken ceases to be in force (subject to <ref href="#schedule-12-paragraph-8-3">sub-paragraphs (3)</ref> and <ref href="#schedule-12-paragraph-8-4">(4)</ref>).</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-8-3"><num>(3)</num><intro><p>If, before the end of that period, the <ref href="#part-2">Part 2</ref> notice is quashed by the court under this Part, the material may be retained only until there is no possibility of an appeal against—</p></intro><level class="para1" eId="schedule-12-paragraph-8-3-a"><num>(a)</num><content><p>the decision to quash the notice, or</p></content></level><level class="para1" eId="schedule-12-paragraph-8-3-b"><num>(b)</num><content><p>any decision made on an appeal against that decision.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-8-4"><num>(4)</num><intro><p>If, after a <ref href="#part-2">Part 2</ref> notice is quashed or otherwise ceases to be in force, measures are imposed on the individual (whether by the revival of a <ref href="#part-2">Part 2</ref> notice or the imposition of a new <ref href="#part-2">Part 2</ref> notice)—</p></intro><level class="para1" eId="schedule-12-paragraph-8-4-a"><num>(a)</num><content><p>within the period for which material in relation to the individual is retained by virtue of <ref href="#schedule-12-paragraph-8-2">sub-paragraph (2)</ref>, or</p></content></level><level class="para1" eId="schedule-12-paragraph-8-4-b"><num>(b)</num><content><p>within, or immediately after the end of, the period for which such material is retained by virtue of <ref href="#schedule-12-paragraph-8-3">sub-paragraph (3)</ref>,</p></content></level><wrapUp><p><ref href="#schedule-12-paragraph-8-2">sub-paragraphs (2)</ref> and <ref href="#schedule-12-paragraph-8-3">(3)</ref> apply again for the purposes of the retention of that material (taking references to the <ref href="#part-2">Part 2</ref> notice as references to the revived or new <ref href="#part-2">Part 2</ref> notice).</p></wrapUp></subparagraph><subparagraph eId="schedule-12-paragraph-8-5"><num>(5)</num><content><p>In determining whether there is no further possibility of an appeal against a decision of the kind mentioned in <ref href="#schedule-12-paragraph-8-3">sub-paragraph (3)</ref>, any power to extend the time for giving notice of application for leave to appeal, or for applying for leave to appeal, must be ignored.</p></content></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-12-paragraph-9-1"><num>(1)</num><intro><p><ref href="#schedule-12-paragraph-9">This paragraph</ref> applies to paragraph <ref href="#schedule-12-paragraph-6">6</ref> material taken from, or provided by, an individual—</p></intro><level class="para1" eId="schedule-12-paragraph-9-1-a"><num>(a)</num><content><p>who has been convicted of a recordable offence (other than a single exempt conviction) or of an offence in Scotland which is punishable by imprisonment, or</p></content></level><level class="para1" eId="schedule-12-paragraph-9-1-b"><num>(b)</num><content><p>who is so convicted before the end of the period within which the material may be retained by virtue of <ref href="#schedule-12-paragraph-8">paragraph 8</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-9-2"><num>(2)</num><content><p>The material may be retained indefinitely.</p></content></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-12-paragraph-10-1"><num>(1)</num><intro><p>For the purposes of paragraphs <ref href="#schedule-12-paragraph-8">8</ref> and <ref href="#schedule-12-paragraph-9">9</ref> an individual is to be treated as having been convicted of an offence if—</p></intro><level class="para1" eId="schedule-12-paragraph-10-1-a"><num>(a)</num><intro><p>in relation to a recordable offence in England and Wales or Northern Ireland—</p></intro><level class="para2" eId="schedule-12-paragraph-10-1-a-i"><num>(i)</num><content><p>the individual has been given a caution or youth caution in respect of the offence which, at the time of the caution, the individual has admitted,</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-a-ii"><num>(ii)</num><content><p>the individual has been found not guilty of the offence by reason of insanity, or</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-a-iii"><num>(iii)</num><content><p>the individual has been found to be under a disability and to have done the act charged in respect of the offence,</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-1-b"><num>(b)</num><intro><p>the individual, in relation to an offence in Scotland punishable by imprisonment, has accepted or has been deemed to accept—</p></intro><level class="para2" eId="schedule-12-paragraph-10-1-b-i"><num>(i)</num><content><p>a conditional offer under section 302 of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-b-ii"><num>(ii)</num><content><p>a compensation offer under section 302A of that Act,</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-b-iii"><num>(iii)</num><content><p>a combined offer under section 302B of that Act, or</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-b-iv"><num>(iv)</num><content><p>a work offer under section 303ZA of that Act,</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-1-c"><num>(c)</num><content><p>the individual, in relation to an offence in Scotland punishable by imprisonment, has been acquitted on account of the individual’s insanity at the time of the offence or (as the case may be) by virtue of section 51A of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para1" eId="schedule-12-paragraph-10-1-d"><num>(d)</num><content><p>a finding in respect of the individual has been made under section 55(2) of the Criminal Procedure (Scotland) Act 1995 in relation to an offence in Scotland punishable by imprisonment,</p></content></level><level class="para1" eId="schedule-12-paragraph-10-1-e"><num>(e)</num><intro><p>the individual, having been given a fixed penalty notice under section 129(1) of the <ref eId="c00039" href="http://www.legislation.gov.uk/id/asp/2004/8">Antisocial Behaviour etc. (Scotland) Act 2004 (asp 8)</ref> in connection with an offence in Scotland punishable by imprisonment, has paid—</p></intro><level class="para2" eId="schedule-12-paragraph-10-1-e-i"><num>(i)</num><content><p>the fixed penalty, or</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-e-ii"><num>(ii)</num><content><p>(as the case may be) the sum which the individual is liable to pay by virtue of section 131(5) of that Act, or</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-1-f"><num>(f)</num><content><p>the individual, in relation to an offence in Scotland punishable by imprisonment, has been discharged absolutely by order under section 246(3) of the Criminal Procedure (Scotland) Act 1995.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-10-2"><num>(2)</num><content><p>Paragraphs <ref href="#schedule-12-paragraph-8">8</ref>, <ref href="#schedule-12-paragraph-9">9</ref> and <ref href="#schedule-12-paragraph-10">this paragraph</ref>, so far as they relate to individuals convicted of an offence, have effect despite anything in the Rehabilitation of Offenders Act 1974 or the Rehabilitation of Offenders (Northern Ireland) Order 1978 (<ref eId="c00040" href="http://www.legislation.gov.uk/id/nisi/1978/1908">S.I. 1978/1908 (N.I. 27)</ref>).</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-10-3"><num>(3)</num><content><p>But a person is not to be treated as having been convicted of an offence if that conviction is a disregarded conviction or caution by virtue of section 92 or 101A of the Protection of Freedoms Act 2012.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-10-4"><num>(4)</num><intro><p>For the purposes of paragraphs <ref href="#schedule-12-paragraph-8">8</ref> and <ref href="#schedule-12-paragraph-9">9</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-10-4-a"><num>(a)</num><intro><p>an individual has no previous convictions if the individual has not previously been convicted—</p></intro><level class="para2" eId="schedule-12-paragraph-10-4-a-i"><num>(i)</num><content><p>in England and Wales or Northern Ireland of a recordable offence, or</p></content></level><level class="para2" eId="schedule-12-paragraph-10-4-a-ii"><num>(ii)</num><content><p>in Scotland of an offence which is punishable by imprisonment, and</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-4-b"><num>(b)</num><content><p>if the individual has previously been convicted of a recordable offence in England and Wales or Northern Ireland, the conviction is exempt if it is in respect of a recordable offence, other than a qualifying offence, committed when the individual was aged under 18.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-10-5"><num>(5)</num><intro><p>In sub-paragraph <ref href="#schedule-12-paragraph-10-4">(4)</ref> “qualifying offence”—</p></intro><level class="para1" eId="schedule-12-paragraph-10-5-a"><num>(a)</num><content><p>in relation to a conviction in respect of a recordable offence committed in England and Wales, has the meaning given by section 65A of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1" eId="schedule-12-paragraph-10-5-b"><num>(b)</num><content><p>in relation to a conviction in respect of a recordable offence committed in Northern Ireland, has the meaning given by Article 53A of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00041" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-10-6"><num>(6)</num><intro><p>For the purposes of <ref href="#schedule-12-paragraph-10-4">sub-paragraph (4)</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-10-6-a"><num>(a)</num><intro><p>a person is to be treated as having previously been convicted in England and Wales of a recordable offence if—</p></intro><level class="para2" eId="schedule-12-paragraph-10-6-a-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-12-paragraph-10-6-a-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute a recordable offence under the law of England and Wales if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-6-b"><num>(b)</num><intro><p>a person is to be treated as having previously been convicted in Northern Ireland of a recordable offence if—</p></intro><level class="para2" eId="schedule-12-paragraph-10-6-b-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-12-paragraph-10-6-b-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute a recordable offence under the law of Northern Ireland if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-6-c"><num>(c)</num><intro><p>a person is to be treated as having previously been convicted in Scotland of an offence which is punishable by imprisonment if—</p></intro><level class="para2" eId="schedule-12-paragraph-10-6-c-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-12-paragraph-10-6-c-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute an offence punishable by imprisonment under the law of Scotland if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-6-d"><num>(d)</num><content><p>the reference in <ref href="#schedule-12-paragraph-10-4">sub-paragraph (4)</ref><ref href="#schedule-12-paragraph-10-4-b">(b)</ref> to a qualifying offence includes a reference to an offence under the law of a country or territory outside the United Kingdom where the act constituting the offence would constitute a qualifying offence under the law of England and Wales if done there or (as the case may be) under the law of Northern Ireland if done there (whether or not it constituted such an offence when the person was convicted).</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-10-7"><num>(7)</num><intro><p>For the purposes of paragraph <ref href="#schedule-12-paragraph-8">8</ref>, <ref href="#schedule-12-paragraph-9">9</ref> or <ref href="#schedule-12-paragraph-10">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-10-7-a"><num>(a)</num><content><p>“<term refersTo="#term-offence" eId="term-offence">offence</term>”, in relation to any country or territory outside the United Kingdom, includes an act punishable under the law of that country or territory, however it is described;</p></content></level><level class="para1" eId="schedule-12-paragraph-10-7-b"><num>(b)</num><intro><p>a person has in particular been convicted of an offence under the law of a country or territory outside the United Kingdom if—</p></intro><level class="para2" eId="schedule-12-paragraph-10-7-b-i"><num>(i)</num><content><p>a court exercising jurisdiction under the law of that country or territory has made in respect of such an offence a finding equivalent to a finding that the person is not guilty by reason of insanity, or</p></content></level><level class="para2" eId="schedule-12-paragraph-10-7-b-ii"><num>(ii)</num><content><p>such a court has made in respect of such an offence a finding equivalent to a finding that the person is under a disability and did the act charged against the person in respect of the offence.</p></content></level></level></subparagraph><subparagraph eId="schedule-12-paragraph-10-8"><num>(8)</num><content><p>If an individual is convicted of more than one offence arising out of a single course of action, those convictions are to be treated as a single conviction for the purposes of calculating under paragraph <ref href="#schedule-12-paragraph-8">8</ref> or <ref href="#schedule-12-paragraph-9">9</ref> whether the individual has been convicted of one offence.</p></content></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-12-paragraph-11-1"><num>(1)</num><content><p><ref href="#schedule-12-paragraph-6">Paragraph 6</ref> material may be retained for as long as a national security determination made by a chief officer of police has effect in relation to it.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-11-2"><num>(2)</num><content><p>A national security determination is made if a chief officer of police determines that it is necessary for any <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material to be retained for the purposes of national security.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-11-3"><num>(3)</num><intro><p>A national security determination—</p></intro><level class="para1" eId="schedule-12-paragraph-11-3-a"><num>(a)</num><content><p>must be in writing,</p></content></level><level class="para1" eId="schedule-12-paragraph-11-3-b"><num>(b)</num><content><p>has effect for a maximum of 5 years beginning with the date on which the determination is made, and</p></content></level><level class="para1" eId="schedule-12-paragraph-11-3-c"><num>(c)</num><content><p>may be renewed.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-11-4"><num>(4)</num><intro><p>In <ref href="#schedule-12-paragraph-11">this paragraph</ref> “<term refersTo="#term-chief-officer-of-police" eId="term-chief-officer-of-police">chief officer of police</term>” means—</p></intro><level class="para1" eId="schedule-12-paragraph-11-4-a"><num>(a)</num><content><p>a chief officer of police of a police force in England and Wales,</p></content></level><level class="para1" eId="schedule-12-paragraph-11-4-b"><num>(b)</num><content><p>the chief constable of the Police Service of Scotland,</p></content></level><level class="para1" eId="schedule-12-paragraph-11-4-c"><num>(c)</num><content><p>the Chief Constable of the Police Service of Northern Ireland,</p></content></level><level class="para1" eId="schedule-12-paragraph-11-4-d"><num>(d)</num><content><p>the Chief Constable of the Ministry of Defence Police,</p></content></level><level class="para1" eId="schedule-12-paragraph-11-4-e"><num>(e)</num><content><p>the Chief Constable of the British Transport Police Force, or</p></content></level><level class="para1" eId="schedule-12-paragraph-11-4-f"><num>(f)</num><content><p>the Director General of the National Crime Agency.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-12-paragraph-12-1"><num>(1)</num><content><p><ref href="#schedule-12-paragraph-12">This paragraph</ref> applies where <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material is or includes a person’s fingerprints (“the original fingerprints”).</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-12-2"><num>(2)</num><content><p>A constable may make a determination under <ref href="#schedule-12-paragraph-12">this paragraph</ref> in respect of any further fingerprints taken from, or provided by, the same person (“the further fingerprints”) if conditions 1 and 2 are met.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-12-3"><num>(3)</num><intro><p>Condition 1 is met if the further fingerprints—</p></intro><level class="para1" eId="schedule-12-paragraph-12-3-a"><num>(a)</num><content><p>are <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material,</p></content></level><level class="para1" eId="schedule-12-paragraph-12-3-b"><num>(b)</num><intro><p>are taken or provided under or by virtue of—</p></intro><level class="para2" eId="schedule-12-paragraph-12-3-b-i"><num>(i)</num><content><p>Part 5 of the Police and Criminal Evidence Act 1984,</p></content></level><level class="para2" eId="schedule-12-paragraph-12-3-b-ii"><num>(ii)</num><content><p>Article 61 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00042" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>),</p></content></level><level class="para2" eId="schedule-12-paragraph-12-3-b-iii"><num>(iii)</num><content><p>any provision, power or authority mentioned in section 18G(1) of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para2" eId="schedule-12-paragraph-12-3-b-iv"><num>(iv)</num><content><p>paragraph 10 of Schedule 8 to the Terrorism Act 2000,</p></content></level><level class="para2" eId="schedule-12-paragraph-12-3-b-v"><num>(v)</num><content><p>paragraph 34 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019, or</p></content></level><level class="para2" eId="schedule-12-paragraph-12-3-b-vi"><num>(vi)</num><content><p>paragraph <ref href="#schedule-6-paragraph-10">10</ref> of <ref href="#schedule-6">Schedule 6</ref>, or</p></content></level></level><level class="para1" eId="schedule-12-paragraph-12-3-c"><num>(c)</num><content><p>are material to which section 18 of the Counter-Terrorism Act 2008 applies.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-12-4"><num>(4)</num><intro><p>Condition 2 is met if—</p></intro><level class="para1" eId="schedule-12-paragraph-12-4-a"><num>(a)</num><content><p>in a case where the further fingerprints are material to which section 18 of the Counter-Terrorism Act 2008 applies, the original fingerprints and the further fingerprints are held under the law of the same part of the United Kingdom;</p></content></level><level class="para1" eId="schedule-12-paragraph-12-4-b"><num>(b)</num><content><p>in any other case, the original fingerprints and the further fingerprints were taken from or provided by the person in the same part of the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-12-5"><num>(5)</num><intro><p>Where a determination under <ref href="#schedule-12-paragraph-12">this paragraph</ref> is made in respect of the further fingerprints—</p></intro><level class="para1" eId="schedule-12-paragraph-12-5-a"><num>(a)</num><content><p>the further fingerprints may be retained for as long as the original fingerprints are retained under any power conferred by <ref href="#schedule-12-paragraph-8">paragraph 8</ref>, 9 or <ref href="#schedule-12-paragraph-11">11</ref>, and</p></content></level><level class="para1" eId="schedule-12-paragraph-12-5-b"><num>(b)</num><content><p>a requirement under any enactment to destroy the further fingerprints does not apply for as long as their retention is authorised by <ref href="#schedule-12-paragraph-12-5-a">paragraph (a)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-12-6"><num>(6)</num><content><p><ref href="#schedule-12-paragraph-12-5">Sub-paragraph (5)</ref><ref href="#schedule-12-paragraph-12-5-a">(a)</ref> does not prevent the further fingerprints being retained after the original fingerprints fall to be destroyed if the continued retention of the further fingerprints is authorised under any enactment.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-12-7"><num>(7)</num><content><p>A written record must be made of a determination under <ref href="#schedule-12-paragraph-12">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-12-8"><num>(8)</num><intro><p>In <ref href="#schedule-12-paragraph-12">this paragraph</ref> references to a part of the United Kingdom are references to—</p></intro><level class="para1" eId="schedule-12-paragraph-12-8-a"><num>(a)</num><content><p>England and Wales,</p></content></level><level class="para1" eId="schedule-12-paragraph-12-8-b"><num>(b)</num><content><p>Scotland, or</p></content></level><level class="para1" eId="schedule-12-paragraph-12-8-c"><num>(c)</num><content><p>Northern Ireland.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30078"><heading>Requirement to destroy samples</heading><paragraph eId="schedule-12-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-12-paragraph-13-1"><num>(1)</num><intro><p><ref href="#schedule-12-paragraph-13">This paragraph</ref> applies to—</p></intro><level class="para1" eId="schedule-12-paragraph-13-1-a"><num>(a)</num><content><p>non-intimate samples taken under <ref href="#schedule-12-paragraph-1">paragraph 1</ref>, or</p></content></level><level class="para1" eId="schedule-12-paragraph-13-1-b"><num>(b)</num><content><p>samples taken under <ref href="#schedule-12-paragraph-4">paragraph 4</ref><ref href="#schedule-12-paragraph-4-2">(2)</ref><ref href="#schedule-12-paragraph-4-2-b">(b)</ref> or <ref href="#schedule-12-paragraph-4-2-c">(c)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-13-2"><num>(2)</num><content><p>Samples to which <ref href="#schedule-12-paragraph-13">this paragraph</ref> applies must be destroyed if it appears to the responsible chief officer of police that the taking of the sample was unlawful.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-13-3"><num>(3)</num><content><p>Subject to this, the rule in <ref href="#schedule-12-paragraph-13-4">sub-paragraph (4)</ref> or (as the case may be) <ref href="#schedule-12-paragraph-13-5">(5)</ref> applies.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-13-4"><num>(4)</num><intro><p>A DNA sample to which <ref href="#schedule-12-paragraph-13">this paragraph</ref> applies must be destroyed—</p></intro><level class="para1" eId="schedule-12-paragraph-13-4-a"><num>(a)</num><content><p>as soon as a DNA profile has been derived from the sample, or</p></content></level><level class="para1" eId="schedule-12-paragraph-13-4-b"><num>(b)</num><content><p>if sooner, before the end of the period of 6 months beginning with the date on which the sample was taken.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-13-5"><num>(5)</num><content><p>Any other sample to which <ref href="#schedule-12-paragraph-13">this paragraph</ref> applies must be destroyed before the end of the period of 6 months beginning with the date on which it was taken.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-13-6"><num>(6)</num><content><p>Nothing in <ref href="#schedule-12-paragraph-13">this paragraph</ref> prevents a relevant search, in relation to samples to which <ref href="#schedule-12-paragraph-13">this paragraph</ref> applies, from being carried out within such time as may reasonably be required for the search if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30183"><heading>Use of retained material</heading><paragraph eId="schedule-12-paragraph-14" class="schProv1"><num>14</num><subparagraph eId="schedule-12-paragraph-14-1"><num>(1)</num><intro><p>Any material to which <ref href="#schedule-12-paragraph-6">paragraph 6</ref> or <ref href="#schedule-12-paragraph-13">13</ref> applies must not be used other than—</p></intro><level class="para1" eId="schedule-12-paragraph-14-1-a"><num>(a)</num><content><p>in the interests of national security,</p></content></level><level class="para1" eId="schedule-12-paragraph-14-1-b"><num>(b)</num><content><p>for the purposes of investigating foreign power threat activity,</p></content></level><level class="para1" eId="schedule-12-paragraph-14-1-c"><num>(c)</num><content><p>for the purposes of a terrorist investigation (within the meaning of the Terrorism Act 2000),</p></content></level><level class="para1" eId="schedule-12-paragraph-14-1-d"><num>(d)</num><content><p>for purposes related to the prevention or detection of crime, the investigation of an offence or the conduct of a prosecution, or</p></content></level><level class="para1" eId="schedule-12-paragraph-14-1-e"><num>(e)</num><content><p>for purposes related to the identification of a deceased person or of the person to whom the material relates.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-14-2"><num>(2)</num><intro><p>Material which is required by <ref href="#schedule-12-paragraph-6">paragraph 6</ref> or <ref href="#schedule-12-paragraph-13">13</ref> to be destroyed must not at any time after it is required to be destroyed be used—</p></intro><level class="para1" eId="schedule-12-paragraph-14-2-a"><num>(a)</num><content><p>in evidence against the individual to whom the material relates, or</p></content></level><level class="para1" eId="schedule-12-paragraph-14-2-b"><num>(b)</num><content><p>for the purposes of the investigation of any offence.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-14-3"><num>(3)</num><intro><p>In <ref href="#schedule-12-paragraph-14">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-14-3-a"><num>(a)</num><content><p>the reference to using material includes a reference to allowing any check to be made against it and to disclosing it to any person,</p></content></level><level class="para1" eId="schedule-12-paragraph-14-3-b"><num>(b)</num><intro><p>the reference to crime includes a reference to any conduct which—</p></intro><level class="para2" eId="schedule-12-paragraph-14-3-b-i"><num>(i)</num><content><p>constitutes one or more criminal offences (whether under the law of a part of the United Kingdom or of a country or territory outside the United Kingdom), or</p></content></level><level class="para2" eId="schedule-12-paragraph-14-3-b-ii"><num>(ii)</num><content><p>is, or corresponds to, any conduct which, if it all took place in any one part of the United Kingdom, would constitute one or more criminal offences, and</p></content></level></level><level class="para1" eId="schedule-12-paragraph-14-3-c"><num>(c)</num><content><p>the references to an investigation and to a prosecution include references, respectively, to any investigation outside the United Kingdom of any crime or suspected crime and to a prosecution brought in respect of any crime in a country or territory outside the United Kingdom.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30297"><heading>Interpretation</heading><paragraph eId="schedule-12-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-12-paragraph-15-1"><num>(1)</num><intro><p>In <ref href="#schedule-12">this Schedule</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-dna-profile" eId="term-dna-profile">DNA profile</term>” means any information derived from a DNA sample;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-dna-sample" eId="term-dna-sample">DNA sample</term>” means any material that has come from a human body and consists of or includes human cells;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-fingerprints" eId="term-fingerprints">fingerprints</term>” has the meaning given by section 65(1) of the Police and Criminal Evidence Act 1984 or, in Northern Ireland, Article 53(1) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00043" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I.12)</ref>);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-non-intimate-sample" eId="term-non-intimate-sample">non-intimate sample</term>” has the meaning given by section 65(1) of the Police and Criminal Evidence Act 1984 or, in Northern Ireland, Article 53(1) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00044" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I.12)</ref>);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-paragraph-6-material" eId="term-paragraph-6-material">paragraph 6 material</term>” has the meaning given by <ref href="#schedule-12-paragraph-6">paragraph 6</ref><ref href="#schedule-12-paragraph-6-2">(2)</ref>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-police-force" eId="term-police-force">police force</term>” means any of the following—</p></intro><level class="para1"><num>(a)</num><content><p>the metropolitan police force;</p></content></level><level class="para1"><num>(b)</num><content><p>a police force maintained under <ref href="#section-2">section 2</ref> of the Police Act 1996 (police forces in England and Wales outside London);</p></content></level><level class="para1"><num>(c)</num><content><p>the City of London police force;</p></content></level><level class="para1"><num>(d)</num><content><p>the Police Service of Scotland;</p></content></level><level class="para1"><num>(e)</num><content><p>the Police Service of Northern Ireland;</p></content></level><level class="para1"><num>(f)</num><content><p>the Police Service of Northern Ireland Reserve;</p></content></level><level class="para1"><num>(g)</num><content><p>the Ministry of Defence Police;</p></content></level><level class="para1"><num>(h)</num><content><p>the National Crime Agency;</p></content></level><level class="para1"><num>(i)</num><content><p>the British Transport Police Force;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-recordable-offence" eId="term-recordable-offence">recordable offence</term>” has—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to a conviction in England and Wales, the meaning given by section 118(1) of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to a conviction in Northern Ireland, the meaning given by Article 2(2) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00045" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-physical-data" eId="term-relevant-physical-data">relevant physical data</term>” has the meaning given by section 18(7A) of the Criminal Procedure (Scotland) Act 1995;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-search" eId="term-relevant-search">relevant search</term>” means a search carried out for the purpose of checking any fingerprints, samples, data or information against any of the fingerprints, samples, data or information mentioned in <ref href="#schedule-12-paragraph-5">paragraph 5</ref><span><ref href="#schedule-12-paragraph-5-a">(a)</ref> to (k)</span>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-responsible-chief-officer-of-police" eId="term-responsible-chief-officer-of-police">responsible chief officer of police</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to fingerprints or samples taken by a constable of the Ministry of Defence Police, or a DNA profile derived from a sample so taken, the Chief Constable of the Ministry of Defence Police;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to fingerprints or samples taken by a constable of the British Transport Police Force, or a DNA profile derived from a sample so taken, the Chief Constable of the British Transport Police Force;</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to fingerprints or samples taken by a constable who is a National Crime Agency officer, or a DNA profile derived from a sample so taken, the Director General of the National Crime Agency;</p></content></level><level class="para1"><num>(d)</num><content><p>otherwise—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>in relation to fingerprints or samples taken in England or Wales, or a DNA profile derived from a sample so taken, the chief officer of police for the relevant police area;</p></item><item><num>(ii)</num><p>in relation to relevant physical data or samples taken or provided in Scotland, or a DNA profile derived from a sample so taken, the chief constable of the Police Service of Scotland;</p></item><item><num>(iii)</num><p>in relation to fingerprints or samples taken in Northern Ireland, or a DNA profile derived from a sample so taken, the Chief Constable of the Police Service of Northern Ireland;</p></item></blockList></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-sufficient" eId="term-sufficient">sufficient</term>” and “<term refersTo="#term-insufficient" eId="term-insufficient">insufficient</term>”, in relation to a sample, have the same meaning as in Part 5 of the Police and Criminal Evidence Act 1984 (see section 65(1) and (2) of that Act) or, in Northern Ireland, Part 6 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00046" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I.12)</ref>) (see Article 53(1) and (3) of that Order).</p></content></hcontainer></subparagraph><subparagraph eId="schedule-12-paragraph-15-2"><num>(2)</num><intro><p>In the definition of “responsible chief officer of police” in <ref href="#schedule-6-paragraph-28-1">sub-paragraph (1)</ref>, in paragraph (d)(i), “<term refersTo="#term-relevant-police-area" eId="term-relevant-police-area">relevant police area</term>” means the police area—</p></intro><level class="para1" eId="schedule-12-paragraph-15-2-a"><num>(a)</num><content><p>in which the material concerned was taken, or</p></content></level><level class="para1" eId="schedule-12-paragraph-15-2-b"><num>(b)</num><content><p>in the case of a DNA profile, in which the sample from which the DNA profile was derived was taken.</p></content></level></subparagraph></paragraph></hcontainer></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="definition"><content><p>“<term refersTo="#term-confidential-journalistic-material" eId="term-confidential-journalistic-material">confidential journalistic material</term>” has the same meaning as in section 264 of the Investigatory Powers Act 2016;</p></content></hcontainer>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-12-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-12-paragraph-1-1"><num>(1)</num><content><p><ref href="#schedule-12-paragraph-1">This paragraph</ref> applies at any time when a <ref href="#part-2">Part 2</ref> notice is in force in respect of an individual in England, Wales or Northern Ireland.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-1-2"><num>(2)</num><intro><p>A constable may take fingerprints or a non-intimate sample from the individual—</p></intro><level class="para1" eId="schedule-12-paragraph-1-2-a"><num>(a)</num><content><p>with the consent of the individual given in writing, or</p></content></level><level class="para1" eId="schedule-12-paragraph-1-2-b"><num>(b)</num><content><p>without that consent.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-1-3"><num>(3)</num><content><p>A constable may use reasonable force, if necessary, for the purpose of exercising the power under <ref href="#schedule-12-paragraph-1-2">sub-paragraph (2)</ref><ref href="#schedule-12-paragraph-1-2-b">(b)</ref>.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-1-4"><num>(4)</num><intro><p>Before any fingerprints or a non-intimate sample are taken the individual must be informed—</p></intro><level class="para1" eId="schedule-12-paragraph-1-4-a"><num>(a)</num><content><p>of the reason for taking the fingerprints or sample,</p></content></level><level class="para1" eId="schedule-12-paragraph-1-4-b"><num>(b)</num><content><p>of the fact that the fingerprints or sample are taken under the power conferred by <ref href="#schedule-12-paragraph-1-4-b">this paragraph</ref>, and</p></content></level><level class="para1" eId="schedule-12-paragraph-1-4-c"><num>(c)</num><content><p>that the fingerprints or sample may be the subject of a relevant search.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-1-5"><num>(5)</num><content><p>The matters mentioned in <ref href="#schedule-12-paragraph-1-4">sub-paragraph (4)</ref> must be recorded as soon as practicable after the fingerprints or non-intimate sample are taken.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-1-6"><num>(6)</num><intro><p>The information mentioned in <ref href="#schedule-12-paragraph-1-4">sub-paragraph (4)</ref> must be given by—</p></intro><level class="para1" eId="schedule-12-paragraph-1-6-a"><num>(a)</num><content><p>the constable taking the fingerprints or non-intimate sample, or</p></content></level><level class="para1" eId="schedule-12-paragraph-1-6-b"><num>(b)</num><content><p>if the fingerprints or non-intimate sample are taken at a police station (see <ref href="#schedule-12-paragraph-3">paragraph 3</ref>), any other officer.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-1-7"><num>(7)</num><content><p>Where a sample of hair other than pubic hair is to be taken under <ref href="#schedule-12-paragraph-1">this paragraph</ref>, the sample may be taken either by cutting hairs or by plucking hairs with their roots so long as no more are plucked than the person taking the sample reasonably considers to be necessary for a sufficient sample.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-12-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-12-paragraph-6-1"><num>(1)</num><intro><p><ref href="#schedule-12-paragraph-6">This paragraph</ref> applies to—</p></intro><level class="para1" eId="schedule-12-paragraph-6-1-a"><num>(a)</num><content><p>fingerprints taken under <ref href="#schedule-12-paragraph-1">paragraph 1</ref>,</p></content></level><level class="para1" eId="schedule-12-paragraph-6-1-b"><num>(b)</num><content><p>a DNA profile derived from a DNA sample taken under that paragraph,</p></content></level><level class="para1" eId="schedule-12-paragraph-6-1-c"><num>(c)</num><content><p>relevant physical data taken or provided under <ref href="#schedule-12-paragraph-4">paragraph 4</ref>,</p></content></level><level class="para1" eId="schedule-12-paragraph-6-1-d"><num>(d)</num><content><p>a DNA profile derived from a DNA sample taken under that paragraph.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-6-2"><num>(2)</num><content><p>Fingerprints, relevant physical data and DNA profiles to which <ref href="#schedule-12-paragraph-6">this paragraph</ref> applies (“<ref href="#schedule-12-paragraph-6">paragraph 6</ref> material”) must be destroyed if it appears to the responsible chief officer of police that the taking or providing of the material or, in the case of a DNA profile, the taking of the sample from which the DNA profile was derived, was unlawful.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-6-3"><num>(3)</num><content><p>In any other case, <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material must be destroyed unless it is retained under a power conferred by <ref href="#schedule-12-paragraph-8">paragraph 8</ref>, 9, or <ref href="#schedule-12-paragraph-11">11</ref>.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-6-4"><num>(4)</num><content><p><ref href="#schedule-12-paragraph-6">Paragraph 6</ref> material that ceases to be retained under a power mentioned in <ref href="#schedule-12-paragraph-6-3">sub-paragraph (3)</ref> may continue to be retained under any other such power that applies to it.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-6-5"><num>(5)</num><content><p>Nothing in <ref href="#schedule-12-paragraph-6">this paragraph</ref> prevents a relevant search from being carried out, in relation to <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material, within such time as may reasonably be required for the search if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-12-paragraph-14" class="schProv1"><num>14</num><subparagraph eId="schedule-12-paragraph-14-1"><num>(1)</num><intro><p>Any material to which <ref href="#schedule-12-paragraph-6">paragraph 6</ref> or <ref href="#schedule-12-paragraph-13">13</ref> applies must not be used other than—</p></intro><level class="para1" eId="schedule-12-paragraph-14-1-a"><num>(a)</num><content><p>in the interests of national security,</p></content></level><level class="para1" eId="schedule-12-paragraph-14-1-b"><num>(b)</num><content><p>for the purposes of investigating foreign power threat activity,</p></content></level><level class="para1" eId="schedule-12-paragraph-14-1-c"><num>(c)</num><content><p>for the purposes of a terrorist investigation (within the meaning of the Terrorism Act 2000),</p></content></level><level class="para1" eId="schedule-12-paragraph-14-1-d"><num>(d)</num><content><p>for purposes related to the prevention or detection of crime, the investigation of an offence or the conduct of a prosecution, or</p></content></level><level class="para1" eId="schedule-12-paragraph-14-1-e"><num>(e)</num><content><p>for purposes related to the identification of a deceased person or of the person to whom the material relates.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-14-2"><num>(2)</num><intro><p>Material which is required by <ref href="#schedule-12-paragraph-6">paragraph 6</ref> or <ref href="#schedule-12-paragraph-13">13</ref> to be destroyed must not at any time after it is required to be destroyed be used—</p></intro><level class="para1" eId="schedule-12-paragraph-14-2-a"><num>(a)</num><content><p>in evidence against the individual to whom the material relates, or</p></content></level><level class="para1" eId="schedule-12-paragraph-14-2-b"><num>(b)</num><content><p>for the purposes of the investigation of any offence.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-14-3"><num>(3)</num><intro><p>In <ref href="#schedule-12-paragraph-14">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-14-3-a"><num>(a)</num><content><p>the reference to using material includes a reference to allowing any check to be made against it and to disclosing it to any person,</p></content></level><level class="para1" eId="schedule-12-paragraph-14-3-b"><num>(b)</num><intro><p>the reference to crime includes a reference to any conduct which—</p></intro><level class="para2" eId="schedule-12-paragraph-14-3-b-i"><num>(i)</num><content><p>constitutes one or more criminal offences (whether under the law of a part of the United Kingdom or of a country or territory outside the United Kingdom), or</p></content></level><level class="para2" eId="schedule-12-paragraph-14-3-b-ii"><num>(ii)</num><content><p>is, or corresponds to, any conduct which, if it all took place in any one part of the United Kingdom, would constitute one or more criminal offences, and</p></content></level></level><level class="para1" eId="schedule-12-paragraph-14-3-c"><num>(c)</num><content><p>the references to an investigation and to a prosecution include references, respectively, to any investigation outside the United Kingdom of any crime or suspected crime and to a prosecution brought in respect of any crime in a country or territory outside the United Kingdom.</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-18-paragraph-3" class="schProv1"><num>3</num><content><p>The Official Secrets Act 1939 is repealed.</p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="schedule-18-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-18-paragraph-6-1"><num>(1)</num><content><p>The Official Secrets Act 1989 is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-6-2"><num>(2)</num><content><p><mod>In section 5(6) (offence of disclosing information obtained by espionage) for “section 1 of the Official Secrets Act 1911” substitute <quotedText>“any of sections <ref href="#section-1">1</ref> to <ref href="#section-4">4</ref> of the National Security Act 2023”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-6-3"><num>(3)</num><intro><p>In section 11 (arrest, search and trial)—</p></intro><level class="para1" eId="schedule-18-paragraph-6-3-a"><num>(a)</num><content><p><mod>for subsections (3) and (3A) substitute—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(3)</num><content><p>Schedule <ref href="#schedule-2">2</ref> to the National Security Act 2023 (powers of entry, search and seizure) applies in relation to a relevant offence as it applies in relation to a relevant act (within the meaning given by paragraphs <ref href="#schedule-2-paragraph-1">1</ref> and <ref href="#schedule-2-paragraph-18">18</ref> of that Schedule).</p></content></subsection></quotedStructure><inline name="appendText">;</inline></mod></p></content></level><level class="para1" eId="schedule-18-paragraph-6-3-b"><num>(b)</num><content><p><mod>for subsection (4) substitute—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(4)</num><content><p>If it is necessary in the interests of national security, a court may exclude the public from any part of proceedings for a relevant offence, except the passing of sentence.</p></content></subsection></quotedStructure><inline name="appendText">;</inline></mod></p></content></level><level class="para1" eId="schedule-18-paragraph-6-3-c"><num>(c)</num><content><p><mod>after subsection (4) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(4A)</num><content><p>In this section a “<term refersTo="#term-relevant-offence">relevant offence</term>” means an offence under any provision of this Act other than section 8(1), (4) or (5).</p></content></subsection></quotedStructure></mod></p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="schedule-18-paragraph-9" class="schProv1"><num>9</num><content><p><mod>In Schedule 4 to the Modern Slavery Act 2015 (offences to which defence in section 45 does not apply), after paragraph 36B insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><hcontainer name="crossheading" class="schGroup7"><heading>National Security Act 2023</heading><paragraph class="schProv1"><num>36C</num><content><p>An offence under any of the following provisions of the National Security Act 2023—</p><blockList class="unordered none" ukl:Name="UnorderedList" ukl:Decoration="none"><item><p><ref href="#section-1">section 1</ref> (obtaining or disclosing protected information);</p></item><item><p><ref href="#section-2">section 2</ref> (obtaining or disclosing trade secrets);</p></item><item><p><ref href="#section-3">section 3</ref> (assisting a foreign intelligence service);</p></item><item><p><ref href="#section-4">section 4</ref> (entering a prohibited place for a purpose prejudicial to the UK);</p></item><item><p><ref href="#section-12">section 12</ref> (sabotage);</p></item><item><p><ref href="#section-13">section 13</ref> (foreign interference: general);</p></item><item><p>section <ref href="#section-17">17</ref> (obtaining material benefits from a foreign intelligence service);</p></item><item><p><ref href="#section-18">section 18</ref> (preparatory conduct).</p></item></blockList></content></paragraph></hcontainer></quotedStructure></mod></p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-12-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-12-paragraph-2-1"><num>(1)</num><intro><p>A constable may exercise the power under <ref href="#schedule-12-paragraph-1">paragraph 1</ref> to take fingerprints or a non-intimate sample from an individual only if at the time when the power is to be exercised—</p></intro><level class="para1" eId="schedule-12-paragraph-2-1-a"><num>(a)</num><content><p>in the case of fingerprints, the condition in <ref href="#schedule-12-paragraph-2-2">sub-paragraph (2)</ref> is met;</p></content></level><level class="para1" eId="schedule-12-paragraph-2-1-b"><num>(b)</num><content><p>in the case of a sample, the condition in <ref href="#schedule-12-paragraph-2-3">sub-paragraph (3)</ref> is met.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-2-2"><num>(2)</num><intro><p>The condition in the case of fingerprints is that—</p></intro><level class="para1" eId="schedule-12-paragraph-2-2-a"><num>(a)</num><content><p>the individual has not had fingerprints taken under <ref href="#schedule-12-paragraph-1">paragraph 1</ref> on a previous occasion after the time at which the present <ref href="#part-2">Part 2</ref> notice came into force, or</p></content></level><level class="para1" eId="schedule-12-paragraph-2-2-b"><num>(b)</num><intro><p>fingerprints were so taken on a previous occasion after that time but—</p></intro><level class="para2" eId="schedule-12-paragraph-2-2-b-i"><num>(i)</num><content><p>the fingerprints taken do not constitute a complete set of the individual's fingerprints, or</p></content></level><level class="para2" eId="schedule-12-paragraph-2-2-b-ii"><num>(ii)</num><content><p>some or all of the fingerprints taken are not of sufficient quality to allow satisfactory analysis, comparison or matching.</p></content></level></level></subparagraph><subparagraph eId="schedule-12-paragraph-2-3"><num>(3)</num><intro><p>The condition in the case of a non-intimate sample is that—</p></intro><level class="para1" eId="schedule-12-paragraph-2-3-a"><num>(a)</num><content><p>the individual has not had a sample of the same type and from the same part of the body taken under <ref href="#schedule-12-paragraph-1">paragraph 1</ref> on a previous occasion after the time at which the present <ref href="#part-2">Part 2</ref> notice came into force, or</p></content></level><level class="para1" eId="schedule-12-paragraph-2-3-b"><num>(b)</num><content><p>a sample was so taken on a previous occasion after that time but it proved insufficient.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-2-4"><num>(4)</num><content><p>In <ref href="#schedule-12-paragraph-2">this paragraph</ref> “the present <ref href="#part-2">Part 2</ref> notice” means the <ref href="#part-2">Part 2</ref> notice in force at the time when it is proposed to exercise the power to take the fingerprints or sample.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-12-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-12-paragraph-7-1"><num>(1)</num><content><p>If fingerprints or relevant physical data are required by <ref href="#schedule-12-paragraph-6">paragraph 6</ref> to be destroyed, any copies of the fingerprints or data held by a police force must also be destroyed.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-7-2"><num>(2)</num><content><p>If a DNA profile is required by that paragraph to be destroyed, no copy may be retained by a police force except in a form which does not include information which identifies the individual to whom the DNA profile relates.</p></content></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-12-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-12-paragraph-3-1"><num>(1)</num><intro><p>A constable may—</p></intro><level class="para1" eId="schedule-12-paragraph-3-1-a"><num>(a)</num><content><p>require an individual to attend a police station for the purposes of taking fingerprints or a non-intimate sample from the individual under <ref href="#schedule-12-paragraph-1">paragraph 1</ref>, and</p></content></level><level class="para1" eId="schedule-12-paragraph-3-1-b"><num>(b)</num><content><p>arrest without warrant an individual who fails to comply with such a requirement.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-3-2"><num>(2)</num><intro><p>A requirement under <ref href="#schedule-12-paragraph-3-1">sub-paragraph (1)</ref><ref href="#schedule-12-paragraph-3-1-a">(a)</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-3-2-a"><num>(a)</num><content><p>must give the individual a period of at least 7 days within which the individual must attend the police station (subject to <ref href="#schedule-12-paragraph-3-4">sub-paragraph (4)</ref>), and</p></content></level><level class="para1" eId="schedule-12-paragraph-3-2-b"><num>(b)</num><content><p>may direct the individual to attend at a specified time of day or between specified times of day.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-3-3"><num>(3)</num><content><p>In specifying a period or time or times of day for the purposes of <ref href="#schedule-12-paragraph-3-2">sub-paragraph (2)</ref>, the constable must consider whether the fingerprints or non-intimate sample could reasonably be taken at a time when the individual is for any other reason required to attend the police station (including, in particular, under measures imposed on the individual by virtue of <ref href="#schedule-7-paragraph-11">paragraph 11</ref> of <ref href="#schedule-7">Schedule 7</ref>).</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-3-4"><num>(4)</num><intro><p>In giving a requirement under <ref href="#schedule-12-paragraph-3">this paragraph</ref> a constable may specify a period of shorter than 7 days if—</p></intro><level class="para1" eId="schedule-12-paragraph-3-4-a"><num>(a)</num><content><p>there is an urgent need for the fingerprints or sample for the purposes of the investigation of an offence, and</p></content></level><level class="para1" eId="schedule-12-paragraph-3-4-b"><num>(b)</num><content><p>the shorter period is authorised by an officer of at least the rank of inspector.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-3-5"><num>(5)</num><intro><p>Where an authorisation is given under <ref href="#schedule-12-paragraph-3-4">sub-paragraph (4)</ref><ref href="#schedule-12-paragraph-3-4-b">(b)</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-3-5-a"><num>(a)</num><content><p>the fact of the authorisation, and</p></content></level><level class="para1" eId="schedule-12-paragraph-3-5-b"><num>(b)</num><content><p>the reasons for giving it,</p></content></level><wrapUp><p>must be recorded as soon as practicable after it has been given.</p></wrapUp></subparagraph><subparagraph eId="schedule-12-paragraph-3-6"><num>(6)</num><content><p>If the constable who gives a requirement to an individual under <ref href="#schedule-12-paragraph-3">this paragraph</ref> and the individual agree, it may be varied so as to specify any period within which, or date or time at which, the individual must attend; but a variation does not have effect unless confirmed by the constable in writing.</p></content></subparagraph></paragraph>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e28586"><heading>Taking of fingerprints and samples: England, Wales and Northern Ireland</heading><paragraph eId="schedule-12-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-12-paragraph-1-1"><num>(1)</num><content><p><ref href="#schedule-12-paragraph-1">This paragraph</ref> applies at any time when a <ref href="#part-2">Part 2</ref> notice is in force in respect of an individual in England, Wales or Northern Ireland.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-1-2"><num>(2)</num><intro><p>A constable may take fingerprints or a non-intimate sample from the individual—</p></intro><level class="para1" eId="schedule-12-paragraph-1-2-a"><num>(a)</num><content><p>with the consent of the individual given in writing, or</p></content></level><level class="para1" eId="schedule-12-paragraph-1-2-b"><num>(b)</num><content><p>without that consent.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-1-3"><num>(3)</num><content><p>A constable may use reasonable force, if necessary, for the purpose of exercising the power under <ref href="#schedule-12-paragraph-1-2">sub-paragraph (2)</ref><ref href="#schedule-12-paragraph-1-2-b">(b)</ref>.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-1-4"><num>(4)</num><intro><p>Before any fingerprints or a non-intimate sample are taken the individual must be informed—</p></intro><level class="para1" eId="schedule-12-paragraph-1-4-a"><num>(a)</num><content><p>of the reason for taking the fingerprints or sample,</p></content></level><level class="para1" eId="schedule-12-paragraph-1-4-b"><num>(b)</num><content><p>of the fact that the fingerprints or sample are taken under the power conferred by <ref href="#schedule-12-paragraph-1-4-b">this paragraph</ref>, and</p></content></level><level class="para1" eId="schedule-12-paragraph-1-4-c"><num>(c)</num><content><p>that the fingerprints or sample may be the subject of a relevant search.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-1-5"><num>(5)</num><content><p>The matters mentioned in <ref href="#schedule-12-paragraph-1-4">sub-paragraph (4)</ref> must be recorded as soon as practicable after the fingerprints or non-intimate sample are taken.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-1-6"><num>(6)</num><intro><p>The information mentioned in <ref href="#schedule-12-paragraph-1-4">sub-paragraph (4)</ref> must be given by—</p></intro><level class="para1" eId="schedule-12-paragraph-1-6-a"><num>(a)</num><content><p>the constable taking the fingerprints or non-intimate sample, or</p></content></level><level class="para1" eId="schedule-12-paragraph-1-6-b"><num>(b)</num><content><p>if the fingerprints or non-intimate sample are taken at a police station (see <ref href="#schedule-12-paragraph-3">paragraph 3</ref>), any other officer.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-1-7"><num>(7)</num><content><p>Where a sample of hair other than pubic hair is to be taken under <ref href="#schedule-12-paragraph-1">this paragraph</ref>, the sample may be taken either by cutting hairs or by plucking hairs with their roots so long as no more are plucked than the person taking the sample reasonably considers to be necessary for a sufficient sample.</p></content></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-12-paragraph-2-1"><num>(1)</num><intro><p>A constable may exercise the power under <ref href="#schedule-12-paragraph-1">paragraph 1</ref> to take fingerprints or a non-intimate sample from an individual only if at the time when the power is to be exercised—</p></intro><level class="para1" eId="schedule-12-paragraph-2-1-a"><num>(a)</num><content><p>in the case of fingerprints, the condition in <ref href="#schedule-12-paragraph-2-2">sub-paragraph (2)</ref> is met;</p></content></level><level class="para1" eId="schedule-12-paragraph-2-1-b"><num>(b)</num><content><p>in the case of a sample, the condition in <ref href="#schedule-12-paragraph-2-3">sub-paragraph (3)</ref> is met.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-2-2"><num>(2)</num><intro><p>The condition in the case of fingerprints is that—</p></intro><level class="para1" eId="schedule-12-paragraph-2-2-a"><num>(a)</num><content><p>the individual has not had fingerprints taken under <ref href="#schedule-12-paragraph-1">paragraph 1</ref> on a previous occasion after the time at which the present <ref href="#part-2">Part 2</ref> notice came into force, or</p></content></level><level class="para1" eId="schedule-12-paragraph-2-2-b"><num>(b)</num><intro><p>fingerprints were so taken on a previous occasion after that time but—</p></intro><level class="para2" eId="schedule-12-paragraph-2-2-b-i"><num>(i)</num><content><p>the fingerprints taken do not constitute a complete set of the individual's fingerprints, or</p></content></level><level class="para2" eId="schedule-12-paragraph-2-2-b-ii"><num>(ii)</num><content><p>some or all of the fingerprints taken are not of sufficient quality to allow satisfactory analysis, comparison or matching.</p></content></level></level></subparagraph><subparagraph eId="schedule-12-paragraph-2-3"><num>(3)</num><intro><p>The condition in the case of a non-intimate sample is that—</p></intro><level class="para1" eId="schedule-12-paragraph-2-3-a"><num>(a)</num><content><p>the individual has not had a sample of the same type and from the same part of the body taken under <ref href="#schedule-12-paragraph-1">paragraph 1</ref> on a previous occasion after the time at which the present <ref href="#part-2">Part 2</ref> notice came into force, or</p></content></level><level class="para1" eId="schedule-12-paragraph-2-3-b"><num>(b)</num><content><p>a sample was so taken on a previous occasion after that time but it proved insufficient.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-2-4"><num>(4)</num><content><p>In <ref href="#schedule-12-paragraph-2">this paragraph</ref> “the present <ref href="#part-2">Part 2</ref> notice” means the <ref href="#part-2">Part 2</ref> notice in force at the time when it is proposed to exercise the power to take the fingerprints or sample.</p></content></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-12-paragraph-3-1"><num>(1)</num><intro><p>A constable may—</p></intro><level class="para1" eId="schedule-12-paragraph-3-1-a"><num>(a)</num><content><p>require an individual to attend a police station for the purposes of taking fingerprints or a non-intimate sample from the individual under <ref href="#schedule-12-paragraph-1">paragraph 1</ref>, and</p></content></level><level class="para1" eId="schedule-12-paragraph-3-1-b"><num>(b)</num><content><p>arrest without warrant an individual who fails to comply with such a requirement.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-3-2"><num>(2)</num><intro><p>A requirement under <ref href="#schedule-12-paragraph-3-1">sub-paragraph (1)</ref><ref href="#schedule-12-paragraph-3-1-a">(a)</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-3-2-a"><num>(a)</num><content><p>must give the individual a period of at least 7 days within which the individual must attend the police station (subject to <ref href="#schedule-12-paragraph-3-4">sub-paragraph (4)</ref>), and</p></content></level><level class="para1" eId="schedule-12-paragraph-3-2-b"><num>(b)</num><content><p>may direct the individual to attend at a specified time of day or between specified times of day.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-3-3"><num>(3)</num><content><p>In specifying a period or time or times of day for the purposes of <ref href="#schedule-12-paragraph-3-2">sub-paragraph (2)</ref>, the constable must consider whether the fingerprints or non-intimate sample could reasonably be taken at a time when the individual is for any other reason required to attend the police station (including, in particular, under measures imposed on the individual by virtue of <ref href="#schedule-7-paragraph-11">paragraph 11</ref> of <ref href="#schedule-7">Schedule 7</ref>).</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-3-4"><num>(4)</num><intro><p>In giving a requirement under <ref href="#schedule-12-paragraph-3">this paragraph</ref> a constable may specify a period of shorter than 7 days if—</p></intro><level class="para1" eId="schedule-12-paragraph-3-4-a"><num>(a)</num><content><p>there is an urgent need for the fingerprints or sample for the purposes of the investigation of an offence, and</p></content></level><level class="para1" eId="schedule-12-paragraph-3-4-b"><num>(b)</num><content><p>the shorter period is authorised by an officer of at least the rank of inspector.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-3-5"><num>(5)</num><intro><p>Where an authorisation is given under <ref href="#schedule-12-paragraph-3-4">sub-paragraph (4)</ref><ref href="#schedule-12-paragraph-3-4-b">(b)</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-3-5-a"><num>(a)</num><content><p>the fact of the authorisation, and</p></content></level><level class="para1" eId="schedule-12-paragraph-3-5-b"><num>(b)</num><content><p>the reasons for giving it,</p></content></level><wrapUp><p>must be recorded as soon as practicable after it has been given.</p></wrapUp></subparagraph><subparagraph eId="schedule-12-paragraph-3-6"><num>(6)</num><content><p>If the constable who gives a requirement to an individual under <ref href="#schedule-12-paragraph-3">this paragraph</ref> and the individual agree, it may be varied so as to specify any period within which, or date or time at which, the individual must attend; but a variation does not have effect unless confirmed by the constable in writing.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e28935"><heading>Taking of relevant physical data and samples: Scotland</heading><paragraph eId="schedule-12-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-12-paragraph-4-1"><num>(1)</num><content><p><ref href="#schedule-12-paragraph-4">This paragraph</ref> applies at any time when a <ref href="#part-2">Part 2</ref> notice is in force in respect of an individual in Scotland.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-4-2"><num>(2)</num><intro><p>A constable may—</p></intro><level class="para1" eId="schedule-12-paragraph-4-2-a"><num>(a)</num><content><p>take from the individual, or require the individual to provide, any relevant physical data;</p></content></level><level class="para1" eId="schedule-12-paragraph-4-2-b"><num>(b)</num><content><p>with the authority of an officer of a rank no lower than inspector, take from the individual any sample mentioned in paragraph (a), (b) or (c) of subsection (6) of section 18 of the Criminal Procedure (Scotland) Act 1995 (prints, samples etc in criminal investigations) by the means specified in that paragraph in relation to the sample;</p></content></level><level class="para1" eId="schedule-12-paragraph-4-2-c"><num>(c)</num><content><p>take, or direct a police custody and security officer to take, from the individual a sample mentioned in subsection (6A) of that section by the means specified in that subsection.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-4-3"><num>(3)</num><intro><p>A constable may—</p></intro><level class="para1" eId="schedule-12-paragraph-4-3-a"><num>(a)</num><content><p>require the individual to attend a police station for the purposes mentioned in <ref href="#schedule-12-paragraph-4-2">sub-paragraph (2)</ref>, and</p></content></level><level class="para1" eId="schedule-12-paragraph-4-3-b"><num>(b)</num><content><p>arrest without warrant an individual who fails to comply with such a requirement.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-4-4"><num>(4)</num><intro><p>A requirement under <ref href="#schedule-12-paragraph-4-3">sub-paragraph (3)</ref><ref href="#schedule-12-paragraph-4-3-a">(a)</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-4-4-a"><num>(a)</num><content><p>must give the individual at least 7 days’ notice of the date on which the individual is required to attend the police station, and</p></content></level><level class="para1" eId="schedule-12-paragraph-4-4-b"><num>(b)</num><content><p>may direct the individual to attend at a specified time of day or between specified times of day.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-4-5"><num>(5)</num><content><p>In specifying a date or time or times of day for the purposes of <ref href="#schedule-12-paragraph-4-4">sub-paragraph (4)</ref>, the constable must consider whether the relevant physical data or sample could reasonably be taken at a time when the individual is for any other reason required to attend the police station (including, in particular, under measures imposed on the individual by virtue of <ref href="#schedule-7-paragraph-11">paragraph 11</ref> of <ref href="#schedule-7">Schedule 7</ref>).</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-4-6"><num>(6)</num><intro><p>A constable may use reasonable force, if necessary, in—</p></intro><level class="para1" eId="schedule-12-paragraph-4-6-a"><num>(a)</num><content><p>taking any relevant physical data under <ref href="#schedule-12-paragraph-4-2">sub-paragraph (2)</ref><ref href="#schedule-12-paragraph-4-2-a">(a)</ref>,</p></content></level><level class="para1" eId="schedule-12-paragraph-4-6-b"><num>(b)</num><content><p>securing compliance with a requirement imposed by the constable under that sub-paragraph, or</p></content></level><level class="para1" eId="schedule-12-paragraph-4-6-c"><num>(c)</num><content><p>taking any sample under <ref href="#schedule-12-paragraph-4-2">sub-paragraph (2)</ref><ref href="#schedule-12-paragraph-4-2-b">(b)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-4-7"><num>(7)</num><content><p>A constable may, with the authority of an officer of a rank no lower than inspector, use reasonable force, if necessary, in taking any sample under <ref href="#schedule-12-paragraph-4-2">sub-paragraph (2)</ref><ref href="#schedule-12-paragraph-4-2-c">(c)</ref>.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-4-8"><num>(8)</num><content><p>In <ref href="#schedule-12-paragraph-4">this paragraph</ref> “<term refersTo="#term-police-custody-and-security-officer" eId="term-police-custody-and-security-officer">police custody and security officer</term>” has the same meaning as in Part 1 of the <ref eId="c00036" href="http://www.legislation.gov.uk/id/asp/2012/8">Police and Fire Reform (Scotland) Act 2012 (asp 8)</ref> (see section 99 of that Act).</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e29098"><heading>Checking of fingerprints, samples etc</heading><paragraph eId="schedule-12-paragraph-5" class="schProv1"><num>5</num><intro><p>Any fingerprints, data or samples obtained under <ref href="#schedule-12-paragraph-1">paragraph 1</ref> or <ref href="#schedule-12-paragraph-4">4</ref>, or information derived from such samples, may be checked against—</p></intro><level class="para1" eId="schedule-12-paragraph-5-a"><num>(a)</num><content><p>other such fingerprints, data or samples or any information derived from such samples;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-b"><num>(b)</num><content><p>any fingerprints or samples taken under paragraph <ref href="#schedule-6-paragraph-10">10</ref> or <ref href="#schedule-6-paragraph-12">12</ref> of <ref href="#schedule-6">Schedule 6</ref> or any information derived from such samples;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-c"><num>(c)</num><content><p>any fingerprints, samples or information mentioned in section 63A(1)(a) or (b) of the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-d"><num>(d)</num><content><p>any fingerprints, samples or information mentioned in Article 63A(1)(a) and (b) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00037" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level><level class="para1" eId="schedule-12-paragraph-5-e"><num>(e)</num><content><p>any fingerprints or samples taken under <ref href="#schedule-12-paragraph-10">paragraph 10</ref> or <ref href="#schedule-12-paragraph-12">12</ref> of Schedule 8 to the Terrorism Act 2000 or any information derived from such samples;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-f"><num>(f)</num><content><p>any of the relevant physical data, samples or information mentioned in section 19C(1) of the Criminal Procedure (Scotland) Act 1995;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-g"><num>(g)</num><content><p>any of the relevant physical data, samples or information held by virtue of section 56 of the <ref eId="c00038" href="http://www.legislation.gov.uk/id/asp/2003/7">Criminal Justice (Scotland) Act 2003 (asp 7)</ref>;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-h"><num>(h)</num><content><p>material to which section 18 of the Counter-Terrorism Act 2008 applies;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-i"><num>(i)</num><content><p>any of the fingerprints, data or samples obtained under paragraph 1 or 4 of Schedule 6 to the Terrorism Prevention and Investigation Measures Act 2011, or information derived from such samples;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-j"><num>(j)</num><content><p>any fingerprints or samples taken under paragraph 34 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019 or any information derived from such samples.</p></content></level></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e29196"><heading>Requirement to destroy material</heading><paragraph eId="schedule-12-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-12-paragraph-6-1"><num>(1)</num><intro><p><ref href="#schedule-12-paragraph-6">This paragraph</ref> applies to—</p></intro><level class="para1" eId="schedule-12-paragraph-6-1-a"><num>(a)</num><content><p>fingerprints taken under <ref href="#schedule-12-paragraph-1">paragraph 1</ref>,</p></content></level><level class="para1" eId="schedule-12-paragraph-6-1-b"><num>(b)</num><content><p>a DNA profile derived from a DNA sample taken under that paragraph,</p></content></level><level class="para1" eId="schedule-12-paragraph-6-1-c"><num>(c)</num><content><p>relevant physical data taken or provided under <ref href="#schedule-12-paragraph-4">paragraph 4</ref>,</p></content></level><level class="para1" eId="schedule-12-paragraph-6-1-d"><num>(d)</num><content><p>a DNA profile derived from a DNA sample taken under that paragraph.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-6-2"><num>(2)</num><content><p>Fingerprints, relevant physical data and DNA profiles to which <ref href="#schedule-12-paragraph-6">this paragraph</ref> applies (“<ref href="#schedule-12-paragraph-6">paragraph 6</ref> material”) must be destroyed if it appears to the responsible chief officer of police that the taking or providing of the material or, in the case of a DNA profile, the taking of the sample from which the DNA profile was derived, was unlawful.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-6-3"><num>(3)</num><content><p>In any other case, <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material must be destroyed unless it is retained under a power conferred by <ref href="#schedule-12-paragraph-8">paragraph 8</ref>, 9, or <ref href="#schedule-12-paragraph-11">11</ref>.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-6-4"><num>(4)</num><content><p><ref href="#schedule-12-paragraph-6">Paragraph 6</ref> material that ceases to be retained under a power mentioned in <ref href="#schedule-12-paragraph-6-3">sub-paragraph (3)</ref> may continue to be retained under any other such power that applies to it.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-6-5"><num>(5)</num><content><p>Nothing in <ref href="#schedule-12-paragraph-6">this paragraph</ref> prevents a relevant search from being carried out, in relation to <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material, within such time as may reasonably be required for the search if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-12-paragraph-7-1"><num>(1)</num><content><p>If fingerprints or relevant physical data are required by <ref href="#schedule-12-paragraph-6">paragraph 6</ref> to be destroyed, any copies of the fingerprints or data held by a police force must also be destroyed.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-7-2"><num>(2)</num><content><p>If a DNA profile is required by that paragraph to be destroyed, no copy may be retained by a police force except in a form which does not include information which identifies the individual to whom the DNA profile relates.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e29314"><heading>Retention of <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material</heading><paragraph eId="schedule-12-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-12-paragraph-8-1"><num>(1)</num><content><p><ref href="#schedule-12-paragraph-8">This paragraph</ref> applies to <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material taken from, or provided by, an individual who has no previous convictions or (in the case of England and Wales or Northern Ireland) only one exempt conviction.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-8-2"><num>(2)</num><content><p><ref href="#schedule-12-paragraph-6">The</ref> material may be retained until the end of the period of 6 months beginning with the date on which the <ref href="#part-2">Part 2</ref> notice that was in force when the material was taken ceases to be in force (subject to <ref href="#schedule-12-paragraph-8-3">sub-paragraphs (3)</ref> and <ref href="#schedule-12-paragraph-8-4">(4)</ref>).</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-8-3"><num>(3)</num><intro><p>If, before the end of that period, the <ref href="#part-2">Part 2</ref> notice is quashed by the court under this Part, the material may be retained only until there is no possibility of an appeal against—</p></intro><level class="para1" eId="schedule-12-paragraph-8-3-a"><num>(a)</num><content><p>the decision to quash the notice, or</p></content></level><level class="para1" eId="schedule-12-paragraph-8-3-b"><num>(b)</num><content><p>any decision made on an appeal against that decision.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-8-4"><num>(4)</num><intro><p>If, after a <ref href="#part-2">Part 2</ref> notice is quashed or otherwise ceases to be in force, measures are imposed on the individual (whether by the revival of a <ref href="#part-2">Part 2</ref> notice or the imposition of a new <ref href="#part-2">Part 2</ref> notice)—</p></intro><level class="para1" eId="schedule-12-paragraph-8-4-a"><num>(a)</num><content><p>within the period for which material in relation to the individual is retained by virtue of <ref href="#schedule-12-paragraph-8-2">sub-paragraph (2)</ref>, or</p></content></level><level class="para1" eId="schedule-12-paragraph-8-4-b"><num>(b)</num><content><p>within, or immediately after the end of, the period for which such material is retained by virtue of <ref href="#schedule-12-paragraph-8-3">sub-paragraph (3)</ref>,</p></content></level><wrapUp><p><ref href="#schedule-12-paragraph-8-2">sub-paragraphs (2)</ref> and <ref href="#schedule-12-paragraph-8-3">(3)</ref> apply again for the purposes of the retention of that material (taking references to the <ref href="#part-2">Part 2</ref> notice as references to the revived or new <ref href="#part-2">Part 2</ref> notice).</p></wrapUp></subparagraph><subparagraph eId="schedule-12-paragraph-8-5"><num>(5)</num><content><p>In determining whether there is no further possibility of an appeal against a decision of the kind mentioned in <ref href="#schedule-12-paragraph-8-3">sub-paragraph (3)</ref>, any power to extend the time for giving notice of application for leave to appeal, or for applying for leave to appeal, must be ignored.</p></content></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-12-paragraph-9-1"><num>(1)</num><intro><p><ref href="#schedule-12-paragraph-9">This paragraph</ref> applies to paragraph <ref href="#schedule-12-paragraph-6">6</ref> material taken from, or provided by, an individual—</p></intro><level class="para1" eId="schedule-12-paragraph-9-1-a"><num>(a)</num><content><p>who has been convicted of a recordable offence (other than a single exempt conviction) or of an offence in Scotland which is punishable by imprisonment, or</p></content></level><level class="para1" eId="schedule-12-paragraph-9-1-b"><num>(b)</num><content><p>who is so convicted before the end of the period within which the material may be retained by virtue of <ref href="#schedule-12-paragraph-8">paragraph 8</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-9-2"><num>(2)</num><content><p>The material may be retained indefinitely.</p></content></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-12-paragraph-10-1"><num>(1)</num><intro><p>For the purposes of paragraphs <ref href="#schedule-12-paragraph-8">8</ref> and <ref href="#schedule-12-paragraph-9">9</ref> an individual is to be treated as having been convicted of an offence if—</p></intro><level class="para1" eId="schedule-12-paragraph-10-1-a"><num>(a)</num><intro><p>in relation to a recordable offence in England and Wales or Northern Ireland—</p></intro><level class="para2" eId="schedule-12-paragraph-10-1-a-i"><num>(i)</num><content><p>the individual has been given a caution or youth caution in respect of the offence which, at the time of the caution, the individual has admitted,</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-a-ii"><num>(ii)</num><content><p>the individual has been found not guilty of the offence by reason of insanity, or</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-a-iii"><num>(iii)</num><content><p>the individual has been found to be under a disability and to have done the act charged in respect of the offence,</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-1-b"><num>(b)</num><intro><p>the individual, in relation to an offence in Scotland punishable by imprisonment, has accepted or has been deemed to accept—</p></intro><level class="para2" eId="schedule-12-paragraph-10-1-b-i"><num>(i)</num><content><p>a conditional offer under section 302 of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-b-ii"><num>(ii)</num><content><p>a compensation offer under section 302A of that Act,</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-b-iii"><num>(iii)</num><content><p>a combined offer under section 302B of that Act, or</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-b-iv"><num>(iv)</num><content><p>a work offer under section 303ZA of that Act,</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-1-c"><num>(c)</num><content><p>the individual, in relation to an offence in Scotland punishable by imprisonment, has been acquitted on account of the individual’s insanity at the time of the offence or (as the case may be) by virtue of section 51A of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para1" eId="schedule-12-paragraph-10-1-d"><num>(d)</num><content><p>a finding in respect of the individual has been made under section 55(2) of the Criminal Procedure (Scotland) Act 1995 in relation to an offence in Scotland punishable by imprisonment,</p></content></level><level class="para1" eId="schedule-12-paragraph-10-1-e"><num>(e)</num><intro><p>the individual, having been given a fixed penalty notice under section 129(1) of the <ref eId="c00039" href="http://www.legislation.gov.uk/id/asp/2004/8">Antisocial Behaviour etc. (Scotland) Act 2004 (asp 8)</ref> in connection with an offence in Scotland punishable by imprisonment, has paid—</p></intro><level class="para2" eId="schedule-12-paragraph-10-1-e-i"><num>(i)</num><content><p>the fixed penalty, or</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-e-ii"><num>(ii)</num><content><p>(as the case may be) the sum which the individual is liable to pay by virtue of section 131(5) of that Act, or</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-1-f"><num>(f)</num><content><p>the individual, in relation to an offence in Scotland punishable by imprisonment, has been discharged absolutely by order under section 246(3) of the Criminal Procedure (Scotland) Act 1995.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-10-2"><num>(2)</num><content><p>Paragraphs <ref href="#schedule-12-paragraph-8">8</ref>, <ref href="#schedule-12-paragraph-9">9</ref> and <ref href="#schedule-12-paragraph-10">this paragraph</ref>, so far as they relate to individuals convicted of an offence, have effect despite anything in the Rehabilitation of Offenders Act 1974 or the Rehabilitation of Offenders (Northern Ireland) Order 1978 (<ref eId="c00040" href="http://www.legislation.gov.uk/id/nisi/1978/1908">S.I. 1978/1908 (N.I. 27)</ref>).</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-10-3"><num>(3)</num><content><p>But a person is not to be treated as having been convicted of an offence if that conviction is a disregarded conviction or caution by virtue of section 92 or 101A of the Protection of Freedoms Act 2012.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-10-4"><num>(4)</num><intro><p>For the purposes of paragraphs <ref href="#schedule-12-paragraph-8">8</ref> and <ref href="#schedule-12-paragraph-9">9</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-10-4-a"><num>(a)</num><intro><p>an individual has no previous convictions if the individual has not previously been convicted—</p></intro><level class="para2" eId="schedule-12-paragraph-10-4-a-i"><num>(i)</num><content><p>in England and Wales or Northern Ireland of a recordable offence, or</p></content></level><level class="para2" eId="schedule-12-paragraph-10-4-a-ii"><num>(ii)</num><content><p>in Scotland of an offence which is punishable by imprisonment, and</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-4-b"><num>(b)</num><content><p>if the individual has previously been convicted of a recordable offence in England and Wales or Northern Ireland, the conviction is exempt if it is in respect of a recordable offence, other than a qualifying offence, committed when the individual was aged under 18.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-10-5"><num>(5)</num><intro><p>In sub-paragraph <ref href="#schedule-12-paragraph-10-4">(4)</ref> “qualifying offence”—</p></intro><level class="para1" eId="schedule-12-paragraph-10-5-a"><num>(a)</num><content><p>in relation to a conviction in respect of a recordable offence committed in England and Wales, has the meaning given by section 65A of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1" eId="schedule-12-paragraph-10-5-b"><num>(b)</num><content><p>in relation to a conviction in respect of a recordable offence committed in Northern Ireland, has the meaning given by Article 53A of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00041" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-10-6"><num>(6)</num><intro><p>For the purposes of <ref href="#schedule-12-paragraph-10-4">sub-paragraph (4)</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-10-6-a"><num>(a)</num><intro><p>a person is to be treated as having previously been convicted in England and Wales of a recordable offence if—</p></intro><level class="para2" eId="schedule-12-paragraph-10-6-a-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-12-paragraph-10-6-a-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute a recordable offence under the law of England and Wales if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-6-b"><num>(b)</num><intro><p>a person is to be treated as having previously been convicted in Northern Ireland of a recordable offence if—</p></intro><level class="para2" eId="schedule-12-paragraph-10-6-b-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-12-paragraph-10-6-b-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute a recordable offence under the law of Northern Ireland if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-6-c"><num>(c)</num><intro><p>a person is to be treated as having previously been convicted in Scotland of an offence which is punishable by imprisonment if—</p></intro><level class="para2" eId="schedule-12-paragraph-10-6-c-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-12-paragraph-10-6-c-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute an offence punishable by imprisonment under the law of Scotland if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-6-d"><num>(d)</num><content><p>the reference in <ref href="#schedule-12-paragraph-10-4">sub-paragraph (4)</ref><ref href="#schedule-12-paragraph-10-4-b">(b)</ref> to a qualifying offence includes a reference to an offence under the law of a country or territory outside the United Kingdom where the act constituting the offence would constitute a qualifying offence under the law of England and Wales if done there or (as the case may be) under the law of Northern Ireland if done there (whether or not it constituted such an offence when the person was convicted).</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-10-7"><num>(7)</num><intro><p>For the purposes of paragraph <ref href="#schedule-12-paragraph-8">8</ref>, <ref href="#schedule-12-paragraph-9">9</ref> or <ref href="#schedule-12-paragraph-10">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-10-7-a"><num>(a)</num><content><p>“<term refersTo="#term-offence" eId="term-offence">offence</term>”, in relation to any country or territory outside the United Kingdom, includes an act punishable under the law of that country or territory, however it is described;</p></content></level><level class="para1" eId="schedule-12-paragraph-10-7-b"><num>(b)</num><intro><p>a person has in particular been convicted of an offence under the law of a country or territory outside the United Kingdom if—</p></intro><level class="para2" eId="schedule-12-paragraph-10-7-b-i"><num>(i)</num><content><p>a court exercising jurisdiction under the law of that country or territory has made in respect of such an offence a finding equivalent to a finding that the person is not guilty by reason of insanity, or</p></content></level><level class="para2" eId="schedule-12-paragraph-10-7-b-ii"><num>(ii)</num><content><p>such a court has made in respect of such an offence a finding equivalent to a finding that the person is under a disability and did the act charged against the person in respect of the offence.</p></content></level></level></subparagraph><subparagraph eId="schedule-12-paragraph-10-8"><num>(8)</num><content><p>If an individual is convicted of more than one offence arising out of a single course of action, those convictions are to be treated as a single conviction for the purposes of calculating under paragraph <ref href="#schedule-12-paragraph-8">8</ref> or <ref href="#schedule-12-paragraph-9">9</ref> whether the individual has been convicted of one offence.</p></content></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-12-paragraph-11-1"><num>(1)</num><content><p><ref href="#schedule-12-paragraph-6">Paragraph 6</ref> material may be retained for as long as a national security determination made by a chief officer of police has effect in relation to it.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-11-2"><num>(2)</num><content><p>A national security determination is made if a chief officer of police determines that it is necessary for any <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material to be retained for the purposes of national security.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-11-3"><num>(3)</num><intro><p>A national security determination—</p></intro><level class="para1" eId="schedule-12-paragraph-11-3-a"><num>(a)</num><content><p>must be in writing,</p></content></level><level class="para1" eId="schedule-12-paragraph-11-3-b"><num>(b)</num><content><p>has effect for a maximum of 5 years beginning with the date on which the determination is made, and</p></content></level><level class="para1" eId="schedule-12-paragraph-11-3-c"><num>(c)</num><content><p>may be renewed.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-11-4"><num>(4)</num><intro><p>In <ref href="#schedule-12-paragraph-11">this paragraph</ref> “<term refersTo="#term-chief-officer-of-police" eId="term-chief-officer-of-police">chief officer of police</term>” means—</p></intro><level class="para1" eId="schedule-12-paragraph-11-4-a"><num>(a)</num><content><p>a chief officer of police of a police force in England and Wales,</p></content></level><level class="para1" eId="schedule-12-paragraph-11-4-b"><num>(b)</num><content><p>the chief constable of the Police Service of Scotland,</p></content></level><level class="para1" eId="schedule-12-paragraph-11-4-c"><num>(c)</num><content><p>the Chief Constable of the Police Service of Northern Ireland,</p></content></level><level class="para1" eId="schedule-12-paragraph-11-4-d"><num>(d)</num><content><p>the Chief Constable of the Ministry of Defence Police,</p></content></level><level class="para1" eId="schedule-12-paragraph-11-4-e"><num>(e)</num><content><p>the Chief Constable of the British Transport Police Force, or</p></content></level><level class="para1" eId="schedule-12-paragraph-11-4-f"><num>(f)</num><content><p>the Director General of the National Crime Agency.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-12-paragraph-12-1"><num>(1)</num><content><p><ref href="#schedule-12-paragraph-12">This paragraph</ref> applies where <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material is or includes a person’s fingerprints (“the original fingerprints”).</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-12-2"><num>(2)</num><content><p>A constable may make a determination under <ref href="#schedule-12-paragraph-12">this paragraph</ref> in respect of any further fingerprints taken from, or provided by, the same person (“the further fingerprints”) if conditions 1 and 2 are met.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-12-3"><num>(3)</num><intro><p>Condition 1 is met if the further fingerprints—</p></intro><level class="para1" eId="schedule-12-paragraph-12-3-a"><num>(a)</num><content><p>are <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material,</p></content></level><level class="para1" eId="schedule-12-paragraph-12-3-b"><num>(b)</num><intro><p>are taken or provided under or by virtue of—</p></intro><level class="para2" eId="schedule-12-paragraph-12-3-b-i"><num>(i)</num><content><p>Part 5 of the Police and Criminal Evidence Act 1984,</p></content></level><level class="para2" eId="schedule-12-paragraph-12-3-b-ii"><num>(ii)</num><content><p>Article 61 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00042" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>),</p></content></level><level class="para2" eId="schedule-12-paragraph-12-3-b-iii"><num>(iii)</num><content><p>any provision, power or authority mentioned in section 18G(1) of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para2" eId="schedule-12-paragraph-12-3-b-iv"><num>(iv)</num><content><p>paragraph 10 of Schedule 8 to the Terrorism Act 2000,</p></content></level><level class="para2" eId="schedule-12-paragraph-12-3-b-v"><num>(v)</num><content><p>paragraph 34 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019, or</p></content></level><level class="para2" eId="schedule-12-paragraph-12-3-b-vi"><num>(vi)</num><content><p>paragraph <ref href="#schedule-6-paragraph-10">10</ref> of <ref href="#schedule-6">Schedule 6</ref>, or</p></content></level></level><level class="para1" eId="schedule-12-paragraph-12-3-c"><num>(c)</num><content><p>are material to which section 18 of the Counter-Terrorism Act 2008 applies.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-12-4"><num>(4)</num><intro><p>Condition 2 is met if—</p></intro><level class="para1" eId="schedule-12-paragraph-12-4-a"><num>(a)</num><content><p>in a case where the further fingerprints are material to which section 18 of the Counter-Terrorism Act 2008 applies, the original fingerprints and the further fingerprints are held under the law of the same part of the United Kingdom;</p></content></level><level class="para1" eId="schedule-12-paragraph-12-4-b"><num>(b)</num><content><p>in any other case, the original fingerprints and the further fingerprints were taken from or provided by the person in the same part of the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-12-5"><num>(5)</num><intro><p>Where a determination under <ref href="#schedule-12-paragraph-12">this paragraph</ref> is made in respect of the further fingerprints—</p></intro><level class="para1" eId="schedule-12-paragraph-12-5-a"><num>(a)</num><content><p>the further fingerprints may be retained for as long as the original fingerprints are retained under any power conferred by <ref href="#schedule-12-paragraph-8">paragraph 8</ref>, 9 or <ref href="#schedule-12-paragraph-11">11</ref>, and</p></content></level><level class="para1" eId="schedule-12-paragraph-12-5-b"><num>(b)</num><content><p>a requirement under any enactment to destroy the further fingerprints does not apply for as long as their retention is authorised by <ref href="#schedule-12-paragraph-12-5-a">paragraph (a)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-12-6"><num>(6)</num><content><p><ref href="#schedule-12-paragraph-12-5">Sub-paragraph (5)</ref><ref href="#schedule-12-paragraph-12-5-a">(a)</ref> does not prevent the further fingerprints being retained after the original fingerprints fall to be destroyed if the continued retention of the further fingerprints is authorised under any enactment.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-12-7"><num>(7)</num><content><p>A written record must be made of a determination under <ref href="#schedule-12-paragraph-12">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-12-8"><num>(8)</num><intro><p>In <ref href="#schedule-12-paragraph-12">this paragraph</ref> references to a part of the United Kingdom are references to—</p></intro><level class="para1" eId="schedule-12-paragraph-12-8-a"><num>(a)</num><content><p>England and Wales,</p></content></level><level class="para1" eId="schedule-12-paragraph-12-8-b"><num>(b)</num><content><p>Scotland, or</p></content></level><level class="para1" eId="schedule-12-paragraph-12-8-c"><num>(c)</num><content><p>Northern Ireland.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e30078"><heading>Requirement to destroy samples</heading><paragraph eId="schedule-12-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-12-paragraph-13-1"><num>(1)</num><intro><p><ref href="#schedule-12-paragraph-13">This paragraph</ref> applies to—</p></intro><level class="para1" eId="schedule-12-paragraph-13-1-a"><num>(a)</num><content><p>non-intimate samples taken under <ref href="#schedule-12-paragraph-1">paragraph 1</ref>, or</p></content></level><level class="para1" eId="schedule-12-paragraph-13-1-b"><num>(b)</num><content><p>samples taken under <ref href="#schedule-12-paragraph-4">paragraph 4</ref><ref href="#schedule-12-paragraph-4-2">(2)</ref><ref href="#schedule-12-paragraph-4-2-b">(b)</ref> or <ref href="#schedule-12-paragraph-4-2-c">(c)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-13-2"><num>(2)</num><content><p>Samples to which <ref href="#schedule-12-paragraph-13">this paragraph</ref> applies must be destroyed if it appears to the responsible chief officer of police that the taking of the sample was unlawful.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-13-3"><num>(3)</num><content><p>Subject to this, the rule in <ref href="#schedule-12-paragraph-13-4">sub-paragraph (4)</ref> or (as the case may be) <ref href="#schedule-12-paragraph-13-5">(5)</ref> applies.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-13-4"><num>(4)</num><intro><p>A DNA sample to which <ref href="#schedule-12-paragraph-13">this paragraph</ref> applies must be destroyed—</p></intro><level class="para1" eId="schedule-12-paragraph-13-4-a"><num>(a)</num><content><p>as soon as a DNA profile has been derived from the sample, or</p></content></level><level class="para1" eId="schedule-12-paragraph-13-4-b"><num>(b)</num><content><p>if sooner, before the end of the period of 6 months beginning with the date on which the sample was taken.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-13-5"><num>(5)</num><content><p>Any other sample to which <ref href="#schedule-12-paragraph-13">this paragraph</ref> applies must be destroyed before the end of the period of 6 months beginning with the date on which it was taken.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-13-6"><num>(6)</num><content><p>Nothing in <ref href="#schedule-12-paragraph-13">this paragraph</ref> prevents a relevant search, in relation to samples to which <ref href="#schedule-12-paragraph-13">this paragraph</ref> applies, from being carried out within such time as may reasonably be required for the search if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e30183"><heading>Use of retained material</heading><paragraph eId="schedule-12-paragraph-14" class="schProv1"><num>14</num><subparagraph eId="schedule-12-paragraph-14-1"><num>(1)</num><intro><p>Any material to which <ref href="#schedule-12-paragraph-6">paragraph 6</ref> or <ref href="#schedule-12-paragraph-13">13</ref> applies must not be used other than—</p></intro><level class="para1" eId="schedule-12-paragraph-14-1-a"><num>(a)</num><content><p>in the interests of national security,</p></content></level><level class="para1" eId="schedule-12-paragraph-14-1-b"><num>(b)</num><content><p>for the purposes of investigating foreign power threat activity,</p></content></level><level class="para1" eId="schedule-12-paragraph-14-1-c"><num>(c)</num><content><p>for the purposes of a terrorist investigation (within the meaning of the Terrorism Act 2000),</p></content></level><level class="para1" eId="schedule-12-paragraph-14-1-d"><num>(d)</num><content><p>for purposes related to the prevention or detection of crime, the investigation of an offence or the conduct of a prosecution, or</p></content></level><level class="para1" eId="schedule-12-paragraph-14-1-e"><num>(e)</num><content><p>for purposes related to the identification of a deceased person or of the person to whom the material relates.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-14-2"><num>(2)</num><intro><p>Material which is required by <ref href="#schedule-12-paragraph-6">paragraph 6</ref> or <ref href="#schedule-12-paragraph-13">13</ref> to be destroyed must not at any time after it is required to be destroyed be used—</p></intro><level class="para1" eId="schedule-12-paragraph-14-2-a"><num>(a)</num><content><p>in evidence against the individual to whom the material relates, or</p></content></level><level class="para1" eId="schedule-12-paragraph-14-2-b"><num>(b)</num><content><p>for the purposes of the investigation of any offence.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-14-3"><num>(3)</num><intro><p>In <ref href="#schedule-12-paragraph-14">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-14-3-a"><num>(a)</num><content><p>the reference to using material includes a reference to allowing any check to be made against it and to disclosing it to any person,</p></content></level><level class="para1" eId="schedule-12-paragraph-14-3-b"><num>(b)</num><intro><p>the reference to crime includes a reference to any conduct which—</p></intro><level class="para2" eId="schedule-12-paragraph-14-3-b-i"><num>(i)</num><content><p>constitutes one or more criminal offences (whether under the law of a part of the United Kingdom or of a country or territory outside the United Kingdom), or</p></content></level><level class="para2" eId="schedule-12-paragraph-14-3-b-ii"><num>(ii)</num><content><p>is, or corresponds to, any conduct which, if it all took place in any one part of the United Kingdom, would constitute one or more criminal offences, and</p></content></level></level><level class="para1" eId="schedule-12-paragraph-14-3-c"><num>(c)</num><content><p>the references to an investigation and to a prosecution include references, respectively, to any investigation outside the United Kingdom of any crime or suspected crime and to a prosecution brought in respect of any crime in a country or territory outside the United Kingdom.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" class="schGroup7" eId="d28e30297"><heading>Interpretation</heading><paragraph eId="schedule-12-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-12-paragraph-15-1"><num>(1)</num><intro><p>In <ref href="#schedule-12">this Schedule</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-dna-profile" eId="term-dna-profile">DNA profile</term>” means any information derived from a DNA sample;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-dna-sample" eId="term-dna-sample">DNA sample</term>” means any material that has come from a human body and consists of or includes human cells;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-fingerprints" eId="term-fingerprints">fingerprints</term>” has the meaning given by section 65(1) of the Police and Criminal Evidence Act 1984 or, in Northern Ireland, Article 53(1) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00043" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I.12)</ref>);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-non-intimate-sample" eId="term-non-intimate-sample">non-intimate sample</term>” has the meaning given by section 65(1) of the Police and Criminal Evidence Act 1984 or, in Northern Ireland, Article 53(1) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00044" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I.12)</ref>);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-paragraph-6-material" eId="term-paragraph-6-material">paragraph 6 material</term>” has the meaning given by <ref href="#schedule-12-paragraph-6">paragraph 6</ref><ref href="#schedule-12-paragraph-6-2">(2)</ref>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-police-force" eId="term-police-force">police force</term>” means any of the following—</p></intro><level class="para1"><num>(a)</num><content><p>the metropolitan police force;</p></content></level><level class="para1"><num>(b)</num><content><p>a police force maintained under <ref href="#section-2">section 2</ref> of the Police Act 1996 (police forces in England and Wales outside London);</p></content></level><level class="para1"><num>(c)</num><content><p>the City of London police force;</p></content></level><level class="para1"><num>(d)</num><content><p>the Police Service of Scotland;</p></content></level><level class="para1"><num>(e)</num><content><p>the Police Service of Northern Ireland;</p></content></level><level class="para1"><num>(f)</num><content><p>the Police Service of Northern Ireland Reserve;</p></content></level><level class="para1"><num>(g)</num><content><p>the Ministry of Defence Police;</p></content></level><level class="para1"><num>(h)</num><content><p>the National Crime Agency;</p></content></level><level class="para1"><num>(i)</num><content><p>the British Transport Police Force;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-recordable-offence" eId="term-recordable-offence">recordable offence</term>” has—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to a conviction in England and Wales, the meaning given by section 118(1) of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to a conviction in Northern Ireland, the meaning given by Article 2(2) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00045" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-physical-data" eId="term-relevant-physical-data">relevant physical data</term>” has the meaning given by section 18(7A) of the Criminal Procedure (Scotland) Act 1995;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-search" eId="term-relevant-search">relevant search</term>” means a search carried out for the purpose of checking any fingerprints, samples, data or information against any of the fingerprints, samples, data or information mentioned in <ref href="#schedule-12-paragraph-5">paragraph 5</ref><span><ref href="#schedule-12-paragraph-5-a">(a)</ref> to (k)</span>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-responsible-chief-officer-of-police" eId="term-responsible-chief-officer-of-police">responsible chief officer of police</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to fingerprints or samples taken by a constable of the Ministry of Defence Police, or a DNA profile derived from a sample so taken, the Chief Constable of the Ministry of Defence Police;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to fingerprints or samples taken by a constable of the British Transport Police Force, or a DNA profile derived from a sample so taken, the Chief Constable of the British Transport Police Force;</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to fingerprints or samples taken by a constable who is a National Crime Agency officer, or a DNA profile derived from a sample so taken, the Director General of the National Crime Agency;</p></content></level><level class="para1"><num>(d)</num><content><p>otherwise—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>in relation to fingerprints or samples taken in England or Wales, or a DNA profile derived from a sample so taken, the chief officer of police for the relevant police area;</p></item><item><num>(ii)</num><p>in relation to relevant physical data or samples taken or provided in Scotland, or a DNA profile derived from a sample so taken, the chief constable of the Police Service of Scotland;</p></item><item><num>(iii)</num><p>in relation to fingerprints or samples taken in Northern Ireland, or a DNA profile derived from a sample so taken, the Chief Constable of the Police Service of Northern Ireland;</p></item></blockList></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-sufficient" eId="term-sufficient">sufficient</term>” and “<term refersTo="#term-insufficient" eId="term-insufficient">insufficient</term>”, in relation to a sample, have the same meaning as in Part 5 of the Police and Criminal Evidence Act 1984 (see section 65(1) and (2) of that Act) or, in Northern Ireland, Part 6 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00046" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I.12)</ref>) (see Article 53(1) and (3) of that Order).</p></content></hcontainer></subparagraph><subparagraph eId="schedule-12-paragraph-15-2"><num>(2)</num><intro><p>In the definition of “responsible chief officer of police” in <ref href="#schedule-6-paragraph-28-1">sub-paragraph (1)</ref>, in paragraph (d)(i), “<term refersTo="#term-relevant-police-area" eId="term-relevant-police-area">relevant police area</term>” means the police area—</p></intro><level class="para1" eId="schedule-12-paragraph-15-2-a"><num>(a)</num><content><p>in which the material concerned was taken, or</p></content></level><level class="para1" eId="schedule-12-paragraph-15-2-b"><num>(b)</num><content><p>in the case of a DNA profile, in which the sample from which the DNA profile was derived was taken.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="schedule" eId="schedule-13"><num>Schedule 13<authorialNote class="referenceNote"><p><ref href="#section-66">Section 66</ref></p></authorialNote></num><heading>Control of a person by a foreign power</heading><part eId="schedule-13-part-1"><num>Part 1</num><heading>Conditions for control</heading><paragraph eId="schedule-13-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-13-paragraph-1-1"><num>(1)</num><content><p>A person is controlled by a foreign power if one or more of the following conditions are met.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-1-2"><num>(2)</num><content><p>Condition 1 is that the foreign power has the right to direct or control, or actually directs or controls, the person’s activities (in whole or in part).</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-1-3"><num>(3)</num><content><p>Condition 2 is that the foreign power holds, directly or indirectly, more than 25% of the shares in the person.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-1-4"><num>(4)</num><content><p>Condition 3 is that the foreign power holds, directly or indirectly, more than 25% of the voting rights in the person.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-1-5"><num>(5)</num><content><p>Condition 4 is that the foreign power holds the right, directly or indirectly, to appoint or remove an officer of the person.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-1-6"><num>(6)</num><intro><p>Condition 5 is that—</p></intro><level class="para1" eId="schedule-13-paragraph-1-6-a"><num>(a)</num><content><p>the trustees of a trust, or the members of a partnership, unincorporated association or other entity, that is not a legal person under the law by which it is governed meet one or more of conditions 1 to 4 (in their capacity as such) in relation to the person, and</p></content></level><level class="para1" eId="schedule-13-paragraph-1-6-b"><num>(b)</num><content><p>the foreign power has the right to direct or control, or actually directs or controls, the activities of that trust or entity (in whole or in part).</p></content></level></subparagraph></paragraph><paragraph eId="schedule-13-paragraph-2" class="schProv1"><num>2</num><intro><p>In this Schedule “officer”—</p></intro><level class="para1" eId="schedule-13-paragraph-2-a"><num>(a)</num><content><p>in relation to a body corporate, means a director, member of the committee of management, chief executive, manager, secretary or other similar officer of the body, or a person purporting to act in any such capacity;</p></content></level><level class="para1" eId="schedule-13-paragraph-2-b"><num>(b)</num><content><p>in relation to a partnership, means a partner or person purporting to act as a partner;</p></content></level><level class="para1" eId="schedule-13-paragraph-2-c"><num>(c)</num><content><p>in relation to an unincorporated association other than a partnership, means a person who is concerned in the management or control of the association or purports to act in the capacity of a person so concerned.</p></content></level></paragraph></part><part eId="schedule-13-part-2"><num>Part 2</num><heading>Interpretation of <ref href="#schedule-13-part-1">Part 1</ref></heading><hcontainer name="crossheading" class="schGroup7" eId="d28e30626"><heading>Interpretation</heading><intro/><paragraph eId="schedule-13-paragraph-3" class="schProv1"><num>3</num><content><p>This Part makes provision about the interpretation of Part 1 of this Schedule.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30639"><heading>Joint interests</heading><intro/><paragraph eId="schedule-13-paragraph-4" class="schProv1"><num>4</num><content><p>If a foreign power holds a share or right jointly with another person (whether or not a foreign power), each of those persons is to be taken to hold that share or right.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30652"><heading>Joint arrangements</heading><intro/><paragraph eId="schedule-13-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-13-paragraph-5-1"><num>(1)</num><content><p>If shares or rights held by a foreign power and shares or rights held by another person (whether or not a foreign power) are the subject of a joint arrangement between those persons, each of those persons is to be taken to hold the combined shares or rights of both persons.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-5-2"><num>(2)</num><content><p>A “joint arrangement” is an arrangement between the holders of shares (or rights) that they will exercise all or substantially all the rights conferred by their respective shares (or rights) jointly in a way that is pre-determined by the arrangement.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-5-3"><num>(3)</num><content><p>For the meaning of “arrangement”, see <ref href="#schedule-13-paragraph-12">paragraph 12</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30684"><heading>Calculating shareholdings</heading><intro/><paragraph eId="schedule-13-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-13-paragraph-6-1"><num>(1)</num><content><p>In relation to a person that has a share capital, a reference to holding more than 25% of the shares in that person is to holding shares comprised in the issued share capital of that person of a nominal value exceeding (in aggregate) 25% of that share capital.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-6-2"><num>(2)</num><intro><p>In relation to a person that does not have a share capital—</p></intro><level class="para1" eId="schedule-13-paragraph-6-2-a"><num>(a)</num><content><p>a reference to holding shares in that person is to holding a right to share in the capital or, as the case may be, profits of that person;</p></content></level><level class="para1" eId="schedule-13-paragraph-6-2-b"><num>(b)</num><content><p>a reference to holding more than 25% of the shares in that person is to holding a right or rights to share in more than 25% of the capital or, as the case may be, profits of that person.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30719"><heading>Voting rights</heading><intro/><paragraph eId="schedule-13-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-13-paragraph-7-1"><num>(1)</num><content><p>A reference to the voting rights in a person is to the rights conferred on shareholders in respect of their shares (or, in the case of a person not having a share capital, on members) to vote at general meetings of the person on all or substantially all matters.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-7-2"><num>(2)</num><intro><p>In relation to a person that does not have general meetings at which matters are decided by the exercise of voting rights—</p></intro><level class="para1" eId="schedule-13-paragraph-7-2-a"><num>(a)</num><content><p>a reference to exercising voting rights in the person is to be read as a reference to exercising rights in relation to the person that are equivalent to those of a person entitled to exercise voting rights in a company;</p></content></level><level class="para1" eId="schedule-13-paragraph-7-2-b"><num>(b)</num><content><p>a reference to exercising more than 25% of the voting rights in the person is to be read as a reference to exercising the rights under the constitution of the person to block changes to the overall policy of the person or to the terms of its constitution.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-13-paragraph-8" class="schProv1"><num>8</num><content><p>In applying this Schedule, the voting rights in a person are to be reduced by any rights held by that person.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30763"><heading>Shares or rights held “indirectly”</heading><intro/><paragraph eId="schedule-13-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-13-paragraph-9-1"><num>(1)</num><intro><p>A foreign power holds a share “indirectly” if the foreign power has a majority stake in a person and that person—</p></intro><level class="para1" eId="schedule-13-paragraph-9-1-a"><num>(a)</num><content><p>holds the share in question, or</p></content></level><level class="para1" eId="schedule-13-paragraph-9-1-b"><num>(b)</num><intro><p>is part of a chain of persons—</p></intro><level class="para2" eId="schedule-13-paragraph-9-1-b-i"><num>(i)</num><content><p>each of which (other than the last) has a majority stake in the person immediately below it in the chain, and</p></content></level><level class="para2" eId="schedule-13-paragraph-9-1-b-ii"><num>(ii)</num><content><p>the last of which holds the share.</p></content></level></level></subparagraph><subparagraph eId="schedule-13-paragraph-9-2"><num>(2)</num><intro><p>A foreign power holds a right “indirectly” if the foreign power has a majority stake in a person and that person—</p></intro><level class="para1" eId="schedule-13-paragraph-9-2-a"><num>(a)</num><content><p>holds that right, or</p></content></level><level class="para1" eId="schedule-13-paragraph-9-2-b"><num>(b)</num><intro><p>is part of a chain of persons—</p></intro><level class="para2" eId="schedule-13-paragraph-9-2-b-i"><num>(i)</num><content><p>each of which (other than the last) has a majority stake in the person immediately below it in the chain, and</p></content></level><level class="para2" eId="schedule-13-paragraph-9-2-b-ii"><num>(ii)</num><content><p>the last of which holds that right.</p></content></level></level></subparagraph><subparagraph eId="schedule-13-paragraph-9-3"><num>(3)</num><intro><p>For the purposes of sub-paragraphs <ref href="#schedule-13-paragraph-9-1">(1)</ref> and <ref href="#schedule-13-paragraph-9-2">(2)</ref>, a foreign power has a “majority stake” in a person if—</p></intro><level class="para1" eId="schedule-13-paragraph-9-3-a"><num>(a)</num><content><p>the foreign power holds a majority of the voting rights in the person,</p></content></level><level class="para1" eId="schedule-13-paragraph-9-3-b"><num>(b)</num><content><p>the foreign power is a member of the person and has the right to appoint or remove an officer of the person,</p></content></level><level class="para1" eId="schedule-13-paragraph-9-3-c"><num>(c)</num><content><p>the foreign power is a member of the person and controls alone, or pursuant to an agreement with other shareholders or members, a majority of the voting rights in the person, or</p></content></level><level class="para1" eId="schedule-13-paragraph-9-3-d"><num>(d)</num><content><p>the foreign power has the right to exercise, or actually exercises, dominant influence or control over the person.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30870"><heading>Shares held by nominees</heading><intro/><paragraph eId="schedule-13-paragraph-10" class="schProv1"><num>10</num><content><p>A share held by a person as a nominee for another is to be treated as held by the other (and not by the nominee).</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30883"><heading>Rights treated as held by person who controls their exercise</heading><intro/><paragraph eId="schedule-13-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-13-paragraph-11-1"><num>(1)</num><content><p>Where a person controls a right, the right is to be treated as held by that person (and not by the person who in fact holds the right, unless that person also controls it).</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-11-2"><num>(2)</num><intro><p>A person “controls” a right if, by virtue of any arrangement between that person and others, the right is exercisable only—</p></intro><level class="para1" eId="schedule-13-paragraph-11-2-a"><num>(a)</num><content><p>by that person,</p></content></level><level class="para1" eId="schedule-13-paragraph-11-2-b"><num>(b)</num><content><p>in accordance with that person’s directions or instructions, or</p></content></level><level class="para1" eId="schedule-13-paragraph-11-2-c"><num>(c)</num><content><p>with that person’s consent or concurrence.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-13-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-13-paragraph-12-1"><num>(1)</num><intro><p>For the purposes of this Schedule, “<term refersTo="#term-arrangement" eId="term-arrangement">arrangement</term>” includes—</p></intro><level class="para1" eId="schedule-13-paragraph-12-1-a"><num>(a)</num><content><p>any scheme, agreement or understanding, whether or not it is legally enforceable, and</p></content></level><level class="para1" eId="schedule-13-paragraph-12-1-b"><num>(b)</num><content><p>any convention, custom or practice of any kind.</p></content></level></subparagraph><subparagraph eId="schedule-13-paragraph-12-2"><num>(2)</num><content><p>But something does not count as an arrangement unless there is at least some degree of stability about it (whether by its nature or terms, the time it has been in existence or otherwise).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30958"><heading>Rights exercisable only in certain circumstances etc</heading><intro/><paragraph eId="schedule-13-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-13-paragraph-13-1"><num>(1)</num><intro><p>Rights that are exercisable only in certain circumstances are to be taken into account only—</p></intro><level class="para1" eId="schedule-13-paragraph-13-1-a"><num>(a)</num><content><p>where the circumstances have arisen, and for so long as they continue to obtain, or</p></content></level><level class="para1" eId="schedule-13-paragraph-13-1-b"><num>(b)</num><content><p>when the circumstances are within the control of the person having the rights.</p></content></level></subparagraph><subparagraph eId="schedule-13-paragraph-13-2"><num>(2)</num><content><p>But rights that are exercisable by an administrator or by creditors while a person is in relevant insolvency proceedings are not to be taken into account even while the person is in those proceedings.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-13-3"><num>(3)</num><intro><p>“<term refersTo="#term-relevant-insolvency-proceedings" eId="term-relevant-insolvency-proceedings">Relevant insolvency proceedings</term>” means—</p></intro><level class="para1" eId="schedule-13-paragraph-13-3-a"><num>(a)</num><content><p>administration within the meaning of the Insolvency Act 1986,</p></content></level><level class="para1" eId="schedule-13-paragraph-13-3-b"><num>(b)</num><content><p>administration within the meaning of the Insolvency (Northern Ireland) Order 1989 (<ref eId="c00047" href="http://www.legislation.gov.uk/id/nisi/1989/2405">S.I. 1989/2405 (N.I. 19)</ref>), or</p></content></level><level class="para1" eId="schedule-13-paragraph-13-3-c"><num>(c)</num><content><p>proceedings under the insolvency law of another country or territory during which a person’s assets and affairs are subject to the control or supervision of a third party or creditor.</p></content></level></subparagraph><subparagraph eId="schedule-13-paragraph-13-4"><num>(4)</num><content><p>Rights that are normally exercisable but are temporarily incapable of exercise are to continue to be taken into account.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e31030"><heading>Rights attached to shares held by way of security</heading><intro/><paragraph eId="schedule-13-paragraph-14" class="schProv1"><num>14</num><intro><p>Rights attached to shares held by way of security provided by a person are to be treated for the purposes of this Schedule as held by that person—</p></intro><level class="para1" eId="schedule-13-paragraph-14-a"><num>(a)</num><content><p>where apart from the right to exercise them for the purpose of preserving the value of the security, or of realising it, the rights are exercisable only in accordance with that person’s instructions, and</p></content></level><level class="para1" eId="schedule-13-paragraph-14-b"><num>(b)</num><content><p>where the shares are held in connection with the granting of loans as part of normal business activities and apart from the right to exercise them for the purpose of preserving the value of the security, or of realising it, the rights are exercisable only in that person’s interests.</p></content></level></paragraph></hcontainer></part><part eId="schedule-13-part-3"><num>Part 3</num><heading>Power to amend thresholds etc</heading><paragraph eId="schedule-13-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-13-paragraph-15-1"><num>(1)</num><content><p>The Secretary of State may by regulations amend this Schedule for a permitted purpose.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-15-2"><num>(2)</num><intro><p>The permitted purposes are—</p></intro><level class="para1" eId="schedule-13-paragraph-15-2-a"><num>(a)</num><content><p>to replace any or all references in this Schedule to a percentage figure with references to some other (larger or smaller) percentage figure;</p></content></level><level class="para1" eId="schedule-13-paragraph-15-2-b"><num>(b)</num><content><p>to change or supplement <ref href="#schedule-13-part-1">Part 1</ref> of this Schedule so as to include circumstances (for example, circumstances involving more complex structures) that give a foreign power a level of control over a person broadly similar to the level of control given by the conditions in paragraph <ref href="#schedule-13-paragraph-1">1</ref>;</p></content></level><level class="para1" eId="schedule-13-paragraph-15-2-c"><num>(c)</num><content><p>in consequence of any provision made by virtue of paragraph <ref href="#schedule-13-paragraph-15-2-b">(b)</ref>, to change or supplement <ref href="#schedule-13-part-2">Part 2</ref> of this Schedule so that circumstances specified in that Part in which a person is to be regarded as holding an interest in another person correspond to any of the conditions in <ref href="#schedule-13-paragraph-1">paragraph 1</ref>, or would do so but for the extent of the interest.</p></content></level></subparagraph></paragraph></part></hcontainer>
<part xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-13-part-1"><num>Part 1</num><heading>Conditions for control</heading><paragraph eId="schedule-13-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-13-paragraph-1-1"><num>(1)</num><content><p>A person is controlled by a foreign power if one or more of the following conditions are met.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-1-2"><num>(2)</num><content><p>Condition 1 is that the foreign power has the right to direct or control, or actually directs or controls, the person’s activities (in whole or in part).</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-1-3"><num>(3)</num><content><p>Condition 2 is that the foreign power holds, directly or indirectly, more than 25% of the shares in the person.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-1-4"><num>(4)</num><content><p>Condition 3 is that the foreign power holds, directly or indirectly, more than 25% of the voting rights in the person.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-1-5"><num>(5)</num><content><p>Condition 4 is that the foreign power holds the right, directly or indirectly, to appoint or remove an officer of the person.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-1-6"><num>(6)</num><intro><p>Condition 5 is that—</p></intro><level class="para1" eId="schedule-13-paragraph-1-6-a"><num>(a)</num><content><p>the trustees of a trust, or the members of a partnership, unincorporated association or other entity, that is not a legal person under the law by which it is governed meet one or more of conditions 1 to 4 (in their capacity as such) in relation to the person, and</p></content></level><level class="para1" eId="schedule-13-paragraph-1-6-b"><num>(b)</num><content><p>the foreign power has the right to direct or control, or actually directs or controls, the activities of that trust or entity (in whole or in part).</p></content></level></subparagraph></paragraph><paragraph eId="schedule-13-paragraph-2" class="schProv1"><num>2</num><intro><p>In this Schedule “officer”—</p></intro><level class="para1" eId="schedule-13-paragraph-2-a"><num>(a)</num><content><p>in relation to a body corporate, means a director, member of the committee of management, chief executive, manager, secretary or other similar officer of the body, or a person purporting to act in any such capacity;</p></content></level><level class="para1" eId="schedule-13-paragraph-2-b"><num>(b)</num><content><p>in relation to a partnership, means a partner or person purporting to act as a partner;</p></content></level><level class="para1" eId="schedule-13-paragraph-2-c"><num>(c)</num><content><p>in relation to an unincorporated association other than a partnership, means a person who is concerned in the management or control of the association or purports to act in the capacity of a person so concerned.</p></content></level></paragraph></part>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-13-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-13-paragraph-1-1"><num>(1)</num><content><p>A person is controlled by a foreign power if one or more of the following conditions are met.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-1-2"><num>(2)</num><content><p>Condition 1 is that the foreign power has the right to direct or control, or actually directs or controls, the person’s activities (in whole or in part).</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-1-3"><num>(3)</num><content><p>Condition 2 is that the foreign power holds, directly or indirectly, more than 25% of the shares in the person.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-1-4"><num>(4)</num><content><p>Condition 3 is that the foreign power holds, directly or indirectly, more than 25% of the voting rights in the person.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-1-5"><num>(5)</num><content><p>Condition 4 is that the foreign power holds the right, directly or indirectly, to appoint or remove an officer of the person.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-1-6"><num>(6)</num><intro><p>Condition 5 is that—</p></intro><level class="para1" eId="schedule-13-paragraph-1-6-a"><num>(a)</num><content><p>the trustees of a trust, or the members of a partnership, unincorporated association or other entity, that is not a legal person under the law by which it is governed meet one or more of conditions 1 to 4 (in their capacity as such) in relation to the person, and</p></content></level><level class="para1" eId="schedule-13-paragraph-1-6-b"><num>(b)</num><content><p>the foreign power has the right to direct or control, or actually directs or controls, the activities of that trust or entity (in whole or in part).</p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-13-paragraph-2" class="schProv1"><num>2</num><intro><p>In this Schedule “officer”—</p></intro><level class="para1" eId="schedule-13-paragraph-2-a"><num>(a)</num><content><p>in relation to a body corporate, means a director, member of the committee of management, chief executive, manager, secretary or other similar officer of the body, or a person purporting to act in any such capacity;</p></content></level><level class="para1" eId="schedule-13-paragraph-2-b"><num>(b)</num><content><p>in relation to a partnership, means a partner or person purporting to act as a partner;</p></content></level><level class="para1" eId="schedule-13-paragraph-2-c"><num>(c)</num><content><p>in relation to an unincorporated association other than a partnership, means a person who is concerned in the management or control of the association or purports to act in the capacity of a person so concerned.</p></content></level></paragraph>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-13-paragraph-2-a"><num>(a)</num><content><p>in relation to a body corporate, means a director, member of the committee of management, chief executive, manager, secretary or other similar officer of the body, or a person purporting to act in any such capacity;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-13-paragraph-2-b"><num>(b)</num><content><p>in relation to a partnership, means a partner or person purporting to act as a partner;</p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="para1" eId="schedule-13-paragraph-2-c"><num>(c)</num><content><p>in relation to an unincorporated association other than a partnership, means a person who is concerned in the management or control of the association or purports to act in the capacity of a person so concerned.</p></content></level>
<part xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-13-part-2"><num>Part 2</num><heading>Interpretation of <ref href="#schedule-13-part-1">Part 1</ref></heading><hcontainer name="crossheading" class="schGroup7" eId="d28e30626"><heading>Interpretation</heading><intro/><paragraph eId="schedule-13-paragraph-3" class="schProv1"><num>3</num><content><p>This Part makes provision about the interpretation of Part 1 of this Schedule.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30639"><heading>Joint interests</heading><intro/><paragraph eId="schedule-13-paragraph-4" class="schProv1"><num>4</num><content><p>If a foreign power holds a share or right jointly with another person (whether or not a foreign power), each of those persons is to be taken to hold that share or right.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30652"><heading>Joint arrangements</heading><intro/><paragraph eId="schedule-13-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-13-paragraph-5-1"><num>(1)</num><content><p>If shares or rights held by a foreign power and shares or rights held by another person (whether or not a foreign power) are the subject of a joint arrangement between those persons, each of those persons is to be taken to hold the combined shares or rights of both persons.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-5-2"><num>(2)</num><content><p>A “joint arrangement” is an arrangement between the holders of shares (or rights) that they will exercise all or substantially all the rights conferred by their respective shares (or rights) jointly in a way that is pre-determined by the arrangement.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-5-3"><num>(3)</num><content><p>For the meaning of “arrangement”, see <ref href="#schedule-13-paragraph-12">paragraph 12</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30684"><heading>Calculating shareholdings</heading><intro/><paragraph eId="schedule-13-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-13-paragraph-6-1"><num>(1)</num><content><p>In relation to a person that has a share capital, a reference to holding more than 25% of the shares in that person is to holding shares comprised in the issued share capital of that person of a nominal value exceeding (in aggregate) 25% of that share capital.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-6-2"><num>(2)</num><intro><p>In relation to a person that does not have a share capital—</p></intro><level class="para1" eId="schedule-13-paragraph-6-2-a"><num>(a)</num><content><p>a reference to holding shares in that person is to holding a right to share in the capital or, as the case may be, profits of that person;</p></content></level><level class="para1" eId="schedule-13-paragraph-6-2-b"><num>(b)</num><content><p>a reference to holding more than 25% of the shares in that person is to holding a right or rights to share in more than 25% of the capital or, as the case may be, profits of that person.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30719"><heading>Voting rights</heading><intro/><paragraph eId="schedule-13-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-13-paragraph-7-1"><num>(1)</num><content><p>A reference to the voting rights in a person is to the rights conferred on shareholders in respect of their shares (or, in the case of a person not having a share capital, on members) to vote at general meetings of the person on all or substantially all matters.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-7-2"><num>(2)</num><intro><p>In relation to a person that does not have general meetings at which matters are decided by the exercise of voting rights—</p></intro><level class="para1" eId="schedule-13-paragraph-7-2-a"><num>(a)</num><content><p>a reference to exercising voting rights in the person is to be read as a reference to exercising rights in relation to the person that are equivalent to those of a person entitled to exercise voting rights in a company;</p></content></level><level class="para1" eId="schedule-13-paragraph-7-2-b"><num>(b)</num><content><p>a reference to exercising more than 25% of the voting rights in the person is to be read as a reference to exercising the rights under the constitution of the person to block changes to the overall policy of the person or to the terms of its constitution.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-13-paragraph-8" class="schProv1"><num>8</num><content><p>In applying this Schedule, the voting rights in a person are to be reduced by any rights held by that person.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30763"><heading>Shares or rights held “indirectly”</heading><intro/><paragraph eId="schedule-13-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-13-paragraph-9-1"><num>(1)</num><intro><p>A foreign power holds a share “indirectly” if the foreign power has a majority stake in a person and that person—</p></intro><level class="para1" eId="schedule-13-paragraph-9-1-a"><num>(a)</num><content><p>holds the share in question, or</p></content></level><level class="para1" eId="schedule-13-paragraph-9-1-b"><num>(b)</num><intro><p>is part of a chain of persons—</p></intro><level class="para2" eId="schedule-13-paragraph-9-1-b-i"><num>(i)</num><content><p>each of which (other than the last) has a majority stake in the person immediately below it in the chain, and</p></content></level><level class="para2" eId="schedule-13-paragraph-9-1-b-ii"><num>(ii)</num><content><p>the last of which holds the share.</p></content></level></level></subparagraph><subparagraph eId="schedule-13-paragraph-9-2"><num>(2)</num><intro><p>A foreign power holds a right “indirectly” if the foreign power has a majority stake in a person and that person—</p></intro><level class="para1" eId="schedule-13-paragraph-9-2-a"><num>(a)</num><content><p>holds that right, or</p></content></level><level class="para1" eId="schedule-13-paragraph-9-2-b"><num>(b)</num><intro><p>is part of a chain of persons—</p></intro><level class="para2" eId="schedule-13-paragraph-9-2-b-i"><num>(i)</num><content><p>each of which (other than the last) has a majority stake in the person immediately below it in the chain, and</p></content></level><level class="para2" eId="schedule-13-paragraph-9-2-b-ii"><num>(ii)</num><content><p>the last of which holds that right.</p></content></level></level></subparagraph><subparagraph eId="schedule-13-paragraph-9-3"><num>(3)</num><intro><p>For the purposes of sub-paragraphs <ref href="#schedule-13-paragraph-9-1">(1)</ref> and <ref href="#schedule-13-paragraph-9-2">(2)</ref>, a foreign power has a “majority stake” in a person if—</p></intro><level class="para1" eId="schedule-13-paragraph-9-3-a"><num>(a)</num><content><p>the foreign power holds a majority of the voting rights in the person,</p></content></level><level class="para1" eId="schedule-13-paragraph-9-3-b"><num>(b)</num><content><p>the foreign power is a member of the person and has the right to appoint or remove an officer of the person,</p></content></level><level class="para1" eId="schedule-13-paragraph-9-3-c"><num>(c)</num><content><p>the foreign power is a member of the person and controls alone, or pursuant to an agreement with other shareholders or members, a majority of the voting rights in the person, or</p></content></level><level class="para1" eId="schedule-13-paragraph-9-3-d"><num>(d)</num><content><p>the foreign power has the right to exercise, or actually exercises, dominant influence or control over the person.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30870"><heading>Shares held by nominees</heading><intro/><paragraph eId="schedule-13-paragraph-10" class="schProv1"><num>10</num><content><p>A share held by a person as a nominee for another is to be treated as held by the other (and not by the nominee).</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30883"><heading>Rights treated as held by person who controls their exercise</heading><intro/><paragraph eId="schedule-13-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-13-paragraph-11-1"><num>(1)</num><content><p>Where a person controls a right, the right is to be treated as held by that person (and not by the person who in fact holds the right, unless that person also controls it).</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-11-2"><num>(2)</num><intro><p>A person “controls” a right if, by virtue of any arrangement between that person and others, the right is exercisable only—</p></intro><level class="para1" eId="schedule-13-paragraph-11-2-a"><num>(a)</num><content><p>by that person,</p></content></level><level class="para1" eId="schedule-13-paragraph-11-2-b"><num>(b)</num><content><p>in accordance with that person’s directions or instructions, or</p></content></level><level class="para1" eId="schedule-13-paragraph-11-2-c"><num>(c)</num><content><p>with that person’s consent or concurrence.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-13-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-13-paragraph-12-1"><num>(1)</num><intro><p>For the purposes of this Schedule, “<term refersTo="#term-arrangement" eId="term-arrangement">arrangement</term>” includes—</p></intro><level class="para1" eId="schedule-13-paragraph-12-1-a"><num>(a)</num><content><p>any scheme, agreement or understanding, whether or not it is legally enforceable, and</p></content></level><level class="para1" eId="schedule-13-paragraph-12-1-b"><num>(b)</num><content><p>any convention, custom or practice of any kind.</p></content></level></subparagraph><subparagraph eId="schedule-13-paragraph-12-2"><num>(2)</num><content><p>But something does not count as an arrangement unless there is at least some degree of stability about it (whether by its nature or terms, the time it has been in existence or otherwise).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30958"><heading>Rights exercisable only in certain circumstances etc</heading><intro/><paragraph eId="schedule-13-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-13-paragraph-13-1"><num>(1)</num><intro><p>Rights that are exercisable only in certain circumstances are to be taken into account only—</p></intro><level class="para1" eId="schedule-13-paragraph-13-1-a"><num>(a)</num><content><p>where the circumstances have arisen, and for so long as they continue to obtain, or</p></content></level><level class="para1" eId="schedule-13-paragraph-13-1-b"><num>(b)</num><content><p>when the circumstances are within the control of the person having the rights.</p></content></level></subparagraph><subparagraph eId="schedule-13-paragraph-13-2"><num>(2)</num><content><p>But rights that are exercisable by an administrator or by creditors while a person is in relevant insolvency proceedings are not to be taken into account even while the person is in those proceedings.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-13-3"><num>(3)</num><intro><p>“<term refersTo="#term-relevant-insolvency-proceedings" eId="term-relevant-insolvency-proceedings">Relevant insolvency proceedings</term>” means—</p></intro><level class="para1" eId="schedule-13-paragraph-13-3-a"><num>(a)</num><content><p>administration within the meaning of the Insolvency Act 1986,</p></content></level><level class="para1" eId="schedule-13-paragraph-13-3-b"><num>(b)</num><content><p>administration within the meaning of the Insolvency (Northern Ireland) Order 1989 (<ref eId="c00047" href="http://www.legislation.gov.uk/id/nisi/1989/2405">S.I. 1989/2405 (N.I. 19)</ref>), or</p></content></level><level class="para1" eId="schedule-13-paragraph-13-3-c"><num>(c)</num><content><p>proceedings under the insolvency law of another country or territory during which a person’s assets and affairs are subject to the control or supervision of a third party or creditor.</p></content></level></subparagraph><subparagraph eId="schedule-13-paragraph-13-4"><num>(4)</num><content><p>Rights that are normally exercisable but are temporarily incapable of exercise are to continue to be taken into account.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e31030"><heading>Rights attached to shares held by way of security</heading><intro/><paragraph eId="schedule-13-paragraph-14" class="schProv1"><num>14</num><intro><p>Rights attached to shares held by way of security provided by a person are to be treated for the purposes of this Schedule as held by that person—</p></intro><level class="para1" eId="schedule-13-paragraph-14-a"><num>(a)</num><content><p>where apart from the right to exercise them for the purpose of preserving the value of the security, or of realising it, the rights are exercisable only in accordance with that person’s instructions, and</p></content></level><level class="para1" eId="schedule-13-paragraph-14-b"><num>(b)</num><content><p>where the shares are held in connection with the granting of loans as part of normal business activities and apart from the right to exercise them for the purpose of preserving the value of the security, or of realising it, the rights are exercisable only in that person’s interests.</p></content></level></paragraph></hcontainer></part>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e30626"><heading>Interpretation</heading><intro/><paragraph eId="schedule-13-paragraph-3" class="schProv1"><num>3</num><content><p>This Part makes provision about the interpretation of Part 1 of this Schedule.</p></content></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e30639"><heading>Joint interests</heading><intro/><paragraph eId="schedule-13-paragraph-4" class="schProv1"><num>4</num><content><p>If a foreign power holds a share or right jointly with another person (whether or not a foreign power), each of those persons is to be taken to hold that share or right.</p></content></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e30652"><heading>Joint arrangements</heading><intro/><paragraph eId="schedule-13-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-13-paragraph-5-1"><num>(1)</num><content><p>If shares or rights held by a foreign power and shares or rights held by another person (whether or not a foreign power) are the subject of a joint arrangement between those persons, each of those persons is to be taken to hold the combined shares or rights of both persons.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-5-2"><num>(2)</num><content><p>A “joint arrangement” is an arrangement between the holders of shares (or rights) that they will exercise all or substantially all the rights conferred by their respective shares (or rights) jointly in a way that is pre-determined by the arrangement.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-5-3"><num>(3)</num><content><p>For the meaning of “arrangement”, see <ref href="#schedule-13-paragraph-12">paragraph 12</ref>.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e30684"><heading>Calculating shareholdings</heading><intro/><paragraph eId="schedule-13-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-13-paragraph-6-1"><num>(1)</num><content><p>In relation to a person that has a share capital, a reference to holding more than 25% of the shares in that person is to holding shares comprised in the issued share capital of that person of a nominal value exceeding (in aggregate) 25% of that share capital.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-6-2"><num>(2)</num><intro><p>In relation to a person that does not have a share capital—</p></intro><level class="para1" eId="schedule-13-paragraph-6-2-a"><num>(a)</num><content><p>a reference to holding shares in that person is to holding a right to share in the capital or, as the case may be, profits of that person;</p></content></level><level class="para1" eId="schedule-13-paragraph-6-2-b"><num>(b)</num><content><p>a reference to holding more than 25% of the shares in that person is to holding a right or rights to share in more than 25% of the capital or, as the case may be, profits of that person.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e30719"><heading>Voting rights</heading><intro/><paragraph eId="schedule-13-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-13-paragraph-7-1"><num>(1)</num><content><p>A reference to the voting rights in a person is to the rights conferred on shareholders in respect of their shares (or, in the case of a person not having a share capital, on members) to vote at general meetings of the person on all or substantially all matters.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-7-2"><num>(2)</num><intro><p>In relation to a person that does not have general meetings at which matters are decided by the exercise of voting rights—</p></intro><level class="para1" eId="schedule-13-paragraph-7-2-a"><num>(a)</num><content><p>a reference to exercising voting rights in the person is to be read as a reference to exercising rights in relation to the person that are equivalent to those of a person entitled to exercise voting rights in a company;</p></content></level><level class="para1" eId="schedule-13-paragraph-7-2-b"><num>(b)</num><content><p>a reference to exercising more than 25% of the voting rights in the person is to be read as a reference to exercising the rights under the constitution of the person to block changes to the overall policy of the person or to the terms of its constitution.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-13-paragraph-8" class="schProv1"><num>8</num><content><p>In applying this Schedule, the voting rights in a person are to be reduced by any rights held by that person.</p></content></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e30763"><heading>Shares or rights held “indirectly”</heading><intro/><paragraph eId="schedule-13-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-13-paragraph-9-1"><num>(1)</num><intro><p>A foreign power holds a share “indirectly” if the foreign power has a majority stake in a person and that person—</p></intro><level class="para1" eId="schedule-13-paragraph-9-1-a"><num>(a)</num><content><p>holds the share in question, or</p></content></level><level class="para1" eId="schedule-13-paragraph-9-1-b"><num>(b)</num><intro><p>is part of a chain of persons—</p></intro><level class="para2" eId="schedule-13-paragraph-9-1-b-i"><num>(i)</num><content><p>each of which (other than the last) has a majority stake in the person immediately below it in the chain, and</p></content></level><level class="para2" eId="schedule-13-paragraph-9-1-b-ii"><num>(ii)</num><content><p>the last of which holds the share.</p></content></level></level></subparagraph><subparagraph eId="schedule-13-paragraph-9-2"><num>(2)</num><intro><p>A foreign power holds a right “indirectly” if the foreign power has a majority stake in a person and that person—</p></intro><level class="para1" eId="schedule-13-paragraph-9-2-a"><num>(a)</num><content><p>holds that right, or</p></content></level><level class="para1" eId="schedule-13-paragraph-9-2-b"><num>(b)</num><intro><p>is part of a chain of persons—</p></intro><level class="para2" eId="schedule-13-paragraph-9-2-b-i"><num>(i)</num><content><p>each of which (other than the last) has a majority stake in the person immediately below it in the chain, and</p></content></level><level class="para2" eId="schedule-13-paragraph-9-2-b-ii"><num>(ii)</num><content><p>the last of which holds that right.</p></content></level></level></subparagraph><subparagraph eId="schedule-13-paragraph-9-3"><num>(3)</num><intro><p>For the purposes of sub-paragraphs <ref href="#schedule-13-paragraph-9-1">(1)</ref> and <ref href="#schedule-13-paragraph-9-2">(2)</ref>, a foreign power has a “majority stake” in a person if—</p></intro><level class="para1" eId="schedule-13-paragraph-9-3-a"><num>(a)</num><content><p>the foreign power holds a majority of the voting rights in the person,</p></content></level><level class="para1" eId="schedule-13-paragraph-9-3-b"><num>(b)</num><content><p>the foreign power is a member of the person and has the right to appoint or remove an officer of the person,</p></content></level><level class="para1" eId="schedule-13-paragraph-9-3-c"><num>(c)</num><content><p>the foreign power is a member of the person and controls alone, or pursuant to an agreement with other shareholders or members, a majority of the voting rights in the person, or</p></content></level><level class="para1" eId="schedule-13-paragraph-9-3-d"><num>(d)</num><content><p>the foreign power has the right to exercise, or actually exercises, dominant influence or control over the person.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e30870"><heading>Shares held by nominees</heading><intro/><paragraph eId="schedule-13-paragraph-10" class="schProv1"><num>10</num><content><p>A share held by a person as a nominee for another is to be treated as held by the other (and not by the nominee).</p></content></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e30883"><heading>Rights treated as held by person who controls their exercise</heading><intro/><paragraph eId="schedule-13-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-13-paragraph-11-1"><num>(1)</num><content><p>Where a person controls a right, the right is to be treated as held by that person (and not by the person who in fact holds the right, unless that person also controls it).</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-11-2"><num>(2)</num><intro><p>A person “controls” a right if, by virtue of any arrangement between that person and others, the right is exercisable only—</p></intro><level class="para1" eId="schedule-13-paragraph-11-2-a"><num>(a)</num><content><p>by that person,</p></content></level><level class="para1" eId="schedule-13-paragraph-11-2-b"><num>(b)</num><content><p>in accordance with that person’s directions or instructions, or</p></content></level><level class="para1" eId="schedule-13-paragraph-11-2-c"><num>(c)</num><content><p>with that person’s consent or concurrence.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-13-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-13-paragraph-12-1"><num>(1)</num><intro><p>For the purposes of this Schedule, “<term refersTo="#term-arrangement" eId="term-arrangement">arrangement</term>” includes—</p></intro><level class="para1" eId="schedule-13-paragraph-12-1-a"><num>(a)</num><content><p>any scheme, agreement or understanding, whether or not it is legally enforceable, and</p></content></level><level class="para1" eId="schedule-13-paragraph-12-1-b"><num>(b)</num><content><p>any convention, custom or practice of any kind.</p></content></level></subparagraph><subparagraph eId="schedule-13-paragraph-12-2"><num>(2)</num><content><p>But something does not count as an arrangement unless there is at least some degree of stability about it (whether by its nature or terms, the time it has been in existence or otherwise).</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e30958"><heading>Rights exercisable only in certain circumstances etc</heading><intro/><paragraph eId="schedule-13-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-13-paragraph-13-1"><num>(1)</num><intro><p>Rights that are exercisable only in certain circumstances are to be taken into account only—</p></intro><level class="para1" eId="schedule-13-paragraph-13-1-a"><num>(a)</num><content><p>where the circumstances have arisen, and for so long as they continue to obtain, or</p></content></level><level class="para1" eId="schedule-13-paragraph-13-1-b"><num>(b)</num><content><p>when the circumstances are within the control of the person having the rights.</p></content></level></subparagraph><subparagraph eId="schedule-13-paragraph-13-2"><num>(2)</num><content><p>But rights that are exercisable by an administrator or by creditors while a person is in relevant insolvency proceedings are not to be taken into account even while the person is in those proceedings.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-13-3"><num>(3)</num><intro><p>“<term refersTo="#term-relevant-insolvency-proceedings" eId="term-relevant-insolvency-proceedings">Relevant insolvency proceedings</term>” means—</p></intro><level class="para1" eId="schedule-13-paragraph-13-3-a"><num>(a)</num><content><p>administration within the meaning of the Insolvency Act 1986,</p></content></level><level class="para1" eId="schedule-13-paragraph-13-3-b"><num>(b)</num><content><p>administration within the meaning of the Insolvency (Northern Ireland) Order 1989 (<ref eId="c00047" href="http://www.legislation.gov.uk/id/nisi/1989/2405">S.I. 1989/2405 (N.I. 19)</ref>), or</p></content></level><level class="para1" eId="schedule-13-paragraph-13-3-c"><num>(c)</num><content><p>proceedings under the insolvency law of another country or territory during which a person’s assets and affairs are subject to the control or supervision of a third party or creditor.</p></content></level></subparagraph><subparagraph eId="schedule-13-paragraph-13-4"><num>(4)</num><content><p>Rights that are normally exercisable but are temporarily incapable of exercise are to continue to be taken into account.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e31030"><heading>Rights attached to shares held by way of security</heading><intro/><paragraph eId="schedule-13-paragraph-14" class="schProv1"><num>14</num><intro><p>Rights attached to shares held by way of security provided by a person are to be treated for the purposes of this Schedule as held by that person—</p></intro><level class="para1" eId="schedule-13-paragraph-14-a"><num>(a)</num><content><p>where apart from the right to exercise them for the purpose of preserving the value of the security, or of realising it, the rights are exercisable only in accordance with that person’s instructions, and</p></content></level><level class="para1" eId="schedule-13-paragraph-14-b"><num>(b)</num><content><p>where the shares are held in connection with the granting of loans as part of normal business activities and apart from the right to exercise them for the purpose of preserving the value of the security, or of realising it, the rights are exercisable only in that person’s interests.</p></content></level></paragraph></hcontainer>
<part xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-13-part-3"><num>Part 3</num><heading>Power to amend thresholds etc</heading><paragraph eId="schedule-13-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-13-paragraph-15-1"><num>(1)</num><content><p>The Secretary of State may by regulations amend this Schedule for a permitted purpose.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-15-2"><num>(2)</num><intro><p>The permitted purposes are—</p></intro><level class="para1" eId="schedule-13-paragraph-15-2-a"><num>(a)</num><content><p>to replace any or all references in this Schedule to a percentage figure with references to some other (larger or smaller) percentage figure;</p></content></level><level class="para1" eId="schedule-13-paragraph-15-2-b"><num>(b)</num><content><p>to change or supplement <ref href="#schedule-13-part-1">Part 1</ref> of this Schedule so as to include circumstances (for example, circumstances involving more complex structures) that give a foreign power a level of control over a person broadly similar to the level of control given by the conditions in paragraph <ref href="#schedule-13-paragraph-1">1</ref>;</p></content></level><level class="para1" eId="schedule-13-paragraph-15-2-c"><num>(c)</num><content><p>in consequence of any provision made by virtue of paragraph <ref href="#schedule-13-paragraph-15-2-b">(b)</ref>, to change or supplement <ref href="#schedule-13-part-2">Part 2</ref> of this Schedule so that circumstances specified in that Part in which a person is to be regarded as holding an interest in another person correspond to any of the conditions in <ref href="#schedule-13-paragraph-1">paragraph 1</ref>, or would do so but for the extent of the interest.</p></content></level></subparagraph></paragraph></part>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="schedule-13-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-13-paragraph-15-1"><num>(1)</num><content><p>The Secretary of State may by regulations amend this Schedule for a permitted purpose.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-15-2"><num>(2)</num><intro><p>The permitted purposes are—</p></intro><level class="para1" eId="schedule-13-paragraph-15-2-a"><num>(a)</num><content><p>to replace any or all references in this Schedule to a percentage figure with references to some other (larger or smaller) percentage figure;</p></content></level><level class="para1" eId="schedule-13-paragraph-15-2-b"><num>(b)</num><content><p>to change or supplement <ref href="#schedule-13-part-1">Part 1</ref> of this Schedule so as to include circumstances (for example, circumstances involving more complex structures) that give a foreign power a level of control over a person broadly similar to the level of control given by the conditions in paragraph <ref href="#schedule-13-paragraph-1">1</ref>;</p></content></level><level class="para1" eId="schedule-13-paragraph-15-2-c"><num>(c)</num><content><p>in consequence of any provision made by virtue of paragraph <ref href="#schedule-13-paragraph-15-2-b">(b)</ref>, to change or supplement <ref href="#schedule-13-part-2">Part 2</ref> of this Schedule so that circumstances specified in that Part in which a person is to be regarded as holding an interest in another person correspond to any of the conditions in <ref href="#schedule-13-paragraph-1">paragraph 1</ref>, or would do so but for the extent of the interest.</p></content></level></subparagraph></paragraph>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="schedule" eId="schedule-14"><num>Schedule 14<authorialNote class="referenceNote"><p><ref href="#section-70">Section 70</ref></p></authorialNote></num><heading>Public officials</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e31121"><heading>Ministers</heading><paragraph eId="schedule-14-paragraph-1" class="schProv1"><num>1</num><content><p>A Minister of the Crown (within the meaning of the Ministers of the Crown Act 1975).</p></content></paragraph><paragraph eId="schedule-14-paragraph-2" class="schProv1"><num>2</num><content><p>A Northern Ireland Minister, the First Minister in Northern Ireland, the deputy First Minister in Northern Ireland or a person appointed as a junior Minister under section 19 of the Northern Ireland Act 1998.</p></content></paragraph><paragraph eId="schedule-14-paragraph-3" class="schProv1"><num>3</num><content><p>The First Minister for Scotland, a Minister appointed under section 47 of the Scotland Act 1998 or a junior Scottish Minister.</p></content></paragraph><paragraph eId="schedule-14-paragraph-4" class="schProv1"><num>4</num><content><p>The First Minister for Wales, a Welsh Minister appointed under section 48 of the Government of Wales Act 2006, the Counsel General to the Welsh Government or a Deputy Welsh Minister appointed under section 50 of that Act.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e31159"><heading>MPs etc</heading><paragraph eId="schedule-14-paragraph-5" class="schProv1"><num>5</num><content><p>A member of either House of Parliament.</p></content></paragraph><paragraph eId="schedule-14-paragraph-6" class="schProv1"><num>6</num><content><p>A member of the Northern Ireland Assembly.</p></content></paragraph><paragraph eId="schedule-14-paragraph-7" class="schProv1"><num>7</num><content><p>A member of the Scottish Parliament.</p></content></paragraph><paragraph eId="schedule-14-paragraph-8" class="schProv1"><num>8</num><content><p>A member of Senedd Cymru.</p></content></paragraph><paragraph eId="schedule-14-paragraph-9" class="schProv1"><num>9</num><content><p>An employee or other member of staff of a person within any of paragraphs <ref href="#schedule-14-paragraph-5">5</ref> to <ref href="#schedule-14-paragraph-8">8</ref>.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e31212"><heading>Local government</heading><paragraph eId="schedule-14-paragraph-10" class="schProv1"><num>10</num><content><p>The Mayor of London.</p></content></paragraph><paragraph eId="schedule-14-paragraph-11" class="schProv1"><num>11</num><content><p>A mayor for the area of a combined authority established under section 103 of the Local Democracy, Economic Development and Construction Act 2009.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e31232"><heading>Political parties</heading><paragraph eId="schedule-14-paragraph-12" class="schProv1"><num>12</num><content><p>An officer, trustee or agent of a UK registered political party (within the meaning of section <ref href="#section-70">70</ref>).</p></content></paragraph><paragraph eId="schedule-14-paragraph-13" class="schProv1"><num>13</num><content><p>A member of such a political party who exercises executive functions on behalf of the party.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e31255"><heading>Election candidates</heading><paragraph eId="schedule-14-paragraph-14" class="schProv1"><num>14</num><content><p>A candidate at an election for a relevant elective office (within the meaning of section 37 of the Elections Act 2022).</p></content></paragraph><paragraph eId="schedule-14-paragraph-15" class="schProv1"><num>15</num><content><p>A candidate at an election for a relevant Scottish elective office (within the meaning of that section).</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e31275"><heading>Civil servants</heading><paragraph eId="schedule-14-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-14-paragraph-16-1"><num>(1)</num><intro><p>A member of—</p></intro><level class="para1" eId="schedule-14-paragraph-16-1-a"><num>(a)</num><content><p>the Senior Civil Service;</p></content></level><level class="para1" eId="schedule-14-paragraph-16-1-b"><num>(b)</num><content><p>the Northern Ireland Senior Civil Service;</p></content></level><level class="para1" eId="schedule-14-paragraph-16-1-c"><num>(c)</num><content><p>the Senior Management Structure of His Majesty’s Diplomatic Service.</p></content></level></subparagraph><subparagraph eId="schedule-14-paragraph-16-2"><num>(2)</num><content><p>A person who serves the government in a position in the civil service of the State and whose appointment to that position meets the requirements applicable to that position set out in section 15(1) of the Constitutional Reform and Governance Act 2010 (special advisers).</p></content></subparagraph><subparagraph eId="schedule-14-paragraph-16-3"><num>(3)</num><content><p>A special adviser within the meaning of section 1 of the <ref eId="c00048" href="http://www.legislation.gov.uk/id/nia/2013/8">Civil Service (Special Advisers) Act (Northern Ireland) 2013 (c. 8 (N.I.))</ref> (special advisers).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e31323"><heading>Military personnel</heading><paragraph eId="schedule-14-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-14-paragraph-17-1"><num>(1)</num><content><p>An officer subject to service law who is of or above the rank of commodore, brigadier or air commodore.</p></content></subparagraph><subparagraph eId="schedule-14-paragraph-17-2"><num>(2)</num><content><p>In sub-paragraph <ref href="#schedule-14-paragraph-17-1">(1)</ref>, “<term refersTo="#term-subject-to-service-law" eId="term-subject-to-service-law">subject to service law</term>” has the same meaning as in the Armed Forces Act 2006 (see section 374 of that Act).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e31350"><heading>Police</heading><paragraph eId="schedule-14-paragraph-18" class="schProv1"><num>18</num><content><p>The chief constable or deputy chief constable of a police force maintained under section 2 of the Police Act 1996.</p></content></paragraph><paragraph eId="schedule-14-paragraph-19" class="schProv1"><num>19</num><content><p>A police and crime commissioner.</p></content></paragraph><paragraph eId="schedule-14-paragraph-20" class="schProv1"><num>20</num><intro><p>A person of one of the following ranks of the metropolitan police force—</p></intro><level class="para1" eId="schedule-14-paragraph-20-a"><num>(a)</num><content><p>Commissioner of Police of the Metropolis;</p></content></level><level class="para1" eId="schedule-14-paragraph-20-b"><num>(b)</num><content><p>Deputy Commissioner of Police of the Metropolis;</p></content></level><level class="para1" eId="schedule-14-paragraph-20-c"><num>(c)</num><content><p>Assistant Commissioner of Police of the Metropolis;</p></content></level><level class="para1" eId="schedule-14-paragraph-20-d"><num>(d)</num><content><p>Deputy Assistant Commissioner of Police of the Metropolis.</p></content></level></paragraph><paragraph eId="schedule-14-paragraph-21" class="schProv1"><num>21</num><content><p>The Commissioner of Police for the City of London or an Assistant Commissioner of Police for the City of London.</p></content></paragraph><paragraph eId="schedule-14-paragraph-22" class="schProv1"><num>22</num><content><p>The chief constable or deputy chief constable of the Police Service of Northern Ireland.</p></content></paragraph><paragraph eId="schedule-14-paragraph-23" class="schProv1"><num>23</num><content><p>The chief constable or a deputy chief constable of the Police Service of Scotland.</p></content></paragraph><paragraph eId="schedule-14-paragraph-24" class="schProv1"><num>24</num><content><p>The chief constable or a deputy chief constable of the Ministry of Defence Police.</p></content></paragraph><paragraph eId="schedule-14-paragraph-25" class="schProv1"><num>25</num><content><p>The chief constable or deputy chief constable of the British Transport Police Force.</p></content></paragraph><paragraph eId="schedule-14-paragraph-26" class="schProv1"><num>26</num><content><p>The chief constable or deputy chief constable of the Civil Nuclear Constabulary.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e31457"><heading>Persons exercising public functions</heading><paragraph eId="schedule-14-paragraph-27" class="schProv1"><num>27</num><subparagraph eId="schedule-14-paragraph-27-1"><num>(1)</num><content><p>A person exercising public functions who is specified by the Secretary of State in regulations.</p></content></subparagraph><subparagraph eId="schedule-14-paragraph-27-2"><num>(2)</num><intro><p>“<term refersTo="#term-public-functions" eId="term-public-functions">Public functions</term>” means functions of a public nature—</p></intro><level class="para1" eId="schedule-14-paragraph-27-2-a"><num>(a)</num><content><p>exercisable in the United Kingdom, or</p></content></level><level class="para1" eId="schedule-14-paragraph-27-2-b"><num>(b)</num><content><p>exercisable in a country or territory outside the United Kingdom by a person acting for or on behalf of, or holding office under, the Crown.</p></content></level></subparagraph></paragraph></hcontainer></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e31121"><heading>Ministers</heading><paragraph eId="schedule-14-paragraph-1" class="schProv1"><num>1</num><content><p>A Minister of the Crown (within the meaning of the Ministers of the Crown Act 1975).</p></content></paragraph><paragraph eId="schedule-14-paragraph-2" class="schProv1"><num>2</num><content><p>A Northern Ireland Minister, the First Minister in Northern Ireland, the deputy First Minister in Northern Ireland or a person appointed as a junior Minister under section 19 of the Northern Ireland Act 1998.</p></content></paragraph><paragraph eId="schedule-14-paragraph-3" class="schProv1"><num>3</num><content><p>The First Minister for Scotland, a Minister appointed under section 47 of the Scotland Act 1998 or a junior Scottish Minister.</p></content></paragraph><paragraph eId="schedule-14-paragraph-4" class="schProv1"><num>4</num><content><p>The First Minister for Wales, a Welsh Minister appointed under section 48 of the Government of Wales Act 2006, the Counsel General to the Welsh Government or a Deputy Welsh Minister appointed under section 50 of that Act.</p></content></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e31159"><heading>MPs etc</heading><paragraph eId="schedule-14-paragraph-5" class="schProv1"><num>5</num><content><p>A member of either House of Parliament.</p></content></paragraph><paragraph eId="schedule-14-paragraph-6" class="schProv1"><num>6</num><content><p>A member of the Northern Ireland Assembly.</p></content></paragraph><paragraph eId="schedule-14-paragraph-7" class="schProv1"><num>7</num><content><p>A member of the Scottish Parliament.</p></content></paragraph><paragraph eId="schedule-14-paragraph-8" class="schProv1"><num>8</num><content><p>A member of Senedd Cymru.</p></content></paragraph><paragraph eId="schedule-14-paragraph-9" class="schProv1"><num>9</num><content><p>An employee or other member of staff of a person within any of paragraphs <ref href="#schedule-14-paragraph-5">5</ref> to <ref href="#schedule-14-paragraph-8">8</ref>.</p></content></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e31212"><heading>Local government</heading><paragraph eId="schedule-14-paragraph-10" class="schProv1"><num>10</num><content><p>The Mayor of London.</p></content></paragraph><paragraph eId="schedule-14-paragraph-11" class="schProv1"><num>11</num><content><p>A mayor for the area of a combined authority established under section 103 of the Local Democracy, Economic Development and Construction Act 2009.</p></content></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e31232"><heading>Political parties</heading><paragraph eId="schedule-14-paragraph-12" class="schProv1"><num>12</num><content><p>An officer, trustee or agent of a UK registered political party (within the meaning of section <ref href="#section-70">70</ref>).</p></content></paragraph><paragraph eId="schedule-14-paragraph-13" class="schProv1"><num>13</num><content><p>A member of such a political party who exercises executive functions on behalf of the party.</p></content></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e31255"><heading>Election candidates</heading><paragraph eId="schedule-14-paragraph-14" class="schProv1"><num>14</num><content><p>A candidate at an election for a relevant elective office (within the meaning of section 37 of the Elections Act 2022).</p></content></paragraph><paragraph eId="schedule-14-paragraph-15" class="schProv1"><num>15</num><content><p>A candidate at an election for a relevant Scottish elective office (within the meaning of that section).</p></content></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e31275"><heading>Civil servants</heading><paragraph eId="schedule-14-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-14-paragraph-16-1"><num>(1)</num><intro><p>A member of—</p></intro><level class="para1" eId="schedule-14-paragraph-16-1-a"><num>(a)</num><content><p>the Senior Civil Service;</p></content></level><level class="para1" eId="schedule-14-paragraph-16-1-b"><num>(b)</num><content><p>the Northern Ireland Senior Civil Service;</p></content></level><level class="para1" eId="schedule-14-paragraph-16-1-c"><num>(c)</num><content><p>the Senior Management Structure of His Majesty’s Diplomatic Service.</p></content></level></subparagraph><subparagraph eId="schedule-14-paragraph-16-2"><num>(2)</num><content><p>A person who serves the government in a position in the civil service of the State and whose appointment to that position meets the requirements applicable to that position set out in section 15(1) of the Constitutional Reform and Governance Act 2010 (special advisers).</p></content></subparagraph><subparagraph eId="schedule-14-paragraph-16-3"><num>(3)</num><content><p>A special adviser within the meaning of section 1 of the <ref eId="c00048" href="http://www.legislation.gov.uk/id/nia/2013/8">Civil Service (Special Advisers) Act (Northern Ireland) 2013 (c. 8 (N.I.))</ref> (special advisers).</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e31323"><heading>Military personnel</heading><paragraph eId="schedule-14-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-14-paragraph-17-1"><num>(1)</num><content><p>An officer subject to service law who is of or above the rank of commodore, brigadier or air commodore.</p></content></subparagraph><subparagraph eId="schedule-14-paragraph-17-2"><num>(2)</num><content><p>In sub-paragraph <ref href="#schedule-14-paragraph-17-1">(1)</ref>, “<term refersTo="#term-subject-to-service-law" eId="term-subject-to-service-law">subject to service law</term>” has the same meaning as in the Armed Forces Act 2006 (see section 374 of that Act).</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e31350"><heading>Police</heading><paragraph eId="schedule-14-paragraph-18" class="schProv1"><num>18</num><content><p>The chief constable or deputy chief constable of a police force maintained under section 2 of the Police Act 1996.</p></content></paragraph><paragraph eId="schedule-14-paragraph-19" class="schProv1"><num>19</num><content><p>A police and crime commissioner.</p></content></paragraph><paragraph eId="schedule-14-paragraph-20" class="schProv1"><num>20</num><intro><p>A person of one of the following ranks of the metropolitan police force—</p></intro><level class="para1" eId="schedule-14-paragraph-20-a"><num>(a)</num><content><p>Commissioner of Police of the Metropolis;</p></content></level><level class="para1" eId="schedule-14-paragraph-20-b"><num>(b)</num><content><p>Deputy Commissioner of Police of the Metropolis;</p></content></level><level class="para1" eId="schedule-14-paragraph-20-c"><num>(c)</num><content><p>Assistant Commissioner of Police of the Metropolis;</p></content></level><level class="para1" eId="schedule-14-paragraph-20-d"><num>(d)</num><content><p>Deputy Assistant Commissioner of Police of the Metropolis.</p></content></level></paragraph><paragraph eId="schedule-14-paragraph-21" class="schProv1"><num>21</num><content><p>The Commissioner of Police for the City of London or an Assistant Commissioner of Police for the City of London.</p></content></paragraph><paragraph eId="schedule-14-paragraph-22" class="schProv1"><num>22</num><content><p>The chief constable or deputy chief constable of the Police Service of Northern Ireland.</p></content></paragraph><paragraph eId="schedule-14-paragraph-23" class="schProv1"><num>23</num><content><p>The chief constable or a deputy chief constable of the Police Service of Scotland.</p></content></paragraph><paragraph eId="schedule-14-paragraph-24" class="schProv1"><num>24</num><content><p>The chief constable or a deputy chief constable of the Ministry of Defence Police.</p></content></paragraph><paragraph eId="schedule-14-paragraph-25" class="schProv1"><num>25</num><content><p>The chief constable or deputy chief constable of the British Transport Police Force.</p></content></paragraph><paragraph eId="schedule-14-paragraph-26" class="schProv1"><num>26</num><content><p>The chief constable or deputy chief constable of the Civil Nuclear Constabulary.</p></content></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e31457"><heading>Persons exercising public functions</heading><paragraph eId="schedule-14-paragraph-27" class="schProv1"><num>27</num><subparagraph eId="schedule-14-paragraph-27-1"><num>(1)</num><content><p>A person exercising public functions who is specified by the Secretary of State in regulations.</p></content></subparagraph><subparagraph eId="schedule-14-paragraph-27-2"><num>(2)</num><intro><p>“<term refersTo="#term-public-functions" eId="term-public-functions">Public functions</term>” means functions of a public nature—</p></intro><level class="para1" eId="schedule-14-paragraph-27-2-a"><num>(a)</num><content><p>exercisable in the United Kingdom, or</p></content></level><level class="para1" eId="schedule-14-paragraph-27-2-b"><num>(b)</num><content><p>exercisable in a country or territory outside the United Kingdom by a person acting for or on behalf of, or holding office under, the Crown.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="schedule" eId="schedule-15"><num>Schedule 15<authorialNote class="referenceNote"><p>Section <ref href="#section-73">73</ref></p></authorialNote></num><heading>Exemptions</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e31504"><heading>UK arrangements</heading><paragraph eId="schedule-15-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-15-paragraph-1-1"><num>(1)</num><content><p>Sections <ref href="#section-65">65</ref><ref href="#section-65-4">(4)</ref> and <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirements to register foreign activity arrangements and foreign influence arrangements) do not apply to foreign activity arrangements or foreign influence arrangements that are UK arrangements.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-1-2"><num>(2)</num><intro><p>The following provisions do not apply to activities carried out in accordance with a UK arrangement—</p></intro><level class="para1" eId="schedule-15-paragraph-1-2-a"><num>(a)</num><content><p>section <ref href="#section-68">68</ref><ref href="#section-68-1">(1)</ref> to <ref href="#section-68-3">(3)</ref> (specified persons etc must not carry out unregistered activities);</p></content></level><level class="para1" eId="schedule-15-paragraph-1-2-b"><num>(b)</num><content><p>section <ref href="#section-72">72</ref><ref href="#section-72-1">(1)</ref> (foreign powers etc must not carry out unregistered political influence activities).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-1-3"><num>(3)</num><intro><p>A “UK arrangement” is an arrangement or agreement to which—</p></intro><level class="para1" eId="schedule-15-paragraph-1-3-a"><num>(a)</num><content><p>the United Kingdom is a party, or</p></content></level><level class="para1" eId="schedule-15-paragraph-1-3-b"><num>(b)</num><content><p>any person acting for or on behalf of, or holding office under, the Crown is (in that capacity) a party.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e31578"><heading>Foreign powers</heading><paragraph eId="schedule-15-paragraph-2" class="schProv1"><num>2</num><intro><p>The following provisions do not apply to a foreign power—</p></intro><level class="para1" eId="schedule-15-paragraph-2-a"><num>(a)</num><content><p>section <ref href="#section-65">65</ref><ref href="#section-65-4">(4)</ref> (requirement to register foreign activity arrangements);</p></content></level><level class="para1" eId="schedule-15-paragraph-2-b"><num>(b)</num><content><p>section <ref href="#section-67">67</ref><ref href="#section-67-2">(2)</ref> or <ref href="#section-67-3">(3)</ref> (offence of carrying out activities under unregistered foreign activity arrangement);</p></content></level><level class="para1" eId="schedule-15-paragraph-2-c"><num>(c)</num><content><p>section <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirement to register foreign influence arrangements);</p></content></level><level class="para1" eId="schedule-15-paragraph-2-d"><num>(d)</num><content><p>section <ref href="#section-71">71</ref><ref href="#section-71-2">(2)</ref> or <ref href="#section-71-3">(3)</ref> (offence of carrying out activities under unregistered foreign influence arrangement);</p></content></level><level class="para1" eId="schedule-15-paragraph-2-e"><num>(e)</num><content><p>section <ref href="#section-78">78</ref><ref href="#section-78-1">(1)</ref> and <ref href="#section-78-2">(2)</ref> (offences of carrying out activities tainted by false information).</p></content></level></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e31653"><heading>Diplomatic missions etc</heading><paragraph eId="schedule-15-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-15-paragraph-3-1"><num>(1)</num><intro><p>Section <ref href="#section-65">65</ref><ref href="#section-65-4">(4)</ref> (requirement to register foreign activity arrangements) does not apply to the extent that the foreign activity arrangement relates to the provision of goods or services which are reasonably necessary to support the efficient functioning of—</p></intro><level class="para1" eId="schedule-15-paragraph-3-1-a"><num>(a)</num><content><p>a diplomatic mission,</p></content></level><level class="para1" eId="schedule-15-paragraph-3-1-b"><num>(b)</num><content><p>a consular post, or</p></content></level><level class="para1" eId="schedule-15-paragraph-3-1-c"><num>(c)</num><content><p>the permanent mission to a UK-based international organisation of a country which is a member of the organisation,</p></content></level><wrapUp><p>(for example, the provision of catering or maintenance services).</p></wrapUp></subparagraph><subparagraph eId="schedule-15-paragraph-3-2"><num>(2)</num><intro><p>Sections <ref href="#section-65">65</ref><ref href="#section-65-4">(4)</ref> and <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirements to register foreign activity arrangements and foreign influence arrangements) do not apply where P (within the meaning of those sections)—</p></intro><level class="para1" eId="schedule-15-paragraph-3-2-a"><num>(a)</num><content><p>is a member of the family of a principal person forming part of the principal person’s household, and</p></content></level><level class="para1" eId="schedule-15-paragraph-3-2-b"><num>(b)</num><content><p>makes the arrangement pursuant to an activity carried out by the principal person in that capacity.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-3-3"><num>(3)</num><intro><p>“<term refersTo="#term-principal-person" eId="term-principal-person">Principal person</term>” means a person who is a member of staff of—</p></intro><level class="para1" eId="schedule-15-paragraph-3-3-a"><num>(a)</num><content><p>a diplomatic mission,</p></content></level><level class="para1" eId="schedule-15-paragraph-3-3-b"><num>(b)</num><content><p>a consular post, or</p></content></level><level class="para1" eId="schedule-15-paragraph-3-3-c"><num>(c)</num><content><p>the permanent mission to a UK-based international organisation of a country which is a member of the organisation.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-3-4"><num>(4)</num><content><p>The members of the family of a principal person forming part of the principal person’s household include a person who is living with the principal person as their partner in an enduring family relationship.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-3-5"><num>(5)</num><intro><p>“Member of staff”—</p></intro><level class="para1" eId="schedule-15-paragraph-3-5-a"><num>(a)</num><content><p>in the case of a diplomatic mission, means a member of the mission within the meaning given by Article 1 of the Vienna Convention on Diplomatic Relations (set out in Schedule 1 to the Diplomatic Privileges Act 1964);</p></content></level><level class="para1" eId="schedule-15-paragraph-3-5-b"><num>(b)</num><content><p>in the case of a consular post, means a member of the consular post within the meaning given by Article 1 of the Vienna Convention on Consular Relations (set out in Schedule 1 to the Consular Relations Act 1968).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-3-6"><num>(6)</num><intro><p>In this paragraph—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-consular-post" eId="term-consular-post">consular post</term>” has the meaning given by Article 1 of the Vienna Convention on Consular Relations (set out in Schedule 1 to the Consular Relations Act 1968);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-diplomatic-mission" eId="term-diplomatic-mission">diplomatic mission</term>” is to be read in accordance with the Vienna Convention on Diplomatic Relations done at Vienna on 18 April 1961;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-uk-based-international-organisation" eId="term-uk-based-international-organisation">UK-based international organisation</term>” means an international organisation which has its headquarters in the United Kingdom and on which privileges and immunities have been conferred under section 1 of the International Organisations Act 1968.</p></content></hcontainer></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e31800"><heading>Recognised news publishers</heading><paragraph eId="schedule-15-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-15-paragraph-4-1"><num>(1)</num><intro><p>The following provisions do not apply to a recognised news publisher—</p></intro><level class="para1" eId="schedule-15-paragraph-4-1-a"><num>(a)</num><content><p>section <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirement to register foreign influence arrangements);</p></content></level><level class="para1" eId="schedule-15-paragraph-4-1-b"><num>(b)</num><content><p>section <ref href="#section-71">71</ref><ref href="#section-71-2">(2)</ref> or <ref href="#section-71-3">(3)</ref> (offence of carrying out activities under unregistered foreign influence arrangement);</p></content></level><level class="para1" eId="schedule-15-paragraph-4-1-c"><num>(c)</num><content><p>section <ref href="#section-78">78</ref><ref href="#section-78-2">(2)</ref> (offence of carrying out political influence activities tainted by false information).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-4-2"><num>(2)</num><intro><p>The following provisions do not apply to a person who is not a recognised news publisher, where the foreign influence arrangement in question is a news-related foreign influence arrangement—</p></intro><level class="para1" eId="schedule-15-paragraph-4-2-a"><num>(a)</num><content><p>section <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirement to register foreign influence arrangements);</p></content></level><level class="para1" eId="schedule-15-paragraph-4-2-b"><num>(b)</num><content><p>section <ref href="#section-71">71</ref><ref href="#section-71-2">(2)</ref> or <ref href="#section-71-3">(3)</ref> (offence of carrying out activities under unregistered foreign influence arrangement);</p></content></level><level class="para1" eId="schedule-15-paragraph-4-2-c"><num>(c)</num><content><p>section <ref href="#section-78">78</ref><ref href="#section-78-2">(2)</ref> (offence of carrying out political influence activities tainted by false information).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-4-3"><num>(3)</num><content><p>A “news-related foreign influence arrangement” is a foreign influence arrangement made between a person and a foreign power who is a recognised news publisher where the purpose, or one of the purposes, of the arrangement is the publication of news-related material.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-4-4"><num>(4)</num><content><p>In this paragraph “<term refersTo="#term-news-related-material" eId="term-news-related-material">news-related material</term>”, “<term refersTo="#term-publish" eId="term-publish">publish</term>”, and “<term refersTo="#term-recognised-news-publisher" eId="term-recognised-news-publisher">recognised news publisher</term>” have the meaning given by <ref href="#schedule-15-paragraph-5">paragraph 5</ref>.</p></content></subparagraph></paragraph><paragraph eId="schedule-15-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-15-paragraph-5-1"><num>(1)</num><intro><p>In <ref href="#schedule-15-paragraph-4">paragraph 4</ref>, “<term refersTo="#term-recognised-news-publisher" eId="term-recognised-news-publisher">recognised news publisher</term>” means any of the following entities—</p></intro><level class="para1" eId="schedule-15-paragraph-5-1-a"><num>(a)</num><content><p>the British Broadcasting Corporation,</p></content></level><level class="para1" eId="schedule-15-paragraph-5-1-b"><num>(b)</num><content><p>Sianel Pedwar Cymru,</p></content></level><level class="para1" eId="schedule-15-paragraph-5-1-c"><num>(c)</num><content><p>the holder of a licence under the Broadcasting Act 1990 or 1996 who publishes news-related material in connection with the broadcasting activities authorised under the licence, and</p></content></level><level class="para1" eId="schedule-15-paragraph-5-1-d"><num>(d)</num><intro><p>any other entity which—</p></intro><level class="para2" eId="schedule-15-paragraph-5-1-d-i"><num>(i)</num><content><p>meets all of the conditions in sub-paragraph <ref href="#schedule-15-paragraph-5-2">(2)</ref>,</p></content></level><level class="para2" eId="schedule-15-paragraph-5-1-d-ii"><num>(ii)</num><content><p>is not an excluded entity (see sub-paragraph <ref href="#schedule-15-paragraph-5-3">(3)</ref>), and</p></content></level><level class="para2" eId="schedule-15-paragraph-5-1-d-iii"><num>(iii)</num><content><p>is not a sanctioned entity (see sub-paragraph <ref href="#schedule-15-paragraph-5-4">(4)</ref>).</p></content></level></level></subparagraph><subparagraph eId="schedule-15-paragraph-5-2"><num>(2)</num><intro><p>The conditions referred to in sub-paragraph <ref href="#schedule-15-paragraph-5-1">(1)</ref><ref href="#schedule-15-paragraph-5-1-d">(d)</ref><ref href="#schedule-15-paragraph-5-1-d-i">(i)</ref> are that the entity—</p></intro><level class="para1" eId="schedule-15-paragraph-5-2-a"><num>(a)</num><intro><p>has as its principal purpose the publication of news-related material, and such material—</p></intro><level class="para2" eId="schedule-15-paragraph-5-2-a-i"><num>(i)</num><content><p>is created by different persons, and</p></content></level><level class="para2" eId="schedule-15-paragraph-5-2-a-ii"><num>(ii)</num><content><p>is subject to editorial control,</p></content></level></level><level class="para1" eId="schedule-15-paragraph-5-2-b"><num>(b)</num><content><p>publishes such material in the course of a business (whether or not carried on with a view to profit),</p></content></level><level class="para1" eId="schedule-15-paragraph-5-2-c"><num>(c)</num><content><p>is subject to a standards code,</p></content></level><level class="para1" eId="schedule-15-paragraph-5-2-d"><num>(d)</num><content><p>has policies and procedures for handling and resolving complaints,</p></content></level><level class="para1" eId="schedule-15-paragraph-5-2-e"><num>(e)</num><content><p>has a registered office or other business address,</p></content></level><level class="para1" eId="schedule-15-paragraph-5-2-f"><num>(f)</num><content><p>is the person with legal responsibility for material published by it in the United Kingdom, and</p></content></level><level class="para1" eId="schedule-15-paragraph-5-2-g"><num>(g)</num><intro><p>publishes—</p></intro><level class="para2" eId="schedule-15-paragraph-5-2-g-i"><num>(i)</num><content><p>the entity’s name, the address mentioned in paragraph <ref href="#schedule-15-paragraph-5-2-e">(e)</ref> and the entity’s registered number (if any), and</p></content></level><level class="para2" eId="schedule-15-paragraph-5-2-g-ii"><num>(ii)</num><content><p>the name and address of any person who controls the entity (including, where such a person is an entity, the address of that person’s registered or principal office and that person’s registered number (if any)).</p></content></level></level></subparagraph><subparagraph eId="schedule-15-paragraph-5-3"><num>(3)</num><intro><p>An “excluded entity” is an entity—</p></intro><level class="para1" eId="schedule-15-paragraph-5-3-a"><num>(a)</num><content><p>which is a proscribed organisation under the Terrorism Act 2000 (see section 3 of that Act), or</p></content></level><level class="para1" eId="schedule-15-paragraph-5-3-b"><num>(b)</num><content><p>the purpose of which is to support a proscribed organisation under that Act.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-5-4"><num>(4)</num><intro><p>A “sanctioned entity” is an entity which—</p></intro><level class="para1" eId="schedule-15-paragraph-5-4-a"><num>(a)</num><content><p>is designated by name under a power contained in regulations under section 1 of the Sanctions and Anti-Money Laundering Act 2018 that authorises the Secretary of State or the Treasury to designate persons for the purposes of the regulations or of any provisions of the regulations, or</p></content></level><level class="para1" eId="schedule-15-paragraph-5-4-b"><num>(b)</num><content><p>is a designated person under any provision included in such regulations by virtue of section 13 of that Act (persons named by or under UN Security Council Resolutions).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-5-5"><num>(5)</num><intro><p>For the purposes of sub-paragraph <ref href="#schedule-15-paragraph-5-2">(2)</ref>—</p></intro><level class="para1" eId="schedule-15-paragraph-5-5-a"><num>(a)</num><content><p>news-related material is “subject to editorial control” if there is a person (whether or not the publisher of the material) who has editorial or equivalent responsibility for the material, including responsibility for how it is presented and the decision to publish it;</p></content></level><level class="para1" eId="schedule-15-paragraph-5-5-b"><num>(b)</num><content><p>“<term refersTo="#term-control" eId="term-control">control</term>” has the same meaning as it has in the Broadcasting Act 1990 by virtue of section 202 of that Act.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-5-6"><num>(6)</num><intro><p>In this paragraph—</p></intro><hcontainer name="definition"><intro><p>“<term refersTo="#term-news-related-material" eId="term-news-related-material">news-related material</term>” means material consisting of—</p></intro><level class="para1"><num>(a)</num><content><p>news or information about current affairs,</p></content></level><level class="para1"><num>(b)</num><content><p>opinion about matters relating to the news or current affairs, or</p></content></level><level class="para1"><num>(c)</num><content><p>gossip about celebrities, other public figures or other persons in the news;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-publish" eId="term-publish">publish</term>” means publish by any means (including by broadcasting), and references to a publisher and publication are to be construed accordingly;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-standards-code" eId="term-standards-code">standards code</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>a code of standards that regulates the conduct of publishers, that is published by an independent regulator, or</p></content></level><level class="para1"><num>(b)</num><content><p>a code of standards that regulates the conduct of the entity in question, that is published by the entity itself.</p></content></level></hcontainer></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e32179"><heading>Legal activities</heading><paragraph eId="schedule-15-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-15-paragraph-6-1"><num>(1)</num><content><p>Sections <ref href="#section-65">65</ref><ref href="#section-65-4">(4)</ref> and <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirements to register foreign activity arrangements and foreign influence arrangements) do not apply in relation to a foreign activity arrangement or a foreign influence arrangement to the extent that the arrangement relates to the carrying on of a legal activity by a lawyer.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-6-2"><num>(2)</num><intro><p>The following provisions do not apply to the carrying on of a legal activity by a lawyer—</p></intro><level class="para1" eId="schedule-15-paragraph-6-2-a"><num>(a)</num><content><p>section <ref href="#section-68">68</ref><ref href="#section-68-1">(1)</ref> to <ref href="#section-68-3">(3)</ref> (specified persons etc must not carry out unregistered activities);</p></content></level><level class="para1" eId="schedule-15-paragraph-6-2-b"><num>(b)</num><content><p>section <ref href="#section-72">72</ref><ref href="#section-72-1">(1)</ref> (foreign powers etc must not carry out unregistered political influence activities).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-6-3"><num>(3)</num><intro><p>“<term refersTo="#term-lawyer" eId="term-lawyer">Lawyer</term>” means—</p></intro><level class="para1" eId="schedule-15-paragraph-6-3-a"><num>(a)</num><content><p>a person who for the purposes of the Legal Services Act 2007 is an authorised person in relation to an activity that constitutes a reserved legal activity (within the meaning of that Act),</p></content></level><level class="para1" eId="schedule-15-paragraph-6-3-b"><num>(b)</num><content><p>a solicitor or barrister in Northern Ireland,</p></content></level><level class="para1" eId="schedule-15-paragraph-6-3-c"><num>(c)</num><content><p>a solicitor or advocate in Scotland, or</p></content></level><level class="para1" eId="schedule-15-paragraph-6-3-d"><num>(d)</num><content><p>a person who is a member, and entitled to practise as such, of a legal profession regulated in a jurisdiction outside the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-6-4"><num>(4)</num><intro><p>“<term refersTo="#term-legal-activity" eId="term-legal-activity">Legal activity</term>” means—</p></intro><level class="para1" eId="schedule-15-paragraph-6-4-a"><num>(a)</num><content><p>in England and Wales, a legal activity within the meaning of section 12 of the Legal Services Act 2007,</p></content></level><level class="para1" eId="schedule-15-paragraph-6-4-b"><num>(b)</num><content><p>in Northern Ireland, a legal activity within the meaning of that section, but reading the reference to an activity which is a reserved legal activity as a reference to an activity corresponding to a reserved legal activity,</p></content></level><level class="para1" eId="schedule-15-paragraph-6-4-c"><num>(c)</num><content><p>in Scotland, the provision of legal services within the meaning of section 3 of the <ref eId="c00049" href="http://www.legislation.gov.uk/id/asp/2010/16">Legal Services (Scotland) Act 2010 (asp 16)</ref>, or</p></content></level><level class="para1" eId="schedule-15-paragraph-6-4-d"><num>(d)</num><content><p>acting as an arbitrator or mediator.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e32304"><heading>Employees etc</heading><paragraph eId="schedule-15-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-15-paragraph-7-1"><num>(1)</num><intro><p>Where an exemption is conferred on a person (“<term refersTo="#term-p" eId="term-p">P</term>”) by this Schedule, the following are also exempt (subject to sub-paragraph <ref href="#schedule-15-paragraph-7-2">(2)</ref>)—</p></intro><level class="para1" eId="schedule-15-paragraph-7-1-a"><num>(a)</num><content><p>a person who holds office in or under, or is an employee or other member of staff of, P (acting in that capacity), or</p></content></level><level class="para1" eId="schedule-15-paragraph-7-1-b"><num>(b)</num><content><p>a person the Secretary of State reasonably considers to be exercising functions on behalf of P as if the person were within paragraph <ref href="#schedule-15-paragraph-7-1-a">(a)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-7-2"><num>(2)</num><content><p>Where P is a foreign power, the exemption does not apply to persons within sub-paragraph <ref href="#schedule-15-paragraph-7-1">(1)</ref><ref href="#schedule-15-paragraph-7-1-a">(a)</ref> if or to the extent that the person makes a misrepresentation about their activities or the capacity in which they act (whether generally or to a particular person).</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-7-3"><num>(3)</num><content><p>A misrepresentation is a representation that a reasonable person would consider to be false or misleading in a material way.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-7-4"><num>(4)</num><content><p>A misrepresentation may be made by making a statement or by any other kind of conduct (including an omission), and may be express or implied.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-7-5"><num>(5)</num><intro><p>A misrepresentation may in particular include—</p></intro><level class="para1" eId="schedule-15-paragraph-7-5-a"><num>(a)</num><content><p>a misrepresentation as to the person’s identity or purpose;</p></content></level><level class="para1" eId="schedule-15-paragraph-7-5-b"><num>(b)</num><content><p>presenting information in a way which amounts to a misrepresentation, even if some or all of the information is true.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e32381"><heading>Power to provide for further exemptions</heading><paragraph eId="schedule-15-paragraph-8" class="schProv1"><num>8</num><content><p>The Secretary of State may by regulations make provision for further cases to which any provision of this Part does not apply.</p></content></paragraph></hcontainer></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e31504"><heading>UK arrangements</heading><paragraph eId="schedule-15-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-15-paragraph-1-1"><num>(1)</num><content><p>Sections <ref href="#section-65">65</ref><ref href="#section-65-4">(4)</ref> and <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirements to register foreign activity arrangements and foreign influence arrangements) do not apply to foreign activity arrangements or foreign influence arrangements that are UK arrangements.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-1-2"><num>(2)</num><intro><p>The following provisions do not apply to activities carried out in accordance with a UK arrangement—</p></intro><level class="para1" eId="schedule-15-paragraph-1-2-a"><num>(a)</num><content><p>section <ref href="#section-68">68</ref><ref href="#section-68-1">(1)</ref> to <ref href="#section-68-3">(3)</ref> (specified persons etc must not carry out unregistered activities);</p></content></level><level class="para1" eId="schedule-15-paragraph-1-2-b"><num>(b)</num><content><p>section <ref href="#section-72">72</ref><ref href="#section-72-1">(1)</ref> (foreign powers etc must not carry out unregistered political influence activities).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-1-3"><num>(3)</num><intro><p>A “UK arrangement” is an arrangement or agreement to which—</p></intro><level class="para1" eId="schedule-15-paragraph-1-3-a"><num>(a)</num><content><p>the United Kingdom is a party, or</p></content></level><level class="para1" eId="schedule-15-paragraph-1-3-b"><num>(b)</num><content><p>any person acting for or on behalf of, or holding office under, the Crown is (in that capacity) a party.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e31578"><heading>Foreign powers</heading><paragraph eId="schedule-15-paragraph-2" class="schProv1"><num>2</num><intro><p>The following provisions do not apply to a foreign power—</p></intro><level class="para1" eId="schedule-15-paragraph-2-a"><num>(a)</num><content><p>section <ref href="#section-65">65</ref><ref href="#section-65-4">(4)</ref> (requirement to register foreign activity arrangements);</p></content></level><level class="para1" eId="schedule-15-paragraph-2-b"><num>(b)</num><content><p>section <ref href="#section-67">67</ref><ref href="#section-67-2">(2)</ref> or <ref href="#section-67-3">(3)</ref> (offence of carrying out activities under unregistered foreign activity arrangement);</p></content></level><level class="para1" eId="schedule-15-paragraph-2-c"><num>(c)</num><content><p>section <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirement to register foreign influence arrangements);</p></content></level><level class="para1" eId="schedule-15-paragraph-2-d"><num>(d)</num><content><p>section <ref href="#section-71">71</ref><ref href="#section-71-2">(2)</ref> or <ref href="#section-71-3">(3)</ref> (offence of carrying out activities under unregistered foreign influence arrangement);</p></content></level><level class="para1" eId="schedule-15-paragraph-2-e"><num>(e)</num><content><p>section <ref href="#section-78">78</ref><ref href="#section-78-1">(1)</ref> and <ref href="#section-78-2">(2)</ref> (offences of carrying out activities tainted by false information).</p></content></level></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e31653"><heading>Diplomatic missions etc</heading><paragraph eId="schedule-15-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-15-paragraph-3-1"><num>(1)</num><intro><p>Section <ref href="#section-65">65</ref><ref href="#section-65-4">(4)</ref> (requirement to register foreign activity arrangements) does not apply to the extent that the foreign activity arrangement relates to the provision of goods or services which are reasonably necessary to support the efficient functioning of—</p></intro><level class="para1" eId="schedule-15-paragraph-3-1-a"><num>(a)</num><content><p>a diplomatic mission,</p></content></level><level class="para1" eId="schedule-15-paragraph-3-1-b"><num>(b)</num><content><p>a consular post, or</p></content></level><level class="para1" eId="schedule-15-paragraph-3-1-c"><num>(c)</num><content><p>the permanent mission to a UK-based international organisation of a country which is a member of the organisation,</p></content></level><wrapUp><p>(for example, the provision of catering or maintenance services).</p></wrapUp></subparagraph><subparagraph eId="schedule-15-paragraph-3-2"><num>(2)</num><intro><p>Sections <ref href="#section-65">65</ref><ref href="#section-65-4">(4)</ref> and <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirements to register foreign activity arrangements and foreign influence arrangements) do not apply where P (within the meaning of those sections)—</p></intro><level class="para1" eId="schedule-15-paragraph-3-2-a"><num>(a)</num><content><p>is a member of the family of a principal person forming part of the principal person’s household, and</p></content></level><level class="para1" eId="schedule-15-paragraph-3-2-b"><num>(b)</num><content><p>makes the arrangement pursuant to an activity carried out by the principal person in that capacity.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-3-3"><num>(3)</num><intro><p>“<term refersTo="#term-principal-person" eId="term-principal-person">Principal person</term>” means a person who is a member of staff of—</p></intro><level class="para1" eId="schedule-15-paragraph-3-3-a"><num>(a)</num><content><p>a diplomatic mission,</p></content></level><level class="para1" eId="schedule-15-paragraph-3-3-b"><num>(b)</num><content><p>a consular post, or</p></content></level><level class="para1" eId="schedule-15-paragraph-3-3-c"><num>(c)</num><content><p>the permanent mission to a UK-based international organisation of a country which is a member of the organisation.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-3-4"><num>(4)</num><content><p>The members of the family of a principal person forming part of the principal person’s household include a person who is living with the principal person as their partner in an enduring family relationship.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-3-5"><num>(5)</num><intro><p>“Member of staff”—</p></intro><level class="para1" eId="schedule-15-paragraph-3-5-a"><num>(a)</num><content><p>in the case of a diplomatic mission, means a member of the mission within the meaning given by Article 1 of the Vienna Convention on Diplomatic Relations (set out in Schedule 1 to the Diplomatic Privileges Act 1964);</p></content></level><level class="para1" eId="schedule-15-paragraph-3-5-b"><num>(b)</num><content><p>in the case of a consular post, means a member of the consular post within the meaning given by Article 1 of the Vienna Convention on Consular Relations (set out in Schedule 1 to the Consular Relations Act 1968).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-3-6"><num>(6)</num><intro><p>In this paragraph—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-consular-post" eId="term-consular-post">consular post</term>” has the meaning given by Article 1 of the Vienna Convention on Consular Relations (set out in Schedule 1 to the Consular Relations Act 1968);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-diplomatic-mission" eId="term-diplomatic-mission">diplomatic mission</term>” is to be read in accordance with the Vienna Convention on Diplomatic Relations done at Vienna on 18 April 1961;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-uk-based-international-organisation" eId="term-uk-based-international-organisation">UK-based international organisation</term>” means an international organisation which has its headquarters in the United Kingdom and on which privileges and immunities have been conferred under section 1 of the International Organisations Act 1968.</p></content></hcontainer></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e31800"><heading>Recognised news publishers</heading><paragraph eId="schedule-15-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-15-paragraph-4-1"><num>(1)</num><intro><p>The following provisions do not apply to a recognised news publisher—</p></intro><level class="para1" eId="schedule-15-paragraph-4-1-a"><num>(a)</num><content><p>section <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirement to register foreign influence arrangements);</p></content></level><level class="para1" eId="schedule-15-paragraph-4-1-b"><num>(b)</num><content><p>section <ref href="#section-71">71</ref><ref href="#section-71-2">(2)</ref> or <ref href="#section-71-3">(3)</ref> (offence of carrying out activities under unregistered foreign influence arrangement);</p></content></level><level class="para1" eId="schedule-15-paragraph-4-1-c"><num>(c)</num><content><p>section <ref href="#section-78">78</ref><ref href="#section-78-2">(2)</ref> (offence of carrying out political influence activities tainted by false information).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-4-2"><num>(2)</num><intro><p>The following provisions do not apply to a person who is not a recognised news publisher, where the foreign influence arrangement in question is a news-related foreign influence arrangement—</p></intro><level class="para1" eId="schedule-15-paragraph-4-2-a"><num>(a)</num><content><p>section <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirement to register foreign influence arrangements);</p></content></level><level class="para1" eId="schedule-15-paragraph-4-2-b"><num>(b)</num><content><p>section <ref href="#section-71">71</ref><ref href="#section-71-2">(2)</ref> or <ref href="#section-71-3">(3)</ref> (offence of carrying out activities under unregistered foreign influence arrangement);</p></content></level><level class="para1" eId="schedule-15-paragraph-4-2-c"><num>(c)</num><content><p>section <ref href="#section-78">78</ref><ref href="#section-78-2">(2)</ref> (offence of carrying out political influence activities tainted by false information).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-4-3"><num>(3)</num><content><p>A “news-related foreign influence arrangement” is a foreign influence arrangement made between a person and a foreign power who is a recognised news publisher where the purpose, or one of the purposes, of the arrangement is the publication of news-related material.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-4-4"><num>(4)</num><content><p>In this paragraph “<term refersTo="#term-news-related-material" eId="term-news-related-material">news-related material</term>”, “<term refersTo="#term-publish" eId="term-publish">publish</term>”, and “<term refersTo="#term-recognised-news-publisher" eId="term-recognised-news-publisher">recognised news publisher</term>” have the meaning given by <ref href="#schedule-15-paragraph-5">paragraph 5</ref>.</p></content></subparagraph></paragraph><paragraph eId="schedule-15-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-15-paragraph-5-1"><num>(1)</num><intro><p>In <ref href="#schedule-15-paragraph-4">paragraph 4</ref>, “<term refersTo="#term-recognised-news-publisher" eId="term-recognised-news-publisher">recognised news publisher</term>” means any of the following entities—</p></intro><level class="para1" eId="schedule-15-paragraph-5-1-a"><num>(a)</num><content><p>the British Broadcasting Corporation,</p></content></level><level class="para1" eId="schedule-15-paragraph-5-1-b"><num>(b)</num><content><p>Sianel Pedwar Cymru,</p></content></level><level class="para1" eId="schedule-15-paragraph-5-1-c"><num>(c)</num><content><p>the holder of a licence under the Broadcasting Act 1990 or 1996 who publishes news-related material in connection with the broadcasting activities authorised under the licence, and</p></content></level><level class="para1" eId="schedule-15-paragraph-5-1-d"><num>(d)</num><intro><p>any other entity which—</p></intro><level class="para2" eId="schedule-15-paragraph-5-1-d-i"><num>(i)</num><content><p>meets all of the conditions in sub-paragraph <ref href="#schedule-15-paragraph-5-2">(2)</ref>,</p></content></level><level class="para2" eId="schedule-15-paragraph-5-1-d-ii"><num>(ii)</num><content><p>is not an excluded entity (see sub-paragraph <ref href="#schedule-15-paragraph-5-3">(3)</ref>), and</p></content></level><level class="para2" eId="schedule-15-paragraph-5-1-d-iii"><num>(iii)</num><content><p>is not a sanctioned entity (see sub-paragraph <ref href="#schedule-15-paragraph-5-4">(4)</ref>).</p></content></level></level></subparagraph><subparagraph eId="schedule-15-paragraph-5-2"><num>(2)</num><intro><p>The conditions referred to in sub-paragraph <ref href="#schedule-15-paragraph-5-1">(1)</ref><ref href="#schedule-15-paragraph-5-1-d">(d)</ref><ref href="#schedule-15-paragraph-5-1-d-i">(i)</ref> are that the entity—</p></intro><level class="para1" eId="schedule-15-paragraph-5-2-a"><num>(a)</num><intro><p>has as its principal purpose the publication of news-related material, and such material—</p></intro><level class="para2" eId="schedule-15-paragraph-5-2-a-i"><num>(i)</num><content><p>is created by different persons, and</p></content></level><level class="para2" eId="schedule-15-paragraph-5-2-a-ii"><num>(ii)</num><content><p>is subject to editorial control,</p></content></level></level><level class="para1" eId="schedule-15-paragraph-5-2-b"><num>(b)</num><content><p>publishes such material in the course of a business (whether or not carried on with a view to profit),</p></content></level><level class="para1" eId="schedule-15-paragraph-5-2-c"><num>(c)</num><content><p>is subject to a standards code,</p></content></level><level class="para1" eId="schedule-15-paragraph-5-2-d"><num>(d)</num><content><p>has policies and procedures for handling and resolving complaints,</p></content></level><level class="para1" eId="schedule-15-paragraph-5-2-e"><num>(e)</num><content><p>has a registered office or other business address,</p></content></level><level class="para1" eId="schedule-15-paragraph-5-2-f"><num>(f)</num><content><p>is the person with legal responsibility for material published by it in the United Kingdom, and</p></content></level><level class="para1" eId="schedule-15-paragraph-5-2-g"><num>(g)</num><intro><p>publishes—</p></intro><level class="para2" eId="schedule-15-paragraph-5-2-g-i"><num>(i)</num><content><p>the entity’s name, the address mentioned in paragraph <ref href="#schedule-15-paragraph-5-2-e">(e)</ref> and the entity’s registered number (if any), and</p></content></level><level class="para2" eId="schedule-15-paragraph-5-2-g-ii"><num>(ii)</num><content><p>the name and address of any person who controls the entity (including, where such a person is an entity, the address of that person’s registered or principal office and that person’s registered number (if any)).</p></content></level></level></subparagraph><subparagraph eId="schedule-15-paragraph-5-3"><num>(3)</num><intro><p>An “excluded entity” is an entity—</p></intro><level class="para1" eId="schedule-15-paragraph-5-3-a"><num>(a)</num><content><p>which is a proscribed organisation under the Terrorism Act 2000 (see section 3 of that Act), or</p></content></level><level class="para1" eId="schedule-15-paragraph-5-3-b"><num>(b)</num><content><p>the purpose of which is to support a proscribed organisation under that Act.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-5-4"><num>(4)</num><intro><p>A “sanctioned entity” is an entity which—</p></intro><level class="para1" eId="schedule-15-paragraph-5-4-a"><num>(a)</num><content><p>is designated by name under a power contained in regulations under section 1 of the Sanctions and Anti-Money Laundering Act 2018 that authorises the Secretary of State or the Treasury to designate persons for the purposes of the regulations or of any provisions of the regulations, or</p></content></level><level class="para1" eId="schedule-15-paragraph-5-4-b"><num>(b)</num><content><p>is a designated person under any provision included in such regulations by virtue of section 13 of that Act (persons named by or under UN Security Council Resolutions).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-5-5"><num>(5)</num><intro><p>For the purposes of sub-paragraph <ref href="#schedule-15-paragraph-5-2">(2)</ref>—</p></intro><level class="para1" eId="schedule-15-paragraph-5-5-a"><num>(a)</num><content><p>news-related material is “subject to editorial control” if there is a person (whether or not the publisher of the material) who has editorial or equivalent responsibility for the material, including responsibility for how it is presented and the decision to publish it;</p></content></level><level class="para1" eId="schedule-15-paragraph-5-5-b"><num>(b)</num><content><p>“<term refersTo="#term-control" eId="term-control">control</term>” has the same meaning as it has in the Broadcasting Act 1990 by virtue of section 202 of that Act.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-5-6"><num>(6)</num><intro><p>In this paragraph—</p></intro><hcontainer name="definition"><intro><p>“<term refersTo="#term-news-related-material" eId="term-news-related-material">news-related material</term>” means material consisting of—</p></intro><level class="para1"><num>(a)</num><content><p>news or information about current affairs,</p></content></level><level class="para1"><num>(b)</num><content><p>opinion about matters relating to the news or current affairs, or</p></content></level><level class="para1"><num>(c)</num><content><p>gossip about celebrities, other public figures or other persons in the news;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-publish" eId="term-publish">publish</term>” means publish by any means (including by broadcasting), and references to a publisher and publication are to be construed accordingly;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-standards-code" eId="term-standards-code">standards code</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>a code of standards that regulates the conduct of publishers, that is published by an independent regulator, or</p></content></level><level class="para1"><num>(b)</num><content><p>a code of standards that regulates the conduct of the entity in question, that is published by the entity itself.</p></content></level></hcontainer></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e32179"><heading>Legal activities</heading><paragraph eId="schedule-15-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-15-paragraph-6-1"><num>(1)</num><content><p>Sections <ref href="#section-65">65</ref><ref href="#section-65-4">(4)</ref> and <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirements to register foreign activity arrangements and foreign influence arrangements) do not apply in relation to a foreign activity arrangement or a foreign influence arrangement to the extent that the arrangement relates to the carrying on of a legal activity by a lawyer.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-6-2"><num>(2)</num><intro><p>The following provisions do not apply to the carrying on of a legal activity by a lawyer—</p></intro><level class="para1" eId="schedule-15-paragraph-6-2-a"><num>(a)</num><content><p>section <ref href="#section-68">68</ref><ref href="#section-68-1">(1)</ref> to <ref href="#section-68-3">(3)</ref> (specified persons etc must not carry out unregistered activities);</p></content></level><level class="para1" eId="schedule-15-paragraph-6-2-b"><num>(b)</num><content><p>section <ref href="#section-72">72</ref><ref href="#section-72-1">(1)</ref> (foreign powers etc must not carry out unregistered political influence activities).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-6-3"><num>(3)</num><intro><p>“<term refersTo="#term-lawyer" eId="term-lawyer">Lawyer</term>” means—</p></intro><level class="para1" eId="schedule-15-paragraph-6-3-a"><num>(a)</num><content><p>a person who for the purposes of the Legal Services Act 2007 is an authorised person in relation to an activity that constitutes a reserved legal activity (within the meaning of that Act),</p></content></level><level class="para1" eId="schedule-15-paragraph-6-3-b"><num>(b)</num><content><p>a solicitor or barrister in Northern Ireland,</p></content></level><level class="para1" eId="schedule-15-paragraph-6-3-c"><num>(c)</num><content><p>a solicitor or advocate in Scotland, or</p></content></level><level class="para1" eId="schedule-15-paragraph-6-3-d"><num>(d)</num><content><p>a person who is a member, and entitled to practise as such, of a legal profession regulated in a jurisdiction outside the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-6-4"><num>(4)</num><intro><p>“<term refersTo="#term-legal-activity" eId="term-legal-activity">Legal activity</term>” means—</p></intro><level class="para1" eId="schedule-15-paragraph-6-4-a"><num>(a)</num><content><p>in England and Wales, a legal activity within the meaning of section 12 of the Legal Services Act 2007,</p></content></level><level class="para1" eId="schedule-15-paragraph-6-4-b"><num>(b)</num><content><p>in Northern Ireland, a legal activity within the meaning of that section, but reading the reference to an activity which is a reserved legal activity as a reference to an activity corresponding to a reserved legal activity,</p></content></level><level class="para1" eId="schedule-15-paragraph-6-4-c"><num>(c)</num><content><p>in Scotland, the provision of legal services within the meaning of section 3 of the <ref eId="c00049" href="http://www.legislation.gov.uk/id/asp/2010/16">Legal Services (Scotland) Act 2010 (asp 16)</ref>, or</p></content></level><level class="para1" eId="schedule-15-paragraph-6-4-d"><num>(d)</num><content><p>acting as an arbitrator or mediator.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e32304"><heading>Employees etc</heading><paragraph eId="schedule-15-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-15-paragraph-7-1"><num>(1)</num><intro><p>Where an exemption is conferred on a person (“<term refersTo="#term-p" eId="term-p">P</term>”) by this Schedule, the following are also exempt (subject to sub-paragraph <ref href="#schedule-15-paragraph-7-2">(2)</ref>)—</p></intro><level class="para1" eId="schedule-15-paragraph-7-1-a"><num>(a)</num><content><p>a person who holds office in or under, or is an employee or other member of staff of, P (acting in that capacity), or</p></content></level><level class="para1" eId="schedule-15-paragraph-7-1-b"><num>(b)</num><content><p>a person the Secretary of State reasonably considers to be exercising functions on behalf of P as if the person were within paragraph <ref href="#schedule-15-paragraph-7-1-a">(a)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-7-2"><num>(2)</num><content><p>Where P is a foreign power, the exemption does not apply to persons within sub-paragraph <ref href="#schedule-15-paragraph-7-1">(1)</ref><ref href="#schedule-15-paragraph-7-1-a">(a)</ref> if or to the extent that the person makes a misrepresentation about their activities or the capacity in which they act (whether generally or to a particular person).</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-7-3"><num>(3)</num><content><p>A misrepresentation is a representation that a reasonable person would consider to be false or misleading in a material way.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-7-4"><num>(4)</num><content><p>A misrepresentation may be made by making a statement or by any other kind of conduct (including an omission), and may be express or implied.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-7-5"><num>(5)</num><intro><p>A misrepresentation may in particular include—</p></intro><level class="para1" eId="schedule-15-paragraph-7-5-a"><num>(a)</num><content><p>a misrepresentation as to the person’s identity or purpose;</p></content></level><level class="para1" eId="schedule-15-paragraph-7-5-b"><num>(b)</num><content><p>presenting information in a way which amounts to a misrepresentation, even if some or all of the information is true.</p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e32381"><heading>Power to provide for further exemptions</heading><paragraph eId="schedule-15-paragraph-8" class="schProv1"><num>8</num><content><p>The Secretary of State may by regulations make provision for further cases to which any provision of this Part does not apply.</p></content></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="schedule" eId="schedule-16"><num>Schedule 16<authorialNote class="referenceNote"><p>Section <ref href="#section-88">88</ref></p></authorialNote></num><heading>Damages at risk of being used for the purposes of terrorism</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e32403"><heading>Freezing orders</heading><paragraph eId="schedule-16-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-16-paragraph-1-1"><num>(1)</num><content><p><ref href="#schedule-16">This Schedule</ref> applies in relation to civil proceedings where the claimant claims damages in those proceedings.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-2"><num>(2)</num><content><p>The court seised of those proceedings may, on the application of a Minister of the Crown, make a freezing order under <ref href="#schedule-16-paragraph-1">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-3"><num>(3)</num><intro><p>A freezing order, in relation to an order made by the court awarding damages in favour of the claimant, is an order that all or part of the damages awarded—</p></intro><level class="para1" eId="schedule-16-paragraph-1-3-a"><num>(a)</num><content><p>are to be paid into court, and</p></content></level><level class="para1" eId="schedule-16-paragraph-1-3-b"><num>(b)</num><content><p>are to remain in court until the end of the initial freezing period.</p></content></level></subparagraph><subparagraph eId="schedule-16-paragraph-1-4"><num>(4)</num><content><p>A court may not make a freezing order unless satisfied that, if damages are paid to the claimant, there is a real risk that those damages will be used for the purposes of terrorism.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-5"><num>(5)</num><content><p>An application for a freezing order may be made at any time until there is no further possibility of an appeal on which the order awarding damages in favour of the claimant may be varied or quashed.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-6"><num>(6)</num><content><p>Any power to extend the time for giving notice of application for leave to appeal, or for applying for leave to appeal, must be ignored for the purposes of <ref href="#schedule-16-paragraph-1-5">sub-paragraph (5)</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-7"><num>(7)</num><content><p>Where the court makes an order awarding damages in favour of the claimant, the court may suspend the effect of that order until it decides the application for a freezing order.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-8"><num>(8)</num><intro><p>In <ref href="#schedule-16-paragraph-1">this paragraph</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-civil-proceedings" eId="term-civil-proceedings">civil proceedings</term>” means any proceedings other than proceedings in a criminal cause or matter or family proceedings;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-family-proceedings" eId="term-family-proceedings">family proceedings</term>”—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to England and Wales, has the meaning given by section 75(3) of the Courts Act 2003;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to Northern Ireland, has the meaning given by Article 12(5) of the Family Law (Northern Ireland) Order 1993 (<ref eId="c00050" href="http://www.legislation.gov.uk/id/nisi/1993/1576">S.I. 1993/1576 (N.I. 6)</ref>);</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to Scotland, has the meaning given by section 135 of the <ref eId="c00051" href="http://www.legislation.gov.uk/id/asp/2014/18">Courts Reform (Scotland) Act 2014 (asp 18)</ref> and includes proceedings under the Children (Scotland) Act 1995 and the <ref eId="c00052" href="http://www.legislation.gov.uk/id/asp/2011/1">Children’s Hearings (Scotland) Act 2011 (asp 1)</ref>;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-the-initial-freezing-period" eId="term-the-initial-freezing-period">the initial freezing period</term>” is the period of 2 years beginning with the day on which the freezing order is made.</p></content></hcontainer></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e32526"><heading>Extension of freezing order</heading><paragraph eId="schedule-16-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-16-paragraph-2-1"><num>(1)</num><content><p><ref href="#schedule-16-paragraph-2">This paragraph</ref> applies where a court has made a freezing order under <ref href="#schedule-16-paragraph-1">paragraph 1</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-2-2"><num>(2)</num><content><p>The court may, on the application of a Minister of the Crown, make an extension order under <ref href="#schedule-16-paragraph-2">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-2-3"><num>(3)</num><content><p>An extension order is an order that all or part of the damages paid into court pursuant to a freezing order are to remain in court until the end of the period of 4 years beginning with the day on which the freezing order was made (“the extended freezing period”).</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-2-4"><num>(4)</num><content><p>A court may not make an extension order unless satisfied that, if the damages to which the extension order relates are paid to the claimant at the end of the initial freezing period (or, if later, when the court decides the application), there is a real risk that those damages will be used for the purposes of terrorism.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-2-5"><num>(5)</num><content><p>An application for an extension order must be made before the end of the initial freezing period.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-2-6"><num>(6)</num><intro><p><ref href="#schedule-16-paragraph-2-7">Sub-paragraph (7)</ref> applies where—</p></intro><level class="para1" eId="schedule-16-paragraph-2-6-a"><num>(a)</num><content><p>an application is made under <ref href="#schedule-16-paragraph-2-6-a">this paragraph</ref>, and</p></content></level><level class="para1" eId="schedule-16-paragraph-2-6-b"><num>(b)</num><content><p>the court has not decided the application before the end of the initial freezing period.</p></content></level></subparagraph><subparagraph eId="schedule-16-paragraph-2-7"><num>(7)</num><content><p>The damages to which the application relates are to remain in court until the court decides the application.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e32601"><heading>Forfeiture</heading><paragraph eId="schedule-16-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-16-paragraph-3-1"><num>(1)</num><content><p><ref href="#schedule-16-paragraph-3">This paragraph</ref> applies where a court has made an extension order under <ref href="#schedule-16-paragraph-2">paragraph 2</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-2"><num>(2)</num><content><p>The court may, on the application of a Minister of the Crown, order that all or part of the damages in court by virtue of the extension order are to be forfeited (a “forfeiture order”).</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-3"><num>(3)</num><content><p>The court may not make a forfeiture order unless satisfied that, if the damages to which the forfeiture order relates are paid to the claimant at the end of the extended freezing period (or, if later, when the court decides the application), there is a real risk that those damages will be used for the purposes of terrorism.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-4"><num>(4)</num><content><p>Damages forfeited pursuant to a forfeiture order, and any accrued interest on those damages, are to be paid into the Consolidated Fund when there is no further possibility of an appeal on which the forfeiture order may be varied or quashed.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-5"><num>(5)</num><content><p>Any power to extend the time for giving notice of application for leave to appeal, or for applying for leave to appeal, must be ignored for the purposes of <ref href="#schedule-16-paragraph-3-4">sub-paragraph (4)</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-6"><num>(6)</num><content><p>An application for a forfeiture order must be made before the end of the extended freezing period.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-7"><num>(7)</num><intro><p><ref href="#schedule-16-paragraph-3-8">Sub-paragraph (8)</ref> applies where—</p></intro><level class="para1" eId="schedule-16-paragraph-3-7-a"><num>(a)</num><content><p>an application is made under <ref href="#schedule-16-paragraph-3-7-a">this paragraph</ref>, and</p></content></level><level class="para1" eId="schedule-16-paragraph-3-7-b"><num>(b)</num><content><p>the court has not decided the application before the end of the extended freezing period.</p></content></level></subparagraph><subparagraph eId="schedule-16-paragraph-3-8"><num>(8)</num><content><p>The damages to which the application relates are to remain in court until the court decides the application.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e32682"><heading>Interpretation</heading><paragraph eId="schedule-16-paragraph-4" class="schProv1"><num>4</num><intro><p>In <ref href="#schedule-16">this Schedule</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-the-claimant" eId="term-the-claimant">the claimant</term>” means the claimant in proceedings mentioned in <ref href="#schedule-16-paragraph-1">paragraph 1</ref><ref href="#schedule-16-paragraph-1-1">(1)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-the-extended-freezing-period" eId="term-the-extended-freezing-period">the extended freezing period</term>” has the meaning given by <ref href="#schedule-16-paragraph-2">paragraph 2</ref><ref href="#schedule-16-paragraph-2-3">(3)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-extension-order" eId="term-extension-order">extension order</term>” has the meaning given by <ref href="#schedule-16-paragraph-2">paragraph 2</ref><ref href="#schedule-16-paragraph-2-3">(3)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-freezing-order" eId="term-freezing-order">freezing order</term>” has the meaning given by <ref href="#schedule-16-paragraph-1">paragraph 1</ref><ref href="#schedule-16-paragraph-1-3">(3)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-the-initial-freezing-period" eId="term-the-initial-freezing-period">the initial freezing period</term>” has the meaning given by <ref href="#schedule-16-paragraph-1">paragraph 1</ref><ref href="#schedule-16-paragraph-1-8">(8)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-minister-of-the-crown" eId="term-minister-of-the-crown">Minister of the Crown</term>” has the same meaning as in the Ministers of the Crown Act 1975 and also includes the Commissioners for His Majesty’s Revenue and Customs;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-terrorism" eId="term-terrorism">terrorism</term>” has the same meaning as in the Terrorism Act 2000.</p></content></hcontainer></paragraph><paragraph eId="schedule-16-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-16-paragraph-5-1"><num>(1)</num><content><p>In the application of <ref href="#schedule-16">this Schedule</ref> to Northern Ireland, a reference to a claimant is to be read as a reference to a plaintiff.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-5-2"><num>(2)</num><content><p>In the application of <ref href="#schedule-16">this Schedule</ref> to Scotland, a reference to a claimant is to be read as a reference to a pursuer or, as the case may be, a plaintiff.</p></content></subparagraph></paragraph></hcontainer></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e32403"><heading>Freezing orders</heading><paragraph eId="schedule-16-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-16-paragraph-1-1"><num>(1)</num><content><p><ref href="#schedule-16">This Schedule</ref> applies in relation to civil proceedings where the claimant claims damages in those proceedings.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-2"><num>(2)</num><content><p>The court seised of those proceedings may, on the application of a Minister of the Crown, make a freezing order under <ref href="#schedule-16-paragraph-1">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-3"><num>(3)</num><intro><p>A freezing order, in relation to an order made by the court awarding damages in favour of the claimant, is an order that all or part of the damages awarded—</p></intro><level class="para1" eId="schedule-16-paragraph-1-3-a"><num>(a)</num><content><p>are to be paid into court, and</p></content></level><level class="para1" eId="schedule-16-paragraph-1-3-b"><num>(b)</num><content><p>are to remain in court until the end of the initial freezing period.</p></content></level></subparagraph><subparagraph eId="schedule-16-paragraph-1-4"><num>(4)</num><content><p>A court may not make a freezing order unless satisfied that, if damages are paid to the claimant, there is a real risk that those damages will be used for the purposes of terrorism.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-5"><num>(5)</num><content><p>An application for a freezing order may be made at any time until there is no further possibility of an appeal on which the order awarding damages in favour of the claimant may be varied or quashed.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-6"><num>(6)</num><content><p>Any power to extend the time for giving notice of application for leave to appeal, or for applying for leave to appeal, must be ignored for the purposes of <ref href="#schedule-16-paragraph-1-5">sub-paragraph (5)</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-7"><num>(7)</num><content><p>Where the court makes an order awarding damages in favour of the claimant, the court may suspend the effect of that order until it decides the application for a freezing order.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-8"><num>(8)</num><intro><p>In <ref href="#schedule-16-paragraph-1">this paragraph</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-civil-proceedings" eId="term-civil-proceedings">civil proceedings</term>” means any proceedings other than proceedings in a criminal cause or matter or family proceedings;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-family-proceedings" eId="term-family-proceedings">family proceedings</term>”—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to England and Wales, has the meaning given by section 75(3) of the Courts Act 2003;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to Northern Ireland, has the meaning given by Article 12(5) of the Family Law (Northern Ireland) Order 1993 (<ref eId="c00050" href="http://www.legislation.gov.uk/id/nisi/1993/1576">S.I. 1993/1576 (N.I. 6)</ref>);</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to Scotland, has the meaning given by section 135 of the <ref eId="c00051" href="http://www.legislation.gov.uk/id/asp/2014/18">Courts Reform (Scotland) Act 2014 (asp 18)</ref> and includes proceedings under the Children (Scotland) Act 1995 and the <ref eId="c00052" href="http://www.legislation.gov.uk/id/asp/2011/1">Children’s Hearings (Scotland) Act 2011 (asp 1)</ref>;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-the-initial-freezing-period" eId="term-the-initial-freezing-period">the initial freezing period</term>” is the period of 2 years beginning with the day on which the freezing order is made.</p></content></hcontainer></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e32526"><heading>Extension of freezing order</heading><paragraph eId="schedule-16-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-16-paragraph-2-1"><num>(1)</num><content><p><ref href="#schedule-16-paragraph-2">This paragraph</ref> applies where a court has made a freezing order under <ref href="#schedule-16-paragraph-1">paragraph 1</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-2-2"><num>(2)</num><content><p>The court may, on the application of a Minister of the Crown, make an extension order under <ref href="#schedule-16-paragraph-2">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-2-3"><num>(3)</num><content><p>An extension order is an order that all or part of the damages paid into court pursuant to a freezing order are to remain in court until the end of the period of 4 years beginning with the day on which the freezing order was made (“the extended freezing period”).</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-2-4"><num>(4)</num><content><p>A court may not make an extension order unless satisfied that, if the damages to which the extension order relates are paid to the claimant at the end of the initial freezing period (or, if later, when the court decides the application), there is a real risk that those damages will be used for the purposes of terrorism.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-2-5"><num>(5)</num><content><p>An application for an extension order must be made before the end of the initial freezing period.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-2-6"><num>(6)</num><intro><p><ref href="#schedule-16-paragraph-2-7">Sub-paragraph (7)</ref> applies where—</p></intro><level class="para1" eId="schedule-16-paragraph-2-6-a"><num>(a)</num><content><p>an application is made under <ref href="#schedule-16-paragraph-2-6-a">this paragraph</ref>, and</p></content></level><level class="para1" eId="schedule-16-paragraph-2-6-b"><num>(b)</num><content><p>the court has not decided the application before the end of the initial freezing period.</p></content></level></subparagraph><subparagraph eId="schedule-16-paragraph-2-7"><num>(7)</num><content><p>The damages to which the application relates are to remain in court until the court decides the application.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e32601"><heading>Forfeiture</heading><paragraph eId="schedule-16-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-16-paragraph-3-1"><num>(1)</num><content><p><ref href="#schedule-16-paragraph-3">This paragraph</ref> applies where a court has made an extension order under <ref href="#schedule-16-paragraph-2">paragraph 2</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-2"><num>(2)</num><content><p>The court may, on the application of a Minister of the Crown, order that all or part of the damages in court by virtue of the extension order are to be forfeited (a “forfeiture order”).</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-3"><num>(3)</num><content><p>The court may not make a forfeiture order unless satisfied that, if the damages to which the forfeiture order relates are paid to the claimant at the end of the extended freezing period (or, if later, when the court decides the application), there is a real risk that those damages will be used for the purposes of terrorism.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-4"><num>(4)</num><content><p>Damages forfeited pursuant to a forfeiture order, and any accrued interest on those damages, are to be paid into the Consolidated Fund when there is no further possibility of an appeal on which the forfeiture order may be varied or quashed.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-5"><num>(5)</num><content><p>Any power to extend the time for giving notice of application for leave to appeal, or for applying for leave to appeal, must be ignored for the purposes of <ref href="#schedule-16-paragraph-3-4">sub-paragraph (4)</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-6"><num>(6)</num><content><p>An application for a forfeiture order must be made before the end of the extended freezing period.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-7"><num>(7)</num><intro><p><ref href="#schedule-16-paragraph-3-8">Sub-paragraph (8)</ref> applies where—</p></intro><level class="para1" eId="schedule-16-paragraph-3-7-a"><num>(a)</num><content><p>an application is made under <ref href="#schedule-16-paragraph-3-7-a">this paragraph</ref>, and</p></content></level><level class="para1" eId="schedule-16-paragraph-3-7-b"><num>(b)</num><content><p>the court has not decided the application before the end of the extended freezing period.</p></content></level></subparagraph><subparagraph eId="schedule-16-paragraph-3-8"><num>(8)</num><content><p>The damages to which the application relates are to remain in court until the court decides the application.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e32682"><heading>Interpretation</heading><paragraph eId="schedule-16-paragraph-4" class="schProv1"><num>4</num><intro><p>In <ref href="#schedule-16">this Schedule</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-the-claimant" eId="term-the-claimant">the claimant</term>” means the claimant in proceedings mentioned in <ref href="#schedule-16-paragraph-1">paragraph 1</ref><ref href="#schedule-16-paragraph-1-1">(1)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-the-extended-freezing-period" eId="term-the-extended-freezing-period">the extended freezing period</term>” has the meaning given by <ref href="#schedule-16-paragraph-2">paragraph 2</ref><ref href="#schedule-16-paragraph-2-3">(3)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-extension-order" eId="term-extension-order">extension order</term>” has the meaning given by <ref href="#schedule-16-paragraph-2">paragraph 2</ref><ref href="#schedule-16-paragraph-2-3">(3)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-freezing-order" eId="term-freezing-order">freezing order</term>” has the meaning given by <ref href="#schedule-16-paragraph-1">paragraph 1</ref><ref href="#schedule-16-paragraph-1-3">(3)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-the-initial-freezing-period" eId="term-the-initial-freezing-period">the initial freezing period</term>” has the meaning given by <ref href="#schedule-16-paragraph-1">paragraph 1</ref><ref href="#schedule-16-paragraph-1-8">(8)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-minister-of-the-crown" eId="term-minister-of-the-crown">Minister of the Crown</term>” has the same meaning as in the Ministers of the Crown Act 1975 and also includes the Commissioners for His Majesty’s Revenue and Customs;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-terrorism" eId="term-terrorism">terrorism</term>” has the same meaning as in the Terrorism Act 2000.</p></content></hcontainer></paragraph><paragraph eId="schedule-16-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-16-paragraph-5-1"><num>(1)</num><content><p>In the application of <ref href="#schedule-16">this Schedule</ref> to Northern Ireland, a reference to a claimant is to be read as a reference to a plaintiff.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-5-2"><num>(2)</num><content><p>In the application of <ref href="#schedule-16">this Schedule</ref> to Scotland, a reference to a claimant is to be read as a reference to a pursuer or, as the case may be, a plaintiff.</p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="schedule" eId="schedule-17"><num>Schedule 17<authorialNote class="referenceNote"><p><ref href="#section-92">Section 92</ref></p></authorialNote></num><heading>Amendments of Terrorism Act 2000</heading><paragraph eId="schedule-17-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-17-paragraph-1-1"><num>(1)</num><content><p>Section 41 to the Terrorism Act 2000 (arrest without warrant) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-17-paragraph-1-2"><num>(2)</num><intro><p>In subsection (3)(b)—</p></intro><level class="para1" eId="schedule-17-paragraph-1-2-a"><num>(a)</num><content><p><mod>for the words from “Schedule 7” to “2019,” substitute <quotedText>“a provision listed in subsection <ref href="#d28e32849">(3A)</ref>”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-17-paragraph-1-2-b"><num>(b)</num><content><p><mod>for “examination under that Schedule” substitute <quotedText>“detention under that provision”</quotedText>.</mod></p></content></level></subparagraph><subparagraph eId="schedule-17-paragraph-1-3"><num>(3)</num><content><p><mod>After subsection (3) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection eId="d28e32849"><num>(3A)</num><intro><p>Those provisions are—</p></intro><level class="para1"><num>(a)</num><content><p>section 24 of the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1"><num>(b)</num><content><p>Article 26 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00053" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level><level class="para1"><num>(c)</num><content><p>Schedule 7;</p></content></level><level class="para1"><num>(d)</num><content><p>section 1 of the <ref eId="c00054" href="http://www.legislation.gov.uk/id/asp/2016/1">Criminal Justice (Scotland) Act 2016 (asp 1)</ref>;</p></content></level><level class="para1"><num>(e)</num><content><p>Part 1 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019;</p></content></level><level class="para1"><num>(f)</num><content><p>section <ref href="#section-27">27</ref> of the National Security Act 2023.</p></content></level></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-17-paragraph-1-4"><num>(4)</num><content><p><mod>After subsection (8) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection eId="d28e32907"><num>(8ZA)</num><intro><p>Subsection (8A) applies where—</p></intro><level class="para1"><num>(a)</num><content><p>a person is detained under this section in hospital, or</p></content></level><level class="para1" eId="d28e32919"><num>(b)</num><content><p>a person detained under this section is removed to hospital because the person needs medical treatment.</p></content></level></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-17-paragraph-1-5"><num>(5)</num><intro><p>In subsection (8A)—</p></intro><level class="para1" eId="schedule-17-paragraph-1-5-a"><num>(a)</num><content><p><mod>for the words before paragraph (a) substitute <quotedText>“Where this subsection applies”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-17-paragraph-1-5-b"><num>(b)</num><content><p><mod>in paragraph (a) after “hospital or” insert <quotedText>“(where this subsection applies by virtue of subsection <ref href="#d28e32907">(8ZA)</ref><ref href="#d28e32919">(b)</ref>)”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-17-paragraph-1-5-c"><num>(c)</num><content><p><mod>in paragraph (b) after “hospital or” insert <quotedText>“(where this subsection applies by virtue of subsection <ref href="#d28e32907">(8ZA)</ref><ref href="#d28e32919">(b)</ref>)”</quotedText>.</mod></p></content></level></subparagraph></paragraph><paragraph eId="schedule-17-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-17-paragraph-2-1"><num>(1)</num><content><p>Schedule 5 to the Terrorism Act 2000 (terrorist investigations) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-17-paragraph-2-2"><num>(2)</num><intro><p>In paragraph 3 (power to search premises within cordoned area)—</p></intro><level class="para1" eId="schedule-17-paragraph-2-2-a"><num>(a)</num><content><p><mod>in sub-paragraph (1) for the words from “Subject” to “superintendent” substitute <quotedText>“A constable”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-17-paragraph-2-2-b"><num>(b)</num><content><p><mod>in sub-paragraph (2) for the words from “who” to “paragraph” substitute <quotedText>“may exercise the power in sub-paragraph (1) only”</quotedText>.</mod></p></content></level></subparagraph><subparagraph eId="schedule-17-paragraph-2-3"><num>(3)</num><intro><p>In paragraph 15 (search and seizure in urgent cases: England, Wales and Northern Ireland)—</p></intro><level class="para1" eId="schedule-17-paragraph-2-3-a"><num>(a)</num><content><p><mod>at the end of sub-paragraph (1) insert <quotedText>“(subject to sub-paragraph <ref href="#d28e33029">(1A)</ref>)”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-17-paragraph-2-3-b"><num>(b)</num><content><p><mod>after sub-paragraph (1) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><subparagraph eId="d28e33029"><num>(1A)</num><content><p>An order under this paragraph giving the authority which may be given by a search warrant under paragraph 11 does not authorise a constable to retain confidential journalistic material.</p></content></subparagraph><subparagraph eId="d28e33035"><num>(1B)</num><content><p>“<term refersTo="#term-confidential-journalistic-material">Confidential journalistic material</term>” means material which is excluded material by virtue of section 11(1)(c) of the Police and Criminal Evidence Act 1984.</p></content></subparagraph></quotedStructure></mod></p></content></level></subparagraph><subparagraph eId="schedule-17-paragraph-2-4"><num>(4)</num><content><p><mod>After paragraph 15 insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><paragraph class="schProv1"><num>15A</num><subparagraph><num>(1)</num><content><p>This paragraph applies where confidential journalistic material is seized by virtue of an order under paragraph 15 giving the authority which may be given by a search warrant under paragraph 11.</p></content></subparagraph><subparagraph eId="d28e33061"><num>(2)</num><content><p>A constable may apply to a Circuit judge for the issue of a warrant under this paragraph.</p></content></subparagraph><subparagraph><num>(3)</num><content><p>An application under sub-paragraph <ref href="#d28e33061">(2)</ref> must be made as soon as reasonably practicable after the material is seized.</p></content></subparagraph><subparagraph><num>(4)</num><content><p>The judge may grant an application under sub-paragraph <ref href="#d28e33061">(2)</ref> if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph><num>(5)</num><content><p>Condition 1 is that the warrant is sought for the purposes of a terrorist investigation.</p></content></subparagraph><subparagraph><num>(6)</num><content><p>Condition 2 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to a terrorist investigation.</p></content></subparagraph><subparagraph><num>(7)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest that the material should be retained having regard to the benefit likely to accrue to the terrorist investigation if the material is retained.</p></content></subparagraph><subparagraph><num>(8)</num><content><p>A warrant under this paragraph is a warrant authorising the retention of confidential journalistic material.</p></content></subparagraph><subparagraph><num>(9)</num><content><p>A warrant under this paragraph may impose conditions on the retention and use of the material.</p></content></subparagraph><subparagraph><num>(10)</num><intro><p>If the judge does not grant an application for the issue of a warrant under this paragraph in relation to any of the material to which the application relates, the judge may direct that the material is—</p></intro><level class="para1"><num>(a)</num><content><p>returned to the person from whom it was seized, or</p></content></level><level class="para1"><num>(b)</num><content><p>destroyed.</p></content></level></subparagraph><subparagraph><num>(11)</num><content><p>“<term refersTo="#term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in paragraph 15.</p></content></subparagraph></paragraph></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-17-paragraph-2-5"><num>(5)</num><content><p><mod>In paragraph 18 (application to Northern Ireland) before paragraph (f) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><level class="para1"><num>(ea)</num><content><p>the reference in paragraph 15<ref href="#d28e33035">(1B)</ref> to section 11(1)(c) of the Police and Criminal Evidence Act 1984 is to be taken as a reference to Article 13(1)(c) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00055" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>),</p></content></level></quotedStructure><inline name="appendText">.</inline></mod></p></content></subparagraph><subparagraph eId="schedule-17-paragraph-2-6"><num>(6)</num><intro><p>In paragraph 31 (search and seizure in urgent cases: Scotland)—</p></intro><level class="para1" eId="schedule-17-paragraph-2-6-a"><num>(a)</num><content><p><mod>at the end of sub-paragraph (1) insert <quotedText>“(subject to sub-paragraph <ref href="#d28e33188">(1A)</ref>)”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-17-paragraph-2-6-b"><num>(b)</num><content><p><mod>after sub-paragraph (1) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><subparagraph eId="d28e33188"><num>(1A)</num><content><p>An order under this paragraph does not authorise a constable to retain confidential journalistic material.</p></content></subparagraph><subparagraph><num>(1B)</num><content><p>“<term refersTo="#term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in the Investigatory Powers Act 2016 (see section 264(6) and (7) of that Act).</p></content></subparagraph></quotedStructure></mod></p></content></level></subparagraph><subparagraph eId="schedule-17-paragraph-2-7"><num>(7)</num><content><p><mod>After paragraph 31 insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><paragraph class="schProv1"><num>31A</num><subparagraph><num>(1)</num><content><p>This paragraph applies where confidential journalistic material is seized by virtue of an order under paragraph 31.</p></content></subparagraph><subparagraph eId="d28e33220"><num>(2)</num><content><p>The procurator fiscal may apply to a sheriff for the issue of a warrant under this paragraph.</p></content></subparagraph><subparagraph><num>(3)</num><content><p>An application under sub-paragraph <ref href="#d28e33220">(2)</ref> must be made as soon as reasonably practicable.</p></content></subparagraph><subparagraph><num>(4)</num><content><p>The sheriff may grant an application under sub-paragraph <ref href="#d28e33220">(2)</ref> if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph><num>(5)</num><content><p>Condition 1 is that the warrant is sought for the purposes of a terrorist investigation.</p></content></subparagraph><subparagraph><num>(6)</num><content><p>Condition 2 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to a terrorist investigation.</p></content></subparagraph><subparagraph><num>(7)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest that the material should be retained having regard to the benefit likely to accrue to the terrorist investigation if the material is retained.</p></content></subparagraph><subparagraph><num>(8)</num><content><p>A warrant under this paragraph is a warrant authorising the retention of confidential journalistic material.</p></content></subparagraph><subparagraph><num>(9)</num><content><p>A warrant under this paragraph may impose conditions on the retention and use of the material.</p></content></subparagraph><subparagraph><num>(10)</num><intro><p>If the sheriff does not grant an application for the issue of a warrant under this paragraph in relation to any of the material to which the application relates, the sheriff may direct that the material is—</p></intro><level class="para1"><num>(a)</num><content><p>returned to the person from whom it was seized, or</p></content></level><level class="para1"><num>(b)</num><content><p>destroyed.</p></content></level></subparagraph><subparagraph><num>(11)</num><content><p>“<term refersTo="#term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in paragraph 31.</p></content></subparagraph></paragraph></quotedStructure></mod></p></content></subparagraph></paragraph></hcontainer>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="schedule-17-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-17-paragraph-1-1"><num>(1)</num><content><p>Section 41 to the Terrorism Act 2000 (arrest without warrant) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-17-paragraph-1-2"><num>(2)</num><intro><p>In subsection (3)(b)—</p></intro><level class="para1" eId="schedule-17-paragraph-1-2-a"><num>(a)</num><content><p><mod>for the words from “Schedule 7” to “2019,” substitute <quotedText>“a provision listed in subsection <ref href="#d28e32849">(3A)</ref>”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-17-paragraph-1-2-b"><num>(b)</num><content><p><mod>for “examination under that Schedule” substitute <quotedText>“detention under that provision”</quotedText>.</mod></p></content></level></subparagraph><subparagraph eId="schedule-17-paragraph-1-3"><num>(3)</num><content><p><mod>After subsection (3) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection eId="d28e32849"><num>(3A)</num><intro><p>Those provisions are—</p></intro><level class="para1"><num>(a)</num><content><p>section 24 of the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1"><num>(b)</num><content><p>Article 26 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00053" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level><level class="para1"><num>(c)</num><content><p>Schedule 7;</p></content></level><level class="para1"><num>(d)</num><content><p>section 1 of the <ref eId="c00054" href="http://www.legislation.gov.uk/id/asp/2016/1">Criminal Justice (Scotland) Act 2016 (asp 1)</ref>;</p></content></level><level class="para1"><num>(e)</num><content><p>Part 1 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019;</p></content></level><level class="para1"><num>(f)</num><content><p>section <ref href="#section-27">27</ref> of the National Security Act 2023.</p></content></level></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-17-paragraph-1-4"><num>(4)</num><content><p><mod>After subsection (8) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection eId="d28e32907"><num>(8ZA)</num><intro><p>Subsection (8A) applies where—</p></intro><level class="para1"><num>(a)</num><content><p>a person is detained under this section in hospital, or</p></content></level><level class="para1" eId="d28e32919"><num>(b)</num><content><p>a person detained under this section is removed to hospital because the person needs medical treatment.</p></content></level></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-17-paragraph-1-5"><num>(5)</num><intro><p>In subsection (8A)—</p></intro><level class="para1" eId="schedule-17-paragraph-1-5-a"><num>(a)</num><content><p><mod>for the words before paragraph (a) substitute <quotedText>“Where this subsection applies”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-17-paragraph-1-5-b"><num>(b)</num><content><p><mod>in paragraph (a) after “hospital or” insert <quotedText>“(where this subsection applies by virtue of subsection <ref href="#d28e32907">(8ZA)</ref><ref href="#d28e32919">(b)</ref>)”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-17-paragraph-1-5-c"><num>(c)</num><content><p><mod>in paragraph (b) after “hospital or” insert <quotedText>“(where this subsection applies by virtue of subsection <ref href="#d28e32907">(8ZA)</ref><ref href="#d28e32919">(b)</ref>)”</quotedText>.</mod></p></content></level></subparagraph></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="schedule-17-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-17-paragraph-2-1"><num>(1)</num><content><p>Schedule 5 to the Terrorism Act 2000 (terrorist investigations) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-17-paragraph-2-2"><num>(2)</num><intro><p>In paragraph 3 (power to search premises within cordoned area)—</p></intro><level class="para1" eId="schedule-17-paragraph-2-2-a"><num>(a)</num><content><p><mod>in sub-paragraph (1) for the words from “Subject” to “superintendent” substitute <quotedText>“A constable”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-17-paragraph-2-2-b"><num>(b)</num><content><p><mod>in sub-paragraph (2) for the words from “who” to “paragraph” substitute <quotedText>“may exercise the power in sub-paragraph (1) only”</quotedText>.</mod></p></content></level></subparagraph><subparagraph eId="schedule-17-paragraph-2-3"><num>(3)</num><intro><p>In paragraph 15 (search and seizure in urgent cases: England, Wales and Northern Ireland)—</p></intro><level class="para1" eId="schedule-17-paragraph-2-3-a"><num>(a)</num><content><p><mod>at the end of sub-paragraph (1) insert <quotedText>“(subject to sub-paragraph <ref href="#d28e33029">(1A)</ref>)”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-17-paragraph-2-3-b"><num>(b)</num><content><p><mod>after sub-paragraph (1) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><subparagraph eId="d28e33029"><num>(1A)</num><content><p>An order under this paragraph giving the authority which may be given by a search warrant under paragraph 11 does not authorise a constable to retain confidential journalistic material.</p></content></subparagraph><subparagraph eId="d28e33035"><num>(1B)</num><content><p>“<term refersTo="#term-confidential-journalistic-material">Confidential journalistic material</term>” means material which is excluded material by virtue of section 11(1)(c) of the Police and Criminal Evidence Act 1984.</p></content></subparagraph></quotedStructure></mod></p></content></level></subparagraph><subparagraph eId="schedule-17-paragraph-2-4"><num>(4)</num><content><p><mod>After paragraph 15 insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><paragraph class="schProv1"><num>15A</num><subparagraph><num>(1)</num><content><p>This paragraph applies where confidential journalistic material is seized by virtue of an order under paragraph 15 giving the authority which may be given by a search warrant under paragraph 11.</p></content></subparagraph><subparagraph eId="d28e33061"><num>(2)</num><content><p>A constable may apply to a Circuit judge for the issue of a warrant under this paragraph.</p></content></subparagraph><subparagraph><num>(3)</num><content><p>An application under sub-paragraph <ref href="#d28e33061">(2)</ref> must be made as soon as reasonably practicable after the material is seized.</p></content></subparagraph><subparagraph><num>(4)</num><content><p>The judge may grant an application under sub-paragraph <ref href="#d28e33061">(2)</ref> if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph><num>(5)</num><content><p>Condition 1 is that the warrant is sought for the purposes of a terrorist investigation.</p></content></subparagraph><subparagraph><num>(6)</num><content><p>Condition 2 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to a terrorist investigation.</p></content></subparagraph><subparagraph><num>(7)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest that the material should be retained having regard to the benefit likely to accrue to the terrorist investigation if the material is retained.</p></content></subparagraph><subparagraph><num>(8)</num><content><p>A warrant under this paragraph is a warrant authorising the retention of confidential journalistic material.</p></content></subparagraph><subparagraph><num>(9)</num><content><p>A warrant under this paragraph may impose conditions on the retention and use of the material.</p></content></subparagraph><subparagraph><num>(10)</num><intro><p>If the judge does not grant an application for the issue of a warrant under this paragraph in relation to any of the material to which the application relates, the judge may direct that the material is—</p></intro><level class="para1"><num>(a)</num><content><p>returned to the person from whom it was seized, or</p></content></level><level class="para1"><num>(b)</num><content><p>destroyed.</p></content></level></subparagraph><subparagraph><num>(11)</num><content><p>“<term refersTo="#term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in paragraph 15.</p></content></subparagraph></paragraph></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-17-paragraph-2-5"><num>(5)</num><content><p><mod>In paragraph 18 (application to Northern Ireland) before paragraph (f) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><level class="para1"><num>(ea)</num><content><p>the reference in paragraph 15<ref href="#d28e33035">(1B)</ref> to section 11(1)(c) of the Police and Criminal Evidence Act 1984 is to be taken as a reference to Article 13(1)(c) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00055" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>),</p></content></level></quotedStructure><inline name="appendText">.</inline></mod></p></content></subparagraph><subparagraph eId="schedule-17-paragraph-2-6"><num>(6)</num><intro><p>In paragraph 31 (search and seizure in urgent cases: Scotland)—</p></intro><level class="para1" eId="schedule-17-paragraph-2-6-a"><num>(a)</num><content><p><mod>at the end of sub-paragraph (1) insert <quotedText>“(subject to sub-paragraph <ref href="#d28e33188">(1A)</ref>)”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-17-paragraph-2-6-b"><num>(b)</num><content><p><mod>after sub-paragraph (1) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><subparagraph eId="d28e33188"><num>(1A)</num><content><p>An order under this paragraph does not authorise a constable to retain confidential journalistic material.</p></content></subparagraph><subparagraph><num>(1B)</num><content><p>“<term refersTo="#term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in the Investigatory Powers Act 2016 (see section 264(6) and (7) of that Act).</p></content></subparagraph></quotedStructure></mod></p></content></level></subparagraph><subparagraph eId="schedule-17-paragraph-2-7"><num>(7)</num><content><p><mod>After paragraph 31 insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><paragraph class="schProv1"><num>31A</num><subparagraph><num>(1)</num><content><p>This paragraph applies where confidential journalistic material is seized by virtue of an order under paragraph 31.</p></content></subparagraph><subparagraph eId="d28e33220"><num>(2)</num><content><p>The procurator fiscal may apply to a sheriff for the issue of a warrant under this paragraph.</p></content></subparagraph><subparagraph><num>(3)</num><content><p>An application under sub-paragraph <ref href="#d28e33220">(2)</ref> must be made as soon as reasonably practicable.</p></content></subparagraph><subparagraph><num>(4)</num><content><p>The sheriff may grant an application under sub-paragraph <ref href="#d28e33220">(2)</ref> if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph><num>(5)</num><content><p>Condition 1 is that the warrant is sought for the purposes of a terrorist investigation.</p></content></subparagraph><subparagraph><num>(6)</num><content><p>Condition 2 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to a terrorist investigation.</p></content></subparagraph><subparagraph><num>(7)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest that the material should be retained having regard to the benefit likely to accrue to the terrorist investigation if the material is retained.</p></content></subparagraph><subparagraph><num>(8)</num><content><p>A warrant under this paragraph is a warrant authorising the retention of confidential journalistic material.</p></content></subparagraph><subparagraph><num>(9)</num><content><p>A warrant under this paragraph may impose conditions on the retention and use of the material.</p></content></subparagraph><subparagraph><num>(10)</num><intro><p>If the sheriff does not grant an application for the issue of a warrant under this paragraph in relation to any of the material to which the application relates, the sheriff may direct that the material is—</p></intro><level class="para1"><num>(a)</num><content><p>returned to the person from whom it was seized, or</p></content></level><level class="para1"><num>(b)</num><content><p>destroyed.</p></content></level></subparagraph><subparagraph><num>(11)</num><content><p>“<term refersTo="#term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in paragraph 31.</p></content></subparagraph></paragraph></quotedStructure></mod></p></content></subparagraph></paragraph>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="schedule" eId="schedule-18"><num>Schedule 18<authorialNote class="referenceNote"><p><ref href="#section-94">Section 94</ref></p></authorialNote></num><heading>Minor and consequential amendments</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e33311"><heading><ref eId="c00056" href="http://www.legislation.gov.uk/id/ukpga/1911/28">Official Secrets Act 1911 (c. 28)</ref></heading><paragraph eId="schedule-18-paragraph-1" class="schProv1"><num>1</num><content><p>The Official Secrets Act 1911 is repealed.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e33323"><heading><ref eId="c00057" href="http://www.legislation.gov.uk/id/ukpga/1920/75">Official Secrets Act 1920 (c. 75)</ref></heading><paragraph eId="schedule-18-paragraph-2" class="schProv1"><num>2</num><content><p>The Official Secrets Act 1920 is repealed.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e33335"><heading><ref eId="c00058" href="http://www.legislation.gov.uk/id/ukpga/1939/121">Official Secrets Act 1939 (c. 121)</ref></heading><paragraph eId="schedule-18-paragraph-3" class="schProv1"><num>3</num><content><p>The Official Secrets Act 1939 is repealed.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e33347"><heading><ref eId="c00059" href="http://www.legislation.gov.uk/id/ukpga/1984/60">Police and Criminal Evidence Act 1984 (c. 60)</ref></heading><paragraph eId="schedule-18-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-18-paragraph-4-1"><num>(1)</num><content><p>The Police and Criminal Evidence Act 1984 is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-4-2"><num>(2)</num><content><p><mod>In section 56 (right to have someone informed when arrested), in subsection (10), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-4-3"><num>(3)</num><content><p><mod>In section 58 (right to consult a solicitor), in subsection (12), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-4-4"><num>(4)</num><content><p><mod>In section 61 (fingerprinting), in subsection (9)(b), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-4-5"><num>(5)</num><intro><p>In section 63F (retention of fingerprints and DNA profiles for persons arrested for or charged with a qualifying offence)—</p></intro><level class="para1" eId="schedule-18-paragraph-4-5-a"><num>(a)</num><content><p><mod>in subsections (5)(a) and (5A)(a), after “terrorism-related qualifying offence” insert <quotedText>“or a national security-related qualifying offence”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-18-paragraph-4-5-b"><num>(b)</num><content><p><mod>in subsection (11), in the appropriate place insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><hcontainer name="definition"><intro><p>“<term refersTo="#term-national-security-related-qualifying-offence">national security-related qualifying offence</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>an offence under <ref href="#section-18">section 18</ref> of the National Security Act 2023 or for the time being listed in <ref href="#section-33">section 33</ref>(3)(a) of that Act, or</p></content></level><level class="para1"><num>(b)</num><content><p>an ancillary offence, as defined in section 65A(5), relating to an offence for the time being listed in <ref href="#section-33">section 33</ref>(3)(a) of that Act,</p></content></level></hcontainer></quotedStructure><inline name="appendText">.</inline></mod></p></content></level></subparagraph><subparagraph eId="schedule-18-paragraph-4-6"><num>(6)</num><content><p><mod>In section 63U (exclusions for certain regimes), after subsection (4A) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(4B)</num><intro><p>Sections 63D to 63T do not apply to material to which—</p></intro><level class="para1"><num>(a)</num><content><p>Part <ref href="#schedule-6-part-4">4</ref> of <ref href="#schedule-6">Schedule 6</ref> to the National Security Act 2023 applies, or</p></content></level><level class="para1"><num>(b)</num><content><p>paragraph <ref href="#schedule-12-paragraph-6">6</ref> of <ref href="#schedule-12">Schedule 12</ref> to that Act applies.</p></content></level></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-4-7"><num>(7)</num><content><p><mod>In section 65A(2) (meaning of “<term refersTo="#term-qualifying-offence" eId="term-qualifying-offence">qualifying offence</term>”), after paragraph (u) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><level class="para1"><num>(v)</num><content><p>an offence under <ref href="#section-18">section 18</ref> of the National Security Act 2023 or for the time being listed in <ref href="#section-33">section 33</ref>(3)(a) of that Act.</p></content></level></quotedStructure></mod></p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e33508"><heading>Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00060" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>)</heading><paragraph eId="schedule-18-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-18-paragraph-5-1"><num>(1)</num><content><p>The Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00061" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-2"><num>(2)</num><content><p><mod>In Article 53A (meaning of “<term refersTo="#term-qualifying-offence" eId="term-qualifying-offence">qualifying offence</term>”), after paragraph (2)(v) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="uksi" ukl:TargetClass="secondary" ukl:TargetSubClass="order" ukl:Context="main" ukl:Format="double"><level class="para1"><num>(w)</num><content><p>an offence under <ref href="#section-18">section 18</ref> of the National Security Act 2023 or for the time being listed in <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref> of that Act.</p></content></level></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-3"><num>(3)</num><content><p><mod>In Article 57 (right to have someone informed when arrested), in paragraph (10), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-4"><num>(4)</num><content><p><mod>In Article 59 (right to consult a solicitor), in paragraph (12), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-5"><num>(5)</num><content><p><mod>In Article 61 (fingerprinting), in paragraph (9)(b), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-6"><num>(6)</num><content><p><mod>In Article 62 (intimate samples), after paragraph (12) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="uksi" ukl:TargetClass="secondary" ukl:TargetSubClass="order" ukl:Context="main" ukl:Format="double"><paragraph><num>(12A)</num><content><p>Nothing in this Article applies to a person arrested or detained under <ref href="#section-27">section 27</ref> of the National Security Act 2023; and paragraph (1A) does not apply where the non‐intimate samples mentioned in that paragraph were taken under paragraph <ref href="#schedule-6-paragraph-10">10</ref> of <ref href="#schedule-6">Schedule 6</ref> to that Act.</p></content></paragraph></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-7"><num>(7)</num><content><p><mod>In Article 63 (other samples), in paragraph (11), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-8"><num>(8)</num><content><p><mod>In Article 63R (as inserted by Schedule 2 to the <ref eId="c00062" href="http://www.legislation.gov.uk/id/nia/2013/7">Criminal Justice Act (Northern Ireland) 2013 (c. 7 (N.I.))</ref>, after paragraph (4A) (as inserted by Schedule 4 to the Counter-Terrorism and Border Security Act 2019) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="uksi" ukl:TargetClass="secondary" ukl:TargetSubClass="order" ukl:Context="main" ukl:Format="double"><paragraph><num>(4B)</num><intro><p>Articles 63B to 63Q do not apply to material to which—</p></intro><level class="para1"><num>(a)</num><content><p>Part <ref href="#schedule-6-part-4">4</ref> of <ref href="#schedule-6">Schedule 6</ref> to the National Security Act 2023 applies, or</p></content></level><level class="para1"><num>(b)</num><content><p>paragraph <ref href="#schedule-12-paragraph-6">6</ref> of <ref href="#schedule-12">Schedule 12</ref> to that Act applies.</p></content></level></paragraph></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-9"><num>(9)</num><content><p><mod>In Article 64 (destruction of fingerprints and samples), in paragraph (8)(b), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023”</quotedText>.</mod></p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e33677"><heading><ref eId="c00063" href="http://www.legislation.gov.uk/id/ukpga/1989/6">Official Secrets Act 1989 (c. 6)</ref></heading><paragraph eId="schedule-18-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-18-paragraph-6-1"><num>(1)</num><content><p>The Official Secrets Act 1989 is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-6-2"><num>(2)</num><content><p><mod>In section 5(6) (offence of disclosing information obtained by espionage) for “section 1 of the Official Secrets Act 1911” substitute <quotedText>“any of sections <ref href="#section-1">1</ref> to <ref href="#section-4">4</ref> of the National Security Act 2023”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-6-3"><num>(3)</num><intro><p>In section 11 (arrest, search and trial)—</p></intro><level class="para1" eId="schedule-18-paragraph-6-3-a"><num>(a)</num><content><p><mod>for subsections (3) and (3A) substitute—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(3)</num><content><p>Schedule <ref href="#schedule-2">2</ref> to the National Security Act 2023 (powers of entry, search and seizure) applies in relation to a relevant offence as it applies in relation to a relevant act (within the meaning given by paragraphs <ref href="#schedule-2-paragraph-1">1</ref> and <ref href="#schedule-2-paragraph-18">18</ref> of that Schedule).</p></content></subsection></quotedStructure><inline name="appendText">;</inline></mod></p></content></level><level class="para1" eId="schedule-18-paragraph-6-3-b"><num>(b)</num><content><p><mod>for subsection (4) substitute—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(4)</num><content><p>If it is necessary in the interests of national security, a court may exclude the public from any part of proceedings for a relevant offence, except the passing of sentence.</p></content></subsection></quotedStructure><inline name="appendText">;</inline></mod></p></content></level><level class="para1" eId="schedule-18-paragraph-6-3-c"><num>(c)</num><content><p><mod>after subsection (4) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(4A)</num><content><p>In this section a “<term refersTo="#term-relevant-offence">relevant offence</term>” means an offence under any provision of this Act other than section 8(1), (4) or (5).</p></content></subsection></quotedStructure></mod></p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e33769"><heading><ref eId="c00064" href="http://www.legislation.gov.uk/id/ukpga/1995/46">Criminal Procedure (Scotland) Act 1995 (c. 46)</ref></heading><paragraph eId="schedule-18-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-18-paragraph-7-1"><num>(1)</num><content><p>Section 19C of the Criminal Procedure (Scotland) Act 1995 (use of samples etc) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-7-2"><num>(2)</num><content><p><mod>In subsection (1)(a) and (b), after “2019” insert <quotedText>“or paragraph 18 of <ref href="#schedule-6">Schedule 6</ref> to the National Security Act 2023”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-7-3"><num>(3)</num><intro><p>In subsection (2)—</p></intro><level class="para1" eId="schedule-18-paragraph-7-3-a"><num>(a)</num><content><p>in paragraph (c) omit “or”;</p></content></level><level class="para1" eId="schedule-18-paragraph-7-3-b"><num>(b)</num><content><p><mod>after that paragraph insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><level class="para1"><num>(ca)</num><content><p>for the purposes of investigating foreign power threat activity, or</p></content></level></quotedStructure><inline name="appendText">.</inline></mod></p></content></level></subparagraph><subparagraph eId="schedule-18-paragraph-7-4"><num>(4)</num><intro><p>In subsection (6)—</p></intro><level class="para1" eId="schedule-18-paragraph-7-4-a"><num>(a)</num><content><p>in paragraph (c) omit “and”;</p></content></level><level class="para1" eId="schedule-18-paragraph-7-4-b"><num>(b)</num><content><p><mod>after that paragraph insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><level class="para1"><num>(ca)</num><content><p>“<term refersTo="#term-foreign-power-threat-activity">foreign power threat activity</term>” has the meaning given by <ref href="#section-33">section 33</ref> of the National Security Act 2023, and</p></content></level></quotedStructure><inline name="appendText">.</inline></mod></p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e33857"><heading><ref eId="c00065" href="http://www.legislation.gov.uk/id/ukpga/2012/9">Protection of Freedoms Act 2012 (c. 9)</ref></heading><paragraph eId="schedule-18-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-18-paragraph-8-1"><num>(1)</num><content><p>Section 20 of the Protection of Freedoms Act 2012 (appointment and functions of Commissioner) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-8-2"><num>(2)</num><content><p><mod>In subsection (2)(a), after sub-paragraph (iva) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><level class="para2"><num>(ivb)</num><content><p>paragraph <ref href="#schedule-6-paragraph-22">22</ref> of <ref href="#schedule-6">Schedule 6</ref> to the National Security Act 2023,</p></content></level><level class="para2"><num>(ivc)</num><content><p>paragraph <ref href="#schedule-12-paragraph-11">11</ref> of <ref href="#schedule-12">Schedule 12</ref> to that Act,</p></content></level></quotedStructure><inline name="appendText">.</inline></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-8-3"><num>(3)</num><content><p><mod>In subsection (6), after paragraph (e) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><level class="para1"><num>(f)</num><intro><p>the retention and use in accordance with Part <ref href="#schedule-6-part-4">4</ref> of <ref href="#schedule-6">Schedule 6</ref> to the National Security Act 2023 of—</p></intro><level class="para2"><num>(i)</num><content><p>any material to which paragraph <ref href="#schedule-6-paragraph-19">19</ref> or <ref href="#schedule-6-paragraph-25">25</ref> of that Schedule applies (fingerprints, relevant physical data, DNA profiles and samples), and</p></content></level><level class="para2"><num>(ii)</num><content><p>any copies of any material to which paragraph <ref href="#schedule-6-paragraph-19">19</ref> of that Schedule applies (fingerprints, relevant physical data and DNA profiles),</p></content></level></level><level class="para1"><num>(g)</num><intro><p>the retention and use in accordance with paragraphs <ref href="#schedule-12-paragraph-5">5</ref> to <ref href="#schedule-12-paragraph-15">15</ref> of <ref href="#schedule-12">Schedule 12</ref> to the National Security Act 2023 of—</p></intro><level class="para2"><num>(i)</num><content><p>any material to which paragraph <ref href="#schedule-12-paragraph-6">6</ref> or <ref href="#schedule-12-paragraph-13">13</ref> of that Schedule applies (fingerprints, relevant physical data, DNA profiles and samples), and</p></content></level><level class="para2"><num>(ii)</num><content><p>any copies of any material to which paragraph <ref href="#schedule-12-paragraph-6">6</ref> of that Schedule applies (fingerprints, relevant physical data and DNA profiles).</p></content></level></level></quotedStructure></mod></p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e33982"><heading><ref eId="c00066" href="http://www.legislation.gov.uk/id/ukpga/2015/30">Modern Slavery Act 2015 (c. 30)</ref></heading><paragraph eId="schedule-18-paragraph-9" class="schProv1"><num>9</num><content><p><mod>In Schedule 4 to the Modern Slavery Act 2015 (offences to which defence in section 45 does not apply), after paragraph 36B insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><hcontainer name="crossheading" class="schGroup7"><heading>National Security Act 2023</heading><paragraph class="schProv1"><num>36C</num><content><p>An offence under any of the following provisions of the National Security Act 2023—</p><blockList class="unordered none" ukl:Name="UnorderedList" ukl:Decoration="none"><item><p><ref href="#section-1">section 1</ref> (obtaining or disclosing protected information);</p></item><item><p><ref href="#section-2">section 2</ref> (obtaining or disclosing trade secrets);</p></item><item><p><ref href="#section-3">section 3</ref> (assisting a foreign intelligence service);</p></item><item><p><ref href="#section-4">section 4</ref> (entering a prohibited place for a purpose prejudicial to the UK);</p></item><item><p><ref href="#section-12">section 12</ref> (sabotage);</p></item><item><p><ref href="#section-13">section 13</ref> (foreign interference: general);</p></item><item><p>section <ref href="#section-17">17</ref> (obtaining material benefits from a foreign intelligence service);</p></item><item><p><ref href="#section-18">section 18</ref> (preparatory conduct).</p></item></blockList></content></paragraph></hcontainer></quotedStructure></mod></p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e34054"><heading><ref eId="c00067" href="http://www.legislation.gov.uk/id/ukpga/2016/25">Investigatory Powers Act 2016 (c. 25)</ref></heading><paragraph eId="schedule-18-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-18-paragraph-10-1"><num>(1)</num><content><p>Schedule 3 to the Investigatory Powers Act 2016 (exceptions to the exclusion of certain matters from legal proceedings) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-10-2"><num>(2)</num><content><p><mod>After paragraph 8 insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><hcontainer name="crossheading" class="schGroup7"><heading>Proceedings under <ref href="#part-2">Part 2</ref> of the National Security Act 2023</heading><paragraph class="schProv1"><num>8A</num><subparagraph eId="d28e34087"><num>(1)</num><intro><p>Section 56(1) does not apply in relation to—</p></intro><level class="para1" eId="d28e34093"><num>(a)</num><content><p>any proceedings which are relevant proceedings within the meaning of <ref href="#part-2">Part 2</ref> of the National Security Act 2023 (see <ref href="#section-62">section 62</ref><ref href="#section-62-1">(1)</ref> of that Act), or</p></content></level><level class="para1"><num>(b)</num><content><p>any proceedings arising out of any proceedings within paragraph <ref href="#d28e34093">(a)</ref>.</p></content></level></subparagraph><subparagraph><num>(2)</num><intro><p>But sub-paragraph <ref href="#d28e34087">(1)</ref> does not permit the disclosure of anything to—</p></intro><level class="para1"><num>(a)</num><content><p>any person, other than the Secretary of State, who is or was a party to the proceedings, or</p></content></level><level class="para1"><num>(b)</num><intro><p>any person who—</p></intro><level class="para2"><num>(i)</num><content><p>represents such a person for the purposes of the proceedings, and</p></content></level><level class="para2"><num>(ii)</num><content><p>does so otherwise than by virtue of an appointment as a special advocate under <ref href="#schedule-10">Schedule 10</ref> to the National Security Act 2023.</p></content></level></level></subparagraph></paragraph></hcontainer></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-10-3"><num>(3)</num><intro><p>In paragraph 20(2) (proceedings for certain offences)—</p></intro><level class="para1" eId="schedule-18-paragraph-10-3-a"><num>(a)</num><content><p><mod> after paragraph (h) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><level class="para1" eId="d28e34165"><num>(ha)</num><intro><p>an offence under <ref href="#section-1">section 1</ref> or <ref href="#section-3">3</ref> of the National Security Act 2023 relating to any information, document or other article which, or an offence under <ref href="#section-12">section 12</ref> of that Act relating to any asset which—</p></intro><level class="para2"><num>(i)</num><content><p>incorporates, or relates to, the content of any intercepted communication or any secondary data obtained from a communication, or</p></content></level><level class="para2"><num>(ii)</num><content><p>tends to suggest that any interception-related conduct has or may have occurred or may be going to occur;</p></content></level></level><level class="para1"><num>(hb)</num><content><p>an offence under <ref href="#section-18">section 18</ref> of the National Security Act 2023 in relation to an offence falling within paragraph <ref href="#d28e34165">(ha)</ref>;</p></content></level></quotedStructure><inline name="appendText">;</inline></mod></p></content></level><level class="para1" eId="schedule-18-paragraph-10-3-b"><num>(b)</num><content><p><mod>in paragraph (i), for “(h)” substitute <quotedText>“<ref href="#d28e34165">(ha)</ref>”</quotedText>.</mod></p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e34218"><heading><ref eId="c00068" href="http://www.legislation.gov.uk/id/ukpga/2019/3">Counter-Terrorism and Border Security Act 2019 (c. 3)</ref></heading><paragraph eId="schedule-18-paragraph-11" class="schProv1"><num>11</num><intro><p>In paragraph 62 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019 (review of Schedule 3 by Investigatory Powers Commissioner) omit—</p></intro><level class="para1" eId="schedule-18-paragraph-11-a"><num>(a)</num><content><p>sub-paragraphs (1) to (5);</p></content></level><level class="para1" eId="schedule-18-paragraph-11-b"><num>(b)</num><content><p>sub-paragraphs (7) and (8).</p></content></level></paragraph></hcontainer></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e33311"><heading><ref eId="c00056" href="http://www.legislation.gov.uk/id/ukpga/1911/28">Official Secrets Act 1911 (c. 28)</ref></heading><paragraph eId="schedule-18-paragraph-1" class="schProv1"><num>1</num><content><p>The Official Secrets Act 1911 is repealed.</p></content></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e33323"><heading><ref eId="c00057" href="http://www.legislation.gov.uk/id/ukpga/1920/75">Official Secrets Act 1920 (c. 75)</ref></heading><paragraph eId="schedule-18-paragraph-2" class="schProv1"><num>2</num><content><p>The Official Secrets Act 1920 is repealed.</p></content></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e33335"><heading><ref eId="c00058" href="http://www.legislation.gov.uk/id/ukpga/1939/121">Official Secrets Act 1939 (c. 121)</ref></heading><paragraph eId="schedule-18-paragraph-3" class="schProv1"><num>3</num><content><p>The Official Secrets Act 1939 is repealed.</p></content></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" class="schGroup7" eId="d28e33347"><heading><ref eId="c00059" href="http://www.legislation.gov.uk/id/ukpga/1984/60">Police and Criminal Evidence Act 1984 (c. 60)</ref></heading><paragraph eId="schedule-18-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-18-paragraph-4-1"><num>(1)</num><content><p>The Police and Criminal Evidence Act 1984 is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-4-2"><num>(2)</num><content><p><mod>In section 56 (right to have someone informed when arrested), in subsection (10), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-4-3"><num>(3)</num><content><p><mod>In section 58 (right to consult a solicitor), in subsection (12), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-4-4"><num>(4)</num><content><p><mod>In section 61 (fingerprinting), in subsection (9)(b), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-4-5"><num>(5)</num><intro><p>In section 63F (retention of fingerprints and DNA profiles for persons arrested for or charged with a qualifying offence)—</p></intro><level class="para1" eId="schedule-18-paragraph-4-5-a"><num>(a)</num><content><p><mod>in subsections (5)(a) and (5A)(a), after “terrorism-related qualifying offence” insert <quotedText>“or a national security-related qualifying offence”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-18-paragraph-4-5-b"><num>(b)</num><content><p><mod>in subsection (11), in the appropriate place insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><hcontainer name="definition"><intro><p>“<term refersTo="#term-national-security-related-qualifying-offence">national security-related qualifying offence</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>an offence under <ref href="#section-18">section 18</ref> of the National Security Act 2023 or for the time being listed in <ref href="#section-33">section 33</ref>(3)(a) of that Act, or</p></content></level><level class="para1"><num>(b)</num><content><p>an ancillary offence, as defined in section 65A(5), relating to an offence for the time being listed in <ref href="#section-33">section 33</ref>(3)(a) of that Act,</p></content></level></hcontainer></quotedStructure><inline name="appendText">.</inline></mod></p></content></level></subparagraph><subparagraph eId="schedule-18-paragraph-4-6"><num>(6)</num><content><p><mod>In section 63U (exclusions for certain regimes), after subsection (4A) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(4B)</num><intro><p>Sections 63D to 63T do not apply to material to which—</p></intro><level class="para1"><num>(a)</num><content><p>Part <ref href="#schedule-6-part-4">4</ref> of <ref href="#schedule-6">Schedule 6</ref> to the National Security Act 2023 applies, or</p></content></level><level class="para1"><num>(b)</num><content><p>paragraph <ref href="#schedule-12-paragraph-6">6</ref> of <ref href="#schedule-12">Schedule 12</ref> to that Act applies.</p></content></level></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-4-7"><num>(7)</num><content><p><mod>In section 65A(2) (meaning of “<term refersTo="#term-qualifying-offence" eId="term-qualifying-offence">qualifying offence</term>”), after paragraph (u) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><level class="para1"><num>(v)</num><content><p>an offence under <ref href="#section-18">section 18</ref> of the National Security Act 2023 or for the time being listed in <ref href="#section-33">section 33</ref>(3)(a) of that Act.</p></content></level></quotedStructure></mod></p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" class="schGroup7" eId="d28e33508"><heading>Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00060" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>)</heading><paragraph eId="schedule-18-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-18-paragraph-5-1"><num>(1)</num><content><p>The Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00061" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-2"><num>(2)</num><content><p><mod>In Article 53A (meaning of “<term refersTo="#term-qualifying-offence" eId="term-qualifying-offence">qualifying offence</term>”), after paragraph (2)(v) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="uksi" ukl:TargetClass="secondary" ukl:TargetSubClass="order" ukl:Context="main" ukl:Format="double"><level class="para1"><num>(w)</num><content><p>an offence under <ref href="#section-18">section 18</ref> of the National Security Act 2023 or for the time being listed in <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref> of that Act.</p></content></level></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-3"><num>(3)</num><content><p><mod>In Article 57 (right to have someone informed when arrested), in paragraph (10), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-4"><num>(4)</num><content><p><mod>In Article 59 (right to consult a solicitor), in paragraph (12), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-5"><num>(5)</num><content><p><mod>In Article 61 (fingerprinting), in paragraph (9)(b), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-6"><num>(6)</num><content><p><mod>In Article 62 (intimate samples), after paragraph (12) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="uksi" ukl:TargetClass="secondary" ukl:TargetSubClass="order" ukl:Context="main" ukl:Format="double"><paragraph><num>(12A)</num><content><p>Nothing in this Article applies to a person arrested or detained under <ref href="#section-27">section 27</ref> of the National Security Act 2023; and paragraph (1A) does not apply where the non‐intimate samples mentioned in that paragraph were taken under paragraph <ref href="#schedule-6-paragraph-10">10</ref> of <ref href="#schedule-6">Schedule 6</ref> to that Act.</p></content></paragraph></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-7"><num>(7)</num><content><p><mod>In Article 63 (other samples), in paragraph (11), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-8"><num>(8)</num><content><p><mod>In Article 63R (as inserted by Schedule 2 to the <ref eId="c00062" href="http://www.legislation.gov.uk/id/nia/2013/7">Criminal Justice Act (Northern Ireland) 2013 (c. 7 (N.I.))</ref>, after paragraph (4A) (as inserted by Schedule 4 to the Counter-Terrorism and Border Security Act 2019) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="uksi" ukl:TargetClass="secondary" ukl:TargetSubClass="order" ukl:Context="main" ukl:Format="double"><paragraph><num>(4B)</num><intro><p>Articles 63B to 63Q do not apply to material to which—</p></intro><level class="para1"><num>(a)</num><content><p>Part <ref href="#schedule-6-part-4">4</ref> of <ref href="#schedule-6">Schedule 6</ref> to the National Security Act 2023 applies, or</p></content></level><level class="para1"><num>(b)</num><content><p>paragraph <ref href="#schedule-12-paragraph-6">6</ref> of <ref href="#schedule-12">Schedule 12</ref> to that Act applies.</p></content></level></paragraph></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-9"><num>(9)</num><content><p><mod>In Article 64 (destruction of fingerprints and samples), in paragraph (8)(b), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023”</quotedText>.</mod></p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" class="schGroup7" eId="d28e33677"><heading><ref eId="c00063" href="http://www.legislation.gov.uk/id/ukpga/1989/6">Official Secrets Act 1989 (c. 6)</ref></heading><paragraph eId="schedule-18-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-18-paragraph-6-1"><num>(1)</num><content><p>The Official Secrets Act 1989 is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-6-2"><num>(2)</num><content><p><mod>In section 5(6) (offence of disclosing information obtained by espionage) for “section 1 of the Official Secrets Act 1911” substitute <quotedText>“any of sections <ref href="#section-1">1</ref> to <ref href="#section-4">4</ref> of the National Security Act 2023”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-6-3"><num>(3)</num><intro><p>In section 11 (arrest, search and trial)—</p></intro><level class="para1" eId="schedule-18-paragraph-6-3-a"><num>(a)</num><content><p><mod>for subsections (3) and (3A) substitute—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(3)</num><content><p>Schedule <ref href="#schedule-2">2</ref> to the National Security Act 2023 (powers of entry, search and seizure) applies in relation to a relevant offence as it applies in relation to a relevant act (within the meaning given by paragraphs <ref href="#schedule-2-paragraph-1">1</ref> and <ref href="#schedule-2-paragraph-18">18</ref> of that Schedule).</p></content></subsection></quotedStructure><inline name="appendText">;</inline></mod></p></content></level><level class="para1" eId="schedule-18-paragraph-6-3-b"><num>(b)</num><content><p><mod>for subsection (4) substitute—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(4)</num><content><p>If it is necessary in the interests of national security, a court may exclude the public from any part of proceedings for a relevant offence, except the passing of sentence.</p></content></subsection></quotedStructure><inline name="appendText">;</inline></mod></p></content></level><level class="para1" eId="schedule-18-paragraph-6-3-c"><num>(c)</num><content><p><mod>after subsection (4) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(4A)</num><content><p>In this section a “<term refersTo="#term-relevant-offence">relevant offence</term>” means an offence under any provision of this Act other than section 8(1), (4) or (5).</p></content></subsection></quotedStructure></mod></p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" class="schGroup7" eId="d28e33769"><heading><ref eId="c00064" href="http://www.legislation.gov.uk/id/ukpga/1995/46">Criminal Procedure (Scotland) Act 1995 (c. 46)</ref></heading><paragraph eId="schedule-18-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-18-paragraph-7-1"><num>(1)</num><content><p>Section 19C of the Criminal Procedure (Scotland) Act 1995 (use of samples etc) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-7-2"><num>(2)</num><content><p><mod>In subsection (1)(a) and (b), after “2019” insert <quotedText>“or paragraph 18 of <ref href="#schedule-6">Schedule 6</ref> to the National Security Act 2023”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-7-3"><num>(3)</num><intro><p>In subsection (2)—</p></intro><level class="para1" eId="schedule-18-paragraph-7-3-a"><num>(a)</num><content><p>in paragraph (c) omit “or”;</p></content></level><level class="para1" eId="schedule-18-paragraph-7-3-b"><num>(b)</num><content><p><mod>after that paragraph insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><level class="para1"><num>(ca)</num><content><p>for the purposes of investigating foreign power threat activity, or</p></content></level></quotedStructure><inline name="appendText">.</inline></mod></p></content></level></subparagraph><subparagraph eId="schedule-18-paragraph-7-4"><num>(4)</num><intro><p>In subsection (6)—</p></intro><level class="para1" eId="schedule-18-paragraph-7-4-a"><num>(a)</num><content><p>in paragraph (c) omit “and”;</p></content></level><level class="para1" eId="schedule-18-paragraph-7-4-b"><num>(b)</num><content><p><mod>after that paragraph insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><level class="para1"><num>(ca)</num><content><p>“<term refersTo="#term-foreign-power-threat-activity">foreign power threat activity</term>” has the meaning given by <ref href="#section-33">section 33</ref> of the National Security Act 2023, and</p></content></level></quotedStructure><inline name="appendText">.</inline></mod></p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" class="schGroup7" eId="d28e33857"><heading><ref eId="c00065" href="http://www.legislation.gov.uk/id/ukpga/2012/9">Protection of Freedoms Act 2012 (c. 9)</ref></heading><paragraph eId="schedule-18-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-18-paragraph-8-1"><num>(1)</num><content><p>Section 20 of the Protection of Freedoms Act 2012 (appointment and functions of Commissioner) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-8-2"><num>(2)</num><content><p><mod>In subsection (2)(a), after sub-paragraph (iva) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><level class="para2"><num>(ivb)</num><content><p>paragraph <ref href="#schedule-6-paragraph-22">22</ref> of <ref href="#schedule-6">Schedule 6</ref> to the National Security Act 2023,</p></content></level><level class="para2"><num>(ivc)</num><content><p>paragraph <ref href="#schedule-12-paragraph-11">11</ref> of <ref href="#schedule-12">Schedule 12</ref> to that Act,</p></content></level></quotedStructure><inline name="appendText">.</inline></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-8-3"><num>(3)</num><content><p><mod>In subsection (6), after paragraph (e) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><level class="para1"><num>(f)</num><intro><p>the retention and use in accordance with Part <ref href="#schedule-6-part-4">4</ref> of <ref href="#schedule-6">Schedule 6</ref> to the National Security Act 2023 of—</p></intro><level class="para2"><num>(i)</num><content><p>any material to which paragraph <ref href="#schedule-6-paragraph-19">19</ref> or <ref href="#schedule-6-paragraph-25">25</ref> of that Schedule applies (fingerprints, relevant physical data, DNA profiles and samples), and</p></content></level><level class="para2"><num>(ii)</num><content><p>any copies of any material to which paragraph <ref href="#schedule-6-paragraph-19">19</ref> of that Schedule applies (fingerprints, relevant physical data and DNA profiles),</p></content></level></level><level class="para1"><num>(g)</num><intro><p>the retention and use in accordance with paragraphs <ref href="#schedule-12-paragraph-5">5</ref> to <ref href="#schedule-12-paragraph-15">15</ref> of <ref href="#schedule-12">Schedule 12</ref> to the National Security Act 2023 of—</p></intro><level class="para2"><num>(i)</num><content><p>any material to which paragraph <ref href="#schedule-12-paragraph-6">6</ref> or <ref href="#schedule-12-paragraph-13">13</ref> of that Schedule applies (fingerprints, relevant physical data, DNA profiles and samples), and</p></content></level><level class="para2"><num>(ii)</num><content><p>any copies of any material to which paragraph <ref href="#schedule-12-paragraph-6">6</ref> of that Schedule applies (fingerprints, relevant physical data and DNA profiles).</p></content></level></level></quotedStructure></mod></p></content></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" class="schGroup7" eId="d28e33982"><heading><ref eId="c00066" href="http://www.legislation.gov.uk/id/ukpga/2015/30">Modern Slavery Act 2015 (c. 30)</ref></heading><paragraph eId="schedule-18-paragraph-9" class="schProv1"><num>9</num><content><p><mod>In Schedule 4 to the Modern Slavery Act 2015 (offences to which defence in section 45 does not apply), after paragraph 36B insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><hcontainer name="crossheading" class="schGroup7"><heading>National Security Act 2023</heading><paragraph class="schProv1"><num>36C</num><content><p>An offence under any of the following provisions of the National Security Act 2023—</p><blockList class="unordered none" ukl:Name="UnorderedList" ukl:Decoration="none"><item><p><ref href="#section-1">section 1</ref> (obtaining or disclosing protected information);</p></item><item><p><ref href="#section-2">section 2</ref> (obtaining or disclosing trade secrets);</p></item><item><p><ref href="#section-3">section 3</ref> (assisting a foreign intelligence service);</p></item><item><p><ref href="#section-4">section 4</ref> (entering a prohibited place for a purpose prejudicial to the UK);</p></item><item><p><ref href="#section-12">section 12</ref> (sabotage);</p></item><item><p><ref href="#section-13">section 13</ref> (foreign interference: general);</p></item><item><p>section <ref href="#section-17">17</ref> (obtaining material benefits from a foreign intelligence service);</p></item><item><p><ref href="#section-18">section 18</ref> (preparatory conduct).</p></item></blockList></content></paragraph></hcontainer></quotedStructure></mod></p></content></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="crossheading" class="schGroup7" eId="d28e34054"><heading><ref eId="c00067" href="http://www.legislation.gov.uk/id/ukpga/2016/25">Investigatory Powers Act 2016 (c. 25)</ref></heading><paragraph eId="schedule-18-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-18-paragraph-10-1"><num>(1)</num><content><p>Schedule 3 to the Investigatory Powers Act 2016 (exceptions to the exclusion of certain matters from legal proceedings) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-10-2"><num>(2)</num><content><p><mod>After paragraph 8 insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><hcontainer name="crossheading" class="schGroup7"><heading>Proceedings under <ref href="#part-2">Part 2</ref> of the National Security Act 2023</heading><paragraph class="schProv1"><num>8A</num><subparagraph eId="d28e34087"><num>(1)</num><intro><p>Section 56(1) does not apply in relation to—</p></intro><level class="para1" eId="d28e34093"><num>(a)</num><content><p>any proceedings which are relevant proceedings within the meaning of <ref href="#part-2">Part 2</ref> of the National Security Act 2023 (see <ref href="#section-62">section 62</ref><ref href="#section-62-1">(1)</ref> of that Act), or</p></content></level><level class="para1"><num>(b)</num><content><p>any proceedings arising out of any proceedings within paragraph <ref href="#d28e34093">(a)</ref>.</p></content></level></subparagraph><subparagraph><num>(2)</num><intro><p>But sub-paragraph <ref href="#d28e34087">(1)</ref> does not permit the disclosure of anything to—</p></intro><level class="para1"><num>(a)</num><content><p>any person, other than the Secretary of State, who is or was a party to the proceedings, or</p></content></level><level class="para1"><num>(b)</num><intro><p>any person who—</p></intro><level class="para2"><num>(i)</num><content><p>represents such a person for the purposes of the proceedings, and</p></content></level><level class="para2"><num>(ii)</num><content><p>does so otherwise than by virtue of an appointment as a special advocate under <ref href="#schedule-10">Schedule 10</ref> to the National Security Act 2023.</p></content></level></level></subparagraph></paragraph></hcontainer></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-10-3"><num>(3)</num><intro><p>In paragraph 20(2) (proceedings for certain offences)—</p></intro><level class="para1" eId="schedule-18-paragraph-10-3-a"><num>(a)</num><content><p><mod> after paragraph (h) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><level class="para1" eId="d28e34165"><num>(ha)</num><intro><p>an offence under <ref href="#section-1">section 1</ref> or <ref href="#section-3">3</ref> of the National Security Act 2023 relating to any information, document or other article which, or an offence under <ref href="#section-12">section 12</ref> of that Act relating to any asset which—</p></intro><level class="para2"><num>(i)</num><content><p>incorporates, or relates to, the content of any intercepted communication or any secondary data obtained from a communication, or</p></content></level><level class="para2"><num>(ii)</num><content><p>tends to suggest that any interception-related conduct has or may have occurred or may be going to occur;</p></content></level></level><level class="para1"><num>(hb)</num><content><p>an offence under <ref href="#section-18">section 18</ref> of the National Security Act 2023 in relation to an offence falling within paragraph <ref href="#d28e34165">(ha)</ref>;</p></content></level></quotedStructure><inline name="appendText">;</inline></mod></p></content></level><level class="para1" eId="schedule-18-paragraph-10-3-b"><num>(b)</num><content><p><mod>in paragraph (i), for “(h)” substitute <quotedText>“<ref href="#d28e34165">(ha)</ref>”</quotedText>.</mod></p></content></level></subparagraph></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" name="crossheading" class="schGroup7" eId="d28e34218"><heading><ref eId="c00068" href="http://www.legislation.gov.uk/id/ukpga/2019/3">Counter-Terrorism and Border Security Act 2019 (c. 3)</ref></heading><paragraph eId="schedule-18-paragraph-11" class="schProv1"><num>11</num><intro><p>In paragraph 62 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019 (review of Schedule 3 by Investigatory Powers Commissioner) omit—</p></intro><level class="para1" eId="schedule-18-paragraph-11-a"><num>(a)</num><content><p>sub-paragraphs (1) to (5);</p></content></level><level class="para1" eId="schedule-18-paragraph-11-b"><num>(b)</num><content><p>sub-paragraphs (7) and (8).</p></content></level></paragraph></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:default="http://www.w3.org/1999/xhtml" name="schedules" eId="schedules"><heading>Schedules</heading><hcontainer name="schedule" eId="schedule-1"><num>Schedule 1<authorialNote class="referenceNote"><p><ref href="#section-16">Section 16</ref></p></authorialNote></num><heading>Foreign interference in elections</heading><part eId="schedule-1-part-1"><num>Part 1</num><heading>Relevant electoral offences</heading><content><tblock class="table" ukl:Orientation="portrait"><heading>Offences under the <ref eId="c00006" href="http://www.legislation.gov.uk/id/apni/1962/14">Electoral Law Act (Northern Ireland) 1962 (c.14 (N.I.))</ref></heading><foreign><default:table xmlns="http://www.w3.org/1999/xhtml"><default:col span="1" style="width:75%"/><default:col span="1" style="width:25%"/><default:thead><default:tr><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">An offence under any of these provisions of Schedule 9 to the <ref eId="c00007" href="http://www.legislation.gov.uk/id/apni/1962/14">Electoral Law Act (Northern Ireland) 1962 (c.14 (N.I.))</ref></p></default:th><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Maximum term of imprisonment</p></default:th></default:tr></default:thead><default:tbody><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 1 (bribery)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 2 (treating)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 3 (undue influence)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 4 (personation)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 4A (postal and proxy votes)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 5A (false statements in nomination papers etc)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Paragraph 26(2) (tampering with nomination papers etc)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr></default:tbody></default:table></foreign></tblock><tblock class="table" ukl:Orientation="portrait"><heading>Offences under the Representation of the People Act 1983</heading><foreign><default:table xmlns="http://www.w3.org/1999/xhtml"><default:col span="1" style="width:75%"/><default:col span="1" style="width:25%"/><default:thead><default:tr><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">An offence under any of these provisions of the Representation of the People Act 1983</p></default:th><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Maximum term of imprisonment</p></default:th></default:tr></default:thead><default:tbody><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 60 (personation)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 62A (postal and proxy votes)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 62B (postal and proxy votes: Scottish local government elections)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 65 (tampering with nomination papers etc)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 65A (false statements in nomination papers etc)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 65B (false information in nomination papers etc: Scottish local government elections)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 112A (handling of postal voting documents by political campaigners)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">7 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 113 (bribery)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 114 (treating)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 114A (undue influence)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 115 (undue influence in a local government election in Scotland or Wales)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr></default:tbody></default:table></foreign></tblock><tblock class="table" ukl:Orientation="portrait"><heading>Offences under the Political Parties, Elections and Referendums Act 2000</heading><foreign><default:table xmlns="http://www.w3.org/1999/xhtml"><default:col span="1" style="width:75%"/><default:col span="1" style="width:25%"/><default:thead><default:tr><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">An offence under any of these provisions of the Political Parties, Elections and Referendums Act 2000</p></default:th><default:th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Maximum term of imprisonment</p></default:th></default:tr></default:thead><default:tbody><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 54(7) (information about donors)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 54A(5) (false declaration about source of donation)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 54B(3) (false declaration as to residence condition)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 56(3), (3B) or (4) (failure to return donations)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 61 (evading restrictions on donations)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 65(4) (failure to comply with requirements about recording donations)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 66(5) (false declaration in donation report)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 89A (4) or (5) (incurring controlled expenditure in contravention of restriction)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">2 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Section 148 (general offences)</p></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 7 (donations to individuals and members associations)—</p><blockList xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="unordered none" ukl:Name="UnorderedList" ukl:Decoration="none"><item><p>paragraph 6A(5) (false declaration as to source of donation)</p></item><item><p>paragraph 6B(3) (false declaration as to residence condition)</p></item></blockList></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 7A (loans to individuals and members associations)—</p><blockList xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="unordered none" ukl:Name="UnorderedList" ukl:Decoration="none"><item><p>paragraph 4A(5) (false declaration as to residence condition)</p></item><item><p>paragraph 8(9) (facilitating controlled transaction involving unauthorised participant)</p></item></blockList></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 11 (donations to recognised third parties)—</p><blockList xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="unordered none" ukl:Name="UnorderedList" ukl:Decoration="none"><item><p>paragraph 6A(5) (false declaration as to source of donation)</p></item><item><p>paragraph 6B(3) (false declaration as to residence condition)</p></item></blockList></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr><default:tr><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">In Schedule 15 (donations to permitted participants)—</p><blockList xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="unordered none" ukl:Name="UnorderedList" ukl:Decoration="none"><item><p>paragraph 6A(5) (false declaration as to source of donation)</p></item><item><p>paragraph 6B(3) (false declaration as to residence condition)</p></item></blockList></default:td><default:td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">4 years</p></default:td></default:tr></default:tbody></default:table></foreign></tblock></content></part><part eId="schedule-1-part-2"><num>Part 2</num><heading>Amendments</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e13652"><heading><ref eId="c00008" href="http://www.legislation.gov.uk/id/apni/1962/14">Electoral Law Act (Northern Ireland) 1962 (c.14 (N.I.))</ref></heading><paragraph eId="schedule-1-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-1-paragraph-1-1"><num>(1)</num><content><p>The <ref eId="c00009" href="http://www.legislation.gov.uk/id/apni/1962/14">Electoral Law Act (Northern Ireland) 1962 (c.14 (N.I.))</ref> is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-2"><num>(2)</num><content><p><mod>In section 105 (restrictions on summary prosecution) after subsection (8) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(9)</num><content><p>A corrupt practice or electoral offence in relation to which section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies is triable only on indictment.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-3"><num>(3)</num><content><p><mod>In section 106 (prosecution of offences disclosed on election petition) after subsection (1) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(1A)</num><content><p>The duty in subsection (1) to obey a direction given by an election court does not apply to a direction with respect to the prosecution of a corrupt practice or electoral offence in relation to which the Director has reasonable grounds to believe section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-4"><num>(4)</num><content><p><mod>In section 108 (penalties for corrupt practices) after subsection (4) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(5)</num><content><p>This section does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the corrupt practice.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-5"><num>(5)</num><content><p><mod>In section 111 (penalties for electoral offences) after subsection (2A) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(2B)</num><content><p>Subsections (1) to (2A) do not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the electoral offence.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-6"><num>(6)</num><content><p><mod>In section 112(1H) (incapacities resulting from convictions) after “109” insert <quotedText>“or under section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference)”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-1-7"><num>(7)</num><content><p><mod>In section 118 (time limit for prosecutions) after subsection (3) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(4)</num><content><p>This section does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the electoral misdemeanour.</p></content></subsection></quotedStructure></mod></p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e13763"><heading><ref eId="c00010" href="http://www.legislation.gov.uk/id/ukpga/1983/2">Representation of the People Act 1983 (c. 2)</ref></heading><paragraph eId="schedule-1-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-1-paragraph-2-1"><num>(1)</num><content><p>The Representation of the People Act 1983 is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-1-paragraph-2-2"><num>(2)</num><content><p><mod>In section 65 (offence of tampering with nomination papers etc) after subsection (4) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(5)</num><content><p>Subsections (3) and (4) do not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the offence.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-2-3"><num>(3)</num><content><p><mod>In section 168 (penalties for corrupt practices) after subsection (1) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(1A)</num><content><p>Subsection (1) does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the corrupt practice.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-1-paragraph-2-4"><num>(4)</num><content><p><mod>In section 176 (time limit for prosecutions) after subsection (1) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(1A)</num><content><p>Subsection (1) does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the offence.</p></content></subsection></quotedStructure></mod></p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e13827"><heading><ref eId="c00011" href="http://www.legislation.gov.uk/id/ukpga/2000/41">Political Parties, Elections and Referendums Act 2000 (c. 41)</ref></heading><paragraph eId="schedule-1-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-1-paragraph-3-1"><num>(1)</num><content><p>The Political Parties, Elections and Referendums Act 2000 is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-1-paragraph-3-2"><num>(2)</num><intro><p>In section 147 (civil sanctions)—</p></intro><level class="para1" eId="schedule-1-paragraph-3-2-a"><num>(a)</num><content><p>the existing text becomes subsection (1);</p></content></level><level class="para1" eId="schedule-1-paragraph-3-2-b"><num>(b)</num><content><p><mod>after that subsection insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(2)</num><content><p>Schedule 19C does not apply in relation to the commission of an offence under this Act where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the offence.</p></content></subsection></quotedStructure></mod></p></content></level></subparagraph><subparagraph eId="schedule-1-paragraph-3-3"><num>(3)</num><content><p><mod>In section 150 (punishment of offences) at the end insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(6)</num><content><p>Schedule 20 does not apply where section <ref href="#section-16">16</ref> of the National Security Act 2023 (which provides for higher sentences in cases of foreign interference) applies in relation to the offence.</p></content></subsection></quotedStructure></mod></p></content></subparagraph></paragraph></hcontainer></part></hcontainer><hcontainer name="schedule" eId="schedule-2"><num>Schedule 2<authorialNote class="referenceNote"><p><ref href="#section-23">Section 23</ref></p></authorialNote></num><heading>Powers of entry, search and seizure</heading><part eId="schedule-2-part-1"><num>Part 1</num><heading>England and Wales and Northern Ireland</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e13903"><heading>Introductory</heading><paragraph eId="schedule-2-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-2-paragraph-1-1"><num>(1)</num><content><p><ref href="#schedule-2-part-1">This Part</ref> of <ref href="#schedule-2">this Schedule</ref> applies in England and Wales and in Northern Ireland.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-1-2"><num>(2)</num><intro><p>In <ref href="#schedule-2-part-1">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> “<term refersTo="#term-relevant-act" eId="term-relevant-act">relevant act</term>” means—</p></intro><level class="para1" eId="schedule-2-paragraph-1-2-a"><num>(a)</num><intro><p>an offence under <ref href="#schedule-2-part-1">this Part</ref> of this Act, other than an offence under—</p></intro><level class="para2" eId="schedule-2-paragraph-1-2-a-i"><num>(i)</num><content><p>section <ref href="#section-5">5</ref> (unauthorised entry to a prohibited place);</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-ii"><num>(ii)</num><content><p>section <ref href="#section-6">6</ref> (prohibited place: failure to comply with order of constable);</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-iii"><num>(iii)</num><content><p>section <ref href="#section-11">11</ref> (cordoned area: failure to comply with order of constable);</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-iv"><num>(iv)</num><content><p><ref href="#schedule-2">this Schedule</ref>;</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-v"><num>(v)</num><content><p>Schedule <ref href="#schedule-3">3</ref> (disclosure orders);</p></content></level><level class="para2" eId="schedule-2-paragraph-1-2-a-vi"><num>(vi)</num><content><p>Schedule <ref href="#schedule-4">4</ref> (customer information orders);</p></content></level></level><level class="para1" eId="schedule-2-paragraph-1-2-b"><num>(b)</num><content><p>an act or threat within section <ref href="#section-33">33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b) </ref>or <ref href="#section-33-3-c">(c)</ref>.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e14016"><heading>Material other than confidential material: search, seizure and retention</heading><paragraph eId="schedule-2-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-2-paragraph-2-1"><num>(1)</num><intro><p>A constable may make an application for the issue of a warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-2-1-a"><num>(a)</num><content><p>in England and Wales, to a justice of the peace;</p></content></level><level class="para1" eId="schedule-2-paragraph-2-1-b"><num>(b)</num><content><p>in Northern Ireland, to a lay magistrate.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-2"><num>(2)</num><intro><p>The justice of the peace or lay magistrate may grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-2-paragraph-2-2-a"><num>(a)</num><content><p>conditions 1 and 2 are met, and</p></content></level><level class="para1" eId="schedule-2-paragraph-2-2-b"><num>(b)</num><content><p>in the case of an application for an all premises warrant, condition 3 is met.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-2-4"><num>(4)</num><intro><p>Condition 2 is that there are reasonable grounds for suspecting that there is on the relevant premises material which—</p></intro><level class="para1" eId="schedule-2-paragraph-2-4-a"><num>(a)</num><content><p>is likely to be evidence that a relevant act has been, or is about to be, committed, and</p></content></level><level class="para1" eId="schedule-2-paragraph-2-4-b"><num>(b)</num><content><p>does not consist of or include confidential material.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-5"><num>(5)</num><content><p>Condition 3 is that it is not reasonably practicable to specify in the application all the premises which the person specified in the application occupies or controls and which might need to be searched.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-2-6"><num>(6)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref> is a warrant authorising any constable—</p></intro><level class="para1" eId="schedule-2-paragraph-2-6-a"><num>(a)</num><content><p>to enter the relevant premises,</p></content></level><level class="para1" eId="schedule-2-paragraph-2-6-b"><num>(b)</num><content><p>to search the relevant premises and any person found there, and</p></content></level><level class="para1" eId="schedule-2-paragraph-2-6-c"><num>(c)</num><content><p>to seize and retain any material found on a search under <ref href="#schedule-2-paragraph-2-6-b">paragraph (b)</ref> which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-7"><num>(7)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref> does not authorise—</p></intro><level class="para1" eId="schedule-2-paragraph-2-7-a"><num>(a)</num><content><p>the seizure and retention of confidential material, or</p></content></level><level class="para1" eId="schedule-2-paragraph-2-7-b"><num>(b)</num><content><p>a constable to require a person to remove any clothing in public except for headgear, footwear, an outer coat or jacket and gloves.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-2-8"><num>(8)</num><intro><p>In <ref href="#schedule-2-paragraph-2">this paragraph</ref> the “relevant premises” are—</p></intro><level class="para1" eId="schedule-2-paragraph-2-8-a"><num>(a)</num><content><p>one or more sets of premises specified in the application (in which case the application is for a “specific premises warrant”), or</p></content></level><level class="para1" eId="schedule-2-paragraph-2-8-b"><num>(b)</num><content><p>any premises occupied or controlled by a person specified in the application, including such sets of premises as are so specified (in which case the application is for an “all premises warrant”).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e14166"><heading>Confidential material: production orders</heading><paragraph eId="schedule-2-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-2-paragraph-3-1"><num>(1)</num><content><p>A constable may apply to a judge for an order under <ref href="#schedule-2-paragraph-3">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-3-2"><num>(2)</num><content><p>The judge may grant the application if satisfied that conditions 1 to 4 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-3-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-3-4"><num>(4)</num><intro><p>Condition 2 is that there are reasonable grounds for suspecting that a person specified in the application has in their possession, custody or control material which—</p></intro><level class="para1" eId="schedule-2-paragraph-3-4-a"><num>(a)</num><content><p>is likely to be evidence that a relevant act has been, or is about to be, committed,</p></content></level><level class="para1" eId="schedule-2-paragraph-3-4-b"><num>(b)</num><content><p>consists of or includes confidential material, and</p></content></level><level class="para1" eId="schedule-2-paragraph-3-4-c"><num>(c)</num><content><p>does not include items subject to legal privilege.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-3-5"><num>(5)</num><content><p>Condition 3 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-3-6"><num>(6)</num><intro><p>Condition 4 is that there are reasonable grounds for believing that it is in the public interest that the material should be produced or access to it should be given having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-3-6-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-3-6-b"><num>(b)</num><content><p>the circumstances under which the person concerned has any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-3-7"><num>(7)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">this paragraph</ref> is an order that the person specified in the application must do any of the following—</p></intro><level class="para1" eId="schedule-2-paragraph-3-7-a"><num>(a)</num><content><p>produce to a constable within a specified period for seizure and retention any material which the person has in their possession, custody or control and to which the application relates;</p></content></level><level class="para1" eId="schedule-2-paragraph-3-7-b"><num>(b)</num><content><p>give a constable access to any material of the kind mentioned in <ref href="#schedule-2-paragraph-3-7-a">paragraph (a)</ref> within a specified period;</p></content></level><level class="para1" eId="schedule-2-paragraph-3-7-c"><num>(c)</num><content><p>state to the best of the person’s knowledge and belief the location of the material to which the application relates if it is not in, and will not come into, the person’s possession, custody or control within the period specified under <ref href="#schedule-2-paragraph-3-7-a">paragraph (a)</ref> or <ref href="#schedule-2-paragraph-3-7-b">(b)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-3-8"><num>(8)</num><content><p>The specified period is to be the period of 7 days beginning with the date of the order, unless it appears to the judge that a different period would be appropriate in the particular circumstances of the application.</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-2-paragraph-4-1"><num>(1)</num><content><p>A constable may apply to a judge for an order under <ref href="#schedule-2-paragraph-3">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-2"><num>(2)</num><content><p>The judge may grant the application if satisfied that conditions 1 to 5 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-4"><num>(4)</num><intro><p>Condition 2 is that there are reasonable grounds for suspecting that, within the period of 28 days beginning with the date of the order, there is likely to come into existence material which—</p></intro><level class="para1" eId="schedule-2-paragraph-4-4-a"><num>(a)</num><content><p>is evidence that a relevant act has been, or is about to be, committed,</p></content></level><level class="para1" eId="schedule-2-paragraph-4-4-b"><num>(b)</num><content><p>consists of or includes confidential material, and</p></content></level><level class="para1" eId="schedule-2-paragraph-4-4-c"><num>(c)</num><content><p>does not include items subject to legal privilege.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-4-5"><num>(5)</num><content><p>Condition 3 is that there are reasonable grounds for suspecting that a person specified in the application is likely within that period to have in their possession, custody or control any of the material to which the application relates.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-6"><num>(6)</num><content><p>Condition 4 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-4-7"><num>(7)</num><intro><p>Condition 5 is that there are reasonable grounds for believing that it is in the public interest that the material should be produced or access to it should be given having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-4-7-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-4-7-b"><num>(b)</num><content><p>the circumstances under which the person concerned is likely to have any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-4-8"><num>(8)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">this paragraph</ref> is an order that the person specified in the application must do any of the following—</p></intro><level class="para1" eId="schedule-2-paragraph-4-8-a"><num>(a)</num><content><p>notify a named constable as soon as reasonably practicable after any material to which the application relates comes into the person’s possession, custody or control;</p></content></level><level class="para1" eId="schedule-2-paragraph-4-8-b"><num>(b)</num><content><p>produce to a constable within a specified period for seizure and retention any material to which the application relates which comes into the person’s possession, custody or control;</p></content></level><level class="para1" eId="schedule-2-paragraph-4-8-c"><num>(c)</num><content><p>give a constable access to any material of the kind mentioned in paragraph <ref href="#schedule-2-paragraph-4-8-b">(b)</ref> within a specified period;</p></content></level><level class="para1" eId="schedule-2-paragraph-4-8-d"><num>(d)</num><content><p>state to the best of the person’s knowledge and belief the location of the material to which the application relates if it is not in, and will not come into, the person’s possession, custody or control within the period of 28 days beginning with the date of the order.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-4-9"><num>(9)</num><content><p>The specified period is to be the period of 7 days beginning with the date of the notification required by sub-paragraph <ref href="#schedule-2-paragraph-4-8">(8)</ref><ref href="#schedule-2-paragraph-4-8-a">(a)</ref>, unless it appears to the judge that a different period would be appropriate in the particular circumstances of the application.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e14414"><heading>Production orders: supplementary provision</heading><paragraph eId="schedule-2-paragraph-5" class="schProv1"><num>5</num><content><p>An application for an order under paragraph <ref href="#schedule-2-paragraph-3">3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> may be made without notice to a judge in chambers.</p></content></paragraph><paragraph eId="schedule-2-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-2-paragraph-6-1"><num>(1)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-6-1-a"><num>(a)</num><content><p>does not confer any right to production of, or access to, items subject to legal privilege, and</p></content></level><level class="para1" eId="schedule-2-paragraph-6-1-b"><num>(b)</num><content><p>has effect despite any restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-6-2"><num>(2)</num><intro><p>Where the material consists of information stored in electronic form—</p></intro><level class="para1" eId="schedule-2-paragraph-6-2-a"><num>(a)</num><content><p>an order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref><ref href="#schedule-2-paragraph-3-7">(7)</ref><ref href="#schedule-2-paragraph-3-7-a">(a)</ref> or <ref href="#schedule-2-paragraph-4">4</ref><ref href="#schedule-2-paragraph-4-8">(8)</ref><ref href="#schedule-2-paragraph-4-8-b">(b)</ref> has effect as an order to produce the material in a form in which it can be taken away and in which it is visible and legible, or from which it can readily be produced in a visible and legible form, and</p></content></level><level class="para1" eId="schedule-2-paragraph-6-2-b"><num>(b)</num><content><p>an order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref><ref href="#schedule-2-paragraph-3-7">(7)</ref><ref href="#schedule-2-paragraph-3-7-b">(b)</ref> or <ref href="#schedule-2-paragraph-4">4</ref><ref href="#schedule-2-paragraph-4-8">(8)</ref><ref href="#schedule-2-paragraph-4-8-c">(c)</ref> has effect as an order to give a constable access to the material in a form in which it is visible and legible.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-2-paragraph-7-1"><num>(1)</num><content><p>An order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> may be made in relation to material in the possession, custody or control of a government department or a Northern Ireland department.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-7-2"><num>(2)</num><intro><p>Where an order is made by virtue of <ref href="#schedule-2-paragraph-7-1">sub-paragraph (1)</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-7-2-a"><num>(a)</num><content><p>it is to be served as if the proceedings were civil proceedings against the department, and</p></content></level><level class="para1" eId="schedule-2-paragraph-7-2-b"><num>(b)</num><content><p>it may require any officer of the department, whether named in the order or not, who may for the time being have in their possession, custody or control the material concerned, to comply with the order.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-7-3"><num>(3)</num><content><p>In <ref href="#schedule-2-paragraph-7">this paragraph</ref> “<term refersTo="#term-government-department" eId="term-government-department">government department</term>” means an authorised government department for the purposes of the Crown Proceedings Act 1947.</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-8" class="schProv1"><num>8</num><content><p>An order under paragraph <ref href="#schedule-2-paragraph-3">3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> has effect as if it were an order of the court.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e14572"><heading>Confidential material: search, seizure and retention</heading><paragraph eId="schedule-2-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-2-paragraph-9-1"><num>(1)</num><content><p>A constable may apply to a judge for the issue of a warrant under <ref href="#schedule-2-paragraph-9">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-2"><num>(2)</num><content><p>The judge may grant the application if satisfied that an order made under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> in relation to material on the relevant premises has not been complied with.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-3"><num>(3)</num><intro><p>The judge may also grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-2-paragraph-9-3-a"><num>(a)</num><content><p>conditions 1 to 5 are met, and</p></content></level><level class="para1" eId="schedule-2-paragraph-9-3-b"><num>(b)</num><content><p>in the case of an application for an all premises warrant, condition 6 is met.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-4"><num>(4)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-5"><num>(5)</num><intro><p>Condition 2 is that there are reasonable grounds for suspecting that there is on the relevant premises material which—</p></intro><level class="para1" eId="schedule-2-paragraph-9-5-a"><num>(a)</num><content><p>is likely to be evidence that a relevant act has been, or is about to be, committed,</p></content></level><level class="para1" eId="schedule-2-paragraph-9-5-b"><num>(b)</num><content><p>consists of or includes confidential material, and</p></content></level><level class="para1" eId="schedule-2-paragraph-9-5-c"><num>(c)</num><content><p>does not include items subject to legal privilege.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-6"><num>(6)</num><content><p>Condition 3 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-7"><num>(7)</num><intro><p>Condition 4 is that there are reasonable grounds for believing that it is in the public interest that the material should be obtained having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-9-7-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-9-7-b"><num>(b)</num><content><p>the circumstances under which the person concerned has any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-8"><num>(8)</num><intro><p>Condition 5 is that any of the following apply—</p></intro><level class="para1" eId="schedule-2-paragraph-9-8-a"><num>(a)</num><content><p>it is not practicable to communicate with any person entitled to produce the material;</p></content></level><level class="para1" eId="schedule-2-paragraph-9-8-b"><num>(b)</num><content><p>it is not practicable to communicate with any person entitled to grant access to the material;</p></content></level><level class="para1" eId="schedule-2-paragraph-9-8-c"><num>(c)</num><content><p>the investigation may be seriously prejudiced unless a constable can secure immediate access to the material.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-9"><num>(9)</num><content><p>Condition 6 is that it is not reasonably practicable to specify in the application all the premises which the person specified in the application occupies or controls and which might need to be searched.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-9-10"><num>(10)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-9">this paragraph</ref> is a warrant authorising any constable—</p></intro><level class="para1" eId="schedule-2-paragraph-9-10-a"><num>(a)</num><content><p>to enter the relevant premises,</p></content></level><level class="para1" eId="schedule-2-paragraph-9-10-b"><num>(b)</num><content><p>to search the relevant premises and any person found there, and</p></content></level><level class="para1" eId="schedule-2-paragraph-9-10-c"><num>(c)</num><content><p>to seize and retain any material found on a search under <ref href="#schedule-2-paragraph-9-10-b">paragraph (b)</ref> which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-11"><num>(11)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-9">this paragraph</ref> does not authorise—</p></intro><level class="para1" eId="schedule-2-paragraph-9-11-a"><num>(a)</num><content><p>the seizure and retention of items subject to legal privilege, or</p></content></level><level class="para1" eId="schedule-2-paragraph-9-11-b"><num>(b)</num><content><p>a constable to require a person to remove any clothing in public except for headgear, footwear, an outer coat or jacket and gloves.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-9-12"><num>(12)</num><intro><p>In <ref href="#schedule-2-paragraph-9">this paragraph</ref> the “relevant premises” are—</p></intro><level class="para1" eId="schedule-2-paragraph-9-12-a"><num>(a)</num><content><p>one or more sets of premises specified in the application (in which case the application is for a “specific premises warrant”), or</p></content></level><level class="para1" eId="schedule-2-paragraph-9-12-b"><num>(b)</num><content><p>any premises occupied or controlled by a person specified in the application, including such sets of premises as are so specified (in which case the application is for an “all premises warrant”).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e14777"><heading>Explanations</heading><paragraph eId="schedule-2-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-2-paragraph-10-1"><num>(1)</num><intro><p>A constable may apply to a judge for an order under <ref href="#schedule-2-paragraph-10">this paragraph</ref> requiring any person specified in the order to provide an explanation of material—</p></intro><level class="para1" eId="schedule-2-paragraph-10-1-a"><num>(a)</num><content><p>seized under a warrant under <ref href="#schedule-2-paragraph-2">paragraph 2</ref> or <ref href="#schedule-2-paragraph-9">9</ref>, or</p></content></level><level class="para1" eId="schedule-2-paragraph-10-1-b"><num>(b)</num><content><p>produced or made available to a constable under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-10-2"><num>(2)</num><content><p>An application for an order under this paragraph may be made without notice to a judge in chambers.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-10-3"><num>(3)</num><content><p>An order under <ref href="#schedule-2-paragraph-10">this paragraph</ref> may not require any person to disclose any information which they would be entitled to refuse to disclose on grounds of legal professional privilege in proceedings in the High Court.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-10-4"><num>(4)</num><content><p>But a lawyer may be required to provide the name and address of their client.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-10-5"><num>(5)</num><intro><p>A statement by a person in response to a requirement imposed by an order under <ref href="#schedule-2-paragraph-10">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-10-5-a"><num>(a)</num><content><p>may be made orally or in writing, and</p></content></level><level class="para1" eId="schedule-2-paragraph-10-5-b"><num>(b)</num><content><p>may be used in evidence against the person only on a prosecution for an offence under <ref href="#schedule-2-paragraph-11">paragraph 11</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-10-6"><num>(6)</num><content><p>An order under this paragraph has effect as if it were an order of the court.</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-2-paragraph-11-1"><num>(1)</num><intro><p>A person commits an offence if, in purported compliance with an order under <ref href="#schedule-2-paragraph-10">paragraph 10</ref>, they—</p></intro><level class="para1" eId="schedule-2-paragraph-11-1-a"><num>(a)</num><content><p>make a statement which they know to be false or misleading in a material particular, or</p></content></level><level class="para1" eId="schedule-2-paragraph-11-1-b"><num>(b)</num><content><p>recklessly make a statement which is false or misleading in a material particular.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-11-2"><num>(2)</num><intro><p>A person who commits an offence under <ref href="#schedule-2-paragraph-11-1">sub-paragraph (1)</ref> is liable—</p></intro><level class="para1" eId="schedule-2-paragraph-11-2-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding two years or a fine (or both),</p></content></level><level class="para1" eId="schedule-2-paragraph-11-2-b"><num>(b)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both);</p></content></level><level class="para1" eId="schedule-2-paragraph-11-2-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e14924"><heading>Urgent cases</heading><paragraph eId="schedule-2-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-2-paragraph-12-1"><num>(1)</num><intro><p>A police officer of at least the rank of superintendent may by a written order signed by them give to any constable the authority which may be given by—</p></intro><level class="para1" eId="schedule-2-paragraph-12-1-a"><num>(a)</num><content><p>a warrant under <ref href="#schedule-2-paragraph-2">paragraph 2</ref>, or</p></content></level><level class="para1" eId="schedule-2-paragraph-12-1-b"><num>(b)</num><content><p>a warrant under paragraph <ref href="#schedule-2-paragraph-9">9</ref>,</p></content></level><wrapUp><p>but subject to <ref href="#schedule-2-paragraph-12-2">sub-paragraph (2)</ref>.</p></wrapUp></subparagraph><subparagraph eId="schedule-2-paragraph-12-2"><num>(2)</num><content><p>An order under <ref href="#schedule-2-paragraph-12">this paragraph</ref> giving the authority which may be given by a warrant under <ref href="#schedule-2-paragraph-9">paragraph 9</ref> does not authorise a constable to retain confidential journalistic material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-12-3"><num>(3)</num><intro><p>An officer may not make an order under <ref href="#schedule-2-paragraph-12">this paragraph</ref> unless the officer —</p></intro><level class="para1" eId="schedule-2-paragraph-12-3-a"><num>(a)</num><content><p>is satisfied as mentioned in <ref href="#schedule-2-paragraph-2">paragraph 2</ref><ref href="#schedule-2-paragraph-2-2">(2)</ref> or paragraph <ref href="#schedule-2-paragraph-9">9</ref><ref href="#schedule-2-paragraph-9-2">(2)</ref> or <ref href="#schedule-2-paragraph-9-3">(3)</ref> (as the case may be), and</p></content></level><level class="para1" eId="schedule-2-paragraph-12-3-b"><num>(b)</num><content><p>has reasonable grounds for believing that the case is one of great emergency and that immediate action is necessary.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-12-4"><num>(4)</num><content><p>Where an order is made under <ref href="#schedule-2-paragraph-12">this paragraph</ref> particulars of the case must be notified as soon as is reasonably practicable to the Secretary of State.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-12-5"><num>(5)</num><content><p>A person who wilfully obstructs a search under <ref href="#schedule-2-paragraph-12">this paragraph</ref> commits an offence.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-12-6"><num>(6)</num><content><p>A person who commits an offence under sub-paragraph <ref href="#schedule-2-paragraph-12-5">(5)</ref> is liable on summary conviction to imprisonment for a term not exceeding 3 months or a fine not exceeding level 4 on the standard scale (or both).</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-2-paragraph-13-1"><num>(1)</num><content><p><ref href="#schedule-2-paragraph-13">This paragraph</ref> applies where confidential journalistic material is seized by virtue of an order under <ref href="#schedule-2-paragraph-12">paragraph 12</ref> giving the authority which may be given by a warrant under <ref href="#schedule-2-paragraph-9">paragraph 9</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-2"><num>(2)</num><content><p>A constable may apply to a judge for the issue of a warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-3"><num>(3)</num><content><p>An application under <ref href="#schedule-2-paragraph-13-2">sub-paragraph (2)</ref> must be made as soon as reasonably practicable after the material is seized.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-4"><num>(4)</num><content><p>The judge may grant an application under <ref href="#schedule-2-paragraph-13-2">sub-paragraph (2)</ref> if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-5"><num>(5)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-6"><num>(6)</num><content><p>Condition 2 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-7"><num>(7)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest that the material should be retained having regard to the benefit likely to accrue to the investigation if the material is retained.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-8"><num>(8)</num><content><p>A warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> is a warrant authorising the retention of confidential journalistic material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-9"><num>(9)</num><content><p>A warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> may impose conditions on the retention and use of the material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-13-10"><num>(10)</num><intro><p>If the judge does not grant an application for the issue of a warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> in relation to any of the material to which the application relates, the judge may direct that the material is—</p></intro><level class="para1" eId="schedule-2-paragraph-13-10-a"><num>(a)</num><content><p>returned to the person from whom it was seized, or</p></content></level><level class="para1" eId="schedule-2-paragraph-13-10-b"><num>(b)</num><content><p>destroyed.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-14" class="schProv1"><num>14</num><subparagraph eId="schedule-2-paragraph-14-1"><num>(1)</num><content><p>If a police officer of at least the rank of superintendent has reasonable grounds for believing that the case is one of great emergency the officer may by a written notice signed by them require any person specified in the notice to provide an explanation of any material seized in pursuance of an order under paragraph <ref href="#schedule-2-paragraph-12">12</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-14-2"><num>(2)</num><content><p>Paragraph <ref href="#schedule-2-paragraph-10">10</ref><ref href="#schedule-2-paragraph-10-3">(3)</ref> to <ref href="#schedule-2-paragraph-10-5">(5)</ref> and paragraph <ref href="#schedule-2-paragraph-11">11</ref> apply to a notice under <ref href="#schedule-2-paragraph-14">this paragraph</ref> as they apply to an order under paragraph <ref href="#schedule-2-paragraph-10">10</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-14-3"><num>(3)</num><content><p>A person who fails to comply with a notice under <ref href="#schedule-2-paragraph-14">this paragraph</ref> commits an offence.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-14-4"><num>(4)</num><content><p>It is a defence for a person charged with an offence under <ref href="#schedule-2-paragraph-14-3">sub-paragraph (3)</ref> to show that they had a reasonable excuse for their failure.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-14-5"><num>(5)</num><intro><p>A person is taken to have shown that they had a reasonable excuse for their failure if—</p></intro><level class="para1" eId="schedule-2-paragraph-14-5-a"><num>(a)</num><content><p>sufficient evidence of that fact is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="schedule-2-paragraph-14-5-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-14-6"><num>(6)</num><intro><p>A person guilty of an offence under <ref href="#schedule-2-paragraph-14-3">sub-paragraph (3)</ref> is liable—</p></intro><level class="para1" eId="schedule-2-paragraph-14-6-a"><num>(a)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both);</p></content></level><level class="para1" eId="schedule-2-paragraph-14-6-b"><num>(b)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e15234"><heading>Application of PACE</heading><paragraph eId="schedule-2-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-2-paragraph-15-1"><num>(1)</num><intro><p>For the purposes of the provisions mentioned in <ref href="#schedule-2-paragraph-15-2">sub-paragraph (2)</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-15-1-a"><num>(a)</num><content><p>an investigation into whether a relevant act has been, or is about to be, committed is to be treated as an investigation into, or in connection with, an offence, and</p></content></level><level class="para1" eId="schedule-2-paragraph-15-1-b"><num>(b)</num><content><p>material produced in pursuance of an order under <ref href="#schedule-2-paragraph-3">paragraph 3</ref> or <ref href="#schedule-2-paragraph-4">4</ref> is to be treated as if it were material seized by a constable.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-15-2"><num>(2)</num><intro><p>The provisions are—</p></intro><level class="para1" eId="schedule-2-paragraph-15-2-a"><num>(a)</num><content><p>sections 21 and 22 of the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1" eId="schedule-2-paragraph-15-2-b"><num>(b)</num><content><p>Articles 23 and 24 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00012" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>),</p></content></level><wrapUp><p>(seized material: access, copying and retention).</p></wrapUp></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e15293"><heading>Procedure rules</heading><paragraph eId="schedule-2-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-2-paragraph-16-1"><num>(1)</num><content><p>Criminal Procedure Rules may make provision about proceedings in England and Wales relating to a warrant or order under <ref href="#schedule-2-part-1">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> (other than an order under paragraph <ref href="#schedule-2-paragraph-12">12</ref>).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-16-2"><num>(2)</num><content><p>Crown Court rules and magistrates’ courts rules may make provision about proceedings in Northern Ireland relating to a warrant or order under <ref href="#schedule-2-part-1">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> (other than an order under paragraph <ref href="#schedule-2-paragraph-12">12</ref>).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-16-3"><num>(3)</num><content><p>The provision which may be made by virtue of <ref href="#schedule-2-paragraph-16">this paragraph</ref> includes in particular provision about the variation or discharge of an order.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e15342"><heading>Interpretation</heading><paragraph eId="schedule-2-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-2-paragraph-17-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Part of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-17-2"><num>(2)</num><intro><p>“<term refersTo="#term-confidential-material" eId="term-confidential-material">Confidential material</term>” means—</p></intro><level class="para1" eId="schedule-2-paragraph-17-2-a"><num>(a)</num><content><p>confidential journalistic material, and</p></content></level><level class="para1" eId="schedule-2-paragraph-17-2-b"><num>(b)</num><content><p>protected material.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-17-3"><num>(3)</num><content><p>“<term refersTo="#term-confidential-journalistic-material" eId="term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in the Investigatory Powers Act 2016 (see section 264(6) and (7) of that Act).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-17-4"><num>(4)</num><intro><p>“Protected material”—</p></intro><level class="para1" eId="schedule-2-paragraph-17-4-a"><num>(a)</num><intro><p>in relation to England and Wales, means—</p></intro><level class="para2" eId="schedule-2-paragraph-17-4-a-i"><num>(i)</num><content><p>items subject to legal privilege,</p></content></level><level class="para2" eId="schedule-2-paragraph-17-4-a-ii"><num>(ii)</num><content><p>material falling within section 11(1)(a) or (b) of the Police and Criminal Evidence Act 1984 (certain personal records, human tissue or tissue fluid held in confidence), or</p></content></level><level class="para2" eId="schedule-2-paragraph-17-4-a-iii"><num>(iii)</num><content><p>material to which section 14(2) of that Act applies (other material acquired in the course of a trade etc that is held in confidence);</p></content></level></level><level class="para1" eId="schedule-2-paragraph-17-4-b"><num>(b)</num><intro><p>in relation to Northern Ireland, means—</p></intro><level class="para2" eId="schedule-2-paragraph-17-4-b-i"><num>(i)</num><content><p>items subject to legal privilege;</p></content></level><level class="para2" eId="schedule-2-paragraph-17-4-b-ii"><num>(ii)</num><content><p>material falling with Article 13(1)(a) or (b) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00013" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>) (certain personal records, human tissue or tissue fluid held in confidence), or</p></content></level><level class="para2" eId="schedule-2-paragraph-17-4-b-iii"><num>(iii)</num><content><p>material to which Article 16(2) of that Order applies (other material acquired in the course of a trade etc that is held in confidence).</p></content></level></level></subparagraph><subparagraph eId="schedule-2-paragraph-17-5"><num>(5)</num><intro><p>“Items subject to legal privilege”—</p></intro><level class="para1" eId="schedule-2-paragraph-17-5-a"><num>(a)</num><content><p>in relation to England and Wales, has the meaning given by section 10 of the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1" eId="schedule-2-paragraph-17-5-b"><num>(b)</num><content><p>in relation to Northern Ireland, has the meaning given by Article 12 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00014" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-17-6"><num>(6)</num><intro><p>“Judge”—</p></intro><level class="para1" eId="schedule-2-paragraph-17-6-a"><num>(a)</num><content><p>in relation to England and Wales, means a judge entitled to exercise the jurisdiction of the Crown Court;</p></content></level><level class="para1" eId="schedule-2-paragraph-17-6-b"><num>(b)</num><content><p>in relation to Northern Ireland, means a judge of the Crown Court.</p></content></level></subparagraph></paragraph></hcontainer></part><part eId="schedule-2-part-2"><num>Part 2</num><heading>Scotland</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e15488"><heading>Introductory</heading><paragraph eId="schedule-2-paragraph-18" class="schProv1"><num>18</num><subparagraph eId="schedule-2-paragraph-18-1"><num>(1)</num><content><p><ref href="#schedule-2-part-2">This Part</ref> of <ref href="#schedule-2">this Schedule</ref> applies in Scotland.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-18-2"><num>(2)</num><intro><p>In <ref href="#schedule-2-part-2">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> “<term refersTo="#term-relevant-act" eId="term-relevant-act">relevant act</term>” means—</p></intro><level class="para1" eId="schedule-2-paragraph-18-2-a"><num>(a)</num><intro><p>an offence under <ref href="#schedule-2-part-1">this Part</ref> of this Act, other than an offence under—</p></intro><level class="para2" eId="schedule-2-paragraph-18-2-a-i"><num>(i)</num><content><p>section <ref href="#section-5">5</ref> (unauthorised entry to a prohibited place);</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-ii"><num>(ii)</num><content><p>section <ref href="#section-6">6</ref> (prohibited place: failure to comply with order of constable);</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-iii"><num>(iii)</num><content><p>section <ref href="#section-11">11</ref> (cordoned area: failure to comply with order of constable);</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-iv"><num>(iv)</num><content><p><ref href="#schedule-2">this Schedule</ref>;</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-v"><num>(v)</num><content><p>Schedule <ref href="#schedule-3">3</ref> (disclosure orders);</p></content></level><level class="para2" eId="schedule-2-paragraph-18-2-a-vi"><num>(vi)</num><content><p>Schedule <ref href="#schedule-4">4</ref> (customer information orders);</p></content></level></level><level class="para1" eId="schedule-2-paragraph-18-2-b"><num>(b)</num><content><p>an act or threat within section <ref href="#section-33">33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-b">(b)</ref> or <ref href="#section-33-3-c">(c)</ref>.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e15601"><heading>Production orders</heading><paragraph eId="schedule-2-paragraph-19" class="schProv1"><num>19</num><subparagraph eId="schedule-2-paragraph-19-1"><num>(1)</num><content><p>The procurator fiscal may apply to a sheriff for an order under <ref href="#schedule-2-paragraph-3">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-2"><num>(2)</num><content><p>The sheriff may grant the application if satisfied that conditions 1 to 4 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-4"><num>(4)</num><content><p>Condition 2 is that there are reasonable grounds for suspecting that a person specified in the application has in their possession, custody or control material which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-5"><num>(5)</num><content><p>Condition 3 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-6"><num>(6)</num><intro><p>Condition 4 is that there are reasonable grounds for believing that it is in the public interest that the material should be produced or access to it should be given having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-19-6-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-19-6-b"><num>(b)</num><content><p>the circumstances under which the person concerned has any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-19-7"><num>(7)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">this paragraph</ref> is an order that the person specified in the application must do any of the following—</p></intro><level class="para1" eId="schedule-2-paragraph-19-7-a"><num>(a)</num><content><p>produce to a constable within a specified period for seizure and retention any material which the person has in their possession, custody or control and to which the application relates;</p></content></level><level class="para1" eId="schedule-2-paragraph-19-7-b"><num>(b)</num><content><p>give a constable access to any material of the kind mentioned in <ref href="#schedule-2-paragraph-3-7-a">paragraph (a)</ref> within a specified period;</p></content></level><level class="para1" eId="schedule-2-paragraph-19-7-c"><num>(c)</num><content><p>state to the best of the person’s knowledge and belief the location of the material to which the application relates if it is not in, and will not come into, the person’s possession, custody or control within the period specified under <ref href="#schedule-2-paragraph-3-7-a">paragraph (a)</ref> or <ref href="#schedule-2-paragraph-3-7-b">(b)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-19-8"><num>(8)</num><content><p>The specified period is to be the period of 7 days beginning with the date of the order, unless it appears to the sheriff that a different period would be appropriate in the particular circumstances of the application.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-19-9"><num>(9)</num><content><p>Where the sheriff makes an order under <ref href="#schedule-2-paragraph-19-7">sub-paragraph (7)</ref><ref href="#schedule-2-paragraph-19-7-b">(b)</ref> in relation to material on any premises, they may, on the application of the procurator fiscal, order any person who appears to them to be entitled to grant entry to the premises to allow any constable to enter the premises to obtain access to the material.</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-20" class="schProv1"><num>20</num><subparagraph eId="schedule-2-paragraph-20-1"><num>(1)</num><content><p>The procurator fiscal may apply to a sheriff for an order under <ref href="#schedule-2-paragraph-3">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-2"><num>(2)</num><content><p>The sheriff may grant the application if satisfied that conditions 1 to 5 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-3"><num>(3)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-4"><num>(4)</num><content><p>Condition 2 is that there are reasonable grounds for suspecting that, within the period of 28 days beginning with the date of the order, there is likely to come into existence material which is evidence that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-5"><num>(5)</num><content><p>Condition 3 is that there are reasonable grounds for suspecting that a person specified in the application is likely within that period to have in their possession, custody or control any of the material to which the application relates.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-6"><num>(6)</num><content><p>Condition 4 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-7"><num>(7)</num><intro><p>Condition 5 is that there are reasonable grounds for believing that it is in the public interest that the material should be produced or access to it should be given having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-20-7-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-20-7-b"><num>(b)</num><content><p>the circumstances under which the person concerned is likely to have any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-20-8"><num>(8)</num><intro><p>An order under <ref href="#schedule-2-paragraph-3">this paragraph</ref> is an order that the person specified in the application must do any of the following—</p></intro><level class="para1" eId="schedule-2-paragraph-20-8-a"><num>(a)</num><content><p>notify a named constable as soon as reasonably practicable after any material to which the application relates comes into the person’s possession, custody or control;</p></content></level><level class="para1" eId="schedule-2-paragraph-20-8-b"><num>(b)</num><content><p>produce to a constable within a specified period for seizure and retention any material to which the application relates which comes into the person’s possession, custody or control;</p></content></level><level class="para1" eId="schedule-2-paragraph-20-8-c"><num>(c)</num><content><p>give a constable access to any material of the kind mentioned in paragraph <ref href="#schedule-2-paragraph-4-8-b">(b)</ref> within a specified period;</p></content></level><level class="para1" eId="schedule-2-paragraph-20-8-d"><num>(d)</num><content><p>state to the best of the person’s knowledge and belief the location of the material to which the application relates if it is not in, and will not come into, the person’s possession, custody or control within the period of 28 days beginning with the date of the order.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-20-9"><num>(9)</num><content><p>The specified period is to be the period of 7 days beginning with the date of the notification required by sub-paragraph <ref href="#schedule-2-paragraph-4-8">(8)</ref><ref href="#schedule-2-paragraph-4-8-a">(a)</ref>, unless it appears to the sheriff that a different period would be appropriate in the particular circumstances of the application.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-20-10"><num>(10)</num><content><p>Where the sheriff makes an order under <ref href="#schedule-2-paragraph-20-8">sub-paragraph (8)</ref><ref href="#schedule-2-paragraph-20-8-c">(c)</ref> in relation to material on any premises, they may, on the application of the procurator fiscal, order any person who appears to them to be entitled to grant entry to the premises to allow any constable to enter the premises to obtain access to the material.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e15835"><heading>Production orders: supplementary</heading><paragraph eId="schedule-2-paragraph-21" class="schProv1"><num>21</num><content><p>An application for an order under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> may be made without notice to a sheriff in chambers.</p></content></paragraph><paragraph eId="schedule-2-paragraph-22" class="schProv1"><num>22</num><subparagraph eId="schedule-2-paragraph-22-1"><num>(1)</num><content><p>An order under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> has effect despite any obligation as to secrecy or other restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-22-2"><num>(2)</num><intro><p>Where the material consists of information stored in electronic form—</p></intro><level class="para1" eId="schedule-2-paragraph-22-2-a"><num>(a)</num><content><p>an order under paragraph <ref href="#schedule-2-paragraph-19">19</ref><ref href="#schedule-2-paragraph-19-7">(7)</ref><ref href="#schedule-2-paragraph-19-7-a">(a)</ref> or <ref href="#schedule-2-paragraph-20">20</ref><ref href="#schedule-2-paragraph-20-8">(8)</ref><ref href="#schedule-2-paragraph-20-8-b">(b)</ref> has effect as an order to produce the material in a form in which it can be taken away and in which it is visible and legible, or from which it can readily be produced in a visible and legible form, and</p></content></level><level class="para1" eId="schedule-2-paragraph-22-2-b"><num>(b)</num><content><p>an order under paragraph <ref href="#schedule-2-paragraph-19">19</ref><ref href="#schedule-2-paragraph-19-7">(7)</ref><ref href="#schedule-2-paragraph-19-7-b">(b)</ref> or <ref href="#schedule-2-paragraph-20">20</ref><ref href="#schedule-2-paragraph-20-8">(8)</ref><ref href="#schedule-2-paragraph-20-8-c">(c)</ref> has effect as an order to give a constable access to the material in a form in which it is visible and legible.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-23" class="schProv1"><num>23</num><subparagraph eId="schedule-2-paragraph-23-1"><num>(1)</num><content><p>An order under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> may be made in relation to material in the possession, custody or control of a government department.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-23-2"><num>(2)</num><intro><p>Where an order is made by virtue of sub-paragraph <ref href="#schedule-2-paragraph-23-1">(1)</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-23-2-a"><num>(a)</num><content><p>it is to be served as if the proceedings were civil proceedings against the department, and</p></content></level><level class="para1" eId="schedule-2-paragraph-23-2-b"><num>(b)</num><content><p>it may require any officer of the department, whether named in the order or not, who may for the time being have in their possession, custody or control the material concerned, to comply with the order.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-23-3"><num>(3)</num><intro><p>In <ref href="#schedule-2-paragraph-7">this paragraph</ref> “<term refersTo="#term-government-department" eId="term-government-department">government department</term>” means—</p></intro><level class="para1" eId="schedule-2-paragraph-23-3-a"><num>(a)</num><content><p>a public department within the meaning of the Crown Suits (Scotland) Act 1857, and</p></content></level><level class="para1" eId="schedule-2-paragraph-23-3-b"><num>(b)</num><content><p>any part of the Scottish Administration.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-24" class="schProv1"><num>24</num><subparagraph eId="schedule-2-paragraph-24-1"><num>(1)</num><intro><p>Without prejudice to section 305 of the Criminal Procedure (Scotland) Act 1995, provision may be made by the High Court of Justiciary by Act of Adjournal as to—</p></intro><level class="para1" eId="schedule-2-paragraph-24-1-a"><num>(a)</num><content><p>the recall and variation of orders under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref>; and</p></content></level><level class="para1" eId="schedule-2-paragraph-24-1-b"><num>(b)</num><content><p>proceedings relating to such orders.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-24-2"><num>(2)</num><intro><p>The following provisions have effect pending the coming into force of an Act of Adjournal under sub-paragraph <ref href="#schedule-2-paragraph-24-1">(1)</ref>—</p></intro><level class="para1" eId="schedule-2-paragraph-24-2-a"><num>(a)</num><content><p>an order under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> may be recalled or varied by a sheriff on a written application made to the sheriff by any person subject to the order;</p></content></level><level class="para1" eId="schedule-2-paragraph-24-2-b"><num>(b)</num><content><p>unless the sheriff otherwise directs on grounds of urgency, the applicant must, not less than 48 hours before making the application, send a copy of it and a notice in writing of the time and place where the application is to be made to the procurator fiscal on whose application the order was made.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e16036"><heading>Search, seizure and retention</heading><paragraph eId="schedule-2-paragraph-25" class="schProv1"><num>25</num><subparagraph eId="schedule-2-paragraph-25-1"><num>(1)</num><content><p>The procurator fiscal may apply to a sheriff for the issue of a warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-2"><num>(2)</num><content><p>The sheriff may grant the application if satisfied that an order made under <ref href="#schedule-2-paragraph-19">paragraph 19</ref> or <ref href="#schedule-2-paragraph-20">20</ref> in relation to material on the relevant premises has not been complied with.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-3"><num>(3)</num><intro><p>The sheriff may also grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-2-paragraph-25-3-a"><num>(a)</num><content><p>conditions 1 to 5 are met, and</p></content></level><level class="para1" eId="schedule-2-paragraph-25-3-b"><num>(b)</num><content><p>in the case of an application for an all premises warrant, condition 6 is met.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-25-4"><num>(4)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-5"><num>(5)</num><content><p>Condition 2 is that there are reasonable grounds for suspecting that there is on the relevant premises material which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-6"><num>(6)</num><content><p>Condition 3 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-7"><num>(7)</num><intro><p>Condition 4 is that there are reasonable grounds for believing that it is in the public interest that the material should be obtained having regard to—</p></intro><level class="para1" eId="schedule-2-paragraph-25-7-a"><num>(a)</num><content><p>the benefit likely to accrue to the investigation if the material is obtained, and</p></content></level><level class="para1" eId="schedule-2-paragraph-25-7-b"><num>(b)</num><content><p>the circumstances under which the person concerned has any of the material in their possession, custody or control.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-25-8"><num>(8)</num><intro><p>Condition 5 is that any of the following apply—</p></intro><level class="para1" eId="schedule-2-paragraph-25-8-a"><num>(a)</num><content><p>it is not practicable to communicate with any person entitled to produce the material;</p></content></level><level class="para1" eId="schedule-2-paragraph-25-8-b"><num>(b)</num><content><p>it is not practicable to communicate with any person entitled to grant access to the material;</p></content></level><level class="para1" eId="schedule-2-paragraph-25-8-c"><num>(c)</num><content><p>the investigation may be seriously prejudiced unless a constable can secure immediate access to the material.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-25-9"><num>(9)</num><content><p>Condition 6 is that it is not reasonably practicable to specify in the application all the premises which the person specified in the application occupies or controls and which might need to be searched.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-25-10"><num>(10)</num><intro><p>A warrant under <ref href="#schedule-2-paragraph-2">this paragraph</ref> is a warrant authorising any constable—</p></intro><level class="para1" eId="schedule-2-paragraph-25-10-a"><num>(a)</num><content><p>to enter the relevant premises,</p></content></level><level class="para1" eId="schedule-2-paragraph-25-10-b"><num>(b)</num><content><p>to search the relevant premises and any person found there, and</p></content></level><level class="para1" eId="schedule-2-paragraph-25-10-c"><num>(c)</num><content><p>to seize and retain any material found on a search under paragraph <ref href="#schedule-2-paragraph-25-10-b">(b)</ref> which is likely to be evidence that a relevant act has been, or is about to be, committed.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-25-11"><num>(11)</num><intro><p>In <ref href="#schedule-2-paragraph-25">this paragraph</ref> the “relevant premises” are—</p></intro><level class="para1" eId="schedule-2-paragraph-25-11-a"><num>(a)</num><content><p>one or more sets of premises specified in the application (in which case the application is for a “specific premises warrant”), or</p></content></level><level class="para1" eId="schedule-2-paragraph-25-11-b"><num>(b)</num><content><p>any premises occupied or controlled by a person specified in the application, including such sets of premises as are so specified (in which case the application is for an “all premises warrant”).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e16201"><heading>Explanations</heading><paragraph eId="schedule-2-paragraph-26" class="schProv1"><num>26</num><subparagraph eId="schedule-2-paragraph-26-1"><num>(1)</num><intro><p>The procurator fiscal may apply to a sheriff for an order under <ref href="#schedule-2-paragraph-10">this paragraph</ref> requiring any person specified in the order to provide an explanation of material—</p></intro><level class="para1" eId="schedule-2-paragraph-26-1-a"><num>(a)</num><content><p>seized under a warrant under paragraph <ref href="#schedule-2-paragraph-25">25</ref>, or</p></content></level><level class="para1" eId="schedule-2-paragraph-26-1-b"><num>(b)</num><content><p>produced or made available to a constable under paragraph <ref href="#schedule-2-paragraph-19">19</ref> or <ref href="#schedule-2-paragraph-20">20</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-26-2"><num>(2)</num><content><p>An application for an order under this paragraph may be made without notice to a sheriff in chambers.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-26-3"><num>(3)</num><content><p>Without prejudice to paragraph <ref href="#schedule-2-paragraph-30">30</ref>, an order under <ref href="#schedule-2-paragraph-26">this paragraph</ref> may require a lawyer to provide the name and address of their client.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-26-4"><num>(4)</num><intro><p>A statement by a person in response to a requirement imposed by an order under <ref href="#schedule-2-paragraph-10">this paragraph</ref> may only be used in evidence against the person—</p></intro><level class="para1" eId="schedule-2-paragraph-26-4-a"><num>(a)</num><content><p>on a prosecution for an offence under section 44(2) of the Criminal Law (Consolidation) (Scotland) Act 1995, or</p></content></level><level class="para1" eId="schedule-2-paragraph-26-4-b"><num>(b)</num><content><p>on a prosecution for some other offence where in giving evidence they make a statement inconsistent with it.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-26-5"><num>(5)</num><content><p><ref href="#schedule-2-paragraph-23">Paragraphs 23</ref> and <ref href="#schedule-2-paragraph-24">24</ref> apply to orders under <ref href="#schedule-2-paragraph-26">this paragraph</ref> as they apply to orders made under <ref href="#schedule-2-paragraph-19">paragraph 19</ref> or <ref href="#schedule-2-paragraph-20">20</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e16299"><heading>Urgent cases</heading><paragraph eId="schedule-2-paragraph-27" class="schProv1"><num>27</num><subparagraph eId="schedule-2-paragraph-27-1"><num>(1)</num><content><p>A police officer of at least the rank of superintendent may by a written order signed by them give to any constable the authority which may be given by a warrant under <ref href="#schedule-2-paragraph-25">paragraph 25</ref> (subject to <ref href="#schedule-2-paragraph-27-2">sub-paragraph (2)</ref>).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-2"><num>(2)</num><content><p>An order under <ref href="#schedule-2-paragraph-27">this paragraph</ref> does not authorise a constable to retain confidential journalistic material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-3"><num>(3)</num><intro><p>An officer may not make an order under <ref href="#schedule-2-paragraph-12">this paragraph</ref> unless the officer—</p></intro><level class="para1" eId="schedule-2-paragraph-27-3-a"><num>(a)</num><content><p>is satisfied as mentioned in <ref href="#schedule-2-paragraph-25">paragraph 25</ref><ref href="#schedule-2-paragraph-25-2">(2)</ref> or <ref href="#schedule-2-paragraph-25-3">(3)</ref>, and</p></content></level><level class="para1" eId="schedule-2-paragraph-27-3-b"><num>(b)</num><content><p>has reasonable grounds for believing that the case is one of great emergency and that immediate action is necessary.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-27-4"><num>(4)</num><content><p>Where an order is made under <ref href="#schedule-2-paragraph-12">this paragraph</ref> particulars of the case must be notified as soon as is reasonably practicable to the Secretary of State.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-5"><num>(5)</num><content><p>A person who wilfully obstructs a search under <ref href="#schedule-2-paragraph-12">this paragraph</ref> commits an offence.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-6"><num>(6)</num><content><p>A person who commits an offence under <ref href="#schedule-2-paragraph-27-5">sub-paragraph (5)</ref> is liable on summary conviction to imprisonment for a term not exceeding 3 months or a fine not exceeding level 4 on the standard scale (or both).</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-27-7"><num>(7)</num><content><p>“<term refersTo="#term-confidential-journalistic-material" eId="term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in the Investigatory Powers Act 2016 (see section 264(6) and (7) of that Act).</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-28" class="schProv1"><num>28</num><subparagraph eId="schedule-2-paragraph-28-1"><num>(1)</num><content><p><ref href="#schedule-2-paragraph-13">This paragraph</ref> applies where confidential journalistic material is seized by virtue of an order under <ref href="#schedule-2-paragraph-27">paragraph 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-2"><num>(2)</num><content><p>The procurator fiscal may apply to a sheriff for the issue of a warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-3"><num>(3)</num><content><p>An application under <ref href="#schedule-2-paragraph-28-2">sub-paragraph (2)</ref> must be made as soon as reasonably practicable.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-4"><num>(4)</num><content><p>The sheriff may grant an application under <ref href="#schedule-2-paragraph-28-2">sub-paragraph (2)</ref> if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-5"><num>(5)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-6"><num>(6)</num><content><p>Condition 2 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to an investigation into whether a relevant act has been, or is about to be, committed.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-7"><num>(7)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest that the material should be retained having regard to the benefit likely to accrue to the investigation if the material is retained.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-8"><num>(8)</num><content><p>A warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> is a warrant authorising the retention of confidential journalistic material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-9"><num>(9)</num><content><p>A warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> may impose conditions on the retention and use of the material.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-28-10"><num>(10)</num><intro><p>If the sheriff does not grant an application for the issue of a warrant under <ref href="#schedule-2-paragraph-13">this paragraph</ref> in relation to any of the material to which the application relates, the sheriff may direct that the material is—</p></intro><level class="para1" eId="schedule-2-paragraph-28-10-a"><num>(a)</num><content><p>returned to the person from whom it was seized, or</p></content></level><level class="para1" eId="schedule-2-paragraph-28-10-b"><num>(b)</num><content><p>destroyed.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-28-11"><num>(11)</num><content><p>“<term refersTo="#term-confidential-journalistic-material" eId="term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in <ref href="#schedule-2-paragraph-27">paragraph 27</ref>.</p></content></subparagraph></paragraph><paragraph eId="schedule-2-paragraph-29" class="schProv1"><num>29</num><subparagraph eId="schedule-2-paragraph-29-1"><num>(1)</num><content><p>If a police officer of at least the rank of superintendent has reasonable grounds for believing that the case is one of great emergency the officer may by a written notice signed by them require any person specified in the notice to provide an explanation of any material seized in pursuance of an order under paragraph <ref href="#schedule-2-paragraph-27">27</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-29-2"><num>(2)</num><content><p>Paragraph <ref href="#schedule-2-paragraph-26">26</ref><ref href="#schedule-2-paragraph-26-3">(3)</ref> and <ref href="#schedule-2-paragraph-26-4">(4)</ref> apply to a notice under <ref href="#schedule-2-paragraph-14">this paragraph</ref> as they apply to an order under that paragraph.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-29-3"><num>(3)</num><content><p>A person who fails to comply with a notice under <ref href="#schedule-2-paragraph-14">this paragraph</ref> commits an offence.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-29-4"><num>(4)</num><content><p>It is a defence for a person charged with an offence under <ref href="#schedule-2-paragraph-14-3">sub-paragraph (3)</ref> to show that they had a reasonable excuse for their failure.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-29-5"><num>(5)</num><intro><p>A person is taken to have shown that they had a reasonable excuse for their failure if—</p></intro><level class="para1" eId="schedule-2-paragraph-29-5-a"><num>(a)</num><content><p>sufficient evidence of that fact is adduced to raise an issue with respect to it, and</p></content></level><level class="para1" eId="schedule-2-paragraph-29-5-b"><num>(b)</num><content><p>the contrary is not proved beyond reasonable doubt.</p></content></level></subparagraph><subparagraph eId="schedule-2-paragraph-29-6"><num>(6)</num><content><p>A person guilty of an offence under <ref href="#schedule-2-paragraph-14-3">sub-paragraph (3)</ref> is liable on summary conviction to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e16584"><heading>Supplementary</heading><paragraph eId="schedule-2-paragraph-30" class="schProv1"><num>30</num><subparagraph eId="schedule-2-paragraph-30-1"><num>(1)</num><intro><p><ref href="#schedule-2-part-2">This Part</ref> of <ref href="#schedule-2">this Schedule</ref> is without prejudice to any rule of law under which—</p></intro><level class="para1" eId="schedule-2-paragraph-30-1-a"><num>(a)</num><content><p>communications between a professional legal adviser and their client, or</p></content></level><level class="para1" eId="schedule-2-paragraph-30-1-b"><num>(b)</num><content><p>communications made in connection with or in contemplation of legal proceedings and for the purposes of those proceedings,</p></content></level><wrapUp><p>are in legal proceedings protected from disclosure on the ground of confidentiality.</p></wrapUp></subparagraph><subparagraph eId="schedule-2-paragraph-30-2"><num>(2)</num><content><p>For the purpose of exercising any powers conferred on them under <ref href="#schedule-2-part-2">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> a constable may, if necessary, open lockfast places on premises which they are entitled to enter in pursuance of an order under <ref href="#schedule-2-paragraph-19">paragraph 19</ref> or <ref href="#schedule-2-paragraph-20">20</ref>, a warrant under <ref href="#schedule-2-paragraph-25">paragraph 25</ref> or an order under paragraph <ref href="#schedule-2-paragraph-27">27</ref>.</p></content></subparagraph><subparagraph eId="schedule-2-paragraph-30-3"><num>(3)</num><content><p>A search of a person under <ref href="#schedule-2-part-2">this Part</ref> of <ref href="#schedule-2">this Schedule</ref> may only be carried out by a person of the same sex.</p></content></subparagraph></paragraph></hcontainer></part></hcontainer><hcontainer name="schedule" eId="schedule-3"><num>Schedule 3<authorialNote class="referenceNote"><p><ref href="#section-24">Section 24</ref></p></authorialNote></num><heading>Disclosure orders</heading><part eId="schedule-3-part-1"><num>Part 1</num><heading>England and Wales and Northern Ireland</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e16670"><heading>Introductory</heading><paragraph eId="schedule-3-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-3-paragraph-1-1"><num>(1)</num><content><p>This Part of this Schedule applies in England and Wales and Northern Ireland.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-1-2"><num>(2)</num><content><p>“<term refersTo="#term-relevant-investigation" eId="term-relevant-investigation">Relevant investigation</term>” means an investigation into the identification of relevant property or its movement or use.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-1-3"><num>(3)</num><intro><p>“<term refersTo="#term-relevant-property" eId="term-relevant-property">Relevant property</term>” means—</p></intro><level class="para1" eId="schedule-3-paragraph-1-3-a"><num>(a)</num><content><p>money or other property which is likely to be used for the purposes of foreign power threat activity, or</p></content></level><level class="para1" eId="schedule-3-paragraph-1-3-b"><num>(b)</num><content><p>proceeds of involvement in foreign power threat activity.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-1-4"><num>(4)</num><content><p>The reference to proceeds of involvement in foreign power threat activity includes a reference to any money, other property or benefit in money’s worth, which wholly or partly, and directly or indirectly, represents the proceeds of the involvement (including payments or rewards in connection with the involvement).</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-1-5"><num>(5)</num><intro><p>“<term refersTo="#term-appropriate-officer" eId="term-appropriate-officer">Appropriate officer</term>” means—</p></intro><level class="para1" eId="schedule-3-paragraph-1-5-a"><num>(a)</num><content><p>a constable, or</p></content></level><level class="para1" eId="schedule-3-paragraph-1-5-b"><num>(b)</num><content><p>a National Crime Agency officer.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e16742"><heading>Disclosure orders</heading><paragraph eId="schedule-3-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-3-paragraph-2-1"><num>(1)</num><content><p>An appropriate officer may apply to a judge for a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-2"><num>(2)</num><content><p>The application must state that a person or property specified in the application is subject to a relevant investigation and the order is sought for the purposes of the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-3"><num>(3)</num><content><p>The judge may grant the application if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-4"><num>(4)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that the property specified in the application is relevant property.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-5"><num>(5)</num><content><p>Condition 2 is that there are reasonable grounds for believing that information which may be provided in compliance with a requirement imposed under the order is likely to be of substantial value, whether by itself or with other information, to the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-6"><num>(6)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest for the information to be provided, having regard to the benefit likely to accrue to the investigation if the information is obtained.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-7"><num>(7)</num><intro><p>A disclosure order is an order authorising an appropriate officer to give to any person the officer considers has relevant information notice in writing requiring the person to do any or all of the following with respect to any matter relevant to the investigation—</p></intro><level class="para1" eId="schedule-3-paragraph-2-7-a"><num>(a)</num><content><p>answer questions, either at a time specified in the notice or at once, at a place so specified;</p></content></level><level class="para1" eId="schedule-3-paragraph-2-7-b"><num>(b)</num><content><p>provide information specified in the notice, by a time and in a manner so specified;</p></content></level><level class="para1" eId="schedule-3-paragraph-2-7-c"><num>(c)</num><content><p>produce documents, or documents of a description, specified in the notice, either at or by a time so specified or at once, and in a manner so specified.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-2-8"><num>(8)</num><content><p>“<term refersTo="#term-relevant-information" eId="term-relevant-information">Relevant information</term>” means information (whether or not contained in a document) which the appropriate officer considers to be relevant to the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-9"><num>(9)</num><content><p>A person is not bound to comply with a requirement imposed by a notice given under a disclosure order unless evidence of authority to give the notice is produced.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-2-10"><num>(10)</num><content><p>An appropriate officer may not make an application under this paragraph unless the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e16832"><heading>Supplementary provision</heading><paragraph eId="schedule-3-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-3-paragraph-3-1"><num>(1)</num><intro><p>A disclosure order does not confer the right to require a person—</p></intro><level class="para1" eId="schedule-3-paragraph-3-1-a"><num>(a)</num><content><p>to answer any question,</p></content></level><level class="para1" eId="schedule-3-paragraph-3-1-b"><num>(b)</num><content><p>to provide any information, or</p></content></level><level class="para1" eId="schedule-3-paragraph-3-1-c"><num>(c)</num><content><p>to produce any document or other material,</p></content></level><wrapUp><p>which the person would be entitled to refuse to answer, provide or produce on grounds of legal professional privilege in proceedings in the High Court.</p></wrapUp></subparagraph><subparagraph eId="schedule-3-paragraph-3-2"><num>(2)</num><content><p>But a lawyer may be required to provide the name and address of a client.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-3"><num>(3)</num><content><p>A disclosure order does not confer the right to require a person to produce excluded material.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-4"><num>(4)</num><content><p>A disclosure order has effect despite any restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-5"><num>(5)</num><content><p>An appropriate officer may take copies of any documents produced in compliance with a requirement to produce them imposed under a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-6"><num>(6)</num><content><p>The documents may be retained for so long as it is necessary to retain them (as opposed to a copy of them) in connection with the investigation for the purposes of which the order was made.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-3-7"><num>(7)</num><intro><p>But if an appropriate officer has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-3-paragraph-3-7-a"><num>(a)</num><content><p>the documents may need to be produced for the purposes of any legal proceedings, and</p></content></level><level class="para1" eId="schedule-3-paragraph-3-7-b"><num>(b)</num><content><p>they might otherwise be unavailable for those purposes,</p></content></level><wrapUp><p>they may be retained until the proceedings are concluded.</p></wrapUp></subparagraph><subparagraph eId="schedule-3-paragraph-3-8"><num>(8)</num><content><p>An appropriate officer may retain documents under sub-paragraph <ref href="#schedule-3-paragraph-3-7">(7)</ref> only if the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e16926"><heading>Applications</heading><paragraph eId="schedule-3-paragraph-4" class="schProv1"><num>4</num><content><p>An application for a disclosure order may be made without notice to a judge in chambers.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e16937"><heading>Discharge or variation</heading><paragraph eId="schedule-3-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-3-paragraph-5-1"><num>(1)</num><intro><p>An application to discharge or vary a disclosure order may be made to the Crown Court by—</p></intro><level class="para1" eId="schedule-3-paragraph-5-1-a"><num>(a)</num><content><p>the person who applied for the order;</p></content></level><level class="para1" eId="schedule-3-paragraph-5-1-b"><num>(b)</num><content><p>any person affected by the order.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-5-2"><num>(2)</num><content><p>If the application for the disclosure order was made by a constable, an application to discharge or vary the order may be made by a different constable.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-5-3"><num>(3)</num><content><p>If the application for the disclosure order was made by a National Crime Agency officer, an application to discharge or vary the order may be made by a different National Crime Agency officer.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-5-4"><num>(4)</num><content><p>An appropriate officer may not make an application to discharge or vary a disclosure order unless the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-5-5"><num>(5)</num><intro><p>The Crown Court may—</p></intro><level class="para1" eId="schedule-3-paragraph-5-5-a"><num>(a)</num><content><p>discharge the order;</p></content></level><level class="para1" eId="schedule-3-paragraph-5-5-b"><num>(b)</num><content><p>vary the order.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17000"><heading>Rules of court</heading><paragraph eId="schedule-3-paragraph-6" class="schProv1"><num>6</num><content><p>Rules of court may make provision as to the practice and procedure to be followed in connection with proceedings relating to disclosure orders.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17011"><heading>Offences</heading><paragraph eId="schedule-3-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-3-paragraph-7-1"><num>(1)</num><content><p>A person commits an offence if without reasonable excuse the person fails to comply with a requirement imposed under a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-7-2"><num>(2)</num><intro><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-3-paragraph-7-1">(1)</ref> is liable—</p></intro><level class="para1" eId="schedule-3-paragraph-7-2-a"><num>(a)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both);</p></content></level><level class="para1" eId="schedule-3-paragraph-7-2-b"><num>(b)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-7-3"><num>(3)</num><intro><p>A person commits an offence if, in purported compliance with a requirement imposed under a disclosure order, the person—</p></intro><level class="para1" eId="schedule-3-paragraph-7-3-a"><num>(a)</num><content><p>makes a statement which the person knows to be false or misleading in a material particular, or</p></content></level><level class="para1" eId="schedule-3-paragraph-7-3-b"><num>(b)</num><content><p>recklessly makes a statement which is false or misleading in a material particular.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-7-4"><num>(4)</num><intro><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-3-paragraph-7-3">(3)</ref> is liable—</p></intro><level class="para1" eId="schedule-3-paragraph-7-4-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding 2 years or a fine (or both);</p></content></level><level class="para1" eId="schedule-3-paragraph-7-4-b"><num>(b)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both);</p></content></level><level class="para1" eId="schedule-3-paragraph-7-4-c"><num>(c)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17092"><heading>Statements</heading><paragraph eId="schedule-3-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-3-paragraph-8-1"><num>(1)</num><content><p>A statement made by a person in response to a requirement imposed under a disclosure order may not be used in evidence against that person in criminal proceedings.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-8-2"><num>(2)</num><intro><p>Sub-paragraph <ref href="#schedule-3-paragraph-8-1">(1)</ref> does not apply on a prosecution for—</p></intro><level class="para1" eId="schedule-3-paragraph-8-2-a"><num>(a)</num><content><p>an offence under paragraph <ref href="#schedule-3-paragraph-7">7</ref><ref href="#schedule-3-paragraph-7-3">(3)</ref>,</p></content></level><level class="para1" eId="schedule-3-paragraph-8-2-b"><num>(b)</num><content><p>an offence under section 5 of the Perjury Act 1911 or Article 10 of the Perjury (Northern Ireland) Order 1979 (<ref eId="c00015" href="http://www.legislation.gov.uk/id/nisi/1979/1714">S.I. 1979/1714 (N.I. 19)</ref>) (false statements), or</p></content></level><level class="para1" eId="schedule-3-paragraph-8-2-c"><num>(c)</num><content><p>some other offence where, in giving evidence, the person makes a statement inconsistent with the statement mentioned in sub-paragraph <ref href="#schedule-3-paragraph-8-1">(1)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-8-3"><num>(3)</num><intro><p>A statement may not be used against a person by virtue of sub-paragraph <ref href="#schedule-3-paragraph-8-2">(2)</ref><ref href="#schedule-3-paragraph-8-2-c">(c)</ref> unless—</p></intro><level class="para1" eId="schedule-3-paragraph-8-3-a"><num>(a)</num><content><p>evidence relating to it is adduced, or</p></content></level><level class="para1" eId="schedule-3-paragraph-8-3-b"><num>(b)</num><content><p>a question relating to it is asked,</p></content></level><wrapUp><p>by or on behalf of the person in the proceedings arising out of the prosecution.</p></wrapUp></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17170"><heading>Interpretation</heading><paragraph eId="schedule-3-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-3-paragraph-9-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Part of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-9-2"><num>(2)</num><content><p>“<term refersTo="#term-disclosure-order" eId="term-disclosure-order">Disclosure order</term>” has the meaning given by paragraph <ref href="#schedule-3-paragraph-2">2</ref>.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-9-3"><num>(3)</num><intro><p>“<term refersTo="#term-judge" eId="term-judge">Judge</term>” means—</p></intro><level class="para1" eId="schedule-3-paragraph-9-3-a"><num>(a)</num><content><p>in relation to England and Wales, a judge entitled to exercise the jurisdiction of the Crown Court;</p></content></level><level class="para1" eId="schedule-3-paragraph-9-3-b"><num>(b)</num><content><p>in relation to Northern Ireland, a judge of the Crown Court.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-9-4"><num>(4)</num><intro><p>“<term refersTo="#term-senior-officer" eId="term-senior-officer">Senior officer</term>” means—</p></intro><level class="para1" eId="schedule-3-paragraph-9-4-a"><num>(a)</num><content><p>a constable of at least the rank of superintendent;</p></content></level><level class="para1" eId="schedule-3-paragraph-9-4-b"><num>(b)</num><content><p>the Director General of the National Crime Agency or any other National Crime Agency officer authorised by the Director General (whether generally or specifically) for this purpose.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-9-5"><num>(5)</num><content><p>“<term refersTo="#term-document" eId="term-document">Document</term>” means anything in which information of any description is recorded.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-9-6"><num>(6)</num><intro><p>“Excluded material”—</p></intro><level class="para1" eId="schedule-3-paragraph-9-6-a"><num>(a)</num><content><p>in relation to England and Wales, has the same meaning as in the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1" eId="schedule-3-paragraph-9-6-b"><num>(b)</num><content><p>in relation to Northern Ireland, has the same meaning as in the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00016" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-9-7"><num>(7)</num><content><p>The terms defined in paragraph <ref href="#schedule-3-paragraph-1">1</ref> have the meanings given in that paragraph.</p></content></subparagraph></paragraph></hcontainer></part><part eId="schedule-3-part-2"><num>Part 2</num><heading>Scotland</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e17283"><heading>Introductory</heading><paragraph eId="schedule-3-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-3-paragraph-10-1"><num>(1)</num><content><p>This Part of this Schedule applies in Scotland.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-10-2"><num>(2)</num><content><p>In this Part of this Schedule “<term refersTo="#term-relevant-investigation" eId="term-relevant-investigation">relevant investigation</term>” and “<term refersTo="#term-relevant-property" eId="term-relevant-property">relevant property</term>” have the same meaning as in Part <ref href="#schedule-3-part-1">1</ref> of this Schedule.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17313"><heading>Disclosure orders</heading><paragraph eId="schedule-3-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-3-paragraph-11-1"><num>(1)</num><content><p>The Lord Advocate may apply to the High Court of Justiciary for a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-2"><num>(2)</num><content><p>The application must state that a person or property specified in the application is subject to a relevant investigation and the order is sought for the purposes of the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-3"><num>(3)</num><content><p>The court may grant the application if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-4"><num>(4)</num><content><p>Condition 1 is that there are reasonable grounds for suspecting that the property specified in the application is relevant property.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-5"><num>(5)</num><content><p>Condition 2 is that there are reasonable grounds for believing that information which may be provided in compliance with a requirement imposed under the order is likely to be of substantial value, whether by itself or with other information, to the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-6"><num>(6)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest for the information to be provided, having regard to the benefit likely to accrue to the investigation if the information is obtained.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-7"><num>(7)</num><intro><p>A disclosure order is an order authorising the Lord Advocate to give to any person the Lord Advocate considers has relevant information notice in writing requiring the person to do any or all of the following with respect to any matter relevant to the investigation—</p></intro><level class="para1" eId="schedule-3-paragraph-11-7-a"><num>(a)</num><content><p>answer questions, either at a time specified in the notice or at once, at a place so specified;</p></content></level><level class="para1" eId="schedule-3-paragraph-11-7-b"><num>(b)</num><content><p>provide information specified in the notice, by a time and in a manner so specified;</p></content></level><level class="para1" eId="schedule-3-paragraph-11-7-c"><num>(c)</num><content><p>produce documents, or documents of a description, specified in the notice, either at or by a time so specified or at once, and in a manner so specified.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-11-8"><num>(8)</num><content><p>“<term refersTo="#term-relevant-information" eId="term-relevant-information">Relevant information</term>” means information (whether or not contained in a document) which the Lord Advocate considers to be relevant to the investigation.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-11-9"><num>(9)</num><content><p>A person is not bound to comply with a requirement imposed by a notice given under a disclosure order unless evidence of authority to give the notice is produced.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17397"><heading>Supplementary provision</heading><paragraph eId="schedule-3-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-3-paragraph-12-1"><num>(1)</num><intro><p>A disclosure order does not confer the right to require a person—</p></intro><level class="para1" eId="schedule-3-paragraph-12-1-a"><num>(a)</num><content><p>to answer any question,</p></content></level><level class="para1" eId="schedule-3-paragraph-12-1-b"><num>(b)</num><content><p>to provide any information, or</p></content></level><level class="para1" eId="schedule-3-paragraph-12-1-c"><num>(c)</num><content><p>to produce any document,</p></content></level><wrapUp><p>which the person would be entitled to refuse to answer, provide or produce in legal proceedings on grounds of confidentiality of communications.</p></wrapUp></subparagraph><subparagraph eId="schedule-3-paragraph-12-2"><num>(2)</num><content><p>A disclosure order has effect despite any obligation as to secrecy or other restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-12-3"><num>(3)</num><content><p>The Lord Advocate may take copies of any documents produced in compliance with a requirement to produce them imposed under a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-12-4"><num>(4)</num><content><p>The documents may be retained for so long as it is necessary to retain them (as opposed to a copy of them) in connection with the investigation for the purposes of which the order was made.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-12-5"><num>(5)</num><intro><p>But if the Lord Advocate has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-3-paragraph-12-5-a"><num>(a)</num><content><p>the documents may need to be produced for the purposes of any legal proceedings, and</p></content></level><level class="para1" eId="schedule-3-paragraph-12-5-b"><num>(b)</num><content><p>they might otherwise be unavailable for those purposes,</p></content></level><wrapUp><p>they may be retained until the proceedings are concluded.</p></wrapUp></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17470"><heading>Applications</heading><paragraph eId="schedule-3-paragraph-13" class="schProv1"><num>13</num><content><p>An application for a disclosure order may be made without notice to a judge of the High Court of Justiciary.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17481"><heading>Discharge or variation</heading><paragraph eId="schedule-3-paragraph-14" class="schProv1"><num>14</num><subparagraph eId="schedule-3-paragraph-14-1"><num>(1)</num><intro><p>An application to discharge or vary a disclosure order may be made to the High Court of Justiciary by—</p></intro><level class="para1" eId="schedule-3-paragraph-14-1-a"><num>(a)</num><content><p>the Lord Advocate;</p></content></level><level class="para1" eId="schedule-3-paragraph-14-1-b"><num>(b)</num><content><p>any person affected by the order.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-14-2"><num>(2)</num><intro><p>The High Court of Justiciary may—</p></intro><level class="para1" eId="schedule-3-paragraph-14-2-a"><num>(a)</num><content><p>discharge the order;</p></content></level><level class="para1" eId="schedule-3-paragraph-14-2-b"><num>(b)</num><content><p>vary the order.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17526"><heading>Rules of court</heading><paragraph eId="schedule-3-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-3-paragraph-15-1"><num>(1)</num><content><p>Provision may be made in rules of court as to the discharge and variation of disclosure orders.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-15-2"><num>(2)</num><content><p>Rules of court are, without prejudice to section 305 of the Criminal Procedure (Scotland) Act 1995, to be made by Act of Adjournal.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17547"><heading>Offences</heading><paragraph eId="schedule-3-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-3-paragraph-16-1"><num>(1)</num><content><p>A person commits an offence if without reasonable excuse the person fails to comply with a requirement imposed under a disclosure order.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-16-2"><num>(2)</num><content><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-3-paragraph-16-1">(1)</ref> is liable on summary conviction to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-16-3"><num>(3)</num><intro><p>A person commits an offence if, in purported compliance with a requirement imposed under a disclosure order, the person—</p></intro><level class="para1" eId="schedule-3-paragraph-16-3-a"><num>(a)</num><content><p>makes a statement which the person knows to be false or misleading in a material particular, or</p></content></level><level class="para1" eId="schedule-3-paragraph-16-3-b"><num>(b)</num><content><p>recklessly makes a statement which is false or misleading in a material particular.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-16-4"><num>(4)</num><intro><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-3-paragraph-16-3">(3)</ref> is liable—</p></intro><level class="para1" eId="schedule-3-paragraph-16-4-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding two years or a fine (or both);</p></content></level><level class="para1" eId="schedule-3-paragraph-16-4-b"><num>(b)</num><content><p>on summary conviction, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17610"><heading>Statements</heading><paragraph eId="schedule-3-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-3-paragraph-17-1"><num>(1)</num><content><p>A statement made by a person in response to a requirement imposed under a disclosure order may not be used in evidence against that person in criminal proceedings.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-17-2"><num>(2)</num><intro><p>Sub-paragraph (1) does not apply on a prosecution for—</p></intro><level class="para1" eId="schedule-3-paragraph-17-2-a"><num>(a)</num><content><p>an offence under paragraph <ref href="#schedule-3-paragraph-16">16</ref><ref href="#schedule-3-paragraph-16-3">(3)</ref>,</p></content></level><level class="para1" eId="schedule-3-paragraph-17-2-b"><num>(b)</num><content><p>perjury, or</p></content></level><level class="para1" eId="schedule-3-paragraph-17-2-c"><num>(c)</num><content><p>some other offence where, in giving evidence, the person makes a statement inconsistent with the statement mentioned in sub-paragraph <ref href="#schedule-3-paragraph-17-1">(1)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-3-paragraph-17-3"><num>(3)</num><intro><p>A statement may not be used against a person by virtue of sub-paragraph <ref href="#schedule-3-paragraph-17-2">(2)</ref><ref href="#schedule-3-paragraph-17-2-c">(c)</ref> unless—</p></intro><level class="para1" eId="schedule-3-paragraph-17-3-a"><num>(a)</num><content><p>evidence relating to it is adduced, or</p></content></level><level class="para1" eId="schedule-3-paragraph-17-3-b"><num>(b)</num><content><p>a question relating to it is asked,</p></content></level><wrapUp><p>by or on behalf of the person in the proceedings arising out of the prosecution.</p></wrapUp></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17682"><heading>Interpretation</heading><paragraph eId="schedule-3-paragraph-18" class="schProv1"><num>18</num><subparagraph eId="schedule-3-paragraph-18-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Part of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-18-2"><num>(2)</num><content><p>“<term refersTo="#term-disclosure-order" eId="term-disclosure-order">Disclosure order</term>” has the meaning given by paragraph <ref href="#schedule-3-paragraph-11">11</ref>.</p></content></subparagraph><subparagraph eId="schedule-3-paragraph-18-3"><num>(3)</num><content><p>“<term refersTo="#term-document" eId="term-document">Document</term>” means anything in which information of any description is recorded.</p></content></subparagraph></paragraph></hcontainer></part></hcontainer><hcontainer name="schedule" eId="schedule-4"><num>Schedule 4<authorialNote class="referenceNote"><p><ref href="#section-25">Section 25</ref></p></authorialNote></num><heading>Customer information orders</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e17728"><heading>Customer information orders</heading><paragraph eId="schedule-4-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-4-paragraph-1-1"><num>(1)</num><content><p>An appropriate officer may apply to a judge for a customer information order.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-1-2"><num>(2)</num><intro><p>The judge may grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-4-paragraph-1-2-a"><num>(a)</num><content><p>the order is sought for the purposes of an investigation into foreign power threat activity, and</p></content></level><level class="para1" eId="schedule-4-paragraph-1-2-b"><num>(b)</num><content><p>the order will enhance the effectiveness of the investigation.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-1-3"><num>(3)</num><intro><p>“<term refersTo="#term-appropriate-officer" eId="term-appropriate-officer">Appropriate officer</term>” means—</p></intro><level class="para1" eId="schedule-4-paragraph-1-3-a"><num>(a)</num><content><p>in relation to England and Wales or Northern Ireland, a constable or a National Crime Agency officer;</p></content></level><level class="para1" eId="schedule-4-paragraph-1-3-b"><num>(b)</num><content><p>in relation to Scotland, the procurator fiscal.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-1-4"><num>(4)</num><intro><p>The application must state that—</p></intro><level class="para1" eId="schedule-4-paragraph-1-4-a"><num>(a)</num><content><p>a person specified in the application is subject to an investigation within sub-paragraph <ref href="#schedule-4-paragraph-1-2">(2)</ref><ref href="#schedule-4-paragraph-1-2-a">(a)</ref> and the order is sought for the purposes of the investigation;</p></content></level><level class="para1" eId="schedule-4-paragraph-1-4-b"><num>(b)</num><content><p>the order is sought against the financial institution or financial institutions specified in the application.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-1-5"><num>(5)</num><intro><p>The application may specify—</p></intro><level class="para1" eId="schedule-4-paragraph-1-5-a"><num>(a)</num><content><p>all financial institutions,</p></content></level><level class="para1" eId="schedule-4-paragraph-1-5-b"><num>(b)</num><content><p>a particular description, or particular descriptions, of financial institutions, or</p></content></level><level class="para1" eId="schedule-4-paragraph-1-5-c"><num>(c)</num><content><p>a particular financial institution or particular financial institutions.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-1-6"><num>(6)</num><content><p>A customer information order is an order authorising an appropriate officer to give to a financial institution covered by the application notice in writing requiring it to provide any customer information it has relating to the person specified in the application.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-1-7"><num>(7)</num><content><p>The financial institution must provide the information at or by the time, and in a manner, specified in the notice.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-1-8"><num>(8)</num><content><p>A financial institution is not bound to comply with a requirement imposed by a notice given under a customer information order unless evidence of authority to give the notice is produced.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-1-9"><num>(9)</num><content><p>An appropriate officer may not make an application under this paragraph unless the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-1-10"><num>(10)</num><content><p>Sub-paragraph <ref href="#schedule-4-paragraph-1-9">(9)</ref> does not apply in relation to Scotland.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17862"><heading>Supplementary provision</heading><paragraph eId="schedule-4-paragraph-2" class="schProv1"><num>2</num><content><p>A customer information order has effect despite any obligation as to secrecy or other restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17873"><heading>Applications</heading><paragraph eId="schedule-4-paragraph-3" class="schProv1"><num>3</num><content><p>An application for a customer information order may be made without notice to a judge in chambers.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17884"><heading>Discharge or variation</heading><paragraph eId="schedule-4-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-4-paragraph-4-1"><num>(1)</num><intro><p>An application to discharge or vary a customer information order may be made to the court by—</p></intro><level class="para1" eId="schedule-4-paragraph-4-1-a"><num>(a)</num><content><p>the person who applied for the order;</p></content></level><level class="para1" eId="schedule-4-paragraph-4-1-b"><num>(b)</num><content><p>any person affected by the order.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-4-2"><num>(2)</num><content><p>If the application for the customer information order was made by a constable, an application to discharge or vary the order may be made by a different constable.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-4-3"><num>(3)</num><content><p>If the application for the customer information order was made by a National Crime Agency officer, an application to discharge or vary the order may be made by a different National Crime Agency officer.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-4-4"><num>(4)</num><content><p>An appropriate officer may not make an application under this paragraph unless the officer is a senior officer or is authorised to do so by a senior officer.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-4-5"><num>(5)</num><content><p>Sub-paragraph <ref href="#schedule-4-paragraph-4-4">(4)</ref> does not apply in relation to Scotland.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-4-6"><num>(6)</num><intro><p>The court may—</p></intro><level class="para1" eId="schedule-4-paragraph-4-6-a"><num>(a)</num><content><p>discharge the order;</p></content></level><level class="para1" eId="schedule-4-paragraph-4-6-b"><num>(b)</num><content><p>vary the order.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17956"><heading>Rules of court</heading><paragraph eId="schedule-4-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-4-paragraph-5-1"><num>(1)</num><content><p>Rules of court may make provision as to the practice and procedure to be followed in connection with proceedings relating to customer information orders.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-5-2"><num>(2)</num><content><p>In Scotland rules of court are, without prejudice to section 305 of the Criminal Procedure (Scotland) Act 1995, to be made by Act of Adjournal.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e17977"><heading>Offences</heading><paragraph eId="schedule-4-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-4-paragraph-6-1"><num>(1)</num><content><p>A person commits an offence if without reasonable excuse the person fails to comply with a requirement imposed under a customer information order.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-6-2"><num>(2)</num><intro><p>A person guilty of an offence under sub-paragraph <ref href="#schedule-4-paragraph-6-1">(1)</ref> is liable—</p></intro><level class="para1" eId="schedule-4-paragraph-6-2-a"><num>(a)</num><content><p>on summary conviction in England and Wales, to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both);</p></content></level><level class="para1" eId="schedule-4-paragraph-6-2-b"><num>(b)</num><content><p>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both);</p></content></level><level class="para1" eId="schedule-4-paragraph-6-2-c"><num>(c)</num><content><p>on summary conviction in Scotland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e18019"><heading>Statements</heading><paragraph eId="schedule-4-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-4-paragraph-7-1"><num>(1)</num><content><p>A statement made by a person in response to a requirement imposed under a customer information order may not be used in evidence against them in criminal proceedings.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-7-2"><num>(2)</num><content><p>Sub-paragraph <ref href="#schedule-4-paragraph-7-1">(1)</ref> does not apply on a prosecution for an offence where, in giving evidence, the person makes a statement inconsistent with the statement mentioned in sub-paragraph <ref href="#schedule-4-paragraph-7-1">(1)</ref>.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-7-3"><num>(3)</num><intro><p>A statement may not be used against a person by virtue of sub-paragraph <ref href="#schedule-4-paragraph-7-2">(2)</ref> unless—</p></intro><level class="para1" eId="schedule-4-paragraph-7-3-a"><num>(a)</num><content><p>evidence relating to it is adduced, or</p></content></level><level class="para1" eId="schedule-4-paragraph-7-3-b"><num>(b)</num><content><p>a question relating to it is asked,</p></content></level><wrapUp><p>by or on behalf of the person in the proceedings arising out of the prosecution.</p></wrapUp></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e18069"><heading>Interpretation</heading><paragraph eId="schedule-4-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-4-paragraph-8-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-8-2"><num>(2)</num><content><p>“<term refersTo="#term-appropriate-officer" eId="term-appropriate-officer">Appropriate officer</term>” has the meaning given by paragraph <ref href="#schedule-4-paragraph-1">1</ref><ref href="#schedule-4-paragraph-1-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-8-3"><num>(3)</num><intro><p>“<term refersTo="#term-the-court" eId="term-the-court">The court</term>” means—</p></intro><level class="para1" eId="schedule-4-paragraph-8-3-a"><num>(a)</num><content><p>in relation to England and Wales or Northern Ireland, the Crown Court;</p></content></level><level class="para1" eId="schedule-4-paragraph-8-3-b"><num>(b)</num><content><p>in relation to Scotland, the sheriff.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-8-4"><num>(4)</num><intro><p>“Customer information”—</p></intro><level class="para1" eId="schedule-4-paragraph-8-4-a"><num>(a)</num><content><p>in relation to England and Wales or Northern Ireland, has the meaning given by section 364 of the Proceeds of Crime Act 2002;</p></content></level><level class="para1" eId="schedule-4-paragraph-8-4-b"><num>(b)</num><content><p>in relation to Scotland, has the meaning given by section 398 of that Act.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-8-5"><num>(5)</num><content><p>“<term refersTo="#term-financial-institution" eId="term-financial-institution">Financial institution</term>” has the same meaning as in Schedule 6 to the Terrorism Act 2000 (see paragraph 6 of that Schedule).</p></content></subparagraph><subparagraph eId="schedule-4-paragraph-8-6"><num>(6)</num><intro><p>“<term refersTo="#term-judge" eId="term-judge">Judge</term>” means—</p></intro><level class="para1" eId="schedule-4-paragraph-8-6-a"><num>(a)</num><content><p>in relation to England and Wales, a judge entitled to exercise the jurisdiction of the Crown Court;</p></content></level><level class="para1" eId="schedule-4-paragraph-8-6-b"><num>(b)</num><content><p>in relation to Northern Ireland, a judge of the Crown Court;</p></content></level><level class="para1" eId="schedule-4-paragraph-8-6-c"><num>(c)</num><content><p>in relation to Scotland, the sheriff.</p></content></level></subparagraph><subparagraph eId="schedule-4-paragraph-8-7"><num>(7)</num><intro><p>“<term refersTo="#term-senior-officer" eId="term-senior-officer">Senior officer</term>” means—</p></intro><level class="para1" eId="schedule-4-paragraph-8-7-a"><num>(a)</num><content><p>a constable of at least the rank of superintendent;</p></content></level><level class="para1" eId="schedule-4-paragraph-8-7-b"><num>(b)</num><content><p>the Director General of the National Crime Agency or any other National Crime Agency officer authorised by the Director General (whether generally or specifically) for this purpose.</p></content></level></subparagraph></paragraph></hcontainer></hcontainer><hcontainer name="schedule" eId="schedule-5"><num>Schedule 5<authorialNote class="referenceNote"><p><ref href="#section-26">Section 26</ref></p></authorialNote></num><heading>Account monitoring orders</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e18204"><heading>Account monitoring orders</heading><paragraph eId="schedule-5-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-5-paragraph-1-1"><num>(1)</num><content><p>An appropriate officer may apply to a judge for an account monitoring order.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-1-2"><num>(2)</num><intro><p>The judge may grant the application if satisfied that—</p></intro><level class="para1" eId="schedule-5-paragraph-1-2-a"><num>(a)</num><content><p>the order is sought for the purposes of an investigation into foreign power threat activity, and</p></content></level><level class="para1" eId="schedule-5-paragraph-1-2-b"><num>(b)</num><content><p>the order will enhance the effectiveness of the investigation.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-1-3"><num>(3)</num><intro><p>“<term refersTo="#term-appropriate-officer" eId="term-appropriate-officer">Appropriate officer</term>” means—</p></intro><level class="para1" eId="schedule-5-paragraph-1-3-a"><num>(a)</num><content><p>in relation to England and Wales or Northern Ireland, a constable or a National Crime Agency officer;</p></content></level><level class="para1" eId="schedule-5-paragraph-1-3-b"><num>(b)</num><content><p>in relation to Scotland, the procurator fiscal.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-1-4"><num>(4)</num><intro><p>The application must state that the order is sought against the financial institution specified in the application in relation to information which—</p></intro><level class="para1" eId="schedule-5-paragraph-1-4-a"><num>(a)</num><content><p>relates to an account or accounts held at the institution by the person specified in the application (whether solely or jointly with another), and</p></content></level><level class="para1" eId="schedule-5-paragraph-1-4-b"><num>(b)</num><content><p>is of the description so specified.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-1-5"><num>(5)</num><intro><p>The application may specify information relating to—</p></intro><level class="para1" eId="schedule-5-paragraph-1-5-a"><num>(a)</num><content><p>all accounts held by the person specified in the application at the financial institution so specified,</p></content></level><level class="para1" eId="schedule-5-paragraph-1-5-b"><num>(b)</num><content><p>a particular description, or particular descriptions, of accounts so held, or</p></content></level><level class="para1" eId="schedule-5-paragraph-1-5-c"><num>(c)</num><content><p>a particular account, or particular accounts, so held.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-1-6"><num>(6)</num><intro><p>An account monitoring order is an order that the financial institution specified in the application must—</p></intro><level class="para1" eId="schedule-5-paragraph-1-6-a"><num>(a)</num><content><p>for the period specified in the order,</p></content></level><level class="para1" eId="schedule-5-paragraph-1-6-b"><num>(b)</num><content><p>in the manner so specified,</p></content></level><level class="para1" eId="schedule-5-paragraph-1-6-c"><num>(c)</num><content><p>at or by the time or times so specified, and</p></content></level><level class="para1" eId="schedule-5-paragraph-1-6-d"><num>(d)</num><content><p>at the place or places so specified,</p></content></level><wrapUp><p>provide information of the description specified in the application to an appropriate officer.</p></wrapUp></subparagraph><subparagraph eId="schedule-5-paragraph-1-7"><num>(7)</num><content><p>The period stated in an account monitoring order must not exceed the period of 90 days beginning with the day on which the order is made.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e18338"><heading>Applications</heading><paragraph eId="schedule-5-paragraph-2" class="schProv1"><num>2</num><content><p>An application for an account monitoring order may be made without notice to a judge in chambers.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e18349"><heading>Discharge or variation</heading><paragraph eId="schedule-5-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-5-paragraph-3-1"><num>(1)</num><intro><p>An application to discharge or vary an account monitoring order may be made to the court by—</p></intro><level class="para1" eId="schedule-5-paragraph-3-1-a"><num>(a)</num><content><p>the person who applied for the order;</p></content></level><level class="para1" eId="schedule-5-paragraph-3-1-b"><num>(b)</num><content><p>any person affected by the order.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-3-2"><num>(2)</num><content><p>If the application for the account monitoring order was made by a constable, an application to discharge or vary the order may be made by a different constable.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-3-3"><num>(3)</num><content><p>If the application for the account monitoring order was made by a National Crime Agency officer, an application to discharge or vary the order may be made by a different National Crime Agency officer.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-3-4"><num>(4)</num><intro><p>The court may—</p></intro><level class="para1" eId="schedule-5-paragraph-3-4-a"><num>(a)</num><content><p>discharge the order;</p></content></level><level class="para1" eId="schedule-5-paragraph-3-4-b"><num>(b)</num><content><p>vary the order.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e18406"><heading>Rules of court</heading><paragraph eId="schedule-5-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-5-paragraph-4-1"><num>(1)</num><content><p>Rules of court may make provision as to the practice and procedure to be followed in connection with proceedings relating to account monitoring orders.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-4-2"><num>(2)</num><content><p>In Scotland rules of court are, without prejudice to section 305 of the Criminal Procedure (Scotland) Act 1995, to be made by Act of Adjournal.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e18427"><heading>Effect of orders</heading><paragraph eId="schedule-5-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-5-paragraph-5-1"><num>(1)</num><content><p>In England and Wales and Northern Ireland, an account monitoring order has effect as if it were an order of the court.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-5-2"><num>(2)</num><content><p>An account monitoring order has effect in spite of any obligation as to secrecy or other restriction on the disclosure of information imposed by an enactment or otherwise.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e18448"><heading>Statements</heading><paragraph eId="schedule-5-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-5-paragraph-6-1"><num>(1)</num><content><p>A statement made by a person in response to an account monitoring order may not be used in evidence against them in criminal proceedings.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-6-2"><num>(2)</num><intro><p>But sub-paragraph (1) does not apply—</p></intro><level class="para1" eId="schedule-5-paragraph-6-2-a"><num>(a)</num><content><p>in the case of proceedings for contempt of court;</p></content></level><level class="para1" eId="schedule-5-paragraph-6-2-b"><num>(b)</num><content><p>on a prosecution for an offence where, in giving evidence, the person makes a statement inconsistent with the statement mentioned in sub-paragraph <ref href="#schedule-5-paragraph-6-1">(1)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-6-3"><num>(3)</num><intro><p>A statement may not be used against a person by virtue of sub-paragraph <ref href="#schedule-5-paragraph-6-2">(2)</ref><ref href="#schedule-5-paragraph-6-2-b">(b)</ref> unless—</p></intro><level class="para1" eId="schedule-5-paragraph-6-3-a"><num>(a)</num><content><p>evidence relating to it is adduced, or</p></content></level><level class="para1" eId="schedule-5-paragraph-6-3-b"><num>(b)</num><content><p>a question relating to it is asked,</p></content></level><wrapUp><p>by or on behalf of the person in the proceedings arising out of the prosecution.</p></wrapUp></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e18509"><heading>Interpretation</heading><paragraph eId="schedule-5-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-5-paragraph-7-1"><num>(1)</num><content><p>This paragraph applies for the interpretation of this Schedule.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-7-2"><num>(2)</num><content><p>“<term refersTo="#term-appropriate-officer" eId="term-appropriate-officer">Appropriate officer</term>” has the meaning given by paragraph <ref href="#schedule-5-paragraph-1">1</ref><ref href="#schedule-5-paragraph-1-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-7-3"><num>(3)</num><intro><p>“<term refersTo="#term-the-court" eId="term-the-court">The court</term>” means—</p></intro><level class="para1" eId="schedule-5-paragraph-7-3-a"><num>(a)</num><content><p>in relation to England and Wales or Northern Ireland, the Crown Court;</p></content></level><level class="para1" eId="schedule-5-paragraph-7-3-b"><num>(b)</num><content><p>in relation to Scotland, the sheriff.</p></content></level></subparagraph><subparagraph eId="schedule-5-paragraph-7-4"><num>(4)</num><content><p>“<term refersTo="#term-financial-institution" eId="term-financial-institution">Financial institution</term>” has the same meaning as in Schedule 6 to the Terrorism Act 2000 (see paragraph 6 of that Schedule).</p></content></subparagraph><subparagraph eId="schedule-5-paragraph-7-5"><num>(5)</num><intro><p>“<term refersTo="#term-judge" eId="term-judge">Judge</term>” means—</p></intro><level class="para1" eId="schedule-5-paragraph-7-5-a"><num>(a)</num><content><p>in relation to England and Wales, a judge entitled to exercise the jurisdiction of the Crown Court;</p></content></level><level class="para1" eId="schedule-5-paragraph-7-5-b"><num>(b)</num><content><p>in relation to Northern Ireland, a judge of the Crown Court;</p></content></level><level class="para1" eId="schedule-5-paragraph-7-5-c"><num>(c)</num><content><p>in relation to Scotland, the sheriff.</p></content></level></subparagraph></paragraph></hcontainer></hcontainer><hcontainer name="schedule" eId="schedule-6"><num>Schedule 6<authorialNote class="referenceNote"><p><ref href="#section-27">Section 27</ref></p></authorialNote></num><heading>Detention under <ref href="#section-27">section 27</ref></heading><part eId="schedule-6-part-1"><num>Part 1</num><heading>Treatment of persons detained under <ref href="#section-27">section 27</ref></heading><hcontainer name="crossheading" class="schGroup7" eId="d28e18614"><heading>Place of detention</heading><paragraph eId="schedule-6-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-6-paragraph-1-1"><num>(1)</num><content><p>The Secretary of State may designate places at which persons may be detained under <ref href="#section-27">section 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-2"><num>(2)</num><content><p>The power in sub-paragraph <ref href="#schedule-6-paragraph-1-1">(1)</ref> may be exercised only in relation to land or a building in the United Kingdom which is owned or controlled by a police force.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-3"><num>(3)</num><content><p>In <ref href="#schedule-6">this Schedule</ref> a reference to a police station includes a reference to any place which the Secretary of State has designated under <ref href="#schedule-6-paragraph-1-1">sub-paragraph (1)</ref> as a place where a person may be detained under <ref href="#section-27">section 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-4"><num>(4)</num><content><p>A constable who arrests a person under <ref href="#section-27">section 27</ref> must take the person as soon as is reasonably practicable to the police station which the constable considers the most appropriate.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-5"><num>(5)</num><content><p>Where a person is arrested under <ref href="#section-27">section 27</ref> in one part of the United Kingdom and some or all of the person’s detention under that section takes place in another part, the provisions of <ref href="#schedule-6">this Schedule</ref> which apply to detention in a particular part of the United Kingdom apply in relation to the person while detained in that part.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-1-6"><num>(6)</num><intro><p>In this paragraph—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-building" eId="term-building">building</term>” includes any part of a building;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-police-force" eId="term-police-force">police force</term>” has the same meaning as in paragraph <ref href="#schedule-6-paragraph-28">28</ref>.</p></content></hcontainer></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e18701"><heading>Identification</heading><paragraph eId="schedule-6-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-6-paragraph-2-1"><num>(1)</num><intro><p>An authorised person may take any steps which are reasonably necessary for—</p></intro><level class="para1" eId="schedule-6-paragraph-2-1-a"><num>(a)</num><content><p>photographing the detained person,</p></content></level><level class="para1" eId="schedule-6-paragraph-2-1-b"><num>(b)</num><content><p>measuring the detained person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-2-1-c"><num>(c)</num><content><p>identifying the detained person.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-2-2"><num>(2)</num><intro><p>In <ref href="#schedule-6-paragraph-2-1">sub-paragraph (1)</ref> “<term refersTo="#term-authorised-person" eId="term-authorised-person">authorised person</term>” means any of the following—</p></intro><level class="para1" eId="schedule-6-paragraph-2-2-a"><num>(a)</num><content><p>a constable;</p></content></level><level class="para1" eId="schedule-6-paragraph-2-2-b"><num>(b)</num><content><p>a prison officer;</p></content></level><level class="para1" eId="schedule-6-paragraph-2-2-c"><num>(c)</num><content><p>a person authorised by the Secretary of State.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-2-3"><num>(3)</num><intro><p><ref href="#schedule-6-paragraph-2">This paragraph</ref> does not confer the power to take—</p></intro><level class="para1" eId="schedule-6-paragraph-2-3-a"><num>(a)</num><content><p>fingerprints, non-intimate samples or intimate samples (see instead <span><ref href="#schedule-6-paragraph-10">paragraphs 10</ref> to <ref href="#schedule-6-paragraph-14">14</ref></span> below), or</p></content></level><level class="para1" eId="schedule-6-paragraph-2-3-b"><num>(b)</num><content><p>relevant physical data or samples as mentioned in section 18 of the Criminal Procedure (Scotland) Act 1995, as applied by <ref href="#schedule-6-paragraph-18">paragraph 18</ref> below.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e18794"><heading>Video recording of interviews</heading><paragraph eId="schedule-6-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-6-paragraph-3-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-3">This paragraph</ref> applies to any interview by a constable of a detained person that takes place in a police station.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-3-2"><num>(2)</num><intro><p>The Secretary of State must—</p></intro><level class="para1" eId="schedule-6-paragraph-3-2-a"><num>(a)</num><content><p>issue a code of practice about the video recording of interviews to which <ref href="#schedule-6-paragraph-3-2-a">this paragraph</ref> applies, and</p></content></level><level class="para1" eId="schedule-6-paragraph-3-2-b"><num>(b)</num><content><p>make regulations requiring the video recording of interviews to which <ref href="#schedule-6-paragraph-3-2-b">this paragraph</ref> applies in accordance with any relevant code of practice under <ref href="#schedule-6-paragraph-3-2-a">paragraph (a)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-3-3"><num>(3)</num><content><p>Regulations under <ref href="#schedule-6-paragraph-3-2">sub-paragraph (2)</ref> must state that the video recording is to be with sound.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-3-4"><num>(4)</num><intro><p>A code of practice under <ref href="#schedule-6-paragraph-3">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-3-4-a"><num>(a)</num><content><p>may make provision in relation to a particular part of the United Kingdom, and</p></content></level><level class="para1" eId="schedule-6-paragraph-3-4-b"><num>(b)</num><content><p>may make different provision for different parts of the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-3-5"><num>(5)</num><content><p>The failure by a constable to observe a provision of a code does not of itself make the constable liable to criminal or civil proceedings.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-3-6"><num>(6)</num><intro><p>A code—</p></intro><level class="para1" eId="schedule-6-paragraph-3-6-a"><num>(a)</num><content><p>is admissible in evidence in criminal and civil proceedings, and</p></content></level><level class="para1" eId="schedule-6-paragraph-3-6-b"><num>(b)</num><content><p>is to be taken into account by a court or tribunal in any case in which it appears to the court or tribunal to be relevant.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-3-7"><num>(7)</num><content><p>The Secretary of State may revise a code and issue the revised code.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-6-paragraph-4-1"><num>(1)</num><intro><p>Before issuing a code of practice under <ref href="#schedule-6-paragraph-3">paragraph 3</ref>, the Secretary of State must—</p></intro><level class="para1" eId="schedule-6-paragraph-4-1-a"><num>(a)</num><content><p>publish a draft code,</p></content></level><level class="para1" eId="schedule-6-paragraph-4-1-b"><num>(b)</num><content><p>consider any representations made about the draft, and</p></content></level><level class="para1" eId="schedule-6-paragraph-4-1-c"><num>(c)</num><content><p>if the Secretary of State thinks it appropriate, modify the draft in the light of any such representations.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-4-2"><num>(2)</num><content><p>The Secretary of State must lay a draft of the code before Parliament.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-4-3"><num>(3)</num><content><p>After the code has been laid before Parliament the Secretary of State may bring it into operation by regulations.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-4-4"><num>(4)</num><content><p><span><ref href="#schedule-6-paragraph-4-1">Sub-paragraphs (1)</ref> to <ref href="#schedule-6-paragraph-4-3">(3)</ref></span> apply to the issue of a revised code as they apply to the first issue of the code.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e18955"><heading>Status</heading><paragraph eId="schedule-6-paragraph-5" class="schProv1"><num>5</num><content><p>A detained person is to be treated as being in legal custody throughout the period of the person’s detention.</p></content></paragraph></hcontainer></part><part eId="schedule-6-part-2"><num>Part 2</num><heading>Rights of persons detained under <ref href="#section-27">section 27</ref>: England, Wales and Northern Ireland</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e18974"><heading>Right to have named person informed of detention</heading><paragraph eId="schedule-6-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-6-paragraph-6-1"><num>(1)</num><content><p>Subject to <ref href="#schedule-6-paragraph-9">paragraph 9</ref>, a person detained under <ref href="#section-27">section 27</ref> at a place in England, Wales or Northern Ireland is entitled, if the person so requests, to have one named person informed as soon as is reasonably practicable that the person is being detained there.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-6-2"><num>(2)</num><intro><p>The person named must be—</p></intro><level class="para1" eId="schedule-6-paragraph-6-2-a"><num>(a)</num><content><p>a friend of the detained person,</p></content></level><level class="para1" eId="schedule-6-paragraph-6-2-b"><num>(b)</num><content><p>a relative of the detained person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-6-2-c"><num>(c)</num><content><p>a person who is known to the detained person or who is likely to take an interest in the detained person’s welfare.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-6-3"><num>(3)</num><content><p>A detained person must be informed of the right under <ref href="#schedule-6-paragraph-6">this paragraph</ref> on first being detained.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-6-4"><num>(4)</num><content><p>Where a detained person is transferred from one place to another, the person is entitled to exercise the right under <ref href="#schedule-6-paragraph-6">this paragraph</ref> in respect of the place to which the person is transferred.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e19037"><heading>Right to consult a solicitor</heading><paragraph eId="schedule-6-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-6-paragraph-7-1"><num>(1)</num><content><p>Subject to <ref href="#schedule-6-paragraph-9">paragraph 9</ref>, a person detained under <ref href="#section-27">section 27</ref> in England, Wales or Northern Ireland is entitled, if the person so requests, to consult a solicitor as soon as is reasonably practicable, privately and at any time.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-7-2"><num>(2)</num><content><p>Where a request is made under <ref href="#schedule-6-paragraph-7-1">sub-paragraph (1)</ref>, a record must be made of the request and the time at which it was made.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-7-3"><num>(3)</num><content><p>A detained person must be informed of the right under <ref href="#schedule-6-paragraph-7">this paragraph</ref> on first being detained.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-6-paragraph-8-1"><num>(1)</num><intro><p>Where a person exercises the right under <ref href="#schedule-6-paragraph-7">paragraph 7</ref> to consult a solicitor, a police officer of at least the rank of superintendent may direct that—</p></intro><level class="para1" eId="schedule-6-paragraph-8-1-a"><num>(a)</num><content><p>the person may not consult the solicitor who attends for the purpose of the consultation, or who would so attend but for the giving of the direction, but</p></content></level><level class="para1" eId="schedule-6-paragraph-8-1-b"><num>(b)</num><content><p>the person may consult a different solicitor of the person’s choosing.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-8-2"><num>(2)</num><content><p>A direction under <ref href="#schedule-6-paragraph-8">this paragraph</ref> may be given before or after a person’s consultation with a solicitor has started (and if given after it has started, the right to further consult that solicitor ceases on the giving of the direction).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-8-3"><num>(3)</num><intro><p>An officer may give a direction under <ref href="#schedule-6-paragraph-8">this paragraph</ref> only if the officer has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-6-paragraph-8-3-a"><num>(a)</num><content><p>unless the direction is given, the person’s consultation with the solicitor will have any of the consequences specified in <ref href="#schedule-6-paragraph-8-4">sub-paragraph (4)</ref>, or</p></content></level><level class="para1" eId="schedule-6-paragraph-8-3-b"><num>(b)</num><content><p>the person has benefited from their criminal conduct and that, unless the direction is given, the person’s consultation with the solicitor will hinder the recovery of the value of the property constituting the benefit.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-8-4"><num>(4)</num><intro><p>Those consequences are—</p></intro><level class="para1" eId="schedule-6-paragraph-8-4-a"><num>(a)</num><content><p>interference with or harm to evidence of an indictable offence,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-b"><num>(b)</num><content><p>interference with or physical injury to any person,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-c"><num>(c)</num><content><p>the alerting of persons who are suspected of having committed an indictable offence but who have not been arrested for it,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-d"><num>(d)</num><content><p>the hindering of the recovery of property obtained as a result of an indictable offence,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-e"><num>(e)</num><content><p>interference with the gathering of information about a person’s involvement in foreign power threat activity,</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-f"><num>(f)</num><content><p>making it more difficult, by the alerting of a person, to prevent foreign power threat activity, and</p></content></level><level class="para1" eId="schedule-6-paragraph-8-4-g"><num>(g)</num><content><p>making it more difficult, by the alerting of a person, to secure a person’s apprehension, prosecution or conviction in connection with the person’s involvement in foreign power threat activity.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-8-5"><num>(5)</num><content><p>For the purposes of <ref href="#schedule-6-paragraph-8-3">sub-paragraph (3)</ref><ref href="#schedule-6-paragraph-8-3-b">(b)</ref>, the question whether a person has benefited from their criminal conduct is to be decided in accordance with Part 2 or 4 of the Proceeds of Crime Act 2002.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e19195"><heading>Delay in exercise of rights</heading><paragraph eId="schedule-6-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-6-paragraph-9-1"><num>(1)</num><intro><p>A police officer of at least the rank of superintendent may authorise a delay—</p></intro><level class="para1" eId="schedule-6-paragraph-9-1-a"><num>(a)</num><content><p>in informing the person named by a detained person under <ref href="#schedule-6-paragraph-6">paragraph 6</ref>;</p></content></level><level class="para1" eId="schedule-6-paragraph-9-1-b"><num>(b)</num><content><p>in permitting a detained person to consult a solicitor under <ref href="#schedule-6-paragraph-7">paragraph 7</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-9-2"><num>(2)</num><content><p>But the detained person must be permitted to exercise the rights under <ref href="#schedule-6-paragraph-6">paragraphs 6</ref> and <ref href="#schedule-6-paragraph-7">7</ref> before the end of the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-9-3"><num>(3)</num><intro><p>An officer may authorise a delay under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref> only if the officer has reasonable grounds for believing—</p></intro><level class="para1" eId="schedule-6-paragraph-9-3-a"><num>(a)</num><content><p>in the case of an authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-9-1-a">(a)</ref>, that informing the named person of the detained person’s detention will have any of the consequences specified in <ref href="#schedule-6-paragraph-8">paragraph 8</ref><ref href="#schedule-6-paragraph-8-4">(4)</ref>, or</p></content></level><level class="para1" eId="schedule-6-paragraph-9-3-b"><num>(b)</num><content><p>in the case of an authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-9-1-b">(b)</ref>, that the exercise of the right under <ref href="#schedule-6-paragraph-7">paragraph 7</ref> at the time when the detained person desires to exercise it will have any of the consequences specified in <ref href="#schedule-6-paragraph-8">paragraph 8</ref><ref href="#schedule-6-paragraph-8-4">(4)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-9-4"><num>(4)</num><intro><p>An officer may also authorise a delay under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref> if the officer has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-6-paragraph-9-4-a"><num>(a)</num><content><p>the detained person has benefited from their criminal conduct, and</p></content></level><level class="para1" eId="schedule-6-paragraph-9-4-b"><num>(b)</num><intro><p>the recovery of the value of the property constituting the benefit will be hindered by—</p></intro><level class="para2" eId="schedule-6-paragraph-9-4-b-i"><num>(i)</num><content><p>informing the named person of the detained person’s detention (in the case of an authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-9-1-a">(a)</ref>), or</p></content></level><level class="para2" eId="schedule-6-paragraph-9-4-b-ii"><num>(ii)</num><content><p>the detained person’s consultation with a solicitor (in the case of an authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-9-1-b">(b)</ref>).</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-9-5"><num>(5)</num><content><p>For the purposes of <ref href="#schedule-6-paragraph-9-4">sub-paragraph (4)</ref>, whether the detained person has benefited from their criminal conduct is to be decided in accordance with Part 2 or 4 of the Proceeds of Crime Act 2002.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-9-6"><num>(6)</num><content><p>Where an officer authorises a delay under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref> orally, the officer must confirm it in writing as soon as is reasonably practicable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-9-7"><num>(7)</num><intro><p>Where an officer authorises a delay under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-9-7-a"><num>(a)</num><content><p>the detained person must be told the reason for the delay as soon as is reasonably practicable, and</p></content></level><level class="para1" eId="schedule-6-paragraph-9-7-b"><num>(b)</num><content><p>the reason must be recorded as soon as is reasonably practicable.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-9-8"><num>(8)</num><content><p>Where the reason for authorising delay no longer applies, there may be no further delay in permitting the exercise of the right in the absence of a further authorisation under <ref href="#schedule-6-paragraph-9-1">sub-paragraph (1)</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e19380"><heading>Taking of intimate and non-intimate samples</heading><paragraph eId="schedule-6-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-6-paragraph-10-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-10">This paragraph</ref> applies where a person is detained under <ref href="#section-27">section 27</ref> in England, Wales or Northern Ireland.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-10-2"><num>(2)</num><intro><p>Fingerprints may be taken from the detained person only if they are taken by a constable—</p></intro><level class="para1" eId="schedule-6-paragraph-10-2-a"><num>(a)</num><content><p>with the appropriate consent given in writing, or</p></content></level><level class="para1" eId="schedule-6-paragraph-10-2-b"><num>(b)</num><content><p>without that consent under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-3"><num>(3)</num><intro><p>A non-intimate sample may be taken from the detained person only if it is taken by a constable—</p></intro><level class="para1" eId="schedule-6-paragraph-10-3-a"><num>(a)</num><content><p>with the appropriate consent given in writing, or</p></content></level><level class="para1" eId="schedule-6-paragraph-10-3-b"><num>(b)</num><content><p>without that consent under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-4"><num>(4)</num><intro><p>Fingerprints or a non-intimate sample may be taken from the detained person without the appropriate consent only if—</p></intro><level class="para1" eId="schedule-6-paragraph-10-4-a"><num>(a)</num><content><p>the person is detained at a police station and a police officer of at least the rank of superintendent authorises the fingerprints or sample to be taken (but see <ref href="#schedule-6-paragraph-10-6">sub-paragraphs (6)</ref> and <ref href="#schedule-6-paragraph-10-7">(7)</ref>), or</p></content></level><level class="para1" eId="schedule-6-paragraph-10-4-b"><num>(b)</num><content><p>the person has been convicted of a recordable offence and, where a non-intimate sample is to be taken, the person was convicted of the offence on or after 10th April 1995 (or 29th July 1996 where the non-intimate sample is to be taken in Northern Ireland).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-5"><num>(5)</num><intro><p>An intimate sample may be taken from the detained person only if—</p></intro><level class="para1" eId="schedule-6-paragraph-10-5-a"><num>(a)</num><content><p>the person is detained at a police station,</p></content></level><level class="para1" eId="schedule-6-paragraph-10-5-b"><num>(b)</num><content><p>the appropriate consent is given in writing,</p></content></level><level class="para1" eId="schedule-6-paragraph-10-5-c"><num>(c)</num><content><p>a police officer of at least the rank of superintendent authorises the sample to be taken (but see <ref href="#schedule-6-paragraph-10-6">sub-paragraph (6)</ref>), and</p></content></level><level class="para1" eId="schedule-6-paragraph-10-5-d"><num>(d)</num><content><p>subject to <ref href="#schedule-6-paragraph-13">paragraph 13</ref><ref href="#schedule-6-paragraph-13-2">(2)</ref> and <ref href="#schedule-6-paragraph-13-3">(3)</ref>, the sample is taken by a constable.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-6"><num>(6)</num><intro><p>An officer may give an authorisation under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-5">(5)</ref><ref href="#schedule-6-paragraph-10-5-c">(c)</ref> only if—</p></intro><level class="para1" eId="schedule-6-paragraph-10-6-a"><num>(a)</num><content><p>the officer reasonably suspects that the detained person has been involved in foreign power threat activity, and</p></content></level><level class="para1" eId="schedule-6-paragraph-10-6-b"><num>(b)</num><content><p>the officer reasonably believes that the fingerprints or sample will tend to confirm or disprove the person’s involvement.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-7"><num>(7)</num><intro><p>An officer may also give an authorisation under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> for the taking of fingerprints if—</p></intro><level class="para1" eId="schedule-6-paragraph-10-7-a"><num>(a)</num><content><p>the officer is satisfied that the detained person’s fingerprints will help determine the person’s identity, and</p></content></level><level class="para1" eId="schedule-6-paragraph-10-7-b"><num>(b)</num><content><p>the person has refused to identify themselves or the officer has reasonable grounds for suspecting that the person is not who they claim to be.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-10-8"><num>(8)</num><content><p>In <ref href="#schedule-6-paragraph-10">this paragraph</ref> references to determining a person’s identity include showing that the detained person is not a particular person.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-10-9"><num>(9)</num><content><p>If an authorisation under <ref href="#schedule-6-paragraph-10-4">sub-paragraph (4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-5">(5)</ref><ref href="#schedule-6-paragraph-10-5-c">(c)</ref> is given orally, the person giving it must confirm it in writing as soon as is reasonably practicable.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-6-paragraph-11-1"><num>(1)</num><intro><p>Before fingerprints or a sample are taken from a detained person under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>, the person must be informed—</p></intro><level class="para1" eId="schedule-6-paragraph-11-1-a"><num>(a)</num><intro><p>that the fingerprints or sample may be used for the purposes of—</p></intro><level class="para2" eId="schedule-6-paragraph-11-1-a-i"><num>(i)</num><content><p>a relevant search (within the meaning given by <ref href="#schedule-6-paragraph-19">paragraph 19</ref><ref href="#schedule-6-paragraph-19-6">(6)</ref>),</p></content></level><level class="para2" eId="schedule-6-paragraph-11-1-a-ii"><num>(ii)</num><content><p>section 63A(1) of the Police and Criminal Evidence Act 1984 (checking of fingerprints and samples), or</p></content></level><level class="para2" eId="schedule-6-paragraph-11-1-a-iii"><num>(iii)</num><content><p>Article 63A(1) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00017" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>) (checking of fingerprints and samples), and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-11-1-b"><num>(b)</num><content><p>where the fingerprints or sample are to be taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref><ref href="#schedule-6-paragraph-10-2">(2)</ref><ref href="#schedule-6-paragraph-10-2-a">(a)</ref>, <ref href="#schedule-6-paragraph-10-3">(3)</ref><ref href="#schedule-6-paragraph-10-3-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-4">(4)</ref><ref href="#schedule-6-paragraph-10-4-b">(b)</ref>, of the reason for taking the fingerprints or sample.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-11-2"><num>(2)</num><intro><p>Before fingerprints or a sample are taken from a person on an authorisation given under <ref href="#schedule-6-paragraph-10">paragraph 10</ref><ref href="#schedule-6-paragraph-10-4">(4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-5">(5)</ref><ref href="#schedule-6-paragraph-10-5-c">(c)</ref>, the person must be informed—</p></intro><level class="para1" eId="schedule-6-paragraph-11-2-a"><num>(a)</num><content><p>that the authorisation has been given,</p></content></level><level class="para1" eId="schedule-6-paragraph-11-2-b"><num>(b)</num><content><p>of the grounds upon which it has been given, and</p></content></level><level class="para1" eId="schedule-6-paragraph-11-2-c"><num>(c)</num><content><p>where relevant, of the nature of the offence in which the person is suspected of having been involved.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-11-3"><num>(3)</num><intro><p>After fingerprints or a sample are taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>, any of the following which apply must be recorded as soon as reasonably practicable—</p></intro><level class="para1" eId="schedule-6-paragraph-11-3-a"><num>(a)</num><content><p>the fact that the person has been informed in accordance with <ref href="#schedule-6-paragraph-11-1">sub-paragraphs (1)</ref> and <ref href="#schedule-6-paragraph-11-2">(2)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-11-3-b"><num>(b)</num><content><p>the reason referred to in <ref href="#schedule-6-paragraph-11-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-11-1-b">(b)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-11-3-c"><num>(c)</num><content><p>the authorisation given under <ref href="#schedule-6-paragraph-10">paragraph 10</ref><ref href="#schedule-6-paragraph-10-4">(4)</ref><ref href="#schedule-6-paragraph-10-4-a">(a)</ref> or <ref href="#schedule-6-paragraph-10-5">(5)</ref><ref href="#schedule-6-paragraph-10-5-c">(c)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-11-3-d"><num>(d)</num><content><p>the grounds on which that authorisation has been given, and</p></content></level><level class="para1" eId="schedule-6-paragraph-11-3-e"><num>(e)</num><content><p>the fact that the appropriate consent has been given.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-6-paragraph-12-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-12">This paragraph</ref> applies where—</p></intro><level class="para1" eId="schedule-6-paragraph-12-1-a"><num>(a)</num><content><p>two or more non-intimate samples suitable for the same means of analysis have been taken from a detained person under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-12-1-b"><num>(b)</num><content><p>those samples have proved insufficient, and</p></content></level><level class="para1" eId="schedule-6-paragraph-12-1-c"><num>(c)</num><content><p>the person has been released from detention.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-12-2"><num>(2)</num><intro><p>An intimate sample may be taken from the person if—</p></intro><level class="para1" eId="schedule-6-paragraph-12-2-a"><num>(a)</num><content><p>the appropriate consent is given in writing,</p></content></level><level class="para1" eId="schedule-6-paragraph-12-2-b"><num>(b)</num><content><p>a police officer of at least the rank of superintendent authorises the sample to be taken, and</p></content></level><level class="para1" eId="schedule-6-paragraph-12-2-c"><num>(c)</num><content><p>subject to <ref href="#schedule-6-paragraph-13">paragraph 13</ref><ref href="#schedule-6-paragraph-13-2">(2)</ref> and <ref href="#schedule-6-paragraph-13-3">(3)</ref>, the sample is taken by a constable.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-12-3"><num>(3)</num><content><p><ref href="#schedule-6-paragraph-10">Paragraphs 10</ref><ref href="#schedule-6-paragraph-10-6">(6)</ref> and (9) and <ref href="#schedule-6-paragraph-11">11</ref> apply in relation to the taking of an intimate sample under <ref href="#schedule-6-paragraph-12">this paragraph</ref> as if references to a detained person are references to a person who was detained under <ref href="#section-27">section 27</ref> when the non-intimate samples mentioned in <ref href="#schedule-6-paragraph-12-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-12-1-a">(a)</ref> were taken.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-6-paragraph-13-1"><num>(1)</num><intro><p>Where appropriate written consent to the taking of an intimate sample from a person under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref> is refused without good cause, in any proceedings against that person for an offence—</p></intro><level class="para1" eId="schedule-6-paragraph-13-1-a"><num>(a)</num><content><p>the court, in determining whether to commit the person for trial or whether there is a case to answer, may draw such inferences from the refusal as appear proper, and</p></content></level><level class="para1" eId="schedule-6-paragraph-13-1-b"><num>(b)</num><content><p>the court or jury, in determining whether that person is guilty of the offence charged, may draw such inferences from the refusal as appear proper.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-13-2"><num>(2)</num><content><p>An intimate sample other than a sample of urine or a dental impression may be taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref> only by a registered medical practitioner acting on the authority of a constable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-13-3"><num>(3)</num><content><p>An intimate sample which is a dental impression may be taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref> only by a registered dentist acting on the authority of a constable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-13-4"><num>(4)</num><content><p>Where a sample of hair other than pubic hair is to be taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>, the sample may be taken either by cutting hairs or by plucking hairs with their roots so long as no more are plucked than the person taking the sample reasonably considers to be necessary for a sufficient sample.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-14" class="schProv1"><num>14</num><subparagraph eId="schedule-6-paragraph-14-1"><num>(1)</num><intro><p>In the application of <span><ref href="#schedule-6-paragraph-10">paragraphs 10</ref> to <ref href="#schedule-6-paragraph-13">13</ref></span> in relation to a person detained in England or Wales, the following expressions have the meaning given by section 65 of the Police and Criminal Evidence Act 1984—</p></intro><level class="para1" eId="schedule-6-paragraph-14-1-a"><num>(a)</num><content><p>“appropriate consent”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-b"><num>(b)</num><content><p>“fingerprints”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-c"><num>(c)</num><content><p>“insufficient”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-d"><num>(d)</num><content><p>“intimate sample”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-e"><num>(e)</num><content><p>“non-intimate sample”,</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-f"><num>(f)</num><content><p>“registered dentist”, and</p></content></level><level class="para1" eId="schedule-6-paragraph-14-1-g"><num>(g)</num><content><p>“sufficient”.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-14-2"><num>(2)</num><content><p>In the application of section 65(2A) of the Police and Criminal Evidence Act 1984 for the purposes of sub-paragraph <ref href="#schedule-6-paragraph-14-1">(1)</ref> of <ref href="#schedule-6-paragraph-14">this paragraph</ref>, the reference to the destruction of a sample under section 63R of that Act is a reference to the destruction of a sample under <ref href="#schedule-6-paragraph-25">paragraph 25</ref> of <ref href="#schedule-6">this Schedule</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-14-3"><num>(3)</num><content><p>In the application of <span><ref href="#schedule-6-paragraph-10">paragraphs 10</ref> to <ref href="#schedule-6-paragraph-13">13</ref></span> in relation to a person detained in Northern Ireland, the expressions listed in <ref href="#schedule-6-paragraph-14-1">sub-paragraph (1)</ref> have the meaning given by Article 53 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00018" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-14-4"><num>(4)</num><intro><p>In <ref href="#schedule-6-paragraph-10">paragraph 10</ref> “recordable offence”—</p></intro><level class="para1" eId="schedule-6-paragraph-14-4-a"><num>(a)</num><content><p>in relation to a person detained in England or Wales, has the meaning given by section 118(1) of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1" eId="schedule-6-paragraph-14-4-b"><num>(b)</num><content><p>in relation to a person detained in Northern Ireland, has the meaning given by Article 2(2) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00019" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph></paragraph></hcontainer></part><part eId="schedule-6-part-3"><num>Part 3</num><heading>Rights of persons detained under <ref href="#section-27">section 27</ref>: Scotland</heading><paragraph eId="schedule-6-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-6-paragraph-15-1"><num>(1)</num><content><p>A person detained under <ref href="#section-27">section 27</ref> at a place in Scotland is entitled to have intimation of the person’s detention and of the place where the person is being detained sent without delay to a solicitor and to another person named by the detained person.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-2"><num>(2)</num><intro><p>The person named must be—</p></intro><level class="para1" eId="schedule-6-paragraph-15-2-a"><num>(a)</num><content><p>a friend of the detained person,</p></content></level><level class="para1" eId="schedule-6-paragraph-15-2-b"><num>(b)</num><content><p>a relative of the detained person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-15-2-c"><num>(c)</num><content><p>a person who is known to the detained person or who is likely to take an interest in the detained person’s welfare.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-15-3"><num>(3)</num><content><p>Where a detained person is transferred from one place to another, the person is entitled to exercise the right under <ref href="#schedule-6-paragraph-15-1">sub-paragraph (1)</ref> in respect of the place to which the person is transferred.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-4"><num>(4)</num><content><p>A police officer of at least the rank of superintendent may authorise a delay in making intimation where, in the officer’s view, the delay is necessary on one of the grounds mentioned in <ref href="#schedule-6-paragraph-16">paragraph 16</ref><ref href="#schedule-6-paragraph-16-3">(3)</ref> or where <ref href="#schedule-6-paragraph-16">paragraph 16</ref><ref href="#schedule-6-paragraph-16-4">(4)</ref> applies.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-5"><num>(5)</num><content><p>Where a detained person requests that the intimation be made, a record must be made of the time at which the request was made and complied with.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-6"><num>(6)</num><content><p>A person who is detained as mentioned in <ref href="#schedule-6-paragraph-15-1">sub-paragraph (1)</ref> is entitled to consult a solicitor at any time, without delay.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-7"><num>(7)</num><content><p>A police officer of at least the rank of superintendent may authorise a delay in holding the consultation where, in the officer’s view, the delay is necessary on one of the grounds mentioned in <ref href="#schedule-6-paragraph-16">paragraph 16</ref><ref href="#schedule-6-paragraph-16-3">(3)</ref> or where <ref href="#schedule-6-paragraph-16">paragraph 16</ref><ref href="#schedule-6-paragraph-16-4">(4)</ref> applies.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-8"><num>(8)</num><content><p>The consultation is to be private.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-9"><num>(9)</num><content><p>A detained person must be permitted to exercise the rights under <ref href="#schedule-6-paragraph-15">this paragraph</ref> before the end of the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-15-10"><num>(10)</num><content><p>A detained person must be informed of the rights under <ref href="#schedule-6-paragraph-15-1">sub-paragraphs (1)</ref> and <ref href="#schedule-6-paragraph-15-6">(6)</ref> on first being detained.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-6-paragraph-16-1"><num>(1)</num><intro><p>Where a person exercises the right under <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-6">(6)</ref> to consult a solicitor, a police officer of at least the rank of superintendent may, if it appears to the officer to be necessary on one of the grounds mentioned in <ref href="#schedule-6-paragraph-16-3">sub-paragraph (3)</ref>, direct that—</p></intro><level class="para1" eId="schedule-6-paragraph-16-1-a"><num>(a)</num><content><p>the person may not consult the solicitor who attends for the purpose of the consultation, or who would so attend but for the giving of the direction, but</p></content></level><level class="para1" eId="schedule-6-paragraph-16-1-b"><num>(b)</num><content><p>the person may consult a different solicitor of the person’s choosing.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-16-2"><num>(2)</num><content><p>A direction under <ref href="#schedule-6-paragraph-16">this paragraph</ref> may be given before or after a detained person’s consultation with a solicitor has started (and, if given after it has started, the right to further consult that solicitor ceases on the giving of the direction).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-16-3"><num>(3)</num><intro><p>The grounds mentioned in <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-4">(4)</ref> and <ref href="#schedule-6-paragraph-15-7">(7)</ref> and in <ref href="#schedule-6-paragraph-16-1">sub-paragraph (1)</ref> are—</p></intro><level class="para1" eId="schedule-6-paragraph-16-3-a"><num>(a)</num><content><p>that it is in the interests of the investigation or prevention of crime;</p></content></level><level class="para1" eId="schedule-6-paragraph-16-3-b"><num>(b)</num><content><p>that it is in the interests of the apprehension, prosecution or conviction of offenders;</p></content></level><level class="para1" eId="schedule-6-paragraph-16-3-c"><num>(c)</num><content><p>that it will further the recovery of property obtained as a result of an indictable offence;</p></content></level><level class="para1" eId="schedule-6-paragraph-16-3-d"><num>(d)</num><content><p>that it will further the operation of Part 2, 3 or 4 of the Proceeds of Crime Act 2002 (confiscation of the proceeds of an offence).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-16-4"><num>(4)</num><intro><p>This sub-paragraph applies where an officer mentioned in <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-4">(4)</ref> or <ref href="#schedule-6-paragraph-15-7">(7)</ref> has reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-6-paragraph-16-4-a"><num>(a)</num><content><p>the detained person has benefited from their criminal conduct, and</p></content></level><level class="para1" eId="schedule-6-paragraph-16-4-b"><num>(b)</num><intro><p>the recovery of the value of the property constituting the benefit will be hindered by—</p></intro><level class="para2" eId="schedule-6-paragraph-16-4-b-i"><num>(i)</num><content><p>informing the named person of the detained person’s detention (in the case of an authorisation under <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-4">(4)</ref>), or</p></content></level><level class="para2" eId="schedule-6-paragraph-16-4-b-ii"><num>(ii)</num><content><p>the exercise of the entitlement under <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-6">(6)</ref> (in the case of an authorisation under <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-7">(7)</ref>).</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-16-5"><num>(5)</num><content><p>For the purposes of <ref href="#schedule-6-paragraph-16-4">sub-paragraph (4)</ref>, whether the detained person has benefited from their criminal conduct is to be decided in accordance with Part 3 of the Proceeds of Crime Act 2002.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-16-6"><num>(6)</num><intro><p>Where delay is authorised in the exercising of any of the rights mentioned in <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-1">(1)</ref> and <ref href="#schedule-6-paragraph-15-6">(6)</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-16-6-a"><num>(a)</num><content><p>if the authorisation is given orally, the person giving it must confirm it in writing as soon as is reasonably practicable,</p></content></level><level class="para1" eId="schedule-6-paragraph-16-6-b"><num>(b)</num><content><p>the detained person must be told the reason for the delay as soon as is reasonably practicable, and</p></content></level><level class="para1" eId="schedule-6-paragraph-16-6-c"><num>(c)</num><content><p>the reason must be recorded as soon as is reasonably practicable.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-6-paragraph-17-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-15">Paragraphs 15</ref> and <ref href="#schedule-6-paragraph-16">16</ref> have effect, in relation to a person detained under <ref href="#section-27">section 27</ref>, in place of any enactment or rule of law under or by virtue of which a person arrested or detained may be entitled to communicate or consult with any other person.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-17-2"><num>(2)</num><intro><p>But, where a person who is detained under <ref href="#section-27">section 27</ref> at a place in Scotland appears to a constable to be a child—</p></intro><level class="para1" eId="schedule-6-paragraph-17-2-a"><num>(a)</num><content><p>the other person named by the person detained in pursuance of <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-1">(1)</ref> must be that person’s parent,</p></content></level><level class="para1" eId="schedule-6-paragraph-17-2-b"><num>(b)</num><content><p>intimation is to be made under <ref href="#schedule-6-paragraph-15">paragraph 15</ref><ref href="#schedule-6-paragraph-15-1">(1)</ref> whether the detained person requests that it be made or not, and</p></content></level><level class="para1" eId="schedule-6-paragraph-17-2-c"><num>(c)</num><content><p>section 40 of the <ref eId="c00020" href="http://www.legislation.gov.uk/id/asp/2016/1">Criminal Justice (Scotland) Act 2016 (asp 1)</ref> (right of under 18s to have access to other person) applies as if the detained person were a person in police custody for the purposes of that section.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-17-3"><num>(3)</num><intro><p>For the purposes of <ref href="#schedule-6-paragraph-17-2">sub-paragraph (2)</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-child" eId="term-child">child</term>” means a person under 16 years of age;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-parent" eId="term-parent">parent</term>” includes guardian and any person who has the care of the child mentioned in <ref href="#schedule-6-paragraph-17-2">sub-paragraph (2)</ref>.</p></content></hcontainer></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-18" class="schProv1"><num>18</num><subparagraph eId="schedule-6-paragraph-18-1"><num>(1)</num><content><p>Subject to the modifications specified in sub-paragraphs (2) and (3), section 18 of the Criminal Procedure (Scotland) Act 1995 (procedure for taking certain prints and samples) applies to a person detained under <ref href="#section-27">section 27</ref> at a police station in Scotland as it applies to a person arrested.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-18-2"><num>(2)</num><content><p><mod>For subsection (2) of section 18 substitute—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(2)</num><intro><p>Subject to subsection (2A), a constable may take from a detained person or require a detained person to provide relevant physical data only if—</p></intro><level class="para1"><num>(a)</num><content><p>the constable reasonably suspects that the person has been involved in foreign power threat activity, and</p></content></level><level class="para1"><num>(b)</num><content><p>the constable reasonably believes that the relevant physical data will tend to confirm or disprove the person’s involvement.</p></content></level></subsection><subsection><num>(2A)</num><intro><p>A constable may also take fingerprints from a detained person or require the person to provide them if—</p></intro><level class="para1"><num>(a)</num><content><p>the constable is satisfied that the person’s fingerprints will help determine their identity, and</p></content></level><level class="para1"><num>(b)</num><content><p>the person has refused to identify themselves or the constable has reasonable grounds for suspecting that the person is not who they claim to be.</p></content></level></subsection><subsection><num>(2B)</num><content><p>In this section references to determining a person’s identity include references to showing that a detained person is not a particular person.</p></content></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-6-paragraph-18-3"><num>(3)</num><content><p><span>Subsections (3) to (5)</span> of section 18 do not apply.</p></content></subparagraph></paragraph></part><part eId="schedule-6-part-4"><num>Part 4</num><heading>Dealing with fingerprints and samples etc: United Kingdom</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e20502"><heading>Retention of fingerprints and samples etc: general</heading><paragraph eId="schedule-6-paragraph-19" class="schProv1"><num>19</num><subparagraph eId="schedule-6-paragraph-19-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-19">This paragraph</ref> applies to—</p></intro><level class="para1" eId="schedule-6-paragraph-19-1-a"><num>(a)</num><content><p>fingerprints taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-1-b"><num>(b)</num><content><p>a DNA profile derived from a DNA sample taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-1-c"><num>(c)</num><content><p>relevant physical data taken or provided by virtue of <ref href="#schedule-6-paragraph-18">paragraph 18</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-19-1-d"><num>(d)</num><content><p>a DNA profile derived from a DNA sample taken or provided by virtue of <ref href="#schedule-6-paragraph-18">paragraph 18</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-19-2"><num>(2)</num><intro><p>Fingerprints, relevant physical data and DNA profiles to which <ref href="#schedule-6-paragraph-19">this paragraph</ref> applies (“<ref href="#schedule-6-paragraph-19">paragraph 19</ref> material”) must be destroyed if it appears to the responsible chief officer of police that—</p></intro><level class="para1" eId="schedule-6-paragraph-19-2-a"><num>(a)</num><content><p>the material, or, in the case of a DNA profile, the sample from which the DNA profile was derived, was taken or required to be provided unlawfully, or</p></content></level><level class="para1" eId="schedule-6-paragraph-19-2-b"><num>(b)</num><content><p>the material was taken or provided, or, in the case of a DNA profile, was derived from a sample taken, from a person in connection with that person’s arrest under <ref href="#section-27">section 27</ref> and the arrest was unlawful or based on mistaken identity.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-19-3"><num>(3)</num><content><p>In any other case, <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material must be destroyed unless it is retained under any power conferred by <ref href="#schedule-6-paragraph-20">paragraphs 20</ref> or <ref href="#schedule-6-paragraph-22">22</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-19-4"><num>(4)</num><content><p>Where the retention of <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material ceases to be allowed under <ref href="#schedule-6-paragraph-20">paragraph 20</ref> or <ref href="#schedule-6-paragraph-22">22</ref>, the material may continue to be retained under any other such power which applies to it.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-19-5"><num>(5)</num><content><p>Nothing in <ref href="#schedule-6-paragraph-19">this paragraph</ref> prevents a relevant search, in relation to <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material, from being carried out within such time as may reasonably be required for the search if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-19-6"><num>(6)</num><intro><p>For the purposes of <ref href="#schedule-6-paragraph-19-5">sub-paragraph (5)</ref>, a “relevant search” is a search carried out for the purpose of checking the material against—</p></intro><level class="para1" eId="schedule-6-paragraph-19-6-a"><num>(a)</num><content><p>other fingerprints or samples taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref>, or a DNA profile derived from such samples,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-b"><num>(b)</num><content><p>other fingerprints and samples taken under <ref href="#schedule-6-paragraph-1">paragraph 1</ref> of <ref href="#schedule-12">Schedule 12</ref>, or a DNA profile derived from such samples,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-c"><num>(c)</num><content><p>any of the fingerprints, samples and information mentioned in section 63A(1)(a) and (b) of the Police and Criminal Evidence Act 1984,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-d"><num>(d)</num><content><p>any of the fingerprints, samples and information mentioned in Article 63A(1)(a) and (b) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00021" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>),</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-e"><num>(e)</num><content><p>any of the relevant physical data, samples or information mentioned in section 19C(1) of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-f"><num>(f)</num><content><p>any of the fingerprints, data or samples obtained under or by virtue of paragraphs 10 or 12 of Schedule 8 to the Terrorism Act 2000, or information derived from such samples,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-g"><num>(g)</num><content><p>any of the relevant physical data, samples or information held by virtue of section 56 of the <ref eId="c00022" href="http://www.legislation.gov.uk/id/asp/2003/7">Criminal Justice (Scotland) Act 2003 (asp 7)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-h"><num>(h)</num><content><p>material to which section 18 of the Counter-Terrorism Act 2008 applies,</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-i"><num>(i)</num><content><p>any of the fingerprints, data or samples obtained under paragraph 1 or 4 of Schedule 6 to the Terrorism Prevention and Investigation Measures Act 2011, or information derived from such samples, and</p></content></level><level class="para1" eId="schedule-6-paragraph-19-6-j"><num>(j)</num><content><p>any of the fingerprints, data or samples obtained under or by virtue of paragraph 34 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019, or information derived from such samples.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-20" class="schProv1"><num>20</num><subparagraph eId="schedule-6-paragraph-20-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-20">This paragraph</ref> applies to <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material relating to a person who is detained under <ref href="#section-27">section 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-20-2"><num>(2)</num><intro><p>Paragraph 19 material may be retained indefinitely if—</p></intro><level class="para1" eId="schedule-6-paragraph-20-2-a"><num>(a)</num><intro><p>the person has previously been convicted—</p></intro><level class="para2" eId="schedule-6-paragraph-20-2-a-i"><num>(i)</num><content><p>of a recordable offence (other than a single exempt conviction), or</p></content></level><level class="para2" eId="schedule-6-paragraph-20-2-a-ii"><num>(ii)</num><content><p>in Scotland, of an offence which is punishable by imprisonment, or</p></content></level></level><level class="para1" eId="schedule-6-paragraph-20-2-b"><num>(b)</num><content><p>the person is so convicted before the end of the period within which the material may be retained by virtue of this paragraph.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-3"><num>(3)</num><intro><p>In sub-paragraph (2)—</p></intro><level class="para1" eId="schedule-6-paragraph-20-3-a"><num>(a)</num><intro><p>the reference to a recordable offence includes an offence under the law of a country or territory outside the United Kingdom where the act constituting the offence would constitute—</p></intro><level class="para2" eId="schedule-6-paragraph-20-3-a-i"><num>(i)</num><content><p>a recordable offence under the law of England and Wales if done there, or</p></content></level><level class="para2" eId="schedule-6-paragraph-20-3-a-ii"><num>(ii)</num><content><p>a recordable offence under the law of Northern Ireland if done there,</p></content></level><wrapUp><p>(and, in the application of sub-paragraph (2) where a person has previously been convicted, this applies whether or not the act constituted such an offence when the person was convicted);</p></wrapUp></level><level class="para1" eId="schedule-6-paragraph-20-3-b"><num>(b)</num><content><p>the reference to an offence in Scotland which is punishable by imprisonment includes an offence under the law of a country or territory outside the United Kingdom where the act constituting the offence would constitute an offence under the law of Scotland which is punishable by imprisonment if done there (and, in the application of sub-paragraph (2) where a person has previously been convicted, this applies whether or not the act constituted such an offence when the person was convicted).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-4"><num>(4)</num><intro><p>Paragraph 19 material may be retained until the end of the retention period specified in sub-paragraph (5) if—</p></intro><level class="para1" eId="schedule-6-paragraph-20-4-a"><num>(a)</num><content><p>the person has no previous convictions, or</p></content></level><level class="para1" eId="schedule-6-paragraph-20-4-b"><num>(b)</num><content><p>the person has only one exempt conviction.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-5"><num>(5)</num><intro><p>The retention period is—</p></intro><level class="para1" eId="schedule-6-paragraph-20-5-a"><num>(a)</num><content><p>in the case of fingerprints or relevant physical data, the period of 3 years beginning with the date on which the fingerprints or relevant physical data were taken or provided, and</p></content></level><level class="para1" eId="schedule-6-paragraph-20-5-b"><num>(b)</num><content><p>in the case of a DNA profile, the period of 3 years beginning with the date on which the DNA sample from which the profile was derived was taken (or, if the profile was derived from more than one DNA sample, the date on which the first of those samples was taken).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-6"><num>(6)</num><content><p>The responsible chief officer of police or a specified chief officer of police may apply to a relevant court for an order extending the retention period.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-20-7"><num>(7)</num><content><p>An application for an order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref> must be made within the period of 3 months ending with the last day of the retention period.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-20-8"><num>(8)</num><intro><p>An order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref> may extend the retention period by a period which—</p></intro><level class="para1" eId="schedule-6-paragraph-20-8-a"><num>(a)</num><content><p>begins with the date on which the material would otherwise be required to be destroyed under <ref href="#schedule-6-paragraph-20-8-a">this paragraph</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-20-8-b"><num>(b)</num><content><p>ends with the end of the period of 2 years beginning with that date.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-9"><num>(9)</num><intro><p>The following persons may appeal to the relevant appeal court against an order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref> or a refusal to make such an order—</p></intro><level class="para1" eId="schedule-6-paragraph-20-9-a"><num>(a)</num><content><p>the responsible chief officer of police;</p></content></level><level class="para1" eId="schedule-6-paragraph-20-9-b"><num>(b)</num><content><p>a specified chief officer of police;</p></content></level><level class="para1" eId="schedule-6-paragraph-20-9-c"><num>(c)</num><content><p>the person from whom the material was taken.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-10"><num>(10)</num><intro><p>In Scotland—</p></intro><level class="para1" eId="schedule-6-paragraph-20-10-a"><num>(a)</num><content><p>an application for an order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref> is to be made by summary application;</p></content></level><level class="para1" eId="schedule-6-paragraph-20-10-b"><num>(b)</num><content><p>an appeal against an order under <ref href="#schedule-6-paragraph-20-6">sub-paragraph (6)</ref>, or a refusal to make such an order, must be made within 21 days of the relevant court’s decision, and the relevant appeal court’s decision on any such appeal is final.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-20-11"><num>(11)</num><content><p>Nothing in <ref href="#schedule-6-paragraph-20">this paragraph</ref> prevents the start of a new retention period in relation to <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material if a person is detained again under <ref href="#section-27">section 27</ref> when an existing retention period (whether or not extended) is still in force in relation to that material.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-20-12"><num>(12)</num><intro><p>In <ref href="#schedule-6-paragraph-20">this paragraph</ref>—</p></intro><hcontainer name="definition"><intro><p>“<term refersTo="#term-relevant-court" eId="term-relevant-court">relevant court</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales, a District Judge (Magistrates’ Courts),</p></content></level><level class="para1"><num>(b)</num><content><p>in Scotland, the sheriff—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>in whose sheriffdom the person to whom the material relates resides,</p></item><item><num>(ii)</num><p>in whose sheriffdom that person is believed by the applicant to be, or</p></item><item><num>(iii)</num><p>to whose sheriffdom that person is believed by the applicant to be intending to come, and</p></item></blockList></content></level><level class="para1"><num>(c)</num><content><p>in Northern Ireland, a district judge (magistrates’ court) in Northern Ireland;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>the “<term refersTo="#term-relevant-appeal-court" eId="term-relevant-appeal-court">relevant appeal court</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales, the Crown Court,</p></content></level><level class="para1"><num>(b)</num><content><p>in Scotland, the Sheriff Appeal Court, and</p></content></level><level class="para1"><num>(c)</num><content><p>in Northern Ireland, the County Court;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>a “<term refersTo="#term-specified-chief-officer-of-police" eId="term-specified-chief-officer-of-police">specified chief officer of police</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>the chief officer of the police force of the area in which the person from whom the material was taken resides, or</p></item><item><num>(ii)</num><p>a chief officer of police who believes that the person is in, or is intending to come to, the chief officer’s police area, and</p></item></blockList></content></level><level class="para1"><num>(b)</num><content><p>the chief constable of the Police Service of Scotland, where—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>the person who provided the material, or from whom it was taken, resides in Scotland, or</p></item><item><num>(ii)</num><p>the chief constable believes that the person is in, or is intending to come to, Scotland, and</p></item></blockList></content></level><level class="para1"><num>(c)</num><content><p>the Chief Constable of the Police Service of Northern Ireland, where—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>the person from whom the material was taken resides in Northern Ireland, or</p></item><item><num>(ii)</num><p>the chief constable believes that the person is in, or is intending to come to, Northern Ireland.</p></item></blockList></content></level></hcontainer></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-21" class="schProv1"><num>21</num><subparagraph eId="schedule-6-paragraph-21-1"><num>(1)</num><intro><p>For the purposes of <ref href="#schedule-6-paragraph-20">paragraph 20</ref>, a person is to be treated as having been convicted of an offence if—</p></intro><level class="para1" eId="schedule-6-paragraph-21-1-a"><num>(a)</num><intro><p>in relation to a recordable offence in England and Wales or Northern Ireland—</p></intro><level class="para2" eId="schedule-6-paragraph-21-1-a-i"><num>(i)</num><content><p>the person has been given a caution or youth caution in respect of the offence which, at the time of the caution, the person has admitted,</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-a-ii"><num>(ii)</num><content><p>the person has been found not guilty of the offence by reason of insanity, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-a-iii"><num>(iii)</num><content><p>the person has been found to be under a disability and to have done the act charged in respect of the offence,</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-1-b"><num>(b)</num><intro><p>the person, in relation to an offence in Scotland punishable by imprisonment, has accepted or has been deemed to accept—</p></intro><level class="para2" eId="schedule-6-paragraph-21-1-b-i"><num>(i)</num><content><p>a conditional offer under section 302 of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-b-ii"><num>(ii)</num><content><p>a compensation offer under section 302A of that Act,</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-b-iii"><num>(iii)</num><content><p>a combined offer under section 302B of that Act, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-b-iv"><num>(iv)</num><content><p>a work offer under section 303ZA of that Act,</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-1-c"><num>(c)</num><content><p>the person, in relation to an offence in Scotland punishable by imprisonment, has been acquitted on account of the person’s insanity at the time of the offence or (as the case may be) by virtue of section 51A of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para1" eId="schedule-6-paragraph-21-1-d"><num>(d)</num><content><p>a finding in respect of the person has been made under section 55(2) of the Criminal Procedure (Scotland) Act 1995 in relation to an offence in Scotland punishable by imprisonment,</p></content></level><level class="para1" eId="schedule-6-paragraph-21-1-e"><num>(e)</num><intro><p>the person, having been given a fixed penalty notice under section 129(1) of the <ref eId="c00023" href="http://www.legislation.gov.uk/id/asp/2004/8">Antisocial Behaviour etc. (Scotland) Act 2004 (asp 8)</ref> in connection with an offence in Scotland punishable by imprisonment, has paid—</p></intro><level class="para2" eId="schedule-6-paragraph-21-1-e-i"><num>(i)</num><content><p>the fixed penalty, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-1-e-ii"><num>(ii)</num><content><p>(as the case may be) the sum which the person is liable to pay by virtue of section 131(5) of that Act, or</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-1-f"><num>(f)</num><content><p>the person, in relation to an offence in Scotland punishable by imprisonment, has been discharged absolutely by order under section 246(3) of the Criminal Procedure (Scotland) Act 1995.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-2"><num>(2)</num><content><p>Paragraph <ref href="#schedule-6-paragraph-20">20</ref> and this paragraph, so far as they relate to persons convicted of an offence, have effect despite anything in the Rehabilitation of Offenders Act 1974 or the Rehabilitation of Offenders (Northern Ireland) Order 1978 (<ref eId="c00024" href="http://www.legislation.gov.uk/id/nisi/1978/1908">S.I. 1978/1908 (N.I. 27)</ref>).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-21-3"><num>(3)</num><content><p>But a person is not to be treated as having been convicted of an offence if that conviction is a disregarded conviction or caution by virtue of section 92 or 101A of the Protection of Freedoms Act 2012.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-21-4"><num>(4)</num><intro><p>For the purposes of <ref href="#schedule-6-paragraph-20">paragraph 20</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-21-4-a"><num>(a)</num><intro><p>a person has no previous convictions if the person has not previously been convicted—</p></intro><level class="para2" eId="schedule-6-paragraph-21-4-a-i"><num>(i)</num><content><p>in England and Wales or Northern Ireland of a recordable offence, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-4-a-ii"><num>(ii)</num><content><p>in Scotland of an offence which is punishable by imprisonment, and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-4-b"><num>(b)</num><content><p>if the person has previously been convicted of a recordable offence in England and Wales or Northern Ireland, the conviction is exempt if it is in respect of a recordable offence, other than a qualifying offence, committed when the person was under 18 years of age.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-5"><num>(5)</num><intro><p>In sub-paragraph <ref href="#schedule-6-paragraph-21-4">(4)</ref> “qualifying offence”—</p></intro><level class="para1" eId="schedule-6-paragraph-21-5-a"><num>(a)</num><content><p>in relation to a conviction in respect of a recordable offence committed in England and Wales, has the meaning given by section 65A of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1" eId="schedule-6-paragraph-21-5-b"><num>(b)</num><content><p>in relation to a conviction in respect of a recordable offence committed in Northern Ireland, has the meaning given by Article 53A of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00025" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-6"><num>(6)</num><intro><p>For the purposes of sub-paragraph <ref href="#schedule-6-paragraph-21-4">(4)</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-21-6-a"><num>(a)</num><intro><p>a person is to be treated as having previously been convicted in England and Wales of a recordable offence if—</p></intro><level class="para2" eId="schedule-6-paragraph-21-6-a-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-6-paragraph-21-6-a-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute a recordable offence under the law of England and Wales if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-6-b"><num>(b)</num><intro><p>a person is to be treated as having previously been convicted in Northern Ireland of a recordable offence if—</p></intro><level class="para2" eId="schedule-6-paragraph-21-6-b-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-6-paragraph-21-6-b-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute a recordable offence under the law of Northern Ireland if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-6-c"><num>(c)</num><intro><p>a person is to be treated as having previously been convicted in Scotland of an offence which is punishable by imprisonment if—</p></intro><level class="para2" eId="schedule-6-paragraph-21-6-c-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-6-paragraph-21-6-c-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute an offence punishable by imprisonment under the law of Scotland if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-6-paragraph-21-6-d"><num>(d)</num><content><p>the reference in sub-paragraph <ref href="#schedule-6-paragraph-21-4">(4)</ref><ref href="#schedule-6-paragraph-21-4-b">(b)</ref> to a qualifying offence includes a reference to an offence under the law of a country or territory outside the United Kingdom where the act constituting the offence would constitute a qualifying offence under the law of England and Wales if done there or (as the case may be) under the law of Northern Ireland if done there (whether or not it constituted such an offence when the person was convicted).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-7"><num>(7)</num><intro><p>For the purposes of<ref href="#schedule-6-paragraph-20"> paragraph 20 </ref>and this paragraph—</p></intro><level class="para1" eId="schedule-6-paragraph-21-7-a"><num>(a)</num><content><p>“<term refersTo="#term-offence" eId="term-offence">offence</term>”, in relation to any country or territory outside the United Kingdom, includes an act punishable under the law of that country or territory, however it is described;</p></content></level><level class="para1" eId="schedule-6-paragraph-21-7-b"><num>(b)</num><intro><p>a person has in particular been convicted of an offence under the law of a country or territory outside the United Kingdom if—</p></intro><level class="para2" eId="schedule-6-paragraph-21-7-b-i"><num>(i)</num><content><p>a court exercising jurisdiction under the law of that country or territory has made in respect of such an offence a finding equivalent to a finding that the person is not guilty by reason of insanity, or</p></content></level><level class="para2" eId="schedule-6-paragraph-21-7-b-ii"><num>(ii)</num><content><p>such a court has made in respect of such an offence a finding equivalent to a finding that the person is under a disability and did the act charged against the person in respect of the offence.</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-21-8"><num>(8)</num><content><p>If a person is convicted of more than one offence arising out of a single course of action, those convictions are to be treated as a single conviction for the purposes of calculating under <ref href="#schedule-6-paragraph-20">paragraph 20</ref> whether the person has been convicted of only one offence.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e21350"><heading>Retention of material covered by a national security determination</heading><paragraph eId="schedule-6-paragraph-22" class="schProv1"><num>22</num><subparagraph eId="schedule-6-paragraph-22-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-19">Paragraph 19</ref> material may be retained for as long as a national security determination made by a chief officer of police has effect in relation to the material.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-22-2"><num>(2)</num><content><p>A national security determination is made if a chief officer of police determines that it is necessary for any <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material to be retained for the purposes of national security.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-22-3"><num>(3)</num><intro><p>A national security determination—</p></intro><level class="para1" eId="schedule-6-paragraph-22-3-a"><num>(a)</num><content><p>must be made in writing,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-3-b"><num>(b)</num><content><p>has effect for a maximum of 5 years beginning with the date on which the determination is made, and</p></content></level><level class="para1" eId="schedule-6-paragraph-22-3-c"><num>(c)</num><content><p>may be renewed.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-22-4"><num>(4)</num><intro><p>In <ref href="#schedule-6-paragraph-22">this paragraph</ref> “<term refersTo="#term-chief-officer-of-police" eId="term-chief-officer-of-police">chief officer of police</term>” means—</p></intro><level class="para1" eId="schedule-6-paragraph-22-4-a"><num>(a)</num><content><p>a chief officer of police of a police force in England and Wales,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-b"><num>(b)</num><content><p>the chief constable of the Police Service of Scotland,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-c"><num>(c)</num><content><p>the Chief Constable of the Police Service of Northern Ireland,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-d"><num>(d)</num><content><p>the Chief Constable of the Ministry of Defence Police,</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-e"><num>(e)</num><content><p>the Chief Constable of the British Transport Police Force, or</p></content></level><level class="para1" eId="schedule-6-paragraph-22-4-f"><num>(f)</num><content><p>the Director General of the National Crime Agency.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e21448"><heading>Fingerprints and relevant physical data: further provision</heading><paragraph eId="schedule-6-paragraph-23" class="schProv1"><num>23</num><subparagraph eId="schedule-6-paragraph-23-1"><num>(1)</num><content><p><ref href="#schedule-6-paragraph-23">This paragraph</ref> applies where <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material is or includes a person’s fingerprints (“the original fingerprints”).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-23-2"><num>(2)</num><content><p>A constable may make a determination under <ref href="#schedule-6-paragraph-23">this paragraph</ref> in respect of any further fingerprints taken from, or provided by, the same person (“the further fingerprints”) if conditions 1 and 2 are met.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-23-3"><num>(3)</num><intro><p>Condition 1 is met if the further fingerprints—</p></intro><level class="para1" eId="schedule-6-paragraph-23-3-a"><num>(a)</num><content><p>are <ref href="#schedule-6-paragraph-19">paragraph 19</ref> material,</p></content></level><level class="para1" eId="schedule-6-paragraph-23-3-b"><num>(b)</num><intro><p>are taken or provided under or by virtue of—</p></intro><level class="para2" eId="schedule-6-paragraph-23-3-b-i"><num>(i)</num><content><p><ref href="#schedule-6-paragraph-1">paragraph 1</ref> or <ref href="#schedule-6-paragraph-4">4</ref> of <ref href="#schedule-12">Schedule 12</ref>,</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-ii"><num>(ii)</num><content><p>Part 5 of the Police and Criminal Evidence Act 1984,</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-iii"><num>(iii)</num><content><p>Article 61 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00026" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>),</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-iv"><num>(iv)</num><content><p>any provision, power or authority mentioned in section 18G(1) of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-v"><num>(v)</num><content><p>paragraph 10 of Schedule 8 to the Terrorism Act 2000,</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-vi"><num>(vi)</num><content><p>paragraph 1 or 4 of Schedule 6 to the Terrorism Prevention and Investigation Measures Act 2011, or</p></content></level><level class="para2" eId="schedule-6-paragraph-23-3-b-vii"><num>(vii)</num><content><p>paragraph 34 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019, or</p></content></level></level><level class="para1" eId="schedule-6-paragraph-23-3-c"><num>(c)</num><content><p>are material to which section 18 of the Counter-Terrorism Act 2008 applies.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-23-4"><num>(4)</num><intro><p>Condition 2 is met if—</p></intro><level class="para1" eId="schedule-6-paragraph-23-4-a"><num>(a)</num><content><p>in a case where the further fingerprints are material to which section 18 of the Counter-Terrorism Act 2008 applies, the original fingerprints and the further fingerprints are held under the law of the same part of the United Kingdom;</p></content></level><level class="para1" eId="schedule-6-paragraph-23-4-b"><num>(b)</num><content><p>in any other case, the original fingerprints and the further fingerprints were taken from or provided by the person in the same part of the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-23-5"><num>(5)</num><intro><p>Where a determination under <ref href="#schedule-6-paragraph-23">this paragraph</ref> is made in respect of the further fingerprints—</p></intro><level class="para1" eId="schedule-6-paragraph-23-5-a"><num>(a)</num><content><p>the further fingerprints may be retained for as long as the original fingerprints are retained under any power conferred by <span><ref href="#schedule-6-paragraph-20">paragraph 20</ref> or <ref href="#schedule-6-paragraph-22">22</ref></span>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-23-5-b"><num>(b)</num><content><p>a requirement under any enactment to destroy the further fingerprints does not apply for as long as their retention is authorised by <ref href="#schedule-6-paragraph-23-5-a">paragraph (a)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-23-6"><num>(6)</num><content><p><ref href="#schedule-6-paragraph-23-5">Sub-paragraph (5)</ref><ref href="#schedule-6-paragraph-23-5-a">(a)</ref> does not prevent the further fingerprints being retained after the original fingerprints fall to be destroyed if the continued retention of the further fingerprints is authorised under any enactment.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-23-7"><num>(7)</num><content><p>Any determination under <ref href="#schedule-6-paragraph-23">this paragraph</ref> must be recorded in writing.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-24" class="schProv1"><num>24</num><subparagraph eId="schedule-6-paragraph-24-1"><num>(1)</num><content><p>If fingerprints or relevant physical data are required by <ref href="#schedule-6-paragraph-19">paragraph 19</ref> to be destroyed, any copies of the fingerprints or relevant physical data held by a police force must also be destroyed.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-24-2"><num>(2)</num><content><p>If a DNA profile is required by that paragraph to be destroyed, no copy may be retained by a police force except in a form which does not include information which identifies the person to whom the DNA profile relates.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e21646"><heading>Samples: further provision</heading><paragraph eId="schedule-6-paragraph-25" class="schProv1"><num>25</num><subparagraph eId="schedule-6-paragraph-25-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-25">This paragraph</ref> applies to—</p></intro><level class="para1" eId="schedule-6-paragraph-25-1-a"><num>(a)</num><content><p>samples taken under <ref href="#schedule-6-paragraph-10">paragraph 10</ref> or <ref href="#schedule-6-paragraph-12">12</ref>, or</p></content></level><level class="para1" eId="schedule-6-paragraph-25-1-b"><num>(b)</num><content><p>samples taken or provided by virtue of <ref href="#schedule-6-paragraph-18">paragraph 18</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-2"><num>(2)</num><intro><p>Samples to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies must be destroyed if it appears to the responsible chief officer of police that—</p></intro><level class="para1" eId="schedule-6-paragraph-25-2-a"><num>(a)</num><content><p>the sample was taken or required to be provided unlawfully, or</p></content></level><level class="para1" eId="schedule-6-paragraph-25-2-b"><num>(b)</num><content><p>the sample was taken from, or provided by, a person in connection with that person’s arrest under <ref href="#section-27">section 27</ref> and the arrest was unlawful or based on mistaken identity.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-3"><num>(3)</num><content><p>Subject to this, the rule in <ref href="#schedule-6-paragraph-25-4">sub-paragraph (4)</ref> or (as the case may be) <ref href="#schedule-6-paragraph-25-5">(5)</ref> applies.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-4"><num>(4)</num><intro><p>A DNA sample to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies must be destroyed—</p></intro><level class="para1" eId="schedule-6-paragraph-25-4-a"><num>(a)</num><content><p>as soon as a DNA profile has been derived from the sample, or</p></content></level><level class="para1" eId="schedule-6-paragraph-25-4-b"><num>(b)</num><content><p>if sooner, before the end of the period of 6 months beginning with the date on which the sample was taken.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-5"><num>(5)</num><content><p>Any other sample to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies must be destroyed before the end of the period of 6 months beginning with the date on which it was taken.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-6"><num>(6)</num><intro><p>The responsible chief officer of police may apply to a relevant court for an order to retain a sample to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies beyond the date on which the sample would otherwise be required to be destroyed by virtue of <ref href="#schedule-6-paragraph-25-4">sub-paragraph (4)</ref> or <ref href="#schedule-6-paragraph-25-5">(5)</ref> if—</p></intro><level class="para1" eId="schedule-6-paragraph-25-6-a"><num>(a)</num><content><p>the sample was taken from a detained person in connection with the investigation of a qualifying offence, and</p></content></level><level class="para1" eId="schedule-6-paragraph-25-6-b"><num>(b)</num><content><p>the responsible chief officer of police considers that the condition in <ref href="#schedule-6-paragraph-25-7">sub-paragraph (7)</ref> is met.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-7"><num>(7)</num><intro><p>The condition is that, having regard to the nature and complexity of other material that is evidence in relation to the offence, the sample is likely to be needed in any proceedings for the offence for the purposes of—</p></intro><level class="para1" eId="schedule-6-paragraph-25-7-a"><num>(a)</num><content><p>disclosure to, or use by, a defendant, or</p></content></level><level class="para1" eId="schedule-6-paragraph-25-7-b"><num>(b)</num><content><p>responding to any challenge by a defendant in respect of the admissibility of material that is evidence on which the prosecution proposes to rely.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-8"><num>(8)</num><content><p>An application under <ref href="#schedule-6-paragraph-25-6">sub-paragraph (6)</ref> must be made before the date on which the sample would otherwise be required to be destroyed by virtue of <ref href="#schedule-6-paragraph-25-4">sub-paragraph (4)</ref> or <ref href="#schedule-6-paragraph-25-5">(5)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-9"><num>(9)</num><intro><p>If, on an application made by the responsible chief officer of police under <ref href="#schedule-6-paragraph-25-6">sub-paragraph (6)</ref>, the relevant court is satisfied that the condition in <ref href="#schedule-6-paragraph-25-7">sub-paragraph (7)</ref> is met, it may make an order under this sub-paragraph which—</p></intro><level class="para1" eId="schedule-6-paragraph-25-9-a"><num>(a)</num><content><p>allows the sample to be retained for a period of 12 months beginning with the date on which the sample would otherwise be required to be destroyed by virtue of <ref href="#schedule-6-paragraph-25-4">sub-paragraph (4)</ref> or <ref href="#schedule-6-paragraph-25-5">(5)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-25-9-b"><num>(b)</num><content><p>may be renewed (on one or more occasions) for a further period of not more than 12 months from the end of the period when the order would otherwise cease to have effect.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-10"><num>(10)</num><intro><p>An application for an order under <ref href="#schedule-6-paragraph-25-9">sub-paragraph (9)</ref> (other than an application for renewal)—</p></intro><level class="para1" eId="schedule-6-paragraph-25-10-a"><num>(a)</num><content><p>may be made without notice of the application having been given to the person from whom the sample was taken, and</p></content></level><level class="para1" eId="schedule-6-paragraph-25-10-b"><num>(b)</num><content><p>may be heard and determined in private in the absence of that person.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-25-11"><num>(11)</num><content><p>In Scotland, an application for an order under <ref href="#schedule-6-paragraph-25-9">sub-paragraph (9)</ref> (including an application for renewal) is to be made by summary application.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-12"><num>(12)</num><content><p>A sample retained by virtue of an order under <ref href="#schedule-6-paragraph-25-9">sub-paragraph (9)</ref> must not be used other than for the purposes of any proceedings for the offence in connection with which the sample was taken.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-13"><num>(13)</num><content><p>A sample must be destroyed if retention of the sample by virtue of an order under <ref href="#schedule-6-paragraph-25-9">sub-paragraph (9)</ref> ceases to be allowed.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-14"><num>(14)</num><content><p>Nothing in <ref href="#schedule-6-paragraph-25">this paragraph</ref> prevents a relevant search, in relation to samples to which <ref href="#schedule-6-paragraph-25">this paragraph</ref> applies, from being carried out within such time as may reasonably be required for the search if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-25-15"><num>(15)</num><intro><p>In <ref href="#schedule-6-paragraph-25">this paragraph</ref>—</p></intro><hcontainer name="definition"><intro><p>“<term refersTo="#term-ancillary-offence" eId="term-ancillary-offence">ancillary offence</term>”, in relation to an offence, means any of the following—</p></intro><level class="para1"><num>(a)</num><content><p>being art and part in the commission of the offence;</p></content></level><level class="para1"><num>(b)</num><content><p>inciting a person to commit the offence;</p></content></level><level class="para1"><num>(c)</num><content><p>attempting or conspiring to commit the offence;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-qualifying-offence" eId="term-qualifying-offence">qualifying offence</term>”—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to the investigation of an offence committed in England and Wales, has the meaning given by section 65A of the Police and Criminal Evidence Act 1984,</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to the investigation of an offence committed in Scotland, means a relevant offence, an offence listed in section <ref href="#section-33">33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref>, or an ancillary offence in relation to such an offence, and</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to the investigation of an offence committed in Northern Ireland, has the meaning given by Article 53A of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00027" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-relevant-court" eId="term-relevant-court">relevant court</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales, a District Judge (Magistrates’ Courts),</p></content></level><level class="para1"><num>(b)</num><content><p>in Scotland, the sheriff—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>in whose sheriffdom the person to whom the sample relates resides,</p></item><item><num>(ii)</num><p>in whose sheriffdom that person is believed by the responsible chief officer of police to be, or</p></item><item><num>(iii)</num><p>to whose sheriffdom that person is believed by the responsible chief officer of police to be intending to come, and</p></item></blockList></content></level><level class="para1"><num>(c)</num><content><p>in Northern Ireland, a district judge (magistrates’ court) in Northern Ireland;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-offence" eId="term-relevant-offence">relevant offence</term>” has the same meaning as in section 19A of the Criminal Procedure (Scotland) Act 1995;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-search" eId="term-relevant-search">relevant search</term>” has the meaning given by <ref href="#schedule-6-paragraph-19">paragraph 19</ref><ref href="#schedule-6-paragraph-19-6">(6)</ref>.</p></content></hcontainer></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e22016"><heading>Restrictions on use of retained material</heading><paragraph eId="schedule-6-paragraph-26" class="schProv1"><num>26</num><subparagraph eId="schedule-6-paragraph-26-1"><num>(1)</num><intro><p>Any material to which <ref href="#schedule-6-paragraph-19">paragraph 19</ref> or <ref href="#schedule-6-paragraph-25">25</ref> applies must not be used other than—</p></intro><level class="para1" eId="schedule-6-paragraph-26-1-a"><num>(a)</num><content><p>in the interests of national security,</p></content></level><level class="para1" eId="schedule-6-paragraph-26-1-b"><num>(b)</num><content><p>for the purposes of investigating foreign power threat activity,</p></content></level><level class="para1" eId="schedule-6-paragraph-26-1-c"><num>(c)</num><content><p>for the purposes of a terrorist investigation (within the meaning of the Terrorism Act 2000),</p></content></level><level class="para1" eId="schedule-6-paragraph-26-1-d"><num>(d)</num><content><p>for purposes related to the prevention or detection of crime, the investigation of an offence or the conduct of a prosecution, or</p></content></level><level class="para1" eId="schedule-6-paragraph-26-1-e"><num>(e)</num><content><p>for purposes related to the identification of a deceased person or of the person to whom the material relates.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-26-2"><num>(2)</num><content><p>Subject to <ref href="#schedule-6-paragraph-26-1">sub-paragraph (1)</ref>, a relevant search (within the meaning given by <ref href="#schedule-6-paragraph-19">paragraph 19</ref><ref href="#schedule-6-paragraph-19-6">(6)</ref>) may be carried out in relation to material to which <ref href="#schedule-6-paragraph-19">paragraph 19</ref> or <ref href="#schedule-6-paragraph-25">25</ref> applies if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-26-3"><num>(3)</num><intro><p>Material which is required by <ref href="#schedule-6-paragraph-19">paragraph 19</ref> or <ref href="#schedule-6-paragraph-25">25</ref> to be destroyed must not at any time after it is required to be destroyed be used—</p></intro><level class="para1" eId="schedule-6-paragraph-26-3-a"><num>(a)</num><content><p>in evidence against the person to whom the material relates, or</p></content></level><level class="para1" eId="schedule-6-paragraph-26-3-b"><num>(b)</num><content><p>for the purposes of the investigation of any offence.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-26-4"><num>(4)</num><intro><p>In <ref href="#schedule-6-paragraph-26">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-26-4-a"><num>(a)</num><content><p>the reference to using material includes a reference to allowing any check to be made against it and to disclosing it to any person,</p></content></level><level class="para1" eId="schedule-6-paragraph-26-4-b"><num>(b)</num><intro><p>the reference to crime includes a reference to any conduct which—</p></intro><level class="para2" eId="schedule-6-paragraph-26-4-b-i"><num>(i)</num><content><p>constitutes one or more criminal offences (whether under the law of a part of the United Kingdom or of a country or territory outside the United Kingdom), or</p></content></level><level class="para2" eId="schedule-6-paragraph-26-4-b-ii"><num>(ii)</num><content><p>is, or corresponds to, any conduct which, if it all took place in any one part of the United Kingdom, would constitute one or more criminal offences, and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-26-4-c"><num>(c)</num><content><p>the references to an investigation and to a prosecution include references, respectively, to any investigation outside the United Kingdom of any crime or suspected crime and to a prosecution brought in respect of any crime in a country or territory outside the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-26-5"><num>(5)</num><content><p><ref href="#schedule-6-paragraph-26-1">Sub-paragraphs (1)</ref>, <ref href="#schedule-6-paragraph-26-2">(2)</ref> and <ref href="#schedule-6-paragraph-26-4">(4)</ref> do not form part of the law of Scotland (but see instead section 19C of the Criminal Procedure (Scotland) Act 1995 (use of samples etc) (as amended by <ref href="#schedule-18">Schedule 18</ref>).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e22167"><heading>Material disclosable in connection with a criminal investigation</heading><paragraph eId="schedule-6-paragraph-27" class="schProv1"><num>27</num><subparagraph eId="schedule-6-paragraph-27-1"><num>(1)</num><intro><p><span><ref href="#schedule-6-paragraph-19">Paragraphs 19</ref> to <ref href="#schedule-6-paragraph-26">26</ref></span> do not apply to material relating to a detained person which is, or may become, disclosable under—</p></intro><level class="para1" eId="schedule-6-paragraph-27-1-a"><num>(a)</num><content><p>the Criminal Procedure and Investigations Act 1996, or</p></content></level><level class="para1" eId="schedule-6-paragraph-27-1-b"><num>(b)</num><content><p>a code of practice prepared under section 23 of that Act and in operation by virtue of an order under section 25 of that Act.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-27-2"><num>(2)</num><intro><p>A sample that—</p></intro><level class="para1" eId="schedule-6-paragraph-27-2-a"><num>(a)</num><content><p>falls within <ref href="#schedule-6-paragraph-27-1">sub-paragraph (1)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-27-2-b"><num>(b)</num><content><p>but for that sub-paragraph would be required to be destroyed under <ref href="#schedule-6-paragraph-25">paragraph 25</ref>,</p></content></level><wrapUp><p>must not be used other than for the purposes of any proceedings for the offence in connection with which the sample was taken.</p></wrapUp></subparagraph><subparagraph eId="schedule-6-paragraph-27-3"><num>(3)</num><content><p>A sample that once fell within <ref href="#schedule-6-paragraph-27-1">sub-paragraph (1)</ref> but no longer does, and so becomes a sample to which <ref href="#schedule-6-paragraph-25">paragraph 25</ref> applies, must be destroyed immediately if the time specified for its destruction under that paragraph has already passed.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e22238"><heading>Interpretation</heading><paragraph eId="schedule-6-paragraph-28" class="schProv1"><num>28</num><subparagraph eId="schedule-6-paragraph-28-1"><num>(1)</num><intro><p>In <span><ref href="#schedule-6-paragraph-19">paragraphs 19</ref> to <ref href="#schedule-6-paragraph-27">27</ref></span>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-dna-profile" eId="term-dna-profile">DNA profile</term>” means any information derived from a DNA sample;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-dna-sample" eId="term-dna-sample">DNA sample</term>” means any material that has come from a human body and consists of or includes human cells;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-fingerprints" eId="term-fingerprints">fingerprints</term>” has the meaning given by section 65(1) of the Police and Criminal Evidence Act 1984 or, in Northern Ireland, Article 53(1) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00028" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I.12)</ref>);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-paragraph-19-material" eId="term-paragraph-19-material">paragraph 19 material</term>” has the meaning given by <ref href="#schedule-6-paragraph-19">paragraph 19</ref><ref href="#schedule-6-paragraph-19-2">(2)</ref>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-police-force" eId="term-police-force">police force</term>” means any of the following—</p></intro><level class="para1"><num>(a)</num><content><p>the metropolitan police force;</p></content></level><level class="para1"><num>(b)</num><content><p>a police force maintained under section 2 of the Police Act 1996 (police forces in England and Wales outside London);</p></content></level><level class="para1"><num>(c)</num><content><p>the City of London police force;</p></content></level><level class="para1"><num>(d)</num><content><p>the Police Service of Scotland;</p></content></level><level class="para1"><num>(e)</num><content><p>the Scottish Police Authority;</p></content></level><level class="para1"><num>(f)</num><content><p>the Police Service of Northern Ireland;</p></content></level><level class="para1"><num>(g)</num><content><p>the Police Service of Northern Ireland Reserve;</p></content></level><level class="para1"><num>(h)</num><content><p>the Ministry of Defence Police;</p></content></level><level class="para1"><num>(i)</num><content><p>the National Crime Agency;</p></content></level><level class="para1"><num>(j)</num><content><p>the British Transport Police Force;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-recordable-offence" eId="term-recordable-offence">recordable offence</term>”—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to a conviction in England and Wales, has the meaning given by section 118(1) of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to a conviction in Northern Ireland, has the meaning given by Article 2(2) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00029" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-physical-data" eId="term-relevant-physical-data">relevant physical data</term>” has the meaning given by section 18(7A) of the Criminal Procedure (Scotland) Act 1995;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-responsible-chief-officer-of-police" eId="term-responsible-chief-officer-of-police">responsible chief officer of police</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to fingerprints or samples taken by a constable of the Ministry of Defence Police, or a DNA profile derived from a sample so taken, the Chief Constable of the Ministry of Defence Police;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to fingerprints or samples taken by a constable of the British Transport Police Force, or a DNA profile derived from a sample so taken, the Chief Constable of the British Transport Police Force;</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to fingerprints or samples taken by a constable who is a National Crime Agency officer, or a DNA profile derived from a sample so taken, the Director General of the National Crime Agency;</p></content></level><level class="para1"><num>(d)</num><content><p>otherwise—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>in relation to fingerprints or samples taken in England or Wales, or a DNA profile derived from a sample so taken, the chief officer of police for the relevant police area;</p></item><item><num>(ii)</num><p>in relation to relevant physical data or samples taken or provided in Scotland, or a DNA profile derived from a sample so taken, the chief constable of the Police Service of Scotland;</p></item><item><num>(iii)</num><p>in relation to fingerprints or samples taken in Northern Ireland, or a DNA profile derived from a sample so taken, the Chief Constable of the Police Service of Northern Ireland.</p></item></blockList></content></level></hcontainer></subparagraph><subparagraph eId="schedule-6-paragraph-28-2"><num>(2)</num><intro><p>In the definition of “responsible chief officer of police” in sub-paragraph (1), in paragraph (d)(i), “<term refersTo="#term-relevant-police-area" eId="term-relevant-police-area">relevant police area</term>” means the police area—</p></intro><level class="para1" eId="schedule-6-paragraph-28-2-a"><num>(a)</num><content><p>in which the material concerned was taken, or</p></content></level><level class="para1" eId="schedule-6-paragraph-28-2-b"><num>(b)</num><content><p>in the case of a DNA profile, in which the sample from which the DNA profile was derived was taken.</p></content></level></subparagraph></paragraph></hcontainer></part><part eId="schedule-6-part-5"><num>Part 5</num><heading>Review of detention under <ref href="#section-27">section 27</ref></heading><hcontainer name="crossheading" class="schGroup7" eId="d28e22436"><heading>Requirement</heading><paragraph eId="schedule-6-paragraph-29" class="schProv1"><num>29</num><subparagraph eId="schedule-6-paragraph-29-1"><num>(1)</num><content><p>A person’s detention must be periodically reviewed by a review officer.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-29-2"><num>(2)</num><content><p>The first review must be carried out as soon as is reasonably practicable after the time of the person’s arrest.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-29-3"><num>(3)</num><content><p>Subsequent reviews must be carried out at intervals of not more than 12 hours.</p><p>This is subject to <ref href="#schedule-6-paragraph-30">paragraph 30</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-29-4"><num>(4)</num><content><p>A person’s detention may not be reviewed after a warrant has been issued under Part <ref href="#schedule-6-part-6">6</ref> of <ref href="#schedule-6">this Schedule</ref> extending the detention period.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e22481"><heading>Postponement</heading><paragraph eId="schedule-6-paragraph-30" class="schProv1"><num>30</num><subparagraph eId="schedule-6-paragraph-30-1"><num>(1)</num><intro><p>A review may be postponed if, at the latest time at which it may be carried out in accordance with <ref href="#schedule-6-paragraph-29">paragraph 29</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-30-1-a"><num>(a)</num><content><p>the detained person is being questioned by a constable and the review officer is satisfied that an interruption of the questioning to carry out the review would prejudice the investigation in connection with which the person is being detained,</p></content></level><level class="para1" eId="schedule-6-paragraph-30-1-b"><num>(b)</num><content><p>no review officer is readily available, or</p></content></level><level class="para1" eId="schedule-6-paragraph-30-1-c"><num>(c)</num><content><p>it is not practicable for any other reason to carry out the review.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-30-2"><num>(2)</num><content><p>Where a review is postponed it must be carried out as soon as is reasonably practicable.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-30-3"><num>(3)</num><content><p>For the purposes of ascertaining the time within which the next review is to be carried out, a postponed review is to be treated as if it were carried out at the latest time at which it could have been carried out in accordance with <ref href="#schedule-6-paragraph-29">paragraph 29</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e22532"><heading>Grounds for continued detention</heading><paragraph eId="schedule-6-paragraph-31" class="schProv1"><num>31</num><subparagraph eId="schedule-6-paragraph-31-1"><num>(1)</num><intro><p>A review officer may authorise a person’s continued detention only if satisfied that it is necessary—</p></intro><level class="para1" eId="schedule-6-paragraph-31-1-a"><num>(a)</num><content><p>to obtain relevant evidence, whether by questioning the person or otherwise,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-b"><num>(b)</num><content><p>to preserve relevant evidence,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-c"><num>(c)</num><content><p>pending the result of an examination or analysis of any relevant evidence,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-d"><num>(d)</num><content><p>pending the result of any examination or analysis which is being carried out, or which is to be carried out, with a view to obtaining relevant evidence,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-e"><num>(e)</num><content><p>pending a decision whether to apply to the Secretary of State for a deportation notice to be served on the person,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-f"><num>(f)</num><content><p>pending the making of an application to the Secretary of State for a deportation notice to be served on the person,</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-g"><num>(g)</num><content><p>pending consideration by the Secretary of State of whether to serve a deportation notice on the person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-31-1-h"><num>(h)</num><content><p>pending a decision as to whether the person should be charged with an offence.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-31-2"><num>(2)</num><content><p>The review officer may not authorise continued detention by virtue of <ref href="#schedule-6-paragraph-31-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-31-1-a">(a)</ref> to (d) unless satisfied that the investigation in connection with which the person is detained is being conducted diligently and expeditiously.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-31-3"><num>(3)</num><content><p>The review officer may not authorise continued detention by virtue of <ref href="#schedule-6-paragraph-31-1">sub-paragraph (1)</ref><span><ref href="#schedule-6-paragraph-31-1-e">(e)</ref> to <ref href="#schedule-6-paragraph-31-1-h">(h)</ref></span> unless satisfied that the process pending the completion of which detention is necessary is being conducted diligently and expeditiously.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-31-4"><num>(4)</num><content><p>In <ref href="#schedule-6-paragraph-31">this paragraph</ref> “<term refersTo="#term-relevant-evidence" eId="term-relevant-evidence">relevant evidence</term>” means evidence which relates to the detained person’s involvement in foreign power threat activity.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-31-5"><num>(5)</num><content><p>In <ref href="#schedule-6-paragraph-31-1">sub-paragraph (1)</ref> “<term refersTo="#term-deportation-notice" eId="term-deportation-notice">deportation notice</term>” means notice of a decision to make a deportation order under the Immigration Act 1971.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e22645"><heading>Review officer</heading><paragraph eId="schedule-6-paragraph-32" class="schProv1"><num>32</num><subparagraph eId="schedule-6-paragraph-32-1"><num>(1)</num><content><p>The review officer must be an officer who has not been directly involved in the investigation in connection with which the person is detained.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-32-2"><num>(2)</num><content><p>In the case of a review carried out within the period of 24 hours beginning with the time of arrest, the review officer must be an officer of at least the rank of inspector.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-32-3"><num>(3)</num><content><p>In the case of any other review, the review officer must be an officer of at least the rank of superintendent.</p></content></subparagraph></paragraph><paragraph eId="schedule-6-paragraph-33" class="schProv1"><num>33</num><subparagraph eId="schedule-6-paragraph-33-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-33">This paragraph</ref> applies where—</p></intro><level class="para1" eId="schedule-6-paragraph-33-1-a"><num>(a)</num><content><p>the review officer is of a rank lower than superintendent,</p></content></level><level class="para1" eId="schedule-6-paragraph-33-1-b"><num>(b)</num><content><p>an officer of higher rank than the review officer gives directions relating to the detained person, and</p></content></level><level class="para1" eId="schedule-6-paragraph-33-1-c"><num>(c)</num><content><p>those directions are at variance with the performance by the review officer of a duty imposed on the review officer under <ref href="#schedule-6">this Schedule</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-33-2"><num>(2)</num><content><p>The review officer must refer the matter at once to an officer of at least the rank of superintendent.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e22713"><heading>Representations</heading><paragraph eId="schedule-6-paragraph-34" class="schProv1"><num>34</num><subparagraph eId="schedule-6-paragraph-34-1"><num>(1)</num><intro><p>Before determining whether to authorise a person’s continued detention, a review officer must give either of the following persons an opportunity to make representations about the detention—</p></intro><level class="para1" eId="schedule-6-paragraph-34-1-a"><num>(a)</num><content><p>the detained person, or</p></content></level><level class="para1" eId="schedule-6-paragraph-34-1-b"><num>(b)</num><content><p>a solicitor representing the detained person who is available at the time of the review.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-34-2"><num>(2)</num><content><p>Representations may be oral or written.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-34-3"><num>(3)</num><content><p>A review officer may refuse to hear oral representations from the detained person if the officer considers that the person is unfit to make representations because of the person’s condition or behaviour.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e22752"><heading>Rights</heading><paragraph eId="schedule-6-paragraph-35" class="schProv1"><num>35</num><subparagraph eId="schedule-6-paragraph-35-1"><num>(1)</num><intro><p>A review officer who authorises continued detention must inform the detained person—</p></intro><level class="para1" eId="schedule-6-paragraph-35-1-a"><num>(a)</num><content><p>of any rights under <ref href="#schedule-6-paragraph-6">paragraphs 6</ref> and <ref href="#schedule-6-paragraph-7">7</ref> which the person has not yet exercised, and</p></content></level><level class="para1" eId="schedule-6-paragraph-35-1-b"><num>(b)</num><content><p>of any delay to the exercise of any of the person’s rights which has been authorised in accordance with <ref href="#schedule-6-paragraph-9">paragraph 9</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-35-2"><num>(2)</num><intro><p>Where a review of a person’s detention is being carried out at a time when the person’s exercise of a right under <ref href="#schedule-6-paragraph-6">paragraph 6</ref> or <ref href="#schedule-6-paragraph-7">7</ref> is being delayed, the review officer must—</p></intro><level class="para1" eId="schedule-6-paragraph-35-2-a"><num>(a)</num><content><p>consider whether the reason or reasons for which the delay was authorised continue to apply, and</p></content></level><level class="para1" eId="schedule-6-paragraph-35-2-b"><num>(b)</num><content><p>if, in the review officer’s opinion, the reason or reasons have ceased to apply, inform the officer who authorised the delay of that opinion (unless the delay was authorised by the review officer).</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-35-3"><num>(3)</num><content><p>In the application of <ref href="#schedule-6-paragraph-35">this paragraph</ref> to Scotland, for the references to <ref href="#schedule-6-paragraph-6">paragraphs 6</ref>, <ref href="#schedule-6-paragraph-7">7</ref> and 9 substitute references to <ref href="#schedule-6-paragraph-15">paragraph 15</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-35-4"><num>(4)</num><content><p>Article 8(1) of the Criminal Justice (Children) (Northern Ireland) Order 1998 (<ref eId="c00030" href="http://www.legislation.gov.uk/id/nisi/1998/1504">S.I. 1998/1504 (N.I. 9)</ref>) (requirement to bring an accused person before the court after arrest) does not apply in relation to a detained person.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e22839"><heading>Record</heading><paragraph eId="schedule-6-paragraph-36" class="schProv1"><num>36</num><subparagraph eId="schedule-6-paragraph-36-1"><num>(1)</num><intro><p>A review officer carrying out a review must make a written record of the outcome of the review and of any of the following which apply—</p></intro><level class="para1" eId="schedule-6-paragraph-36-1-a"><num>(a)</num><content><p>the grounds upon which continued detention is authorised,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-b"><num>(b)</num><content><p>the reason for postponing the review,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-c"><num>(c)</num><content><p>the fact that the detained person has been informed as required under <ref href="#schedule-6-paragraph-35">paragraph 35</ref><ref href="#schedule-6-paragraph-35-1">(1)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-d"><num>(d)</num><content><p>the officer’s conclusion on the matter considered under <ref href="#schedule-6-paragraph-35">paragraph 35</ref><ref href="#schedule-6-paragraph-35-2">(2)</ref><ref href="#schedule-6-paragraph-35-2-a">(a)</ref>,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-e"><num>(e)</num><content><p>the fact that the officer has taken action under <ref href="#schedule-6-paragraph-35">paragraph 35</ref><ref href="#schedule-6-paragraph-35-2">(2)</ref><ref href="#schedule-6-paragraph-35-2-b">(b)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-36-1-f"><num>(f)</num><content><p>the fact that the detained person is being detained by virtue of <ref href="#section-27">section 27</ref><ref href="#section-27-6">(6)</ref> or <ref href="#section-27-7">(7)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-36-2"><num>(2)</num><intro><p>The review officer must—</p></intro><level class="para1" eId="schedule-6-paragraph-36-2-a"><num>(a)</num><content><p>make the record in the presence of the detained person, and</p></content></level><level class="para1" eId="schedule-6-paragraph-36-2-b"><num>(b)</num><content><p>inform the detained person at that time whether the review officer is authorising continued detention, and if so, of the grounds for such authorisation.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-36-3"><num>(3)</num><intro><p><ref href="#schedule-6-paragraph-36-2">Sub-paragraph (2)</ref> does not apply where, at the time when the record is made, the detained person is—</p></intro><level class="para1" eId="schedule-6-paragraph-36-3-a"><num>(a)</num><content><p>incapable of understanding what is said to them,</p></content></level><level class="para1" eId="schedule-6-paragraph-36-3-b"><num>(b)</num><content><p>violent or likely to become violent, or</p></content></level><level class="para1" eId="schedule-6-paragraph-36-3-c"><num>(c)</num><content><p>in urgent need of medical attention.</p></content></level></subparagraph></paragraph></hcontainer></part><part eId="schedule-6-part-6"><num>Part 6</num><heading>Extension of detention under <ref href="#section-27">section 27</ref></heading><hcontainer name="crossheading" class="schGroup7" eId="d28e22968"><heading>Warrants of further detention</heading><paragraph eId="schedule-6-paragraph-37" class="schProv1"><num>37</num><subparagraph eId="schedule-6-paragraph-37-1"><num>(1)</num><intro><p>Each of the following—</p></intro><level class="para1" eId="schedule-6-paragraph-37-1-a"><num>(a)</num><content><p>in England and Wales, a Crown Prosecutor,</p></content></level><level class="para1" eId="schedule-6-paragraph-37-1-b"><num>(b)</num><content><p>in Scotland, the Lord Advocate or a procurator fiscal,</p></content></level><level class="para1" eId="schedule-6-paragraph-37-1-c"><num>(c)</num><content><p>in Northern Ireland, the Director of Public Prosecutions for Northern Ireland,</p></content></level><level class="para1" eId="schedule-6-paragraph-37-1-d"><num>(d)</num><content><p>in any part of the United Kingdom, a police officer of at least the rank of superintendent,</p></content></level><wrapUp><p>may apply to a judicial authority for the issue of a warrant of further detention in relation to a person.</p></wrapUp></subparagraph><subparagraph eId="schedule-6-paragraph-37-2"><num>(2)</num><intro><p>A warrant of further detention is a warrant—</p></intro><level class="para1" eId="schedule-6-paragraph-37-2-a"><num>(a)</num><content><p>authorising the further detention under <ref href="#section-27">section 27</ref> of a person for the specified period, and</p></content></level><level class="para1" eId="schedule-6-paragraph-37-2-b"><num>(b)</num><content><p>stating the time at which it is issued.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-37-3"><num>(3)</num><content><p>Subject to <ref href="#schedule-6-paragraph-37-4">sub-paragraph (4)</ref> and <ref href="#schedule-6-paragraph-44">paragraph 44</ref>, the specified period in relation to a person is the period of 7 days beginning with the time of the person’s arrest under <ref href="#section-27">section 27</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-37-4"><num>(4)</num><intro><p>A judicial authority may issue a warrant of further detention in relation to a person which specifies a shorter period as the period for which the person’s further detention is authorised if—</p></intro><level class="para1" eId="schedule-6-paragraph-37-4-a"><num>(a)</num><content><p>the application for the warrant is an application for a warrant specifying a shorter period, or</p></content></level><level class="para1" eId="schedule-6-paragraph-37-4-b"><num>(b)</num><content><p>the judicial authority is satisfied that there are circumstances that would make it inappropriate for the specified period to be as long as the period of 7 days mentioned in <ref href="#schedule-6-paragraph-37-3">sub-paragraph (3)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-37-5"><num>(5)</num><intro><p>In <ref href="#schedule-6-part-6">this Part</ref> “<term refersTo="#term-judicial-authority" eId="term-judicial-authority">judicial authority</term>” means—</p></intro><level class="para1" eId="schedule-6-paragraph-37-5-a"><num>(a)</num><content><p>in England and Wales, a District Judge (Magistrates’ Courts) who is designated for the purpose of <ref href="#schedule-6-part-6">this Part</ref> by the Lord Chief Justice of England and Wales,</p></content></level><level class="para1" eId="schedule-6-paragraph-37-5-b"><num>(b)</num><content><p>in Scotland, a sheriff, and</p></content></level><level class="para1" eId="schedule-6-paragraph-37-5-c"><num>(c)</num><content><p>in Northern Ireland, a district judge (magistrates’ courts) in Northern Ireland who is designated for the purpose of <ref href="#schedule-6-part-6">this Part</ref> by the Lord Chief Justice of Northern Ireland.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-37-6"><num>(6)</num><content><p>The Lord Chief Justice may nominate a judicial office holder (as defined in section 109(4) of the Constitutional Reform Act 2005) to exercise the functions under <ref href="#schedule-6-paragraph-37-5">sub-paragraph (5)</ref><ref href="#schedule-6-paragraph-37-5-a">(a)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-37-7"><num>(7)</num><intro><p>The Lord Chief Justice of Northern Ireland may nominate any of the following to exercise the functions under <ref href="#schedule-6-paragraph-37-5">sub-paragraph (5)</ref><ref href="#schedule-6-paragraph-37-5-c">(c)</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-37-7-a"><num>(a)</num><content><p>the holder of one of the offices listed in Schedule 1 to the Justice (Northern Ireland) Act 2002;</p></content></level><level class="para1" eId="schedule-6-paragraph-37-7-b"><num>(b)</num><content><p>a Lord Justice of Appeal (as defined in section 88 of that Act).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e23136"><heading>Time limit</heading><paragraph eId="schedule-6-paragraph-38" class="schProv1"><num>38</num><subparagraph eId="schedule-6-paragraph-38-1"><num>(1)</num><intro><p>An application for a warrant must be made—</p></intro><level class="para1" eId="schedule-6-paragraph-38-1-a"><num>(a)</num><content><p>during the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>, or</p></content></level><level class="para1" eId="schedule-6-paragraph-38-1-b"><num>(b)</num><content><p>within 6 hours of the end of that period.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-38-2"><num>(2)</num><content><p>The judicial authority hearing an application made by virtue of <ref href="#schedule-6-paragraph-38-1">sub-paragraph (1)</ref><ref href="#schedule-6-paragraph-38-1-b">(b)</ref> must dismiss the application if it considers that it would have been reasonably practicable to make it during the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-38-3"><num>(3)</num><content><p>For the purposes of <ref href="#schedule-6">this Schedule</ref>, an application for a warrant is made when written or oral notice of an intention to make the application is given to a judicial authority.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e23193"><heading>Notice</heading><paragraph eId="schedule-6-paragraph-39" class="schProv1"><num>39</num><intro><p>An application for a warrant of further detention may not be heard unless the person to whom it relates has been given a notice stating—</p></intro><level class="para1" eId="schedule-6-paragraph-39-a"><num>(a)</num><content><p>that the application has been made,</p></content></level><level class="para1" eId="schedule-6-paragraph-39-b"><num>(b)</num><content><p>the time at which the application was made,</p></content></level><level class="para1" eId="schedule-6-paragraph-39-c"><num>(c)</num><content><p>the time at which it is to be heard, and</p></content></level><level class="para1" eId="schedule-6-paragraph-39-d"><num>(d)</num><content><p>the grounds upon which further detention is sought.</p></content></level></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e23228"><heading>Grounds for extension</heading><paragraph eId="schedule-6-paragraph-40" class="schProv1"><num>40</num><subparagraph eId="schedule-6-paragraph-40-1"><num>(1)</num><intro><p>A judicial authority may issue a warrant of further detention only if satisfied that—</p></intro><level class="para1" eId="schedule-6-paragraph-40-1-a"><num>(a)</num><content><p>there are reasonable grounds for believing that the further detention of the person to whom the application relates is necessary as mentioned in <ref href="#schedule-6-paragraph-40-2">sub-paragraph (2)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-40-1-b"><num>(b)</num><content><p>the investigation in connection with which the person is detained is being conducted diligently and expeditiously.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-40-2"><num>(2)</num><intro><p>The further detention of a person is necessary as mentioned in this sub-paragraph if it is necessary—</p></intro><level class="para1" eId="schedule-6-paragraph-40-2-a"><num>(a)</num><content><p>to obtain relevant evidence whether by questioning the person or otherwise,</p></content></level><level class="para1" eId="schedule-6-paragraph-40-2-b"><num>(b)</num><content><p>to preserve relevant evidence,</p></content></level><level class="para1" eId="schedule-6-paragraph-40-2-c"><num>(c)</num><content><p>pending the result of an examination or analysis of any relevant evidence, or</p></content></level><level class="para1" eId="schedule-6-paragraph-40-2-d"><num>(d)</num><content><p>pending the examination or analysis of anything which is being carried out, or is to be carried out, with a view to obtaining relevant evidence.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-40-3"><num>(3)</num><content><p>In <ref href="#schedule-6-paragraph-40">this paragraph</ref> “<term refersTo="#term-relevant-evidence" eId="term-relevant-evidence">relevant evidence</term>” means, in relation to the person to whom the application relates, evidence which relates to the person’s involvement in foreign power threat activity.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e23300"><heading>Representation</heading><paragraph eId="schedule-6-paragraph-41" class="schProv1"><num>41</num><subparagraph eId="schedule-6-paragraph-41-1"><num>(1)</num><intro><p>The person to whom an application relates—</p></intro><level class="para1" eId="schedule-6-paragraph-41-1-a"><num>(a)</num><content><p>must be given an opportunity to make oral or written representations to the judicial authority about the application, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-1-b"><num>(b)</num><content><p>subject to <ref href="#schedule-6-paragraph-41-3">sub-paragraph (3)</ref>, is entitled to be legally represented at the hearing.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-2"><num>(2)</num><intro><p>A judicial authority must adjourn the hearing of an application to enable the person to whom the application relates to obtain legal representation where—</p></intro><level class="para1" eId="schedule-6-paragraph-41-2-a"><num>(a)</num><content><p>the person is not legally represented,</p></content></level><level class="para1" eId="schedule-6-paragraph-41-2-b"><num>(b)</num><content><p>the person is entitled to be legally represented, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-2-c"><num>(c)</num><content><p>the person wishes to be so represented.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-3"><num>(3)</num><intro><p>A judicial authority may exclude any of the following persons from any part of the hearing—</p></intro><level class="para1" eId="schedule-6-paragraph-41-3-a"><num>(a)</num><content><p>the person to whom the application relates;</p></content></level><level class="para1" eId="schedule-6-paragraph-41-3-b"><num>(b)</num><content><p>anyone representing that person.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-4"><num>(4)</num><intro><p>A judicial authority may, after giving an opportunity for representations to be made by or on behalf of the applicant and the person to whom the application relates, direct—</p></intro><level class="para1" eId="schedule-6-paragraph-41-4-a"><num>(a)</num><content><p>that the hearing of the application must be conducted, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-4-b"><num>(b)</num><content><p>that all representations by or on behalf of a person for the purposes of the hearing must be made,</p></content></level><wrapUp><p>by such means (whether a live television link or other means) falling within <ref href="#schedule-6-paragraph-41-5">sub-paragraph (5)</ref> as may be specified in the direction and not in the presence (apart from by those means) of the applicant, of the person to whom the application relates or of any legal representative of that person.</p></wrapUp></subparagraph><subparagraph eId="schedule-6-paragraph-41-5"><num>(5)</num><intro><p>A means of conducting the hearing and of making representations falls within this sub-paragraph if it allows the person to whom the application relates and any legal representative of that person (without being present at the hearing and to the extent that they are not excluded from it under <ref href="#schedule-6-paragraph-41-3">sub-paragraph (3)</ref>)—</p></intro><level class="para1" eId="schedule-6-paragraph-41-5-a"><num>(a)</num><content><p>to see and hear the judicial authority and the making of representations to it by other persons, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-5-b"><num>(b)</num><content><p>to be seen and heard by the judicial authority.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-6"><num>(6)</num><content><p>If the person to whom the application relates wishes to make representations about whether a direction should be given under <ref href="#schedule-6-paragraph-41-4">sub-paragraph (4)</ref>, the person must do so by using the facilities that will be used if the judicial authority decides to give a direction under that sub-paragraph.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-41-7"><num>(7)</num><content><p><ref href="#schedule-6-paragraph-41-2">Sub-paragraph (2)</ref> applies to the hearing of representations about whether a direction should be given under <ref href="#schedule-6-paragraph-41-4">sub-paragraph (4)</ref> in the case of any application as it applies to a hearing of the application.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-41-8"><num>(8)</num><intro><p>A judicial authority may not give a direction under <ref href="#schedule-6-paragraph-41-4">sub-paragraph (4)</ref> unless—</p></intro><level class="para1" eId="schedule-6-paragraph-41-8-a"><num>(a)</num><content><p>it has been notified by the Secretary of State that facilities are available at the place where the person to whom the application relates is held for the judicial authority to conduct a hearing by means falling within <ref href="#schedule-6-paragraph-41-5">sub-paragraph (5)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-41-8-b"><num>(b)</num><content><p>that notification has not been withdrawn.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-41-9"><num>(9)</num><content><p>If in a case where it has power to do so a judicial authority decides not to give a direction under <ref href="#schedule-6-paragraph-41-4">sub-paragraph (4)</ref>, it shall state its reasons for not giving it.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e23469"><heading>Information</heading><paragraph eId="schedule-6-paragraph-42" class="schProv1"><num>42</num><subparagraph eId="schedule-6-paragraph-42-1"><num>(1)</num><intro><p>A person who has made an application for a warrant may apply to the judicial authority for an order that specified information upon which the person intends to rely be withheld from—</p></intro><level class="para1" eId="schedule-6-paragraph-42-1-a"><num>(a)</num><content><p>the person to whom the application relates, and</p></content></level><level class="para1" eId="schedule-6-paragraph-42-1-b"><num>(b)</num><content><p>anyone representing the person.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-42-2"><num>(2)</num><intro><p>Subject to <ref href="#schedule-6-paragraph-42-3">sub-paragraph (3)</ref>, a judicial authority may make an order under sub-paragraph <ref href="#schedule-6-paragraph-42-1">(1)</ref> in relation to specified information only if satisfied that there are reasonable grounds for believing that if the information were disclosed—</p></intro><level class="para1" eId="schedule-6-paragraph-42-2-a"><num>(a)</num><content><p>evidence of an offence under any of the provisions mentioned in <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref> would be interfered with or harmed,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-b"><num>(b)</num><content><p>evidence of an offence under <ref href="#section-18">section 18</ref> would be interfered with or harmed,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-c"><num>(c)</num><content><p>the recovery of property obtained as a result of an offence under any of those provisions would be hindered,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-d"><num>(d)</num><content><p>the apprehension, prosecution or conviction of a person who is suspected of being involved in foreign power threat activity would be made more difficult as a result of the person being alerted,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-e"><num>(e)</num><content><p>the prevention of foreign power threat activity would be made more difficult as a result of a person being alerted,</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-f"><num>(f)</num><content><p>the gathering of information about the commission, preparation or instigation of foreign power threat activity would be interfered with, or</p></content></level><level class="para1" eId="schedule-6-paragraph-42-2-g"><num>(g)</num><content><p>a person would be interfered with or physically injured.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-42-3"><num>(3)</num><intro><p>A judicial authority may also make an order under <ref href="#schedule-6-paragraph-42-1">sub-paragraph (1)</ref> in relation to specified information if satisfied that there are reasonable grounds for believing that—</p></intro><level class="para1" eId="schedule-6-paragraph-42-3-a"><num>(a)</num><content><p>the detained person has benefited from their criminal conduct, and</p></content></level><level class="para1" eId="schedule-6-paragraph-42-3-b"><num>(b)</num><content><p>the recovery of the value of the property constituting the benefit would be hindered if the information were disclosed.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-42-4"><num>(4)</num><content><p>For the purposes of <ref href="#schedule-6-paragraph-42-3">sub-paragraph (3)</ref> the question whether a person has benefited from their criminal conduct is to be decided in accordance with Part 2, 3 or 4 of the Proceeds of Crime Act 2002.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-42-5"><num>(5)</num><intro><p>The judicial authority may direct that the following be excluded from the hearing of the application under <ref href="#schedule-6-paragraph-42">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-6-paragraph-42-5-a"><num>(a)</num><content><p>the person to whom the application for a warrant relates, and</p></content></level><level class="para1" eId="schedule-6-paragraph-42-5-b"><num>(b)</num><content><p>anyone representing that person.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e23611"><heading>Adjournments</heading><paragraph eId="schedule-6-paragraph-43" class="schProv1"><num>43</num><subparagraph eId="schedule-6-paragraph-43-1"><num>(1)</num><content><p>A judicial authority may adjourn the hearing of an application for a warrant only if the hearing is adjourned to a date before the expiry of the period mentioned in <ref href="#section-27">section 27</ref><ref href="#section-27-3">(3)</ref>.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-43-2"><num>(2)</num><content><p><ref href="#schedule-6-paragraph-43">This paragraph</ref> does not apply to an adjournment under <ref href="#schedule-6-paragraph-41">paragraph 41</ref><ref href="#schedule-6-paragraph-41-2">(2)</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e23644"><heading>Extensions of warrants</heading><paragraph eId="schedule-6-paragraph-44" class="schProv1"><num>44</num><subparagraph eId="schedule-6-paragraph-44-1"><num>(1)</num><intro><p>Each of the following—</p></intro><level class="para1" eId="schedule-6-paragraph-44-1-a"><num>(a)</num><content><p>in England and Wales, a Crown Prosecutor,</p></content></level><level class="para1" eId="schedule-6-paragraph-44-1-b"><num>(b)</num><content><p>in Scotland, the Lord Advocate or a procurator fiscal,</p></content></level><level class="para1" eId="schedule-6-paragraph-44-1-c"><num>(c)</num><content><p>in Northern Ireland, the Director of Public Prosecutions for Northern Ireland,</p></content></level><level class="para1" eId="schedule-6-paragraph-44-1-d"><num>(d)</num><content><p>in any part of the United Kingdom, a police officer of at least the rank of superintendent,</p></content></level><wrapUp><p>may apply for the extension or further extension of the period specified in a warrant of further detention.</p></wrapUp></subparagraph><subparagraph eId="schedule-6-paragraph-44-2"><num>(2)</num><content><p>The person to whom an application under <ref href="#schedule-6-paragraph-44-1">sub-paragraph (1)</ref> may be made is a judicial authority.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-44-3"><num>(3)</num><content><p>Where the period specified is extended, the warrant must be endorsed with a note stating the new specified period.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-44-4"><num>(4)</num><intro><p>Subject to <ref href="#schedule-6-paragraph-44-6">sub-paragraph (6)</ref>, the period by which the specified period is extended or further extended is the period which—</p></intro><level class="para1" eId="schedule-6-paragraph-44-4-a"><num>(a)</num><content><p>begins with the time specified in <ref href="#schedule-6-paragraph-44-5">sub-paragraph (5)</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-44-4-b"><num>(b)</num><intro><p>ends with whichever is the earlier of—</p></intro><level class="para2" eId="schedule-6-paragraph-44-4-b-i"><num>(i)</num><content><p>the end of the period of 7 days beginning with that time, and</p></content></level><level class="para2" eId="schedule-6-paragraph-44-4-b-ii"><num>(ii)</num><content><p>the end of the period of 14 days beginning with the time of the arrest of the person to which the warrant relates.</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-44-5"><num>(5)</num><intro><p>The time referred to in <ref href="#schedule-6-paragraph-44-4">sub-paragraph (4)</ref><ref href="#schedule-6-paragraph-44-4-a">(a)</ref> is—</p></intro><level class="para1" eId="schedule-6-paragraph-44-5-a"><num>(a)</num><content><p>in the case of a warrant specifying a period which has not previously been extended under <ref href="#schedule-6-paragraph-44-5-a">this paragraph</ref>, the end of the period specified in the warrant, and</p></content></level><level class="para1" eId="schedule-6-paragraph-44-5-b"><num>(b)</num><content><p>in any other case, the end of the period for which the period specified in the warrant was last extended under <ref href="#schedule-6-paragraph-44-5-b">this paragraph</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-44-6"><num>(6)</num><intro><p>A judicial authority may extend or further extend the period specified in a warrant by a shorter period than is required by <ref href="#schedule-6-paragraph-44-4">sub-paragraph (4)</ref> if—</p></intro><level class="para1" eId="schedule-6-paragraph-44-6-a"><num>(a)</num><content><p>the application for the extension is an application for an extension by a period that is shorter than is so required, or</p></content></level><level class="para1" eId="schedule-6-paragraph-44-6-b"><num>(b)</num><content><p>the judicial authority is satisfied that there are circumstances that would make it inappropriate for the period of the extension to be as long as the period so required.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-44-7"><num>(7)</num><content><p><ref href="#schedule-6-paragraph-38">Paragraphs 38</ref><ref href="#schedule-6-paragraph-38-3">(3)</ref> and <span><ref href="#schedule-6-paragraph-39">39</ref> to <ref href="#schedule-6-paragraph-42">42</ref></span> apply to an application under <ref href="#schedule-6-paragraph-44">this paragraph</ref> as they apply to an application for a warrant of further detention.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-44-8"><num>(8)</num><content><p>A judicial authority may adjourn the hearing of an application under <ref href="#schedule-6-paragraph-44-1">sub-paragraph (1)</ref> only if the hearing is adjourned to a date before the expiry of the period specified in the warrant.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-44-9"><num>(9)</num><content><p><ref href="#schedule-6-paragraph-44-8">Sub-paragraph (8)</ref> does not apply to an adjournment under <ref href="#schedule-6-paragraph-41">paragraph 41</ref><ref href="#schedule-6-paragraph-41-2">(2)</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e23828"><heading>Detention - conditions</heading><paragraph eId="schedule-6-paragraph-45" class="schProv1"><num>45</num><subparagraph eId="schedule-6-paragraph-45-1"><num>(1)</num><intro><p><ref href="#schedule-6-paragraph-45">This paragraph</ref> applies where—</p></intro><level class="para1" eId="schedule-6-paragraph-45-1-a"><num>(a)</num><content><p>a person is detained by virtue of a warrant issued under <ref href="#schedule-6-part-6">this Part</ref> of <ref href="#schedule-6">this Schedule</ref>, and</p></content></level><level class="para1" eId="schedule-6-paragraph-45-1-b"><num>(b)</num><content><p>the detention is not authorised by virtue of <ref href="#section-27">section 27</ref><ref href="#section-27-6">(6)</ref> or <ref href="#section-27-7">(7)</ref> or otherwise apart from the warrant.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-45-2"><num>(2)</num><intro><p>If, at any time, it appears to the police officer or other person in charge of the detained person’s case (“the officer in charge”) that any of the matters mentioned in <ref href="#schedule-6-paragraph-40">paragraph 40</ref><ref href="#schedule-6-paragraph-40-1">(1)</ref><ref href="#schedule-6-paragraph-40-1-a">(a)</ref> and <ref href="#schedule-6-paragraph-40-1-b">(b)</ref> on which the judicial authority last authorised the person’s further detention no longer apply, the officer in charge must—</p></intro><level class="para1" eId="schedule-6-paragraph-45-2-a"><num>(a)</num><content><p>if the officer in charge has custody of the detained person, release the person immediately, and</p></content></level><level class="para1" eId="schedule-6-paragraph-45-2-b"><num>(b)</num><content><p>if the officer in charge does not, immediately inform the person who does have custody of the detained person that those matters no longer apply in the detained person’s case.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-45-3"><num>(3)</num><content><p>A person with custody of the detained person who is informed in accordance with <ref href="#schedule-6-paragraph-45">this paragraph</ref> that those matters no longer apply must release the detained person immediately.</p></content></subparagraph></paragraph></hcontainer></part><part eId="schedule-6-part-7"><num>Part 7</num><heading>Emergency power when Parliament dissolved etc. for temporary extension of maximum period for detention under <ref href="#section-27">section 27</ref></heading><paragraph eId="schedule-6-paragraph-46" class="schProv1"><num>46</num><subparagraph eId="schedule-6-paragraph-46-1"><num>(1)</num><intro><p>The Secretary of State may make temporary extension regulations if—</p></intro><level class="para1" eId="schedule-6-paragraph-46-1-a"><num>(a)</num><intro><p>either—</p></intro><level class="para2" eId="schedule-6-paragraph-46-1-a-i"><num>(i)</num><content><p>Parliament is dissolved, or</p></content></level><level class="para2" eId="schedule-6-paragraph-46-1-a-ii"><num>(ii)</num><content><p>Parliament has met after a dissolution but the first King’s Speech of the Parliament has not yet taken place, and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-46-1-b"><num>(b)</num><content><p>the Secretary of State considers that it is necessary by reason of urgency to make such regulations.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-46-2"><num>(2)</num><intro><p>Temporary extension regulations are regulations which provide, in relation to the period of three months beginning with the coming into force of the regulations, for <ref href="#schedule-6-paragraph-44">paragraphs 44</ref> and <ref href="#schedule-6-paragraph-45">45</ref> to be read as if—</p></intro><level class="para1" eId="schedule-6-paragraph-46-2-a"><num>(a)</num><content><p><mod>in <ref href="#schedule-6-paragraph-44">paragraph 44</ref><ref href="#schedule-6-paragraph-44-4">(4)</ref><ref href="#schedule-6-paragraph-44-4-b">(b)</ref><ref href="#schedule-6-paragraph-44-4-b-ii">(ii)</ref>, for “14 days” there were substituted <quotedText>“28 days”</quotedText>, and</mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-2-b"><num>(b)</num><content><p>the other modifications in <ref href="#schedule-6-paragraph-46-3">sub-paragraphs (3)</ref> and <ref href="#schedule-6-paragraph-46-4">(4)</ref> were made.</p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-46-3"><num>(3)</num><intro><p>The other modifications of <ref href="#schedule-6-paragraph-44">paragraph 44</ref> are—</p></intro><level class="para1" eId="schedule-6-paragraph-46-3-a"><num>(a)</num><content><p><mod>the insertion, at the end of <ref href="#schedule-6-paragraph-44-1">sub-paragraph (1)</ref>, of—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><p>This is subject to sub-paragraphs <ref href="#d28e24033">(1A)</ref> to <ref href="#d28e24163">(1I)</ref>.</p></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-b"><num>(b)</num><content><p><mod>the insertion, after <ref href="#schedule-6-paragraph-44-1">sub-paragraph (1)</ref>, of—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><subparagraph eId="d28e24033"><num>(1A)</num><content><p>Sub-paragraph <ref href="#d28e24050">(1B)</ref> applies in relation to any proposed application under <ref href="#schedule-6-paragraph-44-1">sub-paragraph (1)</ref> for the further extension of the period specified in a warrant of further detention where the grant (otherwise than in accordance with <ref href="#schedule-6-paragraph-44-6">sub-paragraph (6)</ref><ref href="#schedule-6-paragraph-44-6-b">(b)</ref>) of the application would extend the specified period such that it ends at a time that is more than 14 days after the time of the arrest of the person to whom the warrant relates.</p></content></subparagraph><subparagraph eId="d28e24050"><num>(1B)</num><intro><p>No person may make such an application—</p></intro><level class="para1"><num>(a)</num><content><p>in England and Wales, without the consent of the Director of Public Prosecutions,</p></content></level><level class="para1"><num>(b)</num><content><p>in Scotland, without the consent of the Lord Advocate, and</p></content></level><level class="para1"><num>(c)</num><content><p>in Northern Ireland, without the consent of the Director of Public Prosecutions for Northern Ireland,</p></content></level><wrapUp><p>unless the person making the application is the person whose consent is required.</p></wrapUp></subparagraph><subparagraph eId="d28e24076"><num>(1C)</num><content><p>The Director of Public Prosecutions must exercise personally any function under <ref href="#d28e24050">sub-paragraph (1B)</ref> of giving consent.</p></content></subparagraph><subparagraph><num>(1D)</num><intro><p>The only exception is if—</p></intro><level class="para1"><num>(a)</num><content><p>the Director is unavailable, and</p></content></level><level class="para1"><num>(b)</num><content><p>there is another person who is designated in writing by the Director acting personally as the person who is authorised to exercise any such function when the Director is unavailable.</p></content></level></subparagraph><subparagraph><num>(1E)</num><intro><p>In that case—</p></intro><level class="para1"><num>(a)</num><content><p>the other person may exercise the function but must do so personally, and</p></content></level><level class="para1"><num>(b)</num><intro><p>the Director acting personally—</p></intro><level class="para2"><num>(i)</num><content><p>must review the exercise of the function as soon as practicable, and</p></content></level><level class="para2"><num>(ii)</num><content><p>may revoke any consent given.</p></content></level></level></subparagraph><subparagraph eId="d28e24133"><num>(1F)</num><content><p>Where the consent is so revoked after an application has been made or extension granted, the application is to be dismissed or (as the case may be) the extension is to be revoked.</p></content></subparagraph><subparagraph><num>(1G)</num><content><p>Sub-paragraphs <ref href="#d28e24076">(1C)</ref> to <ref href="#d28e24133">(1F)</ref> apply instead of any other provisions which would otherwise have enabled any function of the Director of Public Prosecutions under <ref href="#d28e24050">sub-paragraph (1B)</ref> of giving consent to be exercised by a person other than the Director.</p></content></subparagraph><subparagraph eId="d28e24154"><num>(1H)</num><content><p>The Director of Public Prosecutions for Northern Ireland must exercise personally any function under <ref href="#d28e24050">sub-paragraph (1B)</ref> of giving consent unless the function is exercised personally by the Deputy Director of Public Prosecutions for Northern Ireland by virtue of section 30(4) or (7) of the Justice (Northern Ireland) Act 2002 (powers of Deputy Director to exercise functions of Director).</p></content></subparagraph><subparagraph eId="d28e24163"><num>(1I)</num><content><p>Sub-paragraph <ref href="#d28e24154">(1H)</ref> applies instead of section 36 of the Act of 2002 (delegation of the functions of the Director of Public Prosecutions for Northern Ireland to persons other than the Deputy Director) in relation to the functions of the Director of Public Prosecutions for Northern Ireland and the Deputy Director of Public Prosecutions for Northern Ireland under, or (as the case may be) by virtue of, <ref href="#d28e24050">sub-paragraph (1B)</ref> above of giving consent.</p></content></subparagraph></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-c"><num>(c)</num><content><p><mod>the substitution, for “a judicial authority” in <ref href="#schedule-6-paragraph-44-2">sub-paragraph (2)</ref>, of <quotedText startQuote="“">—</quotedText><quotedStructure endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="default"><level class="para1"><num>(a)</num><content><p>in the case of an application falling within <ref href="#d28e24216">sub-paragraph (2A)</ref>, a judicial authority, and</p></content></level><level class="para1" eId="d28e24198"><num>(b)</num><content><p>in any other case, a senior judge</p></content></level></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-d"><num>(d)</num><content><p><mod>the insertion, after <ref href="#schedule-6-paragraph-44-2">sub-paragraph (2)</ref>, of—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><subparagraph eId="d28e24216"><num>(2A)</num><intro><p>An application for the extension or further extension of a period falls within this sub-paragraph if—</p></intro><level class="para1"><num>(a)</num><content><p>the grant of the application otherwise than in accordance with <ref href="#schedule-6-paragraph-44-6">sub-paragraph (6)</ref><ref href="#schedule-6-paragraph-44-6-b">(b)</ref> would extend that period such that it ends at a time that is no more than 14 days after the time of the arrest of the person to whom the warrant relates, and</p></content></level><level class="para1"><num>(b)</num><content><p>no application has previously been made to a senior judge in respect of that period.</p></content></level></subparagraph></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-e"><num>(e)</num><content><p>the insertion, after “judicial authority” in both places in <ref href="#schedule-6-paragraph-46-6">sub-paragraph (6)</ref> where it appears, of “or senior judge”,</p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-f"><num>(f)</num><content><p><mod>the insertion, after “detention” in <ref href="#schedule-6-paragraph-44-7">sub-paragraph (7)</ref>, of <quotedText startQuote="“">but, in relation to an application made by virtue of <ref href="#schedule-6-paragraph-46-2">sub-paragraph (2)</ref><ref href="#d28e24198">(b)</ref> to a senior judge, as if—</quotedText><quotedStructure endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><level class="para1"><num>(a)</num><content><p>references to a judicial authority were references to a senior judge, and</p></content></level><level class="para1"><num>(b)</num><content><p>references to the judicial authority in question were references to the senior judge in question</p></content></level></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-g"><num>(g)</num><content><p>the insertion, after “judicial authority” in <ref href="#schedule-6-paragraph-46-8">sub-paragraph (8)</ref>, of “or senior judge”, and</p></content></level><level class="para1" eId="schedule-6-paragraph-46-3-h"><num>(h)</num><content><p><mod>the insertion, after <ref href="#schedule-6-paragraph-44-9">sub-paragraph (9)</ref>, of—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><subparagraph><num>(10)</num><content><p>In this paragraph and <ref href="#schedule-6-paragraph-45">paragraph 45</ref> “<term refersTo="#term-senior-judge">senior judge</term>” means a judge of the High Court or of the High Court of Justiciary.</p></content></subparagraph></quotedStructure></mod></p></content></level></subparagraph><subparagraph eId="schedule-6-paragraph-46-4"><num>(4)</num><content><p>The modification of <ref href="#schedule-6-paragraph-45">paragraph 45</ref> is the insertion, in <ref href="#schedule-6-paragraph-46-2">sub-paragraph (2)</ref>, after “judicial authority”, of “or senior judge”.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-46-5"><num>(5)</num><content><p>Temporary extension regulations apply, except so far as the regulations provide otherwise, to any person who is being detained under <ref href="#section-27">section 27</ref> when the regulations come into force (as well as any person who is subsequently detained under that section).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-46-6"><num>(6)</num><content><p>The Secretary of State may by regulations revoke temporary extension regulations if the Secretary of State considers it appropriate to do so (whether or not the conditions mentioned in <ref href="#schedule-6-paragraph-46-1-a">paragraphs (a)</ref> and <ref href="#schedule-6-paragraph-46-1-b">(b)</ref> of <ref href="#schedule-6-paragraph-46-1">sub-paragraph (1)</ref> are met).</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-46-7"><num>(7)</num><intro><p><ref href="#schedule-6-paragraph-46-8">Sub-paragraph (8)</ref> applies if—</p></intro><level class="para1" eId="schedule-6-paragraph-46-7-a"><num>(a)</num><intro><p>any of the following events occurs—</p></intro><level class="para2" eId="schedule-6-paragraph-46-7-a-i"><num>(i)</num><content><p>the revocation without replacement of temporary extension regulations,</p></content></level><level class="para2" eId="schedule-6-paragraph-46-7-a-ii"><num>(ii)</num><content><p>the expiry of the period of three months mentioned in <ref href="#schedule-6-paragraph-46-2">sub-paragraph (2)</ref> in relation to such regulations,</p></content></level><level class="para2" eId="schedule-6-paragraph-46-7-a-iii"><num>(iii)</num><content><p>the ceasing to have effect of such regulations by virtue of section <ref href="#section-96">96</ref><ref href="#section-96-8">(8)</ref> and <ref href="#section-96-9">(9)</ref>, and</p></content></level></level><level class="para1" eId="schedule-6-paragraph-46-7-b"><num>(b)</num><intro><p>at that time—</p></intro><level class="para2" eId="schedule-6-paragraph-46-7-b-i"><num>(i)</num><content><p>a person is being detained by virtue of a further extension under <ref href="#schedule-6-paragraph-44">paragraph 44</ref>,</p></content></level><level class="para2" eId="schedule-6-paragraph-46-7-b-ii"><num>(ii)</num><content><p>the person’s further detention was authorised by virtue of the temporary extension regulations concerned (before the revocation or expiry of those regulations or before those regulations ceased to have effect) for a period ending more than 14 days after the time of the person’s arrest under <ref href="#section-27">section 27</ref>,</p></content></level><level class="para2" eId="schedule-6-paragraph-46-7-b-iii"><num>(iii)</num><content><p>that 14 days has expired, and</p></content></level><level class="para2" eId="schedule-6-paragraph-46-7-b-iv"><num>(iv)</num><content><p>the person’s detention is not otherwise authorised by law.</p></content></level></level></subparagraph><subparagraph eId="schedule-6-paragraph-46-8"><num>(8)</num><content><p>The person with custody of the detained person must release the detained person immediately.</p></content></subparagraph><subparagraph eId="schedule-6-paragraph-46-9"><num>(9)</num><intro><p>Subject to <ref href="#schedule-6-paragraph-46-7">sub-paragraphs (7)</ref> and <ref href="#schedule-6-paragraph-46-8">(8)</ref>, the fact that—</p></intro><level class="para1" eId="schedule-6-paragraph-46-9-a"><num>(a)</num><content><p>temporary extension regulations are revoked,</p></content></level><level class="para1" eId="schedule-6-paragraph-46-9-b"><num>(b)</num><content><p>the period of three months mentioned in <ref href="#schedule-6-paragraph-46-2">sub-paragraph (2)</ref> has expired in relation to such regulations, or</p></content></level><level class="para1" eId="schedule-6-paragraph-46-9-c"><num>(c)</num><content><p>such regulations cease to have effect by virtue of section <ref href="#section-96">96</ref><ref href="#section-96-8">(8)</ref> and <ref href="#section-96-9">(9)</ref>,</p></content></level><wrapUp><p>is without prejudice to anything previously done by virtue of the regulations or to the making of new regulations.</p></wrapUp></subparagraph></paragraph></part></hcontainer><hcontainer name="schedule" eId="schedule-6A"><num><ins class="first" ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d"><noteRef uk:name="commentary" href="#key-47ed44262b9c26376bcba27baa00a39d" class="commentary"/>Schedule 6A </ins><authorialNote class="referenceNote"><p><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">Section 33A</ins></p></authorialNote></num><heading><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">DESIGNATED BODIES</ins></heading><paragraph eId="schedule-6A-paragraph-1" class="schProv1"><num><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">1</ins></num><content><p><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">The Islamic Revolutionary Guard Corps (IRGC) (Sepah-e Pasdaran-e Enghelab-e Eslami).</ins></p></content></paragraph><paragraph eId="schedule-6A-paragraph-2" class="schProv1"><num><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">2</ins></num><intro><p><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">The Islamic Movement of Companions of the Right (IMCR) (Harakat Ashab al-Yamin al-Islamiyah), including the following alternative names—</ins></p></intro><level class="para1" eId="schedule-6A-paragraph-2-a"><num><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">(a)</ins></num><content><p><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">the Islamic Movement of the People of the Right Hand;</ins></p></content></level><level class="para1" eId="schedule-6A-paragraph-2-b"><num><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">(b)</ins></num><content><p><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">the Islamic Movement of the Companions of the Righteous.</ins></p></content></level></paragraph><paragraph eId="schedule-6A-paragraph-3" class="schProv1"><num><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">3</ins></num><content><p><ins class="last" ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">The Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation Volunteer Corps (Glavnoye upravleniye General’nogo shtaba Vooruzhonnykh sil Rossiyskoy Federatsii Dobrovol’cheskii korpus) (GRU VC).</ins></p></content></paragraph></hcontainer><hcontainer name="schedule" eId="schedule-7"><num>Schedule 7<authorialNote class="referenceNote"><p>Section <ref href="#section-39">39</ref></p></authorialNote></num><heading>Prevention and investigation measures</heading><part eId="schedule-7-part-1"><num>Part 1</num><heading>Measures</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e24544"><heading>Residence measure</heading><paragraph eId="schedule-7-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-7-paragraph-1-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual in relation to the residence in which the individual resides.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-1-2-a"><num>(a)</num><content><p>a requirement to reside at a specified residence;</p></content></level><level class="para1" eId="schedule-7-paragraph-1-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State of the identity of any other individuals who reside (or will reside) at the specified residence;</p></content></level><level class="para1" eId="schedule-7-paragraph-1-2-c"><num>(c)</num><content><p>a requirement, applicable between such hours as are specified, to remain at, or within, the specified residence.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-1-3"><num>(3)</num><intro><p>The specified residence must be—</p></intro><level class="para1" eId="schedule-7-paragraph-1-3-a"><num>(a)</num><content><p>premises that are the individual’s own residence, or</p></content></level><level class="para1" eId="schedule-7-paragraph-1-3-b"><num>(b)</num><content><p>other premises situated in an agreed locality or in some other locality in the United Kingdom that the Secretary of State considers to be appropriate.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-1-4"><num>(4)</num><content><p>If there are premises that are the individual’s own residence at the time when the notice imposing restrictions under <ref href="#schedule-7-paragraph-1">this paragraph</ref> is served on the individual, premises more than 200 miles from those premises may be specified under <ref href="#schedule-7-paragraph-1-3">sub-paragraph (3)</ref><ref href="#schedule-7-paragraph-1-3-b">(b)</ref> only if they are in an agreed locality.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-5"><num>(5)</num><content><p>An “agreed locality” is a locality in the United Kingdom which is agreed by the Secretary of State and the individual.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-6"><num>(6)</num><content><p>The specified residence (if it is not the individual’s own residence) may be a residence provided by or on behalf of the Secretary of State.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-7"><num>(7)</num><content><p>If the specified residence is provided to the individual by or on behalf of the Secretary of State, the Secretary of State may require the individual to comply with any specified terms of occupancy of that residence (which may be specified by reference to a lease or other document).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-8"><num>(8)</num><content><p>A requirement of the kind mentioned in <ref href="#schedule-7-paragraph-1-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-1-2-c">(c)</ref> must include provision to enable the individual to apply for the permission of the Secretary of State to be away from the specified residence, for the whole or part of any applicable period, on one or more occasions.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-9"><num>(9)</num><intro><p>The Secretary of State may grant such permission subject to either or both of the following conditions—</p></intro><level class="para1" eId="schedule-7-paragraph-1-9-a"><num>(a)</num><content><p>the condition that the individual remains at other agreed premises between such hours as the Secretary of State may require;</p></content></level><level class="para1" eId="schedule-7-paragraph-1-9-b"><num>(b)</num><content><p>the condition that the individual complies with such other restrictions in relation to the individual's movements whilst away from the specified residence as are so required.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-1-10"><num>(10)</num><content><p>“Agreed premises” are premises in the United Kingdom which are agreed by the Secretary of State and the individual.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-1-11"><num>(11)</num><intro><p><ref href="#schedule-7-paragraph-1-9">Sub-paragraph (9)</ref> is not to be read as limiting—</p></intro><level class="para1" eId="schedule-7-paragraph-1-11-a"><num>(a)</num><content><p>the generality of <ref href="#schedule-7-paragraph-17-7">sub-paragraph (7)</ref> of <ref href="#schedule-7-paragraph-17">paragraph 17</ref> (power to impose conditions when granting permission), or</p></content></level><level class="para1" eId="schedule-7-paragraph-1-11-b"><num>(b)</num><content><p>the power to impose further conditions under that sub-paragraph in connection with permission granted by virtue of <ref href="#schedule-7-paragraph-1-8">sub-paragraph (8)</ref> of <ref href="#schedule-7-paragraph-1-11-b">this paragraph</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-1-12"><num>(12)</num><content><p>In <ref href="#schedule-7-paragraph-1-8">sub-paragraph (8)</ref> “<term refersTo="#term-applicable-period" eId="term-applicable-period">applicable period</term>” means a period for which the individual is required to remain at the specified residence by virtue of a requirement of the kind mentioned in <ref href="#schedule-7-paragraph-1-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-1-2-c">(c)</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e24718"><heading>Travel measure</heading><paragraph eId="schedule-7-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-7-paragraph-2-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual leaving a specified area or travelling outside that area.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-2-2"><num>(2)</num><intro><p>The specified area must be—</p></intro><level class="para1" eId="schedule-7-paragraph-2-2-a"><num>(a)</num><content><p>the United Kingdom, or</p></content></level><level class="para1" eId="schedule-7-paragraph-2-2-b"><num>(b)</num><content><p>any area within the United Kingdom that includes the place where the individual will be living.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-2-3"><num>(3)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-2-3-a"><num>(a)</num><content><p>a requirement not to leave the specified area without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-2-3-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before leaving that area;</p></content></level><level class="para1" eId="schedule-7-paragraph-2-3-c"><num>(c)</num><content><p>a requirement not to possess or otherwise control, or seek to obtain, any travel document without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-2-3-d"><num>(d)</num><content><p>a requirement to surrender any travel document that is in the possession or control of the individual.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-2-4"><num>(4)</num><intro><p>“<term refersTo="#term-travel-document" eId="term-travel-document">Travel document</term>” means—</p></intro><level class="para1" eId="schedule-7-paragraph-2-4-a"><num>(a)</num><content><p>the individual's passport, or</p></content></level><level class="para1" eId="schedule-7-paragraph-2-4-b"><num>(b)</num><intro><p>any ticket or other document that permits the individual to make a journey by any means—</p></intro><level class="para2" eId="schedule-7-paragraph-2-4-b-i"><num>(i)</num><content><p>from the specified area to a place outside that area, or</p></content></level><level class="para2" eId="schedule-7-paragraph-2-4-b-ii"><num>(ii)</num><content><p>between places outside the specified area.</p></content></level></level></subparagraph><subparagraph eId="schedule-7-paragraph-2-5"><num>(5)</num><intro><p>“<term refersTo="#term-passport" eId="term-passport">Passport</term>” means any of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-2-5-a"><num>(a)</num><content><p>a United Kingdom passport (within the meaning of the Immigration Act 1971);</p></content></level><level class="para1" eId="schedule-7-paragraph-2-5-b"><num>(b)</num><content><p>a passport issued by or on behalf of the authorities of a country or territory outside the United Kingdom, or by or on behalf of an international organisation;</p></content></level><level class="para1" eId="schedule-7-paragraph-2-5-c"><num>(c)</num><content><p>a document that can be used (in some or all circumstances) instead of a passport.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e24841"><heading>Exclusion measure</heading><paragraph eId="schedule-7-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-7-paragraph-3-1"><num>(1)</num><intro><p>The Secretary of State may impose restrictions on the individual entering—</p></intro><level class="para1" eId="schedule-7-paragraph-3-1-a"><num>(a)</num><content><p>a specified area or place, or</p></content></level><level class="para1" eId="schedule-7-paragraph-3-1-b"><num>(b)</num><content><p>a place or area of a specified description.</p></content></level><wrapUp><p>But the Secretary of State may not impose restrictions on the individual entering the United Kingdom.</p></wrapUp></subparagraph><subparagraph eId="schedule-7-paragraph-3-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements in respect of a specified area or place or a specified description of an area or place—</p></intro><level class="para1" eId="schedule-7-paragraph-3-2-a"><num>(a)</num><content><p>a requirement not to enter without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-3-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before entering;</p></content></level><level class="para1" eId="schedule-7-paragraph-3-2-c"><num>(c)</num><content><p>a requirement not to enter unless other specified conditions are met.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e24895"><heading>Movement directions measure</heading><paragraph eId="schedule-7-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-7-paragraph-4-1"><num>(1)</num><content><p>The Secretary of State may impose a requirement for the individual to comply with directions given by a constable in respect of the individual’s movements (which may, in particular, include a restriction on movements).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-4-2"><num>(2)</num><intro><p>A constable may give such directions only for the purpose of securing compliance—</p></intro><level class="para1" eId="schedule-7-paragraph-4-2-a"><num>(a)</num><content><p>with other specified measures, or</p></content></level><level class="para1" eId="schedule-7-paragraph-4-2-b"><num>(b)</num><content><p>with a condition imposed under this Act requiring the individual to be escorted by a constable.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-4-3"><num>(3)</num><content><p>Directions may not remain in effect for a period that is any longer than the constable giving the directions considers necessary for the purpose mentioned in sub-paragraph <ref href="#schedule-7-paragraph-4-2">(2)</ref>; but that period may not in any event be a period of more than 24 hours.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e24937"><heading>Financial services measure</heading><paragraph eId="schedule-7-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-7-paragraph-5-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual’s use of, or access to, such descriptions of financial services as are specified.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-5-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-5-2-a"><num>(a)</num><content><p>a requirement not to hold any accounts, without the permission of the Secretary of State, other than the nominated account (see <ref href="#schedule-7-paragraph-5-3">sub-paragraph (3)</ref>);</p></content></level><level class="para1" eId="schedule-7-paragraph-5-2-b"><num>(b)</num><content><p>a requirement to close, or to cease to have an interest in, accounts;</p></content></level><level class="para1" eId="schedule-7-paragraph-5-2-c"><num>(c)</num><content><p>a requirement to comply with specified conditions in relation to the holding of any account (including the nominated account) or any other use of financial services;</p></content></level><level class="para1" eId="schedule-7-paragraph-5-2-d"><num>(d)</num><content><p>a requirement not to possess, or otherwise control, cash over a total specified value without the permission of the Secretary of State.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-5-3"><num>(3)</num><intro><p>The Secretary of State must allow the individual to hold (at least) one account (the “nominated account”) if—</p></intro><level class="para1" eId="schedule-7-paragraph-5-3-a"><num>(a)</num><content><p>the individual gives notice to the Secretary of State of the holding of the nominated account, and</p></content></level><level class="para1" eId="schedule-7-paragraph-5-3-b"><num>(b)</num><content><p>the account is held with a bank.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-5-4"><num>(4)</num><content><p>In <ref href="#schedule-7-paragraph-5-3">sub-paragraph (3)</ref> “<term refersTo="#term-bank" eId="term-bank">bank</term>” means an institution which is incorporated in, or formed under the law of, any part of the United Kingdom and which has permission under Part 4A of the Financial Services and Markets Act 2000 to carry on the regulated activity of accepting deposits (within the meaning of section 22 of that Act, taken with Schedule 2 to that Act and any order under section 22 of that Act).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-5-5"><num>(5)</num><content><p>The reference in <ref href="#schedule-7-paragraph-5-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-5-2-d">(d)</ref> to possessing or otherwise controlling cash does not include any cash that is held in an account with a person providing financial services (in accordance with any requirements imposed under <ref href="#schedule-7-paragraph-5">this paragraph</ref>).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-5-6"><num>(6)</num><intro><p>In <ref href="#schedule-7-paragraph-5-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-5-2-d">(d)</ref> “<term refersTo="#term-cash" eId="term-cash">cash</term>” means—</p></intro><level class="para1" eId="schedule-7-paragraph-5-6-a"><num>(a)</num><content><p>coins and notes in any currency,</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-b"><num>(b)</num><content><p>postal orders,</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-c"><num>(c)</num><content><p>cheques of any kind, including travellers’ cheques,</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-d"><num>(d)</num><content><p>bankers’ drafts,</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-e"><num>(e)</num><content><p>bearer bonds and bearer shares, and</p></content></level><level class="para1" eId="schedule-7-paragraph-5-6-f"><num>(f)</num><content><p>such other kinds of monetary instrument as may be specified.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-5-7"><num>(7)</num><intro><p>A reference in <ref href="#schedule-7-paragraph-5">this paragraph</ref> to the individual holding an account is a reference to an account held with a person providing financial services—</p></intro><level class="para1" eId="schedule-7-paragraph-5-7-a"><num>(a)</num><content><p>that is in the individual’s name or is held for the individual’s benefit (whether held solely in the individual's name or jointly with one or more other persons); or</p></content></level><level class="para1" eId="schedule-7-paragraph-5-7-b"><num>(b)</num><content><p>in respect of which the individual has power of attorney or can otherwise exercise control.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-5-8"><num>(8)</num><intro><p>In <ref href="#schedule-7-paragraph-5">this paragraph</ref> “<term refersTo="#term-financial-services" eId="term-financial-services">financial services</term>” means any service of a financial nature, including (but not limited to) banking and other financial services consisting of—</p></intro><level class="para1" eId="schedule-7-paragraph-5-8-a"><num>(a)</num><content><p>accepting deposits and other repayable funds;</p></content></level><level class="para1" eId="schedule-7-paragraph-5-8-b"><num>(b)</num><content><p>lending (including consumer credit and mortgage credit);</p></content></level><level class="para1" eId="schedule-7-paragraph-5-8-c"><num>(c)</num><content><p>payment and money transmission services (including credit, charge and debit cards).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25130"><heading>Property measure</heading><paragraph eId="schedule-7-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-7-paragraph-6-1"><num>(1)</num><intro><p>The Secretary of State may impose either or both of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-6-1-a"><num>(a)</num><content><p>restrictions on the individual in relation to the transfer of property to, or by, the individual, or</p></content></level><level class="para1" eId="schedule-7-paragraph-6-1-b"><num>(b)</num><content><p>requirements on the individual in relation to the disclosure of property.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-6-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-6-2-a"><num>(a)</num><content><p>a requirement not to transfer money or other property to a person or place outside the United Kingdom without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-6-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before transferring money or other property to a person or place outside the United Kingdom;</p></content></level><level class="para1" eId="schedule-7-paragraph-6-2-c"><num>(c)</num><content><p>a requirement to comply with any specified conditions in relation to the transfer of property to, or by, the individual;</p></content></level><level class="para1" eId="schedule-7-paragraph-6-2-d"><num>(d)</num><content><p>a requirement to disclose to the Secretary of State such details as may be specified of any property that falls within <ref href="#schedule-7-paragraph-6-3">sub-paragraph (3)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-6-3"><num>(3)</num><intro><p>Property falls within this sub-paragraph if it is property of a specified description—</p></intro><level class="para1" eId="schedule-7-paragraph-6-3-a"><num>(a)</num><content><p>in which the individual has an interest of any kind, or</p></content></level><level class="para1" eId="schedule-7-paragraph-6-3-b"><num>(b)</num><content><p>over which, or in relation to which, the individual may exercise any right (including a right of use or a right to grant access).</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-6-4"><num>(4)</num><content><p>A reference in <ref href="#schedule-7-paragraph-6">this paragraph</ref> to the transfer of property includes a reference to the arrangement of such a transfer.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-6-5"><num>(5)</num><content><p>In <ref href="#schedule-7-paragraph-6">this paragraph</ref> “<term refersTo="#term-property" eId="term-property">property</term>” includes rights over, or in relation to, property (including rights of use and rights to grant access); and a reference to the transfer of property includes a reference to the acquisition or disposal of such rights.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25229"><heading>Weapons and explosives measure</heading><paragraph eId="schedule-7-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-7-paragraph-7-1"><num>(1)</num><intro><p>The Secretary of State may impose on the individual—</p></intro><level class="para1" eId="schedule-7-paragraph-7-1-za"><num><ins class="first" ukl:ChangeId="key-0f379c6502690a39f08afefe056923da-1783429673962" ukl:CommentaryRef="key-0f379c6502690a39f08afefe056923da"><noteRef uk:name="commentary" href="#key-0f379c6502690a39f08afefe056923da" class="commentary"/>(za)</ins></num><content><p><ins ukl:ChangeId="key-0f379c6502690a39f08afefe056923da-1783429673962" ukl:CommentaryRef="key-0f379c6502690a39f08afefe056923da">a prohibition on possessing things of a specified description;</ins></p></content></level><level class="para1" eId="schedule-7-paragraph-7-1-zb"><num><ins ukl:ChangeId="key-0f379c6502690a39f08afefe056923da-1783429673962" ukl:CommentaryRef="key-0f379c6502690a39f08afefe056923da">(zb)</ins></num><content><p><ins class="last" ukl:ChangeId="key-0f379c6502690a39f08afefe056923da-1783429673962" ukl:CommentaryRef="key-0f379c6502690a39f08afefe056923da">a prohibition on possessing things of a specified description without the permission of the Secretary of State;</ins></p></content></level><level class="para1" eId="schedule-7-paragraph-7-1-a"><num>(a)</num><content><p>a prohibition on possessing <noteRef href="#key-cefeab59c379e6dc6f93892eb3fc1f45" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>... imitation firearms or explosives;</p></content></level><level class="para1" eId="schedule-7-paragraph-7-1-b"><num>(b)</num><content><p>a prohibition on making an application for a firearm certificate or a shot gun certificate.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-7-1A"><num><ins class="first" ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b"><noteRef uk:name="commentary" href="#key-bbe3a7b1bf30966b59d8ad846e858e7b" class="commentary"/>(1A)</ins></num><intro><p><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">The descriptions of things which may be specified under sub-paragraph (1)(za) or (zb) are—</ins></p></intro><level class="para1" eId="schedule-7-paragraph-7-1A-a"><num><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">(a)</ins></num><content><p><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">any description of corrosive substances (as defined by section 6 of the Offensive Weapons Act 2019);</ins></p></content></level><level class="para1" eId="schedule-7-paragraph-7-1A-b"><num><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">(b)</ins></num><content><p><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">any description of motor vehicles;</ins></p></content></level><level class="para1" eId="schedule-7-paragraph-7-1A-c"><num><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">(c)</ins></num><content><p><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">any description of things made or adapted for use for causing injury to the person;</ins></p></content></level><level class="para1" eId="schedule-7-paragraph-7-1A-d"><num><ins ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">(d)</ins></num><content><p><ins class="last" ukl:ChangeId="key-bbe3a7b1bf30966b59d8ad846e858e7b-1783429847377" ukl:CommentaryRef="key-bbe3a7b1bf30966b59d8ad846e858e7b">any other description of things which the Secretary of State reasonably considers could be used for causing injury to the person.</ins></p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-7-2"><num>(2)</num><intro><p>In sub-paragraph (1)(a)—</p></intro><hcontainer name="definition"><content><p><noteRef href="#key-af519b930331666f05837a83f61d5286" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>...</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-imitation-firearm" eId="term-imitation-firearm">imitation firearm</term>” has the same meaning as in the Firearms Act 1968 or (in relation to Northern Ireland) the Firearms (Northern Ireland) Order 2004 (<ref eId="c00031" href="http://www.legislation.gov.uk/id/nisi/2004/702">S.I. 2004/702 (N.I. 3)</ref>);</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-explosive" eId="term-explosive">explosive</term>” means anything that is—</p></intro><level class="para1"><num>(a)</num><content><p>an explosive within the meaning of the Explosives Act 1875, or</p></content></level><level class="para1"><num>(b)</num><content><p>an explosive substance within the meaning of the Explosive Substances Act 1883.</p></content></level></hcontainer></subparagraph><subparagraph eId="schedule-7-paragraph-7-3"><num>(3)</num><intro><p>For the purposes of sub-paragraph (1)(b)—</p></intro><level class="para1" eId="schedule-7-paragraph-7-3-a"><num>(a)</num><content><p>an application for a firearm certificate is an application under section 26A of the Firearms Act 1968 or Article 4 of the Firearms (Northern Ireland) Order 2004 (<ref eId="c00032" href="http://www.legislation.gov.uk/id/nisi/2004/702">S.I. 2004/702 (N.I. 3)</ref>);</p></content></level><level class="para1" eId="schedule-7-paragraph-7-3-b"><num>(b)</num><content><p>an application for a shot gun certificate is an application under section 26B of the Firearms Act 1968.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25373"><heading>Electronic communication device measure</heading><paragraph eId="schedule-7-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-7-paragraph-8-1"><num>(1)</num><intro><p>The Secretary of State may impose either or both of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-8-1-a"><num>(a)</num><content><p>restrictions on the individual’s possession or use of electronic communication devices;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-1-b"><num>(b)</num><content><p>requirements on the individual in relation to the possession or use of electronic communication devices by other persons in the individual's residence.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose—</p></intro><level class="para1" eId="schedule-7-paragraph-8-2-a"><num>(a)</num><content><p>a requirement not to possess or use any devices without the permission of the Secretary of State (subject to <ref href="#schedule-7-paragraph-8-3">sub-paragraph (3)</ref>);</p></content></level><level class="para1" eId="schedule-7-paragraph-8-2-b"><num>(b)</num><content><p>a requirement that a device may only be possessed or used subject to specified conditions.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-3"><num>(3)</num><intro><p>The Secretary of State must allow the individual to possess and use (at least) one of each of the following descriptions of device (subject to any conditions on such use as may be specified under <ref href="#schedule-7-paragraph-8-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-8-2-b">(b)</ref>)—</p></intro><level class="para1" eId="schedule-7-paragraph-8-3-a"><num>(a)</num><content><p>a telephone operated by connection to a fixed line;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-3-b"><num>(b)</num><content><p>a computer that provides access to the internet by connection to a fixed line (including any apparatus necessary for that purpose);</p></content></level><level class="para1" eId="schedule-7-paragraph-8-3-c"><num>(c)</num><content><p>a mobile telephone that does not provide access to the internet.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-4"><num>(4)</num><intro><p>The conditions specified under <ref href="#schedule-7-paragraph-8-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-8-2-b">(b)</ref> may, in particular, include conditions in relation to—</p></intro><level class="para1" eId="schedule-7-paragraph-8-4-a"><num>(a)</num><content><p>the type or make of a device (which may require the individual to use a device that is supplied or modified by the Secretary of State);</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-b"><num>(b)</num><content><p>the manner in which, or the times at which, a device is used;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-c"><num>(c)</num><content><p>the monitoring of such use;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-d"><num>(d)</num><content><p>the granting to a specified description of person of access to the individual's premises for the purpose of the inspection or modification of a device;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-e"><num>(e)</num><content><p>the surrendering to a specified description of person of a device on a temporary basis for the purpose of its inspection or modification at another place;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-4-f"><num>(f)</num><content><p>the disclosure to the Secretary of State of such details as may be specified of any electronic communication device possessed or used by the individual or any other person in the individual’s residence.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-5"><num>(5)</num><intro><p>An “<term refersTo="#term-electronic-communication-device" eId="term-electronic-communication-device">electronic communication device</term>” means any of the following—</p></intro><level class="para1" eId="schedule-7-paragraph-8-5-a"><num>(a)</num><content><p>a device that is capable of storing, transmitting or receiving images, sounds or information by electronic means;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-5-b"><num>(b)</num><content><p>a component part of such a device;</p></content></level><level class="para1" eId="schedule-7-paragraph-8-5-c"><num>(c)</num><content><p>an article designed or adapted for use with such a device (including any disc, memory stick, film or other separate article on which images, sound or information may be recorded).</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-8-6"><num>(6)</num><intro><p>The devices within <ref href="#schedule-7-paragraph-8-5">sub-paragraph (5)</ref><ref href="#schedule-7-paragraph-8-5-a">(a)</ref> include (but are not limited to)—</p></intro><level class="para1" eId="schedule-7-paragraph-8-6-a"><num>(a)</num><content><p>computers,</p></content></level><level class="para1" eId="schedule-7-paragraph-8-6-b"><num>(b)</num><content><p>telephones (whether mobile telephones or telephones operated by connection to a fixed line),</p></content></level><level class="para1" eId="schedule-7-paragraph-8-6-c"><num>(c)</num><content><p>equipment (not within <ref href="#schedule-7-paragraph-8-6-a">paragraph (a)</ref> or <ref href="#schedule-7-paragraph-8-6-b">(b)</ref>) designed or adapted, or capable of being adapted, for the purpose of connecting to the internet, and</p></content></level><level class="para1" eId="schedule-7-paragraph-8-6-d"><num>(d)</num><content><p>equipment designed or adapted, or capable of being adapted, for the purposes of sending or receiving facsimile transmissions.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25565"><heading>Association measure</heading><paragraph eId="schedule-7-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-7-paragraph-9-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual’s association or communication with other persons.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-9-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-9-2-a"><num>(a)</num><content><p>a requirement not to associate or communicate with specified persons, or specified descriptions of persons, without the permission of the Secretary of State;</p></content></level><level class="para1" eId="schedule-7-paragraph-9-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before associating or communicating with other persons (whether at all or in specified circumstances);</p></content></level><level class="para1" eId="schedule-7-paragraph-9-2-c"><num>(c)</num><content><p>a requirement to comply with any other specified conditions in connection with associating or communicating with other persons.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-9-3"><num>(3)</num><content><p>An individual associates or communicates with another person if the individual associates or communicates with that person by any means (and for this purpose it is immaterial whether the association or communication is carried out by the individual in person or by or through another individual or means).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25611"><heading>Work or studies measure</heading><paragraph eId="schedule-7-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-7-paragraph-10-1"><num>(1)</num><content><p>The Secretary of State may impose restrictions on the individual in relation to the individual’s work or studies.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-10-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements—</p></intro><level class="para1" eId="schedule-7-paragraph-10-2-a"><num>(a)</num><intro><p>a requirement not to carry out without the permission of the Secretary of State—</p></intro><level class="para2" eId="schedule-7-paragraph-10-2-a-i"><num>(i)</num><content><p>specified work or work of a specified description, or</p></content></level><level class="para2" eId="schedule-7-paragraph-10-2-a-ii"><num>(ii)</num><content><p>specified studies or studies of a specified description;</p></content></level></level><level class="para1" eId="schedule-7-paragraph-10-2-b"><num>(b)</num><content><p>a requirement to give notice to the Secretary of State before carrying out any work or studies;</p></content></level><level class="para1" eId="schedule-7-paragraph-10-2-c"><num>(c)</num><content><p>a requirement to comply with any other specified conditions in connection with any work or studies.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-10-3"><num>(3)</num><intro><p>In <ref href="#schedule-7-paragraph-10">this paragraph</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-studies" eId="term-studies">studies</term>” includes any course of education or training;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-work" eId="term-work">work</term>” includes any business or occupation (whether paid or unpaid).</p></content></hcontainer></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25686"><heading>Reporting measure</heading><paragraph eId="schedule-7-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-7-paragraph-11-1"><num>(1)</num><intro><p>The Secretary of State may impose a requirement for the individual—</p></intro><level class="para1" eId="schedule-7-paragraph-11-1-a"><num>(a)</num><content><p>to report to such a police station, at such times and in such manner, as the Secretary of State may by notice require, and</p></content></level><level class="para1" eId="schedule-7-paragraph-11-1-b"><num>(b)</num><content><p>to comply with any directions given by a constable in relation to such reporting.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-11-2"><num>(2)</num><content><p>Such a notice may, in particular, provide that a requirement to report to a police station is not to apply if conditions specified in the notice are met.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25719"><heading>Polygraph measure</heading><paragraph eId="schedule-7-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-7-paragraph-12-1"><num>(1)</num><intro><p>The Secretary of State may impose a requirement for the individual—</p></intro><level class="para1" eId="schedule-7-paragraph-12-1-a"><num>(a)</num><intro><p>to participate in polygraph sessions conducted with a view to—</p></intro><level class="para2" eId="schedule-7-paragraph-12-1-a-i"><num>(i)</num><content><p>monitoring the individual’s compliance with other specified measures;</p></content></level><level class="para2" eId="schedule-7-paragraph-12-1-a-ii"><num>(ii)</num><content><p>assessing whether any variation of the specified measures is necessary for purposes connected with preventing or restricting the individual’s involvement in foreign power threat activity,</p></content></level></level><level class="para1" eId="schedule-7-paragraph-12-1-b"><num>(b)</num><content><p>to participate in those polygraph sessions at such times as may be specified in instructions given by the Secretary of State, and</p></content></level><level class="para1" eId="schedule-7-paragraph-12-1-c"><num>(c)</num><content><p>while participating in a polygraph session, to comply with instructions given to the individual by the polygraph operator.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-12-2"><num>(2)</num><intro><p>The Secretary of State may by regulations make provision relating to the conduct of polygraph sessions, which may include in particular—</p></intro><level class="para1" eId="schedule-7-paragraph-12-2-a"><num>(a)</num><content><p>provision requiring polygraph operators to be persons who satisfy such requirements as to qualifications, experience and other matters as are specified in the regulations;</p></content></level><level class="para1" eId="schedule-7-paragraph-12-2-b"><num>(b)</num><content><p>provision about the keeping of records of polygraph sessions;</p></content></level><level class="para1" eId="schedule-7-paragraph-12-2-c"><num>(c)</num><content><p>provision about the preparation of reports on the results of polygraph sessions.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-12-3"><num>(3)</num><content><p>The measurement and recording of the physiological reactions of an individual while being questioned in the course of a polygraph examination must be done by means of equipment of a type approved by the Secretary of State.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-12-4"><num>(4)</num><intro><p>The following may not be used in evidence against the individual in any proceedings for an offence—</p></intro><level class="para1" eId="schedule-7-paragraph-12-4-a"><num>(a)</num><content><p>any statement made by the individual while participating in a polygraph session;</p></content></level><level class="para1" eId="schedule-7-paragraph-12-4-b"><num>(b)</num><content><p>any physiological reaction of the individual while being questioned in the course of a polygraph examination.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-12-5"><num>(5)</num><intro><p>In <ref href="#schedule-7-paragraph-12">this paragraph</ref>—</p></intro><hcontainer name="definition"><intro><p>“<term refersTo="#term-polygraph-examination" eId="term-polygraph-examination">polygraph examination</term>” means a procedure in which—</p></intro><level class="para1"><num>(a)</num><content><p>the polygraph operator questions the individual,</p></content></level><level class="para1"><num>(b)</num><content><p>the questions and the individual’s answers are recorded, and</p></content></level><level class="para1"><num>(c)</num><content><p>physiological reactions of the individual while being questioned are measured and recorded;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-polygraph-operator" eId="term-polygraph-operator">polygraph operator</term>” means the person conducting a polygraph session;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-polygraph-session" eId="term-polygraph-session">polygraph session</term>” means a session during which the polygraph operator—</p></intro><level class="para1"><num>(a)</num><content><p>conducts one or more polygraph examinations of the individual, and</p></content></level><level class="para1"><num>(b)</num><content><p>interviews the individual in preparation for, or otherwise in connection with, any such examination.</p></content></level></hcontainer></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25865"><heading>Appointments measure</heading><paragraph eId="schedule-7-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-7-paragraph-13-1"><num>(1)</num><intro><p>The Secretary of State may impose a requirement for the individual—</p></intro><level class="para1" eId="schedule-7-paragraph-13-1-a"><num>(a)</num><content><p>to attend appointments with specified persons or persons of specified descriptions, and</p></content></level><level class="para1" eId="schedule-7-paragraph-13-1-b"><num>(b)</num><content><p>to comply with any reasonable directions given by the Secretary of State that relate to matters about which the individual is required to attend an appointment.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-13-2"><num>(2)</num><intro><p>A requirement under <ref href="#schedule-7-paragraph-13-1">sub-paragraph (1)</ref><ref href="#schedule-7-paragraph-13-1-a">(a)</ref> is a requirement to attend appointments—</p></intro><level class="para1" eId="schedule-7-paragraph-13-2-a"><num>(a)</num><content><p>at specified times and places, or</p></content></level><level class="para1" eId="schedule-7-paragraph-13-2-b"><num>(b)</num><content><p>at times and places notified to the individual by persons referred to in that sub-paragraph.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25915"><heading>Photography measure</heading><paragraph eId="schedule-7-paragraph-14" class="schProv1"><num>14</num><content><p>The Secretary of State may impose a requirement for the individual to allow photographs to be taken of the individual at such locations and at such times as the Secretary of State may by notice require.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25926"><heading>Monitoring measure</heading><paragraph eId="schedule-7-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-7-paragraph-15-1"><num>(1)</num><content><p>The Secretary of State may impose requirements for the individual to co-operate with specified arrangements for enabling the individual’s movements, communications or other activities to be monitored by electronic or other means.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-15-2"><num>(2)</num><intro><p>The Secretary of State may, in particular, impose any of the following requirements for co-operation with the specified arrangements—</p></intro><level class="para1" eId="schedule-7-paragraph-15-2-a"><num>(a)</num><content><p>a requirement to submit to procedures required by the arrangements;</p></content></level><level class="para1" eId="schedule-7-paragraph-15-2-b"><num>(b)</num><content><p>a requirement to wear or otherwise use apparatus approved by or in accordance with the arrangements;</p></content></level><level class="para1" eId="schedule-7-paragraph-15-2-c"><num>(c)</num><content><p>a requirement to maintain such apparatus in a specified manner;</p></content></level><level class="para1" eId="schedule-7-paragraph-15-2-d"><num>(d)</num><content><p>a requirement to comply with directions given by persons carrying out functions for the purposes of the arrangements.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-15-3"><num>(3)</num><content><p>Directions under <ref href="#schedule-7-paragraph-15-2">sub-paragraph (2)</ref><ref href="#schedule-7-paragraph-15-2-d">(d)</ref> may include directions requiring the individual to grant access to the individual’s residence for the purpose of the inspection or modification of any apparatus used or maintained under the arrangements.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e25982"><heading>Provision of residence information measure</heading><paragraph eId="schedule-7-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-7-paragraph-16-1"><num>(1)</num><intro><p>The Secretary of State may impose a requirement for the individual to disclose to the Secretary of State—</p></intro><level class="para1" eId="schedule-7-paragraph-16-1-a"><num>(a)</num><content><p>the address of the individual’s residence;</p></content></level><level class="para1" eId="schedule-7-paragraph-16-1-b"><num>(b)</num><content><p>if the individual resides at multiple occupancy premises, such details as may be specified concerning where, in the premises, the individual’s residence is located;</p></content></level><level class="para1" eId="schedule-7-paragraph-16-1-c"><num>(c)</num><content><p>such details as may be specified in relation to any change (or anticipated change) in the matters referred to in paragraphs <ref href="#schedule-7-paragraph-16-1-a">(a)</ref> and <ref href="#schedule-7-paragraph-16-1-b">(b)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-16-2"><num>(2)</num><content><p>The Secretary of State may impose a requirement for the individual to comply with any other specified conditions in connection with the disclosure of information within <ref href="#schedule-7-paragraph-2-1">sub-paragraph (1)</ref>.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-16-3"><num>(3)</num><content><p>“Multiple occupancy premises” are premises at which two or more individuals who are not members of the same household reside.</p></content></subparagraph></paragraph></hcontainer></part><part eId="schedule-7-part-2"><num>Part 2</num><heading>Permission and notices</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e26041"><heading>Permission</heading><paragraph eId="schedule-7-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-7-paragraph-17-1"><num>(1)</num><content><p>Any application by an individual for permission must be made in writing.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-2"><num>(2)</num><intro><p>The Secretary of State may by notice specify—</p></intro><level class="para1" eId="schedule-7-paragraph-17-2-a"><num>(a)</num><content><p>the information to be supplied on an application, and</p></content></level><level class="para1" eId="schedule-7-paragraph-17-2-b"><num>(b)</num><content><p>the time by which the application is to be made.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-17-3"><num>(3)</num><content><p>A notice under <ref href="#schedule-7-paragraph-17-2">sub-paragraph (2)</ref> may make different provision for different measures.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-4"><num>(4)</num><content><p>The Secretary of State may by notice request the provision, within such period of time as the notice may specify, of further information from the individual in connection with an application received under <ref href="#schedule-7-paragraph-17-1">sub-paragraph (1)</ref>.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-5"><num>(5)</num><content><p>The Secretary of State is not required to consider an application further unless any information requested under <ref href="#schedule-7-paragraph-17-4">sub-paragraph (4)</ref> is provided in accordance with the notice mentioned in that sub-paragraph.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-6"><num>(6)</num><content><p>Permission on an application is granted by the Secretary of State giving notice to the individual.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-7"><num>(7)</num><content><p>Permission may be granted subject to such conditions as the Secretary of State may by notice specify.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-17-8"><num>(8)</num><content><p>In <ref href="#schedule-7-paragraph-17">this paragraph</ref> “<term refersTo="#term-permission" eId="term-permission">permission</term>” means permission in connection with a requirement or restriction imposed under <ref href="#schedule-7-part-1">Part 1</ref> of <ref href="#schedule-7">this Schedule</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e26131"><heading>Notices</heading><paragraph eId="schedule-7-paragraph-18" class="schProv1"><num>18</num><subparagraph eId="schedule-7-paragraph-18-1"><num>(1)</num><content><p><ref href="#schedule-7-paragraph-18">This paragraph</ref> applies for the purposes of any notice given by the individual to the Secretary of State in connection with measures imposed under <ref href="#schedule-7-part-1">Part 1</ref> of <ref href="#schedule-7">this Schedule</ref> (“a <ref href="#schedule-7">Schedule 7</ref> notice”).</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-18-2"><num>(2)</num><intro><p>The Secretary of State may by notice specify—</p></intro><level class="para1" eId="schedule-7-paragraph-18-2-a"><num>(a)</num><content><p>the information to be supplied in a <ref href="#schedule-7">Schedule 7</ref> notice, and</p></content></level><level class="para1" eId="schedule-7-paragraph-18-2-b"><num>(b)</num><content><p>the time by which a <ref href="#schedule-7">Schedule 7</ref> notice is to be given.</p></content></level></subparagraph><subparagraph eId="schedule-7-paragraph-18-3"><num>(3)</num><content><p>A notice under <ref href="#schedule-7-paragraph-18-2">sub-paragraph (2)</ref> may make different provision for different measures.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-18-4"><num>(4)</num><content><p>The Secretary of State may by notice request the provision, within such period of time as the notice may specify, of further information from the individual in connection with a <ref href="#schedule-7">Schedule 7</ref> notice received from the individual.</p></content></subparagraph><subparagraph eId="schedule-7-paragraph-18-5"><num>(5)</num><intro><p>A requirement on the individual to give a <ref href="#schedule-7">Schedule 7</ref> notice is not complied with unless and until the individual has received notice from the Secretary of State—</p></intro><level class="para1" eId="schedule-7-paragraph-18-5-a"><num>(a)</num><content><p>that the <ref href="#schedule-7">Schedule 7</ref> notice has been received, and</p></content></level><level class="para1" eId="schedule-7-paragraph-18-5-b"><num>(b)</num><content><p>that no (or no further) information is required under <ref href="#schedule-7-paragraph-18-4">sub-paragraph (4)</ref> in relation to the <ref href="#schedule-7">Schedule 7</ref> notice.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e26229"><heading>Power of Secretary of State to vary or revoke notices</heading><paragraph eId="schedule-7-paragraph-19" class="schProv1"><num>19</num><content><p>The Secretary of State may vary or revoke a notice given by the Secretary of State under <ref href="#schedule-7">this Schedule</ref>.</p></content></paragraph></hcontainer></part></hcontainer><hcontainer name="schedule" eId="schedule-8"><num>Schedule 8<authorialNote class="referenceNote"><p><ref href="#section-43">Section 43</ref></p></authorialNote></num><heading>Urgent cases: reference to the court etc</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e26253"><heading>Application</heading><paragraph eId="schedule-8-paragraph-1" class="schProv1"><num>1</num><intro><p><ref href="#schedule-8">This Schedule</ref> applies if the Secretary of State—</p></intro><level class="para1" eId="schedule-8-paragraph-1-a"><num>(a)</num><content><p>makes the relevant decisions in relation to an individual, and</p></content></level><level class="para1" eId="schedule-8-paragraph-1-b"><num>(b)</num><content><p>imposes measures on the individual.</p></content></level></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e26278"><heading>Statement of urgency</heading><paragraph eId="schedule-8-paragraph-2" class="schProv1"><num>2</num><content><p>The <ref href="#part-2">Part 2</ref> notice must include a statement that the Secretary of State reasonably considers that the urgency of the case requires measures to be imposed without obtaining the permission of the court under <ref href="#section-42">section 42</ref>.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e26295"><heading>Reference to court</heading><paragraph eId="schedule-8-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-8-paragraph-3-1"><num>(1)</num><content><p>Immediately after serving the <ref href="#part-2">Part 2</ref> notice, the Secretary of State must refer to the court the imposition of the measures on the individual.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-3-2"><num>(2)</num><content><p>The function of the court on the reference is to consider whether the relevant decisions of the Secretary of State were obviously flawed.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-3-3"><num>(3)</num><content><p>The court’s consideration of the reference must begin within the period of 7 days beginning with the day on which the <ref href="#part-2">Part 2</ref> notice is served on the individual.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-3-4"><num>(4)</num><intro><p>The court may consider the reference—</p></intro><level class="para1" eId="schedule-8-paragraph-3-4-a"><num>(a)</num><content><p>in the absence of the individual,</p></content></level><level class="para1" eId="schedule-8-paragraph-3-4-b"><num>(b)</num><content><p>without the individual having been notified of the reference, and</p></content></level><level class="para1" eId="schedule-8-paragraph-3-4-c"><num>(c)</num><content><p>without the individual having been given an opportunity (if the individual was aware of the reference) of making any representations to the court.</p></content></level></subparagraph><subparagraph eId="schedule-8-paragraph-3-5"><num>(5)</num><content><p>But that does not limit the matters about which rules of court may be made.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e26358"><heading>Decision by court</heading><paragraph eId="schedule-8-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-8-paragraph-4-1"><num>(1)</num><content><p>In a case where the court determines that a decision of the Secretary of State that condition A, condition B or condition C is met is obviously flawed, the court must quash the <ref href="#part-2">Part 2</ref> notice.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-4-2"><num>(2)</num><content><p>In a case where the court determines that a decision of the Secretary of State that condition D is met is obviously flawed, the court must quash those of the measures which it determines that decision relates to.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-4-3"><num>(3)</num><content><p>If <ref href="#schedule-8-paragraph-4-1">sub-paragraph (1)</ref> does not apply, the court must confirm the <ref href="#part-2">Part 2</ref> notice (subject to any quashing of measures under <ref href="#schedule-8-paragraph-4-2">sub-paragraph (2)</ref>).</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-4-4"><num>(4)</num><content><p>If the court determines that the Secretary of State’s decision that the urgency condition is met is obviously flawed, the court must make a declaration of that determination (whether it quashes or confirms the <ref href="#part-2">Part 2</ref> notice under the preceding provisions of <ref href="#schedule-8-paragraph-4">this paragraph</ref>).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e26409"><heading>Procedures on reference</heading><paragraph eId="schedule-8-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-8-paragraph-5-1"><num>(1)</num><content><p>In determining a reference under <ref href="#schedule-8-paragraph-3">paragraph 3</ref>, the court must apply the principles applicable on an application for judicial review.</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-5-2"><num>(2)</num><content><p>The court must ensure that the individual is notified of the court's decision on a reference under <ref href="#schedule-8-paragraph-3">paragraph 3</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e26436"><heading>Interpretation</heading><paragraph eId="schedule-8-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-8-paragraph-6-1"><num>(1)</num><content><p>References in <ref href="#schedule-8">this Schedule</ref> to the urgency condition being met are references to condition E being met by virtue of <ref href="#section-40">section 40</ref><ref href="#section-40-5">(5)</ref><ref href="#section-40-5-b">(b)</ref> (urgency of the case requires measures to be imposed without obtaining the permission of the court).</p></content></subparagraph><subparagraph eId="schedule-8-paragraph-6-2"><num>(2)</num><intro><p>In <ref href="#schedule-8">this Schedule</ref> “<term refersTo="#term-relevant-decisions" eId="term-relevant-decisions">relevant decisions</term>” means the decisions that the following conditions are met—</p></intro><level class="para1" eId="schedule-8-paragraph-6-2-a"><num>(a)</num><content><p>condition A;</p></content></level><level class="para1" eId="schedule-8-paragraph-6-2-b"><num>(b)</num><content><p>condition B;</p></content></level><level class="para1" eId="schedule-8-paragraph-6-2-c"><num>(c)</num><content><p>condition C;</p></content></level><level class="para1" eId="schedule-8-paragraph-6-2-d"><num>(d)</num><content><p>condition D;</p></content></level><level class="para1" eId="schedule-8-paragraph-6-2-e"><num>(e)</num><content><p>the urgency condition.</p></content></level></subparagraph></paragraph></hcontainer></hcontainer><hcontainer name="schedule" eId="schedule-9"><num>Schedule 9<authorialNote class="referenceNote"><p><ref href="#section-51">Section 51</ref></p></authorialNote></num><heading>Appeals against convictions</heading><paragraph eId="schedule-9-paragraph-1" class="schProv1"><num>1</num><intro><p>An individual who has been convicted of an offence under section <ref href="#section-56">56</ref><ref href="#section-56-1">(1)</ref> may appeal against the conviction if—</p></intro><level class="para1" eId="schedule-9-paragraph-1-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice, the extension of a <ref href="#part-2">Part 2</ref> notice, or the revival of a <ref href="#part-2">Part 2</ref> notice is quashed, or measures specified in a <ref href="#part-2">Part 2</ref> notice are quashed, and</p></content></level><level class="para1" eId="schedule-9-paragraph-1-b"><num>(b)</num><content><p>the individual could not have been convicted had the quashing occurred before the proceedings for the offence were brought.</p></content></level></paragraph><paragraph eId="schedule-9-paragraph-2" class="schProv1"><num>2</num><intro><p>An appeal under <ref href="#schedule-9">this Schedule</ref> is to be made—</p></intro><level class="para1" eId="schedule-9-paragraph-2-a"><num>(a)</num><content><p>in the case of a conviction on indictment in England and Wales or Northern Ireland, to the Court of Appeal,</p></content></level><level class="para1" eId="schedule-9-paragraph-2-b"><num>(b)</num><content><p>in the case of a conviction on indictment in Scotland, to the High Court of Justiciary,</p></content></level><level class="para1" eId="schedule-9-paragraph-2-c"><num>(c)</num><content><p>in the case of a summary conviction in England and Wales, to the Crown Court,</p></content></level><level class="para1" eId="schedule-9-paragraph-2-d"><num>(d)</num><content><p>in the case of a summary conviction in Scotland, to the Sheriff Appeal Court, or</p></content></level><level class="para1" eId="schedule-9-paragraph-2-e"><num>(e)</num><content><p>in the case of a summary conviction in Northern Ireland, to the county court.</p></content></level></paragraph><paragraph eId="schedule-9-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-9-paragraph-3-1"><num>(1)</num><intro><p>The right of appeal under <ref href="#schedule-9">this Schedule</ref> does not arise until there is no further possibility of an appeal against—</p></intro><level class="para1" eId="schedule-9-paragraph-3-1-a"><num>(a)</num><content><p>the decision to quash the notice, extension, revival or measures, or</p></content></level><level class="para1" eId="schedule-9-paragraph-3-1-b"><num>(b)</num><content><p>any decision on an appeal made against that decision.</p></content></level></subparagraph><subparagraph eId="schedule-9-paragraph-3-2"><num>(2)</num><content><p>In determining whether there is no further possibility of an appeal against a decision of the kind mentioned in <ref href="#schedule-9-paragraph-3-1">sub-paragraph (1)</ref>, any power to extend the time for giving notice of application for leave to appeal, or for applying for leave to appeal, must be ignored.</p></content></subparagraph></paragraph><paragraph eId="schedule-9-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-9-paragraph-4-1"><num>(1)</num><content><p>On an appeal under <ref href="#schedule-9">this Schedule</ref> to any court, that court must allow the appeal and quash the conviction.</p></content></subparagraph><subparagraph eId="schedule-9-paragraph-4-2"><num>(2)</num><intro><p>An appeal under <ref href="#schedule-9">this Schedule</ref> to the Court of Appeal against a conviction on indictment in England and Wales or Northern Ireland—</p></intro><level class="para1" eId="schedule-9-paragraph-4-2-a"><num>(a)</num><content><p>may be brought irrespective of whether the appellant has previously appealed against the conviction,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-2-b"><num>(b)</num><content><p>may not be brought after the end of the period of 28 days beginning with the day on which the right of appeal arises by virtue of <ref href="#schedule-9-paragraph-3">paragraph 3</ref>, and</p></content></level><level class="para1" eId="schedule-9-paragraph-4-2-c"><num>(c)</num><content><p>is to be treated as an appeal under section 1 of the Criminal Appeal Act 1968 or, in Northern Ireland, under section 1 of the Criminal Appeal (Northern Ireland) Act 1980, but does not require leave in either case.</p></content></level></subparagraph><subparagraph eId="schedule-9-paragraph-4-3"><num>(3)</num><intro><p>An appeal under <ref href="#schedule-9">this Schedule</ref> to the High Court of Justiciary against a conviction on indictment in Scotland—</p></intro><level class="para1" eId="schedule-9-paragraph-4-3-a"><num>(a)</num><content><p>may be brought irrespective of whether the appellant has previously appealed against the conviction,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-3-b"><num>(b)</num><content><p>may not be brought after the end of the period of 28 days beginning with the day on which the right of appeal arises by virtue of <ref href="#schedule-9-paragraph-3">paragraph 3</ref>, and</p></content></level><level class="para1" eId="schedule-9-paragraph-4-3-c"><num>(c)</num><content><p>is to be treated as an appeal under section 106 of the Criminal Procedure (Scotland) Act 1995 for which leave has been granted.</p></content></level></subparagraph><subparagraph eId="schedule-9-paragraph-4-4"><num>(4)</num><intro><p>An appeal under <ref href="#schedule-9">this Schedule</ref> to the Crown Court against a summary conviction in England and Wales—</p></intro><level class="para1" eId="schedule-9-paragraph-4-4-a"><num>(a)</num><content><p>may be brought irrespective of whether the appellant pleaded guilty,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-4-b"><num>(b)</num><content><p>may be brought irrespective of whether the appellant has previously appealed against the conviction or made an application in respect of the conviction under section 111 of the Magistrates’ Courts Act 1980 (case stated),</p></content></level><level class="para1" eId="schedule-9-paragraph-4-4-c"><num>(c)</num><content><p>may not be brought after the end of the period of 21 days beginning with the day on which the right of appeal arises by virtue of <ref href="#schedule-9-paragraph-3">paragraph 3</ref>, and</p></content></level><level class="para1" eId="schedule-9-paragraph-4-4-d"><num>(d)</num><content><p>is to be treated as an appeal under section 108(1)(b) of the Magistrates' Courts Act 1980.</p></content></level></subparagraph><subparagraph eId="schedule-9-paragraph-4-5"><num>(5)</num><intro><p>An appeal under <ref href="#schedule-9">this Schedule</ref> to the Sheriff Appeal Court against a summary conviction in Scotland—</p></intro><level class="para1" eId="schedule-9-paragraph-4-5-a"><num>(a)</num><content><p>may be brought irrespective of whether the appellant pleaded guilty,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-5-b"><num>(b)</num><content><p>may be brought irrespective of whether the appellant has previously appealed against the conviction,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-5-c"><num>(c)</num><content><p>may not be brought after the end of the period of two weeks beginning with the day on which the right of appeal arises by virtue of <ref href="#schedule-9-paragraph-3">paragraph 3</ref>,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-5-d"><num>(d)</num><content><p>is to be by note of appeal, which shall state the ground of appeal,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-5-e"><num>(e)</num><content><p>is to be treated as an appeal for which leave has been granted under Part 10 of the Criminal Procedure (Scotland) Act 1995, and</p></content></level><level class="para1" eId="schedule-9-paragraph-4-5-f"><num>(f)</num><content><p>must be in accordance with such procedure as the High Court of Justiciary may, by Act of Adjournal, determine.</p></content></level></subparagraph><subparagraph eId="schedule-9-paragraph-4-6"><num>(6)</num><intro><p>An appeal under <ref href="#schedule-9">this Schedule</ref> to the county court against a summary conviction in Northern Ireland—</p></intro><level class="para1" eId="schedule-9-paragraph-4-6-a"><num>(a)</num><content><p>may be brought irrespective of whether the appellant pleaded guilty,</p></content></level><level class="para1" eId="schedule-9-paragraph-4-6-b"><num>(b)</num><content><p>may be brought irrespective of whether the appellant has previously appealed against the conviction or made an application in respect of the conviction under Article 146 of the Magistrates' Courts (Northern Ireland) Order 1981 (<ref eId="c00033" href="http://www.legislation.gov.uk/id/nisi/1981/1675">S.I. 1981/1675 (N.I. 26)</ref>) (case stated),</p></content></level><level class="para1" eId="schedule-9-paragraph-4-6-c"><num>(c)</num><content><p>may not be brought after the end of the period of 21 days beginning with the day on which the right of appeal arises by virtue of <ref href="#schedule-9-paragraph-3">paragraph 3</ref>, and</p></content></level><level class="para1" eId="schedule-9-paragraph-4-6-d"><num>(d)</num><content><p>is to be treated as an appeal under Article 140(1)(b) of the Magistrates’ Courts (Northern Ireland) Order 1981 (<ref eId="c00034" href="http://www.legislation.gov.uk/id/nisi/1981/1675">S.I. 1981/1675 (N.I. 26)</ref>).</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="schedule" eId="schedule-10"><num>Schedule 10<authorialNote class="referenceNote"><p><ref href="#section-54">Section 54</ref></p></authorialNote></num><heading>Proceedings relating to prevention and investigation measures</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e26839"><heading>Introductory</heading><paragraph eId="schedule-10-paragraph-1" class="schProv1"><num>1</num><intro><p>In <ref href="#schedule-10">this Schedule</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-appeal-proceedings" eId="term-appeal-proceedings">appeal proceedings</term>” means proceedings in the Court of Appeal or the Inner House of the Court of Session on an appeal relating to relevant proceedings;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-the-relevant-court" eId="term-the-relevant-court">the relevant court</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to relevant proceedings, the court;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to appeal proceedings, the Court of Appeal or the Inner House of the Court of Session;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-rules-of-court" eId="term-rules-of-court">rules of court</term>” means rules for regulating the practice and procedure to be followed in the court, the Court of Appeal or the Inner House of the Court of Session.</p></content></hcontainer></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e26884"><heading>Rules of court: general provision</heading><paragraph eId="schedule-10-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-10-paragraph-2-1"><num>(1)</num><intro><p>A person making rules of court relating to relevant proceedings or appeal proceedings must have regard to the need to secure the following—</p></intro><level class="para1" eId="schedule-10-paragraph-2-1-a"><num>(a)</num><content><p>that the decisions that are the subject of the proceedings are properly reviewed, and</p></content></level><level class="para1" eId="schedule-10-paragraph-2-1-b"><num>(b)</num><content><p>that disclosures of information are not made where they would be contrary to the public interest.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-2-2"><num>(2)</num><intro><p>Rules of court relating to relevant proceedings or appeal proceedings may make provision—</p></intro><level class="para1" eId="schedule-10-paragraph-2-2-a"><num>(a)</num><content><p>about the mode of proof and about evidence in the proceedings;</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-b"><num>(b)</num><content><p>enabling or requiring the proceedings to be determined without a hearing;</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-c"><num>(c)</num><content><p>about legal representation in the proceedings;</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-d"><num>(d)</num><content><p>enabling the proceedings to take place without full particulars of the reasons for the decisions to which the proceedings relate being given to a party to the proceedings (or to any legal representative of that party);</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-e"><num>(e)</num><content><p>enabling the relevant court to conduct proceedings in the absence of any person, including a party to the proceedings (or any legal representative of that party);</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-f"><num>(f)</num><content><p>about the functions of a person appointed as a special advocate (see <ref href="#schedule-10-paragraph-10">paragraph 10</ref>);</p></content></level><level class="para1" eId="schedule-10-paragraph-2-2-g"><num>(g)</num><content><p>enabling the court to give a party to the proceedings a summary of evidence taken in the party’s absence.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-2-3"><num>(3)</num><intro><p>In <ref href="#schedule-10-paragraph-2">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-2-3-a"><num>(a)</num><content><p>references to a party to the proceedings do not include the Secretary of State;</p></content></level><level class="para1" eId="schedule-10-paragraph-2-3-b"><num>(b)</num><content><p>references to a party’s legal representative do not include a person appointed as a special advocate.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-2-4"><num>(4)</num><content><p>Nothing in <ref href="#schedule-10-paragraph-2">this paragraph</ref> is to be read as restricting the power to make rules of court or the matters to be taken into account when doing so.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e26992"><heading>Rules of court: disclosure</heading><paragraph eId="schedule-10-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-10-paragraph-3-1"><num>(1)</num><intro><p>Rules of court relating to relevant proceedings or appeal proceedings must secure that the Secretary of State is required to disclose—</p></intro><level class="para1" eId="schedule-10-paragraph-3-1-a"><num>(a)</num><content><p>material on which the Secretary of State relies,</p></content></level><level class="para1" eId="schedule-10-paragraph-3-1-b"><num>(b)</num><content><p>material which adversely affects the Secretary of State’s case, and</p></content></level><level class="para1" eId="schedule-10-paragraph-3-1-c"><num>(c)</num><content><p>material which supports the case of another party to the proceedings.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-3-2"><num>(2)</num><content><p><ref href="#schedule-10-paragraph-3">This paragraph</ref> is subject to <ref href="#schedule-10-paragraph-4">paragraph 4</ref>.</p></content></subparagraph></paragraph><paragraph eId="schedule-10-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-10-paragraph-4-1"><num>(1)</num><intro><p>Rules of court relating to relevant proceedings or appeal proceedings must secure—</p></intro><level class="para1" eId="schedule-10-paragraph-4-1-a"><num>(a)</num><content><p>that the Secretary of State has the opportunity to make an application to the relevant court for permission not to disclose material otherwise than to the relevant court and any person appointed as a special advocate;</p></content></level><level class="para1" eId="schedule-10-paragraph-4-1-b"><num>(b)</num><content><p>that such an application is always considered in the absence of every party to the proceedings (and every party’s legal representative);</p></content></level><level class="para1" eId="schedule-10-paragraph-4-1-c"><num>(c)</num><content><p>that the relevant court is required to give permission for material not to be disclosed if it considers that the disclosure of the material would be contrary to the public interest;</p></content></level><level class="para1" eId="schedule-10-paragraph-4-1-d"><num>(d)</num><content><p>that, if permission is given by the relevant court not to disclose material, it must consider requiring the Secretary of State to provide a summary of the material to every party to the proceedings (and every party’s legal representative);</p></content></level><level class="para1" eId="schedule-10-paragraph-4-1-e"><num>(e)</num><content><p>that the relevant court is required to ensure that such a summary does not contain material the disclosure of which would be contrary to the public interest.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-4-2"><num>(2)</num><intro><p>Rules of court relating to relevant proceedings or appeal proceedings must secure that provision to the effect mentioned in <ref href="#schedule-10-paragraph-4-3">sub-paragraph (3)</ref> applies in cases where the Secretary of State—</p></intro><level class="para1" eId="schedule-10-paragraph-4-2-a"><num>(a)</num><content><p>does not receive the permission of the relevant court to withhold material, but elects not to disclose it, or</p></content></level><level class="para1" eId="schedule-10-paragraph-4-2-b"><num>(b)</num><content><p>is required to provide a party to the proceedings with a summary of material that is withheld, but elects not to provide the summary.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-4-3"><num>(3)</num><intro><p>The relevant court must be authorised—</p></intro><level class="para1" eId="schedule-10-paragraph-4-3-a"><num>(a)</num><intro><p>if it considers that the material or anything that is required to be summarised might adversely affect the Secretary of State’s case or support the case of a party to the proceedings, to direct that the Secretary of State—</p></intro><level class="para2" eId="schedule-10-paragraph-4-3-a-i"><num>(i)</num><content><p>is not to rely on such points in the Secretary of State’s case, or</p></content></level><level class="para2" eId="schedule-10-paragraph-4-3-a-ii"><num>(ii)</num><content><p>is to make such concessions or take such other steps as the court may specify, or</p></content></level></level><level class="para1" eId="schedule-10-paragraph-4-3-b"><num>(b)</num><content><p>in any other case, to ensure that the Secretary of State does not rely on the material or (as the case may be) on that which is required to be summarised.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-4-4"><num>(4)</num><intro><p>In <ref href="#schedule-10-paragraph-4">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-4-4-a"><num>(a)</num><content><p>references to a party to the proceedings do not include the Secretary of State;</p></content></level><level class="para1" eId="schedule-10-paragraph-4-4-b"><num>(b)</num><content><p>references to a party’s legal representative do not include a person appointed as a special advocate.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e27150"><heading>Article 6 rights</heading><paragraph eId="schedule-10-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-10-paragraph-5-1"><num>(1)</num><content><p>Nothing in <span><ref href="#schedule-10-paragraph-2">paragraphs 2</ref> to <ref href="#schedule-10-paragraph-4">4</ref></span>, or in rules of court made under any of those paragraphs, is to be read as requiring the relevant court to act in a manner inconsistent with Article <ref href="#schedule-10-paragraph-6">6</ref> of the Human Rights Convention.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-5-2"><num>(2)</num><content><p>The “<term refersTo="#term-human-rights-convention" eId="term-human-rights-convention">Human Rights Convention</term>” means the Convention within the meaning of the Human Rights Act 1998 (see section 21(1) of that Act).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e27184"><heading>Rules of court: anonymity</heading><paragraph eId="schedule-10-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-10-paragraph-6-1"><num>(1)</num><intro><p>Rules of court relating to relevant proceedings or appeal proceedings may make provision for—</p></intro><level class="para1" eId="schedule-10-paragraph-6-1-a"><num>(a)</num><content><p>the making by the Secretary of State or the relevant individual of an application to the court for an order requiring anonymity for that individual, and</p></content></level><level class="para1" eId="schedule-10-paragraph-6-1-b"><num>(b)</num><content><p>the making by the court, on such an application, of an order requiring such anonymity,</p></content></level><wrapUp><p>and the provision made by the rules may allow the application and the order to be made irrespective of whether any other relevant proceedings have been begun in the court.</p></wrapUp></subparagraph><subparagraph eId="schedule-10-paragraph-6-2"><num>(2)</num><content><p>Rules of court may provide for the Court of Appeal or the Inner House of the Court of Session to make an order in connection with any appeal proceedings requiring anonymity for the relevant individual.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-6-3"><num>(3)</num><intro><p>In <ref href="#schedule-10-paragraph-6-1">sub-paragraphs (1)</ref> and <ref href="#schedule-10-paragraph-6-2">(2)</ref> the references, in relation to a court, to an order requiring anonymity for the relevant individual are references to an order by that court which imposes such prohibition or restriction as it thinks fit on the disclosure—</p></intro><level class="para1" eId="schedule-10-paragraph-6-3-a"><num>(a)</num><content><p>by such persons as the court specifies or describes, or</p></content></level><level class="para1" eId="schedule-10-paragraph-6-3-b"><num>(b)</num><content><p>by persons generally,</p></content></level><wrapUp><p>of the identity of the relevant individual or of any information that would tend to identify the relevant individual.</p></wrapUp></subparagraph><subparagraph eId="schedule-10-paragraph-6-4"><num>(4)</num><content><p>In <ref href="#schedule-10-paragraph-6">this paragraph</ref> “<term refersTo="#term-relevant-individual" eId="term-relevant-individual">relevant individual</term>” means an individual on whom the Secretary of State is proposing to impose, or has imposed, measures.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e27257"><heading>Initial exercise of rule-making powers by Lord Chancellor</heading><paragraph eId="schedule-10-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-10-paragraph-7-1"><num>(1)</num><content><p>The first time that rules of court are made in exercise of the powers conferred by <ref href="#schedule-10">this Schedule</ref> in relation to proceedings in England and Wales or in Northern Ireland, the rules may be made by the Lord Chancellor instead of by the person who would otherwise make them.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-7-2"><num>(2)</num><intro><p>Before making rules of court under <ref href="#schedule-10-paragraph-7-1">sub-paragraph (1)</ref>, the Lord Chancellor must consult—</p></intro><level class="para1" eId="schedule-10-paragraph-7-2-a"><num>(a)</num><content><p>in relation to rules applicable to proceedings in England and Wales, the Lord Chief Justice of England and Wales;</p></content></level><level class="para1" eId="schedule-10-paragraph-7-2-b"><num>(b)</num><content><p>in relation to rules applicable to proceedings in Northern Ireland, the Lord Chief Justice of Northern Ireland.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-7-3"><num>(3)</num><content><p>But the Lord Chancellor is not required to undertake any other consultation before making the rules.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-7-4"><num>(4)</num><content><p>A requirement to consult under <ref href="#schedule-10-paragraph-7-2">sub-paragraph (2)</ref> may be satisfied by consultation that took place wholly or partly before this Schedule comes into force.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-7-5"><num>(5)</num><intro><p>Rules of court made by the Lord Chancellor under <ref href="#schedule-10-paragraph-7-1">sub-paragraph (1)</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-7-5-a"><num>(a)</num><content><p>must be laid before Parliament, and</p></content></level><level class="para1" eId="schedule-10-paragraph-7-5-b"><num>(b)</num><content><p>if not approved by a resolution of each House before the end of 40 days beginning with the day on which they were made, cease to have effect at the end of that period.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-7-6"><num>(6)</num><content><p>In determining that period of 40 days no account is to be taken of any time during which Parliament is dissolved or prorogued or during which both Houses are adjourned for more than 4 days.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-7-7"><num>(7)</num><intro><p>If rules cease to have effect in accordance with <ref href="#schedule-10-paragraph-7-5">sub-paragraph (5)</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-7-7-a"><num>(a)</num><content><p>that does not affect anything done in previous reliance on the rules, and</p></content></level><level class="para1" eId="schedule-10-paragraph-7-7-b"><num>(b)</num><content><p><ref href="#schedule-10-paragraph-7-1">sub-paragraph (1)</ref> applies again as if the rules had not been made.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-7-8"><num>(8)</num><intro><p>The following provisions do not apply to rules of court made by the Lord Chancellor under <ref href="#schedule-10-paragraph-7">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-7-8-a"><num>(a)</num><content><p>section 3(6) of the Civil Procedure Act 1997 (Parliamentary procedure for civil procedure rules);</p></content></level><level class="para1" eId="schedule-10-paragraph-7-8-b"><num>(b)</num><content><p>section 56(1), (2) and (4) of the Judicature (Northern Ireland) Act 1978 (statutory rules procedure).</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-7-9"><num>(9)</num><content><p>Until the coming into force of section 85 of the Courts Act 2003, the reference in sub-paragraph (8)(a) to section 3(6) of the Civil Procedure Act 1997 is to be read as a reference to section 3(2) of that Act.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e27388"><heading>Use of advisers</heading><paragraph eId="schedule-10-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-10-paragraph-8-1"><num>(1)</num><intro><p>In any relevant proceedings or appeal proceedings the relevant court may if it thinks fit—</p></intro><level class="para1" eId="schedule-10-paragraph-8-1-a"><num>(a)</num><content><p>call in aid one or more advisers appointed for the purposes of <ref href="#schedule-10-paragraph-8-1-a">this paragraph</ref> by the Lord Chancellor, and</p></content></level><level class="para1" eId="schedule-10-paragraph-8-1-b"><num>(b)</num><content><p>hear and dispose of the proceedings with the assistance of the adviser or advisers.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-8-2"><num>(2)</num><intro><p>The Lord Chancellor may appoint advisers for the purposes of <ref href="#schedule-10-paragraph-8">this paragraph</ref> only with the approval of—</p></intro><level class="para1" eId="schedule-10-paragraph-8-2-a"><num>(a)</num><content><p>the Lord President of the Court of Session, in relation to an adviser who may be called in aid wholly or mainly in Scotland;</p></content></level><level class="para1" eId="schedule-10-paragraph-8-2-b"><num>(b)</num><content><p>the Lord Chief Justice of Northern Ireland, in relation to an adviser who may be called in aid wholly or mainly in Northern Ireland;</p></content></level><level class="para1" eId="schedule-10-paragraph-8-2-c"><num>(c)</num><content><p>the Lord Chief Justice of England and Wales, in any other case.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-8-3"><num>(3)</num><content><p>Rules of court may regulate the use of advisers in proceedings who are called in aid under <ref href="#schedule-10-paragraph-8-1">sub-paragraph (1)</ref>.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-8-4"><num>(4)</num><content><p>The Lord Chancellor may pay such remuneration, expenses and allowances to advisers appointed for the purposes of <ref href="#schedule-10-paragraph-8">this paragraph</ref> as the Lord Chancellor may determine.</p></content></subparagraph></paragraph><paragraph eId="schedule-10-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-10-paragraph-9-1"><num>(1)</num><content><p>The Lord President of the Court of Session may nominate a judge of the Court of Session who is a member of the First or Second Division of the Inner House of that Court to exercise the function under <ref href="#schedule-10-paragraph-8">paragraph 8</ref><ref href="#schedule-10-paragraph-8-2">(2)</ref><ref href="#schedule-10-paragraph-8-2-a">(a)</ref>.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-9-2"><num>(2)</num><intro><p>The Lord Chief Justice of Northern Ireland may nominate any of the following to exercise the function under <ref href="#schedule-10-paragraph-8">paragraph 8</ref><ref href="#schedule-10-paragraph-8-2">(2)</ref><ref href="#schedule-10-paragraph-8-2-b">(b)</ref>—</p></intro><level class="para1" eId="schedule-10-paragraph-9-2-a"><num>(a)</num><content><p>the holder of one of the offices listed in Schedule 1 to the Justice (Northern Ireland) Act 2002;</p></content></level><level class="para1" eId="schedule-10-paragraph-9-2-b"><num>(b)</num><content><p>a Lord Justice of Appeal (as defined in section 88 of that Act).</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-9-3"><num>(3)</num><content><p>The Lord Chief Justice of England and Wales may nominate a judicial office holder (as defined in section 109(4) of the Constitutional Reform Act 2005) to exercise the function under <ref href="#schedule-10-paragraph-8">paragraph 8</ref><ref href="#schedule-10-paragraph-8-2">(2)</ref><ref href="#schedule-10-paragraph-8-2-c">(c)</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e27520"><heading>Appointment of special advocate</heading><paragraph eId="schedule-10-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-10-paragraph-10-1"><num>(1)</num><content><p>The appropriate law officer may appoint a person to represent the interests of a party in any relevant proceedings or appeal proceedings from which the party (and any legal representative of the party) is excluded.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-10-2"><num>(2)</num><content><p>A person appointed under <ref href="#schedule-10-paragraph-10-1">sub-paragraph (1)</ref> is referred to in <ref href="#schedule-10">this Schedule</ref> as appointed as a “special advocate”.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-10-3"><num>(3)</num><intro><p>The “appropriate law officer” is—</p></intro><level class="para1" eId="schedule-10-paragraph-10-3-a"><num>(a)</num><content><p>in relation to proceedings in England and Wales, the Attorney General;</p></content></level><level class="para1" eId="schedule-10-paragraph-10-3-b"><num>(b)</num><content><p>in relation to proceedings in Scotland, the Advocate General for Scotland;</p></content></level><level class="para1" eId="schedule-10-paragraph-10-3-c"><num>(c)</num><content><p>in relation to proceedings in Northern Ireland, the Advocate General for Northern Ireland.</p></content></level></subparagraph><subparagraph eId="schedule-10-paragraph-10-4"><num>(4)</num><content><p>A person appointed as a special advocate is not responsible to the party to the proceedings whose interests the person is appointed to represent.</p></content></subparagraph><subparagraph eId="schedule-10-paragraph-10-5"><num>(5)</num><intro><p>A person may be appointed as a special advocate only if—</p></intro><level class="para1" eId="schedule-10-paragraph-10-5-a"><num>(a)</num><content><p>in the case of an appointment by the Attorney General, the person has a general qualification for the purposes of section 71 of the Courts and Legal Services Act 1990;</p></content></level><level class="para1" eId="schedule-10-paragraph-10-5-b"><num>(b)</num><content><p>in the case of an appointment by the Advocate General for Scotland, the person is an advocate or a solicitor who has rights of audience in the Court of Session or the High Court of Justiciary by virtue of section 25A of the Solicitors (Scotland) Act 1980;</p></content></level><level class="para1" eId="schedule-10-paragraph-10-5-c"><num>(c)</num><content><p>in the case of an appointment by the Advocate General for Northern Ireland, the person is a member of the Bar of Northern Ireland.</p></content></level></subparagraph></paragraph></hcontainer></hcontainer><hcontainer name="schedule" eId="schedule-11"><num>Schedule 11<authorialNote class="referenceNote"><p><ref href="#section-57">Section 57</ref></p></authorialNote></num><heading>Powers of entry, search, seizure and retention</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e27611"><heading>Introductory</heading><paragraph eId="schedule-11-paragraph-1" class="schProv1"><num>1</num><content><p><ref href="#schedule-11">This Schedule</ref> confers powers of entry, search, seizure and retention on constables in connection with the imposition of measures on individuals.</p></content></paragraph><paragraph eId="schedule-11-paragraph-2" class="schProv1"><num>2</num><intro><p>A power conferred on a constable by virtue of <ref href="#schedule-11">this Schedule</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-2-a"><num>(a)</num><content><p>is additional to powers which the constable has at common law or by virtue of any other enactment, and</p></content></level><level class="para1" eId="schedule-11-paragraph-2-b"><num>(b)</num><content><p>is not to be taken as affecting those powers.</p></content></level></paragraph><paragraph eId="schedule-11-paragraph-3" class="schProv1"><num>3</num><content><p>A constable may detain an individual for the purpose of carrying out a search of that individual under a power conferred by virtue of <ref href="#schedule-11">this Schedule</ref>.</p></content></paragraph><paragraph eId="schedule-11-paragraph-4" class="schProv1"><num>4</num><content><p>A constable may use reasonable force, if necessary, for the purpose of exercising a power conferred on the constable by virtue of <ref href="#schedule-11">this Schedule</ref>.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e27669"><heading>Entry and search for purposes of serving a <ref href="#part-2">Part 2</ref> notice</heading><paragraph eId="schedule-11-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-11-paragraph-5-1"><num>(1)</num><intro><p>For the purpose of serving a relevant notice on an individual, a constable may—</p></intro><level class="para1" eId="schedule-11-paragraph-5-1-a"><num>(a)</num><content><p>enter any premises where the constable has reasonable grounds for believing the individual to be, and</p></content></level><level class="para1" eId="schedule-11-paragraph-5-1-b"><num>(b)</num><content><p>search those premises for that individual.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-5-2"><num>(2)</num><intro><p>A “<term refersTo="#term-relevant-notice" eId="term-relevant-notice">relevant notice</term>” means—</p></intro><level class="para1" eId="schedule-11-paragraph-5-2-a"><num>(a)</num><content><p>a <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="schedule-11-paragraph-5-2-b"><num>(b)</num><content><p>a notice under <ref href="#section-41">section 41</ref><ref href="#section-41-2">(2)</ref> extending a <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="schedule-11-paragraph-5-2-c"><num>(c)</num><content><p>a notice under <ref href="#section-48">section 48</ref><ref href="#section-48-1">(1)</ref> varying a <ref href="#part-2">Part 2</ref> notice as mentioned in <ref href="#schedule-11-paragraph-5-2-c">paragraph (c)</ref> of that subsection; or</p></content></level><level class="para1" eId="schedule-11-paragraph-5-2-d"><num>(d)</num><content><p>a notice under <ref href="#section-49">section 49</ref><ref href="#section-49-6">(6)</ref> reviving a <ref href="#part-2">Part 2</ref> notice.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e27762"><heading>Search of individual or premises at time of serving a <ref href="#part-2">Part 2</ref> notice</heading><paragraph eId="schedule-11-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-11-paragraph-6-1"><num>(1)</num><content><p><ref href="#schedule-11-paragraph-6">This paragraph</ref> applies if a <ref href="#part-2">Part 2</ref> notice is being, or has just been, served on an individual.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-6-2"><num>(2)</num><intro><p>A constable may (without a warrant)—</p></intro><level class="para1" eId="schedule-11-paragraph-6-2-a"><num>(a)</num><content><p>search the individual for the purpose mentioned in <ref href="#schedule-11-paragraph-6-3">sub-paragraph (3)</ref>;</p></content></level><level class="para1" eId="schedule-11-paragraph-6-2-b"><num>(b)</num><content><p>enter and search, for that purpose, any premises mentioned in <ref href="#schedule-11-paragraph-6-4">sub-paragraph (4)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-6-3"><num>(3)</num><content><p>The purpose is that of ascertaining whether there is anything on the individual, or (as the case may be) in the premises, that contravenes measures specified in the <ref href="#part-2">Part 2</ref> notice.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-6-4"><num>(4)</num><intro><p>The premises referred to in <ref href="#schedule-11-paragraph-6-2">sub-paragraph (2)</ref><ref href="#schedule-11-paragraph-6-2-b">(b)</ref> are—</p></intro><level class="para1" eId="schedule-11-paragraph-6-4-a"><num>(a)</num><content><p>the individual’s place of residence;</p></content></level><level class="para1" eId="schedule-11-paragraph-6-4-b"><num>(b)</num><content><p>other premises to which the individual has power to grant access.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-6-5"><num>(5)</num><intro><p>A constable may seize anything that the constable finds in the course of a search carried out under a power conferred by <ref href="#schedule-11-paragraph-6">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-6-5-a"><num>(a)</num><content><p>for the purpose of ascertaining whether measures specified in the <ref href="#part-2">Part 2</ref> notice are being or are about to be contravened by the individual;</p></content></level><level class="para1" eId="schedule-11-paragraph-6-5-b"><num>(b)</num><content><p>for the purpose of securing compliance by the individual with measures specified in the <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="schedule-11-paragraph-6-5-c"><num>(c)</num><intro><p>if the constable has reasonable grounds for suspecting that—</p></intro><level class="para2" eId="schedule-11-paragraph-6-5-c-i"><num>(i)</num><content><p>the thing is or contains evidence in relation to an offence, and</p></content></level><level class="para2" eId="schedule-11-paragraph-6-5-c-ii"><num>(ii)</num><content><p>it is necessary to seize it in order to prevent it being concealed, lost, damaged, altered or destroyed.</p></content></level></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e27886"><heading>Search of premises on suspicion of absconding</heading><paragraph eId="schedule-11-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-11-paragraph-7-1"><num>(1)</num><content><p><ref href="#schedule-11-paragraph-7">This paragraph</ref> applies if a constable reasonably suspects that an individual in respect of whom a <ref href="#part-2">Part 2</ref> notice is in force has absconded.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-7-2"><num>(2)</num><intro><p>The constable may (without a warrant) enter and search any premises mentioned in <ref href="#schedule-11-paragraph-7-3">sub-paragraph (3)</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-7-2-a"><num>(a)</num><content><p>for the purposes of determining whether the individual has absconded;</p></content></level><level class="para1" eId="schedule-11-paragraph-7-2-b"><num>(b)</num><content><p>if it appears that the individual has absconded, for anything that may assist in the pursuit and arrest of the individual.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-7-3"><num>(3)</num><intro><p>The premises referred to in <ref href="#schedule-11-paragraph-7-2">sub-paragraph (2)</ref> are—</p></intro><level class="para1" eId="schedule-11-paragraph-7-3-a"><num>(a)</num><content><p>the individual's place of residence;</p></content></level><level class="para1" eId="schedule-11-paragraph-7-3-b"><num>(b)</num><content><p>other premises to which the individual has power to grant access;</p></content></level><level class="para1" eId="schedule-11-paragraph-7-3-c"><num>(c)</num><content><p>any premises to which the individual had power to grant access and with which there is reason to believe that the individual is or was recently connected.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-7-4"><num>(4)</num><intro><p>A constable may seize anything that the constable finds in the course of a search carried out under a power conferred by <ref href="#schedule-11-paragraph-7">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-7-4-a"><num>(a)</num><content><p>if the constable reasonably believes that the thing will assist in the pursuit or arrest of the individual;</p></content></level><level class="para1" eId="schedule-11-paragraph-7-4-b"><num>(b)</num><intro><p>if the constable has reasonable grounds for suspecting that—</p></intro><level class="para2" eId="schedule-11-paragraph-7-4-b-i"><num>(i)</num><content><p>the thing is or contains evidence in relation to an offence, and</p></content></level><level class="para2" eId="schedule-11-paragraph-7-4-b-ii"><num>(ii)</num><content><p>it is necessary to seize it in order to prevent it being concealed, lost, damaged, altered or destroyed.</p></content></level></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e27987"><heading>Search for compliance purposes</heading><paragraph eId="schedule-11-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-11-paragraph-8-1"><num>(1)</num><content><p>A constable may apply for the issue of a warrant under <ref href="#schedule-11-paragraph-8">this paragraph</ref> for the purpose of determining whether an individual in respect of whom a <ref href="#part-2">Part 2</ref> notice is in force is complying with measures specified in the notice.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-8-2"><num>(2)</num><intro><p>A warrant under <ref href="#schedule-11-paragraph-8">this paragraph</ref> may authorise a constable to do either or both of the following—</p></intro><level class="para1" eId="schedule-11-paragraph-8-2-a"><num>(a)</num><content><p>to search the individual;</p></content></level><level class="para1" eId="schedule-11-paragraph-8-2-b"><num>(b)</num><content><p>to enter and search the individual’s place of residence or any other premises that are specified in the warrant.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-8-3"><num>(3)</num><content><p>An application for a warrant under <ref href="#schedule-11-paragraph-8">this paragraph</ref> must be made to the appropriate judicial authority.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-8-4"><num>(4)</num><content><p>The appropriate judicial authority may, on such an application, grant the warrant only if satisfied that the warrant is necessary for the purpose mentioned in <ref href="#schedule-11-paragraph-8-1">sub-paragraph (1)</ref>.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-8-5"><num>(5)</num><intro><p>A constable may seize anything that the constable finds in the course of a search carried out under a power conferred by a warrant issued under <ref href="#schedule-11-paragraph-8">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-8-5-a"><num>(a)</num><content><p>for the purpose of ascertaining whether any measure specified in the <ref href="#part-2">Part 2</ref> notice has been, is being, or is about to be, contravened by the individual;</p></content></level><level class="para1" eId="schedule-11-paragraph-8-5-b"><num>(b)</num><content><p>for the purpose of securing compliance by the individual with measures specified in the <ref href="#part-2">Part 2</ref> notice;</p></content></level><level class="para1" eId="schedule-11-paragraph-8-5-c"><num>(c)</num><intro><p>if the constable has reasonable grounds for suspecting that—</p></intro><level class="para2" eId="schedule-11-paragraph-8-5-c-i"><num>(i)</num><content><p>the thing is or contains evidence in relation to an offence, and</p></content></level><level class="para2" eId="schedule-11-paragraph-8-5-c-ii"><num>(ii)</num><content><p>it is necessary to seize it in order to prevent it being concealed, lost, damaged, altered or destroyed.</p></content></level></level></subparagraph><subparagraph eId="schedule-11-paragraph-8-6"><num>(6)</num><intro><p>In <ref href="#schedule-11-paragraph-8">this paragraph</ref> “<term refersTo="#term-appropriate-judicial-authority" eId="term-appropriate-judicial-authority">appropriate judicial authority</term>”, in relation to a warrant, means—</p></intro><level class="para1" eId="schedule-11-paragraph-8-6-a"><num>(a)</num><content><p>a justice of the peace, if the application for the warrant is made in England or Wales;</p></content></level><level class="para1" eId="schedule-11-paragraph-8-6-b"><num>(b)</num><content><p>a sheriff, if the application is made in Scotland;</p></content></level><level class="para1" eId="schedule-11-paragraph-8-6-c"><num>(c)</num><content><p>a lay magistrate, if the application is made in Northern Ireland.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-11-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-11-paragraph-9-1"><num>(1)</num><content><p><ref href="#schedule-11-paragraph-9">This paragraph</ref> applies in relation to a warrant issued in England, Wales or Northern Ireland under <ref href="#schedule-11-paragraph-8">paragraph 8</ref> so far as it authorises a constable to search an individual.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-2"><num>(2)</num><intro><p>In relation to warrants issued under that paragraph so far as authorising the entry and search of premises, see—</p></intro><level class="para1" eId="schedule-11-paragraph-9-2-a"><num>(a)</num><content><p>sections 15 and 16 of the Police and Criminal Evidence Act 1984, in relation to warrants issued in England and Wales;</p></content></level><level class="para1" eId="schedule-11-paragraph-9-2-b"><num>(b)</num><content><p>Articles 17 and 18 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00035" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>), in relation to warrants issued in Northern Ireland.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-3"><num>(3)</num><intro><p>The constable applying for the warrant must—</p></intro><level class="para1" eId="schedule-11-paragraph-9-3-a"><num>(a)</num><content><p>state the ground on which the application is made, and</p></content></level><level class="para1" eId="schedule-11-paragraph-9-3-b"><num>(b)</num><content><p>identify, so far as practicable, the articles to be sought.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-4"><num>(4)</num><intro><p>The application for the warrant is to be made without notice and—</p></intro><level class="para1" eId="schedule-11-paragraph-9-4-a"><num>(a)</num><content><p>if made in England or Wales, supported by an information in writing;</p></content></level><level class="para1" eId="schedule-11-paragraph-9-4-b"><num>(b)</num><content><p>if made in Northern Ireland, supported by a complaint in writing and substantiated on oath.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-5"><num>(5)</num><content><p>The constable must answer on oath any questions that the appropriate judicial authority (within the meaning of <ref href="#schedule-11-paragraph-8">paragraph 8</ref>) hearing the application may ask of the constable.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-6"><num>(6)</num><content><p>If the warrant is issued it authorises a search of the individual on one occasion only.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-7"><num>(7)</num><intro><p>The warrant must—</p></intro><level class="para1" eId="schedule-11-paragraph-9-7-a"><num>(a)</num><content><p>specify the name of the constable applying for it, the date on which it is issued and the fact that it is issued under <ref href="#schedule-11-paragraph-8">paragraph 8</ref>, and</p></content></level><level class="para1" eId="schedule-11-paragraph-9-7-b"><num>(b)</num><content><p>identify, so far as practicable, the articles to be sought.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-8"><num>(8)</num><content><p>Two copies must be made of the warrant and clearly certified as copies.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-9"><num>(9)</num><content><p>The warrant may be executed by any constable.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-10"><num>(10)</num><content><p>The search under the warrant must be carried out within 28 days of its issue.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-11"><num>(11)</num><content><p>The search must be carried out at a reasonable hour unless it appears to the constable executing the warrant that the purposes of the search may be frustrated if carried out then.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-12"><num>(12)</num><intro><p>The constable seeking to execute the warrant must, before carrying out the search—</p></intro><level class="para1" eId="schedule-11-paragraph-9-12-a"><num>(a)</num><content><p>identify himself or herself to the individual,</p></content></level><level class="para1" eId="schedule-11-paragraph-9-12-b"><num>(b)</num><content><p>if not in uniform, produce documentary evidence that he or she is a constable to the individual,</p></content></level><level class="para1" eId="schedule-11-paragraph-9-12-c"><num>(c)</num><content><p>produce the warrant to the individual, and</p></content></level><level class="para1" eId="schedule-11-paragraph-9-12-d"><num>(d)</num><content><p>supply the individual with a copy of the warrant (which, in Northern Ireland, must be a certified copy).</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-13"><num>(13)</num><intro><p>The constable executing the warrant must make an endorsement on it stating—</p></intro><level class="para1" eId="schedule-11-paragraph-9-13-a"><num>(a)</num><content><p>whether anything sought was found in the course of the search, and</p></content></level><level class="para1" eId="schedule-11-paragraph-9-13-b"><num>(b)</num><content><p>whether anything was seized.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-9-14"><num>(14)</num><content><p>When the warrant has been executed it must be returned to the designated officer.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-15"><num>(15)</num><content><p>The designated officer must retain a warrant returned under <ref href="#schedule-11-paragraph-9-14">sub-paragraph (14)</ref> for a period of 12 months from the time of its return and, if requested during that period, allow the individual to inspect it.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-9-16"><num>(16)</num><intro><p>The “designated officer” is—</p></intro><level class="para1" eId="schedule-11-paragraph-9-16-a"><num>(a)</num><content><p>in relation to a warrant issued in England and Wales, the designated officer for the local justice area in which the justice of the peace who issued the warrant was acting when it was issued;</p></content></level><level class="para1" eId="schedule-11-paragraph-9-16-b"><num>(b)</num><content><p>in relation to a warrant issued in Northern Ireland, the clerk of petty sessions.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e28338"><heading>Search of individual for public safety purposes</heading><paragraph eId="schedule-11-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-11-paragraph-10-1"><num>(1)</num><content><p>A constable may (without a warrant) search an individual in respect of whom a <ref href="#part-2">Part 2</ref> notice is in force for the purpose of ascertaining whether the individual is in possession of anything that could be used to threaten or harm any person.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-10-2"><num>(2)</num><intro><p>The power of a constable to search the individual under <ref href="#schedule-11-paragraph-10">this paragraph</ref> may be exercised—</p></intro><level class="para1" eId="schedule-11-paragraph-10-2-a"><num>(a)</num><content><p>following entry onto premises by virtue of this Part, or</p></content></level><level class="para1" eId="schedule-11-paragraph-10-2-b"><num>(b)</num><content><p>at any other time when the constable is in the presence of the individual.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-10-3"><num>(3)</num><intro><p>A constable may seize anything that the constable finds in the course of a search carried out under a power conferred by <ref href="#schedule-11-paragraph-10">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-11-paragraph-10-3-a"><num>(a)</num><content><p>if the constable has reasonable grounds for suspecting that the thing may be used to threaten or harm any person;</p></content></level><level class="para1" eId="schedule-11-paragraph-10-3-b"><num>(b)</num><intro><p>if the constable has reasonable grounds for suspecting that—</p></intro><level class="para2" eId="schedule-11-paragraph-10-3-b-i"><num>(i)</num><content><p>the thing is or contains evidence in relation to an offence, and</p></content></level><level class="para2" eId="schedule-11-paragraph-10-3-b-ii"><num>(ii)</num><content><p>it is necessary to seize it to prevent it being concealed, lost, damaged, altered or destroyed.</p></content></level></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e28410"><heading>Power to retain items</heading><paragraph eId="schedule-11-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-11-paragraph-11-1"><num>(1)</num><intro><p>Anything that is seized under a power conferred by virtue of <ref href="#schedule-11">this Schedule</ref> may be—</p></intro><level class="para1" eId="schedule-11-paragraph-11-1-a"><num>(a)</num><content><p>subjected to tests;</p></content></level><level class="para1" eId="schedule-11-paragraph-11-1-b"><num>(b)</num><content><p>retained for as long as is necessary in all the circumstances.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-11-2"><num>(2)</num><intro><p>In particular (and regardless of the ground on which the thing was seized)—</p></intro><level class="para1" eId="schedule-11-paragraph-11-2-a"><num>(a)</num><intro><p>if a constable has reasonable grounds for believing that the thing is or contains evidence in relation to an offence, it may be retained—</p></intro><level class="para2" eId="schedule-11-paragraph-11-2-a-i"><num>(i)</num><content><p>for use as evidence at a trial for an offence, or</p></content></level><level class="para2" eId="schedule-11-paragraph-11-2-a-ii"><num>(ii)</num><content><p>for forensic examination or for investigation in connection with an offence, and</p></content></level></level><level class="para1" eId="schedule-11-paragraph-11-2-b"><num>(b)</num><content><p>if a constable has reasonable grounds for believing that the thing has been obtained in consequence of the commission of an offence, it may be retained in order to establish its lawful owner.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-11-3"><num>(3)</num><content><p>Nothing may be retained for either of the purposes mentioned in <ref href="#schedule-11-paragraph-11-2">sub-paragraph (2)</ref><ref href="#schedule-11-paragraph-11-2-a">(a)</ref> if a photograph or copy would be sufficient for that purpose.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-11-4"><num>(4)</num><content><p>Nothing in <ref href="#schedule-11-paragraph-11">this paragraph</ref> or in <ref href="#schedule-11-paragraph-12">paragraph 12</ref> affects any power of a court to make an order under section 1 of the Police (Property) Act 1897.</p></content></subparagraph></paragraph><paragraph eId="schedule-11-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-11-paragraph-12-1"><num>(1)</num><intro><p><ref href="#schedule-11-paragraph-12">This paragraph</ref> applies if—</p></intro><level class="para1" eId="schedule-11-paragraph-12-1-a"><num>(a)</num><content><p>a device is surrendered by virtue of a condition of the kind mentioned in <ref href="#schedule-7-paragraph-8">paragraph 8</ref><ref href="#schedule-7-paragraph-8-4">(4)</ref><ref href="#schedule-7-paragraph-8-4-e">(e)</ref> of <ref href="#schedule-7">Schedule 7</ref> (surrendering of electronic communication devices for inspection or modification purposes), and</p></content></level><level class="para1" eId="schedule-11-paragraph-12-1-b"><num>(b)</num><content><p>a constable has reasonable grounds for believing that the device is or contains evidence in relation to an offence.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-12-2"><num>(2)</num><content><p>The device may be seized and retained for as long as is necessary in all the circumstances.</p></content></subparagraph><subparagraph eId="schedule-11-paragraph-12-3"><num>(3)</num><intro><p>In particular—</p></intro><level class="para1" eId="schedule-11-paragraph-12-3-a"><num>(a)</num><intro><p>the thing may be retained—</p></intro><level class="para2" eId="schedule-11-paragraph-12-3-a-i"><num>(i)</num><content><p>for use as evidence at a trial for an offence, or</p></content></level><level class="para2" eId="schedule-11-paragraph-12-3-a-ii"><num>(ii)</num><content><p>for forensic examination or for investigation in connection with an offence, and</p></content></level></level><level class="para1" eId="schedule-11-paragraph-12-3-b"><num>(b)</num><content><p>if a constable has reasonable grounds for believing that the device has been obtained in consequence of the commission of an offence, it may be retained in order to establish its lawful owner.</p></content></level></subparagraph><subparagraph eId="schedule-11-paragraph-12-4"><num>(4)</num><content><p>Nothing may be retained for either of the purposes mentioned in <ref href="#schedule-11-paragraph-12-3">sub-paragraph (3)</ref><ref href="#schedule-11-paragraph-12-3-a">(a)</ref> if a photograph or copy would be sufficient for that purpose.</p></content></subparagraph></paragraph></hcontainer></hcontainer><hcontainer name="schedule" eId="schedule-12"><num>Schedule 12<authorialNote class="referenceNote"><p><ref href="#section-58">Section 58</ref></p></authorialNote></num><heading>Fingerprints and samples</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e28586"><heading>Taking of fingerprints and samples: England, Wales and Northern Ireland</heading><paragraph eId="schedule-12-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-12-paragraph-1-1"><num>(1)</num><content><p><ref href="#schedule-12-paragraph-1">This paragraph</ref> applies at any time when a <ref href="#part-2">Part 2</ref> notice is in force in respect of an individual in England, Wales or Northern Ireland.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-1-2"><num>(2)</num><intro><p>A constable may take fingerprints or a non-intimate sample from the individual—</p></intro><level class="para1" eId="schedule-12-paragraph-1-2-a"><num>(a)</num><content><p>with the consent of the individual given in writing, or</p></content></level><level class="para1" eId="schedule-12-paragraph-1-2-b"><num>(b)</num><content><p>without that consent.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-1-3"><num>(3)</num><content><p>A constable may use reasonable force, if necessary, for the purpose of exercising the power under <ref href="#schedule-12-paragraph-1-2">sub-paragraph (2)</ref><ref href="#schedule-12-paragraph-1-2-b">(b)</ref>.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-1-4"><num>(4)</num><intro><p>Before any fingerprints or a non-intimate sample are taken the individual must be informed—</p></intro><level class="para1" eId="schedule-12-paragraph-1-4-a"><num>(a)</num><content><p>of the reason for taking the fingerprints or sample,</p></content></level><level class="para1" eId="schedule-12-paragraph-1-4-b"><num>(b)</num><content><p>of the fact that the fingerprints or sample are taken under the power conferred by <ref href="#schedule-12-paragraph-1-4-b">this paragraph</ref>, and</p></content></level><level class="para1" eId="schedule-12-paragraph-1-4-c"><num>(c)</num><content><p>that the fingerprints or sample may be the subject of a relevant search.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-1-5"><num>(5)</num><content><p>The matters mentioned in <ref href="#schedule-12-paragraph-1-4">sub-paragraph (4)</ref> must be recorded as soon as practicable after the fingerprints or non-intimate sample are taken.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-1-6"><num>(6)</num><intro><p>The information mentioned in <ref href="#schedule-12-paragraph-1-4">sub-paragraph (4)</ref> must be given by—</p></intro><level class="para1" eId="schedule-12-paragraph-1-6-a"><num>(a)</num><content><p>the constable taking the fingerprints or non-intimate sample, or</p></content></level><level class="para1" eId="schedule-12-paragraph-1-6-b"><num>(b)</num><content><p>if the fingerprints or non-intimate sample are taken at a police station (see <ref href="#schedule-12-paragraph-3">paragraph 3</ref>), any other officer.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-1-7"><num>(7)</num><content><p>Where a sample of hair other than pubic hair is to be taken under <ref href="#schedule-12-paragraph-1">this paragraph</ref>, the sample may be taken either by cutting hairs or by plucking hairs with their roots so long as no more are plucked than the person taking the sample reasonably considers to be necessary for a sufficient sample.</p></content></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-12-paragraph-2-1"><num>(1)</num><intro><p>A constable may exercise the power under <ref href="#schedule-12-paragraph-1">paragraph 1</ref> to take fingerprints or a non-intimate sample from an individual only if at the time when the power is to be exercised—</p></intro><level class="para1" eId="schedule-12-paragraph-2-1-a"><num>(a)</num><content><p>in the case of fingerprints, the condition in <ref href="#schedule-12-paragraph-2-2">sub-paragraph (2)</ref> is met;</p></content></level><level class="para1" eId="schedule-12-paragraph-2-1-b"><num>(b)</num><content><p>in the case of a sample, the condition in <ref href="#schedule-12-paragraph-2-3">sub-paragraph (3)</ref> is met.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-2-2"><num>(2)</num><intro><p>The condition in the case of fingerprints is that—</p></intro><level class="para1" eId="schedule-12-paragraph-2-2-a"><num>(a)</num><content><p>the individual has not had fingerprints taken under <ref href="#schedule-12-paragraph-1">paragraph 1</ref> on a previous occasion after the time at which the present <ref href="#part-2">Part 2</ref> notice came into force, or</p></content></level><level class="para1" eId="schedule-12-paragraph-2-2-b"><num>(b)</num><intro><p>fingerprints were so taken on a previous occasion after that time but—</p></intro><level class="para2" eId="schedule-12-paragraph-2-2-b-i"><num>(i)</num><content><p>the fingerprints taken do not constitute a complete set of the individual's fingerprints, or</p></content></level><level class="para2" eId="schedule-12-paragraph-2-2-b-ii"><num>(ii)</num><content><p>some or all of the fingerprints taken are not of sufficient quality to allow satisfactory analysis, comparison or matching.</p></content></level></level></subparagraph><subparagraph eId="schedule-12-paragraph-2-3"><num>(3)</num><intro><p>The condition in the case of a non-intimate sample is that—</p></intro><level class="para1" eId="schedule-12-paragraph-2-3-a"><num>(a)</num><content><p>the individual has not had a sample of the same type and from the same part of the body taken under <ref href="#schedule-12-paragraph-1">paragraph 1</ref> on a previous occasion after the time at which the present <ref href="#part-2">Part 2</ref> notice came into force, or</p></content></level><level class="para1" eId="schedule-12-paragraph-2-3-b"><num>(b)</num><content><p>a sample was so taken on a previous occasion after that time but it proved insufficient.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-2-4"><num>(4)</num><content><p>In <ref href="#schedule-12-paragraph-2">this paragraph</ref> “the present <ref href="#part-2">Part 2</ref> notice” means the <ref href="#part-2">Part 2</ref> notice in force at the time when it is proposed to exercise the power to take the fingerprints or sample.</p></content></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-12-paragraph-3-1"><num>(1)</num><intro><p>A constable may—</p></intro><level class="para1" eId="schedule-12-paragraph-3-1-a"><num>(a)</num><content><p>require an individual to attend a police station for the purposes of taking fingerprints or a non-intimate sample from the individual under <ref href="#schedule-12-paragraph-1">paragraph 1</ref>, and</p></content></level><level class="para1" eId="schedule-12-paragraph-3-1-b"><num>(b)</num><content><p>arrest without warrant an individual who fails to comply with such a requirement.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-3-2"><num>(2)</num><intro><p>A requirement under <ref href="#schedule-12-paragraph-3-1">sub-paragraph (1)</ref><ref href="#schedule-12-paragraph-3-1-a">(a)</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-3-2-a"><num>(a)</num><content><p>must give the individual a period of at least 7 days within which the individual must attend the police station (subject to <ref href="#schedule-12-paragraph-3-4">sub-paragraph (4)</ref>), and</p></content></level><level class="para1" eId="schedule-12-paragraph-3-2-b"><num>(b)</num><content><p>may direct the individual to attend at a specified time of day or between specified times of day.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-3-3"><num>(3)</num><content><p>In specifying a period or time or times of day for the purposes of <ref href="#schedule-12-paragraph-3-2">sub-paragraph (2)</ref>, the constable must consider whether the fingerprints or non-intimate sample could reasonably be taken at a time when the individual is for any other reason required to attend the police station (including, in particular, under measures imposed on the individual by virtue of <ref href="#schedule-7-paragraph-11">paragraph 11</ref> of <ref href="#schedule-7">Schedule 7</ref>).</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-3-4"><num>(4)</num><intro><p>In giving a requirement under <ref href="#schedule-12-paragraph-3">this paragraph</ref> a constable may specify a period of shorter than 7 days if—</p></intro><level class="para1" eId="schedule-12-paragraph-3-4-a"><num>(a)</num><content><p>there is an urgent need for the fingerprints or sample for the purposes of the investigation of an offence, and</p></content></level><level class="para1" eId="schedule-12-paragraph-3-4-b"><num>(b)</num><content><p>the shorter period is authorised by an officer of at least the rank of inspector.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-3-5"><num>(5)</num><intro><p>Where an authorisation is given under <ref href="#schedule-12-paragraph-3-4">sub-paragraph (4)</ref><ref href="#schedule-12-paragraph-3-4-b">(b)</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-3-5-a"><num>(a)</num><content><p>the fact of the authorisation, and</p></content></level><level class="para1" eId="schedule-12-paragraph-3-5-b"><num>(b)</num><content><p>the reasons for giving it,</p></content></level><wrapUp><p>must be recorded as soon as practicable after it has been given.</p></wrapUp></subparagraph><subparagraph eId="schedule-12-paragraph-3-6"><num>(6)</num><content><p>If the constable who gives a requirement to an individual under <ref href="#schedule-12-paragraph-3">this paragraph</ref> and the individual agree, it may be varied so as to specify any period within which, or date or time at which, the individual must attend; but a variation does not have effect unless confirmed by the constable in writing.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e28935"><heading>Taking of relevant physical data and samples: Scotland</heading><paragraph eId="schedule-12-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-12-paragraph-4-1"><num>(1)</num><content><p><ref href="#schedule-12-paragraph-4">This paragraph</ref> applies at any time when a <ref href="#part-2">Part 2</ref> notice is in force in respect of an individual in Scotland.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-4-2"><num>(2)</num><intro><p>A constable may—</p></intro><level class="para1" eId="schedule-12-paragraph-4-2-a"><num>(a)</num><content><p>take from the individual, or require the individual to provide, any relevant physical data;</p></content></level><level class="para1" eId="schedule-12-paragraph-4-2-b"><num>(b)</num><content><p>with the authority of an officer of a rank no lower than inspector, take from the individual any sample mentioned in paragraph (a), (b) or (c) of subsection (6) of section 18 of the Criminal Procedure (Scotland) Act 1995 (prints, samples etc in criminal investigations) by the means specified in that paragraph in relation to the sample;</p></content></level><level class="para1" eId="schedule-12-paragraph-4-2-c"><num>(c)</num><content><p>take, or direct a police custody and security officer to take, from the individual a sample mentioned in subsection (6A) of that section by the means specified in that subsection.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-4-3"><num>(3)</num><intro><p>A constable may—</p></intro><level class="para1" eId="schedule-12-paragraph-4-3-a"><num>(a)</num><content><p>require the individual to attend a police station for the purposes mentioned in <ref href="#schedule-12-paragraph-4-2">sub-paragraph (2)</ref>, and</p></content></level><level class="para1" eId="schedule-12-paragraph-4-3-b"><num>(b)</num><content><p>arrest without warrant an individual who fails to comply with such a requirement.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-4-4"><num>(4)</num><intro><p>A requirement under <ref href="#schedule-12-paragraph-4-3">sub-paragraph (3)</ref><ref href="#schedule-12-paragraph-4-3-a">(a)</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-4-4-a"><num>(a)</num><content><p>must give the individual at least 7 days’ notice of the date on which the individual is required to attend the police station, and</p></content></level><level class="para1" eId="schedule-12-paragraph-4-4-b"><num>(b)</num><content><p>may direct the individual to attend at a specified time of day or between specified times of day.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-4-5"><num>(5)</num><content><p>In specifying a date or time or times of day for the purposes of <ref href="#schedule-12-paragraph-4-4">sub-paragraph (4)</ref>, the constable must consider whether the relevant physical data or sample could reasonably be taken at a time when the individual is for any other reason required to attend the police station (including, in particular, under measures imposed on the individual by virtue of <ref href="#schedule-7-paragraph-11">paragraph 11</ref> of <ref href="#schedule-7">Schedule 7</ref>).</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-4-6"><num>(6)</num><intro><p>A constable may use reasonable force, if necessary, in—</p></intro><level class="para1" eId="schedule-12-paragraph-4-6-a"><num>(a)</num><content><p>taking any relevant physical data under <ref href="#schedule-12-paragraph-4-2">sub-paragraph (2)</ref><ref href="#schedule-12-paragraph-4-2-a">(a)</ref>,</p></content></level><level class="para1" eId="schedule-12-paragraph-4-6-b"><num>(b)</num><content><p>securing compliance with a requirement imposed by the constable under that sub-paragraph, or</p></content></level><level class="para1" eId="schedule-12-paragraph-4-6-c"><num>(c)</num><content><p>taking any sample under <ref href="#schedule-12-paragraph-4-2">sub-paragraph (2)</ref><ref href="#schedule-12-paragraph-4-2-b">(b)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-4-7"><num>(7)</num><content><p>A constable may, with the authority of an officer of a rank no lower than inspector, use reasonable force, if necessary, in taking any sample under <ref href="#schedule-12-paragraph-4-2">sub-paragraph (2)</ref><ref href="#schedule-12-paragraph-4-2-c">(c)</ref>.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-4-8"><num>(8)</num><content><p>In <ref href="#schedule-12-paragraph-4">this paragraph</ref> “<term refersTo="#term-police-custody-and-security-officer" eId="term-police-custody-and-security-officer">police custody and security officer</term>” has the same meaning as in Part 1 of the <ref eId="c00036" href="http://www.legislation.gov.uk/id/asp/2012/8">Police and Fire Reform (Scotland) Act 2012 (asp 8)</ref> (see section 99 of that Act).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e29098"><heading>Checking of fingerprints, samples etc</heading><paragraph eId="schedule-12-paragraph-5" class="schProv1"><num>5</num><intro><p>Any fingerprints, data or samples obtained under <ref href="#schedule-12-paragraph-1">paragraph 1</ref> or <ref href="#schedule-12-paragraph-4">4</ref>, or information derived from such samples, may be checked against—</p></intro><level class="para1" eId="schedule-12-paragraph-5-a"><num>(a)</num><content><p>other such fingerprints, data or samples or any information derived from such samples;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-b"><num>(b)</num><content><p>any fingerprints or samples taken under paragraph <ref href="#schedule-6-paragraph-10">10</ref> or <ref href="#schedule-6-paragraph-12">12</ref> of <ref href="#schedule-6">Schedule 6</ref> or any information derived from such samples;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-c"><num>(c)</num><content><p>any fingerprints, samples or information mentioned in section 63A(1)(a) or (b) of the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-d"><num>(d)</num><content><p>any fingerprints, samples or information mentioned in Article 63A(1)(a) and (b) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00037" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level><level class="para1" eId="schedule-12-paragraph-5-e"><num>(e)</num><content><p>any fingerprints or samples taken under <ref href="#schedule-12-paragraph-10">paragraph 10</ref> or <ref href="#schedule-12-paragraph-12">12</ref> of Schedule 8 to the Terrorism Act 2000 or any information derived from such samples;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-f"><num>(f)</num><content><p>any of the relevant physical data, samples or information mentioned in section 19C(1) of the Criminal Procedure (Scotland) Act 1995;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-g"><num>(g)</num><content><p>any of the relevant physical data, samples or information held by virtue of section 56 of the <ref eId="c00038" href="http://www.legislation.gov.uk/id/asp/2003/7">Criminal Justice (Scotland) Act 2003 (asp 7)</ref>;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-h"><num>(h)</num><content><p>material to which section 18 of the Counter-Terrorism Act 2008 applies;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-i"><num>(i)</num><content><p>any of the fingerprints, data or samples obtained under paragraph 1 or 4 of Schedule 6 to the Terrorism Prevention and Investigation Measures Act 2011, or information derived from such samples;</p></content></level><level class="para1" eId="schedule-12-paragraph-5-j"><num>(j)</num><content><p>any fingerprints or samples taken under paragraph 34 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019 or any information derived from such samples.</p></content></level></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e29196"><heading>Requirement to destroy material</heading><paragraph eId="schedule-12-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-12-paragraph-6-1"><num>(1)</num><intro><p><ref href="#schedule-12-paragraph-6">This paragraph</ref> applies to—</p></intro><level class="para1" eId="schedule-12-paragraph-6-1-a"><num>(a)</num><content><p>fingerprints taken under <ref href="#schedule-12-paragraph-1">paragraph 1</ref>,</p></content></level><level class="para1" eId="schedule-12-paragraph-6-1-b"><num>(b)</num><content><p>a DNA profile derived from a DNA sample taken under that paragraph,</p></content></level><level class="para1" eId="schedule-12-paragraph-6-1-c"><num>(c)</num><content><p>relevant physical data taken or provided under <ref href="#schedule-12-paragraph-4">paragraph 4</ref>,</p></content></level><level class="para1" eId="schedule-12-paragraph-6-1-d"><num>(d)</num><content><p>a DNA profile derived from a DNA sample taken under that paragraph.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-6-2"><num>(2)</num><content><p>Fingerprints, relevant physical data and DNA profiles to which <ref href="#schedule-12-paragraph-6">this paragraph</ref> applies (“<ref href="#schedule-12-paragraph-6">paragraph 6</ref> material”) must be destroyed if it appears to the responsible chief officer of police that the taking or providing of the material or, in the case of a DNA profile, the taking of the sample from which the DNA profile was derived, was unlawful.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-6-3"><num>(3)</num><content><p>In any other case, <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material must be destroyed unless it is retained under a power conferred by <ref href="#schedule-12-paragraph-8">paragraph 8</ref>, 9, or <ref href="#schedule-12-paragraph-11">11</ref>.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-6-4"><num>(4)</num><content><p><ref href="#schedule-12-paragraph-6">Paragraph 6</ref> material that ceases to be retained under a power mentioned in <ref href="#schedule-12-paragraph-6-3">sub-paragraph (3)</ref> may continue to be retained under any other such power that applies to it.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-6-5"><num>(5)</num><content><p>Nothing in <ref href="#schedule-12-paragraph-6">this paragraph</ref> prevents a relevant search from being carried out, in relation to <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material, within such time as may reasonably be required for the search if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-12-paragraph-7-1"><num>(1)</num><content><p>If fingerprints or relevant physical data are required by <ref href="#schedule-12-paragraph-6">paragraph 6</ref> to be destroyed, any copies of the fingerprints or data held by a police force must also be destroyed.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-7-2"><num>(2)</num><content><p>If a DNA profile is required by that paragraph to be destroyed, no copy may be retained by a police force except in a form which does not include information which identifies the individual to whom the DNA profile relates.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e29314"><heading>Retention of <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material</heading><paragraph eId="schedule-12-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-12-paragraph-8-1"><num>(1)</num><content><p><ref href="#schedule-12-paragraph-8">This paragraph</ref> applies to <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material taken from, or provided by, an individual who has no previous convictions or (in the case of England and Wales or Northern Ireland) only one exempt conviction.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-8-2"><num>(2)</num><content><p><ref href="#schedule-12-paragraph-6">The</ref> material may be retained until the end of the period of 6 months beginning with the date on which the <ref href="#part-2">Part 2</ref> notice that was in force when the material was taken ceases to be in force (subject to <ref href="#schedule-12-paragraph-8-3">sub-paragraphs (3)</ref> and <ref href="#schedule-12-paragraph-8-4">(4)</ref>).</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-8-3"><num>(3)</num><intro><p>If, before the end of that period, the <ref href="#part-2">Part 2</ref> notice is quashed by the court under this Part, the material may be retained only until there is no possibility of an appeal against—</p></intro><level class="para1" eId="schedule-12-paragraph-8-3-a"><num>(a)</num><content><p>the decision to quash the notice, or</p></content></level><level class="para1" eId="schedule-12-paragraph-8-3-b"><num>(b)</num><content><p>any decision made on an appeal against that decision.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-8-4"><num>(4)</num><intro><p>If, after a <ref href="#part-2">Part 2</ref> notice is quashed or otherwise ceases to be in force, measures are imposed on the individual (whether by the revival of a <ref href="#part-2">Part 2</ref> notice or the imposition of a new <ref href="#part-2">Part 2</ref> notice)—</p></intro><level class="para1" eId="schedule-12-paragraph-8-4-a"><num>(a)</num><content><p>within the period for which material in relation to the individual is retained by virtue of <ref href="#schedule-12-paragraph-8-2">sub-paragraph (2)</ref>, or</p></content></level><level class="para1" eId="schedule-12-paragraph-8-4-b"><num>(b)</num><content><p>within, or immediately after the end of, the period for which such material is retained by virtue of <ref href="#schedule-12-paragraph-8-3">sub-paragraph (3)</ref>,</p></content></level><wrapUp><p><ref href="#schedule-12-paragraph-8-2">sub-paragraphs (2)</ref> and <ref href="#schedule-12-paragraph-8-3">(3)</ref> apply again for the purposes of the retention of that material (taking references to the <ref href="#part-2">Part 2</ref> notice as references to the revived or new <ref href="#part-2">Part 2</ref> notice).</p></wrapUp></subparagraph><subparagraph eId="schedule-12-paragraph-8-5"><num>(5)</num><content><p>In determining whether there is no further possibility of an appeal against a decision of the kind mentioned in <ref href="#schedule-12-paragraph-8-3">sub-paragraph (3)</ref>, any power to extend the time for giving notice of application for leave to appeal, or for applying for leave to appeal, must be ignored.</p></content></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-12-paragraph-9-1"><num>(1)</num><intro><p><ref href="#schedule-12-paragraph-9">This paragraph</ref> applies to paragraph <ref href="#schedule-12-paragraph-6">6</ref> material taken from, or provided by, an individual—</p></intro><level class="para1" eId="schedule-12-paragraph-9-1-a"><num>(a)</num><content><p>who has been convicted of a recordable offence (other than a single exempt conviction) or of an offence in Scotland which is punishable by imprisonment, or</p></content></level><level class="para1" eId="schedule-12-paragraph-9-1-b"><num>(b)</num><content><p>who is so convicted before the end of the period within which the material may be retained by virtue of <ref href="#schedule-12-paragraph-8">paragraph 8</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-9-2"><num>(2)</num><content><p>The material may be retained indefinitely.</p></content></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-12-paragraph-10-1"><num>(1)</num><intro><p>For the purposes of paragraphs <ref href="#schedule-12-paragraph-8">8</ref> and <ref href="#schedule-12-paragraph-9">9</ref> an individual is to be treated as having been convicted of an offence if—</p></intro><level class="para1" eId="schedule-12-paragraph-10-1-a"><num>(a)</num><intro><p>in relation to a recordable offence in England and Wales or Northern Ireland—</p></intro><level class="para2" eId="schedule-12-paragraph-10-1-a-i"><num>(i)</num><content><p>the individual has been given a caution or youth caution in respect of the offence which, at the time of the caution, the individual has admitted,</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-a-ii"><num>(ii)</num><content><p>the individual has been found not guilty of the offence by reason of insanity, or</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-a-iii"><num>(iii)</num><content><p>the individual has been found to be under a disability and to have done the act charged in respect of the offence,</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-1-b"><num>(b)</num><intro><p>the individual, in relation to an offence in Scotland punishable by imprisonment, has accepted or has been deemed to accept—</p></intro><level class="para2" eId="schedule-12-paragraph-10-1-b-i"><num>(i)</num><content><p>a conditional offer under section 302 of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-b-ii"><num>(ii)</num><content><p>a compensation offer under section 302A of that Act,</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-b-iii"><num>(iii)</num><content><p>a combined offer under section 302B of that Act, or</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-b-iv"><num>(iv)</num><content><p>a work offer under section 303ZA of that Act,</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-1-c"><num>(c)</num><content><p>the individual, in relation to an offence in Scotland punishable by imprisonment, has been acquitted on account of the individual’s insanity at the time of the offence or (as the case may be) by virtue of section 51A of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para1" eId="schedule-12-paragraph-10-1-d"><num>(d)</num><content><p>a finding in respect of the individual has been made under section 55(2) of the Criminal Procedure (Scotland) Act 1995 in relation to an offence in Scotland punishable by imprisonment,</p></content></level><level class="para1" eId="schedule-12-paragraph-10-1-e"><num>(e)</num><intro><p>the individual, having been given a fixed penalty notice under section 129(1) of the <ref eId="c00039" href="http://www.legislation.gov.uk/id/asp/2004/8">Antisocial Behaviour etc. (Scotland) Act 2004 (asp 8)</ref> in connection with an offence in Scotland punishable by imprisonment, has paid—</p></intro><level class="para2" eId="schedule-12-paragraph-10-1-e-i"><num>(i)</num><content><p>the fixed penalty, or</p></content></level><level class="para2" eId="schedule-12-paragraph-10-1-e-ii"><num>(ii)</num><content><p>(as the case may be) the sum which the individual is liable to pay by virtue of section 131(5) of that Act, or</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-1-f"><num>(f)</num><content><p>the individual, in relation to an offence in Scotland punishable by imprisonment, has been discharged absolutely by order under section 246(3) of the Criminal Procedure (Scotland) Act 1995.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-10-2"><num>(2)</num><content><p>Paragraphs <ref href="#schedule-12-paragraph-8">8</ref>, <ref href="#schedule-12-paragraph-9">9</ref> and <ref href="#schedule-12-paragraph-10">this paragraph</ref>, so far as they relate to individuals convicted of an offence, have effect despite anything in the Rehabilitation of Offenders Act 1974 or the Rehabilitation of Offenders (Northern Ireland) Order 1978 (<ref eId="c00040" href="http://www.legislation.gov.uk/id/nisi/1978/1908">S.I. 1978/1908 (N.I. 27)</ref>).</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-10-3"><num>(3)</num><content><p>But a person is not to be treated as having been convicted of an offence if that conviction is a disregarded conviction or caution by virtue of section 92 or 101A of the Protection of Freedoms Act 2012.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-10-4"><num>(4)</num><intro><p>For the purposes of paragraphs <ref href="#schedule-12-paragraph-8">8</ref> and <ref href="#schedule-12-paragraph-9">9</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-10-4-a"><num>(a)</num><intro><p>an individual has no previous convictions if the individual has not previously been convicted—</p></intro><level class="para2" eId="schedule-12-paragraph-10-4-a-i"><num>(i)</num><content><p>in England and Wales or Northern Ireland of a recordable offence, or</p></content></level><level class="para2" eId="schedule-12-paragraph-10-4-a-ii"><num>(ii)</num><content><p>in Scotland of an offence which is punishable by imprisonment, and</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-4-b"><num>(b)</num><content><p>if the individual has previously been convicted of a recordable offence in England and Wales or Northern Ireland, the conviction is exempt if it is in respect of a recordable offence, other than a qualifying offence, committed when the individual was aged under 18.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-10-5"><num>(5)</num><intro><p>In sub-paragraph <ref href="#schedule-12-paragraph-10-4">(4)</ref> “qualifying offence”—</p></intro><level class="para1" eId="schedule-12-paragraph-10-5-a"><num>(a)</num><content><p>in relation to a conviction in respect of a recordable offence committed in England and Wales, has the meaning given by section 65A of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1" eId="schedule-12-paragraph-10-5-b"><num>(b)</num><content><p>in relation to a conviction in respect of a recordable offence committed in Northern Ireland, has the meaning given by Article 53A of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00041" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>).</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-10-6"><num>(6)</num><intro><p>For the purposes of <ref href="#schedule-12-paragraph-10-4">sub-paragraph (4)</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-10-6-a"><num>(a)</num><intro><p>a person is to be treated as having previously been convicted in England and Wales of a recordable offence if—</p></intro><level class="para2" eId="schedule-12-paragraph-10-6-a-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-12-paragraph-10-6-a-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute a recordable offence under the law of England and Wales if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-6-b"><num>(b)</num><intro><p>a person is to be treated as having previously been convicted in Northern Ireland of a recordable offence if—</p></intro><level class="para2" eId="schedule-12-paragraph-10-6-b-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-12-paragraph-10-6-b-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute a recordable offence under the law of Northern Ireland if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-6-c"><num>(c)</num><intro><p>a person is to be treated as having previously been convicted in Scotland of an offence which is punishable by imprisonment if—</p></intro><level class="para2" eId="schedule-12-paragraph-10-6-c-i"><num>(i)</num><content><p>the person has previously been convicted of an offence under the law of a country or territory outside the United Kingdom, and</p></content></level><level class="para2" eId="schedule-12-paragraph-10-6-c-ii"><num>(ii)</num><content><p>the act constituting the offence would constitute an offence punishable by imprisonment under the law of Scotland if done there (whether or not it constituted such an offence when the person was convicted);</p></content></level></level><level class="para1" eId="schedule-12-paragraph-10-6-d"><num>(d)</num><content><p>the reference in <ref href="#schedule-12-paragraph-10-4">sub-paragraph (4)</ref><ref href="#schedule-12-paragraph-10-4-b">(b)</ref> to a qualifying offence includes a reference to an offence under the law of a country or territory outside the United Kingdom where the act constituting the offence would constitute a qualifying offence under the law of England and Wales if done there or (as the case may be) under the law of Northern Ireland if done there (whether or not it constituted such an offence when the person was convicted).</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-10-7"><num>(7)</num><intro><p>For the purposes of paragraph <ref href="#schedule-12-paragraph-8">8</ref>, <ref href="#schedule-12-paragraph-9">9</ref> or <ref href="#schedule-12-paragraph-10">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-10-7-a"><num>(a)</num><content><p>“<term refersTo="#term-offence" eId="term-offence">offence</term>”, in relation to any country or territory outside the United Kingdom, includes an act punishable under the law of that country or territory, however it is described;</p></content></level><level class="para1" eId="schedule-12-paragraph-10-7-b"><num>(b)</num><intro><p>a person has in particular been convicted of an offence under the law of a country or territory outside the United Kingdom if—</p></intro><level class="para2" eId="schedule-12-paragraph-10-7-b-i"><num>(i)</num><content><p>a court exercising jurisdiction under the law of that country or territory has made in respect of such an offence a finding equivalent to a finding that the person is not guilty by reason of insanity, or</p></content></level><level class="para2" eId="schedule-12-paragraph-10-7-b-ii"><num>(ii)</num><content><p>such a court has made in respect of such an offence a finding equivalent to a finding that the person is under a disability and did the act charged against the person in respect of the offence.</p></content></level></level></subparagraph><subparagraph eId="schedule-12-paragraph-10-8"><num>(8)</num><content><p>If an individual is convicted of more than one offence arising out of a single course of action, those convictions are to be treated as a single conviction for the purposes of calculating under paragraph <ref href="#schedule-12-paragraph-8">8</ref> or <ref href="#schedule-12-paragraph-9">9</ref> whether the individual has been convicted of one offence.</p></content></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-12-paragraph-11-1"><num>(1)</num><content><p><ref href="#schedule-12-paragraph-6">Paragraph 6</ref> material may be retained for as long as a national security determination made by a chief officer of police has effect in relation to it.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-11-2"><num>(2)</num><content><p>A national security determination is made if a chief officer of police determines that it is necessary for any <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material to be retained for the purposes of national security.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-11-3"><num>(3)</num><intro><p>A national security determination—</p></intro><level class="para1" eId="schedule-12-paragraph-11-3-a"><num>(a)</num><content><p>must be in writing,</p></content></level><level class="para1" eId="schedule-12-paragraph-11-3-b"><num>(b)</num><content><p>has effect for a maximum of 5 years beginning with the date on which the determination is made, and</p></content></level><level class="para1" eId="schedule-12-paragraph-11-3-c"><num>(c)</num><content><p>may be renewed.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-11-4"><num>(4)</num><intro><p>In <ref href="#schedule-12-paragraph-11">this paragraph</ref> “<term refersTo="#term-chief-officer-of-police" eId="term-chief-officer-of-police">chief officer of police</term>” means—</p></intro><level class="para1" eId="schedule-12-paragraph-11-4-a"><num>(a)</num><content><p>a chief officer of police of a police force in England and Wales,</p></content></level><level class="para1" eId="schedule-12-paragraph-11-4-b"><num>(b)</num><content><p>the chief constable of the Police Service of Scotland,</p></content></level><level class="para1" eId="schedule-12-paragraph-11-4-c"><num>(c)</num><content><p>the Chief Constable of the Police Service of Northern Ireland,</p></content></level><level class="para1" eId="schedule-12-paragraph-11-4-d"><num>(d)</num><content><p>the Chief Constable of the Ministry of Defence Police,</p></content></level><level class="para1" eId="schedule-12-paragraph-11-4-e"><num>(e)</num><content><p>the Chief Constable of the British Transport Police Force, or</p></content></level><level class="para1" eId="schedule-12-paragraph-11-4-f"><num>(f)</num><content><p>the Director General of the National Crime Agency.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-12-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-12-paragraph-12-1"><num>(1)</num><content><p><ref href="#schedule-12-paragraph-12">This paragraph</ref> applies where <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material is or includes a person’s fingerprints (“the original fingerprints”).</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-12-2"><num>(2)</num><content><p>A constable may make a determination under <ref href="#schedule-12-paragraph-12">this paragraph</ref> in respect of any further fingerprints taken from, or provided by, the same person (“the further fingerprints”) if conditions 1 and 2 are met.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-12-3"><num>(3)</num><intro><p>Condition 1 is met if the further fingerprints—</p></intro><level class="para1" eId="schedule-12-paragraph-12-3-a"><num>(a)</num><content><p>are <ref href="#schedule-12-paragraph-6">paragraph 6</ref> material,</p></content></level><level class="para1" eId="schedule-12-paragraph-12-3-b"><num>(b)</num><intro><p>are taken or provided under or by virtue of—</p></intro><level class="para2" eId="schedule-12-paragraph-12-3-b-i"><num>(i)</num><content><p>Part 5 of the Police and Criminal Evidence Act 1984,</p></content></level><level class="para2" eId="schedule-12-paragraph-12-3-b-ii"><num>(ii)</num><content><p>Article 61 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00042" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>),</p></content></level><level class="para2" eId="schedule-12-paragraph-12-3-b-iii"><num>(iii)</num><content><p>any provision, power or authority mentioned in section 18G(1) of the Criminal Procedure (Scotland) Act 1995,</p></content></level><level class="para2" eId="schedule-12-paragraph-12-3-b-iv"><num>(iv)</num><content><p>paragraph 10 of Schedule 8 to the Terrorism Act 2000,</p></content></level><level class="para2" eId="schedule-12-paragraph-12-3-b-v"><num>(v)</num><content><p>paragraph 34 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019, or</p></content></level><level class="para2" eId="schedule-12-paragraph-12-3-b-vi"><num>(vi)</num><content><p>paragraph <ref href="#schedule-6-paragraph-10">10</ref> of <ref href="#schedule-6">Schedule 6</ref>, or</p></content></level></level><level class="para1" eId="schedule-12-paragraph-12-3-c"><num>(c)</num><content><p>are material to which section 18 of the Counter-Terrorism Act 2008 applies.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-12-4"><num>(4)</num><intro><p>Condition 2 is met if—</p></intro><level class="para1" eId="schedule-12-paragraph-12-4-a"><num>(a)</num><content><p>in a case where the further fingerprints are material to which section 18 of the Counter-Terrorism Act 2008 applies, the original fingerprints and the further fingerprints are held under the law of the same part of the United Kingdom;</p></content></level><level class="para1" eId="schedule-12-paragraph-12-4-b"><num>(b)</num><content><p>in any other case, the original fingerprints and the further fingerprints were taken from or provided by the person in the same part of the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-12-5"><num>(5)</num><intro><p>Where a determination under <ref href="#schedule-12-paragraph-12">this paragraph</ref> is made in respect of the further fingerprints—</p></intro><level class="para1" eId="schedule-12-paragraph-12-5-a"><num>(a)</num><content><p>the further fingerprints may be retained for as long as the original fingerprints are retained under any power conferred by <ref href="#schedule-12-paragraph-8">paragraph 8</ref>, 9 or <ref href="#schedule-12-paragraph-11">11</ref>, and</p></content></level><level class="para1" eId="schedule-12-paragraph-12-5-b"><num>(b)</num><content><p>a requirement under any enactment to destroy the further fingerprints does not apply for as long as their retention is authorised by <ref href="#schedule-12-paragraph-12-5-a">paragraph (a)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-12-6"><num>(6)</num><content><p><ref href="#schedule-12-paragraph-12-5">Sub-paragraph (5)</ref><ref href="#schedule-12-paragraph-12-5-a">(a)</ref> does not prevent the further fingerprints being retained after the original fingerprints fall to be destroyed if the continued retention of the further fingerprints is authorised under any enactment.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-12-7"><num>(7)</num><content><p>A written record must be made of a determination under <ref href="#schedule-12-paragraph-12">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-12-8"><num>(8)</num><intro><p>In <ref href="#schedule-12-paragraph-12">this paragraph</ref> references to a part of the United Kingdom are references to—</p></intro><level class="para1" eId="schedule-12-paragraph-12-8-a"><num>(a)</num><content><p>England and Wales,</p></content></level><level class="para1" eId="schedule-12-paragraph-12-8-b"><num>(b)</num><content><p>Scotland, or</p></content></level><level class="para1" eId="schedule-12-paragraph-12-8-c"><num>(c)</num><content><p>Northern Ireland.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30078"><heading>Requirement to destroy samples</heading><paragraph eId="schedule-12-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-12-paragraph-13-1"><num>(1)</num><intro><p><ref href="#schedule-12-paragraph-13">This paragraph</ref> applies to—</p></intro><level class="para1" eId="schedule-12-paragraph-13-1-a"><num>(a)</num><content><p>non-intimate samples taken under <ref href="#schedule-12-paragraph-1">paragraph 1</ref>, or</p></content></level><level class="para1" eId="schedule-12-paragraph-13-1-b"><num>(b)</num><content><p>samples taken under <ref href="#schedule-12-paragraph-4">paragraph 4</ref><ref href="#schedule-12-paragraph-4-2">(2)</ref><ref href="#schedule-12-paragraph-4-2-b">(b)</ref> or <ref href="#schedule-12-paragraph-4-2-c">(c)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-13-2"><num>(2)</num><content><p>Samples to which <ref href="#schedule-12-paragraph-13">this paragraph</ref> applies must be destroyed if it appears to the responsible chief officer of police that the taking of the sample was unlawful.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-13-3"><num>(3)</num><content><p>Subject to this, the rule in <ref href="#schedule-12-paragraph-13-4">sub-paragraph (4)</ref> or (as the case may be) <ref href="#schedule-12-paragraph-13-5">(5)</ref> applies.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-13-4"><num>(4)</num><intro><p>A DNA sample to which <ref href="#schedule-12-paragraph-13">this paragraph</ref> applies must be destroyed—</p></intro><level class="para1" eId="schedule-12-paragraph-13-4-a"><num>(a)</num><content><p>as soon as a DNA profile has been derived from the sample, or</p></content></level><level class="para1" eId="schedule-12-paragraph-13-4-b"><num>(b)</num><content><p>if sooner, before the end of the period of 6 months beginning with the date on which the sample was taken.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-13-5"><num>(5)</num><content><p>Any other sample to which <ref href="#schedule-12-paragraph-13">this paragraph</ref> applies must be destroyed before the end of the period of 6 months beginning with the date on which it was taken.</p></content></subparagraph><subparagraph eId="schedule-12-paragraph-13-6"><num>(6)</num><content><p>Nothing in <ref href="#schedule-12-paragraph-13">this paragraph</ref> prevents a relevant search, in relation to samples to which <ref href="#schedule-12-paragraph-13">this paragraph</ref> applies, from being carried out within such time as may reasonably be required for the search if the responsible chief officer of police considers the search to be desirable.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30183"><heading>Use of retained material</heading><paragraph eId="schedule-12-paragraph-14" class="schProv1"><num>14</num><subparagraph eId="schedule-12-paragraph-14-1"><num>(1)</num><intro><p>Any material to which <ref href="#schedule-12-paragraph-6">paragraph 6</ref> or <ref href="#schedule-12-paragraph-13">13</ref> applies must not be used other than—</p></intro><level class="para1" eId="schedule-12-paragraph-14-1-a"><num>(a)</num><content><p>in the interests of national security,</p></content></level><level class="para1" eId="schedule-12-paragraph-14-1-b"><num>(b)</num><content><p>for the purposes of investigating foreign power threat activity,</p></content></level><level class="para1" eId="schedule-12-paragraph-14-1-c"><num>(c)</num><content><p>for the purposes of a terrorist investigation (within the meaning of the Terrorism Act 2000),</p></content></level><level class="para1" eId="schedule-12-paragraph-14-1-d"><num>(d)</num><content><p>for purposes related to the prevention or detection of crime, the investigation of an offence or the conduct of a prosecution, or</p></content></level><level class="para1" eId="schedule-12-paragraph-14-1-e"><num>(e)</num><content><p>for purposes related to the identification of a deceased person or of the person to whom the material relates.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-14-2"><num>(2)</num><intro><p>Material which is required by <ref href="#schedule-12-paragraph-6">paragraph 6</ref> or <ref href="#schedule-12-paragraph-13">13</ref> to be destroyed must not at any time after it is required to be destroyed be used—</p></intro><level class="para1" eId="schedule-12-paragraph-14-2-a"><num>(a)</num><content><p>in evidence against the individual to whom the material relates, or</p></content></level><level class="para1" eId="schedule-12-paragraph-14-2-b"><num>(b)</num><content><p>for the purposes of the investigation of any offence.</p></content></level></subparagraph><subparagraph eId="schedule-12-paragraph-14-3"><num>(3)</num><intro><p>In <ref href="#schedule-12-paragraph-14">this paragraph</ref>—</p></intro><level class="para1" eId="schedule-12-paragraph-14-3-a"><num>(a)</num><content><p>the reference to using material includes a reference to allowing any check to be made against it and to disclosing it to any person,</p></content></level><level class="para1" eId="schedule-12-paragraph-14-3-b"><num>(b)</num><intro><p>the reference to crime includes a reference to any conduct which—</p></intro><level class="para2" eId="schedule-12-paragraph-14-3-b-i"><num>(i)</num><content><p>constitutes one or more criminal offences (whether under the law of a part of the United Kingdom or of a country or territory outside the United Kingdom), or</p></content></level><level class="para2" eId="schedule-12-paragraph-14-3-b-ii"><num>(ii)</num><content><p>is, or corresponds to, any conduct which, if it all took place in any one part of the United Kingdom, would constitute one or more criminal offences, and</p></content></level></level><level class="para1" eId="schedule-12-paragraph-14-3-c"><num>(c)</num><content><p>the references to an investigation and to a prosecution include references, respectively, to any investigation outside the United Kingdom of any crime or suspected crime and to a prosecution brought in respect of any crime in a country or territory outside the United Kingdom.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30297"><heading>Interpretation</heading><paragraph eId="schedule-12-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-12-paragraph-15-1"><num>(1)</num><intro><p>In <ref href="#schedule-12">this Schedule</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-dna-profile" eId="term-dna-profile">DNA profile</term>” means any information derived from a DNA sample;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-dna-sample" eId="term-dna-sample">DNA sample</term>” means any material that has come from a human body and consists of or includes human cells;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-fingerprints" eId="term-fingerprints">fingerprints</term>” has the meaning given by section 65(1) of the Police and Criminal Evidence Act 1984 or, in Northern Ireland, Article 53(1) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00043" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I.12)</ref>);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-non-intimate-sample" eId="term-non-intimate-sample">non-intimate sample</term>” has the meaning given by section 65(1) of the Police and Criminal Evidence Act 1984 or, in Northern Ireland, Article 53(1) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00044" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I.12)</ref>);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-paragraph-6-material" eId="term-paragraph-6-material">paragraph 6 material</term>” has the meaning given by <ref href="#schedule-12-paragraph-6">paragraph 6</ref><ref href="#schedule-12-paragraph-6-2">(2)</ref>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-police-force" eId="term-police-force">police force</term>” means any of the following—</p></intro><level class="para1"><num>(a)</num><content><p>the metropolitan police force;</p></content></level><level class="para1"><num>(b)</num><content><p>a police force maintained under <ref href="#section-2">section 2</ref> of the Police Act 1996 (police forces in England and Wales outside London);</p></content></level><level class="para1"><num>(c)</num><content><p>the City of London police force;</p></content></level><level class="para1"><num>(d)</num><content><p>the Police Service of Scotland;</p></content></level><level class="para1"><num>(e)</num><content><p>the Police Service of Northern Ireland;</p></content></level><level class="para1"><num>(f)</num><content><p>the Police Service of Northern Ireland Reserve;</p></content></level><level class="para1"><num>(g)</num><content><p>the Ministry of Defence Police;</p></content></level><level class="para1"><num>(h)</num><content><p>the National Crime Agency;</p></content></level><level class="para1"><num>(i)</num><content><p>the British Transport Police Force;</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-recordable-offence" eId="term-recordable-offence">recordable offence</term>” has—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to a conviction in England and Wales, the meaning given by section 118(1) of the Police and Criminal Evidence Act 1984, and</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to a conviction in Northern Ireland, the meaning given by Article 2(2) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00045" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-physical-data" eId="term-relevant-physical-data">relevant physical data</term>” has the meaning given by section 18(7A) of the Criminal Procedure (Scotland) Act 1995;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-relevant-search" eId="term-relevant-search">relevant search</term>” means a search carried out for the purpose of checking any fingerprints, samples, data or information against any of the fingerprints, samples, data or information mentioned in <ref href="#schedule-12-paragraph-5">paragraph 5</ref><span><ref href="#schedule-12-paragraph-5-a">(a)</ref> to (k)</span>;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-responsible-chief-officer-of-police" eId="term-responsible-chief-officer-of-police">responsible chief officer of police</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to fingerprints or samples taken by a constable of the Ministry of Defence Police, or a DNA profile derived from a sample so taken, the Chief Constable of the Ministry of Defence Police;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to fingerprints or samples taken by a constable of the British Transport Police Force, or a DNA profile derived from a sample so taken, the Chief Constable of the British Transport Police Force;</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to fingerprints or samples taken by a constable who is a National Crime Agency officer, or a DNA profile derived from a sample so taken, the Director General of the National Crime Agency;</p></content></level><level class="para1"><num>(d)</num><content><p>otherwise—</p><blockList class="ordered roman parens" ukl:Name="OrderedList" ukl:Type="roman" ukl:Decoration="parens"><item><num>(i)</num><p>in relation to fingerprints or samples taken in England or Wales, or a DNA profile derived from a sample so taken, the chief officer of police for the relevant police area;</p></item><item><num>(ii)</num><p>in relation to relevant physical data or samples taken or provided in Scotland, or a DNA profile derived from a sample so taken, the chief constable of the Police Service of Scotland;</p></item><item><num>(iii)</num><p>in relation to fingerprints or samples taken in Northern Ireland, or a DNA profile derived from a sample so taken, the Chief Constable of the Police Service of Northern Ireland;</p></item></blockList></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-sufficient" eId="term-sufficient">sufficient</term>” and “<term refersTo="#term-insufficient" eId="term-insufficient">insufficient</term>”, in relation to a sample, have the same meaning as in Part 5 of the Police and Criminal Evidence Act 1984 (see section 65(1) and (2) of that Act) or, in Northern Ireland, Part 6 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00046" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I.12)</ref>) (see Article 53(1) and (3) of that Order).</p></content></hcontainer></subparagraph><subparagraph eId="schedule-12-paragraph-15-2"><num>(2)</num><intro><p>In the definition of “responsible chief officer of police” in <ref href="#schedule-6-paragraph-28-1">sub-paragraph (1)</ref>, in paragraph (d)(i), “<term refersTo="#term-relevant-police-area" eId="term-relevant-police-area">relevant police area</term>” means the police area—</p></intro><level class="para1" eId="schedule-12-paragraph-15-2-a"><num>(a)</num><content><p>in which the material concerned was taken, or</p></content></level><level class="para1" eId="schedule-12-paragraph-15-2-b"><num>(b)</num><content><p>in the case of a DNA profile, in which the sample from which the DNA profile was derived was taken.</p></content></level></subparagraph></paragraph></hcontainer></hcontainer><hcontainer name="schedule" eId="schedule-13"><num>Schedule 13<authorialNote class="referenceNote"><p><ref href="#section-66">Section 66</ref></p></authorialNote></num><heading>Control of a person by a foreign power</heading><part eId="schedule-13-part-1"><num>Part 1</num><heading>Conditions for control</heading><paragraph eId="schedule-13-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-13-paragraph-1-1"><num>(1)</num><content><p>A person is controlled by a foreign power if one or more of the following conditions are met.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-1-2"><num>(2)</num><content><p>Condition 1 is that the foreign power has the right to direct or control, or actually directs or controls, the person’s activities (in whole or in part).</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-1-3"><num>(3)</num><content><p>Condition 2 is that the foreign power holds, directly or indirectly, more than 25% of the shares in the person.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-1-4"><num>(4)</num><content><p>Condition 3 is that the foreign power holds, directly or indirectly, more than 25% of the voting rights in the person.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-1-5"><num>(5)</num><content><p>Condition 4 is that the foreign power holds the right, directly or indirectly, to appoint or remove an officer of the person.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-1-6"><num>(6)</num><intro><p>Condition 5 is that—</p></intro><level class="para1" eId="schedule-13-paragraph-1-6-a"><num>(a)</num><content><p>the trustees of a trust, or the members of a partnership, unincorporated association or other entity, that is not a legal person under the law by which it is governed meet one or more of conditions 1 to 4 (in their capacity as such) in relation to the person, and</p></content></level><level class="para1" eId="schedule-13-paragraph-1-6-b"><num>(b)</num><content><p>the foreign power has the right to direct or control, or actually directs or controls, the activities of that trust or entity (in whole or in part).</p></content></level></subparagraph></paragraph><paragraph eId="schedule-13-paragraph-2" class="schProv1"><num>2</num><intro><p>In this Schedule “officer”—</p></intro><level class="para1" eId="schedule-13-paragraph-2-a"><num>(a)</num><content><p>in relation to a body corporate, means a director, member of the committee of management, chief executive, manager, secretary or other similar officer of the body, or a person purporting to act in any such capacity;</p></content></level><level class="para1" eId="schedule-13-paragraph-2-b"><num>(b)</num><content><p>in relation to a partnership, means a partner or person purporting to act as a partner;</p></content></level><level class="para1" eId="schedule-13-paragraph-2-c"><num>(c)</num><content><p>in relation to an unincorporated association other than a partnership, means a person who is concerned in the management or control of the association or purports to act in the capacity of a person so concerned.</p></content></level></paragraph></part><part eId="schedule-13-part-2"><num>Part 2</num><heading>Interpretation of <ref href="#schedule-13-part-1">Part 1</ref></heading><hcontainer name="crossheading" class="schGroup7" eId="d28e30626"><heading>Interpretation</heading><intro/><paragraph eId="schedule-13-paragraph-3" class="schProv1"><num>3</num><content><p>This Part makes provision about the interpretation of Part 1 of this Schedule.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30639"><heading>Joint interests</heading><intro/><paragraph eId="schedule-13-paragraph-4" class="schProv1"><num>4</num><content><p>If a foreign power holds a share or right jointly with another person (whether or not a foreign power), each of those persons is to be taken to hold that share or right.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30652"><heading>Joint arrangements</heading><intro/><paragraph eId="schedule-13-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-13-paragraph-5-1"><num>(1)</num><content><p>If shares or rights held by a foreign power and shares or rights held by another person (whether or not a foreign power) are the subject of a joint arrangement between those persons, each of those persons is to be taken to hold the combined shares or rights of both persons.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-5-2"><num>(2)</num><content><p>A “joint arrangement” is an arrangement between the holders of shares (or rights) that they will exercise all or substantially all the rights conferred by their respective shares (or rights) jointly in a way that is pre-determined by the arrangement.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-5-3"><num>(3)</num><content><p>For the meaning of “arrangement”, see <ref href="#schedule-13-paragraph-12">paragraph 12</ref>.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30684"><heading>Calculating shareholdings</heading><intro/><paragraph eId="schedule-13-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-13-paragraph-6-1"><num>(1)</num><content><p>In relation to a person that has a share capital, a reference to holding more than 25% of the shares in that person is to holding shares comprised in the issued share capital of that person of a nominal value exceeding (in aggregate) 25% of that share capital.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-6-2"><num>(2)</num><intro><p>In relation to a person that does not have a share capital—</p></intro><level class="para1" eId="schedule-13-paragraph-6-2-a"><num>(a)</num><content><p>a reference to holding shares in that person is to holding a right to share in the capital or, as the case may be, profits of that person;</p></content></level><level class="para1" eId="schedule-13-paragraph-6-2-b"><num>(b)</num><content><p>a reference to holding more than 25% of the shares in that person is to holding a right or rights to share in more than 25% of the capital or, as the case may be, profits of that person.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30719"><heading>Voting rights</heading><intro/><paragraph eId="schedule-13-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-13-paragraph-7-1"><num>(1)</num><content><p>A reference to the voting rights in a person is to the rights conferred on shareholders in respect of their shares (or, in the case of a person not having a share capital, on members) to vote at general meetings of the person on all or substantially all matters.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-7-2"><num>(2)</num><intro><p>In relation to a person that does not have general meetings at which matters are decided by the exercise of voting rights—</p></intro><level class="para1" eId="schedule-13-paragraph-7-2-a"><num>(a)</num><content><p>a reference to exercising voting rights in the person is to be read as a reference to exercising rights in relation to the person that are equivalent to those of a person entitled to exercise voting rights in a company;</p></content></level><level class="para1" eId="schedule-13-paragraph-7-2-b"><num>(b)</num><content><p>a reference to exercising more than 25% of the voting rights in the person is to be read as a reference to exercising the rights under the constitution of the person to block changes to the overall policy of the person or to the terms of its constitution.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-13-paragraph-8" class="schProv1"><num>8</num><content><p>In applying this Schedule, the voting rights in a person are to be reduced by any rights held by that person.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30763"><heading>Shares or rights held “indirectly”</heading><intro/><paragraph eId="schedule-13-paragraph-9" class="schProv1"><num>9</num><subparagraph eId="schedule-13-paragraph-9-1"><num>(1)</num><intro><p>A foreign power holds a share “indirectly” if the foreign power has a majority stake in a person and that person—</p></intro><level class="para1" eId="schedule-13-paragraph-9-1-a"><num>(a)</num><content><p>holds the share in question, or</p></content></level><level class="para1" eId="schedule-13-paragraph-9-1-b"><num>(b)</num><intro><p>is part of a chain of persons—</p></intro><level class="para2" eId="schedule-13-paragraph-9-1-b-i"><num>(i)</num><content><p>each of which (other than the last) has a majority stake in the person immediately below it in the chain, and</p></content></level><level class="para2" eId="schedule-13-paragraph-9-1-b-ii"><num>(ii)</num><content><p>the last of which holds the share.</p></content></level></level></subparagraph><subparagraph eId="schedule-13-paragraph-9-2"><num>(2)</num><intro><p>A foreign power holds a right “indirectly” if the foreign power has a majority stake in a person and that person—</p></intro><level class="para1" eId="schedule-13-paragraph-9-2-a"><num>(a)</num><content><p>holds that right, or</p></content></level><level class="para1" eId="schedule-13-paragraph-9-2-b"><num>(b)</num><intro><p>is part of a chain of persons—</p></intro><level class="para2" eId="schedule-13-paragraph-9-2-b-i"><num>(i)</num><content><p>each of which (other than the last) has a majority stake in the person immediately below it in the chain, and</p></content></level><level class="para2" eId="schedule-13-paragraph-9-2-b-ii"><num>(ii)</num><content><p>the last of which holds that right.</p></content></level></level></subparagraph><subparagraph eId="schedule-13-paragraph-9-3"><num>(3)</num><intro><p>For the purposes of sub-paragraphs <ref href="#schedule-13-paragraph-9-1">(1)</ref> and <ref href="#schedule-13-paragraph-9-2">(2)</ref>, a foreign power has a “majority stake” in a person if—</p></intro><level class="para1" eId="schedule-13-paragraph-9-3-a"><num>(a)</num><content><p>the foreign power holds a majority of the voting rights in the person,</p></content></level><level class="para1" eId="schedule-13-paragraph-9-3-b"><num>(b)</num><content><p>the foreign power is a member of the person and has the right to appoint or remove an officer of the person,</p></content></level><level class="para1" eId="schedule-13-paragraph-9-3-c"><num>(c)</num><content><p>the foreign power is a member of the person and controls alone, or pursuant to an agreement with other shareholders or members, a majority of the voting rights in the person, or</p></content></level><level class="para1" eId="schedule-13-paragraph-9-3-d"><num>(d)</num><content><p>the foreign power has the right to exercise, or actually exercises, dominant influence or control over the person.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30870"><heading>Shares held by nominees</heading><intro/><paragraph eId="schedule-13-paragraph-10" class="schProv1"><num>10</num><content><p>A share held by a person as a nominee for another is to be treated as held by the other (and not by the nominee).</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30883"><heading>Rights treated as held by person who controls their exercise</heading><intro/><paragraph eId="schedule-13-paragraph-11" class="schProv1"><num>11</num><subparagraph eId="schedule-13-paragraph-11-1"><num>(1)</num><content><p>Where a person controls a right, the right is to be treated as held by that person (and not by the person who in fact holds the right, unless that person also controls it).</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-11-2"><num>(2)</num><intro><p>A person “controls” a right if, by virtue of any arrangement between that person and others, the right is exercisable only—</p></intro><level class="para1" eId="schedule-13-paragraph-11-2-a"><num>(a)</num><content><p>by that person,</p></content></level><level class="para1" eId="schedule-13-paragraph-11-2-b"><num>(b)</num><content><p>in accordance with that person’s directions or instructions, or</p></content></level><level class="para1" eId="schedule-13-paragraph-11-2-c"><num>(c)</num><content><p>with that person’s consent or concurrence.</p></content></level></subparagraph></paragraph><paragraph eId="schedule-13-paragraph-12" class="schProv1"><num>12</num><subparagraph eId="schedule-13-paragraph-12-1"><num>(1)</num><intro><p>For the purposes of this Schedule, “<term refersTo="#term-arrangement" eId="term-arrangement">arrangement</term>” includes—</p></intro><level class="para1" eId="schedule-13-paragraph-12-1-a"><num>(a)</num><content><p>any scheme, agreement or understanding, whether or not it is legally enforceable, and</p></content></level><level class="para1" eId="schedule-13-paragraph-12-1-b"><num>(b)</num><content><p>any convention, custom or practice of any kind.</p></content></level></subparagraph><subparagraph eId="schedule-13-paragraph-12-2"><num>(2)</num><content><p>But something does not count as an arrangement unless there is at least some degree of stability about it (whether by its nature or terms, the time it has been in existence or otherwise).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e30958"><heading>Rights exercisable only in certain circumstances etc</heading><intro/><paragraph eId="schedule-13-paragraph-13" class="schProv1"><num>13</num><subparagraph eId="schedule-13-paragraph-13-1"><num>(1)</num><intro><p>Rights that are exercisable only in certain circumstances are to be taken into account only—</p></intro><level class="para1" eId="schedule-13-paragraph-13-1-a"><num>(a)</num><content><p>where the circumstances have arisen, and for so long as they continue to obtain, or</p></content></level><level class="para1" eId="schedule-13-paragraph-13-1-b"><num>(b)</num><content><p>when the circumstances are within the control of the person having the rights.</p></content></level></subparagraph><subparagraph eId="schedule-13-paragraph-13-2"><num>(2)</num><content><p>But rights that are exercisable by an administrator or by creditors while a person is in relevant insolvency proceedings are not to be taken into account even while the person is in those proceedings.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-13-3"><num>(3)</num><intro><p>“<term refersTo="#term-relevant-insolvency-proceedings" eId="term-relevant-insolvency-proceedings">Relevant insolvency proceedings</term>” means—</p></intro><level class="para1" eId="schedule-13-paragraph-13-3-a"><num>(a)</num><content><p>administration within the meaning of the Insolvency Act 1986,</p></content></level><level class="para1" eId="schedule-13-paragraph-13-3-b"><num>(b)</num><content><p>administration within the meaning of the Insolvency (Northern Ireland) Order 1989 (<ref eId="c00047" href="http://www.legislation.gov.uk/id/nisi/1989/2405">S.I. 1989/2405 (N.I. 19)</ref>), or</p></content></level><level class="para1" eId="schedule-13-paragraph-13-3-c"><num>(c)</num><content><p>proceedings under the insolvency law of another country or territory during which a person’s assets and affairs are subject to the control or supervision of a third party or creditor.</p></content></level></subparagraph><subparagraph eId="schedule-13-paragraph-13-4"><num>(4)</num><content><p>Rights that are normally exercisable but are temporarily incapable of exercise are to continue to be taken into account.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e31030"><heading>Rights attached to shares held by way of security</heading><intro/><paragraph eId="schedule-13-paragraph-14" class="schProv1"><num>14</num><intro><p>Rights attached to shares held by way of security provided by a person are to be treated for the purposes of this Schedule as held by that person—</p></intro><level class="para1" eId="schedule-13-paragraph-14-a"><num>(a)</num><content><p>where apart from the right to exercise them for the purpose of preserving the value of the security, or of realising it, the rights are exercisable only in accordance with that person’s instructions, and</p></content></level><level class="para1" eId="schedule-13-paragraph-14-b"><num>(b)</num><content><p>where the shares are held in connection with the granting of loans as part of normal business activities and apart from the right to exercise them for the purpose of preserving the value of the security, or of realising it, the rights are exercisable only in that person’s interests.</p></content></level></paragraph></hcontainer></part><part eId="schedule-13-part-3"><num>Part 3</num><heading>Power to amend thresholds etc</heading><paragraph eId="schedule-13-paragraph-15" class="schProv1"><num>15</num><subparagraph eId="schedule-13-paragraph-15-1"><num>(1)</num><content><p>The Secretary of State may by regulations amend this Schedule for a permitted purpose.</p></content></subparagraph><subparagraph eId="schedule-13-paragraph-15-2"><num>(2)</num><intro><p>The permitted purposes are—</p></intro><level class="para1" eId="schedule-13-paragraph-15-2-a"><num>(a)</num><content><p>to replace any or all references in this Schedule to a percentage figure with references to some other (larger or smaller) percentage figure;</p></content></level><level class="para1" eId="schedule-13-paragraph-15-2-b"><num>(b)</num><content><p>to change or supplement <ref href="#schedule-13-part-1">Part 1</ref> of this Schedule so as to include circumstances (for example, circumstances involving more complex structures) that give a foreign power a level of control over a person broadly similar to the level of control given by the conditions in paragraph <ref href="#schedule-13-paragraph-1">1</ref>;</p></content></level><level class="para1" eId="schedule-13-paragraph-15-2-c"><num>(c)</num><content><p>in consequence of any provision made by virtue of paragraph <ref href="#schedule-13-paragraph-15-2-b">(b)</ref>, to change or supplement <ref href="#schedule-13-part-2">Part 2</ref> of this Schedule so that circumstances specified in that Part in which a person is to be regarded as holding an interest in another person correspond to any of the conditions in <ref href="#schedule-13-paragraph-1">paragraph 1</ref>, or would do so but for the extent of the interest.</p></content></level></subparagraph></paragraph></part></hcontainer><hcontainer name="schedule" eId="schedule-14"><num>Schedule 14<authorialNote class="referenceNote"><p><ref href="#section-70">Section 70</ref></p></authorialNote></num><heading>Public officials</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e31121"><heading>Ministers</heading><paragraph eId="schedule-14-paragraph-1" class="schProv1"><num>1</num><content><p>A Minister of the Crown (within the meaning of the Ministers of the Crown Act 1975).</p></content></paragraph><paragraph eId="schedule-14-paragraph-2" class="schProv1"><num>2</num><content><p>A Northern Ireland Minister, the First Minister in Northern Ireland, the deputy First Minister in Northern Ireland or a person appointed as a junior Minister under section 19 of the Northern Ireland Act 1998.</p></content></paragraph><paragraph eId="schedule-14-paragraph-3" class="schProv1"><num>3</num><content><p>The First Minister for Scotland, a Minister appointed under section 47 of the Scotland Act 1998 or a junior Scottish Minister.</p></content></paragraph><paragraph eId="schedule-14-paragraph-4" class="schProv1"><num>4</num><content><p>The First Minister for Wales, a Welsh Minister appointed under section 48 of the Government of Wales Act 2006, the Counsel General to the Welsh Government or a Deputy Welsh Minister appointed under section 50 of that Act.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e31159"><heading>MPs etc</heading><paragraph eId="schedule-14-paragraph-5" class="schProv1"><num>5</num><content><p>A member of either House of Parliament.</p></content></paragraph><paragraph eId="schedule-14-paragraph-6" class="schProv1"><num>6</num><content><p>A member of the Northern Ireland Assembly.</p></content></paragraph><paragraph eId="schedule-14-paragraph-7" class="schProv1"><num>7</num><content><p>A member of the Scottish Parliament.</p></content></paragraph><paragraph eId="schedule-14-paragraph-8" class="schProv1"><num>8</num><content><p>A member of Senedd Cymru.</p></content></paragraph><paragraph eId="schedule-14-paragraph-9" class="schProv1"><num>9</num><content><p>An employee or other member of staff of a person within any of paragraphs <ref href="#schedule-14-paragraph-5">5</ref> to <ref href="#schedule-14-paragraph-8">8</ref>.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e31212"><heading>Local government</heading><paragraph eId="schedule-14-paragraph-10" class="schProv1"><num>10</num><content><p>The Mayor of London.</p></content></paragraph><paragraph eId="schedule-14-paragraph-11" class="schProv1"><num>11</num><content><p>A mayor for the area of a combined authority established under section 103 of the Local Democracy, Economic Development and Construction Act 2009.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e31232"><heading>Political parties</heading><paragraph eId="schedule-14-paragraph-12" class="schProv1"><num>12</num><content><p>An officer, trustee or agent of a UK registered political party (within the meaning of section <ref href="#section-70">70</ref>).</p></content></paragraph><paragraph eId="schedule-14-paragraph-13" class="schProv1"><num>13</num><content><p>A member of such a political party who exercises executive functions on behalf of the party.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e31255"><heading>Election candidates</heading><paragraph eId="schedule-14-paragraph-14" class="schProv1"><num>14</num><content><p>A candidate at an election for a relevant elective office (within the meaning of section 37 of the Elections Act 2022).</p></content></paragraph><paragraph eId="schedule-14-paragraph-15" class="schProv1"><num>15</num><content><p>A candidate at an election for a relevant Scottish elective office (within the meaning of that section).</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e31275"><heading>Civil servants</heading><paragraph eId="schedule-14-paragraph-16" class="schProv1"><num>16</num><subparagraph eId="schedule-14-paragraph-16-1"><num>(1)</num><intro><p>A member of—</p></intro><level class="para1" eId="schedule-14-paragraph-16-1-a"><num>(a)</num><content><p>the Senior Civil Service;</p></content></level><level class="para1" eId="schedule-14-paragraph-16-1-b"><num>(b)</num><content><p>the Northern Ireland Senior Civil Service;</p></content></level><level class="para1" eId="schedule-14-paragraph-16-1-c"><num>(c)</num><content><p>the Senior Management Structure of His Majesty’s Diplomatic Service.</p></content></level></subparagraph><subparagraph eId="schedule-14-paragraph-16-2"><num>(2)</num><content><p>A person who serves the government in a position in the civil service of the State and whose appointment to that position meets the requirements applicable to that position set out in section 15(1) of the Constitutional Reform and Governance Act 2010 (special advisers).</p></content></subparagraph><subparagraph eId="schedule-14-paragraph-16-3"><num>(3)</num><content><p>A special adviser within the meaning of section 1 of the <ref eId="c00048" href="http://www.legislation.gov.uk/id/nia/2013/8">Civil Service (Special Advisers) Act (Northern Ireland) 2013 (c. 8 (N.I.))</ref> (special advisers).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e31323"><heading>Military personnel</heading><paragraph eId="schedule-14-paragraph-17" class="schProv1"><num>17</num><subparagraph eId="schedule-14-paragraph-17-1"><num>(1)</num><content><p>An officer subject to service law who is of or above the rank of commodore, brigadier or air commodore.</p></content></subparagraph><subparagraph eId="schedule-14-paragraph-17-2"><num>(2)</num><content><p>In sub-paragraph <ref href="#schedule-14-paragraph-17-1">(1)</ref>, “<term refersTo="#term-subject-to-service-law" eId="term-subject-to-service-law">subject to service law</term>” has the same meaning as in the Armed Forces Act 2006 (see section 374 of that Act).</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e31350"><heading>Police</heading><paragraph eId="schedule-14-paragraph-18" class="schProv1"><num>18</num><content><p>The chief constable or deputy chief constable of a police force maintained under section 2 of the Police Act 1996.</p></content></paragraph><paragraph eId="schedule-14-paragraph-19" class="schProv1"><num>19</num><content><p>A police and crime commissioner.</p></content></paragraph><paragraph eId="schedule-14-paragraph-20" class="schProv1"><num>20</num><intro><p>A person of one of the following ranks of the metropolitan police force—</p></intro><level class="para1" eId="schedule-14-paragraph-20-a"><num>(a)</num><content><p>Commissioner of Police of the Metropolis;</p></content></level><level class="para1" eId="schedule-14-paragraph-20-b"><num>(b)</num><content><p>Deputy Commissioner of Police of the Metropolis;</p></content></level><level class="para1" eId="schedule-14-paragraph-20-c"><num>(c)</num><content><p>Assistant Commissioner of Police of the Metropolis;</p></content></level><level class="para1" eId="schedule-14-paragraph-20-d"><num>(d)</num><content><p>Deputy Assistant Commissioner of Police of the Metropolis.</p></content></level></paragraph><paragraph eId="schedule-14-paragraph-21" class="schProv1"><num>21</num><content><p>The Commissioner of Police for the City of London or an Assistant Commissioner of Police for the City of London.</p></content></paragraph><paragraph eId="schedule-14-paragraph-22" class="schProv1"><num>22</num><content><p>The chief constable or deputy chief constable of the Police Service of Northern Ireland.</p></content></paragraph><paragraph eId="schedule-14-paragraph-23" class="schProv1"><num>23</num><content><p>The chief constable or a deputy chief constable of the Police Service of Scotland.</p></content></paragraph><paragraph eId="schedule-14-paragraph-24" class="schProv1"><num>24</num><content><p>The chief constable or a deputy chief constable of the Ministry of Defence Police.</p></content></paragraph><paragraph eId="schedule-14-paragraph-25" class="schProv1"><num>25</num><content><p>The chief constable or deputy chief constable of the British Transport Police Force.</p></content></paragraph><paragraph eId="schedule-14-paragraph-26" class="schProv1"><num>26</num><content><p>The chief constable or deputy chief constable of the Civil Nuclear Constabulary.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e31457"><heading>Persons exercising public functions</heading><paragraph eId="schedule-14-paragraph-27" class="schProv1"><num>27</num><subparagraph eId="schedule-14-paragraph-27-1"><num>(1)</num><content><p>A person exercising public functions who is specified by the Secretary of State in regulations.</p></content></subparagraph><subparagraph eId="schedule-14-paragraph-27-2"><num>(2)</num><intro><p>“<term refersTo="#term-public-functions" eId="term-public-functions">Public functions</term>” means functions of a public nature—</p></intro><level class="para1" eId="schedule-14-paragraph-27-2-a"><num>(a)</num><content><p>exercisable in the United Kingdom, or</p></content></level><level class="para1" eId="schedule-14-paragraph-27-2-b"><num>(b)</num><content><p>exercisable in a country or territory outside the United Kingdom by a person acting for or on behalf of, or holding office under, the Crown.</p></content></level></subparagraph></paragraph></hcontainer></hcontainer><hcontainer name="schedule" eId="schedule-15"><num>Schedule 15<authorialNote class="referenceNote"><p>Section <ref href="#section-73">73</ref></p></authorialNote></num><heading>Exemptions</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e31504"><heading>UK arrangements</heading><paragraph eId="schedule-15-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-15-paragraph-1-1"><num>(1)</num><content><p>Sections <ref href="#section-65">65</ref><ref href="#section-65-4">(4)</ref> and <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirements to register foreign activity arrangements and foreign influence arrangements) do not apply to foreign activity arrangements or foreign influence arrangements that are UK arrangements.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-1-2"><num>(2)</num><intro><p>The following provisions do not apply to activities carried out in accordance with a UK arrangement—</p></intro><level class="para1" eId="schedule-15-paragraph-1-2-a"><num>(a)</num><content><p>section <ref href="#section-68">68</ref><ref href="#section-68-1">(1)</ref> to <ref href="#section-68-3">(3)</ref> (specified persons etc must not carry out unregistered activities);</p></content></level><level class="para1" eId="schedule-15-paragraph-1-2-b"><num>(b)</num><content><p>section <ref href="#section-72">72</ref><ref href="#section-72-1">(1)</ref> (foreign powers etc must not carry out unregistered political influence activities).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-1-3"><num>(3)</num><intro><p>A “UK arrangement” is an arrangement or agreement to which—</p></intro><level class="para1" eId="schedule-15-paragraph-1-3-a"><num>(a)</num><content><p>the United Kingdom is a party, or</p></content></level><level class="para1" eId="schedule-15-paragraph-1-3-b"><num>(b)</num><content><p>any person acting for or on behalf of, or holding office under, the Crown is (in that capacity) a party.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e31578"><heading>Foreign powers</heading><paragraph eId="schedule-15-paragraph-2" class="schProv1"><num>2</num><intro><p>The following provisions do not apply to a foreign power—</p></intro><level class="para1" eId="schedule-15-paragraph-2-a"><num>(a)</num><content><p>section <ref href="#section-65">65</ref><ref href="#section-65-4">(4)</ref> (requirement to register foreign activity arrangements);</p></content></level><level class="para1" eId="schedule-15-paragraph-2-b"><num>(b)</num><content><p>section <ref href="#section-67">67</ref><ref href="#section-67-2">(2)</ref> or <ref href="#section-67-3">(3)</ref> (offence of carrying out activities under unregistered foreign activity arrangement);</p></content></level><level class="para1" eId="schedule-15-paragraph-2-c"><num>(c)</num><content><p>section <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirement to register foreign influence arrangements);</p></content></level><level class="para1" eId="schedule-15-paragraph-2-d"><num>(d)</num><content><p>section <ref href="#section-71">71</ref><ref href="#section-71-2">(2)</ref> or <ref href="#section-71-3">(3)</ref> (offence of carrying out activities under unregistered foreign influence arrangement);</p></content></level><level class="para1" eId="schedule-15-paragraph-2-e"><num>(e)</num><content><p>section <ref href="#section-78">78</ref><ref href="#section-78-1">(1)</ref> and <ref href="#section-78-2">(2)</ref> (offences of carrying out activities tainted by false information).</p></content></level></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e31653"><heading>Diplomatic missions etc</heading><paragraph eId="schedule-15-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-15-paragraph-3-1"><num>(1)</num><intro><p>Section <ref href="#section-65">65</ref><ref href="#section-65-4">(4)</ref> (requirement to register foreign activity arrangements) does not apply to the extent that the foreign activity arrangement relates to the provision of goods or services which are reasonably necessary to support the efficient functioning of—</p></intro><level class="para1" eId="schedule-15-paragraph-3-1-a"><num>(a)</num><content><p>a diplomatic mission,</p></content></level><level class="para1" eId="schedule-15-paragraph-3-1-b"><num>(b)</num><content><p>a consular post, or</p></content></level><level class="para1" eId="schedule-15-paragraph-3-1-c"><num>(c)</num><content><p>the permanent mission to a UK-based international organisation of a country which is a member of the organisation,</p></content></level><wrapUp><p>(for example, the provision of catering or maintenance services).</p></wrapUp></subparagraph><subparagraph eId="schedule-15-paragraph-3-2"><num>(2)</num><intro><p>Sections <ref href="#section-65">65</ref><ref href="#section-65-4">(4)</ref> and <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirements to register foreign activity arrangements and foreign influence arrangements) do not apply where P (within the meaning of those sections)—</p></intro><level class="para1" eId="schedule-15-paragraph-3-2-a"><num>(a)</num><content><p>is a member of the family of a principal person forming part of the principal person’s household, and</p></content></level><level class="para1" eId="schedule-15-paragraph-3-2-b"><num>(b)</num><content><p>makes the arrangement pursuant to an activity carried out by the principal person in that capacity.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-3-3"><num>(3)</num><intro><p>“<term refersTo="#term-principal-person" eId="term-principal-person">Principal person</term>” means a person who is a member of staff of—</p></intro><level class="para1" eId="schedule-15-paragraph-3-3-a"><num>(a)</num><content><p>a diplomatic mission,</p></content></level><level class="para1" eId="schedule-15-paragraph-3-3-b"><num>(b)</num><content><p>a consular post, or</p></content></level><level class="para1" eId="schedule-15-paragraph-3-3-c"><num>(c)</num><content><p>the permanent mission to a UK-based international organisation of a country which is a member of the organisation.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-3-4"><num>(4)</num><content><p>The members of the family of a principal person forming part of the principal person’s household include a person who is living with the principal person as their partner in an enduring family relationship.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-3-5"><num>(5)</num><intro><p>“Member of staff”—</p></intro><level class="para1" eId="schedule-15-paragraph-3-5-a"><num>(a)</num><content><p>in the case of a diplomatic mission, means a member of the mission within the meaning given by Article 1 of the Vienna Convention on Diplomatic Relations (set out in Schedule 1 to the Diplomatic Privileges Act 1964);</p></content></level><level class="para1" eId="schedule-15-paragraph-3-5-b"><num>(b)</num><content><p>in the case of a consular post, means a member of the consular post within the meaning given by Article 1 of the Vienna Convention on Consular Relations (set out in Schedule 1 to the Consular Relations Act 1968).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-3-6"><num>(6)</num><intro><p>In this paragraph—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-consular-post" eId="term-consular-post">consular post</term>” has the meaning given by Article 1 of the Vienna Convention on Consular Relations (set out in Schedule 1 to the Consular Relations Act 1968);</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-diplomatic-mission" eId="term-diplomatic-mission">diplomatic mission</term>” is to be read in accordance with the Vienna Convention on Diplomatic Relations done at Vienna on 18 April 1961;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-uk-based-international-organisation" eId="term-uk-based-international-organisation">UK-based international organisation</term>” means an international organisation which has its headquarters in the United Kingdom and on which privileges and immunities have been conferred under section 1 of the International Organisations Act 1968.</p></content></hcontainer></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e31800"><heading>Recognised news publishers</heading><paragraph eId="schedule-15-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-15-paragraph-4-1"><num>(1)</num><intro><p>The following provisions do not apply to a recognised news publisher—</p></intro><level class="para1" eId="schedule-15-paragraph-4-1-a"><num>(a)</num><content><p>section <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirement to register foreign influence arrangements);</p></content></level><level class="para1" eId="schedule-15-paragraph-4-1-b"><num>(b)</num><content><p>section <ref href="#section-71">71</ref><ref href="#section-71-2">(2)</ref> or <ref href="#section-71-3">(3)</ref> (offence of carrying out activities under unregistered foreign influence arrangement);</p></content></level><level class="para1" eId="schedule-15-paragraph-4-1-c"><num>(c)</num><content><p>section <ref href="#section-78">78</ref><ref href="#section-78-2">(2)</ref> (offence of carrying out political influence activities tainted by false information).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-4-2"><num>(2)</num><intro><p>The following provisions do not apply to a person who is not a recognised news publisher, where the foreign influence arrangement in question is a news-related foreign influence arrangement—</p></intro><level class="para1" eId="schedule-15-paragraph-4-2-a"><num>(a)</num><content><p>section <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirement to register foreign influence arrangements);</p></content></level><level class="para1" eId="schedule-15-paragraph-4-2-b"><num>(b)</num><content><p>section <ref href="#section-71">71</ref><ref href="#section-71-2">(2)</ref> or <ref href="#section-71-3">(3)</ref> (offence of carrying out activities under unregistered foreign influence arrangement);</p></content></level><level class="para1" eId="schedule-15-paragraph-4-2-c"><num>(c)</num><content><p>section <ref href="#section-78">78</ref><ref href="#section-78-2">(2)</ref> (offence of carrying out political influence activities tainted by false information).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-4-3"><num>(3)</num><content><p>A “news-related foreign influence arrangement” is a foreign influence arrangement made between a person and a foreign power who is a recognised news publisher where the purpose, or one of the purposes, of the arrangement is the publication of news-related material.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-4-4"><num>(4)</num><content><p>In this paragraph “<term refersTo="#term-news-related-material" eId="term-news-related-material">news-related material</term>”, “<term refersTo="#term-publish" eId="term-publish">publish</term>”, and “<term refersTo="#term-recognised-news-publisher" eId="term-recognised-news-publisher">recognised news publisher</term>” have the meaning given by <ref href="#schedule-15-paragraph-5">paragraph 5</ref>.</p></content></subparagraph></paragraph><paragraph eId="schedule-15-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-15-paragraph-5-1"><num>(1)</num><intro><p>In <ref href="#schedule-15-paragraph-4">paragraph 4</ref>, “<term refersTo="#term-recognised-news-publisher" eId="term-recognised-news-publisher">recognised news publisher</term>” means any of the following entities—</p></intro><level class="para1" eId="schedule-15-paragraph-5-1-a"><num>(a)</num><content><p>the British Broadcasting Corporation,</p></content></level><level class="para1" eId="schedule-15-paragraph-5-1-b"><num>(b)</num><content><p>Sianel Pedwar Cymru,</p></content></level><level class="para1" eId="schedule-15-paragraph-5-1-c"><num>(c)</num><content><p>the holder of a licence under the Broadcasting Act 1990 or 1996 who publishes news-related material in connection with the broadcasting activities authorised under the licence, and</p></content></level><level class="para1" eId="schedule-15-paragraph-5-1-d"><num>(d)</num><intro><p>any other entity which—</p></intro><level class="para2" eId="schedule-15-paragraph-5-1-d-i"><num>(i)</num><content><p>meets all of the conditions in sub-paragraph <ref href="#schedule-15-paragraph-5-2">(2)</ref>,</p></content></level><level class="para2" eId="schedule-15-paragraph-5-1-d-ii"><num>(ii)</num><content><p>is not an excluded entity (see sub-paragraph <ref href="#schedule-15-paragraph-5-3">(3)</ref>), and</p></content></level><level class="para2" eId="schedule-15-paragraph-5-1-d-iii"><num>(iii)</num><content><p>is not a sanctioned entity (see sub-paragraph <ref href="#schedule-15-paragraph-5-4">(4)</ref>).</p></content></level></level></subparagraph><subparagraph eId="schedule-15-paragraph-5-2"><num>(2)</num><intro><p>The conditions referred to in sub-paragraph <ref href="#schedule-15-paragraph-5-1">(1)</ref><ref href="#schedule-15-paragraph-5-1-d">(d)</ref><ref href="#schedule-15-paragraph-5-1-d-i">(i)</ref> are that the entity—</p></intro><level class="para1" eId="schedule-15-paragraph-5-2-a"><num>(a)</num><intro><p>has as its principal purpose the publication of news-related material, and such material—</p></intro><level class="para2" eId="schedule-15-paragraph-5-2-a-i"><num>(i)</num><content><p>is created by different persons, and</p></content></level><level class="para2" eId="schedule-15-paragraph-5-2-a-ii"><num>(ii)</num><content><p>is subject to editorial control,</p></content></level></level><level class="para1" eId="schedule-15-paragraph-5-2-b"><num>(b)</num><content><p>publishes such material in the course of a business (whether or not carried on with a view to profit),</p></content></level><level class="para1" eId="schedule-15-paragraph-5-2-c"><num>(c)</num><content><p>is subject to a standards code,</p></content></level><level class="para1" eId="schedule-15-paragraph-5-2-d"><num>(d)</num><content><p>has policies and procedures for handling and resolving complaints,</p></content></level><level class="para1" eId="schedule-15-paragraph-5-2-e"><num>(e)</num><content><p>has a registered office or other business address,</p></content></level><level class="para1" eId="schedule-15-paragraph-5-2-f"><num>(f)</num><content><p>is the person with legal responsibility for material published by it in the United Kingdom, and</p></content></level><level class="para1" eId="schedule-15-paragraph-5-2-g"><num>(g)</num><intro><p>publishes—</p></intro><level class="para2" eId="schedule-15-paragraph-5-2-g-i"><num>(i)</num><content><p>the entity’s name, the address mentioned in paragraph <ref href="#schedule-15-paragraph-5-2-e">(e)</ref> and the entity’s registered number (if any), and</p></content></level><level class="para2" eId="schedule-15-paragraph-5-2-g-ii"><num>(ii)</num><content><p>the name and address of any person who controls the entity (including, where such a person is an entity, the address of that person’s registered or principal office and that person’s registered number (if any)).</p></content></level></level></subparagraph><subparagraph eId="schedule-15-paragraph-5-3"><num>(3)</num><intro><p>An “excluded entity” is an entity—</p></intro><level class="para1" eId="schedule-15-paragraph-5-3-a"><num>(a)</num><content><p>which is a proscribed organisation under the Terrorism Act 2000 (see section 3 of that Act), or</p></content></level><level class="para1" eId="schedule-15-paragraph-5-3-b"><num>(b)</num><content><p>the purpose of which is to support a proscribed organisation under that Act.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-5-4"><num>(4)</num><intro><p>A “sanctioned entity” is an entity which—</p></intro><level class="para1" eId="schedule-15-paragraph-5-4-a"><num>(a)</num><content><p>is designated by name under a power contained in regulations under section 1 of the Sanctions and Anti-Money Laundering Act 2018 that authorises the Secretary of State or the Treasury to designate persons for the purposes of the regulations or of any provisions of the regulations, or</p></content></level><level class="para1" eId="schedule-15-paragraph-5-4-b"><num>(b)</num><content><p>is a designated person under any provision included in such regulations by virtue of section 13 of that Act (persons named by or under UN Security Council Resolutions).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-5-5"><num>(5)</num><intro><p>For the purposes of sub-paragraph <ref href="#schedule-15-paragraph-5-2">(2)</ref>—</p></intro><level class="para1" eId="schedule-15-paragraph-5-5-a"><num>(a)</num><content><p>news-related material is “subject to editorial control” if there is a person (whether or not the publisher of the material) who has editorial or equivalent responsibility for the material, including responsibility for how it is presented and the decision to publish it;</p></content></level><level class="para1" eId="schedule-15-paragraph-5-5-b"><num>(b)</num><content><p>“<term refersTo="#term-control" eId="term-control">control</term>” has the same meaning as it has in the Broadcasting Act 1990 by virtue of section 202 of that Act.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-5-6"><num>(6)</num><intro><p>In this paragraph—</p></intro><hcontainer name="definition"><intro><p>“<term refersTo="#term-news-related-material" eId="term-news-related-material">news-related material</term>” means material consisting of—</p></intro><level class="para1"><num>(a)</num><content><p>news or information about current affairs,</p></content></level><level class="para1"><num>(b)</num><content><p>opinion about matters relating to the news or current affairs, or</p></content></level><level class="para1"><num>(c)</num><content><p>gossip about celebrities, other public figures or other persons in the news;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-publish" eId="term-publish">publish</term>” means publish by any means (including by broadcasting), and references to a publisher and publication are to be construed accordingly;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-standards-code" eId="term-standards-code">standards code</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>a code of standards that regulates the conduct of publishers, that is published by an independent regulator, or</p></content></level><level class="para1"><num>(b)</num><content><p>a code of standards that regulates the conduct of the entity in question, that is published by the entity itself.</p></content></level></hcontainer></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e32179"><heading>Legal activities</heading><paragraph eId="schedule-15-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-15-paragraph-6-1"><num>(1)</num><content><p>Sections <ref href="#section-65">65</ref><ref href="#section-65-4">(4)</ref> and <ref href="#section-69">69</ref><ref href="#section-69-3">(3)</ref> (requirements to register foreign activity arrangements and foreign influence arrangements) do not apply in relation to a foreign activity arrangement or a foreign influence arrangement to the extent that the arrangement relates to the carrying on of a legal activity by a lawyer.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-6-2"><num>(2)</num><intro><p>The following provisions do not apply to the carrying on of a legal activity by a lawyer—</p></intro><level class="para1" eId="schedule-15-paragraph-6-2-a"><num>(a)</num><content><p>section <ref href="#section-68">68</ref><ref href="#section-68-1">(1)</ref> to <ref href="#section-68-3">(3)</ref> (specified persons etc must not carry out unregistered activities);</p></content></level><level class="para1" eId="schedule-15-paragraph-6-2-b"><num>(b)</num><content><p>section <ref href="#section-72">72</ref><ref href="#section-72-1">(1)</ref> (foreign powers etc must not carry out unregistered political influence activities).</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-6-3"><num>(3)</num><intro><p>“<term refersTo="#term-lawyer" eId="term-lawyer">Lawyer</term>” means—</p></intro><level class="para1" eId="schedule-15-paragraph-6-3-a"><num>(a)</num><content><p>a person who for the purposes of the Legal Services Act 2007 is an authorised person in relation to an activity that constitutes a reserved legal activity (within the meaning of that Act),</p></content></level><level class="para1" eId="schedule-15-paragraph-6-3-b"><num>(b)</num><content><p>a solicitor or barrister in Northern Ireland,</p></content></level><level class="para1" eId="schedule-15-paragraph-6-3-c"><num>(c)</num><content><p>a solicitor or advocate in Scotland, or</p></content></level><level class="para1" eId="schedule-15-paragraph-6-3-d"><num>(d)</num><content><p>a person who is a member, and entitled to practise as such, of a legal profession regulated in a jurisdiction outside the United Kingdom.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-6-4"><num>(4)</num><intro><p>“<term refersTo="#term-legal-activity" eId="term-legal-activity">Legal activity</term>” means—</p></intro><level class="para1" eId="schedule-15-paragraph-6-4-a"><num>(a)</num><content><p>in England and Wales, a legal activity within the meaning of section 12 of the Legal Services Act 2007,</p></content></level><level class="para1" eId="schedule-15-paragraph-6-4-b"><num>(b)</num><content><p>in Northern Ireland, a legal activity within the meaning of that section, but reading the reference to an activity which is a reserved legal activity as a reference to an activity corresponding to a reserved legal activity,</p></content></level><level class="para1" eId="schedule-15-paragraph-6-4-c"><num>(c)</num><content><p>in Scotland, the provision of legal services within the meaning of section 3 of the <ref eId="c00049" href="http://www.legislation.gov.uk/id/asp/2010/16">Legal Services (Scotland) Act 2010 (asp 16)</ref>, or</p></content></level><level class="para1" eId="schedule-15-paragraph-6-4-d"><num>(d)</num><content><p>acting as an arbitrator or mediator.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e32304"><heading>Employees etc</heading><paragraph eId="schedule-15-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-15-paragraph-7-1"><num>(1)</num><intro><p>Where an exemption is conferred on a person (“<term refersTo="#term-p" eId="term-p">P</term>”) by this Schedule, the following are also exempt (subject to sub-paragraph <ref href="#schedule-15-paragraph-7-2">(2)</ref>)—</p></intro><level class="para1" eId="schedule-15-paragraph-7-1-a"><num>(a)</num><content><p>a person who holds office in or under, or is an employee or other member of staff of, P (acting in that capacity), or</p></content></level><level class="para1" eId="schedule-15-paragraph-7-1-b"><num>(b)</num><content><p>a person the Secretary of State reasonably considers to be exercising functions on behalf of P as if the person were within paragraph <ref href="#schedule-15-paragraph-7-1-a">(a)</ref>.</p></content></level></subparagraph><subparagraph eId="schedule-15-paragraph-7-2"><num>(2)</num><content><p>Where P is a foreign power, the exemption does not apply to persons within sub-paragraph <ref href="#schedule-15-paragraph-7-1">(1)</ref><ref href="#schedule-15-paragraph-7-1-a">(a)</ref> if or to the extent that the person makes a misrepresentation about their activities or the capacity in which they act (whether generally or to a particular person).</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-7-3"><num>(3)</num><content><p>A misrepresentation is a representation that a reasonable person would consider to be false or misleading in a material way.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-7-4"><num>(4)</num><content><p>A misrepresentation may be made by making a statement or by any other kind of conduct (including an omission), and may be express or implied.</p></content></subparagraph><subparagraph eId="schedule-15-paragraph-7-5"><num>(5)</num><intro><p>A misrepresentation may in particular include—</p></intro><level class="para1" eId="schedule-15-paragraph-7-5-a"><num>(a)</num><content><p>a misrepresentation as to the person’s identity or purpose;</p></content></level><level class="para1" eId="schedule-15-paragraph-7-5-b"><num>(b)</num><content><p>presenting information in a way which amounts to a misrepresentation, even if some or all of the information is true.</p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e32381"><heading>Power to provide for further exemptions</heading><paragraph eId="schedule-15-paragraph-8" class="schProv1"><num>8</num><content><p>The Secretary of State may by regulations make provision for further cases to which any provision of this Part does not apply.</p></content></paragraph></hcontainer></hcontainer><hcontainer name="schedule" eId="schedule-16"><num>Schedule 16<authorialNote class="referenceNote"><p>Section <ref href="#section-88">88</ref></p></authorialNote></num><heading>Damages at risk of being used for the purposes of terrorism</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e32403"><heading>Freezing orders</heading><paragraph eId="schedule-16-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-16-paragraph-1-1"><num>(1)</num><content><p><ref href="#schedule-16">This Schedule</ref> applies in relation to civil proceedings where the claimant claims damages in those proceedings.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-2"><num>(2)</num><content><p>The court seised of those proceedings may, on the application of a Minister of the Crown, make a freezing order under <ref href="#schedule-16-paragraph-1">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-3"><num>(3)</num><intro><p>A freezing order, in relation to an order made by the court awarding damages in favour of the claimant, is an order that all or part of the damages awarded—</p></intro><level class="para1" eId="schedule-16-paragraph-1-3-a"><num>(a)</num><content><p>are to be paid into court, and</p></content></level><level class="para1" eId="schedule-16-paragraph-1-3-b"><num>(b)</num><content><p>are to remain in court until the end of the initial freezing period.</p></content></level></subparagraph><subparagraph eId="schedule-16-paragraph-1-4"><num>(4)</num><content><p>A court may not make a freezing order unless satisfied that, if damages are paid to the claimant, there is a real risk that those damages will be used for the purposes of terrorism.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-5"><num>(5)</num><content><p>An application for a freezing order may be made at any time until there is no further possibility of an appeal on which the order awarding damages in favour of the claimant may be varied or quashed.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-6"><num>(6)</num><content><p>Any power to extend the time for giving notice of application for leave to appeal, or for applying for leave to appeal, must be ignored for the purposes of <ref href="#schedule-16-paragraph-1-5">sub-paragraph (5)</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-7"><num>(7)</num><content><p>Where the court makes an order awarding damages in favour of the claimant, the court may suspend the effect of that order until it decides the application for a freezing order.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-1-8"><num>(8)</num><intro><p>In <ref href="#schedule-16-paragraph-1">this paragraph</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-civil-proceedings" eId="term-civil-proceedings">civil proceedings</term>” means any proceedings other than proceedings in a criminal cause or matter or family proceedings;</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-family-proceedings" eId="term-family-proceedings">family proceedings</term>”—</p></intro><level class="para1"><num>(a)</num><content><p>in relation to England and Wales, has the meaning given by section 75(3) of the Courts Act 2003;</p></content></level><level class="para1"><num>(b)</num><content><p>in relation to Northern Ireland, has the meaning given by Article 12(5) of the Family Law (Northern Ireland) Order 1993 (<ref eId="c00050" href="http://www.legislation.gov.uk/id/nisi/1993/1576">S.I. 1993/1576 (N.I. 6)</ref>);</p></content></level><level class="para1"><num>(c)</num><content><p>in relation to Scotland, has the meaning given by section 135 of the <ref eId="c00051" href="http://www.legislation.gov.uk/id/asp/2014/18">Courts Reform (Scotland) Act 2014 (asp 18)</ref> and includes proceedings under the Children (Scotland) Act 1995 and the <ref eId="c00052" href="http://www.legislation.gov.uk/id/asp/2011/1">Children’s Hearings (Scotland) Act 2011 (asp 1)</ref>;</p></content></level></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-the-initial-freezing-period" eId="term-the-initial-freezing-period">the initial freezing period</term>” is the period of 2 years beginning with the day on which the freezing order is made.</p></content></hcontainer></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e32526"><heading>Extension of freezing order</heading><paragraph eId="schedule-16-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-16-paragraph-2-1"><num>(1)</num><content><p><ref href="#schedule-16-paragraph-2">This paragraph</ref> applies where a court has made a freezing order under <ref href="#schedule-16-paragraph-1">paragraph 1</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-2-2"><num>(2)</num><content><p>The court may, on the application of a Minister of the Crown, make an extension order under <ref href="#schedule-16-paragraph-2">this paragraph</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-2-3"><num>(3)</num><content><p>An extension order is an order that all or part of the damages paid into court pursuant to a freezing order are to remain in court until the end of the period of 4 years beginning with the day on which the freezing order was made (“the extended freezing period”).</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-2-4"><num>(4)</num><content><p>A court may not make an extension order unless satisfied that, if the damages to which the extension order relates are paid to the claimant at the end of the initial freezing period (or, if later, when the court decides the application), there is a real risk that those damages will be used for the purposes of terrorism.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-2-5"><num>(5)</num><content><p>An application for an extension order must be made before the end of the initial freezing period.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-2-6"><num>(6)</num><intro><p><ref href="#schedule-16-paragraph-2-7">Sub-paragraph (7)</ref> applies where—</p></intro><level class="para1" eId="schedule-16-paragraph-2-6-a"><num>(a)</num><content><p>an application is made under <ref href="#schedule-16-paragraph-2-6-a">this paragraph</ref>, and</p></content></level><level class="para1" eId="schedule-16-paragraph-2-6-b"><num>(b)</num><content><p>the court has not decided the application before the end of the initial freezing period.</p></content></level></subparagraph><subparagraph eId="schedule-16-paragraph-2-7"><num>(7)</num><content><p>The damages to which the application relates are to remain in court until the court decides the application.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e32601"><heading>Forfeiture</heading><paragraph eId="schedule-16-paragraph-3" class="schProv1"><num>3</num><subparagraph eId="schedule-16-paragraph-3-1"><num>(1)</num><content><p><ref href="#schedule-16-paragraph-3">This paragraph</ref> applies where a court has made an extension order under <ref href="#schedule-16-paragraph-2">paragraph 2</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-2"><num>(2)</num><content><p>The court may, on the application of a Minister of the Crown, order that all or part of the damages in court by virtue of the extension order are to be forfeited (a “forfeiture order”).</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-3"><num>(3)</num><content><p>The court may not make a forfeiture order unless satisfied that, if the damages to which the forfeiture order relates are paid to the claimant at the end of the extended freezing period (or, if later, when the court decides the application), there is a real risk that those damages will be used for the purposes of terrorism.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-4"><num>(4)</num><content><p>Damages forfeited pursuant to a forfeiture order, and any accrued interest on those damages, are to be paid into the Consolidated Fund when there is no further possibility of an appeal on which the forfeiture order may be varied or quashed.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-5"><num>(5)</num><content><p>Any power to extend the time for giving notice of application for leave to appeal, or for applying for leave to appeal, must be ignored for the purposes of <ref href="#schedule-16-paragraph-3-4">sub-paragraph (4)</ref>.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-6"><num>(6)</num><content><p>An application for a forfeiture order must be made before the end of the extended freezing period.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-3-7"><num>(7)</num><intro><p><ref href="#schedule-16-paragraph-3-8">Sub-paragraph (8)</ref> applies where—</p></intro><level class="para1" eId="schedule-16-paragraph-3-7-a"><num>(a)</num><content><p>an application is made under <ref href="#schedule-16-paragraph-3-7-a">this paragraph</ref>, and</p></content></level><level class="para1" eId="schedule-16-paragraph-3-7-b"><num>(b)</num><content><p>the court has not decided the application before the end of the extended freezing period.</p></content></level></subparagraph><subparagraph eId="schedule-16-paragraph-3-8"><num>(8)</num><content><p>The damages to which the application relates are to remain in court until the court decides the application.</p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e32682"><heading>Interpretation</heading><paragraph eId="schedule-16-paragraph-4" class="schProv1"><num>4</num><intro><p>In <ref href="#schedule-16">this Schedule</ref>—</p></intro><hcontainer name="definition"><content><p>“<term refersTo="#term-the-claimant" eId="term-the-claimant">the claimant</term>” means the claimant in proceedings mentioned in <ref href="#schedule-16-paragraph-1">paragraph 1</ref><ref href="#schedule-16-paragraph-1-1">(1)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-the-extended-freezing-period" eId="term-the-extended-freezing-period">the extended freezing period</term>” has the meaning given by <ref href="#schedule-16-paragraph-2">paragraph 2</ref><ref href="#schedule-16-paragraph-2-3">(3)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-extension-order" eId="term-extension-order">extension order</term>” has the meaning given by <ref href="#schedule-16-paragraph-2">paragraph 2</ref><ref href="#schedule-16-paragraph-2-3">(3)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-freezing-order" eId="term-freezing-order">freezing order</term>” has the meaning given by <ref href="#schedule-16-paragraph-1">paragraph 1</ref><ref href="#schedule-16-paragraph-1-3">(3)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-the-initial-freezing-period" eId="term-the-initial-freezing-period">the initial freezing period</term>” has the meaning given by <ref href="#schedule-16-paragraph-1">paragraph 1</ref><ref href="#schedule-16-paragraph-1-8">(8)</ref>;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-minister-of-the-crown" eId="term-minister-of-the-crown">Minister of the Crown</term>” has the same meaning as in the Ministers of the Crown Act 1975 and also includes the Commissioners for His Majesty’s Revenue and Customs;</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-terrorism" eId="term-terrorism">terrorism</term>” has the same meaning as in the Terrorism Act 2000.</p></content></hcontainer></paragraph><paragraph eId="schedule-16-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-16-paragraph-5-1"><num>(1)</num><content><p>In the application of <ref href="#schedule-16">this Schedule</ref> to Northern Ireland, a reference to a claimant is to be read as a reference to a plaintiff.</p></content></subparagraph><subparagraph eId="schedule-16-paragraph-5-2"><num>(2)</num><content><p>In the application of <ref href="#schedule-16">this Schedule</ref> to Scotland, a reference to a claimant is to be read as a reference to a pursuer or, as the case may be, a plaintiff.</p></content></subparagraph></paragraph></hcontainer></hcontainer><hcontainer name="schedule" eId="schedule-17"><num>Schedule 17<authorialNote class="referenceNote"><p><ref href="#section-92">Section 92</ref></p></authorialNote></num><heading>Amendments of Terrorism Act 2000</heading><paragraph eId="schedule-17-paragraph-1" class="schProv1"><num>1</num><subparagraph eId="schedule-17-paragraph-1-1"><num>(1)</num><content><p>Section 41 to the Terrorism Act 2000 (arrest without warrant) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-17-paragraph-1-2"><num>(2)</num><intro><p>In subsection (3)(b)—</p></intro><level class="para1" eId="schedule-17-paragraph-1-2-a"><num>(a)</num><content><p><mod>for the words from “Schedule 7” to “2019,” substitute <quotedText>“a provision listed in subsection <ref href="#d28e32849">(3A)</ref>”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-17-paragraph-1-2-b"><num>(b)</num><content><p><mod>for “examination under that Schedule” substitute <quotedText>“detention under that provision”</quotedText>.</mod></p></content></level></subparagraph><subparagraph eId="schedule-17-paragraph-1-3"><num>(3)</num><content><p><mod>After subsection (3) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection eId="d28e32849"><num>(3A)</num><intro><p>Those provisions are—</p></intro><level class="para1"><num>(a)</num><content><p>section 24 of the Police and Criminal Evidence Act 1984;</p></content></level><level class="para1"><num>(b)</num><content><p>Article 26 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00053" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>);</p></content></level><level class="para1"><num>(c)</num><content><p>Schedule 7;</p></content></level><level class="para1"><num>(d)</num><content><p>section 1 of the <ref eId="c00054" href="http://www.legislation.gov.uk/id/asp/2016/1">Criminal Justice (Scotland) Act 2016 (asp 1)</ref>;</p></content></level><level class="para1"><num>(e)</num><content><p>Part 1 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019;</p></content></level><level class="para1"><num>(f)</num><content><p>section <ref href="#section-27">27</ref> of the National Security Act 2023.</p></content></level></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-17-paragraph-1-4"><num>(4)</num><content><p><mod>After subsection (8) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection eId="d28e32907"><num>(8ZA)</num><intro><p>Subsection (8A) applies where—</p></intro><level class="para1"><num>(a)</num><content><p>a person is detained under this section in hospital, or</p></content></level><level class="para1" eId="d28e32919"><num>(b)</num><content><p>a person detained under this section is removed to hospital because the person needs medical treatment.</p></content></level></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-17-paragraph-1-5"><num>(5)</num><intro><p>In subsection (8A)—</p></intro><level class="para1" eId="schedule-17-paragraph-1-5-a"><num>(a)</num><content><p><mod>for the words before paragraph (a) substitute <quotedText>“Where this subsection applies”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-17-paragraph-1-5-b"><num>(b)</num><content><p><mod>in paragraph (a) after “hospital or” insert <quotedText>“(where this subsection applies by virtue of subsection <ref href="#d28e32907">(8ZA)</ref><ref href="#d28e32919">(b)</ref>)”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-17-paragraph-1-5-c"><num>(c)</num><content><p><mod>in paragraph (b) after “hospital or” insert <quotedText>“(where this subsection applies by virtue of subsection <ref href="#d28e32907">(8ZA)</ref><ref href="#d28e32919">(b)</ref>)”</quotedText>.</mod></p></content></level></subparagraph></paragraph><paragraph eId="schedule-17-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-17-paragraph-2-1"><num>(1)</num><content><p>Schedule 5 to the Terrorism Act 2000 (terrorist investigations) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-17-paragraph-2-2"><num>(2)</num><intro><p>In paragraph 3 (power to search premises within cordoned area)—</p></intro><level class="para1" eId="schedule-17-paragraph-2-2-a"><num>(a)</num><content><p><mod>in sub-paragraph (1) for the words from “Subject” to “superintendent” substitute <quotedText>“A constable”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-17-paragraph-2-2-b"><num>(b)</num><content><p><mod>in sub-paragraph (2) for the words from “who” to “paragraph” substitute <quotedText>“may exercise the power in sub-paragraph (1) only”</quotedText>.</mod></p></content></level></subparagraph><subparagraph eId="schedule-17-paragraph-2-3"><num>(3)</num><intro><p>In paragraph 15 (search and seizure in urgent cases: England, Wales and Northern Ireland)—</p></intro><level class="para1" eId="schedule-17-paragraph-2-3-a"><num>(a)</num><content><p><mod>at the end of sub-paragraph (1) insert <quotedText>“(subject to sub-paragraph <ref href="#d28e33029">(1A)</ref>)”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-17-paragraph-2-3-b"><num>(b)</num><content><p><mod>after sub-paragraph (1) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><subparagraph eId="d28e33029"><num>(1A)</num><content><p>An order under this paragraph giving the authority which may be given by a search warrant under paragraph 11 does not authorise a constable to retain confidential journalistic material.</p></content></subparagraph><subparagraph eId="d28e33035"><num>(1B)</num><content><p>“<term refersTo="#term-confidential-journalistic-material">Confidential journalistic material</term>” means material which is excluded material by virtue of section 11(1)(c) of the Police and Criminal Evidence Act 1984.</p></content></subparagraph></quotedStructure></mod></p></content></level></subparagraph><subparagraph eId="schedule-17-paragraph-2-4"><num>(4)</num><content><p><mod>After paragraph 15 insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><paragraph class="schProv1"><num>15A</num><subparagraph><num>(1)</num><content><p>This paragraph applies where confidential journalistic material is seized by virtue of an order under paragraph 15 giving the authority which may be given by a search warrant under paragraph 11.</p></content></subparagraph><subparagraph eId="d28e33061"><num>(2)</num><content><p>A constable may apply to a Circuit judge for the issue of a warrant under this paragraph.</p></content></subparagraph><subparagraph><num>(3)</num><content><p>An application under sub-paragraph <ref href="#d28e33061">(2)</ref> must be made as soon as reasonably practicable after the material is seized.</p></content></subparagraph><subparagraph><num>(4)</num><content><p>The judge may grant an application under sub-paragraph <ref href="#d28e33061">(2)</ref> if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph><num>(5)</num><content><p>Condition 1 is that the warrant is sought for the purposes of a terrorist investigation.</p></content></subparagraph><subparagraph><num>(6)</num><content><p>Condition 2 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to a terrorist investigation.</p></content></subparagraph><subparagraph><num>(7)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest that the material should be retained having regard to the benefit likely to accrue to the terrorist investigation if the material is retained.</p></content></subparagraph><subparagraph><num>(8)</num><content><p>A warrant under this paragraph is a warrant authorising the retention of confidential journalistic material.</p></content></subparagraph><subparagraph><num>(9)</num><content><p>A warrant under this paragraph may impose conditions on the retention and use of the material.</p></content></subparagraph><subparagraph><num>(10)</num><intro><p>If the judge does not grant an application for the issue of a warrant under this paragraph in relation to any of the material to which the application relates, the judge may direct that the material is—</p></intro><level class="para1"><num>(a)</num><content><p>returned to the person from whom it was seized, or</p></content></level><level class="para1"><num>(b)</num><content><p>destroyed.</p></content></level></subparagraph><subparagraph><num>(11)</num><content><p>“<term refersTo="#term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in paragraph 15.</p></content></subparagraph></paragraph></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-17-paragraph-2-5"><num>(5)</num><content><p><mod>In paragraph 18 (application to Northern Ireland) before paragraph (f) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><level class="para1"><num>(ea)</num><content><p>the reference in paragraph 15<ref href="#d28e33035">(1B)</ref> to section 11(1)(c) of the Police and Criminal Evidence Act 1984 is to be taken as a reference to Article 13(1)(c) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00055" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>),</p></content></level></quotedStructure><inline name="appendText">.</inline></mod></p></content></subparagraph><subparagraph eId="schedule-17-paragraph-2-6"><num>(6)</num><intro><p>In paragraph 31 (search and seizure in urgent cases: Scotland)—</p></intro><level class="para1" eId="schedule-17-paragraph-2-6-a"><num>(a)</num><content><p><mod>at the end of sub-paragraph (1) insert <quotedText>“(subject to sub-paragraph <ref href="#d28e33188">(1A)</ref>)”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-17-paragraph-2-6-b"><num>(b)</num><content><p><mod>after sub-paragraph (1) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><subparagraph eId="d28e33188"><num>(1A)</num><content><p>An order under this paragraph does not authorise a constable to retain confidential journalistic material.</p></content></subparagraph><subparagraph><num>(1B)</num><content><p>“<term refersTo="#term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in the Investigatory Powers Act 2016 (see section 264(6) and (7) of that Act).</p></content></subparagraph></quotedStructure></mod></p></content></level></subparagraph><subparagraph eId="schedule-17-paragraph-2-7"><num>(7)</num><content><p><mod>After paragraph 31 insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><paragraph class="schProv1"><num>31A</num><subparagraph><num>(1)</num><content><p>This paragraph applies where confidential journalistic material is seized by virtue of an order under paragraph 31.</p></content></subparagraph><subparagraph eId="d28e33220"><num>(2)</num><content><p>The procurator fiscal may apply to a sheriff for the issue of a warrant under this paragraph.</p></content></subparagraph><subparagraph><num>(3)</num><content><p>An application under sub-paragraph <ref href="#d28e33220">(2)</ref> must be made as soon as reasonably practicable.</p></content></subparagraph><subparagraph><num>(4)</num><content><p>The sheriff may grant an application under sub-paragraph <ref href="#d28e33220">(2)</ref> if satisfied that conditions 1 to 3 are met.</p></content></subparagraph><subparagraph><num>(5)</num><content><p>Condition 1 is that the warrant is sought for the purposes of a terrorist investigation.</p></content></subparagraph><subparagraph><num>(6)</num><content><p>Condition 2 is that there are reasonable grounds for believing that the material is likely to be of substantial value, whether by itself or with other material, to a terrorist investigation.</p></content></subparagraph><subparagraph><num>(7)</num><content><p>Condition 3 is that there are reasonable grounds for believing that it is in the public interest that the material should be retained having regard to the benefit likely to accrue to the terrorist investigation if the material is retained.</p></content></subparagraph><subparagraph><num>(8)</num><content><p>A warrant under this paragraph is a warrant authorising the retention of confidential journalistic material.</p></content></subparagraph><subparagraph><num>(9)</num><content><p>A warrant under this paragraph may impose conditions on the retention and use of the material.</p></content></subparagraph><subparagraph><num>(10)</num><intro><p>If the sheriff does not grant an application for the issue of a warrant under this paragraph in relation to any of the material to which the application relates, the sheriff may direct that the material is—</p></intro><level class="para1"><num>(a)</num><content><p>returned to the person from whom it was seized, or</p></content></level><level class="para1"><num>(b)</num><content><p>destroyed.</p></content></level></subparagraph><subparagraph><num>(11)</num><content><p>“<term refersTo="#term-confidential-journalistic-material">Confidential journalistic material</term>” has the same meaning as in paragraph 31.</p></content></subparagraph></paragraph></quotedStructure></mod></p></content></subparagraph></paragraph></hcontainer><hcontainer name="schedule" eId="schedule-18"><num>Schedule 18<authorialNote class="referenceNote"><p><ref href="#section-94">Section 94</ref></p></authorialNote></num><heading>Minor and consequential amendments</heading><hcontainer name="crossheading" class="schGroup7" eId="d28e33311"><heading><ref eId="c00056" href="http://www.legislation.gov.uk/id/ukpga/1911/28">Official Secrets Act 1911 (c. 28)</ref></heading><paragraph eId="schedule-18-paragraph-1" class="schProv1"><num>1</num><content><p>The Official Secrets Act 1911 is repealed.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e33323"><heading><ref eId="c00057" href="http://www.legislation.gov.uk/id/ukpga/1920/75">Official Secrets Act 1920 (c. 75)</ref></heading><paragraph eId="schedule-18-paragraph-2" class="schProv1"><num>2</num><content><p>The Official Secrets Act 1920 is repealed.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e33335"><heading><ref eId="c00058" href="http://www.legislation.gov.uk/id/ukpga/1939/121">Official Secrets Act 1939 (c. 121)</ref></heading><paragraph eId="schedule-18-paragraph-3" class="schProv1"><num>3</num><content><p>The Official Secrets Act 1939 is repealed.</p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e33347"><heading><ref eId="c00059" href="http://www.legislation.gov.uk/id/ukpga/1984/60">Police and Criminal Evidence Act 1984 (c. 60)</ref></heading><paragraph eId="schedule-18-paragraph-4" class="schProv1"><num>4</num><subparagraph eId="schedule-18-paragraph-4-1"><num>(1)</num><content><p>The Police and Criminal Evidence Act 1984 is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-4-2"><num>(2)</num><content><p><mod>In section 56 (right to have someone informed when arrested), in subsection (10), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-4-3"><num>(3)</num><content><p><mod>In section 58 (right to consult a solicitor), in subsection (12), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-4-4"><num>(4)</num><content><p><mod>In section 61 (fingerprinting), in subsection (9)(b), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-4-5"><num>(5)</num><intro><p>In section 63F (retention of fingerprints and DNA profiles for persons arrested for or charged with a qualifying offence)—</p></intro><level class="para1" eId="schedule-18-paragraph-4-5-a"><num>(a)</num><content><p><mod>in subsections (5)(a) and (5A)(a), after “terrorism-related qualifying offence” insert <quotedText>“or a national security-related qualifying offence”</quotedText>;</mod></p></content></level><level class="para1" eId="schedule-18-paragraph-4-5-b"><num>(b)</num><content><p><mod>in subsection (11), in the appropriate place insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><hcontainer name="definition"><intro><p>“<term refersTo="#term-national-security-related-qualifying-offence">national security-related qualifying offence</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>an offence under <ref href="#section-18">section 18</ref> of the National Security Act 2023 or for the time being listed in <ref href="#section-33">section 33</ref>(3)(a) of that Act, or</p></content></level><level class="para1"><num>(b)</num><content><p>an ancillary offence, as defined in section 65A(5), relating to an offence for the time being listed in <ref href="#section-33">section 33</ref>(3)(a) of that Act,</p></content></level></hcontainer></quotedStructure><inline name="appendText">.</inline></mod></p></content></level></subparagraph><subparagraph eId="schedule-18-paragraph-4-6"><num>(6)</num><content><p><mod>In section 63U (exclusions for certain regimes), after subsection (4A) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(4B)</num><intro><p>Sections 63D to 63T do not apply to material to which—</p></intro><level class="para1"><num>(a)</num><content><p>Part <ref href="#schedule-6-part-4">4</ref> of <ref href="#schedule-6">Schedule 6</ref> to the National Security Act 2023 applies, or</p></content></level><level class="para1"><num>(b)</num><content><p>paragraph <ref href="#schedule-12-paragraph-6">6</ref> of <ref href="#schedule-12">Schedule 12</ref> to that Act applies.</p></content></level></subsection></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-4-7"><num>(7)</num><content><p><mod>In section 65A(2) (meaning of “<term refersTo="#term-qualifying-offence" eId="term-qualifying-offence">qualifying offence</term>”), after paragraph (u) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><level class="para1"><num>(v)</num><content><p>an offence under <ref href="#section-18">section 18</ref> of the National Security Act 2023 or for the time being listed in <ref href="#section-33">section 33</ref>(3)(a) of that Act.</p></content></level></quotedStructure></mod></p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e33508"><heading>Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00060" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>)</heading><paragraph eId="schedule-18-paragraph-5" class="schProv1"><num>5</num><subparagraph eId="schedule-18-paragraph-5-1"><num>(1)</num><content><p>The Police and Criminal Evidence (Northern Ireland) Order 1989 (<ref eId="c00061" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-2"><num>(2)</num><content><p><mod>In Article 53A (meaning of “<term refersTo="#term-qualifying-offence" eId="term-qualifying-offence">qualifying offence</term>”), after paragraph (2)(v) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="uksi" ukl:TargetClass="secondary" ukl:TargetSubClass="order" ukl:Context="main" ukl:Format="double"><level class="para1"><num>(w)</num><content><p>an offence under <ref href="#section-18">section 18</ref> of the National Security Act 2023 or for the time being listed in <ref href="#section-33">section 33</ref><ref href="#section-33-3">(3)</ref><ref href="#section-33-3-a">(a)</ref> of that Act.</p></content></level></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-3"><num>(3)</num><content><p><mod>In Article 57 (right to have someone informed when arrested), in paragraph (10), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-4"><num>(4)</num><content><p><mod>In Article 59 (right to consult a solicitor), in paragraph (12), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-5"><num>(5)</num><content><p><mod>In Article 61 (fingerprinting), in paragraph (9)(b), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-6"><num>(6)</num><content><p><mod>In Article 62 (intimate samples), after paragraph (12) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="uksi" ukl:TargetClass="secondary" ukl:TargetSubClass="order" ukl:Context="main" ukl:Format="double"><paragraph><num>(12A)</num><content><p>Nothing in this Article applies to a person arrested or detained under <ref href="#section-27">section 27</ref> of the National Security Act 2023; and paragraph (1A) does not apply where the non‐intimate samples mentioned in that paragraph were taken under paragraph <ref href="#schedule-6-paragraph-10">10</ref> of <ref href="#schedule-6">Schedule 6</ref> to that Act.</p></content></paragraph></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-7"><num>(7)</num><content><p><mod>In Article 63 (other samples), in paragraph (11), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023,”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-8"><num>(8)</num><content><p><mod>In Article 63R (as inserted by Schedule 2 to the <ref eId="c00062" href="http://www.legislation.gov.uk/id/nia/2013/7">Criminal Justice Act (Northern Ireland) 2013 (c. 7 (N.I.))</ref>, after paragraph (4A) (as inserted by Schedule 4 to the Counter-Terrorism and Border Security Act 2019) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="uksi" ukl:TargetClass="secondary" ukl:TargetSubClass="order" ukl:Context="main" ukl:Format="double"><paragraph><num>(4B)</num><intro><p>Articles 63B to 63Q do not apply to material to which—</p></intro><level class="para1"><num>(a)</num><content><p>Part <ref href="#schedule-6-part-4">4</ref> of <ref href="#schedule-6">Schedule 6</ref> to the National Security Act 2023 applies, or</p></content></level><level class="para1"><num>(b)</num><content><p>paragraph <ref href="#schedule-12-paragraph-6">6</ref> of <ref href="#schedule-12">Schedule 12</ref> to that Act applies.</p></content></level></paragraph></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-5-9"><num>(9)</num><content><p><mod>In Article 64 (destruction of fingerprints and samples), in paragraph (8)(b), after “the terrorism provisions” insert <quotedText>“or under <ref href="#section-27">section 27</ref> of the National Security Act 2023”</quotedText>.</mod></p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e33677"><heading><ref eId="c00063" href="http://www.legislation.gov.uk/id/ukpga/1989/6">Official Secrets Act 1989 (c. 6)</ref></heading><paragraph eId="schedule-18-paragraph-6" class="schProv1"><num>6</num><subparagraph eId="schedule-18-paragraph-6-1"><num>(1)</num><content><p>The Official Secrets Act 1989 is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-6-2"><num>(2)</num><content><p><mod>In section 5(6) (offence of disclosing information obtained by espionage) for “section 1 of the Official Secrets Act 1911” substitute <quotedText>“any of sections <ref href="#section-1">1</ref> to <ref href="#section-4">4</ref> of the National Security Act 2023”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-6-3"><num>(3)</num><intro><p>In section 11 (arrest, search and trial)—</p></intro><level class="para1" eId="schedule-18-paragraph-6-3-a"><num>(a)</num><content><p><mod>for subsections (3) and (3A) substitute—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(3)</num><content><p>Schedule <ref href="#schedule-2">2</ref> to the National Security Act 2023 (powers of entry, search and seizure) applies in relation to a relevant offence as it applies in relation to a relevant act (within the meaning given by paragraphs <ref href="#schedule-2-paragraph-1">1</ref> and <ref href="#schedule-2-paragraph-18">18</ref> of that Schedule).</p></content></subsection></quotedStructure><inline name="appendText">;</inline></mod></p></content></level><level class="para1" eId="schedule-18-paragraph-6-3-b"><num>(b)</num><content><p><mod>for subsection (4) substitute—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(4)</num><content><p>If it is necessary in the interests of national security, a court may exclude the public from any part of proceedings for a relevant offence, except the passing of sentence.</p></content></subsection></quotedStructure><inline name="appendText">;</inline></mod></p></content></level><level class="para1" eId="schedule-18-paragraph-6-3-c"><num>(c)</num><content><p><mod>after subsection (4) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><subsection><num>(4A)</num><content><p>In this section a “<term refersTo="#term-relevant-offence">relevant offence</term>” means an offence under any provision of this Act other than section 8(1), (4) or (5).</p></content></subsection></quotedStructure></mod></p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e33769"><heading><ref eId="c00064" href="http://www.legislation.gov.uk/id/ukpga/1995/46">Criminal Procedure (Scotland) Act 1995 (c. 46)</ref></heading><paragraph eId="schedule-18-paragraph-7" class="schProv1"><num>7</num><subparagraph eId="schedule-18-paragraph-7-1"><num>(1)</num><content><p>Section 19C of the Criminal Procedure (Scotland) Act 1995 (use of samples etc) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-7-2"><num>(2)</num><content><p><mod>In subsection (1)(a) and (b), after “2019” insert <quotedText>“or paragraph 18 of <ref href="#schedule-6">Schedule 6</ref> to the National Security Act 2023”</quotedText>.</mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-7-3"><num>(3)</num><intro><p>In subsection (2)—</p></intro><level class="para1" eId="schedule-18-paragraph-7-3-a"><num>(a)</num><content><p>in paragraph (c) omit “or”;</p></content></level><level class="para1" eId="schedule-18-paragraph-7-3-b"><num>(b)</num><content><p><mod>after that paragraph insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><level class="para1"><num>(ca)</num><content><p>for the purposes of investigating foreign power threat activity, or</p></content></level></quotedStructure><inline name="appendText">.</inline></mod></p></content></level></subparagraph><subparagraph eId="schedule-18-paragraph-7-4"><num>(4)</num><intro><p>In subsection (6)—</p></intro><level class="para1" eId="schedule-18-paragraph-7-4-a"><num>(a)</num><content><p>in paragraph (c) omit “and”;</p></content></level><level class="para1" eId="schedule-18-paragraph-7-4-b"><num>(b)</num><content><p><mod>after that paragraph insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><level class="para1"><num>(ca)</num><content><p>“<term refersTo="#term-foreign-power-threat-activity">foreign power threat activity</term>” has the meaning given by <ref href="#section-33">section 33</ref> of the National Security Act 2023, and</p></content></level></quotedStructure><inline name="appendText">.</inline></mod></p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e33857"><heading><ref eId="c00065" href="http://www.legislation.gov.uk/id/ukpga/2012/9">Protection of Freedoms Act 2012 (c. 9)</ref></heading><paragraph eId="schedule-18-paragraph-8" class="schProv1"><num>8</num><subparagraph eId="schedule-18-paragraph-8-1"><num>(1)</num><content><p>Section 20 of the Protection of Freedoms Act 2012 (appointment and functions of Commissioner) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-8-2"><num>(2)</num><content><p><mod>In subsection (2)(a), after sub-paragraph (iva) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><level class="para2"><num>(ivb)</num><content><p>paragraph <ref href="#schedule-6-paragraph-22">22</ref> of <ref href="#schedule-6">Schedule 6</ref> to the National Security Act 2023,</p></content></level><level class="para2"><num>(ivc)</num><content><p>paragraph <ref href="#schedule-12-paragraph-11">11</ref> of <ref href="#schedule-12">Schedule 12</ref> to that Act,</p></content></level></quotedStructure><inline name="appendText">.</inline></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-8-3"><num>(3)</num><content><p><mod>In subsection (6), after paragraph (e) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="double"><level class="para1"><num>(f)</num><intro><p>the retention and use in accordance with Part <ref href="#schedule-6-part-4">4</ref> of <ref href="#schedule-6">Schedule 6</ref> to the National Security Act 2023 of—</p></intro><level class="para2"><num>(i)</num><content><p>any material to which paragraph <ref href="#schedule-6-paragraph-19">19</ref> or <ref href="#schedule-6-paragraph-25">25</ref> of that Schedule applies (fingerprints, relevant physical data, DNA profiles and samples), and</p></content></level><level class="para2"><num>(ii)</num><content><p>any copies of any material to which paragraph <ref href="#schedule-6-paragraph-19">19</ref> of that Schedule applies (fingerprints, relevant physical data and DNA profiles),</p></content></level></level><level class="para1"><num>(g)</num><intro><p>the retention and use in accordance with paragraphs <ref href="#schedule-12-paragraph-5">5</ref> to <ref href="#schedule-12-paragraph-15">15</ref> of <ref href="#schedule-12">Schedule 12</ref> to the National Security Act 2023 of—</p></intro><level class="para2"><num>(i)</num><content><p>any material to which paragraph <ref href="#schedule-12-paragraph-6">6</ref> or <ref href="#schedule-12-paragraph-13">13</ref> of that Schedule applies (fingerprints, relevant physical data, DNA profiles and samples), and</p></content></level><level class="para2"><num>(ii)</num><content><p>any copies of any material to which paragraph <ref href="#schedule-12-paragraph-6">6</ref> of that Schedule applies (fingerprints, relevant physical data and DNA profiles).</p></content></level></level></quotedStructure></mod></p></content></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e33982"><heading><ref eId="c00066" href="http://www.legislation.gov.uk/id/ukpga/2015/30">Modern Slavery Act 2015 (c. 30)</ref></heading><paragraph eId="schedule-18-paragraph-9" class="schProv1"><num>9</num><content><p><mod>In Schedule 4 to the Modern Slavery Act 2015 (offences to which defence in section 45 does not apply), after paragraph 36B insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><hcontainer name="crossheading" class="schGroup7"><heading>National Security Act 2023</heading><paragraph class="schProv1"><num>36C</num><content><p>An offence under any of the following provisions of the National Security Act 2023—</p><blockList class="unordered none" ukl:Name="UnorderedList" ukl:Decoration="none"><item><p><ref href="#section-1">section 1</ref> (obtaining or disclosing protected information);</p></item><item><p><ref href="#section-2">section 2</ref> (obtaining or disclosing trade secrets);</p></item><item><p><ref href="#section-3">section 3</ref> (assisting a foreign intelligence service);</p></item><item><p><ref href="#section-4">section 4</ref> (entering a prohibited place for a purpose prejudicial to the UK);</p></item><item><p><ref href="#section-12">section 12</ref> (sabotage);</p></item><item><p><ref href="#section-13">section 13</ref> (foreign interference: general);</p></item><item><p>section <ref href="#section-17">17</ref> (obtaining material benefits from a foreign intelligence service);</p></item><item><p><ref href="#section-18">section 18</ref> (preparatory conduct).</p></item></blockList></content></paragraph></hcontainer></quotedStructure></mod></p></content></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e34054"><heading><ref eId="c00067" href="http://www.legislation.gov.uk/id/ukpga/2016/25">Investigatory Powers Act 2016 (c. 25)</ref></heading><paragraph eId="schedule-18-paragraph-10" class="schProv1"><num>10</num><subparagraph eId="schedule-18-paragraph-10-1"><num>(1)</num><content><p>Schedule 3 to the Investigatory Powers Act 2016 (exceptions to the exclusion of certain matters from legal proceedings) is amended as follows.</p></content></subparagraph><subparagraph eId="schedule-18-paragraph-10-2"><num>(2)</num><content><p><mod>After paragraph 8 insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><hcontainer name="crossheading" class="schGroup7"><heading>Proceedings under <ref href="#part-2">Part 2</ref> of the National Security Act 2023</heading><paragraph class="schProv1"><num>8A</num><subparagraph eId="d28e34087"><num>(1)</num><intro><p>Section 56(1) does not apply in relation to—</p></intro><level class="para1" eId="d28e34093"><num>(a)</num><content><p>any proceedings which are relevant proceedings within the meaning of <ref href="#part-2">Part 2</ref> of the National Security Act 2023 (see <ref href="#section-62">section 62</ref><ref href="#section-62-1">(1)</ref> of that Act), or</p></content></level><level class="para1"><num>(b)</num><content><p>any proceedings arising out of any proceedings within paragraph <ref href="#d28e34093">(a)</ref>.</p></content></level></subparagraph><subparagraph><num>(2)</num><intro><p>But sub-paragraph <ref href="#d28e34087">(1)</ref> does not permit the disclosure of anything to—</p></intro><level class="para1"><num>(a)</num><content><p>any person, other than the Secretary of State, who is or was a party to the proceedings, or</p></content></level><level class="para1"><num>(b)</num><intro><p>any person who—</p></intro><level class="para2"><num>(i)</num><content><p>represents such a person for the purposes of the proceedings, and</p></content></level><level class="para2"><num>(ii)</num><content><p>does so otherwise than by virtue of an appointment as a special advocate under <ref href="#schedule-10">Schedule 10</ref> to the National Security Act 2023.</p></content></level></level></subparagraph></paragraph></hcontainer></quotedStructure></mod></p></content></subparagraph><subparagraph eId="schedule-18-paragraph-10-3"><num>(3)</num><intro><p>In paragraph 20(2) (proceedings for certain offences)—</p></intro><level class="para1" eId="schedule-18-paragraph-10-3-a"><num>(a)</num><content><p><mod> after paragraph (h) insert—<quotedStructure startQuote="“" endQuote="”" uk:context="schedule" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="double"><level class="para1" eId="d28e34165"><num>(ha)</num><intro><p>an offence under <ref href="#section-1">section 1</ref> or <ref href="#section-3">3</ref> of the National Security Act 2023 relating to any information, document or other article which, or an offence under <ref href="#section-12">section 12</ref> of that Act relating to any asset which—</p></intro><level class="para2"><num>(i)</num><content><p>incorporates, or relates to, the content of any intercepted communication or any secondary data obtained from a communication, or</p></content></level><level class="para2"><num>(ii)</num><content><p>tends to suggest that any interception-related conduct has or may have occurred or may be going to occur;</p></content></level></level><level class="para1"><num>(hb)</num><content><p>an offence under <ref href="#section-18">section 18</ref> of the National Security Act 2023 in relation to an offence falling within paragraph <ref href="#d28e34165">(ha)</ref>;</p></content></level></quotedStructure><inline name="appendText">;</inline></mod></p></content></level><level class="para1" eId="schedule-18-paragraph-10-3-b"><num>(b)</num><content><p><mod>in paragraph (i), for “(h)” substitute <quotedText>“<ref href="#d28e34165">(ha)</ref>”</quotedText>.</mod></p></content></level></subparagraph></paragraph></hcontainer><hcontainer name="crossheading" class="schGroup7" eId="d28e34218"><heading><ref eId="c00068" href="http://www.legislation.gov.uk/id/ukpga/2019/3">Counter-Terrorism and Border Security Act 2019 (c. 3)</ref></heading><paragraph eId="schedule-18-paragraph-11" class="schProv1"><num>11</num><intro><p>In paragraph 62 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019 (review of Schedule 3 by Investigatory Powers Commissioner) omit—</p></intro><level class="para1" eId="schedule-18-paragraph-11-a"><num>(a)</num><content><p>sub-paragraphs (1) to (5);</p></content></level><level class="para1" eId="schedule-18-paragraph-11-b"><num>(b)</num><content><p>sub-paragraphs (7) and (8).</p></content></level></paragraph></hcontainer></hcontainer></hcontainer>
<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" name="schedule" eId="schedule-6A"><num><ins class="first" ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d"><noteRef uk:name="commentary" href="#key-47ed44262b9c26376bcba27baa00a39d" class="commentary"/>Schedule 6A </ins><authorialNote class="referenceNote"><p><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">Section 33A</ins></p></authorialNote></num><heading><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">DESIGNATED BODIES</ins></heading><paragraph eId="schedule-6A-paragraph-1" class="schProv1"><num><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">1</ins></num><content><p><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">The Islamic Revolutionary Guard Corps (IRGC) (Sepah-e Pasdaran-e Enghelab-e Eslami).</ins></p></content></paragraph><paragraph eId="schedule-6A-paragraph-2" class="schProv1"><num><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">2</ins></num><intro><p><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">The Islamic Movement of Companions of the Right (IMCR) (Harakat Ashab al-Yamin al-Islamiyah), including the following alternative names—</ins></p></intro><level class="para1" eId="schedule-6A-paragraph-2-a"><num><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">(a)</ins></num><content><p><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">the Islamic Movement of the People of the Right Hand;</ins></p></content></level><level class="para1" eId="schedule-6A-paragraph-2-b"><num><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">(b)</ins></num><content><p><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">the Islamic Movement of the Companions of the Righteous.</ins></p></content></level></paragraph><paragraph eId="schedule-6A-paragraph-3" class="schProv1"><num><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">3</ins></num><content><p><ins class="last" ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">The Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation Volunteer Corps (Glavnoye upravleniye General’nogo shtaba Vooruzhonnykh sil Rossiyskoy Federatsii Dobrovol’cheskii korpus) (GRU VC).</ins></p></content></paragraph></hcontainer>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="schedule-6A-paragraph-1" class="schProv1"><num><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">1</ins></num><content><p><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">The Islamic Revolutionary Guard Corps (IRGC) (Sepah-e Pasdaran-e Enghelab-e Eslami).</ins></p></content></paragraph>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="schedule-6A-paragraph-2" class="schProv1"><num><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">2</ins></num><intro><p><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">The Islamic Movement of Companions of the Right (IMCR) (Harakat Ashab al-Yamin al-Islamiyah), including the following alternative names—</ins></p></intro><level class="para1" eId="schedule-6A-paragraph-2-a"><num><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">(a)</ins></num><content><p><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">the Islamic Movement of the People of the Right Hand;</ins></p></content></level><level class="para1" eId="schedule-6A-paragraph-2-b"><num><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">(b)</ins></num><content><p><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">the Islamic Movement of the Companions of the Righteous.</ins></p></content></level></paragraph>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="schedule-6A-paragraph-2-a"><num><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">(a)</ins></num><content><p><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">the Islamic Movement of the People of the Right Hand;</ins></p></content></level>
<level xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" class="para1" eId="schedule-6A-paragraph-2-b"><num><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">(b)</ins></num><content><p><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">the Islamic Movement of the Companions of the Righteous.</ins></p></content></level>
<paragraph xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="schedule-6A-paragraph-3" class="schProv1"><num><ins ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">3</ins></num><content><p><ins class="last" ukl:ChangeId="key-47ed44262b9c26376bcba27baa00a39d-1785239940781" ukl:CommentaryRef="key-47ed44262b9c26376bcba27baa00a39d">The Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation Volunteer Corps (Glavnoye upravleniye General’nogo shtaba Vooruzhonnykh sil Rossiyskoy Federatsii Dobrovol’cheskii korpus) (GRU VC).</ins></p></content></paragraph>