Crime and Courts Act 2013 (c. 22)

SCHEDULES

SCHEDULE 7 U.K. Information: restrictions on disclosure

Part 3 U.K. Restrictions on further disclosures of information

Information obtained under Part 6 of PCA 2002 & disclosed to Commissioners U.K.

7 (1) This paragraph applies to information disclosed by an NCA officer under section 7(7) to the Commissioners. U.K.

(2) The information may be further disclosed by the Commissioners only if the disclosure is—

(a) for a purpose connected with any relevant function of the Commissioners, or

(b) otherwise for a permitted purpose.

(3) The information may be further disclosed by a person other than the Commissioners only if—

(a) the disclosure is—

(i) for a purpose connected with any relevant function of the Commissioners, or

(ii) otherwise for a permitted purpose, and

(b) the Director General consents to the disclosure.

(4) In this paragraph “relevant function” means any function of the Commissioners for the purposes of which the information was disclosed.

Commencement Information

I1 Sch. 7 para. 7 in force at 7.10.2013 by S.I. 2013/1682, art. 3(r)