C2C1Part 2Vetting and disclosure

Annotations:
Modifications etc. (not altering text)

Offences relating to vetting information

I1C2C165C2C1Falsification of scheme records etc.

1

It is an offence for a person, with intent to deceive, to—

a

make a document which purports to be a disclosure record,

b

alter a disclosure record,

c

use, or allow another person to use, a disclosure record in a way which suggests that it relates to an individual other than the scheme member in respect of whom it was disclosed.

2

It is an offence for a person to knowingly make a false or misleading declaration or other statement for the purposes of—

a

obtaining, or enabling another person to obtain, a disclosure record, or

b

satisfying Ministers that an individual who is doing regulated work is not doing so.