SCHEDULES

C3C4C5 SCHEDULE 1BARRED LISTS

Annotations:

C1C2PART IIISUPPLEMENTARY

Annotations:

Information

I121

F1DBS must provide the Secretary of State with the prescribed information relating to a person if—

a

it includes that person in a barred list;

b

it is considering whether to include him in a barred list;

c

it thinks that any of the criteria prescribed for the purposes of paragraph 1, 2, 7 or 8 is satisfied in relation to him and that the Secretary of State does not already have the information.