Sch. 8 para. 13 wholly in force at 8.12.2002; Sch. 8 para. 13 not in force at Royal Assent see s. 162(2); Sch. 8 para. 13 in force at 14.11.2002 for certain purposes and wholly in force at 8.12.2002 by S.I. 2002/2811, art. 2, Sch.

http://www.legislation.gov.uk/ukpga/2002/41/schedule/8/paragraph/13Nationality, Immigration and Asylum Act 2002An Act to make provision about nationality, immigration and asylum; to create offences in connection with international traffic in prostitution; to make provision about international projects connected with migration; and for connected purposes.texttext/xmlenStatute Law Database2024-10-07Expert Participation2024-09-01 SCHEDULESSCHEDULE 8Carriers’ Liability13

For section 40 (charge in respect of passenger without proper documents) substitute—

40 Charge in respect of passenger without proper documents1

This section applies if an individual requiring leave to enter the United Kingdom arrives in the United Kingdom by ship or aircraft and, on being required to do so by an immigration officer, fails to produce—

a

an immigration document which is in force and which satisfactorily establishes his identity and his nationality or citizenship, and

b

if the individual requires a visa, a visa of the required kind.

2

The Secretary of State may charge the owner of the ship or aircraft, in respect of the individual, the sum of £2,000.

3

The charge shall be payable to the Secretary of State on demand.

4

No charge shall be payable in respect of any individual who is shown by the owner to have produced the required document or documents to the owner or his employee or agent when embarking on the ship or aircraft for the voyage or flight to the United Kingdom.

5

For the purpose of subsection (4) an owner shall be entitled to regard a document as—

a

being what it purports to be unless its falsity is reasonably apparent, and

b

relating to the individual producing it unless it is reasonably apparent that it does not relate to him.

6

For the purposes of this section an individual requires a visa if—

a

under the immigration rules he requires a visa for entry into the United Kingdom, or

b

as a result of section 41 he requires a visa for passing through the United Kingdom.

7

The Secretary of State may by order amend this section for the purpose of applying it in relation to an individual who—

a

requires leave to enter the United Kingdom, and

b

arrives in the United Kingdom by train.

8

An order under subsection (7) may provide for the application of this section—

a

except in cases of a specified kind;

b

subject to a specified defence.

9

In this section “immigration document” means—

a

a passport, and

b

a document which relates to a national of a country other than the United Kingdom and which is designed to serve the same purpose as a passport.

10

The Secretary of State may by order substitute a sum for the sum in subsection (2).

40A Notification and objection1

If the Secretary of State decides to charge a person under section 40, the Secretary of State must notify the person of his decision.

2

A notice under subsection (1) (a “charge notice”) must—

a

state the Secretary of State’s reasons for deciding to charge the person,

b

state the amount of the charge,

c

specify the date before which, and the manner in which, the charge must be paid,

d

include an explanation of the steps that the person may take if he objects to the charge, and

e

include an explanation of the steps that the Secretary of State may take under this Part to recover any unpaid charge.

3

Where a person on whom a charge notice is served objects to the imposition of the charge on him, he may give a notice of objection to the Secretary of State.

4

A notice of objection must—

a

be in writing,

b

give the objector’s reasons, and

c

be given before the end of such period as may be prescribed.

5

Where the Secretary of State receives a notice of objection to a charge in accordance with this section, he shall—

a

consider it, and

b

determine whether or not to cancel the charge.

6

Where the Secretary of State considers a notice of objection, he shall inform the objector of his decision before the end of—

a

such period as may be prescribed, or

b

such longer period as he may agree with the objector.

7

Any sum payable to the Secretary of State as a charge under section 40 may be recovered by the Secretary of State as a debt due to him.

8

In proceedings for enforcement of a charge under subsection (7) no question may be raised as to the validity of the charge.

9

Subsections (12) and (13) of section 35 shall have effect for the purpose of this section as they have effect for the purpose of section 35(1), (7) and (10).

40B Appeal1

A person may appeal to the court against a decision to charge him under section 40.

2

On an appeal under this section the court may—

a

allow the appeal and cancel the charge, or

b

dismiss the appeal.

3

An appeal under this section—

a

shall be a re-hearing of the Secretary of State’s decision to impose a charge, and

b

may be determined having regard to matters of which the Secretary of State was unaware.

4

Subsection (3)(a) has effect despite any provision of Civil Procedure Rules.

5

An appeal may be brought by a person under this section against a decision to charge him whether or not he has given notice of objection under section 40A(3).

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Sch. 8 para. 13 wholly in force at 8.12.2002; Sch. 8 para. 13 not in force at Royal Assent see s. 162(2); Sch. 8 para. 13 in force at 14.11.2002 for certain purposes and wholly in force at 8.12.2002 by
<ref href="http://www.legislation.gov.uk/id/uksi/2002/2811">S.I. 2002/2811</ref>
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,
<ref href="http://www.legislation.gov.uk/id/uksi/2002/2811/schedule">Sch.</ref>
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<ukm:UnappliedEffect URI="http://www.legislation.gov.uk/id/effect/key-197f0ec0ee533d6101ab5647d0539c20" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedNumber="41" AppendedCommentary="(as amended (31.12.2020) by S.I. 2020/1309, reg. 1(2), Sch. 1 para. 3(b))" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2016/19" Comments="This Act is amended by S.I. 2020/1309, Sch. 1 para. 3(b)" Row="707" Modified="2022-08-15T20:20:45Z" AffectingNumber="19" Notes="This Act is amended by S.I. 2020/1309, Sch. 1 para. 3(b)" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/41" AffectingProvisions="Sch. 12 para. 2(4)" AffectedYear="2002" AffectingClass="UnitedKingdomPublicGeneralAct" RequiresApplied="true" AffectedProvisions="Sch. 3 para. 1(2A)" Type="inserted" EffectId="key-197f0ec0ee533d6101ab5647d0539c20" AffectingYear="2016">
<ukm:AffectedTitle>Nationality, Immigration and Asylum Act 2002</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-3" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/3">Sch. 3 </ukm:Section>
<ukm:Section Ref="schedule-3-paragraph-1-2A" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/3/paragraph/1/2A" FoundRef="schedule-3-paragraph-1">para. 1(2A)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Immigration Act 2016</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-12" URI="http://www.legislation.gov.uk/id/ukpga/2016/19/schedule/12">Sch. 12 </ukm:Section>
<ukm:Section Ref="schedule-12-paragraph-2-4" URI="http://www.legislation.gov.uk/id/ukpga/2016/19/schedule/12/paragraph/2/4">para. 2(4)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-94-1" URI="http://www.legislation.gov.uk/id/ukpga/2016/19/section/94/1">s. 94(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedClass="UnitedKingdomPublicGeneralAct" RequiresApplied="true" EffectId="key-2eab5eff3e5b159b748d12673ee05b5e" Row="708" Modified="2022-08-15T20:20:45Z" AffectingNumber="19" AffectingYear="2016" AffectedNumber="41" AffectedProvisions="Sch. 3 para. 1A" AffectedYear="2002" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2016/19" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/41" Type="inserted" AffectingProvisions="Sch. 12 para. 3" URI="http://www.legislation.gov.uk/id/effect/key-2eab5eff3e5b159b748d12673ee05b5e">
<ukm:AffectedTitle>Nationality, Immigration and Asylum Act 2002</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-3" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/3">Sch. 3 </ukm:Section>
<ukm:Section Ref="schedule-3-paragraph-1A" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/3/paragraph/1A" FoundRef="schedule-3">para. 1A</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Immigration Act 2016</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-12" URI="http://www.legislation.gov.uk/id/ukpga/2016/19/schedule/12">Sch. 12 </ukm:Section>
<ukm:Section Ref="schedule-12-paragraph-3" URI="http://www.legislation.gov.uk/id/ukpga/2016/19/schedule/12/paragraph/3">para. 3</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-94-1" URI="http://www.legislation.gov.uk/id/ukpga/2016/19/section/94/1">s. 94(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedNumber="41" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2016/19" AffectedYear="2002" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingNumber="19" Row="710" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/41" AffectingClass="UnitedKingdomPublicGeneralAct" Type="inserted" AffectingProvisions="Sch. 12 para. 4(3)" EffectId="key-d5f5a8b39529a2e6f996b16f4f80a851" RequiresApplied="true" AffectingYear="2016" AffectedClass="UnitedKingdomPublicGeneralAct" URI="http://www.legislation.gov.uk/id/effect/key-d5f5a8b39529a2e6f996b16f4f80a851" Modified="2022-08-15T20:20:45Z" AffectedProvisions="Sch. 3 para. 2(1)(ca)">
<ukm:AffectedTitle>Nationality, Immigration and Asylum Act 2002</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-3" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/3">Sch. 3 </ukm:Section>
<ukm:Section Ref="schedule-3-paragraph-2-1-ca" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/3/paragraph/2/1/ca" FoundRef="schedule-3-paragraph-2">para. 2(1)(ca)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Immigration Act 2016</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-12" URI="http://www.legislation.gov.uk/id/ukpga/2016/19/schedule/12">Sch. 12 </ukm:Section>
<ukm:Section Ref="schedule-12-paragraph-4-3" URI="http://www.legislation.gov.uk/id/ukpga/2016/19/schedule/12/paragraph/4/3">para. 4(3)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-94-1" URI="http://www.legislation.gov.uk/id/ukpga/2016/19/section/94/1">s. 94(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingProvisions="Sch. 12 para. 5" Modified="2022-08-15T20:20:45Z" AffectingYear="2016" AffectedYear="2002" Type="inserted" AffectingNumber="19" AffectedNumber="41" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2016/19" RequiresApplied="true" EffectId="key-3eb6813864e68f6b318c02b8c3cfa24b" AffectedClass="UnitedKingdomPublicGeneralAct" URI="http://www.legislation.gov.uk/id/effect/key-3eb6813864e68f6b318c02b8c3cfa24b" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/41" AffectedProvisions="Sch. 3 para. 2A" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Comments="Power conferred" Row="711">
<ukm:AffectedTitle>Nationality, Immigration and Asylum Act 2002</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-3" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/3">Sch. 3 </ukm:Section>
<ukm:Section Ref="schedule-3-paragraph-2A" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/3/paragraph/2A" FoundRef="schedule-3">para. 2A</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Immigration Act 2016</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-12" URI="http://www.legislation.gov.uk/id/ukpga/2016/19/schedule/12">Sch. 12 </ukm:Section>
<ukm:Section Ref="schedule-12-paragraph-5" URI="http://www.legislation.gov.uk/id/ukpga/2016/19/schedule/12/paragraph/5">para. 5</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-94-1" URI="http://www.legislation.gov.uk/id/ukpga/2016/19/section/94/1">s. 94(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingYear="2016" AffectedNumber="41" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/41" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2016/19" Type="inserted" AffectedYear="2002" EffectId="key-ca44c8b8d5b7c188d467f359c1dc9217" Row="714" URI="http://www.legislation.gov.uk/id/effect/key-ca44c8b8d5b7c188d467f359c1dc9217" AffectedProvisions="Sch. 3 para. 3A-3C" AffectingProvisions="Sch. 12 para. 6" Modified="2022-08-15T20:20:45Z" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingClass="UnitedKingdomPublicGeneralAct" RequiresApplied="true" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingNumber="19">
<ukm:AffectedTitle>Nationality, Immigration and Asylum Act 2002</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-3" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/3">Sch. 3 </ukm:Section>
<ukm:SectionRange Start="schedule-3-paragraph-3A" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/3/paragraph/3A" FoundStart="schedule-3" End="schedule-3-paragraph-3C" UpTo="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/3/paragraph/3C" FoundEnd="schedule-3" MissingEnd="true">
<ukm:Section Ref="schedule-3-paragraph-3A" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/3/paragraph/3A" FoundRef="schedule-3">para. 3A</ukm:Section>
-
<ukm:Section Ref="schedule-3-paragraph-3C" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/3/paragraph/3C" FoundRef="schedule-3">3C</ukm:Section>
</ukm:SectionRange>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Immigration Act 2016</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-12" URI="http://www.legislation.gov.uk/id/ukpga/2016/19/schedule/12">Sch. 12 </ukm:Section>
<ukm:Section Ref="schedule-12-paragraph-6" URI="http://www.legislation.gov.uk/id/ukpga/2016/19/schedule/12/paragraph/6">para. 6</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-94-1" URI="http://www.legislation.gov.uk/id/ukpga/2016/19/section/94/1">s. 94(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect URI="http://www.legislation.gov.uk/id/effect/key-717cd48cda6567e8b47f223b245b6044" AffectingNumber="19" AffectingProvisions="Sch. 12 para. 9" RequiresApplied="true" Modified="2022-08-15T20:20:45Z" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2016/19" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/41" Comments="Power conferred in para. 7C" AffectedNumber="41" Type="inserted" AffectedProvisions="Sch. 3 para. 7B 7C and cross-headings" AffectingYear="2016" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedYear="2002" Row="726" EffectId="key-717cd48cda6567e8b47f223b245b6044">
<ukm:AffectedTitle>Nationality, Immigration and Asylum Act 2002</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-3" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/3">Sch. 3 </ukm:Section>
<ukm:Section Ref="schedule-3-paragraph-7B" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/3/paragraph/7B" FoundRef="schedule-3">para. 7B</ukm:Section>
<ukm:Section Ref="schedule-3-paragraph-7C" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/3/paragraph/7C" FoundRef="schedule-3">7C</ukm:Section>
and cross-headings
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Immigration Act 2016</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-12" URI="http://www.legislation.gov.uk/id/ukpga/2016/19/schedule/12">Sch. 12 </ukm:Section>
<ukm:Section Ref="schedule-12-paragraph-9" URI="http://www.legislation.gov.uk/id/ukpga/2016/19/schedule/12/paragraph/9">para. 9</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-94-1" URI="http://www.legislation.gov.uk/id/ukpga/2016/19/section/94/1">s. 94(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Comments="Power conferred in both sections - This Act is amended by S.I. 2020/1309, Sch. 1 para. 3(c)" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/41" AffectedNumber="41" AffectedClass="UnitedKingdomPublicGeneralAct" AppendedCommentary="(as amended (31.12.2020) by S.I. 2020/1309, reg. 1(2), Sch. 1 para. 3(c))" AffectingProvisions="Sch. 12 para. 10" Row="729" Type="inserted" Modified="2022-08-15T20:20:45Z" URI="http://www.legislation.gov.uk/id/effect/key-baf5c76dcea41a65e53e57a6b716cf45" AffectingNumber="19" AffectedProvisions="Sch. 3 para. 10A 10B" AffectingYear="2016" EffectId="key-baf5c76dcea41a65e53e57a6b716cf45" AffectedYear="2002" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingClass="UnitedKingdomPublicGeneralAct" Notes="This Act is amended by S.I. 2020/1309, Sch. 1 para. 3(c)" RequiresApplied="true" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2016/19">
<ukm:AffectedTitle>Nationality, Immigration and Asylum Act 2002</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-3" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/3">Sch. 3 </ukm:Section>
<ukm:Section Ref="schedule-3-paragraph-10A" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/3/paragraph/10A" FoundRef="schedule-3">para. 10A</ukm:Section>
<ukm:Section Ref="schedule-3-paragraph-10B" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/3/paragraph/10B" FoundRef="schedule-3">10B</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Immigration Act 2016</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-12" URI="http://www.legislation.gov.uk/id/ukpga/2016/19/schedule/12">Sch. 12 </ukm:Section>
<ukm:Section Ref="schedule-12-paragraph-10" URI="http://www.legislation.gov.uk/id/ukpga/2016/19/schedule/12/paragraph/10">para. 10</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-94-1" URI="http://www.legislation.gov.uk/id/ukpga/2016/19/section/94/1">s. 94(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Row="737" AffectingProvisions="Sch. 12 para. 14(2)" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2016/19" Modified="2022-08-15T20:20:45Z" AffectingYear="2016" AffectedYear="2002" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Type="inserted" AffectingNumber="19" AffectedProvisions="Sch. 3 para. 15(aa)" RequiresApplied="true" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/41" EffectId="key-602771cb1fc56842f7444f7b5549ed2a" URI="http://www.legislation.gov.uk/id/effect/key-602771cb1fc56842f7444f7b5549ed2a" AffectedNumber="41" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingClass="UnitedKingdomPublicGeneralAct">
<ukm:AffectedTitle>Nationality, Immigration and Asylum Act 2002</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-3" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/3">Sch. 3 </ukm:Section>
<ukm:Section Ref="schedule-3-paragraph-15-aa" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/3/paragraph/15/aa" FoundRef="schedule-3-paragraph-15">para. 15(aa)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Immigration Act 2016</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-12" URI="http://www.legislation.gov.uk/id/ukpga/2016/19/schedule/12">Sch. 12 </ukm:Section>
<ukm:Section Ref="schedule-12-paragraph-14-2" URI="http://www.legislation.gov.uk/id/ukpga/2016/19/schedule/12/paragraph/14/2">para. 14(2)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-94-1" URI="http://www.legislation.gov.uk/id/ukpga/2016/19/section/94/1">s. 94(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingProvisions="Sch. 12 para. 14(4)" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingNumber="19" AffectedProvisions="Sch. 3 para. 15(d)-(f)" AffectedNumber="41" RequiresApplied="true" URI="http://www.legislation.gov.uk/id/effect/key-cb3c0bc897e0370e031857b30423788a" Row="739" Modified="2022-08-15T20:20:45Z" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/41" AffectedYear="2002" Type="inserted" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2016/19" AffectingYear="2016" AffectingClass="UnitedKingdomPublicGeneralAct" EffectId="key-cb3c0bc897e0370e031857b30423788a">
<ukm:AffectedTitle>Nationality, Immigration and Asylum Act 2002</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-3" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/3">Sch. 3 </ukm:Section>
<ukm:SectionRange Start="schedule-3-paragraph-15-d" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/3/paragraph/15/d" FoundStart="schedule-3-paragraph-15" End="schedule-3-paragraph-15-f" UpTo="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/3/paragraph/15/f" FoundEnd="schedule-3-paragraph-15" MissingEnd="true">
<ukm:Section Ref="schedule-3-paragraph-15-d" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/3/paragraph/15/d" FoundRef="schedule-3-paragraph-15">para. 15(d)</ukm:Section>
-
<ukm:Section Ref="schedule-3-paragraph-15-f" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/3/paragraph/15/f" FoundRef="schedule-3-paragraph-15">(f)</ukm:Section>
</ukm:SectionRange>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Immigration Act 2016</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-12" URI="http://www.legislation.gov.uk/id/ukpga/2016/19/schedule/12">Sch. 12 </ukm:Section>
<ukm:Section Ref="schedule-12-paragraph-14-4" URI="http://www.legislation.gov.uk/id/ukpga/2016/19/schedule/12/paragraph/14/4">para. 14(4)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-94-1" URI="http://www.legislation.gov.uk/id/ukpga/2016/19/section/94/1">s. 94(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedClass="UnitedKingdomPublicGeneralAct" Type="inserted" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2022/36" AffectedProvisions="s. 22A" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/41" EffectId="key-0c7e38db2672ca4bb178c8082d87bba3" Modified="2023-11-21T12:34:54Z" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedNumber="41" AffectingYear="2022" AffectingProvisions="s. 13(7)" Row="53" AffectedYear="2002" AffectingNumber="36" RequiresApplied="true" URI="http://www.legislation.gov.uk/id/effect/key-0c7e38db2672ca4bb178c8082d87bba3">
<ukm:AffectedTitle>Nationality, Immigration and Asylum Act 2002</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-22A" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/section/22A" err:Ref="Section missing in legislation" Missing="true">s. 22A</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Nationality and Borders Act 2022</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-13-7" URI="http://www.legislation.gov.uk/id/ukpga/2022/36/section/13/7">s. 13(7)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-87-1" URI="http://www.legislation.gov.uk/id/ukpga/2022/36/section/87/1">s. 87(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedProvisions="s. 27(ba)" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2022/36" AffectedYear="2002" Row="56" URI="http://www.legislation.gov.uk/id/effect/key-09bad49e17f2806e5b6f83fa4f7250b9" Modified="2023-11-21T12:34:54Z" Type="inserted" AffectingProvisions="s. 13(10)" AffectingYear="2022" RequiresApplied="true" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/41" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedNumber="41" AffectingNumber="36" EffectId="key-09bad49e17f2806e5b6f83fa4f7250b9">
<ukm:AffectedTitle>Nationality, Immigration and Asylum Act 2002</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-27-ba" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/section/27/ba" FoundRef="section-27">s. 27(ba)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Nationality and Borders Act 2022</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-13-10" URI="http://www.legislation.gov.uk/id/ukpga/2022/36/section/13/10">s. 13(10)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-87-1" URI="http://www.legislation.gov.uk/id/ukpga/2022/36/section/87/1">s. 87(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingURI="http://www.legislation.gov.uk/id/ukpga/2022/36" AffectedClass="UnitedKingdomPublicGeneralAct" Type="inserted" AffectingYear="2022" AffectingProvisions="s. 23(1)" Comments="Contains power" Row="71" AffectingNumber="36" RequiresApplied="true" AffectedProvisions="s. 82A" URI="http://www.legislation.gov.uk/id/effect/key-f78c107b6ea00d77f0415b97cde02589" EffectId="key-f78c107b6ea00d77f0415b97cde02589" AffectedYear="2002" AffectingClass="UnitedKingdomPublicGeneralAct" Modified="2023-11-21T12:34:54Z" AffectedNumber="41" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/41" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D">
<ukm:AffectedTitle>Nationality, Immigration and Asylum Act 2002</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-82A" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/section/82A" err:Ref="Section missing in legislation" Missing="true">s. 82A</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Nationality and Borders Act 2022</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-23-1" URI="http://www.legislation.gov.uk/id/ukpga/2022/36/section/23/1">s. 23(1)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-87-1" URI="http://www.legislation.gov.uk/id/ukpga/2022/36/section/87/1">s. 87(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingProvisions="Sch. 3 para. 5(a)" Type="inserted" AffectedProvisions="s. 107(2A)" AffectedNumber="41" Modified="2023-11-21T12:34:54Z" Row="274" AffectingYear="2022" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2022/36" AffectedYear="2002" EffectId="key-fa61f5efe8d35b14d14eafbf8e8763ee" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/41" RequiresApplied="true" AffectingNumber="36" URI="http://www.legislation.gov.uk/id/effect/key-fa61f5efe8d35b14d14eafbf8e8763ee" AffectingClass="UnitedKingdomPublicGeneralAct">
<ukm:AffectedTitle>Nationality, Immigration and Asylum Act 2002</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-107-2A" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/section/107/2A" FoundRef="section-107">s. 107(2A)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Nationality and Borders Act 2022</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-3" URI="http://www.legislation.gov.uk/id/ukpga/2022/36/schedule/3">Sch. 3 </ukm:Section>
<ukm:Section Ref="schedule-3-paragraph-5-a" URI="http://www.legislation.gov.uk/id/ukpga/2022/36/schedule/3/paragraph/5/a">para. 5(a)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-87-1" URI="http://www.legislation.gov.uk/id/ukpga/2022/36/section/87/1">s. 87(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedProvisions="s. 94(6B)" RequiresApplied="true" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/41" Type="inserted" Row="357" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedExtent="E+W+S+N.I." URI="http://www.legislation.gov.uk/id/effect/key-956bfef4a2ac4785ce11e13c6747215b" AffectedNumber="41" EffectId="key-956bfef4a2ac4785ce11e13c6747215b" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingProvisions="s. 13" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2006/13" AffectingNumber="13" AffectedYear="2002" Modified="2022-08-15T20:20:45Z" AffectingYear="2006">
<ukm:AffectedTitle>Nationality, Immigration and Asylum Act 2002</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-94-6B" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/section/94/6B" FoundRef="section-94">s. 94(6B)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Immigration, Asylum and Nationality Act 2006</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-13" URI="http://www.legislation.gov.uk/id/ukpga/2006/13/section/13">s. 13</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-62-1" URI="http://www.legislation.gov.uk/id/ukpga/2006/13/section/62/1">s. 62(1)</ukm:Section>
<ukm:Section Ref="section-62-2" URI="http://www.legislation.gov.uk/id/ukpga/2006/13/section/62/2">(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Type="inserted" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/41" AffectedClass="UnitedKingdomPublicGeneralAct" RequiresApplied="true" EffectId="key-f98036b07ce6f7498f59e640eadbd7f8" URI="http://www.legislation.gov.uk/id/effect/key-f98036b07ce6f7498f59e640eadbd7f8" AffectedNumber="41" Row="22" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Modified="2023-09-18T10:34:15Z" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2023/37" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedYear="2002" AffectingProvisions="s. 10(8)" AffectedProvisions="s. 80A(5A)" AffectingNumber="37" AffectingYear="2023">
<ukm:AffectedTitle>Nationality, Immigration and Asylum Act 2002</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-80A-5A" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/section/80A/5A" FoundRef="section-80A">s. 80A(5A)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Illegal Migration Act 2023</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-10-8" URI="http://www.legislation.gov.uk/id/ukpga/2023/37/section/10/8">s. 10(8)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:Savings>
<ukm:Section Ref="section-55-9" URI="http://www.legislation.gov.uk/id/ukpga/2023/37/section/55/9">s. 55(9)</ukm:Section>
</ukm:Savings>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-68-1" URI="http://www.legislation.gov.uk/id/ukpga/2023/37/section/68/1">s. 68(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect URI="http://www.legislation.gov.uk/id/effect/key-85f3bbd9f866585ab7481d3e10e64c2b" RequiresApplied="true" Modified="2023-09-18T10:34:15Z" AffectingYear="2023" Row="36" AffectedClass="UnitedKingdomPublicGeneralAct" Type="inserted" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingProvisions="s. 11(8)" AffectedYear="2002" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/41" AffectedProvisions="s. 62(3A)" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2023/37" AffectedNumber="41" EffectId="key-85f3bbd9f866585ab7481d3e10e64c2b" AffectingNumber="37" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D">
<ukm:AffectedTitle>Nationality, Immigration and Asylum Act 2002</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-62-3A" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/section/62/3A" FoundRef="section-62">s. 62(3A)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Illegal Migration Act 2023</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-11-8" URI="http://www.legislation.gov.uk/id/ukpga/2023/37/section/11/8">s. 11(8)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:Savings>
<ukm:Section Ref="section-55-9" URI="http://www.legislation.gov.uk/id/ukpga/2023/37/section/55/9">s. 55(9)</ukm:Section>
</ukm:Savings>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-68-1" URI="http://www.legislation.gov.uk/id/ukpga/2023/37/section/68/1">s. 68(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Modified="2022-08-15T20:20:45Z" Comments="s. 106(2) repealed at earlier PiT" AffectedYear="2002" AffectingNumber="30" Row="466" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/41" AffectedExtent="E+W+S+N.I." AffectingYear="2007" AffectingClass="UnitedKingdomPublicGeneralAct" EffectId="key-97b9e7fe74c528e93a36be168c1d1532" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" URI="http://www.legislation.gov.uk/id/effect/key-97b9e7fe74c528e93a36be168c1d1532" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedNumber="41" Type="inserted" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2007/30" AffectedProvisions="s. 106(2)(ua)" AffectingProvisions="s. 19(3)" RequiresApplied="false">
<ukm:AffectedTitle>Nationality, Immigration and Asylum Act 2002</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-106-2-ua" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/section/106/2/ua" FoundRef="section-106">s. 106(2)(ua)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>UK Borders Act 2007</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-19-3" URI="http://www.legislation.gov.uk/id/ukpga/2007/30/section/19/3">s. 19(3)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-2" URI="http://www.legislation.gov.uk/id/ukpga/2007/30/section/59/2">s. 59(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2011/1293" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2011-05-23" Qualification="wholly in force" CommencingYear="2011" CommencingNumber="1293" Applied="false">
<ukm:CommencingProvisions>
<ukm:Section Ref="article-2" URI="http://www.legislation.gov.uk/id/uksi/2011/1293/article/2">art. 2</ukm:Section>
</ukm:CommencingProvisions>
<ukm:CommencingSavings>
<ukm:Section Ref="article-3" URI="http://www.legislation.gov.uk/id/uksi/2011/1293/article/3">art. 3</ukm:Section>
</ukm:CommencingSavings>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Modified="2022-08-15T20:20:45Z" AffectedClass="UnitedKingdomPublicGeneralAct" Notes="This amendment not applied to legislation.gov.uk. The "original amending provision" is already fully in force, see Sch. 4 paras. 361, 407(5)" AffectedYear="2002" AffectedProvisions="Sch. 5 para. 3(1)" Comments="Amendments by Sch. 4 Pt. 2 only have effect until the "original amending provision" comes fully into force (i.e. they are "temp."). If the "original amending provision" is already fully in force, then you should not apply this effect. See Sch. 4 para. 361 and see the final sub-provision of the affecting provision for details of the "original amending provision"." Row="782" AffectingProvisions="Sch. 4 para. 407(2)" URI="http://www.legislation.gov.uk/id/effect/key-2378afb975a4a338e4490e6b2a3cc467" AffectingNumber="4" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/41" AffectedNumber="41" AffectedExtent="E+W+S+N.I." Type="Sch. 5 para. 3 renumbered as Sch. 5 para. 3(1)" RequiresApplied="false" AffectingYear="2005" EffectId="key-2378afb975a4a338e4490e6b2a3cc467" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2005/4" AffectingClass="UnitedKingdomPublicGeneralAct">
<ukm:AffectedTitle>Nationality, Immigration and Asylum Act 2002</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-5" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/5">Sch. 5 </ukm:Section>
<ukm:Section Ref="schedule-5-paragraph-3-1" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/5/paragraph/3/1" FoundRef="schedule-5-paragraph-3">para. 3(1)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Constitutional Reform Act 2005</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-4" URI="http://www.legislation.gov.uk/id/ukpga/2005/4/schedule/4">Sch. 4 </ukm:Section>
<ukm:Section Ref="schedule-4-paragraph-407-2" URI="http://www.legislation.gov.uk/id/ukpga/2005/4/schedule/4/paragraph/407/2">para. 407(2)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:Savings>
<ukm:Section Ref="schedule-4" URI="http://www.legislation.gov.uk/id/ukpga/2005/4/schedule/4">Sch. 4 </ukm:Section>
<ukm:Section Ref="schedule-4-paragraph-361" URI="http://www.legislation.gov.uk/id/ukpga/2005/4/schedule/4/paragraph/361">para. 361</ukm:Section>
</ukm:Savings>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-148-1" URI="http://www.legislation.gov.uk/id/ukpga/2005/4/section/148/1">s. 148(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2006/1014" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2006-04-03" Qualification="wholly in force" CommencingYear="2006" CommencingNumber="1014" Applied="false">
<ukm:CommencingProvisions>
<ukm:Section Ref="article-2-a" URI="http://www.legislation.gov.uk/id/uksi/2006/1014/article/2/a">art. 2(a)</ukm:Section>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2006/1014/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-paragraph-11-cc" URI="http://www.legislation.gov.uk/id/uksi/2006/1014/schedule/1/paragraph/11/cc">para. 11(cc)</ukm:Section>
</ukm:CommencingProvisions>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Row="783" Notes="This amendment not applied to legislation.gov.uk. The "original amending provision" is already fully in force, see Sch. 4 paras. 361, 407(5)" AffectedYear="2002" AffectedExtent="E+W+S+N.I." AffectedClass="UnitedKingdomPublicGeneralAct" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/41" AffectedProvisions="Sch. 5 para. 3(1)" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2005/4" Type="words inserted" Modified="2022-08-15T20:20:45Z" Comments="Amendments by Sch. 4 Pt. 2 only have effect until the "original amending provision" comes fully into force (i.e. they are "temp."). If the "original amending provision" is already fully in force, then you should not apply this effect. See Sch. 4 para. 361 and see the final sub-provision of the affecting provision for details of the "original amending provision"." AffectingProvisions="Sch. 4 para. 407(3)" EffectId="key-26a950dbec3148ec7632c8a95746e3f4" RequiresApplied="false" URI="http://www.legislation.gov.uk/id/effect/key-26a950dbec3148ec7632c8a95746e3f4" AffectingYear="2005" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingNumber="4" AffectedNumber="41">
<ukm:AffectedTitle>Nationality, Immigration and Asylum Act 2002</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-5" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/5">Sch. 5 </ukm:Section>
<ukm:Section Ref="schedule-5-paragraph-3-1" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/5/paragraph/3/1" FoundRef="schedule-5-paragraph-3">para. 3(1)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Constitutional Reform Act 2005</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-4" URI="http://www.legislation.gov.uk/id/ukpga/2005/4/schedule/4">Sch. 4 </ukm:Section>
<ukm:Section Ref="schedule-4-paragraph-407-3" URI="http://www.legislation.gov.uk/id/ukpga/2005/4/schedule/4/paragraph/407/3">para. 407(3)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:Savings>
<ukm:Section Ref="schedule-4" URI="http://www.legislation.gov.uk/id/ukpga/2005/4/schedule/4">Sch. 4 </ukm:Section>
<ukm:Section Ref="schedule-4-paragraph-361" URI="http://www.legislation.gov.uk/id/ukpga/2005/4/schedule/4/paragraph/361">para. 361</ukm:Section>
</ukm:Savings>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-148-1" URI="http://www.legislation.gov.uk/id/ukpga/2005/4/section/148/1">s. 148(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2006/1014" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2006-04-03" Qualification="wholly in force" CommencingYear="2006" CommencingNumber="1014" Applied="false">
<ukm:CommencingProvisions>
<ukm:Section Ref="article-2-a" URI="http://www.legislation.gov.uk/id/uksi/2006/1014/article/2/a">art. 2(a)</ukm:Section>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2006/1014/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-paragraph-11-cc" URI="http://www.legislation.gov.uk/id/uksi/2006/1014/schedule/1/paragraph/11/cc">para. 11(cc)</ukm:Section>
</ukm:CommencingProvisions>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedProvisions="Sch. 5 para. 3(2)-(4)" AffectedYear="2002" EffectId="key-89ccbd2dc805d551e95f369f9901ccb0" AffectedNumber="41" Comments="Amendments by Sch. 4 Pt. 2 only have effect until the "original amending provision" comes fully into force (i.e. they are "temp."). If the "original amending provision" is already fully in force, then you should not apply this effect. See Sch. 4 para. 361 and see the final sub-provision of the affecting provision for details of the "original amending provision"." AffectingNumber="4" AffectingProvisions="Sch. 4 para. 407(4)" AffectedExtent="E+W+S+N.I." Type="inserted" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2005/4" Row="784" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2002/41" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" RequiresApplied="false" AffectingYear="2005" Modified="2022-08-15T20:20:45Z" URI="http://www.legislation.gov.uk/id/effect/key-89ccbd2dc805d551e95f369f9901ccb0" Notes="This amendment not applied to legislation.gov.uk. The "original amending provision" is already fully in force, see Sch. 4 paras. 361, 407(5)">
<ukm:AffectedTitle>Nationality, Immigration and Asylum Act 2002</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-5" URI="http://www.legislation.gov.uk/id/ukpga/2002/41/schedule/5">Sch. 5 </ukm:Section>
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<portionBody>
<hcontainer name="schedules" eId="d4e658" period="#period2">
<heading> SCHEDULES</heading>
<hcontainer name="schedule" eId="schedule-8" period="#period2">
<num>SCHEDULE 8</num>
<heading>Carriers’ Liability</heading>
<paragraph eId="schedule-8-paragraph-13" period="#period1">
<num>
<noteRef href="#c3925461" marker="I1" class="commentary I"/>
13
</num>
<content>
<p>For section 40 (charge in respect of passenger without proper documents) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<section eId="d4e679">
<num>40</num>
<heading> Charge in respect of passenger without proper documents</heading>
<subsection eId="d4e683">
<num>1</num>
<intro>
<p>This section applies if an individual requiring leave to enter the United Kingdom arrives in the United Kingdom by ship or aircraft and, on being required to do so by an immigration officer, fails to produce—</p>
</intro>
<paragraph eId="d4e689">
<num>a</num>
<content>
<p>an immigration document which is in force and which satisfactorily establishes his identity and his nationality or citizenship, and</p>
</content>
</paragraph>
<paragraph eId="d4e695">
<num>b</num>
<content>
<p>if the individual requires a visa, a visa of the required kind.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e701">
<num>2</num>
<content>
<p>The Secretary of State may charge the owner of the ship or aircraft, in respect of the individual, the sum of £2,000.</p>
</content>
</subsection>
<subsection eId="d4e707">
<num>3</num>
<content>
<p>The charge shall be payable to the Secretary of State on demand.</p>
</content>
</subsection>
<subsection eId="d4e713">
<num>4</num>
<content>
<p>No charge shall be payable in respect of any individual who is shown by the owner to have produced the required document or documents to the owner or his employee or agent when embarking on the ship or aircraft for the voyage or flight to the United Kingdom.</p>
</content>
</subsection>
<subsection eId="d4e719">
<num>5</num>
<intro>
<p>For the purpose of subsection (4) an owner shall be entitled to regard a document as—</p>
</intro>
<paragraph eId="d4e725">
<num>a</num>
<content>
<p>being what it purports to be unless its falsity is reasonably apparent, and</p>
</content>
</paragraph>
<paragraph eId="d4e731">
<num>b</num>
<content>
<p>relating to the individual producing it unless it is reasonably apparent that it does not relate to him.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e737">
<num>6</num>
<intro>
<p>For the purposes of this section an individual requires a visa if—</p>
</intro>
<paragraph eId="d4e743">
<num>a</num>
<content>
<p>under the immigration rules he requires a visa for entry into the United Kingdom, or</p>
</content>
</paragraph>
<paragraph eId="d4e749">
<num>b</num>
<content>
<p>as a result of section 41 he requires a visa for passing through the United Kingdom.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e755">
<num>7</num>
<intro>
<p>The Secretary of State may by order amend this section for the purpose of applying it in relation to an individual who—</p>
</intro>
<paragraph eId="d4e761">
<num>a</num>
<content>
<p>requires leave to enter the United Kingdom, and</p>
</content>
</paragraph>
<paragraph eId="d4e767">
<num>b</num>
<content>
<p>arrives in the United Kingdom by train.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e773">
<num>8</num>
<intro>
<p>An order under subsection (7) may provide for the application of this section—</p>
</intro>
<paragraph eId="d4e779">
<num>a</num>
<content>
<p>except in cases of a specified kind;</p>
</content>
</paragraph>
<paragraph eId="d4e785">
<num>b</num>
<content>
<p>subject to a specified defence.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e791">
<num>9</num>
<intro>
<p>
In this section “
<term refersTo="#term-immigration-document">immigration document</term>
” means—
</p>
</intro>
<paragraph eId="d4e800">
<num>a</num>
<content>
<p>a passport, and</p>
</content>
</paragraph>
<paragraph eId="d4e806">
<num>b</num>
<content>
<p>a document which relates to a national of a country other than the United Kingdom and which is designed to serve the same purpose as a passport.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e812">
<num>10</num>
<content>
<p>The Secretary of State may by order substitute a sum for the sum in subsection (2).</p>
</content>
</subsection>
</section>
<section eId="d4e821">
<num>40A</num>
<heading> Notification and objection</heading>
<subsection eId="d4e825">
<num>1</num>
<content>
<p>If the Secretary of State decides to charge a person under section 40, the Secretary of State must notify the person of his decision.</p>
</content>
</subsection>
<subsection eId="d4e831">
<num>2</num>
<intro>
<p>
A notice under subsection (1) (a “
<term refersTo="#term-charge-notice">charge notice</term>
”) must—
</p>
</intro>
<paragraph eId="d4e840">
<num>a</num>
<content>
<p>state the Secretary of State’s reasons for deciding to charge the person,</p>
</content>
</paragraph>
<paragraph eId="d4e846">
<num>b</num>
<content>
<p>state the amount of the charge,</p>
</content>
</paragraph>
<paragraph eId="d4e852">
<num>c</num>
<content>
<p>specify the date before which, and the manner in which, the charge must be paid,</p>
</content>
</paragraph>
<paragraph eId="d4e858">
<num>d</num>
<content>
<p>include an explanation of the steps that the person may take if he objects to the charge, and</p>
</content>
</paragraph>
<paragraph eId="d4e864">
<num>e</num>
<content>
<p>include an explanation of the steps that the Secretary of State may take under this Part to recover any unpaid charge.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e870">
<num>3</num>
<content>
<p>Where a person on whom a charge notice is served objects to the imposition of the charge on him, he may give a notice of objection to the Secretary of State.</p>
</content>
</subsection>
<subsection eId="d4e876">
<num>4</num>
<intro>
<p>A notice of objection must—</p>
</intro>
<paragraph eId="d4e882">
<num>a</num>
<content>
<p>be in writing,</p>
</content>
</paragraph>
<paragraph eId="d4e888">
<num>b</num>
<content>
<p>give the objector’s reasons, and</p>
</content>
</paragraph>
<paragraph eId="d4e894">
<num>c</num>
<content>
<p>be given before the end of such period as may be prescribed.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e900">
<num>5</num>
<intro>
<p>Where the Secretary of State receives a notice of objection to a charge in accordance with this section, he shall—</p>
</intro>
<paragraph eId="d4e906">
<num>a</num>
<content>
<p>consider it, and</p>
</content>
</paragraph>
<paragraph eId="d4e912">
<num>b</num>
<content>
<p>determine whether or not to cancel the charge.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e918">
<num>6</num>
<intro>
<p>Where the Secretary of State considers a notice of objection, he shall inform the objector of his decision before the end of—</p>
</intro>
<paragraph eId="d4e924">
<num>a</num>
<content>
<p>such period as may be prescribed, or</p>
</content>
</paragraph>
<paragraph eId="d4e930">
<num>b</num>
<content>
<p>such longer period as he may agree with the objector.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e936">
<num>7</num>
<content>
<p>Any sum payable to the Secretary of State as a charge under section 40 may be recovered by the Secretary of State as a debt due to him.</p>
</content>
</subsection>
<subsection eId="d4e942">
<num>8</num>
<content>
<p>In proceedings for enforcement of a charge under subsection (7) no question may be raised as to the validity of the charge.</p>
</content>
</subsection>
<subsection eId="d4e948">
<num>9</num>
<content>
<p>Subsections (12) and (13) of section 35 shall have effect for the purpose of this section as they have effect for the purpose of section 35(1), (7) and (10).</p>
</content>
</subsection>
</section>
<section eId="d4e957">
<num>40B</num>
<heading> Appeal</heading>
<subsection eId="d4e961">
<num>1</num>
<content>
<p>A person may appeal to the court against a decision to charge him under section 40.</p>
</content>
</subsection>
<subsection eId="d4e967">
<num>2</num>
<intro>
<p>On an appeal under this section the court may—</p>
</intro>
<paragraph eId="d4e973">
<num>a</num>
<content>
<p>allow the appeal and cancel the charge, or</p>
</content>
</paragraph>
<paragraph eId="d4e979">
<num>b</num>
<content>
<p>dismiss the appeal.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e985">
<num>3</num>
<intro>
<p>An appeal under this section—</p>
</intro>
<paragraph eId="d4e991">
<num>a</num>
<content>
<p>shall be a re-hearing of the Secretary of State’s decision to impose a charge, and</p>
</content>
</paragraph>
<paragraph eId="d4e997">
<num>b</num>
<content>
<p>may be determined having regard to matters of which the Secretary of State was unaware.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e1003">
<num>4</num>
<content>
<p>Subsection (3)(a) has effect despite any provision of Civil Procedure Rules.</p>
</content>
</subsection>
<subsection eId="d4e1009">
<num>5</num>
<content>
<p>An appeal may be brought by a person under this section against a decision to charge him whether or not he has given notice of objection under section 40A(3).</p>
</content>
</subsection>
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