http://www.legislation.gov.uk/ukpga/2008/28/section/18A/2017-04-01Counter-Terrorism Act 2008An Act to confer further powers to gather and share information for counter-terrorism and other purposes; to make further provision about the detention and questioning of terrorist suspects and the prosecution and punishment of terrorist offences; to impose notification requirements on persons convicted of such offences; to confer further powers to act against terrorist financing, money laundering and certain other activities; to provide for review of certain Treasury decisions and about evidence in, and other matters connected with, review proceedings; to amend the law relating to inquiries; to amend the definition of “terrorism”; to amend the enactments relating to terrorist offences, control orders and the forfeiture of terrorist cash; to provide for recovering the costs of policing at certain gas facilities; to amend provisions about the appointment of special advocates in Northern Ireland; and for connected purposes. 9texttext/xmlenStatute Law Database2024-05-18Expert Participation2017-04-01 Part 1 Powers to gather and share information<Emphasis>Retention and use of fingerprints and samples</Emphasis><Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">Retention of material: general</Substitution>18A1Section 18 material which is not a DNA sample and relates to a person who has no previous convictions or only one exempt conviction may be retained by the law enforcement authority until the end of the retention period specified in subsection (2), but this is subject to subsection (5).2The retention period is—ain the case of fingerprints, the period of 3 years beginning with the date on which the fingerprints were taken, andbin 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).3Section 18 material which is not a DNA sample and relates to a person who has previously been convicted of a recordable offence (other than a single exempt conviction), or is so convicted before the material is required to be destroyed by virtue of this section, may be retained indefinitely.4Section 18 material which is not a DNA sample may be retained indefinitely if—ait is held by the law enforcement authority in a form which does not include information which identifies the person to whom the material relates, andbthe law enforcement authority does not know, and has never known, the identity of the person to whom the material relates.5In a case where section 18 material is being retained by a law enforcement authority under subsection (4), if—athe law enforcement authority comes to know the identity of the person to whom the material relates, andbthe material relates to a person who has no previous convictions or only one exempt conviction,the material may be retained by the law enforcement authority until the end of the retention period specified in subsection (6).6The retention period is the period of 3 years beginning with the date on which the identity of the person to whom the material relates comes to be known by the law enforcement authority.Ss. 18-18E substituted for s. 18 (31.10.2013) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 1 para. 4 (with s. 97); S.I. 2013/1814, art. 2(k)
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<dc:description>An Act to confer further powers to gather and share information for counter-terrorism and other purposes; to make further provision about the detention and questioning of terrorist suspects and the prosecution and punishment of terrorist offences; to impose notification requirements on persons convicted of such offences; to confer further powers to act against terrorist financing, money laundering and certain other activities; to provide for review of certain Treasury decisions and about evidence in, and other matters connected with, review proceedings; to amend the law relating to inquiries; to amend the definition of “terrorism”; to amend the enactments relating to terrorist offences, control orders and the forfeiture of terrorist cash; to provide for recovering the costs of policing at certain gas facilities; to amend provisions about the appointment of special advocates in Northern Ireland; and for connected purposes. 9</dc:description>
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<ukm:UnappliedEffect AffectedYear="2008" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" URI="http://www.legislation.gov.uk/id/effect/key-18a2dc49a56a99e59d70873c66c8961b" Modified="2023-02-27T12:14:03Z" AffectedExtent="E+W+S+N.I." RequiresApplied="false" AffectedNumber="28" AppliedModified="2013-08-13T14:54:39.664+01:00" AffectingProvisions="s. 21(8)" AffectingEffectsExtent="E+W+S+N.I." Notes="This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d)" Type="inserted" Row="22" AffectedProvisions="s. 18A" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" AffectingNumber="17" EffectId="key-18a2dc49a56a99e59d70873c66c8961b" AffectedClass="UnitedKingdomPublicGeneralAct" Comments="Repealed without ever being in force" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" AffectingYear="2010">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-18A" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18A">s. 18A</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-21-8" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/21/8">s. 21(8)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Modified="2023-02-27T12:14:03Z" AffectingYear="2013" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2013/22" AffectingNumber="22" AffectedProvisions="s. 18(3G)(f)" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" RequiresApplied="false" AffectedNumber="28" URI="http://www.legislation.gov.uk/id/effect/key-5b70468d204a812b32280c7ce2f91529" EffectId="key-5b70468d204a812b32280c7ce2f91529" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedYear="2008" Type="words substituted" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingProvisions="Sch. 8 para. 188(a)" Row="15">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-18-3G-f" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/3G/f" FoundRef="section-18">s. 18(3G)(f)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Courts Act 2013</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-8" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/8">Sch. 8 </ukm:Section>
<ukm:Section Ref="schedule-8-paragraph-188-a" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/8/paragraph/188/a">para. 188(a)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-61-2" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/section/61/2">s. 61(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2013/1682" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2013-10-07" Qualification="wholly in force" CommencingYear="2013" CommencingNumber="1682">
<ukm:CommencingProvisions>
<ukm:Section Ref="article-3-v" URI="http://www.legislation.gov.uk/id/uksi/2013/1682/article/3/v">art. 3(v)</ukm:Section>
</ukm:CommencingProvisions>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect EffectId="key-03dcde90de5182da23f52d3a3a7d6772" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2013/22" Type="words substituted" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" URI="http://www.legislation.gov.uk/id/effect/key-03dcde90de5182da23f52d3a3a7d6772" AffectingProvisions="Sch. 8 para. 188(b)" Modified="2023-02-27T12:14:03Z" AffectedYear="2008" AffectingNumber="22" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingClass="UnitedKingdomPublicGeneralAct" Row="16" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" RequiresApplied="false" AffectedNumber="28" AffectingYear="2013" AffectedProvisions="s. 18(3G)(f)">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-18-3G-f" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/3G/f" FoundRef="section-18">s. 18(3G)(f)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Courts Act 2013</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-8" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/8">Sch. 8 </ukm:Section>
<ukm:Section Ref="schedule-8-paragraph-188-b" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/8/paragraph/188/b">para. 188(b)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-61-2" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/section/61/2">s. 61(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2013/1682" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2013-10-07" Qualification="wholly in force" CommencingYear="2013" CommencingNumber="1682">
<ukm:CommencingProvisions>
<ukm:Section Ref="article-3-v" URI="http://www.legislation.gov.uk/id/uksi/2013/1682/article/3/v">art. 3(v)</ukm:Section>
</ukm:CommencingProvisions>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Modified="2023-02-27T12:14:03Z" RequiresApplied="false" EffectId="key-0c2c52e4b5e7ed935a0d9e0adc5e8d41" AffectedYear="2008" AffectingNumber="10" AffectedProvisions="s. 18A(4)(b) and word" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingYear="2012" Type="omitted" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedExtent="E+W+S+N.I." AffectingURI="http://www.legislation.gov.uk/id/ukpga/2012/10" AffectingProvisions="Sch. 24 para. 31" Row="23" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedNumber="28" URI="http://www.legislation.gov.uk/id/effect/key-0c2c52e4b5e7ed935a0d9e0adc5e8d41">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-18A-4-b" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18A/4/b">s. 18A(4)(b)</ukm:Section>
and word
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Legal Aid, Sentencing and Punishment of Offenders Act 2012</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-24" URI="http://www.legislation.gov.uk/id/ukpga/2012/10/schedule/24">Sch. 24 </ukm:Section>
<ukm:Section Ref="schedule-24-paragraph-31" URI="http://www.legislation.gov.uk/id/ukpga/2012/10/schedule/24/paragraph/31">para. 31</ukm:Section>
</ukm:AffectingProvisions>
<ukm:Savings>
<ukm:Section Ref="section-135-4" URI="http://www.legislation.gov.uk/id/ukpga/2012/10/section/135/4">s. 135(4)</ukm:Section>
</ukm:Savings>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-151-1" URI="http://www.legislation.gov.uk/id/ukpga/2012/10/section/151/1">s. 151(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2013/453" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2013-04-08" Qualification="wholly in force" CommencingYear="2013" CommencingNumber="453">
<ukm:CommencingProvisions>
<ukm:Section Ref="article-4-f" URI="http://www.legislation.gov.uk/id/uksi/2013/453/article/4/f">art. 4(f)</ukm:Section>
</ukm:CommencingProvisions>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
</ukm:UnappliedEffects>
</ukm:PrimaryMetadata>
<ukm:Notes>
<ukm:Note IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/notes"/>
<ukm:Alternatives>
<ukm:Alternative Date="2008-12-11" URI="http://www.legislation.gov.uk/ukpga/2008/28/pdfs/ukpgaen_20080028_en.pdf" Title="Explanatory Note"/>
</ukm:Alternatives>
</ukm:Notes>
<ukm:Alternatives>
<ukm:Alternative Date="2008-12-01" URI="http://www.legislation.gov.uk/ukpga/2008/28/pdfs/ukpga_20080028_en.pdf" Title="Print Version"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="257"/>
<ukm:BodyParagraphs Value="119"/>
<ukm:ScheduleParagraphs Value="138"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="0"/>
</ukm:Statistics>
</ukm:Metadata>
<Primary>
<Body DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/body/2017-04-01" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/body" NumberOfProvisions="119" RestrictStartDate="2016-09-22">
<Part DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/1/2017-04-01" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/1" NumberOfProvisions="26" RestrictEndDate="2018-05-25" id="part-1" RestrictStartDate="2008-12-24" RestrictExtent="E+W+S+N.I.">
<Number>
<Strong>Part 1</Strong>
</Number>
<Title>Powers to gather and share information</Title>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/1/crossheading/retention-and-use-of-fingerprints-and-samples/2017-04-01" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/1/crossheading/retention-and-use-of-fingerprints-and-samples" NumberOfProvisions="10" RestrictEndDate="2023-12-20" RestrictStartDate="2020-08-13" id="part-1-crossheading-retention-and-use-of-fingerprints-and-samples" Match="false" RestrictExtent="E+W+S+N.I.">
<Title>
<Emphasis>Retention and use of fingerprints and samples</Emphasis>
</Title>
<P1group RestrictStartDate="2020-08-13" RestrictEndDate="2020-10-01" Match="false">
<Title>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">Retention of material: general</Substitution>
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/18A/2017-04-01" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18A" id="section-18A">
<Pnumber PuncAfter="">
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">18A</Substitution>
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/18A/1/2017-04-01" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18A/1" id="section-18A-1">
<Pnumber>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">1</Substitution>
</Pnumber>
<P2para>
<Text>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">Section 18 material which is not a </Substitution>
<Acronym Expansion="Deoxyribonucleic Acid">
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">DNA</Substitution>
</Acronym>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8"> sample and relates to a person who has no previous convictions or only one exempt conviction may be retained by the law enforcement authority until the end of the retention period specified in subsection (2), but this is subject to subsection (5).</Substitution>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/18A/2/2017-04-01" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18A/2" id="section-18A-2">
<Pnumber>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">2</Substitution>
</Pnumber>
<P2para>
<Text>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">The retention period is—</Substitution>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/18A/2/a/2017-04-01" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18A/2/a" id="section-18A-2-a">
<Pnumber>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">a</Substitution>
</Pnumber>
<P3para>
<Text>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">in the case of fingerprints, the period of 3 years beginning with the date on which the fingerprints were taken, and</Substitution>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/18A/2/b/2017-04-01" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18A/2/b" id="section-18A-2-b">
<Pnumber>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">b</Substitution>
</Pnumber>
<P3para>
<Text>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">in the case of a </Substitution>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">DNA</Substitution>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8"> profile, the period of 3 years beginning with the date on which the </Substitution>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">DNA</Substitution>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8"> sample from which the profile was derived was taken (or, if the profile was derived from more than one </Substitution>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">DNA</Substitution>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8"> sample, the date on which the first of those samples was taken).</Substitution>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/18A/3/2017-04-01" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18A/3" id="section-18A-3">
<Pnumber>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">3</Substitution>
</Pnumber>
<P2para>
<Text>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">Section 18 material which is not a </Substitution>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">DNA</Substitution>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8"> sample and relates to a person who has previously been convicted of a recordable offence (other than a single exempt conviction), or is so convicted before the material is required to be destroyed by virtue of this section, may be retained indefinitely.</Substitution>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/18A/4/2017-04-01" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18A/4" id="section-18A-4">
<Pnumber>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">4</Substitution>
</Pnumber>
<P2para>
<Text>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">Section 18 material which is not a </Substitution>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">DNA</Substitution>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8"> sample may be retained indefinitely if—</Substitution>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/18A/4/a/2017-04-01" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18A/4/a" id="section-18A-4-a">
<Pnumber>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">a</Substitution>
</Pnumber>
<P3para>
<Text>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">it is held by the law enforcement authority in a form which does not include information which identifies the person to whom the material relates, and</Substitution>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/18A/4/b/2017-04-01" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18A/4/b" id="section-18A-4-b">
<Pnumber>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">b</Substitution>
</Pnumber>
<P3para>
<Text>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">the law enforcement authority does not know, and has never known, the identity of the person to whom the material relates.</Substitution>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/18A/5/2017-04-01" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18A/5" id="section-18A-5">
<Pnumber>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">5</Substitution>
</Pnumber>
<P2para>
<Text>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">In a case where section 18 material is being retained by a law enforcement authority under subsection (4), if—</Substitution>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/18A/5/a/2017-04-01" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18A/5/a" id="section-18A-5-a">
<Pnumber>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">a</Substitution>
</Pnumber>
<P3para>
<Text>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">the law enforcement authority comes to know the identity of the person to whom the material relates, and</Substitution>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/18A/5/b/2017-04-01" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18A/5/b" id="section-18A-5-b">
<Pnumber>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">b</Substitution>
</Pnumber>
<P3para>
<Text>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">the material relates to a person who has no previous convictions or only one exempt conviction,</Substitution>
</Text>
</P3para>
</P3>
<Text>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">the material may be retained by the law enforcement authority until the end of the retention period specified in subsection (6).</Substitution>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/18A/6/2017-04-01" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18A/6" id="section-18A-6">
<Pnumber>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">6</Substitution>
</Pnumber>
<P2para>
<Text>
<Substitution ChangeId="key-71f3b462a93540ab1a3652a57cdef4b8-1550042786858" CommentaryRef="key-71f3b462a93540ab1a3652a57cdef4b8">The retention period is the period of 3 years beginning with the date on which the identity of the person to whom the material relates comes to be known by the law enforcement authority.</Substitution>
</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Pblock>
</Part>
</Body>
</Primary>
<Commentaries>
<Commentary id="key-71f3b462a93540ab1a3652a57cdef4b8" Type="F">
<Para>
<Text>
Ss. 18-18E substituted for s. 18 (31.10.2013) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2012/9" id="ca0ppe5h3-00031" Class="UnitedKingdomPublicGeneralAct" Year="2012" Number="9" Title="Protection of Freedoms Act 2012">Protection of Freedoms Act 2012 (c. 9)</Citation>
,
<CitationSubRef id="ca0ppe5h3-00032" CitationRef="ca0ppe5h3-00031" URI="http://www.legislation.gov.uk/id/ukpga/2012/9/section/120" SectionRef="section-120">s. 120</CitationSubRef>
,
<CitationSubRef id="ca0ppe5h3-00033" CitationRef="ca0ppe5h3-00031" URI="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/1/paragraph/4" SectionRef="schedule-1-paragraph-4" Operative="true">Sch. 1 para. 4</CitationSubRef>
(with
<CitationSubRef id="ca0ppe5h3-00034" CitationRef="ca0ppe5h3-00031" URI="http://www.legislation.gov.uk/id/ukpga/2012/9/section/97" SectionRef="section-97">s. 97</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/uksi/2013/1814" id="ca0ppe5h3-00035" Class="UnitedKingdomStatutoryInstrument" Year="2013" Number="1814" Title="The Protection of Freedoms Act 2012 (Commencement No. 7) Order 2013">S.I. 2013/1814</Citation>
,
<CitationSubRef id="ca0ppe5h3-00036" CitationRef="ca0ppe5h3-00035" URI="http://www.legislation.gov.uk/id/uksi/2013/1814/article/2/k" SectionRef="article-2-k">art. 2(k)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>