Sch. 3 para. 8 in force at 7.10.2013 by S.I. 2013/1682, art. 3(g)

Sch. 3 para. 9 in force at 7.10.2013 by S.I. 2013/1682, art. 3(g)

Sch. 3 para. 10 in force at 7.10.2013 by S.I. 2013/1682, art. 3(g)

Sch. 3 para. 11 in force at 7.10.2013 by S.I. 2013/1682, art. 3(g)

Sch. 3 para. 12 in force at 7.10.2013 by S.I. 2013/1682, art. 3(g)

Sch. 3 para. 13 in force at 7.10.2013 by S.I. 2013/1682, art. 3(g)

Sch. 3 para. 14 in force at 7.10.2013 by S.I. 2013/1682, art. 3(g)

Sch. 3 para. 15 in force at 7.10.2013 by S.I. 2013/1682, art. 3(g)

Sch. 3 para. 16 in force at 7.10.2013 by S.I. 2013/1682, art. 3(g)

Sch. 3 para. 17 in force at 7.10.2013 by S.I. 2013/1682, art. 3(g)

Sch. 3 para. 18 in force at 7.10.2013 by S.I. 2013/1682, art. 3(g)

Sch. 3 para. 14: "the relevant NCA provisions" as specified in the table in Sch. 24 para. 9, and to the extent there specified, do not extend to Northern Ireland, see Sch. 24 paras. 1, 2

Sch. 3 para. 15: "the relevant NCA provisions" as specified in the table in Sch. 24 para. 9, and to the extent there specified, do not extend to Northern Ireland, see Sch. 24 paras. 1, 2

http://www.legislation.gov.uk/ukpga/2013/22/schedule/3/part/3/2013-10-07Crime and Courts Act 2013An Act to establish, and make provision about, the National Crime Agency; to abolish the Serious Organised Crime Agency and the National Policing Improvement Agency; to make provision about the judiciary and the structure, administration, proceedings and powers of courts and tribunals; to make provision about deferred prosecution agreements; to make provision about border control; to make provision about drugs and driving; and for connected purposes.texttext/xmlenStatute Law Database2024-07-27Expert Participation2013-10-07SCHEDULESSCHEDULE 3Relationships between NCA and other agenciesPart 3Assistance within the UKVoluntary assistance by NCA: the UK, the Channel Islands & the Isle of Man8(1)

The Director General may provide assistance to—

(a)

a UK police force, or

(b)

an Island police force;

if the chief officer of the police force requests assistance to be provided.

(2)

The Director General may provide assistance to—

(a)

a UK law enforcement agency, or

(b)

an Island law enforcement agency,

if the agency requests assistance to be provided.

(3)

A request may be made under this paragraph only if the chief officer, or agency, considers that the police force, or agency, has a special need for the Director General to provide assistance.

(4)

A request under this paragraph must—

(a)

state the special need for assistance, and

(b)

specify the assistance that is wanted.

(5)

If a request is made under this paragraph, the Director General may provide such assistance as the Director General considers appropriate in all the circumstances.

Voluntary assistance to NCA: the UK9(1)

The chief officer of a UK police force may provide assistance to the NCA if the Director General requests assistance to be provided.

(2)

A UK law enforcement agency may provide assistance to the NCA if the Director General requests assistance to be provided.

(3)

A request may be made under this paragraph only if the Director General considers that the NCA has a special need for the chief officer, or agency, to provide assistance.

(4)

A request under this paragraph must—

(a)

state the special need for assistance, and

(b)

specify the assistance that is wanted.

(5)

If a request is made under this paragraph, a chief officer, or law enforcement agency, may provide such assistance as the chief officer, or agency, considers appropriate in all the circumstances.

Directed assistance by NCA: England and Wales police etc10(1)

The Secretary of State may direct the Director General to provide specified assistance to—

(a)

an England and Wales police force,

(b)

a special police force,

(c)

the Commissioners for Her Majesty's Revenue and Customs;

(d)

the Director of the Serious Fraud Office;

(e)

the Director of Border Revenue;

(f)

any other person operating—

(i)

in England, or

(ii)

in England and in Scotland, Northern Ireland or Wales (or two or more of those parts of the United Kingdom),

charged with the duty of investigating or prosecuting offences (apart from a UK police force).

(2)

A direction may be given under this paragraph only if it appears to the Secretary of State that it is appropriate for the police force or other persons or person to receive directed assistance from the Director General.

Directed assistance to NCA: England and Wales police etc11(1)

The Director General may direct any of the following to provide specified assistance to the NCA

(a)

the chief officer of an England and Wales police force;

(b)

the Chief Constable of the British Transport Police;

(c)

the Commissioners for Her Majesty's Revenue and Customs;

(d)

the Director of the Serious Fraud Office;

(e)

the Director of Border Revenue.

(2)

A direction may be given under this paragraph only if—

(a)

it appears to the Director General that it is appropriate for the NCA to receive directed assistance from the chief officer of the police force or from the other persons or person; and

(b)

the appropriate consent is given to the direction.

(3)

For that purpose “appropriate consent” means—

(a)

the consent of the Secretary of State (in the case of a direction to the chief officer of an England and Wales police force or a direction to the Chief Constable of the British Transport Police);

(b)

the consent of the Secretary of State and the consent of the Treasury (in the case of a direction to the Commissioners or the Director of Border Revenue);

(c)

the consent of the Secretary of State and the consent of the Attorney General (in the case of a direction to the Director of the Serious Fraud Office).

Directed assistance by NCA: Scotland12(1)

The Scottish Ministers may direct the Director General to provide specified assistance to the Police Service of Scotland.

(2)

A direction may be given under this paragraph only if—

(a)

it appears to the Scottish Ministers that it is appropriate for the Police Service to receive directed assistance from the Director General; and

(b)

the Secretary of State consents to the direction.

Directed assistance to NCA: Scotland13

The Scottish Ministers may direct the chief constable of the Police Service of Scotland to provide specified assistance to the NCA if it appears to the Scottish Ministers that it is appropriate for the NCA to receive directed assistance from the chief constable.

Directed assistance by NCA: Northern Ireland14(1)

The Department of Justice in Northern Ireland may direct the Director General to provide specified assistance to the Police Service of Northern Ireland.

(2)

A direction may be given under this paragraph only if—

(a)

it appears to the Department of Justice that it is appropriate for the Police Service to receive directed assistance from the Director General; and

(b)

the Secretary of State consents to the direction.

Directed assistance to NCA: Northern Ireland15(1)

The Department of Justice in Northern Ireland may direct the Chief Constable of the Police Service of Northern Ireland to provide specified assistance to the NCA if it appears to the Department that it is appropriate for the NCA to receive directed assistance from the Chief Constable.

(2)

Before giving such a direction, the Department of Justice must consult—

(a)

the Northern Ireland Policing Board, and

(b)

any other persons the Department considers it appropriate to consult.

When is it appropriate for a person to receive directed assistance?16

For the purposes of this Part of this Schedule, it is appropriate for a person (“R”) to receive directed assistance from another person (“P”) if—

(a)

R has a special need for assistance from P,

(b)

it is expedient for P to provide the assistance, and

(c)

satisfactory arrangements for P to provide assistance to R cannot be made, or cannot be made in time, under paragraph 8 or 9.

Voluntary or directed assistance: particular assistance that may be provided17(1)

A person may provide any of the following in response to a request for assistance, and a direction may require the provision of any of the following—

(a)

equipment;

(b)

NCA officers (if assistance is to be provided by the Director General);

(c)

constables (if assistance is to be provided by the chief officer of a police force);

(d)

members of staff of a UK law enforcement agency (if assistance is to be provided by such an agency).

(2)

That does not limit the kinds of assistance that may be provided or required.

(3)

In this paragraph—

direction” means a direction under any provision of this Part of this Schedule;

request for assistance” means such a request under any provision of this Part of this Schedule.

Voluntary or directed assistance: control of individuals provided for assistance18(1)

An individual who is provided under this Part of this Schedule—

(a)

to assist the NCA is, whilst so provided, under the direction and control of the Director General;

(b)

to assist a UK police force is, whilst so provided, under the direction and control of the chief officer of the police force;

(c)

to assist a UK law enforcement agency is, whilst so provided, under the direction and control of the agency.

(2)

That rule applies despite anything contained in—

(a)

any other enactment, or

(b)

any agreement made under any other enactment.

(3)

In this paragraph “individual” includes—

(a)

an NCA officer;

(b)

a constable;

(c)

a member of the staff of a law enforcement agency.

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<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="key-297a1db3c5497c6414f0d1d110927d9f" marker="I1">
<p>
<ref eId="czkzmsqt1-00350" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/3/paragraph/8">Sch. 3 para. 8</ref>
in force at 7.10.2013 by
<ref eId="czkzmsqt1-00351" href="http://www.legislation.gov.uk/id/uksi/2013/1682">S.I. 2013/1682</ref>
,
<ref eId="czkzmsqt1-00352" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2013/1682/article/3/g">art. 3(g)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="key-7e799d83c03df2a57b1c372c8bf6fd13" marker="I2">
<p>
<ref eId="czkzmsqt1-00359" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/3/paragraph/9">Sch. 3 para. 9</ref>
in force at 7.10.2013 by
<ref eId="czkzmsqt1-00360" href="http://www.legislation.gov.uk/id/uksi/2013/1682">S.I. 2013/1682</ref>
,
<ref eId="czkzmsqt1-00361" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2013/1682/article/3/g">art. 3(g)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="key-2225b0df127a663bcd5a4d4753d894f5" marker="I3">
<p>
<ref eId="czkzmsqt1-00368" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/3/paragraph/10">Sch. 3 para. 10</ref>
in force at 7.10.2013 by
<ref eId="czkzmsqt1-00369" href="http://www.legislation.gov.uk/id/uksi/2013/1682">S.I. 2013/1682</ref>
,
<ref eId="czkzmsqt1-00370" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2013/1682/article/3/g">art. 3(g)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="key-8fd9ba8d83d9b0fdc5d96ae127105377" marker="I4">
<p>
<ref eId="czkzmsqt1-00377" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/3/paragraph/11">Sch. 3 para. 11</ref>
in force at 7.10.2013 by
<ref eId="czkzmsqt1-00378" href="http://www.legislation.gov.uk/id/uksi/2013/1682">S.I. 2013/1682</ref>
,
<ref eId="czkzmsqt1-00379" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2013/1682/article/3/g">art. 3(g)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="key-1a17109602d5595afa6d99e509d13af0" marker="I5">
<p>
<ref eId="czkzmsqt1-00386" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/3/paragraph/12">Sch. 3 para. 12</ref>
in force at 7.10.2013 by
<ref eId="czkzmsqt1-00387" href="http://www.legislation.gov.uk/id/uksi/2013/1682">S.I. 2013/1682</ref>
,
<ref eId="czkzmsqt1-00388" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2013/1682/article/3/g">art. 3(g)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="key-4a654c459d02e13944f78290b63d615d" marker="I6">
<p>
<ref eId="czkzmsqt1-00395" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/3/paragraph/13">Sch. 3 para. 13</ref>
in force at 7.10.2013 by
<ref eId="czkzmsqt1-00396" href="http://www.legislation.gov.uk/id/uksi/2013/1682">S.I. 2013/1682</ref>
,
<ref eId="czkzmsqt1-00397" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2013/1682/article/3/g">art. 3(g)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="key-00be5eee147cc7fc3ce029cb0717e61f" marker="I7">
<p>
<ref eId="czkzmsqt1-00404" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/3/paragraph/14">Sch. 3 para. 14</ref>
in force at 7.10.2013 by
<ref eId="czkzmsqt1-00405" href="http://www.legislation.gov.uk/id/uksi/2013/1682">S.I. 2013/1682</ref>
,
<ref eId="czkzmsqt1-00406" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2013/1682/article/3/g">art. 3(g)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="key-0a5d1644408679260814bda6b01a5dca" marker="I8">
<p>
<ref eId="czkzmsqt1-00413" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/3/paragraph/15">Sch. 3 para. 15</ref>
in force at 7.10.2013 by
<ref eId="czkzmsqt1-00414" href="http://www.legislation.gov.uk/id/uksi/2013/1682">S.I. 2013/1682</ref>
,
<ref eId="czkzmsqt1-00415" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2013/1682/article/3/g">art. 3(g)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="key-4dfe6fd630e3c54ff49393b70b81cc9a" marker="I9">
<p>
<ref eId="czkzmsqt1-00422" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/3/paragraph/16">Sch. 3 para. 16</ref>
in force at 7.10.2013 by
<ref eId="czkzmsqt1-00423" href="http://www.legislation.gov.uk/id/uksi/2013/1682">S.I. 2013/1682</ref>
,
<ref eId="czkzmsqt1-00424" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2013/1682/article/3/g">art. 3(g)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="key-c275de596ee6410bb5e84d6fe92a734d" marker="I10">
<p>
<ref eId="czkzmsqt1-00431" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/3/paragraph/17">Sch. 3 para. 17</ref>
in force at 7.10.2013 by
<ref eId="czkzmsqt1-00432" href="http://www.legislation.gov.uk/id/uksi/2013/1682">S.I. 2013/1682</ref>
,
<ref eId="czkzmsqt1-00433" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2013/1682/article/3/g">art. 3(g)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="key-5e80544bba87f04c8c0bbee21c105f94" marker="I11">
<p>
<ref eId="czkzmsqt1-00440" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/3/paragraph/18">Sch. 3 para. 18</ref>
in force at 7.10.2013 by
<ref eId="czkzmsqt1-00441" href="http://www.legislation.gov.uk/id/uksi/2013/1682">S.I. 2013/1682</ref>
,
<ref eId="czkzmsqt1-00442" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2013/1682/article/3/g">art. 3(g)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="E" class="commentary E" eId="c2194798" marker="E1">
<p>
<ref eId="c00042" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/3/paragraph/14">Sch. 3 para. 14</ref>
: "the relevant NCA provisions" as specified in the table in Sch. 24 para. 9, and to the extent there specified, do not extend to Northern Ireland, see
<ref eId="c00043" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/24/paragraph/1">Sch. 24 paras. 1</ref>
,
<ref eId="c00044" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/24/paragraph/2">2</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="E" class="commentary E" eId="c2194799" marker="E2">
<p>
<ref eId="c00045" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/3/paragraph/15">Sch. 3 para. 15</ref>
: "the relevant NCA provisions" as specified in the table in Sch. 24 para. 9, and to the extent there specified, do not extend to Northern Ireland, see
<ref eId="c00046" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/24/paragraph/1">Sch. 24 paras. 1</ref>
,
<ref eId="c00047" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/24/paragraph/2">2</ref>
</p>
</note>
</notes>
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<dc:title>Crime and Courts Act 2013</dc:title>
<dc:description>An Act to establish, and make provision about, the National Crime Agency; to abolish the Serious Organised Crime Agency and the National Policing Improvement Agency; to make provision about the judiciary and the structure, administration, proceedings and powers of courts and tribunals; to make provision about deferred prosecution agreements; to make provision about border control; to make provision about drugs and driving; and for connected purposes.</dc:description>
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<dc:language>en</dc:language>
<dc:publisher>Statute Law Database</dc:publisher>
<dc:modified>2024-07-27</dc:modified>
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<ukm:Number Value="22"/>
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<body>
<hcontainer name="schedules" eId="schedules">
<heading>SCHEDULES</heading>
<hcontainer name="schedule" eId="schedule-3">
<num>SCHEDULE 3</num>
<heading>
Relationships between
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
and other agencies
</heading>
<part eId="schedule-3-part-3" uk:target="true">
<num>
<b>Part 3</b>
</num>
<heading>
Assistance within the
<abbr class="acronym" title="United Kingdom">UK</abbr>
</heading>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-3-part-3-crossheading-voluntary-assistance-by-nca-the-uk-the-channel-islands-the-isle-of-man">
<heading>
<i>
Voluntary assistance by
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
: the
<abbr class="acronym" title="United Kingdom">UK</abbr>
, the Channel Islands & the Isle of Man
</i>
</heading>
<paragraph eId="schedule-3-paragraph-8" class="schProv1">
<num>8</num>
<subparagraph eId="schedule-3-paragraph-8-1">
<num>(1)</num>
<intro>
<p>The Director General may provide assistance to—</p>
</intro>
<level class="para1" eId="schedule-3-paragraph-8-1-a">
<num>(a)</num>
<content>
<p>
a
<abbr class="acronym" title="United Kingdom">UK</abbr>
police force, or
</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-8-1-b">
<num>(b)</num>
<content>
<p>an Island police force;</p>
</content>
</level>
<wrapUp>
<p>if the chief officer of the police force requests assistance to be provided.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-8-2">
<num>(2)</num>
<intro>
<p>The Director General may provide assistance to—</p>
</intro>
<level class="para1" eId="schedule-3-paragraph-8-2-a">
<num>(a)</num>
<content>
<p>
a
<abbr class="acronym" title="United Kingdom">UK</abbr>
law enforcement agency, or
</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-8-2-b">
<num>(b)</num>
<content>
<p>an Island law enforcement agency,</p>
</content>
</level>
<wrapUp>
<p>if the agency requests assistance to be provided.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-8-3">
<num>(3)</num>
<content>
<p>A request may be made under this paragraph only if the chief officer, or agency, considers that the police force, or agency, has a special need for the Director General to provide assistance.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-8-4">
<num>(4)</num>
<intro>
<p>A request under this paragraph must—</p>
</intro>
<level class="para1" eId="schedule-3-paragraph-8-4-a">
<num>(a)</num>
<content>
<p>state the special need for assistance, and</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-8-4-b">
<num>(b)</num>
<content>
<p>specify the assistance that is wanted.</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-8-5">
<num>(5)</num>
<content>
<p>If a request is made under this paragraph, the Director General may provide such assistance as the Director General considers appropriate in all the circumstances.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-3-part-3-crossheading-voluntary-assistance-to-nca-the-uk">
<heading>
<i>
Voluntary assistance to
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
: the
<abbr class="acronym" title="United Kingdom">UK</abbr>
</i>
</heading>
<paragraph eId="schedule-3-paragraph-9" class="schProv1">
<num>9</num>
<subparagraph eId="schedule-3-paragraph-9-1">
<num>(1)</num>
<content>
<p>
The chief officer of a
<abbr class="acronym" title="United Kingdom">UK</abbr>
police force may provide assistance to the
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
if the Director General requests assistance to be provided.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-9-2">
<num>(2)</num>
<content>
<p>
A
<abbr class="acronym" title="United Kingdom">UK</abbr>
law enforcement agency may provide assistance to the
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
if the Director General requests assistance to be provided.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-9-3">
<num>(3)</num>
<content>
<p>
A request may be made under this paragraph only if the Director General considers that the
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
has a special need for the chief officer, or agency, to provide assistance.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-9-4">
<num>(4)</num>
<intro>
<p>A request under this paragraph must—</p>
</intro>
<level class="para1" eId="schedule-3-paragraph-9-4-a">
<num>(a)</num>
<content>
<p>state the special need for assistance, and</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-9-4-b">
<num>(b)</num>
<content>
<p>specify the assistance that is wanted.</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-9-5">
<num>(5)</num>
<content>
<p>If a request is made under this paragraph, a chief officer, or law enforcement agency, may provide such assistance as the chief officer, or agency, considers appropriate in all the circumstances.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-3-part-3-crossheading-directed-assistance-by-nca-england-and-wales-police-etc">
<heading>
<i>
Directed assistance by
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
: England and Wales police
<abbr title="Et cetera" xml:lang="la">etc</abbr>
</i>
</heading>
<paragraph eId="schedule-3-paragraph-10" class="schProv1">
<num>10</num>
<subparagraph eId="schedule-3-paragraph-10-1">
<num>(1)</num>
<intro>
<p>The Secretary of State may direct the Director General to provide specified assistance to—</p>
</intro>
<level class="para1" eId="schedule-3-paragraph-10-1-a">
<num>(a)</num>
<content>
<p>an England and Wales police force,</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-10-1-b">
<num>(b)</num>
<content>
<p>a special police force,</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-10-1-c">
<num>(c)</num>
<content>
<p>the Commissioners for Her Majesty's Revenue and Customs;</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-10-1-d">
<num>(d)</num>
<content>
<p>the Director of the Serious Fraud Office;</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-10-1-e">
<num>(e)</num>
<content>
<p>the Director of Border Revenue;</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-10-1-f">
<num>(f)</num>
<intro>
<p>any other person operating—</p>
</intro>
<level class="para2" eId="schedule-3-paragraph-10-1-f-i">
<num>(i)</num>
<content>
<p>in England, or</p>
</content>
</level>
<level class="para2" eId="schedule-3-paragraph-10-1-f-ii">
<num>(ii)</num>
<content>
<p>in England and in Scotland, Northern Ireland or Wales (or two or more of those parts of the United Kingdom),</p>
</content>
</level>
<wrapUp>
<p>
charged with the duty of investigating or prosecuting offences (apart from a
<abbr class="acronym" title="United Kingdom">UK</abbr>
police force).
</p>
</wrapUp>
</level>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-10-2">
<num>(2)</num>
<content>
<p>A direction may be given under this paragraph only if it appears to the Secretary of State that it is appropriate for the police force or other persons or person to receive directed assistance from the Director General.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-3-part-3-crossheading-directed-assistance-to-nca-england-and-wales-police-etc">
<heading>
<i>
Directed assistance to
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
: England and Wales police
<abbr title="Et cetera" xml:lang="la">etc</abbr>
</i>
</heading>
<paragraph eId="schedule-3-paragraph-11" class="schProv1">
<num>11</num>
<subparagraph eId="schedule-3-paragraph-11-1">
<num>(1)</num>
<intro>
<p>
The Director General may direct any of the following to provide specified assistance to the
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
</p>
</intro>
<level class="para1" eId="schedule-3-paragraph-11-1-a">
<num>(a)</num>
<content>
<p>the chief officer of an England and Wales police force;</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-11-1-b">
<num>(b)</num>
<content>
<p>the Chief Constable of the British Transport Police;</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-11-1-c">
<num>(c)</num>
<content>
<p>the Commissioners for Her Majesty's Revenue and Customs;</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-11-1-d">
<num>(d)</num>
<content>
<p>the Director of the Serious Fraud Office;</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-11-1-e">
<num>(e)</num>
<content>
<p>the Director of Border Revenue.</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-11-2">
<num>(2)</num>
<intro>
<p>A direction may be given under this paragraph only if—</p>
</intro>
<level class="para1" eId="schedule-3-paragraph-11-2-a">
<num>(a)</num>
<content>
<p>
it appears to the Director General that it is appropriate for the
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
to receive directed assistance from the chief officer of the police force or from the other persons or person; and
</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-11-2-b">
<num>(b)</num>
<content>
<p>the appropriate consent is given to the direction.</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-11-3">
<num>(3)</num>
<content>
<p>
For that purpose “
<term refersTo="#term-appropriate-consent" eId="term-appropriate-consent">appropriate consent</term>
” means—
</p>
</content>
</subparagraph>
<level class="para1" eId="schedule-3-paragraph-11-a">
<num>(a)</num>
<content>
<p>the consent of the Secretary of State (in the case of a direction to the chief officer of an England and Wales police force or a direction to the Chief Constable of the British Transport Police);</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-11-b">
<num>(b)</num>
<content>
<p>the consent of the Secretary of State and the consent of the Treasury (in the case of a direction to the Commissioners or the Director of Border Revenue);</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-11-c">
<num>(c)</num>
<content>
<p>the consent of the Secretary of State and the consent of the Attorney General (in the case of a direction to the Director of the Serious Fraud Office).</p>
</content>
</level>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-3-part-3-crossheading-directed-assistance-by-nca-scotland">
<heading>
<i>
Directed assistance by
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
: Scotland
</i>
</heading>
<paragraph eId="schedule-3-paragraph-12" class="schProv1">
<num>12</num>
<subparagraph eId="schedule-3-paragraph-12-1">
<num>(1)</num>
<content>
<p>The Scottish Ministers may direct the Director General to provide specified assistance to the Police Service of Scotland.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-12-2">
<num>(2)</num>
<intro>
<p>A direction may be given under this paragraph only if—</p>
</intro>
<level class="para1" eId="schedule-3-paragraph-12-2-a">
<num>(a)</num>
<content>
<p>it appears to the Scottish Ministers that it is appropriate for the Police Service to receive directed assistance from the Director General; and</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-12-2-b">
<num>(b)</num>
<content>
<p>the Secretary of State consents to the direction.</p>
</content>
</level>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-3-part-3-crossheading-directed-assistance-to-nca-scotland">
<heading>
<i>
Directed assistance to
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
: Scotland
</i>
</heading>
<paragraph eId="schedule-3-paragraph-13" class="schProv1">
<num>13</num>
<content>
<p>
The Scottish Ministers may direct the chief constable of the Police Service of Scotland to provide specified assistance to the
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
if it appears to the Scottish Ministers that it is appropriate for the
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
to receive directed assistance from the chief constable.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-3-part-3-crossheading-directed-assistance-by-nca-northern-ireland">
<heading>
<i>
Directed assistance by
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
: Northern Ireland
</i>
</heading>
<paragraph eId="schedule-3-paragraph-14" class="schProv1">
<num>14</num>
<subparagraph eId="schedule-3-paragraph-14-1">
<num>(1)</num>
<content>
<p>The Department of Justice in Northern Ireland may direct the Director General to provide specified assistance to the Police Service of Northern Ireland.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-14-2">
<num>(2)</num>
<intro>
<p>A direction may be given under this paragraph only if—</p>
</intro>
<level class="para1" eId="schedule-3-paragraph-14-2-a">
<num>(a)</num>
<content>
<p>it appears to the Department of Justice that it is appropriate for the Police Service to receive directed assistance from the Director General; and</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-14-2-b">
<num>(b)</num>
<content>
<p>the Secretary of State consents to the direction.</p>
</content>
</level>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-3-part-3-crossheading-directed-assistance-to-nca-northern-ireland">
<heading>
<i>
Directed assistance to
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
: Northern Ireland
</i>
</heading>
<paragraph eId="schedule-3-paragraph-15" class="schProv1">
<num>15</num>
<subparagraph eId="schedule-3-paragraph-15-1">
<num>(1)</num>
<content>
<p>
The Department of Justice in Northern Ireland may direct the Chief Constable of the Police Service of Northern Ireland to provide specified assistance to the
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
if it appears to the Department that it is appropriate for the
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
to receive directed assistance from the Chief Constable.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-15-2">
<num>(2)</num>
<intro>
<p>Before giving such a direction, the Department of Justice must consult—</p>
</intro>
<level class="para1" eId="schedule-3-paragraph-15-2-a">
<num>(a)</num>
<content>
<p>the Northern Ireland Policing Board, and</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-15-2-b">
<num>(b)</num>
<content>
<p>any other persons the Department considers it appropriate to consult.</p>
</content>
</level>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-3-part-3-crossheading-when-is-it-appropriate-for-a-person-to-receive-directed-assistance">
<heading>
<i>When is it appropriate for a person to receive directed assistance?</i>
</heading>
<paragraph eId="schedule-3-paragraph-16" class="schProv1">
<num>16</num>
<intro>
<p>For the purposes of this Part of this Schedule, it is appropriate for a person (“R”) to receive directed assistance from another person (“P”) if—</p>
</intro>
<level class="para1" eId="schedule-3-paragraph-16-a">
<num>(a)</num>
<content>
<p>R has a special need for assistance from P,</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-16-b">
<num>(b)</num>
<content>
<p>it is expedient for P to provide the assistance, and</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-16-c">
<num>(c)</num>
<content>
<p>satisfactory arrangements for P to provide assistance to R cannot be made, or cannot be made in time, under paragraph 8 or 9.</p>
</content>
</level>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-3-part-3-crossheading-voluntary-or-directed-assistance-particular-assistance-that-may-be-provided">
<heading>
<i>Voluntary or directed assistance: particular assistance that may be provided</i>
</heading>
<paragraph eId="schedule-3-paragraph-17" class="schProv1">
<num>17</num>
<subparagraph eId="schedule-3-paragraph-17-1">
<num>(1)</num>
<intro>
<p>A person may provide any of the following in response to a request for assistance, and a direction may require the provision of any of the following—</p>
</intro>
<level class="para1" eId="schedule-3-paragraph-17-1-a">
<num>(a)</num>
<content>
<p>equipment;</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-17-1-b">
<num>(b)</num>
<content>
<p>
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
officers (if assistance is to be provided by the Director General);
</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-17-1-c">
<num>(c)</num>
<content>
<p>constables (if assistance is to be provided by the chief officer of a police force);</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-17-1-d">
<num>(d)</num>
<content>
<p>
members of staff of a
<abbr class="acronym" title="United Kingdom">UK</abbr>
law enforcement agency (if assistance is to be provided by such an agency).
</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-17-2">
<num>(2)</num>
<content>
<p>That does not limit the kinds of assistance that may be provided or required.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-17-3">
<num>(3)</num>
<intro>
<p>In this paragraph—</p>
</intro>
<hcontainer name="definition">
<content>
<p>
<term refersTo="#term-direction" eId="term-direction">direction</term>
” means a direction under any provision of this Part of this Schedule;
</p>
</content>
</hcontainer>
<hcontainer name="definition">
<content>
<p>
<term refersTo="#term-request-for-assistance" eId="term-request-for-assistance">request for assistance</term>
” means such a request under any provision of this Part of this Schedule.
</p>
</content>
</hcontainer>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-3-part-3-crossheading-voluntary-or-directed-assistance-control-of-individuals-provided-for-assistance">
<heading>
<i>Voluntary or directed assistance: control of individuals provided for assistance</i>
</heading>
<paragraph eId="schedule-3-paragraph-18" class="schProv1">
<num>18</num>
<subparagraph eId="schedule-3-paragraph-18-1">
<num>(1)</num>
<intro>
<p>An individual who is provided under this Part of this Schedule—</p>
</intro>
<level class="para1" eId="schedule-3-paragraph-18-1-a">
<num>(a)</num>
<content>
<p>
to assist the
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
is, whilst so provided, under the direction and control of the Director General;
</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-18-1-b">
<num>(b)</num>
<content>
<p>
to assist a
<abbr class="acronym" title="United Kingdom">UK</abbr>
police force is, whilst so provided, under the direction and control of the chief officer of the police force;
</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-18-1-c">
<num>(c)</num>
<content>
<p>
to assist a
<abbr class="acronym" title="United Kingdom">UK</abbr>
law enforcement agency is, whilst so provided, under the direction and control of the agency.
</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-18-2">
<num>(2)</num>
<intro>
<p>That rule applies despite anything contained in—</p>
</intro>
<level class="para1" eId="schedule-3-paragraph-18-2-a">
<num>(a)</num>
<content>
<p>any other enactment, or</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-18-2-b">
<num>(b)</num>
<content>
<p>any agreement made under any other enactment.</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-18-3">
<num>(3)</num>
<intro>
<p>
In this paragraph “
<term refersTo="#term-individual" eId="term-individual">individual</term>
” includes—
</p>
</intro>
<level class="para1" eId="schedule-3-paragraph-18-3-a">
<num>(a)</num>
<content>
<p>
an
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
officer;
</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-18-3-b">
<num>(b)</num>
<content>
<p>a constable;</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-18-3-c">
<num>(c)</num>
<content>
<p>a member of the staff of a law enforcement agency.</p>
</content>
</level>
</subparagraph>
</paragraph>
</hcontainer>
</part>
</hcontainer>
</hcontainer>
</body>
</act>
</akomaNtoso>