SCHEDULES
SCHEDULE 7Information: restrictions on disclosure
Part 3Restrictions on further disclosures of information
7Information obtained under Part 6 of PCA 2002 & disclosed to Commissioners
1
This paragraph applies to information disclosed by an NCA officer under section 7(7) to the Commissioners.
2
The information may be further disclosed by the Commissioners only if the disclosure is—
a
for a purpose connected with any relevant function of the Commissioners, or
b
otherwise for a permitted purpose.
3
The information may be further disclosed by a person other than the Commissioners only if—
a
the disclosure is—
i
for a purpose connected with any relevant function of the Commissioners, or
ii
otherwise for a permitted purpose, and
b
the Director General consents to the disclosure.
4
In this paragraph “relevant function” means any function of the Commissioners for the purposes of which the information was disclosed.