(1)A person commits an offence if—
(a)the person—
(i)obtains, accepts or retains a material benefit which is not an excluded benefit, or
(ii)obtains or accepts the provision of such a benefit to another person,
(b)the benefit is or was provided by or on behalf of a foreign intelligence service, and
(c)the person knows, or having regard to other matters known to them ought reasonably to know, that the benefit is or was provided by or on behalf of a foreign intelligence service.
(2)A person commits an offence if—
(a)the person agrees to accept—
(i)a material benefit which is not an excluded benefit, or
(ii)the provision of such a benefit to another person,
(b)the benefit is to be provided by or on behalf of a foreign intelligence service, and
(c)the person knows, or having regard to other matters known to them ought reasonably to know, that the benefit is to be provided by or on behalf of a foreign intelligence service.
(3)Material benefits may include financial benefits, anything which has the potential to result in a financial benefit, and information.
(4)A material benefit is an excluded benefit if—
(a)it is provided as reasonable consideration for the provision of goods or services, and
(b)the provision of those goods or services does not constitute an offence.
(5)A benefit may be provided by or on behalf of a foreign intelligence service directly or indirectly (for example, it may be provided indirectly through one or more companies).
(6)Subsections (1) and (2) apply to conduct outside the United Kingdom, but apply to conduct taking place wholly outside the United Kingdom only if—
(a)the material benefit is or was, or is to be, provided in or from the United Kingdom, or
(b)in any case, the person engaging in the conduct—
(i)is a UK person, or
(ii)acts for or on behalf of, or holds office under, the Crown, or is in Crown employment (whether or not they engage in the conduct in that capacity).
(7)In proceedings for an offence under subsection (1) by virtue of retaining a benefit, it is a defence to show that the person had a reasonable excuse for retaining the benefit.
(8)In proceedings for an offence under subsection (1) or (2) it is a defence to show that the person engaged in the conduct in question—
(a)in compliance with a legal obligation under the law of the United Kingdom which is not a legal obligation under private law,
(b)in the case of a person having functions of a public nature under the law of the United Kingdom, for the purposes of those functions, or
(c)in accordance with an agreement or arrangement to which—
(i)the United Kingdom was a party, or
(ii)any person acting for or on behalf of, or holding office under, the Crown was (in that capacity) a party.
(9)A person is taken to have shown a matter mentioned in subsection (7) or (8) if—
(a)sufficient evidence of the matter is adduced to raise an issue with respect to it, and
(b)the contrary is not proved beyond reasonable doubt.
(10)A person who commits an offence under subsection (1) is liable on conviction on indictment to imprisonment for a term not exceeding 14 years or a fine (or both).
(11)A person who commits an offence under subsection (2) is liable on conviction on indictment to imprisonment for a term not exceeding 10 years or a fine (or both).
(12)The following terms have the same meaning as in section 3—
“Crown employment”;
“financial benefit”;
“foreign intelligence service”;
the “law of the United Kingdom”;
“UK person”.
Commencement Information
I1S. 17 not in force at Royal Assent, see s. 100(1)
I2S. 17 in force at 20.12.2023 by S.I. 2023/1272, reg. 2(a)