Paragraph 14 I1

(1)

This condition is met if the processing—

(a)

is necessary for the purposes of preventing fraud or a particular kind of fraud, and

(b)

consists of—

(i)

the disclosure of personal data by a person as a member of an anti-fraud organisation,

(ii)

the disclosure of personal data in accordance with arrangements made by an anti-fraud organisation,

F1(iia)

the processing of personal data carried out in preparation for disclosure described in sub-paragraph (i) or (ii), or

(iii)

the processing of personal data disclosed as described in sub-paragraph (i) or (ii).

(2)

In this paragraph, “anti-fraud organisation” has the same meaning as in section 68 of the Serious Crime Act 2007.

Annotations

F1: Sch. 1 para. 14(1)(b)(iia) inserted (5.2.2026) by Data (Use and Access) Act 2025 (c. 18), s. 142(1), Sch. 11 para. 28(5); S.I. 2026/82, reg. 2(z12)