{
  "url": "https://openlegislation.uk/disclosure-scotland-act-2020",
  "json_url": "https://openlegislation.uk/disclosure-scotland-act-2020.json",
  "id": "asp/2020/13",
  "title": "Disclosure (Scotland) Act 2020",
  "short_title": "Disclosure (Scotland) Act 2020",
  "long_title": "An Act of the Scottish Parliament to restate and amend the law relating to the disclosure of criminal history and other information by the Scottish Ministers; to make amendments to the Protection of Vulnerable Groups (Scotland) Act 2007; and for connected purposes.",
  "citation": "2020 asp 13",
  "type": "asp",
  "year": "2020",
  "number": "13",
  "version": "current",
  "date": "2020-07-14",
  "revised": true,
  "valid_from": "2026-04-01",
  "extent": "S",
  "unapplied_effects": 6,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "part/1",
      "kind": "part",
      "number": "1",
      "heading": "Disclosure of criminal history and other information",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "part/1/crossheading/level-1-disclosures",
      "kind": "crossheading",
      "number": null,
      "heading": "Level 1 disclosures",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/1",
      "kind": "section",
      "number": "1",
      "heading": "Level 1 disclosure",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-1",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-1-disclosures"
    },
    {
      "path": "section/2",
      "kind": "section",
      "number": "2",
      "heading": "Provision of Level 1 disclosures",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-2",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-1-disclosures"
    },
    {
      "path": "section/3",
      "kind": "section",
      "number": "3",
      "heading": "Applications by accredited bodies on behalf of individuals",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-3",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-1-disclosures"
    },
    {
      "path": "section/4",
      "kind": "section",
      "number": "4",
      "heading": "Provision of Level 1 disclosure to third parties",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-4",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-1-disclosures"
    },
    {
      "path": "part/1/crossheading/level-1-disclosures-review-applications",
      "kind": "crossheading",
      "number": null,
      "heading": "Level 1 disclosures: review applications",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/5",
      "kind": "section",
      "number": "5",
      "heading": "Level 1 disclosure: application for review",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-5",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-1-disclosures-review-applications"
    },
    {
      "path": "section/6",
      "kind": "section",
      "number": "6",
      "heading": "Review of accuracy of information by the Scottish Ministers",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-6",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-1-disclosures-review-applications"
    },
    {
      "path": "section/7",
      "kind": "section",
      "number": "7",
      "heading": "Provision of new Level 1 disclosure on conclusion of review proceedings",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-7",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-1-disclosures-review-applications"
    },
    {
      "path": "part/1/crossheading/level-2-disclosures",
      "kind": "crossheading",
      "number": null,
      "heading": "Level 2 disclosures",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/8",
      "kind": "section",
      "number": "8",
      "heading": "Level 2 disclosure",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-8",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-2-disclosures"
    },
    {
      "path": "section/9",
      "kind": "section",
      "number": "9",
      "heading": "Non-disclosable convictions",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-9",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-2-disclosures"
    },
    {
      "path": "section/10",
      "kind": "section",
      "number": "10",
      "heading": "Non-disclosable children's hearing outcomes",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-10",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-2-disclosures"
    },
    {
      "path": "section/11",
      "kind": "section",
      "number": "11",
      "heading": "Provision of Level 2 disclosures",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-11",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-2-disclosures"
    },
    {
      "path": "section/12",
      "kind": "section",
      "number": "12",
      "heading": "Level 2 disclosure applications: countersigning and purposes",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-12",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-2-disclosures"
    },
    {
      "path": "section/13",
      "kind": "section",
      "number": "13",
      "heading": "Childhood information",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-13",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-2-disclosures"
    },
    {
      "path": "section/14",
      "kind": "section",
      "number": "14",
      "heading": "Provision of relevant Scottish police information",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-14",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-2-disclosures"
    },
    {
      "path": "section/14A",
      "kind": "section",
      "number": "14A",
      "heading": "Provision of relevant UK police etc. information",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-14A",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-2-disclosures"
    },
    {
      "path": "section/15",
      "kind": "section",
      "number": "15",
      "heading": "Provision of relevant overseas police information",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-15",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-2-disclosures"
    },
    {
      "path": "section/16",
      "kind": "section",
      "number": "16",
      "heading": "Further information for certain purposes: non-PVG scheme members",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-16",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-2-disclosures"
    },
    {
      "path": "section/17",
      "kind": "section",
      "number": "17",
      "heading": "Further information for certain purposes: PVG scheme members",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-17",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-2-disclosures"
    },
    {
      "path": "section/18",
      "kind": "section",
      "number": "18",
      "heading": "Provision of Level 2 disclosure to accredited bodies",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-18",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-2-disclosures"
    },
    {
      "path": "section/19",
      "kind": "section",
      "number": "19",
      "heading": "Crown employment",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-19",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-2-disclosures"
    },
    {
      "path": "part/1/crossheading/level-2-disclosures-review-applications",
      "kind": "crossheading",
      "number": null,
      "heading": "Level 2 disclosures: review applications",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/20",
      "kind": "section",
      "number": "20",
      "heading": "Level 2 disclosure: application for review",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-20",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-2-disclosures-review-applications"
    },
    {
      "path": "section/21",
      "kind": "section",
      "number": "21",
      "heading": "Review of accuracy of information by the Scottish Ministers",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-21",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-2-disclosures-review-applications"
    },
    {
      "path": "section/22",
      "kind": "section",
      "number": "22",
      "heading": "Review of childhood information by the independent reviewer",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-22",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-2-disclosures-review-applications"
    },
    {
      "path": "section/23",
      "kind": "section",
      "number": "23",
      "heading": "Review of relevant police etc. information by the provider",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-23",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-2-disclosures-review-applications"
    },
    {
      "path": "section/24",
      "kind": "section",
      "number": "24",
      "heading": "Review of relevant police etc. information by the independent reviewer",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-24",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-2-disclosures-review-applications"
    },
    {
      "path": "section/25",
      "kind": "section",
      "number": "25",
      "heading": "Review of inclusion of removable convictions by the Scottish Ministers",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-25",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-2-disclosures-review-applications"
    },
    {
      "path": "section/26",
      "kind": "section",
      "number": "26",
      "heading": "Review of inclusion of removable convictions by the independent reviewer",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-26",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-2-disclosures-review-applications"
    },
    {
      "path": "section/27",
      "kind": "section",
      "number": "27",
      "heading": "Combination of reviews by the independent reviewer",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-27",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-2-disclosures-review-applications"
    },
    {
      "path": "section/28",
      "kind": "section",
      "number": "28",
      "heading": "Independent reviewer: information and representations",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-28",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-2-disclosures-review-applications"
    },
    {
      "path": "section/29",
      "kind": "section",
      "number": "29",
      "heading": "Notification of independent reviewer's decision",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-29",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-2-disclosures-review-applications"
    },
    {
      "path": "section/30",
      "kind": "section",
      "number": "30",
      "heading": "Appeal against independent reviewer's decision",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-30",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-2-disclosures-review-applications"
    },
    {
      "path": "section/31",
      "kind": "section",
      "number": "31",
      "heading": "Provision of new Level 2 disclosure on conclusion of review proceedings",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-31",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-2-disclosures-review-applications"
    },
    {
      "path": "section/32",
      "kind": "section",
      "number": "32",
      "heading": "Disapplication of provisions of section 4 of the Rehabilitation of Offenders Act 1974",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-32",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-2-disclosures-review-applications"
    },
    {
      "path": "part/1/crossheading/level-2-disclosures-considering-relevance-and-whether-to-include-information",
      "kind": "crossheading",
      "number": null,
      "heading": "Level 2 disclosures: considering relevance and whether to include information",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/33",
      "kind": "section",
      "number": "33",
      "heading": "Level 2 disclosure: considering relevance and whether to include certain information",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-33",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/level-2-disclosures-considering-relevance-and-whether-to-include-information"
    },
    {
      "path": "part/1/crossheading/common-provisions-relating-to-level-1-and-level-2-disclosures",
      "kind": "crossheading",
      "number": null,
      "heading": "Common provisions relating to Level 1 and Level 2 disclosures",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/34",
      "kind": "section",
      "number": "34",
      "heading": "Form and manner of provision of disclosures",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-34",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/common-provisions-relating-to-level-1-and-level-2-disclosures"
    },
    {
      "path": "section/35",
      "kind": "section",
      "number": "35",
      "heading": "Reclassification of applications",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-35",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/common-provisions-relating-to-level-1-and-level-2-disclosures"
    },
    {
      "path": "section/36",
      "kind": "section",
      "number": "36",
      "heading": "Regulations about procedure for disclosure requests",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-36",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/common-provisions-relating-to-level-1-and-level-2-disclosures"
    },
    {
      "path": "section/37",
      "kind": "section",
      "number": "37",
      "heading": "Regulations about review procedure",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-37",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/common-provisions-relating-to-level-1-and-level-2-disclosures"
    },
    {
      "path": "section/38",
      "kind": "section",
      "number": "38",
      "heading": "Power to modify definitions of Level 1 disclosure and Level 2 disclosure",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-38",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/common-provisions-relating-to-level-1-and-level-2-disclosures"
    },
    {
      "path": "section/39",
      "kind": "section",
      "number": "39",
      "heading": "Childhood information: power to modify other enactments",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-39",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/common-provisions-relating-to-level-1-and-level-2-disclosures"
    },
    {
      "path": "section/40",
      "kind": "section",
      "number": "40",
      "heading": "Presumption as to age in relation to convictions",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-40",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/common-provisions-relating-to-level-1-and-level-2-disclosures"
    },
    {
      "path": "part/1/crossheading/offences-relating-to-level-1-and-level-2-disclosures",
      "kind": "crossheading",
      "number": null,
      "heading": "Offences relating to Level 1 and Level 2 disclosures",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/41",
      "kind": "section",
      "number": "41",
      "heading": "Falsification of a Level 1 or Level 2 disclosure",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-41",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/offences-relating-to-level-1-and-level-2-disclosures"
    },
    {
      "path": "section/42",
      "kind": "section",
      "number": "42",
      "heading": "Unlawful disclosure of a Level 2 disclosure",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-42",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/offences-relating-to-level-1-and-level-2-disclosures"
    },
    {
      "path": "section/43",
      "kind": "section",
      "number": "43",
      "heading": "Lawful disclosures of Level 2 disclosures",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-43",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/offences-relating-to-level-1-and-level-2-disclosures"
    },
    {
      "path": "section/44",
      "kind": "section",
      "number": "44",
      "heading": "Unlawful request for and use of a Level 2 disclosure",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-44",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/offences-relating-to-level-1-and-level-2-disclosures"
    },
    {
      "path": "section/45",
      "kind": "section",
      "number": "45",
      "heading": "Offences under sections 42 and 44: supplementary provision",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-45",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/offences-relating-to-level-1-and-level-2-disclosures"
    },
    {
      "path": "part/1/crossheading/accredited-bodies",
      "kind": "crossheading",
      "number": null,
      "heading": "Accredited bodies",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/46",
      "kind": "section",
      "number": "46",
      "heading": "Register of accredited bodies",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-46",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/accredited-bodies"
    },
    {
      "path": "section/47",
      "kind": "section",
      "number": "47",
      "heading": "Registration in the register of accredited bodies",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-47",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/accredited-bodies"
    },
    {
      "path": "section/48",
      "kind": "section",
      "number": "48",
      "heading": "Protection of information: removal of registration",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-48",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/accredited-bodies"
    },
    {
      "path": "section/49",
      "kind": "section",
      "number": "49",
      "heading": "Suitable persons to have access to disclosure information",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-49",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/accredited-bodies"
    },
    {
      "path": "section/50",
      "kind": "section",
      "number": "50",
      "heading": "Removal of registration on other grounds",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-50",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/accredited-bodies"
    },
    {
      "path": "section/51",
      "kind": "section",
      "number": "51",
      "heading": "Lead signatories and countersignatories",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-51",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/accredited-bodies"
    },
    {
      "path": "section/52",
      "kind": "section",
      "number": "52",
      "heading": "Lead signatories and countersignatories: acceptance or refusal of nomination and removal from the register",
      "url": "https://openlegislation.uk/disclosure-scotland-act-2020/section-52",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/accredited-bodies"
    },
    {
      "path": "section/53",
      "kind": "section",
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