Paragraph 4

United Kingdom

(1)

Information acquired by an officer may be supplied—

(a)

to the Secretary of State for use in relation to immigration;

(b)

to the Commissioners of Customs and Excise or a customs officer;

(c)

to a constable;

F1(d)

to the National Crime Agency;

(e)

to a person specified by order of the Secretary of State for use of a kind specified in the order.

C1(2)

Information acquired by a customs officer or an immigration officer may be supplied to an examining officer within the meaning of Schedule 7.

F2(3)

A person may be specified in an order under this paragraph only if the person exercises public functions (whether or not in the United Kingdom).

Annotations

F1: Sch. 14 para. 4(1)(d) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 76; S.I. 2013/1682, art. 3(v)
F2: Sch. 14 para. 4(3) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 39

C1: Sch. 14 para. 4(2) restricted (7.4.2005) by Commissioners for Revenue and Customs Act 2005 (c. 11), s. 17(6), Sch. 2 Pt. 2 para. 19; S.I. 2005/1126, art. 2

C1: Schs. 7, 8, 14 extended (with modifications) (coming into force in accordance with art. 1(2) of the extending S.I.) by The Nationality, Immigration and Asylum Act 2002 (Juxtaposed Controls) Order 2003 (S.I. 2003/2818), art. 11(1)(b), Sch. 2
C2: Sch. 14 modified by S.I. 1993/1813, Sch. 4 para. 3 (as substituted (13.8.2020) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(2)(d), Sch. 4 para. 21(1) (with Sch. 4 para. 21(2)); S.I. 2020/792, reg. 2(i); and as amended (30.9.2020) by The Channel Tunnel (International Arrangements and Miscellaneous Provisions) (Amendment) Order 2020 (S.I. 2020/915), arts. 1(2), 5(6)(b))
C3: Sch. 14 modified by S.I. 1994/1405, art. 7 (as amended (coming into force in accordance with art. 1(3) of the amending S.I.) by The Channel Tunnel (International Arrangements and Miscellaneous Provisions) (Amendment) Order 2020 (S.I. 2020/915), arts. 1(3), 11)
C4: Sch. 14 modified (30.9.2020 immediately after the entry into force of S.I. 2020/915, art. 5) by The Channel Tunnel (Arrangements with the Kingdom of the Netherlands) Order 2020 (S.I. 2020/916), arts. 1(3), 6