SCHEDULES

C3C4C5 SCHEDULE 1BARRED LISTS

Annotations:

C1C2PART IIISUPPLEMENTARY

Annotations:

Procedure

I113

1

F1DBSmust ensure that in respect of any information it receives in relation to an individual from whatever source or of whatever nature it considers whether the information is relevant to its consideration as to whether the individual should be included in each barred list.

2

Sub-paragraph (1) does not, without more, require F1DBS to give an individual the opportunity to make representations as to why he should not be included in a barred list.