SCHEDULES
C1SCHEDULE 36Agreement between UK and Switzerland
Annotations:
Modifications etc. (not altering text)
PART 2The past
Eligibility for clearance
5
1
The effect of the Part 2 certificate depends on whether P is eligible for clearance.
2
P is “eligible for clearance” if—
a
none of the circumstances listed in Article 9(13)(a) to (e) apply (tax investigations etc), and
b
Article 12(1) does not apply (wrongful behaviour in relation to non-UK domiciled status).
3
Otherwise, P is “not eligible for clearance”.
Sch. 36 applied (with modifications) (19.4.2013) by The Small Charitable Donations Regulations 2013 (S.I. 2013/938), regs. 1, 6