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”.