xmlns:atom="http://www.w3.org/2005/Atom" xmlns:atom="http://www.w3.org/2005/Atom"

Valid from 28/02/2011

Valid from 18/04/2010

Part 2 SVetting and disclosure

Offences relating to vetting informationS

Valid from 28/02/2011

65Falsification of scheme records etc.S

(1)It is an offence for a person, with intent to deceive, to—

(a)make a document which purports to be a disclosure record,

(b)alter a disclosure record,

(c)use, or allow another person to use, a disclosure record in a way which suggests that it relates to an individual other than the scheme member in respect of whom it was disclosed.

(2)It is an offence for a person to knowingly make a false or misleading declaration or other statement for the purposes of—

(a)obtaining, or enabling another person to obtain, a disclosure record, or

(b)satisfying Ministers that an individual who is doing regulated work is not doing so.