Part 2Vetting and disclosure
Offences relating to vetting information
65Falsification of scheme records etc.
(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.