Part IV General and supplementary
Chapter I General
F171ASection 71: meaning of “authorised person”
(1)
In section 71 “authorised person” means a person specified in the first column of the following table who is authorised by the person specified in the corresponding entry in the second column of the table to receive information under that section.
Person | Authorising officer |
|---|---|
a constable | the person whose direction and control the constable is under |
a member of civilian police staff | the person whose direction and control the member of civilian police staff is under |
a police volunteer designated under section 38 of the Police Reform Act 2002 | the chief officer of police whose direction and control the police volunteer is under |
a National Crime Agency officer | the Director General of the National Crime Agency |
a member, or a member of the staff, of the Independent Office of Police Conduct | the Director General of the Independent Office of Police Conduct |
a member of the staff of the Police Investigations and Review Commissioner | the Police Investigations and Review Commissioner |
an officer of the Police Ombudsman for Northern Ireland | the Police Ombudsman for Northern Ireland |
a member of a service police force, or any other person who is under the direction and control of a Provost Marshal | the relevant Provost Marshal |
a person appointed as an investigating officer by, or a member of the staff of, the Service Police Complaints Commissioner | the Service Police Complaints Commissioner |
Isle of Man | |
a member of the Isle of Man Constabulary, or an employee of the Isle of Man Public Services Commission | the Chief Constable of the Isle of Man Constabulary |
an officer of customs and excise, or an immigration officer, of the Isle of Man | the Treasury Minister of the Isle of Man |
a member of staff of the Financial Intelligence Unit of the Isle of Man | the Director of the Financial Intelligence Unit of the Isle of Man |
Jersey | |
a member of the States of Jersey Police Force | the Chief Officer of the States of Jersey Police Force |
a deputy Agent of the Impôts, or an officer of the Impôts, of the Bailiwick of Jersey | the Agent of the Impôts of the Bailiwick of Jersey |
a member or employee of the Jersey Financial Intelligence Unit | the Director of the Jersey Financial Intelligence Unit |
an employee of the Law Officers’ Department | His Majesty’s Attorney General for Jersey |
Guernsey | |
a member of the salaried police force of the Island of Guernsey, or an employee of the States of Guernsey | the Chief Officer of the salaried police force of the Island of Guernsey |
an officer of customs and excise, or an immigration officer, of the Bailiwick of Guernsey | the Chief Officer of Customs and Excise of the Bailiwick of Guernsey |
a person authorised to exercise a function of the Director of the Economic and Financial Crime Bureau of the Bailiwick of Guernsey | the Director of the Economic and Financial Crime Bureau of the Bailiwick of Guernsey |
a member of staff of the Financial Intelligence Unit of the Bailiwick of Guernsey | the Head of the Financial Intelligence Unit of the Bailiwick of Guernsey |
Gibraltar | |
a member of the Royal Gibraltar Police | the Commissioner of the Royal Gibraltar Police |
a member of the Gibraltar Defence Police | the Chief Officer of the Gibraltar Defence Police |
a member of civilian staff in the Gibraltar Defence Police | the person whose direction and control the member of civilian staff is under |
(2)
In the table—
“member of civilian police staff” means a person who is not a constable but who—
(a)
is—
- (i)
employed, or engaged to provide services, for the purposes of a body of constables, and
- (ii)
under the direction and control of a person who has the direction and control of a body of constables, or
(b)
is under the direction and control of the chief constable of the Ministry of Defence Police;
“officer”, in relation to the Police Ombudsman for Northern Ireland, means an officer of the Ombudsman within the meaning of Part 7 of the Police (Northern Ireland) Act 1998 (see section 50 of that Act);
“relevant Provost Marshal” means—
(a)
in relation to a member of a service police force—
- (i)
the Provost Marshal of that service police force, or
- (ii)
in the case of a member of the tri-service serious crime unit described in section 375(1A) of the Armed Forces Act 2006, the Provost Marshal for serious crime;
(b)
in relation to any other person who is under the direction and control of a Provost Marshal, that Provost Marshal;
“service police force” has the same meaning as in the Armed Forces Act 2006 (see section 375(1) of that Act).