Modifications etc. (not altering text)
C1Pt. 2 applied (with modifications) (1.12.2020) by Sentencing Act 2020 (c. 17), ss. 352(2)(b)(3), 416(1) (with ss. 2, 398(1), 406, Sch. 27); S.I. 2020/1236, reg. 2
C2Pt. 2 applied (with modifications) (S.) (31.3.2023) by Abusive Behaviour and Sexual Harm (Scotland) Act 2016 (asp 22), ss. 18(3), 45(2)(3) (with s. 44); S.S.I. 2023/51, reg. 2 (with reg. 3)
C3Pt. 2 applied (with modifications) (S.) (31.3.2023) by Abusive Behaviour and Sexual Harm (Scotland) Act 2016 (asp 22), ss. 35(3)(4), 45(2)(3) (with s. 44); S.S.I. 2023/51, reg. 2 (with reg. 3)
C4Pt. 2 applied (with modifications) (S.) (31.3.2023) by Abusive Behaviour and Sexual Harm (Scotland) Act 2016 (asp 22), s. 38(4)-(6), 45(2)(3) (with s. 44); S.S.I. 2023/51, reg. 2 (with reg. 3)
(1)This section applies to information notified to the police under—
(a)section 83, 84 or 85, or
(b)section 2(1) to (3) of the Sex Offenders Act 1997 (c. 51).
(2)A person within subsection (3) may, for the purposes of the prevention, detection, investigation or prosecution of offences under this Part, supply information to which this section applies to—
(a)the Secretary of State,
F1(aa). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b)a Northern Ireland Department, or
(c)a person providing services to the Secretary of State F2... or a Northern Ireland Department in connection with a relevant function,
for use for the purpose of verifying the information.
(3)The persons are—
(a)a chief officer of police (in Scotland, [F3the chief constable of the Police Service of Scotland]),
[F4(b)the Director General of the National Crime Agency.]
(4)In relation to information supplied under subsection (2) to any person, the reference to verifying the information is a reference to—
(a)checking its accuracy by comparing it with information held—
(i)where the person is the Secretary of State F5... or a Northern Ireland Department, by him or it in connection with the exercise of a relevant function, or
(ii)where the person is within subsection (2)(c), by that person in connection with the provision of services referred to there, and
(b)compiling a report of that comparison.
(5)Subject to subsection (6), the supply of information under this section is to be taken not to breach any restriction on the disclosure of information (however arising or imposed).
(6)This section does not authorise the doing of anything that contravenes [F6the data protection legislation].
(7)This section does not affect any power existing apart from this section to supply information.
(8)In this section—
[F7“ the data protection legislation ” has the same meaning as in the Data Protection Act 2018 (see section 3 of that Act);]
“Northern Ireland Department” means the Department for Employment and Learning, the Department of the Environment or the Department for Social Development;
“relevant function” means—
a function relating to social security, child support, employment or training,
F8. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
a function relating to passports,
a function under Part 3 of the Road Traffic Act 1988 (c. 52) or Part 2 of the Road Traffic (Northern Ireland) Order 1981 (S.I. 1981/154 (N.I. 1)).
Textual Amendments
F1S. 94(2)(aa) omitted (1.8.2012) by virtue of The Public Bodies (Child Maintenance and Enforcement Commission: Abolition and Transfer of Functions) Order 2012 (S.I. 2012/2007), art. 1(2), Sch. para. 68(a)
F2Words in s. 94(2)(c) omitted (1.8.2012) by virtue of The Public Bodies (Child Maintenance and Enforcement Commission: Abolition and Transfer of Functions) Order 2012 (S.I. 2012/2007), art. 1(2), Sch. para. 68(b)
F3Words in s. 94(3)(a) substituted (1.4.2013) by The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 43
F4S. 94(3)(b) substituted for s. 94(3)(b)(c) (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 154; S.I. 2013/1682, art. 3(v)
F5Words in s. 94(4)(a)(i) omitted (1.8.2012) by virtue of The Public Bodies (Child Maintenance and Enforcement Commission: Abolition and Transfer of Functions) Order 2012 (S.I. 2012/2007), art. 1(2), Sch. para. 68(c)
F6Words in s. 94(6) substituted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 94(2) (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)
F7Words in s. 94(8) inserted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 94(3) (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)
F8S. 94(8) definition of “relevant function” para. (aa) omitted (1.8.2012) by virtue of The Public Bodies (Child Maintenance and Enforcement Commission: Abolition and Transfer of Functions) Order 2012 (S.I. 2012/2007), art. 1(2), Sch. para. 68(d)