Part 2

Notification and orders

Information for verification

Part 2: supply of information by Secretary of State etc.
95
1
A report compiled under section 94 may be supplied by—
a
the Secretary of State,
b
a Northern Ireland Department, or
c
a person within section 94(2)(c),
to a person within subsection (2).
2
The persons are—
a
a chief officer of police (in Scotland, a chief constable),
b
the Director General of the National Criminal Intelligence Service,
c
the Director General of the National Crime Squad.
3
Such a report may contain any information held—
a
by the Secretary of State or a Northern Ireland Department in connection with the exercise of a relevant function, or
b
by a person within section 94(2)(c) in connection with the provision of services referred to there.
4
Where such a report contains information within subsection (3), the person within subsection (2) to whom it is supplied—
a
may retain the information, whether or not used for the purposes of the prevention, detection, investigation or prosecution of an offence under this Part, and
b
may use the information for any purpose related to the prevention, detection, investigation or prosecution of offences (whether or not under this Part), but for no other purpose.
5
Subsections (5) to (8) of section 94 apply in relation to this section as they apply in relation to section 94.