Part 2Investigations, prosecutions, proceedings and proceeds of crime

Chapter 4Protection of witnesses and other persons

I1I288Offences of disclosing information relating to persons assuming new identity

1

A person (P) commits an offence if—

a

P is or has been a protected person,

b

P assumed a new identity in pursuance of arrangements made under section 82(1),

c

P discloses information which indicates that he assumed, or might have assumed, a new identity, and

d

P knows or suspects that the information disclosed by him indicates that he assumed, or might have assumed, a new identity.

2

A person (D) commits an offence if—

a

D discloses information which relates to a person (P) who is or has been a protected person,

b

P assumed a new identity in pursuance of arrangements made under section 82(1),

c

the information disclosed by D indicates that P assumed, or might have assumed, a new identity, and

d

D knows or suspects—

i

that P is or has been a protected person, and

ii

that the information disclosed by D indicates that P assumed, or might have assumed, a new identity.

3

A person who commits an offence under this section is liable—

a

on conviction on indictment, to imprisonment for a term not exceeding two years, to a fine or to both;

b

on summary conviction, to imprisonment for a term not exceeding F1the general limit in a magistrates’ court, to a fine not exceeding the statutory maximum or to both.

4

In the application of this section to Scotland or Northern Ireland, the reference in subsection (3)(b) to 12 months is to be read as a reference to 6 months.