SCHEDULES

C3SCHEDULE 3Barred lists

Annotations:
Modifications etc. (not altering text)

C2C1C3Part 3Supplementary

Annotations:

Representations

I1I2C317

1

This paragraph applies to a person who is included in a barred list (except a person included in pursuance of paragraph 1 or 7) if, before he was included in the list, F1DBS was unable to ascertain his whereabouts.

2

This paragraph also applies to such a person if—

a

he did not, before the end of any time prescribed for the purpose, make representations as to why he should not be included in the list, and

b

F1DBS grants him permission to make such representations out of time.

3

If a person to whom this paragraph applies makes such representations after the prescribed time—

a

F1DBS must consider the representations, and

b

if it thinks that it is not appropriate for the person to be included in the list concerned, it must remove him from the list.

4

For the purposes of this paragraph, it is immaterial that any representations mentioned in sub-paragraph (3) relate to a time after the person was included in the list concerned.