Data Protection Act 2018 (c. 12)

SCHEDULES

SCHEDULE 1 Special categories of personal data and criminal convictions etc data

PART 2 Substantial public interest conditions

Preventing fraud

14 (1) This condition is met if the processing—

(a) is necessary for the purposes of preventing fraud or a particular kind of fraud, and

(b) consists of—

(i) the disclosure of personal data by a person as a member of an anti-fraud organisation,

(ii) the disclosure of personal data in accordance with arrangements made by an anti-fraud organisation, or

(iii) the processing of personal data disclosed as described in sub-paragraph (i) or (ii).

(2) In this paragraph, “anti-fraud organisation” has the same meaning as in section 68 of the Serious Crime Act 2007.