SCHEDULE 3SPECIFIED OFFENCES

Offences in England and WalesI11

1

An offence under section 1 (offence of sending letters etc. with intent to cause distress or anxiety) of the Malicious Communications Act 198876.

2

An offence under section 49 or 50(9) of the 1989 Act (offences relating to the abduction of a child in care).

3

An offence under any of the following sections of the Protection from Harassment Act 199777

a

section 4 (putting people in fear of violence), or

b

section 4A (stalking involving fear of violence or serious alarm or distress)78.

4

An offence under any of the following sections of the Terrorism Act 200079

a

section 11 (membership),

b

section 12 (support),

c

section 13 (uniform),

d

section 15 (fund-raising),

e

section 54 (weapons training)80,

f

section 56 (directing terrorist organisation),

g

section 58A (eliciting, publishing or communicating information about members of armed forces etc)81,

h

section 59 (England and Wales), or

i

section 63 (terrorist finance: jurisdiction).

5

An offence in relation to a children’s home under or by virtue of any of the following provisions of the Care Standards Act 2000—

a

section 11(1) (failure to register),

b

section 24 (failure to comply with conditions),

c

section 25 (contravention of regulations),

d

section 26 (false descriptions of establishments and agencies), or

e

section 27 (false statements in applications).

6

An offence under section 127 (improper use of public electronic communications network) of the Communications Act 200382.

7

An offence under any of the following provisions of the Sexual Offences Act 2003—

a

section 15A (sexual communication with a child)83,

b

section 62 or 63 (committing an offence or trespassing with intent to commit a sexual offence),

c

section 64 or 65 (sex with an adult relative),

d

section 67A (voyeurism: additional offences),

e

section 69 (intercourse with an animal)84,or

f

section 70 (sexual penetration of a corpse).

8

An offence under any of the following provisions of the Terrorism Act 200685

a

section 1 (encouragement of terrorism),

b

section 2 (dissemination of terrorist publications),

c

section 5 (preparation of terrorist acts),

d

section 6 (training for terrorism)86,

e

section 8 (attendance at a place used for terrorist training),

f

section 9 (making and possession of devices or materials), or

g

section 11 (terrorist threats relating to devices, materials or facilities).

9

An offence under section 62 (possession of prohibited images of children) of the Coroners and Justice Act 200987.

10

An offence under any of the following provisions of the Criminal Justice and Courts Act 201588

a

section 20 (ill treatment or wilful neglect: care worker offence),

b

section 21 (ill treatment or wilful neglect: care provider offence), or

c

section 33 (disclosing private sexual photographs and film with intent to cause distress).

11

An offence under any of the following provisions of the Serious Crime Act 201589

a

section 69 (possession of paedophile manual)90, or

b

section 76 (controlling or coercive behaviour in an intimate or family relationship).

12

An offence under any of the following provisions of the Modern Slavery Act 201591

a

section 1 (slavery, servitude and forced or compulsory labour),

b

section 2 (human trafficking),

c

section 4 (committing offence with intent to commit offence under section 2), or

d

section 30 (offences)92.

13

An offence under section 5 (supplying, or offering to supply, a psychoactive substance) of the Psychoactive Substances Act 201693.

14

An offence in relation to a care home service, which is provided wholly or mainly to persons under the age of 18, or a secure accommodation service (each has the meaning given in Part 1 of the Regulation and Inspection of Social Care (Wales) Act 2016 (“the 2016 Act”)) under or by virtue of any of the following provisions of the 2016 Act—

a

section 5 (requirement to register),

b

section 43 (failure to comply with a condition),

c

section 44 (false descriptions),

d

section 45 (failure by service provider to comply with requirements in regulations), or

e

section 47 (false statements).

15

An offence under section 70 of the 1989 Act (offences relating to private fostering).

16

An offence under section 121 of the Anti-social Behaviour, Crime and Policing Act 201494 (offence of forced marriage: England and Wales).

17

An offence under any of the following provisions of the Female Genital Mutilation Act 200395

a

section 1 (offence of female genital mutilation),

b

section 2 (assisting a girl to mutilate her own genitalia),

c

section 3 (assisting a non-UK person to mutilate overseas a girl’s genitalia), or

d

section 3A96 (failing to protect a girl from risk of genital mutilation).