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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 1 March 2016 - onwards
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50. Serious crime prevention orders and financial reporting etc

(1) In Chapter 3 of Part 2 of the Serious Organised Crime and Police Act 2005 (financial reporting orders) -

(a) omit section 76 (making financial reporting orders in England and Wales);

(b) omit section 77 (making financial reporting orders in Scotland);

(c) omit section 78 (making financial reporting orders in Northern Ireland).

(2) In Part 1 of the Serious Crime Act 2007 (serious crime prevention orders), after section 5 insert -

"5A Verification and disclosure of information

(1) This section applies where information is provided to a law enforcement officer in response to an information requirement imposed by a serious crime prevention order.

"Information requirement" means a requirement of the kind referred to in section 5(5)(a) or (b).

(2) The law enforcement officer may, for the purpose of -

(a) checking the accuracy of the information, or

(b) discovering the true position,

disclose the information to any person who the officer reasonably believes may be able to contribute to do

Comparing proposed amendment...