Identification Evidence in UK Law
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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
... ... which provide for the identification and scrutiny of ... shares evidenced by a share certificate (or any other documentary evidence) indicating that the holder of the certificate or document is entitled to ... ...
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Counter-Terrorism and Border Security Act 2019
... ... reasonably suspects that it is evidence in relation to an offence under subsection (1), and ... the information about identification documents specified in paragraph 2 of Schedule 3A; ... ...
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Data Protection Act 2018
... ... an identifier such as a name, an identification number, location data or an online identifier, or ... for the purpose of safeguarding national security is conclusive evidence of that fact. (2) ... ...
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The Explosives Regulations 2014
... ... Evidence Act 1984 (Armed Forces) Order 2009 ... -digit numbers devised by the United Nations as a means of identification of types of explosives in accordance with the United Nations ... ...
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International Criminal Court (Scotland) Act 2001
... ... 10 repealed (1.11.2002) by Sexual Offences (Procedure and Evidence) (Scotland) Act 2002 (asp 9), s. 9; S.S.I. 2002/443, art. 3 ... they are satisfied that other means of identification have been tried and have proved inconclusive; and ... ...
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Money Laundering Regulations 1993
... ... Identification procedures ... 7. Identification procedures; business relationships and ... Duty of supervisory authorities to report evidence of money laundering ... 15. Supervisory authorities ... 16 ... ...
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The Electronic Identification and Trust Services for Electronic Transactions Regulations 2016
... ... shall each be admissible in evidence in relation to any question as to the authenticity of the communication or data, the integrity of the communication or data, or both ... ...
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Human Trafficking and Exploitation (Scotland) Act 2015
... ... (4) Evidence from a single source is sufficient to prove that an offence is aggravated ... the purposes of Article 10 of the Trafficking Convention (identification of victims) that there are such grounds, ... ...
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Police, Crime, Sentencing and Courts Act 2022
... ... But the code is admissible in evidence in criminal or civil proceedings and a court may take into account a ... A fixed penalty notice must give details of the identification information (as defined in section 69(3D)) that may be required under ... ...
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Modern Slavery Act 2015
... ... amount as the court considers appropriate having regard to any evidence and to any representations made by or on behalf of the person or the ... the identification of victims of those offences ... ...
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