Page 782 - IOM Law Society Rules Book

404 Proceeds of Crime Act 2008 c.13

(a) for a purpose connected with the exercise of the
functions of the person to whom the information is
disclosed; and

(b) with the consent of the Assessor.

(3) Consent under subsection (2) may be given —

(a) in relation to a particular disclosure;

(b) in relation to disclosures made in circumstances
specified or described in the consent.

(4) Subsection (5) applies to information obtained under
section 211 from a permitted person other than the Assessor.

(5) A permitted person who discloses such information to
a person mentioned in section 211(1) may make the disclosure
subject to such conditions as to further disclosure by the person to
whom the information is disclosed as the permitted person thinks
appropriate; and the information must not be further disclosed in
contravention of the conditions.

Onward 213. (1) Information obtained by or on behalf of a person
disclosure of mentioned in section 210 in connection with the exercise of any
information
functions may be disclosed by the person to whom the information
P2002/29/438 is disclosed if the disclosure is for the purposes of any of the
following —

(a) any criminal investigation which is being or may be
carried out, whether in the Island or elsewhere;

(b) any criminal proceedings which have been or may be
started, whether in the Island or elsewhere;

(c) the exercise of functions under this Act or the Criminal
[c.1] Justice Act 1990 or the Criminal Justice Act 1991;
[c.25]
(d) the exercise by a prosecutor of functions under Part 2;

(e) the exercise by a constable or a customs officer of
functions under Chapter 3 of Part 1;

(f) safeguarding national security;

(g) investigations or proceedings outside the Island which
have led or may lead to the making of an external order
within the meaning of section 218;

(h) the exercise of a designated function.