SCHEDULES

SCHEDULE 8U.K.Conditions for sensitive processing under Part 3

Preventing fraudU.K.

8(1)This condition is met if the processing—U.K.

(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 competent authority as a member of an anti-fraud organisation,

(ii)the disclosure of personal data by a competent authority 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.