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| | that a vehicle which may be detained under section 24D may be found on |
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| | premises mentioned in subsection (6). |
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| | (5) | The justice of the peace may issue a warrant authorising any senior officer or |
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| | constable to enter, if need be by force, the premises for the purpose of searching |
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| | for and detaining the vehicle. |
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| | (6) | The premises referred to in subsection (4) are— |
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| | (a) | one or more sets of premises specified in the application, or |
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| | (b) | subject to subsection (10), any premises occupied or controlled by a |
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| | person specified in the application, including such sets of premises as are |
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| | so specified (in which case the application is for an “all premises |
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| | |
| | (7) | If the application is for an all premises warrant, the justice of the peace must also |
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| | |
| | (a) | that there are reasonable grounds for believing that it is necessary to |
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| | search premises occupied or controlled by the person in question which |
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| | are not specified in the application in order to find the vehicle, and |
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| | (b) | that it is not reasonably practicable to specify in the application all the |
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| | premises which the person occupies or controls and which might need to |
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| | |
| | (8) | Subject to subsection (10), the warrant may authorise entry to and search of |
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| | premises on more than one occasion if, on the application, the justice of the peace |
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| | is satisfied that it is necessary to authorise multiple entries in order to achieve the |
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| | purpose for which the justice issues the warrant. |
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| | (9) | If it authorises multiple entries, the number of entries authorised may be |
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| | unlimited, or limited to a maximum. |
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| | (10) | A justice of the peace in Scotland may not issue— |
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| | (a) | an all premises warrant under this section authorising entry on premises |
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| | (b) | a warrant under this section authorising multiple entries by a constable. |
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| | (11) | In the application of this section to Scotland, references to a justice of the peace |
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| | are to be read as references to the sheriff or a justice of the peace. |
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| | (12) | In this section “senior officer” means an immigration officer not below the rank |
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| | of chief immigration officer.” |
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| | Member’s explanatory statement
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| | This amendment provides the police and immigration officers with the power to enter premises in |
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| | order to detain a relevant vehicle. This ensures that an illegal migrant who commits the offence of |
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| | driving when unlawfully present in the United Kingdom cannot frustrate seizure by keeping the |
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| Clause 17, page 22, line 22, at end insert— |
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| | “( ) | In section 16(2A)(b) of the Police and Criminal Evidence Act 1984 (powers of |
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| | persons accompanying constables in execution of warrants) after “seizure” insert |
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| | |
| | ( ) | In Article 18(2A)(b) of the Police and Criminal Evidence (Northern Ireland) |
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| | Order 1989 (SI 1989/1341 (NI 22)) (powers of persons accompanying constables |
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| | in execution of warrants) after “seizure” insert “or detention”. |
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| | ( ) | In section 146(2) of the Immigration and Asylum Act 1999 (use of reasonable |
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| | force) before paragraph (a) insert— |
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| | “(za) | section 24DA(1) (powers to enter premises to detain motor |
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| | Member’s explanatory statement
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| | This amendment ensures that a person accompanying a constable in the execution of a warrant |
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| | may detain a vehicle and that a constable may use reasonable force in order to detain a vehicle. |
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| Page 22, line 24, leave out Clause 18. |
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| | Member’s explanatory statement
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| | To remove from the Bill the restrictions on access to bank accounts and thus maintain the status |
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| Schedule 3, page 70, line 35, leave out “or a court of summary jurisdiction” |
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| | Member’s explanatory statement
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| | This amendment and amendment 23 change the definition of “relevant appeal court” for appeals |
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| | in Northern Ireland. The effect is that an appeal against a decision by a court of summary |
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| | jurisdiction in Northern Ireland to make a freezing order is made to a county court instead of the |
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| Schedule 3, page 70, line 38, at end insert— |
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| | “(c) | a county court, where the decision appealed against is a |
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| | decision of a court of summary jurisdiction.” |
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| | Member’s explanatory statement
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| | See the explanatory statement for amendment 22. |
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| Schedule 3, page 72, line 8, at end insert— |
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| | “(8A) | The Secretary of State shall provide any individual she determines to be a |
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| | disqualified person with the information resulting from her checks under 40C(1) |
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| | that led to this determination. |
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| | (8B) | The Secretary of State shall provide an individual she determines to be a |
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| | disqualified person, and any person or body by or for whom the relevant account |
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| | is operated, with compensation in accordance with [New Clause: 40HA |
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| | Compensation], where that determination is found to have been incorrect.” |
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| Schedule 3, page 72, line 8, at end insert— |
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| | |
| | (1) | This section applies where— |
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| | (a) | a person is determined by the Secretary of State (following a check under |
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| | 40C(1)) to be a disqualified person; |
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| | (b) | the Secretary of State provides notification to the bank that the person is |
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| | a disqualified person under section 40C(3) or 40D(7); |
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| | (c) | the bank closes an account or prevents an account being operated in |
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| | compliance with section 40G; and |
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| | (d) | the determination by the Secretary of State under 40C(1) is found to have |
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| | |
| | (2) | Where subsection (1) applies, the Secretary of State shall pay compensation to— |
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| | (a) | a person incorrectly determined to be a disqualified person; |
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| | (b) | any person or body by or for whom the relevant account is operated. |
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| | (3) | No payment of compensation under this section shall be made unless an |
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| | application for such compensation has been made to the Secretary of State before |
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| | the end of the period of two years beginning with the date on which the |
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| | information resulting from its checks under 40C(1) is provided to the person |
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| | incorrectly determined to be the disqualified person. |
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| | (4) | But the Secretary of State may direct that an application for compensation made |
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| | after the end of that period is to be treated as if it had been made within that period |
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| | if the Secretary of State considers that there are exceptional circumstances which |
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| | |
| | (5) | The question whether there is a right to compensation under this section shall be |
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| | determined by the Secretary of State. |
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| | (6) | If the Secretary of State determines that there is a right to such compensation, the |
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| | Member’s explanatory statement
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| | To make provision for statutory compensation from the Secretary of State to compensate the holder |
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| | of a bank account where their account is closed or suspended by their bank in reliance on incorrect |
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| | information provided by the Secretary of State as to the status of the account holder as a |
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| Page 67, line 29, leave out Schedule 3. |
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| | Member’s explanatory statement
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| | To remove from the Bill the restrictions on access to bank accounts and thus maintain the status |
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| Clause 19, page 23, line 10, at end insert— |
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| | “(2A) | in paragraph 2(2) after “examine” insert “at the point of entry into the United |
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| | |
| | Member’s explanatory statement
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| | To limit the power contained in Schedule 2, paragraph 2 of the Immigration Act 1971 to |
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| | examination at the point of entry, as intended by Parliament. |
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| Page 25, line 11, leave out Clause 20 |
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| | Member’s explanatory statement
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| | To remove powers to search any premises for documents which might be of assistance in |
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| | determining whether an employer or a landlord/landlady is liable to the imposition of a civil |
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| | penalty, to seize and retain those documents. |
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| Clause 22, page 27, line 36, after “If” insert “the immigration officer has |
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| reasonable grounds for believing that” |
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| | Member’s explanatory statement
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| | This amendment clarifies that where an immigration officer is not absolutely certain that an item |
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| | which has been seized under clause 21 is also evidence of an immigration offence, the immigration |
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| | officer still has discretion to retain it rather than being under a duty to pass it to another |
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| Clause 24, page 30, leave out lines 13 to 16 |
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| | Member’s explanatory statement
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| | To remove the power to conduct a strip search from detainee custody officers. |
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| Clause 24, page 30, line 45, leave out from “which” to end of line 2 on page 31 and |
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| insert “establishes a person’s nationality or citizenship.” |
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| | Member’s explanatory statement
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| | To narrow the definition of nationality document to mean a passport or identity card for the |
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| | purposes of custody officers, prison officers and prison custody officers who are given powers to |
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| | search for nationality documents. |
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| Schedule 4, page 73, line 17, leave out from “application” to “, or” in line 19 |
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| | Member’s explanatory statement
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| | This amendment and amendments 25 and 28 to 30 are to clarify that the definition of “specific |
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| | premises warrant” in section 28K(13A) of the Immigration Act 1971 inserted by paragraph 5(8) |
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| | of Schedule 4 to the Bill applies to any warrant under that Act which is not an all premises warrant. |
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| |
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| Schedule 4, page 74, line 14, leave out from “application” to “, or” in line 16 |
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| | Member’s explanatory statement
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| | See the explanatory statement for amendment 24. |
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| |
| | |
| Schedule 4, page 75, line 40, after “section” insert “24DA(6)(b),” |
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| | Member’s explanatory statement
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| | This amendment and amendments 50 to 53 ensure that the provisions regarding warrants in |
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| | sections 28J and 28K of the Immigration Act 1971 as amended by Schedule 4 also apply to a |
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| | warrant obtained for entering premises to detain a vehicle. |
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| |
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| Schedule 4, page 75, line 43, after “section” insert “24DA(8),” |
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| | Member’s explanatory statement
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| | See the explanatory statement for amendment 49. |
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| |
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| Schedule 4, page 76, line 5, after “seizure” insert “or detention” |
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| | Member’s explanatory statement
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| | See the explanatory statement for amendment 49. |
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| |
| | |
| Schedule 4, page 76, line 23, after “(8B)” insert “Subject to subsection (8C),” |
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| | Member’s explanatory statement
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| | This amendment and amendment 27 reflect Scottish criminal law by removing the requirement for |
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| | immigration search warrants obtained in Scotland to be returned to the clerk of the district court |
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| | or the sheriff clerk after they have been executed, allowing for them to be retained for use by the |
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| | Procurator Fiscal in court. |
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| Schedule 4, page 76, line 28, at end insert— |
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| | “(8C) | Subsection (8B) does not apply to a warrant issued by a justice of the peace in |
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| | Scotland or by the sheriff if the warrant has been executed.”” |
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| | Member’s explanatory statement
|
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| | See the explanatory statement for amendment 26. |
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| |
| | |
| Schedule 4, page 76, line 33, leave out from “warrant” to end of line 35 and insert |
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| “which is not an all premises warrant;” |
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| | Member’s explanatory statement
|
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| | See the explanatory statement for amendment 24. |
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| |
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| Schedule 4, page 76, line 37, after “section” insert “24DA(6)(b),” |
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| | Member’s explanatory statement
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| | See the explanatory statement for amendment 49. |
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| |
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| Schedule 4, page 76, line 40, after “section” insert “24DA(8),” |
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| | Member’s explanatory statement
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| | See the explanatory statement for amendment 49. |
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| |
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| Schedule 4, page 77, line 8, leave out from “application” to “, or” in line 10 |
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| | Member’s explanatory statement
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| | See the explanatory statement for amendment 24. |
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| Schedule 4, page 77, line 33, at end insert— |
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| | “(1) | The Immigration and Asylum Act 1999 is amended as follows— |
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| | (2) | in section 145(1) for “may” substitute “must”.” |
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| | Member’s explanatory statement
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| | Makes mandatory the issuing a code of practice that immigration officers must follow. |
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|