# Modern Slavery Act 2015 [operative Body; Schedules excluded] URL: https://consilena.com/coverage/laws/ksrc_rp45shgqegz3fnb1 - Jurisdiction: United Kingdom - Type: Act - Identifier: http://www.legislation.gov.uk/ukpga/2015/30 - Current as of: 26 March 2015 - Provisions: 66 - Official text: https://www.legislation.gov.uk/ukpga/2015/30 - Attribution: Contains public sector information licensed under the Open Government Licence v3.0. > The library is a research copy. Check the official source before relying on a provision: the text published there, not the copy in Consilena, is the law. ## Provisions ### ["PART 2 — Prevention orders", "Prohibitions on foreign travel", "Regulation 18"] - **Prevention orders", "Prohibitions on foreign travel", "Regulation 18"] Prohibitions on foreign travel**: — Regulation 18 — Prohibitions on foreign travel A prohibition on foreign travel contained in a slavery and trafficking prevention order must be for a fixed… ### ["PART 2 — Prevention orders", "Offences", "Regulation 30"] - **Prevention orders", "Offences", "Regulation 30"] Offences**: — Regulation 30 — Offences A person who, without reasonable excuse, does anything that the person is prohibited from doing by— a slavery and trafficking… ### ["PART 2 — Prevention orders", "Enforcement by Gangmasters and Labour Abuse Authority", "Regulation 30A"] - **Prevention orders", "Enforcement by Gangmasters and Labour Abuse Authority", "Regulation 30A"] Enforcement by Gangmasters and Labour Abuse Authority**: — Regulation 30A — Enforcement by Gangmasters and Labour Abuse Authority . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ### ["PART 7 — Miscellaneous and general", "Gangmasters Licensing Authority", "Regulation 55"] - **Miscellaneous and general", "Gangmasters Licensing Authority", "Regulation 55"] Gangmasters Licensing Authority**: — Regulation 55 — Gangmasters Licensing Authority . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ### ["PART 2 — Prevention orders", "Variation, renewal and discharge", "Regulation 20"] - **Prevention orders", "Variation, renewal and discharge", "Regulation 20"] Variation, renewal and discharge**: — Regulation 20 — Variation, renewal and discharge A person within subsection (2) may apply to the appropriate court for an order varying, renewing or… ### ["PART 5 — Protection of victims", "Overseas domestic workers", "Regulation 53"] - **Protection of victims", "Overseas domestic workers", "Regulation 53"] Overseas domestic workers**: — Regulation 53 — Overseas domestic workers Immigration rules must make provision for leave to remain in the United Kingdom to be granted to an overseas… ### ["PART 4 — The Independent Anti-slavery Commissioner", "Strategic plans and annual reports", "Regulation 42"] - **The Independent Anti-slavery Commissioner", "Strategic plans and annual reports", "Regulation 42"] Strategic plans and annual reports**: — Regulation 42 — Strategic plans and annual reports The Commissioner must, as soon as reasonably practicable after the Commissioner's appointment, prepare a… ### ["PART 1 — Offences", "Human trafficking", "Regulation 2"] - **Offences", "Human trafficking", "Regulation 2"] Human trafficking**: — Regulation 2 — Human trafficking A person commits an offence if the person arranges or facilitates the travel of another person (“V”) with a view to V being… ### ["PART 5 — Protection of victims", "Duty to notify Secretary of State about suspected victims of slavery or human trafficking", "Regulation 52"] - **Protection of victims", "Duty to notify Secretary of State about suspected victims of slavery or human trafficking", "Regulation 52"] Duty to notify Secretary of State about suspected victims of slavery or human trafficking**: — Regulation 52 — Duty to notify Secretary of State about suspected victims of slavery or human trafficking If a public authority to which this section applies… ### ["PART 4 — The Independent Anti-slavery Commissioner", "General functions of Commissioner", "Regulation 41"] - **The Independent Anti-slavery Commissioner", "General functions of Commissioner", "Regulation 41"] General functions of Commissioner**: — Regulation 41 — General functions of Commissioner The Commissioner must encourage good practice in— the prevention, detection, investigation and prosecution… ### ["PART 7 — Miscellaneous and general", "Regulations", "Regulation 58"] - **Miscellaneous and general", "Regulations", "Regulation 58"] Regulations**: — Regulation 58 — Regulations Any power of the Secretary of State to make regulations under this Act is exercisable by statutory instrument. A statutory… ### ["PART 1 — Offences", "Sentencing", "Regulation 6"] - **Offences", "Sentencing", "Regulation 6"] Sentencing**: — Regulation 6 — Sentencing The Criminal Justice Act 2003 is amended as follows. In Part 1 of Schedule 15 (specified offences for purposes of Chapter 5 of Part… ### ["PART 5 — Protection of victims", "Independent child trafficking advocates", "Regulation 48"] - **Protection of victims", "Independent child trafficking advocates", "Regulation 48"] Independent child trafficking advocates**: — Regulation 48 — Independent child trafficking advocates The Secretary of State must make such arrangements as the Secretary of State considers reasonable to… ### ["PART 5 — Protection of victims", "Civil legal aid for victims of slavery", "Regulation 47"] - **Protection of victims", "Civil legal aid for victims of slavery", "Regulation 47"] Civil legal aid for victims of slavery**: — Regulation 47 — Civil legal aid for victims of slavery Schedule 1 to the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (availability of civil… ### ["PART 2 — Prevention orders", "Cross-border enforcement", "Regulation 31"] - **Prevention orders", "Cross-border enforcement", "Regulation 31"] Cross-border enforcement**: — Regulation 31 — Cross-border enforcement The Secretary of State may by regulations amend section 30(1) so as to add to or remove from the list of orders in… ### ["PART 2 — Prevention orders", "Effect of slavery and trafficking prevention orders", "Regulation 17"] - **Prevention orders", "Effect of slavery and trafficking prevention orders", "Regulation 17"] Effect of slavery and trafficking prevention orders**: — Regulation 17 — Effect of slavery and trafficking prevention orders A slavery and trafficking prevention order is an order prohibiting the defendant from… ### ["PART 3 — Maritime enforcement", "Enforcement powers in relation to ships: Northern Ireland", "Regulation 37"] - **Maritime enforcement", "Enforcement powers in relation to ships: Northern Ireland", "Regulation 37"] Enforcement powers in relation to ships: Northern Ireland**: — Regulation 37 — Enforcement powers in relation to ships: Northern Ireland A Northern Ireland constable or an enforcement officer may exercise the powers set… ### ["PART 5 — Protection of victims", "Defence for slavery or trafficking victims who commit an offence", "Regulation 45"] - **Protection of victims", "Defence for slavery or trafficking victims who commit an offence", "Regulation 45"] Defence for slavery or trafficking victims who commit an offence**: — Regulation 45 — Defence for slavery or trafficking victims who commit an offence A person is not guilty of an offence if— the person is aged 18 or over when… ### ["PART 1 — Offences", "Interpretation of Part 1", "Regulation 13"] - **Offences", "Interpretation of Part 1", "Regulation 13"] Interpretation of Part 1**: — Regulation 13 — Interpretation of Part 1 In this Part— “captain” means master (of a ship) or commander (of an aircraft); “confiscation order” has the meaning… ### ["PART 2 — Prevention orders", "Interpretation of Part 2", "Regulation 34"] - **Prevention orders", "Interpretation of Part 2", "Regulation 34"] Interpretation of Part 2**: — Regulation 34 — Interpretation of Part 2 In this Part— “adult magistrates court” means a magistrates' court that is not a youth court; “cautioned” means… ### ["PART 5 — Protection of victims", "Presumption about age", "Regulation 51"] - **Protection of victims", "Presumption about age", "Regulation 51"] Presumption about age**: — Regulation 51 — Presumption about age This section applies where— a public authority with functions under relevant arrangements has reasonable grounds to… ### ["PART 3 — Maritime enforcement", "Hot pursuit of ships in United Kingdom waters", "Regulation 38"] - **Maritime enforcement", "Hot pursuit of ships in United Kingdom waters", "Regulation 38"] Hot pursuit of ships in United Kingdom waters**: — Regulation 38 — Hot pursuit of ships in United Kingdom waters An English and Welsh constable or an enforcement officer may exercise Part 1 powers in relation… ### ["PART 1 — Offences", "Effect of slavery and trafficking reparation orders", "Regulation 9"] - **Offences", "Effect of slavery and trafficking reparation orders", "Regulation 9"] Effect of slavery and trafficking reparation orders**: — Regulation 9 — Effect of slavery and trafficking reparation orders A slavery and trafficking reparation order is an order requiring the person against whom… ### ["PART 4 — The Independent Anti-slavery Commissioner", "Restriction on exercise of functions", "Regulation 44"] - **The Independent Anti-slavery Commissioner", "Restriction on exercise of functions", "Regulation 44"] Restriction on exercise of functions**: — Regulation 44 — Restriction on exercise of functions The Commissioner must not exercise any function in relation to an individual case. Subsection (1) does… ### ["PART 3 — Maritime enforcement", "Interpretation of Part 3", "Regulation 39"] - **Maritime enforcement", "Interpretation of Part 3", "Regulation 39"] Interpretation of Part 3**: — Regulation 39 — Interpretation of Part 3 In this Part— “the Convention” means the United Nations Convention on the Law of the Sea 1982 (Cmnd 8941) and any… ### ["PART 7 — Miscellaneous and general", "Extent", "Regulation 60"] - **Miscellaneous and general", "Extent", "Regulation 60"] Extent**: — Regulation 60 — Extent Parts 1, 2 and 5 (except for section 53) ... extend to England and Wales only, subject to subsection (4). Part 3 extends as follows—… ### ["PART 7 — Miscellaneous and general", "Commencement", "Regulation 61"] - **Miscellaneous and general", "Commencement", "Regulation 61"] Commencement**: — Regulation 61 — Commencement This Act comes into force on whatever day or days the Secretary of State appoints by regulations, subject to subsections (2) and… ### ["PART 1 — Offences", "Penalties", "Regulation 5"] - **Offences", "Penalties", "Regulation 5"] Penalties**: — Regulation 5 — Penalties A person guilty of an offence under section 1 or 2 is liable— on conviction on indictment, to imprisonment for life; on summary… ### ["PART 5 — Protection of victims", "Identified potential victims etc: assistance and support", "Regulation 50A"] - **Protection of victims", "Identified potential victims etc: assistance and support", "Regulation 50A"] Identified potential victims etc: assistance and support**: — Regulation 50A — Identified potential victims etc: assistance and support The Secretary of State must secure that any necessary assistance and support is… ### ["PART 2 — Prevention orders", "Slavery and trafficking prevention orders on application", "Regulation 15"] - **Prevention orders", "Slavery and trafficking prevention orders on application", "Regulation 15"] Slavery and trafficking prevention orders on application**: — Regulation 15 — Slavery and trafficking prevention orders on application A magistrates' court may make a slavery and trafficking prevention order against a… ### ["PART 2 — Prevention orders", "Requirement to provide name and address", "Regulation 26"] - **Prevention orders", "Requirement to provide name and address", "Regulation 26"] Requirement to provide name and address**: — Regulation 26 — Requirement to provide name and address A slavery and trafficking risk order may (as well as imposing prohibitions on the defendant) require… ### ["PART 1 — Offences", "Committing offence with intent to commit offence under section 2", "Regulation 4"] - **Offences", "Committing offence with intent to commit offence under section 2", "Regulation 4"] Committing offence with intent to commit offence under section 2**: — Regulation 4 — Committing offence with intent to commit offence under section 2 A person commits an offence under this section if the person commits any… ### ["PART 1 — Offences", "Power to make slavery and trafficking reparation orders", "Regulation 8"] - **Offences", "Power to make slavery and trafficking reparation orders", "Regulation 8"] Power to make slavery and trafficking reparation orders**: — Regulation 8 — Power to make slavery and trafficking reparation orders The court may make a slavery and trafficking reparation order against a person if— the… ### ["PART 2 — Prevention orders", "Appeals", "Regulation 22"] - **Prevention orders", "Appeals", "Regulation 22"] Appeals**: — Regulation 22 — Appeals A defendant may appeal against the making of a slavery and trafficking prevention order— where the order was made under section… ### ["PART 1 — Offences", "Meaning of exploitation", "Regulation 3"] - **Offences", "Meaning of exploitation", "Regulation 3"] Meaning of exploitation**: — Regulation 3 — Meaning of exploitation For the purposes of section 2 a person is exploited only if one or more of the following subsections apply in relation… ### ["PART 2 — Prevention orders", "Slavery and trafficking prevention orders on sentencing", "Regulation 14"] - **Prevention orders", "Slavery and trafficking prevention orders on sentencing", "Regulation 14"] Slavery and trafficking prevention orders on sentencing**: — Regulation 14 — Slavery and trafficking prevention orders on sentencing A court may make a slavery and trafficking prevention order against a person (“the… ### ["PART 1 — Offences", "Enforcement by Gangmasters and Labour Abuse Authority", "Regulation 11A"] - **Offences", "Enforcement by Gangmasters and Labour Abuse Authority", "Regulation 11A"] Enforcement by Gangmasters and Labour Abuse Authority**: — Regulation 11A — Enforcement by Gangmasters and Labour Abuse Authority . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ### ["PART 3 — Maritime enforcement", "Enforcement powers in relation to ships: Scotland", "Regulation 36"] - **Maritime enforcement", "Enforcement powers in relation to ships: Scotland", "Regulation 36"] Enforcement powers in relation to ships: Scotland**: — Regulation 36 — Enforcement powers in relation to ships: Scotland A Scottish constable or an enforcement officer may exercise the powers set out in Part 2 of… ### ["PART 5 — Protection of victims", "Regulations about identifying and supporting victims", "Regulation 50"] - **Protection of victims", "Regulations about identifying and supporting victims", "Regulation 50"] Regulations about identifying and supporting victims**: — Regulation 50 — Regulations about identifying and supporting victims The Secretary of State may make regulations providing for assistance and support to be… ### ["PART 7 — Miscellaneous and general", "Gangmasters and Labour Abuse Authority: information gateways", "Regulation 54A"] - **Miscellaneous and general", "Gangmasters and Labour Abuse Authority: information gateways", "Regulation 54A"] Gangmasters and Labour Abuse Authority: information gateways**: — Regulation 54A — Gangmasters and Labour Abuse Authority: information gateways . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ### ["PART 1 — Offences", "Slavery, servitude and forced or compulsory labour", "Regulation 1"] - **Offences", "Slavery, servitude and forced or compulsory labour", "Regulation 1"] Slavery, servitude and forced or compulsory labour**: — Regulation 1 — Slavery, servitude and forced or compulsory labour A person commits an offence if— the person holds another person in slavery or servitude and… ### ["PART 7 — Miscellaneous and general", "Consequential provision", "Regulation 57"] - **Miscellaneous and general", "Consequential provision", "Regulation 57"] Consequential provision**: — Regulation 57 — Consequential provision Schedule 5 contains minor and consequential amendments. The Secretary of State may by regulations make whatever… ### ["PART 4 — The Independent Anti-slavery Commissioner", "Duty to co-operate with Commissioner", "Regulation 43"] - **The Independent Anti-slavery Commissioner", "Duty to co-operate with Commissioner", "Regulation 43"] Duty to co-operate with Commissioner**: — Regulation 43 — Duty to co-operate with Commissioner The Commissioner may request a specified public authority to co-operate with the Commissioner in any way… ### ["PART 6 — Transparency in supply chains etc", "Transparency in supply chains etc", "Regulation 54"] - **Transparency in supply chains etc", "Transparency in supply chains etc", "Regulation 54"] Transparency in supply chains etc**: — Transparency in supply chains etc — Regulation 54 — Transparency in supply chains etc A commercial organisation within subsection (2) must prepare a slavery… ### ["PART 7 — Miscellaneous and general", "Short title", "Regulation 62"] - **Miscellaneous and general", "Short title", "Regulation 62"] Short title**: — Regulation 62 — Short title This Act may be cited as the Modern Slavery Act 2015. ### ["PART 5 — Protection of victims", "Guidance about identifying and supporting victims", "Regulation 49"] - **Protection of victims", "Guidance about identifying and supporting victims", "Regulation 49"] Guidance about identifying and supporting victims**: — Regulation 49 — Guidance about identifying and supporting victims The Secretary of State must issue guidance to such public authorities and other persons as… ### ["PART 2 — Prevention orders", "Variation, renewal and discharge", "Regulation 27"] - **Prevention orders", "Variation, renewal and discharge", "Regulation 27"] Variation, renewal and discharge**: — Regulation 27 — Variation, renewal and discharge A person within subsection (2) may by complaint to the appropriate court apply for an order varying… ### ["PART 2 — Prevention orders", "Rules of court", "Regulation 32"] - **Prevention orders", "Rules of court", "Regulation 32"] Rules of court**: — Regulation 32 — Rules of court Rules of court may provide for a youth court to give permission for an application under section 15 or 23 against a person… ### ["PART 1 — Offences", "Forfeiture of land vehicle, ship or aircraft", "Regulation 11"] - **Offences", "Forfeiture of land vehicle, ship or aircraft", "Regulation 11"] Forfeiture of land vehicle, ship or aircraft**: — Regulation 11 — Forfeiture of land vehicle, ship or aircraft This section applies if a person is convicted on indictment of an offence under section 2. The… ### ["PART 1 — Offences", "Detention of land vehicle, ship or aircraft", "Regulation 12"] - **Offences", "Detention of land vehicle, ship or aircraft", "Regulation 12"] Detention of land vehicle, ship or aircraft**: — Regulation 12 — Detention of land vehicle, ship or aircraft If a person (“P”) has been arrested for an offence under section 2, a constable or senior… ### ["PART 2 — Prevention orders", "Interim slavery and trafficking prevention orders", "Regulation 21"] - **Prevention orders", "Interim slavery and trafficking prevention orders", "Regulation 21"] Interim slavery and trafficking prevention orders**: — Regulation 21 — Interim slavery and trafficking prevention orders This section applies where an application under section 15 (“the main application”) has not… ### ["PART 7 — Miscellaneous and general", "Financial provisions", "Regulation 59"] - **Miscellaneous and general", "Financial provisions", "Regulation 59"] Financial provisions**: — Regulation 59 — Financial provisions There is to be paid out of money provided by Parliament— any expenditure incurred under or by virtue of this Act by the… ### ["PART 1 — Offences", "Slavery and trafficking reparation orders: supplementary provision", "Regulation 10"] - **Offences", "Slavery and trafficking reparation orders: supplementary provision", "Regulation 10"] Slavery and trafficking reparation orders: supplementary provision**: — Regulation 10 — Slavery and trafficking reparation orders: supplementary provision A slavery and trafficking reparation order and a compensation order under… ### ["PART 2 — Prevention orders", "Interim slavery and trafficking risk orders", "Regulation 28"] - **Prevention orders", "Interim slavery and trafficking risk orders", "Regulation 28"] Interim slavery and trafficking risk orders**: — Regulation 28 — Interim slavery and trafficking risk orders This section applies where an application for a slavery and trafficking risk order (“the main… ### ["PART 2 — Prevention orders", "Meaning of “relevant offender”", "Regulation 16"] - **Prevention orders", "Meaning of “relevant offender”", "Regulation 16"] Meaning of “relevant offender”**: — Regulation 16 — Meaning of “relevant offender” A person is a “relevant offender” for the purposes of section 15 if subsection (2) or (3) applies to the… ### ["PART 2 — Prevention orders", "Slavery and trafficking risk orders", "Regulation 23"] - **Prevention orders", "Slavery and trafficking risk orders", "Regulation 23"] Slavery and trafficking risk orders**: — Regulation 23 — Slavery and trafficking risk orders A magistrates' court may make a slavery and trafficking risk order against a person (“the defendant”) on… ### ["PART 4 — The Independent Anti-slavery Commissioner", "The Independent Anti-slavery Commissioner", "Regulation 40"] - **The Independent Anti-slavery Commissioner", "The Independent Anti-slavery Commissioner", "Regulation 40"] The Independent Anti-slavery Commissioner**: — The Independent Anti-slavery Commissioner — Regulation 40 — The Independent Anti-slavery Commissioner The Secretary of State must, after consulting the… ### ["PART 2 — Prevention orders", "Prohibitions on foreign travel", "Regulation 25"] - **Prevention orders", "Prohibitions on foreign travel", "Regulation 25"] Prohibitions on foreign travel**: — Regulation 25 — Prohibitions on foreign travel A prohibition on foreign travel contained in a slavery and trafficking risk order must be for a fixed period… ### ["PART 2 — Prevention orders", "Guidance to chief officers of police etc", "Regulation 33"] - **Prevention orders", "Guidance to chief officers of police etc", "Regulation 33"] Guidance to chief officers of police etc**: — Regulation 33 — Guidance to chief officers of police etc The Secretary of State must issue guidance to chief officers of police, immigration officers and the… ### ["PART 3 — Maritime enforcement", "Enforcement powers in relation to ships: England and Wales", "Regulation 35"] - **Maritime enforcement", "Enforcement powers in relation to ships: England and Wales", "Regulation 35"] Enforcement powers in relation to ships: England and Wales**: — Regulation 35 — Enforcement powers in relation to ships: England and Wales An English and Welsh constable or an enforcement officer may exercise the powers… ### ["PART 2 — Prevention orders", "Requirement to provide name and address", "Regulation 19"] - **Prevention orders", "Requirement to provide name and address", "Regulation 19"] Requirement to provide name and address**: — Regulation 19 — Requirement to provide name and address A slavery and trafficking prevention order may (as well as imposing prohibitions on the defendant)… ### ["PART 7 — Miscellaneous and general", "Interpretation", "Regulation 56"] - **Miscellaneous and general", "Interpretation", "Regulation 56"] Interpretation**: — Regulation 56 — Interpretation For the purposes of sections 48 to 53 (identification and protection of victims), “victim of slavery” and “victim of human… ### ["PART 2 — Prevention orders", "Appeals", "Regulation 29"] - **Prevention orders", "Appeals", "Regulation 29"] Appeals**: — Regulation 29 — Appeals A defendant may appeal to the Crown Court— against the making of a slavery and trafficking risk order; against the making of an… ### ["PART 1 — Offences", "Confiscation of assets", "Regulation 7"] - **Offences", "Confiscation of assets", "Regulation 7"] Confiscation of assets**: — Regulation 7 — Confiscation of assets Schedule 2 to the Proceeds of Crime Act 2002 (criminal lifestyle offences in England and Wales) is amended as follows… ### ["PART 2 — Prevention orders", "Effect of slavery and trafficking risk orders", "Regulation 24"] - **Prevention orders", "Effect of slavery and trafficking risk orders", "Regulation 24"] Effect of slavery and trafficking risk orders**: — Regulation 24 — Effect of slavery and trafficking risk orders A slavery and trafficking risk order is an order which prohibits the defendant from doing… ### ["PART 5 — Protection of victims", "Special measures for witnesses in criminal proceedings", "Regulation 46"] - **Protection of victims", "Special measures for witnesses in criminal proceedings", "Regulation 46"] Special measures for witnesses in criminal proceedings**: — Regulation 46 — Special measures for witnesses in criminal proceedings The Youth Justice and Criminal Evidence Act 1999 is amended as follows. In section… ### ["PART 3 — Maritime enforcement", "Enforcement powers in relation to ships: England and Wales", "Regulation 35"] - **Maritime enforcement", "Enforcement powers in relation to ships: England and Wales", "Regulation 35"] Enforcement powers in relation to ships: England and Wales**: — Regulation 35 — Enforcement powers in relation to ships: England and Wales (2)(a), the home state has authorised the United Kingdom to act for that purpose… ### ["PART 2 — Prevention orders", "Interpretation of Part 2", "Regulation 34"] - **Prevention orders", "Interpretation of Part 2", "Regulation 34"] Interpretation of Part 2**: — Regulation 34 — Interpretation of Part 2 (3) applies only to convictions after this Part comes into force. In this Part a reference to a conviction includes… ### ["PART 4 — The Independent Anti-slavery Commissioner", "General functions of Commissioner", "Regulation 41"] - **The Independent Anti-slavery Commissioner", "General functions of Commissioner", "Regulation 41"] General functions of Commissioner**: — Regulation 41 — General functions of Commissioner (6), states is a matter the Commissioner proposes to report on. The Commissioner must (after ascertaining… ### ["PART 1 — Offences", "Slavery and trafficking reparation orders: supplementary provision", "Regulation 10"] - **Offences", "Slavery and trafficking reparation orders: supplementary provision", "Regulation 10"] Slavery and trafficking reparation orders: supplementary provision**: — Regulation 10 — Slavery and trafficking reparation orders: supplementary provision (5)(b)(iii) to a slavery and trafficking reparation order under section 8… ### ["PART 4 — The Independent Anti-slavery Commissioner", "Strategic plans and annual reports", "Regulation 42"] - **The Independent Anti-slavery Commissioner", "Strategic plans and annual reports", "Regulation 42"] Strategic plans and annual reports**: — Regulation 42 — Strategic plans and annual reports (3)(a) during that period; state any other activities the Commissioner proposes to undertake during that… ### ["PART 2 — Prevention orders", "Meaning of “relevant offender”", "Regulation 16"] - **Prevention orders", "Meaning of “relevant offender”", "Regulation 16"] Meaning of “relevant offender”**: — Regulation 16 — Meaning of “relevant offender” (4) an act punishable under the law of a country outside the United Kingdom constitutes an offence under that… ### ["PART 2 — Prevention orders", "Requirement to provide name and address", "Regulation 26"] - **Prevention orders", "Requirement to provide name and address", "Regulation 26"] Requirement to provide name and address**: — Regulation 26 — Requirement to provide name and address (6) is first served the defendant must, in the way specified in the order, notify the person… ### ["PART 6 — Transparency in supply chains etc", "Transparency in supply chains etc", "Regulation 54"] - **Transparency in supply chains etc", "Transparency in supply chains etc", "Regulation 54"] Transparency in supply chains etc**: — Transparency in supply chains etc — Regulation 54 — Transparency in supply chains etc (2)(b), an organisation's total turnover is to be determined in… ### ["PART 1 — Offences", "Power to make slavery and trafficking reparation orders", "Regulation 8"] - **Offences", "Power to make slavery and trafficking reparation orders", "Regulation 8"] Power to make slavery and trafficking reparation orders**: — Regulation 8 — Power to make slavery and trafficking reparation orders (1) the court may make a slavery and trafficking reparation order against the person… ### ["PART 3 — Maritime enforcement", "Interpretation of Part 3", "Regulation 39"] - **Maritime enforcement", "Interpretation of Part 3", "Regulation 39"] Interpretation of Part 3**: — Regulation 39 — Interpretation of Part 3 (6) of that Act), a person who is a commissioned officer of any of Her Majesty's ships, or a person in command or… ### ["PART 1 — Offences", "Meaning of exploitation", "Regulation 3"] - **Offences", "Meaning of exploitation", "Regulation 3"] Meaning of exploitation**: — Regulation 3 — Meaning of exploitation (5), having chosen him or her for that purpose on the grounds that— he or she is a child, is mentally or physically… ### ["PART 5 — Protection of victims", "Identified potential victims etc: assistance and support", "Regulation 50A"] - **Protection of victims", "Identified potential victims etc: assistance and support", "Regulation 50A"] Identified potential victims etc: assistance and support**: — Regulation 50A — Identified potential victims etc: assistance and support (1)(b), or regulations made under section 50. In this section— “conclusive grounds… ### ["PART 1 — Offences", "Detention of land vehicle, ship or aircraft", "Regulation 12"] - **Offences", "Detention of land vehicle, ship or aircraft", "Regulation 12"] Detention of land vehicle, ship or aircraft**: — Regulation 12 — Detention of land vehicle, ship or aircraft (4) may, if satisfactory security or surety is tendered, release the land vehicle, ship or… ### ["PART 3 — Maritime enforcement", "Enforcement powers in relation to ships: Northern Ireland", "Regulation 37"] - **Maritime enforcement", "Enforcement powers in relation to ships: Northern Ireland", "Regulation 37"] Enforcement powers in relation to ships: Northern Ireland**: — Regulation 37 — Enforcement powers in relation to ships: Northern Ireland (6) may be given in relation to a foreign ship only if— the home state has… ### ["PART 3 — Maritime enforcement", "Enforcement powers in relation to ships: Scotland", "Regulation 36"] - **Maritime enforcement", "Enforcement powers in relation to ships: Scotland", "Regulation 36"] Enforcement powers in relation to ships: Scotland**: — Regulation 36 — Enforcement powers in relation to ships: Scotland (2)(a), the home state has authorised the United Kingdom to act for that purpose, or the… ### ["PART 2 — Prevention orders", "Slavery and trafficking prevention orders on application", "Regulation 15"] - **Prevention orders", "Slavery and trafficking prevention orders on application", "Regulation 15"] Slavery and trafficking prevention orders on application**: — Regulation 15 — Slavery and trafficking prevention orders on application (2)(b). Where the defendant is under 18, a reference in this section to a… ### ["PART 5 — Protection of victims", "Overseas domestic workers", "Regulation 53"] - **Protection of victims", "Overseas domestic workers", "Regulation 53"] Overseas domestic workers**: — Regulation 53 — Overseas domestic workers (2)(b), or where no such regulations apply, under arrangements identified in the immigration rules. The Secretary… ### ["PART 2 — Prevention orders", "Variation, renewal and discharge", "Regulation 20"] - **Prevention orders", "Variation, renewal and discharge", "Regulation 20"] Variation, renewal and discharge**: — Regulation 20 — Variation, renewal and discharge (6), only if the court is satisfied that— there is a risk that the defendant may commit a slavery or human… ### ["PART 5 — Protection of victims", "Duty to notify Secretary of State about suspected victims of slavery or human trafficking", "Regulation 52"] - **Protection of victims", "Duty to notify Secretary of State about suspected victims of slavery or human trafficking", "Regulation 52"] Duty to notify Secretary of State about suspected victims of slavery or human trafficking**: — Regulation 52 — Duty to notify Secretary of State about suspected victims of slavery or human trafficking (2)— may provide that a public authority which… ### ["PART 7 — Miscellaneous and general", "Regulations", "Regulation 58"] - **Miscellaneous and general", "Regulations", "Regulation 58"] Regulations**: — Regulation 58 — Regulations (2) (consequential provision) which amend, or repeal any provision of, an Act. Regulations made by the Scottish Ministers under… ### ["PART 4 — The Independent Anti-slavery Commissioner", "Duty to co-operate with Commissioner", "Regulation 43"] - **The Independent Anti-slavery Commissioner", "Duty to co-operate with Commissioner", "Regulation 43"] Duty to co-operate with Commissioner**: — Regulation 43 — Duty to co-operate with Commissioner (2) does not require or authorise any disclosure of information which contravenes a restriction on the… ### ["PART 5 — Protection of victims", "Independent child trafficking advocates", "Regulation 48"] - **Protection of victims", "Independent child trafficking advocates", "Regulation 48"] Independent child trafficking advocates**: — Regulation 48 — Independent child trafficking advocates (1) the Secretary of State must have regard to the principle that, so far as practicable, a child… ### ["PART 3 — Maritime enforcement", "Hot pursuit of ships in United Kingdom waters", "Regulation 38"] - **Maritime enforcement", "Hot pursuit of ships in United Kingdom waters", "Regulation 38"] Hot pursuit of ships in United Kingdom waters**: — Regulation 38 — Hot pursuit of ships in United Kingdom waters (4)(b), “relevant waters” are— in the case of a United Kingdom ship or a ship without… ### ["PART 5 — Protection of victims", "Defence for slavery or trafficking victims who commit an offence", "Regulation 45"] - **Protection of victims", "Defence for slavery or trafficking victims who commit an offence", "Regulation 45"] Defence for slavery or trafficking victims who commit an offence**: — Regulation 45 — Defence for slavery or trafficking victims who commit an offence an act include an omission. Subsections (1) and (4) do not apply to an… ### ["PART 2 — Prevention orders", "Slavery and trafficking risk orders", "Regulation 23"] - **Prevention orders", "Slavery and trafficking risk orders", "Regulation 23"] Slavery and trafficking risk orders**: — Regulation 23 — Slavery and trafficking risk orders (2). Where the defendant is under 18, a reference in this section to a magistrates' court is to be taken… ### ["PART 2 — Prevention orders", "Requirement to provide name and address", "Regulation 19"] - **Prevention orders", "Requirement to provide name and address", "Regulation 19"] Requirement to provide name and address**: — Regulation 19 — Requirement to provide name and address (6) is first served the defendant must, in the way specified in the order, notify the person… ### ["PART 1 — Offences", "Forfeiture of land vehicle, ship or aircraft", "Regulation 11"] - **Offences", "Forfeiture of land vehicle, ship or aircraft", "Regulation 11"] Forfeiture of land vehicle, ship or aircraft**: — Regulation 11 — Forfeiture of land vehicle, ship or aircraft (5) applies or— in the case of a ship other than a hovercraft, its gross tonnage is less than… ### ["PART 2 — Prevention orders", "Variation, renewal and discharge", "Regulation 27"] - **Prevention orders", "Variation, renewal and discharge", "Regulation 27"] Variation, renewal and discharge**: — Regulation 27 — Variation, renewal and discharge (6), only if the court is satisfied that— there is a risk that the defendant may commit a slavery or human… ### ["PART 5 — Protection of victims", "Civil legal aid for victims of slavery", "Regulation 47"] - **Protection of victims", "Civil legal aid for victims of slavery", "Regulation 47"] Civil legal aid for victims of slavery**: — Regulation 47 — Civil legal aid for victims of slavery (3) are subject to— the exclusions in Part 2 of this Schedule, with the exception of paragraphs 1, 2… ### ["PART 7 — Miscellaneous and general", "Commencement", "Regulation 61"] - **Miscellaneous and general", "Commencement", "Regulation 61"] Commencement**: — Regulation 61 — Commencement (6) (or the part of it specified in the resolutions) before the end of the period of one month beginning with the day on which… ### ["PART 4 — The Independent Anti-slavery Commissioner", "Strategic plans and annual reports", "Regulation 42"] - **The Independent Anti-slavery Commissioner", "Strategic plans and annual reports", "Regulation 42"] Strategic plans and annual reports**: — Regulation 42 — Strategic plans and annual reports (3)(a) during the year; a statement of the other activities the Commissioner has undertaken during the… ### ["PART 4 — The Independent Anti-slavery Commissioner", "General functions of Commissioner", "Regulation 41"] - **The Independent Anti-slavery Commissioner", "General functions of Commissioner", "Regulation 41"] General functions of Commissioner**: — Regulation 41 — General functions of Commissioner (3)(a), they must lay the report as it is published by the Commissioner under subsection (6). ### ["PART 5 — Protection of victims", "Independent child trafficking advocates", "Regulation 48"] - **Protection of victims", "Independent child trafficking advocates", "Regulation 48"] Independent child trafficking advocates**: — Regulation 48 — Independent child trafficking advocates functions effectively (so far as the authority may do so without contravening a restriction on… ### ["PART 1 — Offences", "Slavery and trafficking reparation orders: supplementary provision", "Regulation 10"] - **Offences", "Slavery and trafficking reparation orders: supplementary provision", "Regulation 10"] Slavery and trafficking reparation orders: supplementary provision**: — Regulation 10 — Slavery and trafficking reparation orders: supplementary provision (6) a slavery and trafficking reparation order is relevant if it is made… ### ["PART 2 — Prevention orders", "Variation, renewal and discharge", "Regulation 27"] - **Prevention orders", "Variation, renewal and discharge", "Regulation 27"] Variation, renewal and discharge**: — Regulation 27 — Variation, renewal and discharge (6) only if the court is satisfied that the requirement is necessary for that purpose. The court must not… ### ["PART 6 — Transparency in supply chains etc", "Transparency in supply chains etc", "Regulation 54"] - **Transparency in supply chains etc", "Transparency in supply chains etc", "Regulation 54"] Transparency in supply chains etc**: — Transparency in supply chains etc — Regulation 54 — Transparency in supply chains etc organisation is any other kind of partnership, must be signed by a… ### ["PART 3 — Maritime enforcement", "Interpretation of Part 3", "Regulation 39"] - **Maritime enforcement", "Interpretation of Part 3", "Regulation 39"] Interpretation of Part 3**: — Regulation 39 — Interpretation of Part 3 Service of Northern Ireland Reserve; “Northern Ireland waters” means the sea and other waters within the seaward… ### ["PART 3 — Maritime enforcement", "Hot pursuit of ships in United Kingdom waters", "Regulation 38"] - **Maritime enforcement", "Hot pursuit of ships in United Kingdom waters", "Regulation 38"] Hot pursuit of ships in United Kingdom waters**: — Regulation 38 — Hot pursuit of ships in United Kingdom waters (10)(b), pursuit is not interrupted by reason only of the fact that— the method of carrying out… ### ["PART 2 — Prevention orders", "Variation, renewal and discharge", "Regulation 20"] - **Prevention orders", "Variation, renewal and discharge", "Regulation 20"] Variation, renewal and discharge**: — Regulation 20 — Variation, renewal and discharge (6) does not apply to an order containing a prohibition on foreign travel and no other prohibitions. An… ### ["PART 4 — The Independent Anti-slavery Commissioner", "Strategic plans and annual reports", "Regulation 42"] - **The Independent Anti-slavery Commissioner", "Strategic plans and annual reports", "Regulation 42"] Strategic plans and annual reports**: — Regulation 42 — Strategic plans and annual reports (17). The Secretary of State may remove from an annual report any material whose publication the Secretary… ### ["PART 2 — Prevention orders", "Variation, renewal and discharge", "Regulation 20"] - **Prevention orders", "Variation, renewal and discharge", "Regulation 20"] Variation, renewal and discharge**: — Regulation 20 — Variation, renewal and discharge lives, or where the application is made by a chief officer of police, any adult magistrates' court acting… ### ["PART 3 — Maritime enforcement", "Interpretation of Part 3", "Regulation 39"] - **Maritime enforcement", "Interpretation of Part 3", "Regulation 39"] Interpretation of Part 3**: — Regulation 39 — Interpretation of Part 3 Act 1968. For the purposes of paragraph (c) of the definition of “United Kingdom ship” in subsection (1), a person… ### ["PART 2 — Prevention orders", "Variation, renewal and discharge", "Regulation 27"] - **Prevention orders", "Variation, renewal and discharge", "Regulation 27"] Variation, renewal and discharge**: — Regulation 27 — Variation, renewal and discharge order and the defendant is 18 or over— an adult magistrates' court for the area in which the defendant… ### ["PART 6 — Transparency in supply chains etc", "Transparency in supply chains etc", "Regulation 54"] - **Transparency in supply chains etc", "Transparency in supply chains etc", "Regulation 54"] Transparency in supply chains etc**: — Transparency in supply chains etc — Regulation 54 — Transparency in supply chains etc 1988. For the purposes of this section— “commercial organisation”… --- Consilena is a software provider, not a law firm. AI output is not legal advice: consult a licensed lawyer in the relevant jurisdiction. 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