Policing and Crime Act 2017 · CHAPTER 1 Miscellaneous

160 Requirement to produce nationality document

s. 160 · in force: yes

Captured statutory text (L5)

160 Requirement to produce nationality document

In the UK Borders Act 2007, after section 46 (seizure of nationality documents) insert—

Requirement to produce nationality document(46A)

(1)This section applies where—

(a)an individual has been arrested on suspicion of the commission of an offence, and

(b)the individual is to be released after arrest (whether or not on bail)—

(i)before a decision is taken on whether the individual should be charged with an offence, or

(ii)after being charged with an offence.

(2)Before the individual is released an immigration officer or a constable may give the individual a notice requiring the production of a nationality document not later than 72 hours after the individual is released.

(3)A notice may be given under subsection (2) only if the immigration officer or constable giving it suspects that the individual may not be a British citizen.

(4)A notice under subsection (2) must be given in writing.

(5)The notice must include statements that—

(a)the individual to whom it is given must produce the nationality document not later than 72 hours after the individual is released, and

(b)an offence may be committed if an individual fails to comply with a notice given under this section.

(6)The notice must also set out—

(a)the person to whom the document must be produced, and

(b)the means by which the document must be produced.

(7)In this section, and in sections 46B and 46C— “nationality document” means a passport relating to the individual or, if there is no passport relating to the individual, one or more documents that enable the individual's nationality or citizenship to be established; “passport” means— a United Kingdom passport (within the meaning of the Immigration Act 1971), a passport issued by or on behalf of the authorities of a country or territory outside the United Kingdom, or by or on behalf of an international organisation, or a document that can be used (in some or all circumstances) instead of a passport.

Retention of nationality document etc(46B)

(1)An immigration officer or constable may retain a nationality document produced in response to a notice under section 46A (2) while the immigration officer or constable suspects that—

(a)the individual to whom the document relates may be liable to removal from the United Kingdom in accordance with a provision of the Immigration Acts, and

(b)retention of the document may facilitate the individual's removal.

(2)Section 28I of the Immigration Act 1971 (seized material: access and copying) has effect in relation to a nationality document produced by an individual in response to a notice under section 46A (2) and retained by an immigration officer as if the nationality document had been seized when the individual had custody or control of it.

(3)Section 21 of the Police and Criminal Evidence Act 1984 or Article 23 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989/1341 (N.I. 12)) (seized material: access and copying) has effect in relation to a nationality document produced by an individual in response to a notice under section 46A (2) and retained by a constable in England and Wales or Northern Ireland as if the nationality document had been seized when the individual had custody or control of it.

Offence of failing to produce nationality document(46C)

(1)A person commits an offence if, without reasonable excuse, the person fails to comply with a notice given in accordance with section 46A.

(2)The fact that a person deliberately destroyed or disposed of a nationality document is not a reasonable excuse for the purposes of subsection (1) unless the destruction or disposal was—

(a)for a reasonable cause, or

(b)beyond the control of the person charged with the offence.

(3)In subsection (2)(a) “reasonable cause” does not include the purpose of—

(a)delaying the handling or resolution of a claim or application or the taking of a decision,

(b)increasing the chances of success of a claim or application, or

(c)complying with instructions given by a person who offers advice about, or facilitates, immigration into the United Kingdom, unless in the circumstances of the case it is unreasonable to expect non-compliance with the instructions or advice.

(4)A person who is guilty of an offence under subsection (1) is liable—

(a)on summary conviction in England and Wales, to either or both of the following—

(i)imprisonment for a term not exceeding 51 weeks (or 6 months if the offence was committed before the commencement of section 281(5) of the Criminal Justice Act 2003);

(ii)a fine;

(b)on summary conviction in Scotland, to either or both of the following—

(i)imprisonment for a term not exceeding 12 months;

(ii)a fine not exceeding level 5 on the standard scale;

(c)on summary conviction in Northern Ireland, to either or both of the following—

(i)imprisonment for a term not exceeding 6 months;

(ii)a fine not exceeding level 5 on the standard scale.

Full captured verbatim text

In the UK Borders Act 2007, after section 46 (seizure of nationality documents) insert—

Requirement to produce nationality document(46A) (1) This section applies where—

(a) an individual has been arrested on suspicion of the commission of an offence, and

(b) the individual is to be released after arrest (whether or not on bail)—

(i) before a decision is taken on whether the individual should be charged with an offence, or

(ii) after being charged with an offence.

(2) Before the individual is released an immigration officer or a constable may give the individual a notice requiring the production of a nationality document not later than 72 hours after the individual is released.

(3) A notice may be given under subsection (2) only if the immigration officer or constable giving it suspects that the individual may not be a British citizen.

(4) A notice under subsection (2) must be given in writing.

(5) The notice must include statements that—

(a) the individual to whom it is given must produce the nationality document not later than 72 hours after the individual is released, and

(b) an offence may be committed if an individual fails to comply with a notice given under this section.

(6) The notice must also set out—

(a) the person to whom the document must be produced, and

(b) the means by which the document must be produced.

(7) In this section, and in sections 46B and 46C—

“nationality document” means a passport relating to the individual or, if there is no passport relating to the individual, one or more documents that enable the individual's nationality or citizenship to be established;

“passport” means—

a United Kingdom passport (within the meaning of the Immigration Act 1971),

a passport issued by or on behalf of the authorities of a country or territory outside the United Kingdom, or by or on behalf of an international organisation, or

a document that can be used (in some or all circumstances) instead of a passport.

Retention of nationality document etc(46B) (1) An immigration officer or constable may retain a nationality document produced in response to a notice under section 46A (2) while the immigration officer or constable suspects that—

(a) the individual to whom the document relates may be liable to removal from the United Kingdom in accordance with a provision of the Immigration Acts, and

(b) retention of the document may facilitate the individual's removal.

(2) Section 28I of the Immigration Act 1971 (seized material: access and copying) has effect in relation to a nationality document produced by an individual in response to a notice under section 46A (2) and retained by an immigration officer as if the nationality document had been seized when the individual had custody or control of it.

(3) Section 21 of the Police and Criminal Evidence Act 1984 or Article 23 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989/1341 (N.I. 12)) (seized material: access and copying) has effect in relation to a nationality document produced by an individual in response to a notice under section 46A (2) and retained by a constable in England and Wales or Northern Ireland as if the nationality document had been seized when the individual had custody or control of it.

Offence of failing to produce nationality document(46C) (1) A person commits an offence if, without reasonable excuse, the person fails to comply with a notice given in accordance with section 46A.

(2) The fact that a person deliberately destroyed or disposed of a nationality document is not a reasonable excuse for the purposes of subsection (1) unless the destruction or disposal was—

(a) for a reasonable cause, or

(b) beyond the control of the person charged with the offence.

(3) In subsection (2)(a) “reasonable cause” does not include the purpose of—

(a) delaying the handling or resolution of a claim or application or the taking of a decision,

(b) increasing the chances of success of a claim or application, or

(c) complying with instructions given by a person who offers advice about, or facilitates, immigration into the United Kingdom, unless in the circumstances of the case it is unreasonable to expect non-compliance with the instructions or advice.

(4) A person who is guilty of an offence under subsection (1) is liable—

(a) on summary conviction in England and Wales, to either or both of the following—

(i) imprisonment for a term not exceeding 51 weeks (or 6 months if the offence was committed before the commencement of section 281(5) of the Criminal Justice Act 2003);

(ii) a fine;

(b) on summary conviction in Scotland, to either or both of the following—

(i) imprisonment for a term not exceeding 12 months;

(ii) a fine not exceeding level 5 on the standard scale;

(c) on summary conviction in Northern Ireland, to either or both of the following—

(i) imprisonment for a term not exceeding 6 months;

(ii) a fine not exceeding level 5 on the standard scale.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 3/3 · detailed summary (L4) Status: ok · Stored artifact; current recipe verification unavailable

An individual released after arrest may be required to produce a nationality document within 72 hours.

(2) Before the individual is released an immigration officer or a constable may give the individual a notice requiring the production of a nationality document not later than 72 hours after the individual is released.

(a) the individual to whom it is given must produce the nationality document not later than 72 hours after the individual is released, and

(2) The fact that a person deliberately destroyed or disposed of a nationality document is not a reasonable excuse for the purposes of subsection (1) unless the destruction or disposal was—

An immigration officer or constable may give an individual arrested on suspicion of an offence and due to be released a written notice requiring production of a nationality document not later than 72 hours after release, provided the officer suspects the individual may not be a British citizen. The notice must specify the person to whom and means by which the document must be produced, stating that non-compliance may constitute an offence. The document may be retained if suspected that the individual is liable to removal and retention facilitates removal. Failure to comply without reasonable excuse is an offence.

identity_proofing.documentretention.archive

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Verification findings (691)

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synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-9-paragraph-53

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-9-paragraph-54

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synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-9-paragraph-56

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-9-paragraph-57

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-9-paragraph-58

synthesis coverage: missing/unverified L2 schedule-9-part-3

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-9-paragraph-59

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-9-paragraph-60

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synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-9-paragraph-68

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-9-paragraph-69

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synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-9-paragraph-71

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-9-paragraph-72

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-9-paragraph-73

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-9-paragraph-74

synthesis coverage: missing/unverified L2 schedule-12-part-1

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-5

synthesis coverage: missing/unverified L2 schedule-12-part-2

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synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-9

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synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-12

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synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-14

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synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-24

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synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-32

synthesis coverage: missing/unverified L2 schedule-12-part-3

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-33

synthesis coverage: missing/unverified L2 schedule-13

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-13-paragraph-1

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synthesis coverage: missing/unverified L2 schedule-14

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synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-14-paragraph-7

synthesis coverage: missing/unverified L2 schedule-17-part-1

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synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-7

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synthesis coverage: missing/unverified L2 schedule-17-part-2

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-10

synthesis coverage: missing/unverified L2 schedule-18

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-1

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synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-13

synthesis coverage: missing/unverified L2 schedule-19

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-19-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-19-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-19-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-19-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-19-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-19-paragraph-6

Instrument tier unavailable

Change history as published

S. 144 omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 128; 2020 c. 1, Sch. 5 para. 1(1)

Ss. 152-156 omitted (27.5.2021) by virtue of Sanctions and Anti-Money Laundering Act 2018 (c. 13), s. 64(2), Sch. 3 para. 8(4) (with ss. 52(3), 53, 58); S.I. 2021/628, reg. 2(b) · repeated 5×

S. 166 omitted (13.6.2023) by virtue of Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 195(12), 208(1) (with s. 195(14)); S.I. 2023/641, reg. 2(b)

Sch. 9 para. 36 omitted (7.4.2026) by virtue of Employment Rights Act 2025 (c. 36), s. 159(3), Sch. 10 para. 89 (with s. 147, Sch. 11); S.I. 2026/323, reg. 4(1)(55)(e)

Pending effects amendments not yet applied to this text

specified provision(s) amendment to earlier commencing S.I. 2017/1139, reg. 2 by The Policing and Crime Act 2017 (Commencement No. 5 and Transitional Provisions) (Amendment) Regulations 2017 reg. 2 · Effective date unknown

Pt. 8 restricted by The Yemen (Sanctions) (EU Exit) Regulations 2020 reg. 57 · Effective date unknown

s. 60 omitted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 38(1)(f) · Effective date unknown · s. 60

s. 64(8) omitted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 38(1)(f) · Effective date unknown · s. 64

s. 66(10) omitted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 38(1)(f) · Effective date unknown · s. 66

Show all 15

Sch. 12 para. 16(2) omitted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 38(1)(f) · Effective date unknown · Sch. 12 para. 16

Pt. 5 restricted by S.I. 2019/600, reg 56 (as substituted) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021 reg. 33 · Effective date unknown

Pt. 8 restricted by S.I. 2019/600, reg. 56 (as substituted) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 reg. 33 · Effective date unknown

Sch. 14 para. 7(g) omitted by Domestic Abuse Act 2021 s. 55(2)(b) · Effective date unknown · Sch. 14 para. 7

s. 165A inserted by Crime and Policing Act 2026 s. 117(2) · Effective date unknown

s. 167(1) words substituted by Crime and Policing Act 2026 s. 117(3)(a) · Effective date unknown · s. 167

s. 167(2) words substituted by Crime and Policing Act 2026 s. 117(3)(b) · Effective date unknown · s. 167

s. 165B inserted by Crime and Policing Act 2026 s. 242(2) · Effective date unknown

s. 167(1) words inserted by Crime and Policing Act 2026 s. 242(3)(a) · Effective date unknown · s. 167

s. 167(2) words inserted by Crime and Policing Act 2026 s. 242(3)(b) · Effective date unknown · s. 167

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:ukpga/2017/3
Part: CHAPTER 1 Miscellaneous
Version: 746e388832c2c2505799ea96…
Content hash: sha256 d5935a421c919003c99ae640…
Source: legislation.gov.uk/ukpga/2017/3