(vii) destroying, defacing or concealing of documents or procuring the execution of Yes No a valuable security within the meaning of section 20 of the Theft Act 1968 or section 19 of the Theft Act (Northern Ireland) 1969; (viii) fraud within the meaning of section 2, 3 or 4 of the Fraud Act 2006; or Yes No (ix) the possession of articles for use in frauds within the meaning of section 6 of Yes No the Fraud Act 2006, or the making, adapting, supplying or offering to supply articles for use in frauds within the meaning of section 7 of that Act; any offence listed— (i) in section 41 of the Counter Terrorism Act 2008; or Yes No (ii) in Schedule 2 to that Act where the court has determined that there is a Yes No terrorist connection; any offence under sections 44 to 46 of the Serious Crime Act 2007 which relates to Yes No an offence covered by subparagraph (f); money laundering within the meaning of sections 340(11) and 415 of the Proceeds Yes No of Crime Act 2002; an offence in connection with the proceeds of criminal conduct within the meaning Yes No of section 93A, 93B or 93C of the Criminal Justice Act 1988 or article 45, 46 or 47 of the Proceeds of Crime (Northern Ireland) Order 1996; an offence under section 4 of the Asylum and Immigration (Treatment of Claimants Yes No etc.) Act 2004; an offence under section 59A of the Sexual Offences Act 2003; Yes No an offence under section 71 of the Coroners and Justice Act 2009 Yes No an offence in connection with the proceeds of drug trafficking within the meaning of Yes No section 49, 50 or 51 of the Drug Trafficking Act 1994; or any other offence within the meaning of Article 57(1) of the Public Contracts Directive— (i) as defined by the law of any jurisdiction outside England and Wales and Yes No Northern Ireland; or (ii) created, after the day on which these Regulations were made, in the law of Yes No England and Wales or Northern Ireland. Note: Non-EU based suppliers should note that 2.1 (n)(i) above requires you to confirm that you have not been convicted of any such offences in your home jurisdiction and/or any other jurisdiction outside of England and Wales and Northern Ireland.
(vii) destroying, defacing or concealing of documents or procuring the execution of a valuable security within the meaning of section 20 of the Theft Act 1968 or section 19 of the Theft Act (Northern Ireland) 1969; Yes No (viii) fraud within the meaning of section 2, 3 or 4 of the Fraud Act 2006; or Yes No (ix) the possession of articles for use in frauds within the meaning of section 6 of the Fraud Act 2006, or the making, adapting, supplying or offering to supply articles for use in frauds within the meaning of section 7 of that Act; Yes No any offence listed— (i) in section 41 of the Counter Terrorism Act 2008; or Yes No (ii) in Schedule 2 to that Act where the court has determined that there is a terrorist connection; Yes No any offence under sections 44 to 46 of the Serious Crime Act 2007 which relates to an offence covered by subparagraph (f); Yes No money laundering within the meaning of sections 340(11) and 415 of the Proceeds of Crime Act 2002; Yes No an offence in connection with the proceeds of criminal conduct within the meaning of section 93A, 93B or 93C of the Criminal Justice Act 1988 or article 45, 46 or 47 of the Proceeds of Crime (Northern Ireland) Order 1996; Yes No an offence under section 4 of the Asylum and Immigration (Treatment of Claimants etc.) Act 2004; Yes No an offence under section 59A of the Sexual Offences Act 2003; Yes No an offence under section 71 of the Coroners and Justice Act 2009 Yes No an offence in connection with the proceeds of drug trafficking within the meaning of section 49, 50 or 51 of the Drug Trafficking Act 1994; or Yes No any other offence within the meaning of Article 57(1) of the Public Contracts Directive— (i) as defined by the law of any jurisdiction outside England and Wales and Northern Ireland; or Yes No (ii) created, after the day on which these Regulations were made, in the law of England and Wales or Northern Ireland. Yes No Note: Non-EU based suppliers should note that 2.1 (n)(i) above requires you to confirm that you have not been convicted of any such offences in your home jurisdiction and/or any other jurisdiction outside of England and Wales and Northern Ireland.
qualification_questionnaire_annex_1.docx