SEFTON LSCB Safeguarding Policies and Procedures Online Manual

    Information sharing with Intel

    Last updated 18/05/2017

    Where the Home Office is the Competent Authority staff must refer every case which enters the NRM to Intel at the reasonable grounds stage regardless of outcome.

    At the conclusive grounds stage the original referral to Intel needs to be updated, unless there are grounds to do so earlier such as the receipt of additional information.

    Staff should follow local guidance on how to make the referral.


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    The information on this page has been removed as it is restricted for internal Home Office use only.

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    Information sharing with RALON

    Where the Home Office is the Competent Authority staff may need to share information with the risk and liaison overseas network (RALON) where it appears a victim or trafficker entered the UK on a genuine visa..


    Official – sensitive: start of section

    The information on this page has been removed as it is restricted for internal Home Office use only.

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    Abuse of a UK visa route

    Where the Home Office is the Competent Authority and identify a potential victim or suspected trafficker has entered the UK on a genuine visa they must immediately inform RALON.