Information sharing with Intel
Last updated 23/09/2021
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..
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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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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.