Offences10
A person is guilty of an offence if the person fails to comply with—
a
any specified FIC provision;
F1aa
any specified Regulation 828/2014 provision;
F2ab
any specified Regulation 2018/775 provision, subject to regulation 10A;
b
regulation 5(3), (4) or (5);
F3ba
regulation 5A(1);
c
regulation 6(1) as read with 6(4);
F4ca
regulation 6A(1) and (3);
d
regulation 7(1) as read with 7(5); or
e
regulation 8(1) or (3).