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).