Offences
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10. A person is guilty of an offence if the person fails to comply with—
(a)any specified FIC provision;
(b)regulation 5(3), (4) or (5);
(c)regulation 6(1) as read with 6(4);
(d)regulation 7(1) as read with 7(5); or
(e)regulation 8(1) or (3).