SCHEDULES

[F1SCHEDULE 5AU.K.Terrorist financing investigations: disclosure orders

Textual Amendments

F1Sch. 5A Pt. 1 inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 2 para. 3; S.I. 2018/78, reg. 3(bb)

Part 1U.K.England and Wales and Northern Ireland

OffencesU.K.

11(1)A person commits an offence if without reasonable excuse the person fails to comply with a requirement imposed under a disclosure order.

(2)A person guilty of an offence under sub-paragraph (1) is liable—

(a)on summary conviction in England and Wales, to imprisonment for a term not exceeding 51 weeks, or to a fine, or to both;

(b)on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months, or to a fine not exceeding level 5 on the standard scale, or to both.

(3)A person commits an offence if, in purported compliance with a requirement imposed under a disclosure order, the person—

(a)makes a statement which the person knows to be false or misleading in a material particular, or

(b)recklessly makes a statement which is false or misleading in a material particular.

(4)A person guilty of an offence under sub-paragraph (3) is liable—

(a)on conviction on indictment, to imprisonment for a term not exceeding 2 years, or to a fine, or to both;

(b)on summary conviction in England and Wales, to imprisonment for a term not exceeding [F2the general limit in a magistrates’ court], or to a fine, or to both;

(c)on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months, or to a fine not exceeding the statutory maximum, or to both.

(5)In relation to an offence committed before the coming into force of section 281(5) of the Criminal Justice Act 2003 (alteration of penalties for certain summary offences), the reference in sub-paragraph (2)(a) to 51 weeks is to be read as a reference to 6 months.

(6)In relation to an offence committed before [F32 May 2022], the reference in sub-paragraph (4)(b) to [F4the general limit in a magistrates’ court] is to be read as a reference to 6 months.]

Textual Amendments

Modifications etc. (not altering text)