SCHEDULES
F2SCHEDULE 5ATerrorist financing investigations: disclosure orders
F1PART 2Scotland
Sch. 5A Pt. 2 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. 4; S.I. 2018/78, reg. 3(bb)
C1C2C5C3C6C8C7C421Offences
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 on summary conviction to—
a
imprisonment for a term not exceeding 6 months,
b
a fine not exceeding level 5 on the standard scale, or
c
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 summary conviction, to imprisonment for a term not exceeding 12 months or to a fine not exceeding the statutory maximum or to both, or
b
on conviction on indictment, to imprisonment for a term not exceeding two years or to a fine or to both.
Sch. 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)