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The Federal Republic of Yugoslavia (Freezing of Funds) Regulations 2001
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- UK Statutory Instruments
- 2001 No. 59
- SCHEDULE
- Paragraph 2
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This is the original version (as it was originally made).
2. Any person who—
(a)without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no time has been specified, within a reasonable time) to comply with any request made under this Schedule;
(b)intentionally furnishes false information or a false explanation to any person exercising his powers under this Schedule; or
(c)with intent to evade the provisions of this Schedule, destroys, mutilates, defaces, secretes or removes any document,
shall be guilty of an offence.
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