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The Lebanon and Syria (Asset-Freezing) Regulations 2012

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Failure to comply with request for informationF1F2F3U.K.

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4.—(1) A person commits an offence 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)knowingly or recklessly gives any information, or produces any document, which is false in a material particular in response to such a request,

(c)with intent to evade the provisions of this Schedule, destroys, mutilates, defaces, conceals or removes any document, or

(d)otherwise intentionally obstructs the Treasury in the exercise of their powers under this Schedule.

(2) Where a person is convicted of an offence under this paragraph, the court may make an order requiring that person, within such period as may be specified in the order, to comply with the request.

F21972 c.68. Section 2(2) was amended by section 27(1)(a) of the Legislative and Regulatory Reform Act 2006 (c.51) and the European Union (Amendment) Act 2008 (c.7), Schedule, Part 1. Paragraph 1A of Schedule 2 was inserted by section 28 of the Legislative and Regulatory Reform Act 2006 and amended by S.I. 2007/1388 and the European Union (Amendment) Act 2008, Schedule, Part 1.

F3OJ L 51, 22.2.2006, p.1, as amended by Commission Regulation (EC) No. 1791/2006 of 26 November 2006 (OJ L 363, 20.12.06, p.1).

F21972 c.68. Section 2(2) was amended by section 27(1)(a) of the Legislative and Regulatory Reform Act 2006 (c.51) and the European Union (Amendment) Act 2008 (c.7), Schedule, Part 1. Paragraph 1A of Schedule 2 was inserted by section 28 of the Legislative and Regulatory Reform Act 2006 and amended by S.I. 2007/1388 and the European Union (Amendment) Act 2008, Schedule, Part 1.

F3OJ L 51, 22.2.2006, p.1, as amended by Commission Regulation (EC) No. 1791/2006 of 26 November 2006 (OJ L 363, 20.12.06, p.1).

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