PART 2 Offences

4 Offences
It is an offence to fail to comply with—
(a) Article 4(1) of the Timber Regulation (prohibition on placing illegally harvested timber on the market);
(b) Article 4(2) of the Timber Regulation (obligation to exercise due diligence);
(c) Article 4(3) of the Timber Regulation (obligation to maintain and evaluate due diligence system);
(d) Article 5 of the Timber Regulation (traceability obligation);
(e) Article 5(1) of the Implementing Regulation (record-keeping obligation);
(f) regulation 10 (obstruction of an inspector); or
(g) a notice of remedial actions.
Reg. 4 in force at 3.3.2013, see reg. 1(2)