The Venezuela (Sanctions) (Overseas Territories) Order 2018

Offences

This section has no associated Explanatory Memorandum

4.  It is an offence for a person to—

(a)without reasonable excuse, refuse or fail 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 give any information, or produce any document, which is false in a material particular in response to such a request,

(c)destroy, mutilate, deface, conceal or remove any document with intent to evade the provisions of this Schedule, or

(d)otherwise intentionally obstruct a person in the exercise of that person’s powers under this Schedule.