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The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2020
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- UK Statutory Instruments
- 2020 No. 36
- Article 7
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Licensing procedure and offences
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7.—(1) A person applying for a licence must—
(a)apply in writing; and
(b)include such documentation and information that may be required for taking the relevant licensing decision.
(2) The Treasury—
(a)are not required to consider an application which is incomplete; but
(b)if an application is incomplete, must inform the applicant of the further documentation or information required.
(3) The Treasury may grant a licence without an application having been made.
(4) The Treasury may authorise a person to grant licences on their behalf.
(5) A person (“P”) who provides information, or produces a document, which P knows is false in a material particular with a view to obtaining a licence is guilty of an offence.
(6) A person who recklessly provides information, or produces a document, which is false in a material particular with a view to obtaining a licence is guilty of an offence.
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