Part V

Offences and Penalties

Offences
20
1
Any person who contravenes, or fails to comply with, a provision of these Regulations or a provision or requirement of a notice served in accordance with the provisions of these Regulations, shall be guilty of an offence.
2
Any person who for the purposes of procuring the issue of a movement document—
a
make a statement which he knows to be false in a material particular;
b
recklessly make a statement which is false in a material particular; or
c
intentionally fail to disclose any material particular,
shall be guilty of an offence.

Penalties
21
1
A person who is guilty of an offence by reason of his failure to comply with provisions of regulation 12(1) shall be liable on summary conviction to a fine not exceeding level 4 on the standard scale.
2
A person guilty of any other offence under these Regulations shall be liable on summary conviction to a fine not exceeding level 5 on the standard scale.