Textual Amendments
F1Sch. 5A Pt. 1 inserted (E.W.N.I.) (27.4.2017 for specified purposes) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 2 para. 3
Textual Amendments
F2Sch. 5A Pt. 2 inserted (27.4.2017 for specified purposes) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 2 para. 4
21(1)A person commits an offence if without reasonable excuse the person fails to comply with a requirement imposed under a disclosure order.
(2)A person guilty of an offence under sub-paragraph (1) is liable on summary conviction to—
(a)imprisonment for a term not exceeding 6 months,
(b)a fine not exceeding level 5 on the standard scale, or
(c)both.
(3)A person commits an offence if, in purported compliance with a requirement imposed under a disclosure order, the person—
(a)makes a statement which the person knows to be false or misleading in a material particular, or
(b)recklessly makes a statement which is false or misleading in a material particular.
(4)A person guilty of an offence under sub-paragraph (3) is liable—
(a)on summary conviction, to imprisonment for a term not exceeding 12 months or to a fine not exceeding the statutory maximum or to both, or
(b)on conviction on indictment, to imprisonment for a term not exceeding two years or to a fine or to both.]