Chwilio Deddfwriaeth

The Sudan (Sanctions) (EU Exit) Regulations 2020

 Help about what version

Pa Fersiwn

 Help about advanced features

Nodweddion Uwch

 Help about opening options

Dewisiadau AgorExpand opening options

Changes over time for: Section 37

 Help about opening options

Alternative versions:

Status:

Point in time view as at 28/04/2022.

Changes to legislation:

There are outstanding changes not yet made by the legislation.gov.uk editorial team to The Sudan (Sanctions) (EU Exit) Regulations 2020. Any changes that have already been made by the team appear in the content and are referenced with annotations. Help about Changes to Legislation

Finance: licensing offencesU.K.

This adran has no associated Memorandwm Esboniadol

37.—(1) A person (“P”) commits an offence if P knowingly or recklessly—

(a)provides information that is false in a material respect, or

(b)provides or produces a document that is not what it purports to be,

for the purpose of obtaining a Treasury licence (whether for P or anyone else).

(2) A person who purports to act under the authority of a Treasury licence but who fails to comply with any condition of the licence commits an offence.

Commencement Information

I1Reg. 37 in force at 31.12.2020 by S.I. 2020/1514, reg. 15(2)

Yn ôl i’r brig

Options/Help