The Sudan (Sanctions) (EU Exit) Regulations 2020

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)