SCHEDULES
F4SCHEDULE 5ATerrorist financing investigations: disclosure orders
Part 1England and Wales and Northern Ireland
C7C3C6C4C1C2C511Offences
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—
a
on summary conviction in England and Wales, to imprisonment for a term not exceeding 51 weeks, or to a fine, or to both;
b
on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months, or to a fine not exceeding level 5 on the standard scale, or to 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 conviction on indictment, to imprisonment for a term not exceeding 2 years, or to a fine, or to both;
b
on summary conviction in England and Wales, to imprisonment for a term not exceeding F2the general limit in a magistrates’ court, or to a fine, or to both;
c
on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months, or to a fine not exceeding the statutory maximum, or to both.
5
In relation to an offence committed before the coming into force of section 281(5) of the Criminal Justice Act 2003 (alteration of penalties for certain summary offences), the reference in sub-paragraph (2)(a) to 51 weeks is to be read as a reference to 6 months.
Sch. 5A Pt. 1 inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 2 para. 3; S.I. 2018/78, reg. 3(bb)