OffencesS
[F121(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.]
Textual Amendments
F1Sch. 5A Pt. 2 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. 4; S.I. 2018/78, reg. 3(bb)
Modifications etc. (not altering text)
C1Sch. 5A para. 21 excluded (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 6(2) (with art. 6(1))
C2Sch. 5A para. 21 applied (with modifications) (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 6(8) (with art. 6(1))
C3Sch. 5A para. 21 excluded (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 18(2) (with art. 18(1))
C4Sch. 5A para. 21 applied (with modifications) (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 18(8) (with art. 18(1))
C5Sch. 5A para. 21 applied (with modifications) (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 29(2) (with art. 29(1))
C6Sch. 5A para. 21 applied (with modifications) (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 29(8) (with art. 29(1))
C7Sch. 5A para. 21 applied (with modifications) (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 30(2) (with art. 30(1))
C8Sch. 5A para. 21 applied (with modifications) (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 30(8) (with art. 30(1))