S. 67 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

S. 67 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(a)

Ss. 60-67 extended (Northern Ireland) (1.12.2006) by Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33), ss. 26(1), 31(3); S.I. 2006/2966, art. 3

S. 67(7) inserted (1.12.2006) by Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33), s. 31(3), Sch. 3 para. 8; S.I. 2006/2966, art. 3

Pt. 2 Ch. 1 applied (6.7.2020 at 1.00 p.m.) by The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680), regs. 1(2), 37

Pt. 2 Ch. 1 applied (31.12.2020) by The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134), regs. 1(2), 58; S.I. 2019/627, reg. 2(2); 2020 c. 1, Sch. 5 para. 1(1)

Pt. 2 Ch. 1 applied (31.12.2020) by The Venezuela (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/135), regs. 1(2), 58; S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

Pt. 2 Ch. 1 applied (31.12.2020) by The Burma (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/136), regs. 1(2), 58; S.I. 2019/627, reg. 4(2); 2020 c. 1, Sch. 5 para. 1(1)

Pt. 2 Ch. 1 applied (31.12.2020) by The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411), regs. 1(2), 117; S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)

Pt. 2 Ch. 1 applied (31.12.2020) by The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433), regs. 1(2), 56; S.I. 2019/627, reg. 5(2); 2020 c. 1, Sch. 5 para. 1(1)

Pt. 2 Ch. 1 applied (31.12.2020) by The South Sudan (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/438), regs. 1(2), 56; S.I. 2019/627, reg. 6(2); 2020 c. 1, Sch. 5 para. 1(1)

Pt. 2 Ch. 1 applied (31.12.2020) by The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461), regs. 1(2), 63; S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

Pt. 2 Ch. 1 applied (31.12.2020) by The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466), regs. 1(2), 46; S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

Pt. 2 Ch. 1 applied (31.12.2020) by The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/554), regs. 1(2), 36; S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

Pt. 2 Ch. 1 applied (31.12.2020) by The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573), regs. 1(2), 49; S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)

Pt. 2 Ch. 1 applied (31.12.2020) by The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600), regs. 1(2), 55; S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

Pt. 2 Ch. 1 applied (31.12.2020) by The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/604), regs. 1(2), 56; S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

Pt. 2 Ch. 1 applied (31.12.2020) by The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/618), regs. 1(2), 36; S.I. 2019/627, reg. 14(2); 2020 c. 1, Sch. 5 para. 1(1)

Pt. 2 Ch. 1 applied (31.12.2020) by The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577), regs. 1(2), 33; S.I. 2020/1416, reg. 2(2)

Pt. 2 Ch. 1 applied (31.12.2020) by The Cyber (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/597), regs. 1(2), 35; S.I. 2020/1514, reg. 6(2)

Pt. 2 Ch. 1 applied (31.12.2020) by The Nicaragua (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/610), regs. 1, 35; S.I. 2020/1514, reg. 8(2)

Pt. 2 Ch. 1 applied (31.12.2020) by The Central African Republic (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/616), regs. 1(2), 56; S.I. 2020/1514, reg. 10(2)

Pt. 2 Ch. 1 applied (31.12.2020) by The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020 (S.I. 2020/617), regs. 1(2), 30; S.I. 2020/1514, reg. 11(2)

Pt. 2 Ch. 1 applied (31.12.2020) by The Somalia (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/642), regs. 1(2), 70; S.I. 2020/1514, reg. 12(2)

Pt. 2 Ch. 1 applied (31.12.2020) by The Mali (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/705), regs. 1(2), 37; S.I. 2020/1514, reg. 13(2)

Pt. 2 Ch. 1 applied (31.12.2020) by The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707), regs. 1(2), 57; S.I. 2020/1514, reg. 14(2)

Pt. 2 Ch. 1 applied (31.12.2020) by The Sudan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/753), regs. 1(2), 57; S.I. 2020/1514, reg. 15(2)

Pt. 2 Ch. 1 applied (31.12.2020) by The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948), regs. 1(2), 45; S.I. 2020/1514, reg. 16(2)

Pt. 2 Ch. 1 applied (31.12.2020) by The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 (S.I. 2020/1278), regs. 1(2), 56; S.I. 2020/1514, reg. 20(2)

Pt. 2 Ch. 1 applied (31.12.2020) by The Misappropriation (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1468), regs. 1(2), 36; S.I. 2020/1514, reg. 23(2)

Pt. 2 Ch. 1 applied (31.12.2020) by The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1474), regs. 1(2), 36; S.I. 2020/1514, reg. 24(2)

Pt. 2 Ch. 1 applied (31.12.2020) by The Burundi (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/1142), regs. 1(2), 35; S.I. 2020/1514, reg. 2(2)

Pt. 2 Ch. 1 applied (31.12.2020) by The Guinea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/1145), regs. 1(2), 35; S.I. 2020/1514, reg. 3(2)

Pt. 2 Ch. 1 applied (31.12.2020) by The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/608), regs. 1(2), 36; S.I. 2020/1514, reg. 7(2)

Pt. 2 Ch. 1 applied (31.12.2020) by The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665), regs. 1(3), 73

Pt. 2 Ch. 1 applied (31.12.2020) by The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792), regs. 1(3), 86; 2020 c. 1, Sch. 5 para. 1(1)

Pt. 2 Ch. 1 applied (31.12.2020) by The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855), regs. 1(2), 87; 2020 c. 1, Sch. 5 para. 1(1) (as amended (30.6.2023) by S.I. 2023/713, regs. 1(2), 9)

Pt. 2 Ch. 1 applied (26.4.2021 at noon) by The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488), regs. 1(2), 36

Pt. 2 Ch. 1 applied (29.4.2021 at 5.00 p.m.) by The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496), regs. 1(3), 67

Pt. 2 Ch. 1 applied (14.12.2021) by The Burundi (Sanctions) Regulations 2021 (S.I. 2021/1404), regs. 1(2), 36

Pt. 2 Ch. 1 applied (28.12.2022) by The Haiti (Sanctions) Regulations 2022 (S.I. 2022/1281), regs. 1(2), 47

Words in s. 67(5)(b) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(1), Sch. Pt. 1

Pt. 2 Ch. 1 applied (14.12.2023) by The Iran (Sanctions) Regulations 2023 (S.I. 2023/1314), regs. 1(2), 86 (with regs. 98-100)

Pt. 2 Ch. 1 applied (10.10.2024) by The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024 (S.I. 2024/948), regs. 1(2), 30 (with regs. 14, 29)

http://www.legislation.gov.uk/ukpga/2005/15/section/67Serious Organised Crime and Police Act 2005An Act to provide for the establishment and functions of the Serious Organised Crime Agency; to make provision about investigations, prosecutions, offenders and witnesses in criminal proceedings and the protection of persons involved in investigations or proceedings; to provide for the implementation of certain international obligations relating to criminal matters; to amend the Proceeds of Crime Act 2002; to make further provision for combatting crime and disorder, including new provision about powers of arrest and search warrants and about parental compensation orders; to make further provision about the police and policing and persons supporting the police; to make provision for protecting certain organisations from interference with their activities; to make provision about criminal records; to provide for the Private Security Industry Act 2001 to extend to Scotland; and for connected purposes.texttext/xmlenStatute Law Database2024-10-15Expert Participation2024-10-10Part 2Investigations, prosecutions, proceedings and proceeds of crimeChapter 1Investigatory powers of DPP, etc.Enforcement
67Offences in connection with disclosure notices or search warrants1

A person commits an offence if, without reasonable excuse, he fails to comply with any requirement imposed on him under section 62 or 63.

2

A person commits an offence if, in purported compliance with any requirement imposed on him under section 62 or 63—

a

he makes a statement which is false or misleading, and

b

he either knows that it is false or misleading or is reckless as to whether it is false or misleading.

False or misleading” means false or misleading in a material particular.

3

A person commits an offence if he wilfully obstructs any person in the exercise of any rights conferred by a warrant under section 66.

4

A person guilty of an offence under subsection (1) or (3) is liable on summary conviction—

a

to imprisonment for a term not exceeding 51 weeks, or

b

to a fine not exceeding level 5 on the standard scale,

or to both.

5

A person guilty of an offence under subsection (2) is liable—

a

on conviction on indictment, to imprisonment for a term not exceeding two years or to a fine, or to both;

b

on summary conviction, to imprisonment for a term not exceeding the general limit in a magistrates’ court or to a fine not exceeding the statutory maximum, or to both.

6

In the application of this section to Scotland, the reference to 51 weeks in subsection (4)(a) is to be read as a reference to 12 months.

7

In the application of this section to Northern Ireland—

a

the reference to 51 weeks in subsection (4)(a) is to be read as a reference to 6 months; and

b

the reference to 12 months in subsection (5)(b) is to be read as a reference to 6 months.

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<note class="commentary I" eId="key-481ec6fcd99b5e34221785d4047fa489">
<p>
S. 67 in force at 1.4.2006 except to the extent that it extends to S. by
<ref href="http://www.legislation.gov.uk/id/uksi/2005/1521">S.I. 2005/1521</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2005/1521/article/5/1">art. 5(1)</ref>
</p>
</note>
<note class="commentary I" eId="key-d5f5c94b6d0b10202ae68c01f8d668a2">
<p>
S. 67 in force at 1.4.2006 for S. by
<ref href="http://www.legislation.gov.uk/id/ssi/2006/166">S.S.I. 2006/166</ref>
,
<ref href="http://www.legislation.gov.uk/id/ssi/2006/166/article/2/1/a">art. 2(1)(a)</ref>
</p>
</note>
<note class="commentary C" eId="key-a8faaf61725f45aa0284914e8dc2ea99">
<p>
Ss. 60-67 extended (Northern Ireland) (1.12.2006) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/33">Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/33/section/26/1">ss. 26(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/33/section/31/3">31(3)</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2006/2966">S.I. 2006/2966</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2006/2966/article/3">art. 3</ref>
</p>
</note>
<note class="commentary F" eId="key-dac00a580ead7dd5a475d953f674895d">
<p>
S. 67(7) inserted (1.12.2006) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/33">Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/33/section/31/3">s. 31(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/33/schedule/3/paragraph/8">Sch. 3 para. 8</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2006/2966">S.I. 2006/2966</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2006/2966/article/3">art. 3</ref>
</p>
</note>
<note class="commentary C" eId="key-c73cc242f8c5cd0ddc2585c49940532a">
<p>
Pt. 2 Ch. 1 applied (6.7.2020 at 1.00 p.m.) by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/680">The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/680/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/680/regulation/37">37</ref>
</p>
</note>
<note class="commentary C" eId="key-c6df8d3e4308a2bb68ec3b5264ed4770">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2019/134">The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/134/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/134/regulation/58">58</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2019/627">S.I. 2019/627</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/627/regulation/2/2">reg. 2(2)</ref>
;
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1">2020 c. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</ref>
</p>
</note>
<note class="commentary C" eId="key-2748d4a3f9b21adb3b881adb981129fb">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2019/135">The Venezuela (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/135)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/135/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/135/regulation/58">58</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2019/627">S.I. 2019/627</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/627/regulation/3/2">reg. 3(2)</ref>
;
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1">2020 c. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</ref>
</p>
</note>
<note class="commentary C" eId="key-89f137fbea2d35441da8f8175dfeb100">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2019/136">The Burma (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/136)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/136/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/136/regulation/58">58</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2019/627">S.I. 2019/627</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/627/regulation/4/2">reg. 4(2)</ref>
;
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1">2020 c. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</ref>
</p>
</note>
<note class="commentary C" eId="key-e82aeecccfd28288419835cd9ce23c12">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2019/411">The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/411/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/411/regulation/117">117</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2019/627">S.I. 2019/627</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/627/regulation/7/2">reg. 7(2)</ref>
;
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1">2020 c. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</ref>
</p>
</note>
<note class="commentary C" eId="key-be759ee906bf84624e310fa69879ad4e">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2019/433">The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/433/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/433/regulation/56">56</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2019/627">S.I. 2019/627</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/627/regulation/5/2">reg. 5(2)</ref>
;
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1">2020 c. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</ref>
</p>
</note>
<note class="commentary C" eId="key-9b52ede781c3a26067168751f2ca8949">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2019/438">The South Sudan (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/438)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/56">56</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2019/627">S.I. 2019/627</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/627/regulation/6/2">reg. 6(2)</ref>
;
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1">2020 c. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</ref>
</p>
</note>
<note class="commentary C" eId="key-ae20bd45cf796c050d148b21d57b1605">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2019/461">The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/461/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/461/regulation/63">63</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2019/627">S.I. 2019/627</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/627/regulation/8/2">reg. 8(2)</ref>
;
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1">2020 c. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</ref>
</p>
</note>
<note class="commentary C" eId="key-66bd05a8bc830a5e55e79049939b25dd">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2019/466">The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/466/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/466/regulation/46">46</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2019/627">S.I. 2019/627</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/627/regulation/9/2">reg. 9(2)</ref>
;
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1">2020 c. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</ref>
</p>
</note>
<note class="commentary C" eId="key-2903ffaab28af8db8a668541e3c3a134">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2019/554">The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/554)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/554/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/554/regulation/36">36</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2019/627">S.I. 2019/627</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/627/regulation/10/2">reg. 10(2)</ref>
;
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1">2020 c. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</ref>
</p>
</note>
<note class="commentary C" eId="key-c53099ec8a125d494c4c70870b1024da">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2019/573">The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/573/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/573/regulation/49">49</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2019/627">S.I. 2019/627</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/627/regulation/11/2">reg. 11(2)</ref>
;
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1">2020 c. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</ref>
</p>
</note>
<note class="commentary C" eId="key-e4bd286568bc30d992cc5dd2ad630dbe">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2019/600">The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/55">55</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2019/627">S.I. 2019/627</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/627/regulation/12/2">reg. 12(2)</ref>
;
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1">2020 c. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</ref>
</p>
</note>
<note class="commentary C" eId="key-fde48912257cbcef726f59b0c72baa00">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2019/604">The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/604)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/604/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/604/regulation/56">56</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2019/627">S.I. 2019/627</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/627/regulation/13/2">reg. 13(2)</ref>
;
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1">2020 c. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</ref>
</p>
</note>
<note class="commentary C" eId="key-9cd33d7ba5143f1ecb7be94c09866e88">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2019/618">The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/618)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/618/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/618/regulation/36">36</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2019/627">S.I. 2019/627</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/627/regulation/14/2">reg. 14(2)</ref>
;
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1">2020 c. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</ref>
</p>
</note>
<note class="commentary C" eId="key-ab242cb68d4aa5292ab4580bcc90d7fb">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2019/577">The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/577/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/577/regulation/33">33</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1416">S.I. 2020/1416</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1416/regulation/2/2">reg. 2(2)</ref>
</p>
</note>
<note class="commentary C" eId="key-abe8d60f8a2ace73d60136fd9ebe7180">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/597">The Cyber (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/597)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/597/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/597/regulation/35">35</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/6/2">reg. 6(2)</ref>
</p>
</note>
<note class="commentary C" eId="key-97c053c3ed7a30ed4b748895472eb63c">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/610">The Nicaragua (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/610)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/610/regulation/1">regs. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/610/regulation/35">35</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/8/2">reg. 8(2)</ref>
</p>
</note>
<note class="commentary C" eId="key-dbfc24a9026231aa6d8f2f52ce7b01f3">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/616">The Central African Republic (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/616)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/616/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/616/regulation/56">56</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/10/2">reg. 10(2)</ref>
</p>
</note>
<note class="commentary C" eId="key-fbabe98115ac17096f97cecfd8440fdd">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/617">The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020 (S.I. 2020/617)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/617/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/617/regulation/30">30</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/11/2">reg. 11(2)</ref>
</p>
</note>
<note class="commentary C" eId="key-4427e74b0530f58adb1a7a59cacddcfa">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/642">The Somalia (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/642)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/642/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/642/regulation/70">70</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/12/2">reg. 12(2)</ref>
</p>
</note>
<note class="commentary C" eId="key-528a3ca46b7cd5a09af548e2727e97fb">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/705">The Mali (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/705)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/37">37</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/13/2">reg. 13(2)</ref>
</p>
</note>
<note class="commentary C" eId="key-0946ae5a6fe6575f5f4d7686ed188bc2">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/707">The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/707/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/707/regulation/57">57</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/14/2">reg. 14(2)</ref>
</p>
</note>
<note class="commentary C" eId="key-a1dd6b42d600bc58a7f74da7f9466f7e">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/753">The Sudan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/753)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/753/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/753/regulation/57">57</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/15/2">reg. 15(2)</ref>
</p>
</note>
<note class="commentary C" eId="key-3c4c847bd12c8632a27f1ba07f50d5eb">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/948">The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/948/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/948/regulation/45">45</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/16/2">reg. 16(2)</ref>
</p>
</note>
<note class="commentary C" eId="key-dd045ad2fb6997b99ef3ffb98247bea1">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1278">The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 (S.I. 2020/1278)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1278/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1278/regulation/56">56</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/20/2">reg. 20(2)</ref>
</p>
</note>
<note class="commentary C" eId="key-416d91839a1279284607487231f70961">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1468">The Misappropriation (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1468)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1468/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1468/regulation/36">36</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/23/2">reg. 23(2)</ref>
</p>
</note>
<note class="commentary C" eId="key-e95a48845a00a5d284bce16364291510">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474">The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1474)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/36">36</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/24/2">reg. 24(2)</ref>
</p>
</note>
<note class="commentary C" eId="key-0850e7abd3a97772f081b13870f4e418">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2019/1142">The Burundi (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/1142)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/1142/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/1142/regulation/35">35</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/2/2">reg. 2(2)</ref>
</p>
</note>
<note class="commentary C" eId="key-ab95afa2bae725d46b44fdcec626aedb">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2019/1145">The Guinea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/1145)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/1145/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/1145/regulation/35">35</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/3/2">reg. 3(2)</ref>
</p>
</note>
<note class="commentary C" eId="key-9cd0501fc8c560abd0c4b58f0ae2c558">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/608">The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/608)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/608/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/608/regulation/36">36</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/7/2">reg. 7(2)</ref>
</p>
</note>
<note class="commentary C" eId="key-79f109fdd27f7d7749787641960a4aa1">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1665">The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1665/regulation/1/3">regs. 1(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1665/regulation/73">73</ref>
</p>
</note>
<note class="commentary C" eId="key-0b887349e4a9acca20f23374c9fff84c">
<p>
Pt. 2 Ch. 1 applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2019/792">The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/792/regulation/1/3">regs. 1(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/792/regulation/86">86</ref>
;
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1">2020 c. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</ref>
</p>
</note>
<note class="commentary C" eId="key-54d3029ce80bcd19fb0d0a8b9ca040c7">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2005/15/part/2/chapter/1">Pt. 2 Ch. 1</ref>
applied (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2019/855">The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/855/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2019/855/regulation/87">87</ref>
;
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1">2020 c. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</ref>
(as amended (30.6.2023) by
<ref href="http://www.legislation.gov.uk/id/uksi/2023/713">S.I. 2023/713</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2023/713/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2023/713/regulation/9">9</ref>
)
</p>
</note>
<note class="commentary C" eId="key-ca6176a03d453d645e95ea44e61de8b8">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2005/15/part/2/chapter/1">Pt. 2 Ch. 1</ref>
applied (26.4.2021 at noon) by
<ref href="http://www.legislation.gov.uk/id/uksi/2021/488">The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2021/488/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2021/488/regulation/36">36</ref>
</p>
</note>
<note class="commentary C" eId="key-536cf536b0b78bb8acfba66d984c5015">
<p>
Pt. 2 Ch. 1 applied (29.4.2021 at 5.00 p.m.) by
<ref href="http://www.legislation.gov.uk/id/uksi/2021/496">The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2021/496/regulation/1/3">regs. 1(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2021/496/regulation/67">67</ref>
</p>
</note>
<note class="commentary C" eId="key-dc6531f6bd1df4607470654e3a8475d9">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2005/15/part/2/chapter/1">Pt. 2 Ch. 1</ref>
applied (14.12.2021) by
<ref href="http://www.legislation.gov.uk/id/uksi/2021/1404">The Burundi (Sanctions) Regulations 2021 (S.I. 2021/1404)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2021/1404/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2021/1404/regulation/36">36</ref>
</p>
</note>
<note class="commentary C" eId="key-aab8ee9caee0b5236f7f63c8a837029c">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2005/15/part/2/chapter/1">Pt. 2 Ch. 1</ref>
applied (28.12.2022) by
<ref href="http://www.legislation.gov.uk/id/uksi/2022/1281">The Haiti (Sanctions) Regulations 2022 (S.I. 2022/1281)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2022/1281/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2022/1281/regulation/47">47</ref>
</p>
</note>
<note class="commentary F" eId="key-25eda533b7753ea8e6968c03eb610c98">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/2005/15/section/67/5/b">s. 67(5)(b)</ref>
substituted (7.2.2023 at 12.00 p.m.) by
<ref href="http://www.legislation.gov.uk/id/uksi/2023/149">The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2023/149/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2023/149/regulation/2/1">2(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2023/149/schedule/part/1">Sch. Pt. 1</ref>
</p>
</note>
<note class="commentary C" eId="key-f876a4d59d6caf1f36ffb4c1d1e79c6e">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2005/15/part/2/chapter/1">Pt. 2 Ch. 1</ref>
applied (14.12.2023) by
<ref href="http://www.legislation.gov.uk/id/uksi/2023/1314">The Iran (Sanctions) Regulations 2023 (S.I. 2023/1314)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2023/1314/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2023/1314/regulation/86">86</ref>
(with
<rref from="http://www.legislation.gov.uk/id/uksi/2023/1314/regulation/98" upTo="http://www.legislation.gov.uk/id/uksi/2023/1314/regulation/100">regs. 98-100</rref>
)
</p>
</note>
<note class="commentary C" eId="key-9c3e13df5e7a205e0ada26794aceb703">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2005/15/part/2/chapter/1">Pt. 2 Ch. 1</ref>
applied (10.10.2024) by
<ref href="http://www.legislation.gov.uk/id/uksi/2024/948">The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024 (S.I. 2024/948)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2024/948/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2024/948/regulation/30">30</ref>
(with
<ref href="http://www.legislation.gov.uk/id/uksi/2024/948/regulation/14">regs. 14</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2024/948/regulation/29">29</ref>
)
</p>
</note>
</notes>
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<strong>Part 2</strong>
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<heading>Investigations, prosecutions, proceedings and proceeds of crime</heading>
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<num>
<noteRef href="#key-c73cc242f8c5cd0ddc2585c49940532a" marker="C2" class="commentary C"/>
<noteRef href="#key-2748d4a3f9b21adb3b881adb981129fb" marker="C4" class="commentary C"/>
<noteRef href="#key-66bd05a8bc830a5e55e79049939b25dd" marker="C10" class="commentary C"/>
<noteRef href="#key-89f137fbea2d35441da8f8175dfeb100" marker="C5" class="commentary C"/>
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<noteRef href="#key-fbabe98115ac17096f97cecfd8440fdd" marker="C20" class="commentary C"/>
<noteRef href="#key-54d3029ce80bcd19fb0d0a8b9ca040c7" marker="C34" class="commentary C"/>
<noteRef href="#key-ab242cb68d4aa5292ab4580bcc90d7fb" marker="C16" class="commentary C"/>
<noteRef href="#key-0946ae5a6fe6575f5f4d7686ed188bc2" marker="C23" class="commentary C"/>
<noteRef href="#key-c53099ec8a125d494c4c70870b1024da" marker="C12" class="commentary C"/>
<noteRef href="#key-dd045ad2fb6997b99ef3ffb98247bea1" marker="C26" class="commentary C"/>
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<noteRef href="#key-a1dd6b42d600bc58a7f74da7f9466f7e" marker="C24" class="commentary C"/>
<noteRef href="#key-e4bd286568bc30d992cc5dd2ad630dbe" marker="C13" class="commentary C"/>
<noteRef href="#key-4427e74b0530f58adb1a7a59cacddcfa" marker="C21" class="commentary C"/>
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<noteRef href="#key-ae20bd45cf796c050d148b21d57b1605" marker="C9" class="commentary C"/>
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<noteRef href="#key-3c4c847bd12c8632a27f1ba07f50d5eb" marker="C25" class="commentary C"/>
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<noteRef href="#key-0850e7abd3a97772f081b13870f4e418" marker="C29" class="commentary C"/>
<noteRef href="#key-be759ee906bf84624e310fa69879ad4e" marker="C7" class="commentary C"/>
<noteRef href="#key-9cd0501fc8c560abd0c4b58f0ae2c558" marker="C31" class="commentary C"/>
<noteRef href="#key-0b887349e4a9acca20f23374c9fff84c" marker="C33" class="commentary C"/>
<noteRef href="#key-416d91839a1279284607487231f70961" marker="C27" class="commentary C"/>
<noteRef href="#key-ca6176a03d453d645e95ea44e61de8b8" marker="C35" class="commentary C"/>
<noteRef href="#key-536cf536b0b78bb8acfba66d984c5015" marker="C36" class="commentary C"/>
<noteRef href="#key-dc6531f6bd1df4607470654e3a8475d9" marker="C37" class="commentary C"/>
<noteRef href="#key-aab8ee9caee0b5236f7f63c8a837029c" marker="C38" class="commentary C"/>
<noteRef href="#key-f876a4d59d6caf1f36ffb4c1d1e79c6e" marker="C39" class="commentary C"/>
<noteRef href="#key-9c3e13df5e7a205e0ada26794aceb703" marker="C40" class="commentary C"/>
Chapter 1
</num>
<heading>
Investigatory powers of
<abbr class="Acronym" title="Director of Public Prosecutions">DPP</abbr>
,
<abbr title="et cetera" xml:lang="la">etc.</abbr>
</heading>
<hcontainer name="crossheading" eId="part-2-chapter-1-crossheading-enforcement" period="#period1">
<heading>
<em>Enforcement</em>
</heading>
<section eId="section-67" period="#period1">
<num>
<noteRef href="#key-481ec6fcd99b5e34221785d4047fa489" marker="I1" class="commentary I"/>
<noteRef href="#key-d5f5c94b6d0b10202ae68c01f8d668a2" marker="I2" class="commentary I"/>
<noteRef href="#key-a8faaf61725f45aa0284914e8dc2ea99" marker="C1" class="commentary C"/>
67
</num>
<heading>Offences in connection with disclosure notices or search warrants</heading>
<subsection eId="section-67-1">
<num>1</num>
<content>
<p>A person commits an offence if, without reasonable excuse, he fails to comply with any requirement imposed on him under section 62 or 63.</p>
</content>
</subsection>
<subsection eId="section-67-2">
<num>2</num>
<intro>
<p>A person commits an offence if, in purported compliance with any requirement imposed on him under section 62 or 63—</p>
</intro>
<paragraph eId="section-67-2-a">
<num>a</num>
<content>
<p>he makes a statement which is false or misleading, and</p>
</content>
</paragraph>
<paragraph eId="section-67-2-b">
<num>b</num>
<content>
<p>he either knows that it is false or misleading or is reckless as to whether it is false or misleading.</p>
<p>
<term refersTo="#term-false-or-misleading">False or misleading</term>
” means false or misleading in a material particular.
</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-67-3">
<num>3</num>
<content>
<p>A person commits an offence if he wilfully obstructs any person in the exercise of any rights conferred by a warrant under section 66.</p>
</content>
</subsection>
<subsection eId="section-67-4">
<num>4</num>
<intro>
<p>A person guilty of an offence under subsection (1) or (3) is liable on summary conviction—</p>
</intro>
<paragraph eId="section-67-4-a">
<num>a</num>
<content>
<p>to imprisonment for a term not exceeding 51 weeks, or</p>
</content>
</paragraph>
<paragraph eId="section-67-4-b">
<num>b</num>
<content>
<p>to a fine not exceeding level 5 on the standard scale,</p>
</content>
</paragraph>
<wrapUp>
<p>or to both.</p>
</wrapUp>
</subsection>
<subsection eId="section-67-5">
<num>5</num>
<intro>
<p>A person guilty of an offence under subsection (2) is liable—</p>
</intro>
<paragraph eId="section-67-5-a">
<num>a</num>
<content>
<p>on conviction on indictment, to imprisonment for a term not exceeding two years or to a fine, or to both;</p>
</content>
</paragraph>
<paragraph eId="section-67-5-b">
<num>b</num>
<content>
<p>
on summary conviction, to imprisonment for a term not exceeding
<ins class="substitution key-25eda533b7753ea8e6968c03eb610c98-1677514715745 first last">
<noteRef href="#key-25eda533b7753ea8e6968c03eb610c98" marker="F2" class="commentary attribute F"/>
the general limit in a magistrates’ court
</ins>
or to a fine not exceeding the statutory maximum, or to both.
</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-67-6">
<num>6</num>
<content>
<p>In the application of this section to Scotland, the reference to 51 weeks in subsection (4)(a) is to be read as a reference to 12 months.</p>
</content>
</subsection>
<subsection eId="section-67-7">
<num>
<ins class="key-dac00a580ead7dd5a475d953f674895d-1474129777689 first">
<noteRef href="#key-dac00a580ead7dd5a475d953f674895d" marker="F1" class="commentary attribute F"/>
7
</ins>
</num>
<intro>
<p>
<ins class="key-dac00a580ead7dd5a475d953f674895d-1474129777689">In the application of this section to Northern Ireland—</ins>
</p>
</intro>
<paragraph eId="section-67-7-a">
<num>
<ins class="key-dac00a580ead7dd5a475d953f674895d-1474129777689">a</ins>
</num>
<content>
<p>
<ins class="key-dac00a580ead7dd5a475d953f674895d-1474129777689">the reference to 51 weeks in subsection (4)(a) is to be read as a reference to 6 months; and</ins>
</p>
</content>
</paragraph>
<paragraph eId="section-67-7-b">
<num>
<ins class="key-dac00a580ead7dd5a475d953f674895d-1474129777689">b</ins>
</num>
<content>
<p>
<ins class="key-dac00a580ead7dd5a475d953f674895d-1474129777689 last">the reference to 12 months in subsection (5)(b) is to be read as a reference to 6 months.</ins>
</p>
</content>
</paragraph>
</subsection>
</section>
</hcontainer>
</chapter>
</part>
</portionBody>
</portion>
</akomaNtoso>