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Changes over time for: Section 359


Llinell Amser Newidiadau
This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.
Status:
Point in time view as at 28/06/2021.
Changes to legislation:
There are currently no known outstanding effects for the Proceeds of Crime Act 2002, Section 359.

Changes to Legislation
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
359 OffencesE+W+N.I.
This
adran has no associated
Nodiadau Esboniadol
(1)A person commits an offence if without reasonable excuse he fails to comply with a requirement imposed on him under a disclosure order.
(2)A person guilty of an offence under subsection (1) is liable on summary conviction to—
(a)imprisonment for a term not exceeding six 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 on him under a disclosure order, he—
(a)makes a statement which he 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 subsection (3) is liable—
(a)on summary conviction, to imprisonment for a term not exceeding six 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.
Modifications etc. (not altering text)
Commencement Information
Yn ôl i’r brig