Offence10

1

A person is guilty of an offence if the person fails to comply with—

a

any provision of FIC specified in paragraph (2), as read with Articles 1(3) and 6 and the first subparagraph of Article 54(1), or

b

regulation 5(5).

2

The provisions of FIC are—

a

Article 9(1)(c), as also read with Annex II;

b

Article 21(1)(a), as also read with Articles 9(1)(c) and 18(1) and Annex II;

c

the second subparagraph of Article 21(1), as also read with Articles 9(1)(c) and 19(1) and Annex II; and

d

Article 44(1)(a), as also read with Article 9(1)(c) and regulation 5.