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.