Sch. 7 para. 30(4A) inserted (31.1.2017 for specified purposes, 1.4.2017 in so far as not already in force) by Policing and Crime Act 2017 (c. 3), ss. 145(5), 183(3)(5)(e) (with s. 145(10)); S.I. 2017/482, reg. 2

Words in Sch. 7 para. 30(5) inserted (31.1.2017 for specified purposes, 1.4.2017 in so far as not already in force) by Policing and Crime Act 2017 (c. 3), ss. 145(6), 183(3)(5)(e) (with s. 145(10)); S.I. 2017/482, reg. 2

Words in Sch. 7 para. 30(4A)(a)(i) substituted (28.4.2022) by The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022 (S.I. 2022/500), regs. 1(2), 5(1), Sch. Pt. 1

http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/30/2022-04-28Counter-Terrorism Act 2008An Act to confer further powers to gather and share information for counter-terrorism and other purposes; to make further provision about the detention and questioning of terrorist suspects and the prosecution and punishment of terrorist offences; to impose notification requirements on persons convicted of such offences; to confer further powers to act against terrorist financing, money laundering and certain other activities; to provide for review of certain Treasury decisions and about evidence in, and other matters connected with, review proceedings; to amend the law relating to inquiries; to amend the definition of “terrorism”; to amend the enactments relating to terrorist offences, control orders and the forfeiture of terrorist cash; to provide for recovering the costs of policing at certain gas facilities; to amend provisions about the appointment of special advocates in Northern Ireland; and for connected purposes. 9texttext/xmlenStatute Law Database2024-05-18Expert Participation2022-04-28SCHEDULESSCHEDULE 7Terrorist financing and money launderingPart 7Enforcement: offencesOffences: failure to comply with requirement imposed by direction301

A person who fails to comply with a requirement imposed by a direction under this Schedule commits an offence, subject to the following provisions.

2

No offence is committed if the person took all reasonable steps and exercised all due diligence to ensure that the requirement would be complied with.

3

In deciding whether a person has committed an offence under this paragraph the court must consider whether the person followed any relevant guidance that was at the time—

a

issued by a supervisory authority or any other appropriate body,

b

approved by the Treasury, and

c

published in a manner approved by the Treasury as suitable in their opinion to bring the guidance to the attention of persons likely to be affected by it.

4

In sub-paragraph (3) “appropriate body” means a body that regulates or is representative of any trade, profession, business or employment carried on by the alleged offender.

4A

In a case where a person is guilty of an offence under this paragraph by failing to comply with a requirement of a kind mentioned in paragraph 13, the person is liable—

a

on summary conviction—

i

in England and Wales, to imprisonment for a term not exceeding 12 months (or, in relation to offences committed before 2 May 2022, 6 months) or to a fine, or to both;

ii

in Scotland, to imprisonment for a term not exceeding 12 months, or to a fine not exceeding the statutory maximum, or to both;

iii

in Northern Ireland, to imprisonment for a term not exceeding 6 months, or to a fine not exceeding the statutory maximum, or to both;

b

on conviction on indictment, to imprisonment for a term not exceeding 7 years or to a fine, or to both.

5

In any other case, a person guilty of an offence under this paragraph is liable—

a

on summary conviction, to a fine not exceeding the statutory maximum;

b

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

6

A person who is convicted of an offence under this paragraph is not liable to a penalty under paragraph 25 in respect of the same failure.

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<note class="commentary F" eId="key-36bea6d700676344588a97ab6b3bf61a">
<p>
Sch. 7 para. 30(4A) inserted (31.1.2017 for specified purposes, 1.4.2017 in so far as not already in force) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2017/3">Policing and Crime Act 2017 (c. 3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2017/3/section/145/5">ss. 145(5)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2017/3/section/183/3">183(3)</ref>
<ref href="http://www.legislation.gov.uk/id/ukpga/2017/3/section/183/5/e">(5)(e)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2017/3/section/145/10">s. 145(10)</ref>
);
<ref href="http://www.legislation.gov.uk/id/uksi/2017/482">S.I. 2017/482</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2017/482/regulation/2">reg. 2</ref>
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<note class="commentary F" eId="key-b4359a918cbf71959bc25399d3d0feff">
<p>
Words in Sch. 7 para. 30(5) inserted (31.1.2017 for specified purposes, 1.4.2017 in so far as not already in force) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2017/3">Policing and Crime Act 2017 (c. 3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2017/3/section/145/6">ss. 145(6)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2017/3/section/183/3">183(3)</ref>
<ref href="http://www.legislation.gov.uk/id/ukpga/2017/3/section/183/5/e">(5)(e)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2017/3/section/145/10">s. 145(10)</ref>
);
<ref href="http://www.legislation.gov.uk/id/uksi/2017/482">S.I. 2017/482</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2017/482/regulation/2">reg. 2</ref>
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<note class="commentary F" eId="key-9966188e248c8701c5293a18945482d7">
<p>
Words in Sch. 7 para. 30(4A)(a)(i) substituted (28.4.2022) by
<ref href="http://www.legislation.gov.uk/id/uksi/2022/500">The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022 (S.I. 2022/500)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2022/500/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2022/500/regulation/5/1">5(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2022/500/schedule/part/1">Sch. Pt. 1</ref>
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<hcontainer name="schedules" eId="d4e215" period="#period3">
<heading>SCHEDULES</heading>
<hcontainer name="schedule" eId="schedule-7" period="#period3">
<num>SCHEDULE 7</num>
<heading>Terrorist financing and money laundering</heading>
<part eId="schedule-7-part-7" period="#period4">
<num>
<strong>Part 7</strong>
</num>
<heading>Enforcement: offences</heading>
<hcontainer name="crossheading" eId="schedule-7-part-7-crossheading-offences-failure-to-comply-with-requirement-imposed-by-direction" period="#period4">
<heading>
<em>Offences: failure to comply with requirement imposed by direction</em>
</heading>
<paragraph eId="schedule-7-paragraph-30" period="#period4">
<num>30</num>
<subparagraph eId="schedule-7-paragraph-30-1">
<num>1</num>
<content>
<p>A person who fails to comply with a requirement imposed by a direction under this Schedule commits an offence, subject to the following provisions.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-30-2">
<num>2</num>
<content>
<p>No offence is committed if the person took all reasonable steps and exercised all due diligence to ensure that the requirement would be complied with.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-30-3">
<num>3</num>
<intro>
<p>In deciding whether a person has committed an offence under this paragraph the court must consider whether the person followed any relevant guidance that was at the time—</p>
</intro>
<paragraph eId="schedule-7-paragraph-30-3-a">
<num>a</num>
<content>
<p>issued by a supervisory authority or any other appropriate body,</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-30-3-b">
<num>b</num>
<content>
<p>approved by the Treasury, and</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-30-3-c">
<num>c</num>
<content>
<p>published in a manner approved by the Treasury as suitable in their opinion to bring the guidance to the attention of persons likely to be affected by it.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-30-4">
<num>4</num>
<content>
<p>
In sub-paragraph (3) “
<term refersTo="#term-appropriate-body">appropriate body</term>
” means a body that regulates or is representative of any trade, profession, business or employment carried on by the alleged offender.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-30-4A" period="#period1">
<num>
<ins class="key-36bea6d700676344588a97ab6b3bf61a-1551367452006 first">
<noteRef href="#key-36bea6d700676344588a97ab6b3bf61a" marker="F1" class="commentary attribute F"/>
4A
</ins>
</num>
<intro>
<p>
<ins class="key-36bea6d700676344588a97ab6b3bf61a-1551367452006">In a case where a person is guilty of an offence under this paragraph by failing to comply with a requirement of a kind mentioned in paragraph 13, the person is liable—</ins>
</p>
</intro>
<paragraph eId="schedule-7-paragraph-30-4A-a">
<num>
<ins class="key-36bea6d700676344588a97ab6b3bf61a-1551367452006">a</ins>
</num>
<intro>
<p>
<ins class="key-36bea6d700676344588a97ab6b3bf61a-1551367452006">on summary conviction—</ins>
</p>
</intro>
<subparagraph eId="schedule-7-paragraph-30-4A-a-i">
<num>
<ins class="key-36bea6d700676344588a97ab6b3bf61a-1551367452006">i</ins>
</num>
<content>
<p>
<ins class="key-36bea6d700676344588a97ab6b3bf61a-1551367452006">in England and Wales, to imprisonment for a term not exceeding 12 months (or, in relation to offences committed before </ins>
<ins class="key-36bea6d700676344588a97ab6b3bf61a-1551367452006">
<ins class="substitution key-9966188e248c8701c5293a18945482d7-1657270200602 first last">
<noteRef href="#key-9966188e248c8701c5293a18945482d7" marker="F3" class="commentary attribute F"/>
2 May 2022
</ins>
</ins>
<ins class="key-36bea6d700676344588a97ab6b3bf61a-1551367452006">, 6 months) or to a fine, or to both;</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-30-4A-a-ii">
<num>
<ins class="key-36bea6d700676344588a97ab6b3bf61a-1551367452006">ii</ins>
</num>
<content>
<p>
<ins class="key-36bea6d700676344588a97ab6b3bf61a-1551367452006">in Scotland, to imprisonment for a term not exceeding 12 months, or to a fine not exceeding the statutory maximum, or to both;</ins>
</p>
</content>
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<subparagraph eId="schedule-7-paragraph-30-4A-a-iii">
<num>
<ins class="key-36bea6d700676344588a97ab6b3bf61a-1551367452006">iii</ins>
</num>
<content>
<p>
<ins class="key-36bea6d700676344588a97ab6b3bf61a-1551367452006">in Northern Ireland, to imprisonment for a term not exceeding 6 months, or to a fine not exceeding the statutory maximum, or to both;</ins>
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-7-paragraph-30-4A-b">
<num>
<ins class="key-36bea6d700676344588a97ab6b3bf61a-1551367452006">b</ins>
</num>
<content>
<p>
<ins class="key-36bea6d700676344588a97ab6b3bf61a-1551367452006 last">on conviction on indictment, to imprisonment for a term not exceeding 7 years or to a fine, or to both.</ins>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-30-5" period="#period1">
<num>5</num>
<intro>
<p>
<ins class="key-b4359a918cbf71959bc25399d3d0feff-1551367518323 first last">
<noteRef href="#key-b4359a918cbf71959bc25399d3d0feff" marker="F2" class="commentary attribute F"/>
In any other case,
</ins>
a person guilty of an offence under this paragraph is liable—
</p>
</intro>
<paragraph eId="schedule-7-paragraph-30-5-a">
<num>a</num>
<content>
<p>on summary conviction, to a fine not exceeding the statutory maximum;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-30-5-b">
<num>b</num>
<content>
<p>on conviction on indictment, to imprisonment for a term not exceeding two years or a fine or both.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-30-6">
<num>6</num>
<content>
<p>A person who is convicted of an offence under this paragraph is not liable to a penalty under paragraph 25 in respect of the same failure.</p>
</content>
</subparagraph>
</paragraph>
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