SCHEDULES

SCHEDULE 7Terrorist financing and money laundering

Part 7Enforcement: offences

Offences in connection with licences

31

1

A person commits an offence who for the purpose of obtaining a licence under paragraph 17—

a

provides information that is false in a material respect or a document that is not what it purports to be, and

b

knows that, or is reckless as to whether, the information is false or the document is not what it purports to be.

2

A person guilty of an offence under this paragraph is liable on conviction on indictment to imprisonment for a term not exceeding two years or a fine or both.