Part 4Foreign activities and foreign influence registration scheme

Political influence activities of foreign powers

71Offence of carrying out etc political influence activities pursuant to unregistered foreign influence arrangement

1

This section applies where a person (“P”) makes a foreign influence arrangement required to be registered under section 69(3).

2

P commits an offence if—

a

after the end of the registration period P carries out a political influence activity, or arranges for a political influence activity to be carried out, in the United Kingdom pursuant to the arrangement,

b

the arrangement is not registered, and

c

P knows, or having regard to other matters known to them ought reasonably to know, that they are acting pursuant to a foreign influence arrangement.

3

A person other than P commits an offence if—

a

after the end of the registration period the person carries out a political influence activity, or arranges for a political influence activity to be carried out, in the United Kingdom pursuant to the arrangement,

b

the arrangement is not registered, and

c

the person knows, or having regard to other matters known to them ought reasonably to know, that they are acting pursuant to a foreign influence arrangement.

4

In this section the “registration period” means the period before the end of which P must register the arrangement (see section 69(3) and (4)).

5

In proceedings for an offence under subsection (3) it is a defence to show that the person—

a

took all steps reasonably practicable to determine whether the arrangement was registered, and

b

reasonably believed that the arrangement was registered.

6

A person is taken to have shown a matter mentioned in subsection (5) if—

a

sufficient evidence of the matter is adduced to raise an issue with respect to it, and

b

the contrary is not proved beyond reasonable doubt.