The Zimbabwe (Freezing of Funds and Economic Resources) Regulations 2004

Breaches of the EC Regulation

2.—(1) Any person who—

(a)without reasonable excuse commits a breach of Article 6(1) of the EC Regulation;

(b)commits a breach of Article 6(2) of the EC Regulation; or

(c)commits a breach of Article 6(3) of the EC Regulation;

is guilty of an offence.

(2) Any person who—

(a)without reasonable excuse fails to comply with Article 8(1) of the EC Regulation; or

(b)uses information in breach of Article 8(3) of the EC Regulation;

is guilty of an offence.