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The Proceeds of Crime Act 2002 (External Investigations) Order 2013
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The Proceeds of Crime Act 2002 (External Investigations) Order 2013, Section 52 is up to date with all changes known to be in force on or before 27 December 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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52.—(1) A person commits an offence if without reasonable excuse they fail to comply with a requirement imposed on them under a disclosure order.
(2) A person guilty of an offence under paragraph (1) is liable on summary conviction to—
(a)imprisonment for a term not exceeding six months,
(b)a fine not exceeding level 5 on the standard scale, or
(c)both.
(3) A person commits an offence if, in purported compliance with a requirement imposed on them under a disclosure order, they—
(a)make a statement which they know to be false or misleading in a material particular, or
(b)recklessly make a statement which is false or misleading in a material particular.
(4) A person guilty of an offence under paragraph (3) is liable—
(a)on summary conviction, to imprisonment for a term not exceeding twelve months or to a fine not exceeding the statutory maximum or to both, or
(b)on conviction on indictment, to imprisonment for a term not exceeding two years or to a fine or to both.
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