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The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019

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This is the original version (as it was originally made).

Finance: licensing offences

This section has no associated Explanatory Memorandum

95.—(1) A person (“P”) commits an offence if P knowingly or recklessly—

(a)provides information that is false in a material respect, or

(b)provides or produces a document that is not what it purports to be,

for the purpose of obtaining a Treasury licence or Treasury direction (whether for P or anyone else).

(2) A person who purports to act under the authority of a Treasury licence, or who is excepted from a requirement by a Treasury direction, but who fails to comply with any condition of the licence or direction commits an offence.

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