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The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019
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- UK Statutory Instruments
- 2019 No. 411
- PART 9
- Regulation 95
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Finance: licensing offences
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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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