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The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

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Changes over time for: Section 43

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There are currently no known outstanding effects for the The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, Section 43. Help about Changes to Legislation

Finance: licensing offencesU.K.

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43.—(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 (whether for P or anyone else).

(2) A person who purports to act under the authority of a Treasury licence but who fails to comply with any condition of the licence commits an offence.

Commencement Information

I1Reg. 43 not in force at made date, see reg. 1(2)

I2Reg. 43 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

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