The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020

Trade: licensing offencesU.K.

This section has no associated Explanatory Memorandum

37.—(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 trade licence (whether for P or anyone else).

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

(3) A licence in respect of which an offence under paragraph (1) has been committed is to be treated as void from the time at which it was issued.

Commencement Information

I1Reg. 37 not in force at made date, see reg. 1(2)

I2Reg. 37 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)