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The Afghanistan (Sanctions) (EU Exit) Regulations 2020
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- UK Statutory Instruments
- 2020 No. 948
- PART 6
- Regulation 34
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The Afghanistan (Sanctions) (EU Exit) Regulations 2020, Section 34 is up to date with all changes known to be in force on or before 27 November 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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Changes and effects yet to be applied to the whole Instrument associated Parts and Chapters:
Whole provisions yet to be inserted into this Instrument (including any effects on those provisions):
- Sch. 2 para. 1(1) Sch. 2 para. 1 renumbered as Sch. 2 para. 1(1) by S.I. 2024/1157 reg. 28(9)(a)
- Sch. 2 para. 1(2)(3) inserted by S.I. 2024/1157 reg. 28(9)(b)
- reg. 10(3A) inserted by S.I. 2024/1157 reg. 28(2)
- reg. 12(3A) inserted by S.I. 2024/1157 reg. 28(3)
- reg. 25(9)(10) inserted by S.I. 2024/1157 reg. 28(4)
- reg. 30(4A)-(4C) inserted by S.I. 2024/1157 reg. 28(6)(b)
- reg. 30(6A) inserted by S.I. 2024/1157 reg. 28(6)(c)
- reg. 31(1)(j)-(m) inserted by S.I. 2024/1157 reg. 28(7)(a)
- reg. 31(3D)-(3K) inserted by S.I. 2024/1157 reg. 28(7)(b)
- reg. 31(5)(da) inserted by S.I. 2024/1157 reg. 28(7)(c)
Finance: information offencesU.K.
This section has no associated Explanatory Memorandum
34.—(1) A person commits an offence if that person—
(a)without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no time has been specified, within a reasonable time) to comply with any request under regulation 32 (finance: powers to request information);
(b)knowingly or recklessly gives any information, or produces any document, which is false in a material particular in response to such a request;
(c)with intent to evade any provision of regulation 32 or 33 (finance: production of documents), destroys, mutilates, defaces, conceals or removes any document;
(d)otherwise intentionally obstructs the Treasury in the exercise of their powers under regulation 32 or 33.
(2) Where a person is convicted of an offence under this regulation, the court may make an order requiring that person, within such period as may be specified in the order, to comply with the request.
Commencement Information
I1Reg. 34 in force at 31.12.2020 by S.I. 2020/1514, reg. 16(2)
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