Paragraph 6 I1

United Kingdom

A person (“P”) who—

(a)

fails without reasonable excuse to provide information, or to produce a document, in response to a requirement in this Schedule;

(b)

provides information, or produces a document, which P knows is false in a material particular in response to a requirement in this Schedule;

(c)

recklessly provides information, or produces a document, which is false in a material particular in response to a requirement in this Schedule;

(d)

fails without reasonable excuse to disclose information as required under paragraph 2,

is guilty of an offence.

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