# The Burma (Freezing of Funds) Regulations 2000, Paragraph 2


Any person who—
(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 made under this Schedule;
(b) intentionally furnishes false information or a false explanation to any person exercising his powers under this Schedule; or
(c) with intent to evade the provisions of this Schedule, destroys, mutilates, defaces, secretes or removes any document,
shall be guilty of an offence.

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Source: https://www.legislation.gov.uk/uksi/2000/1472/schedule/paragraph/2 (the official version)
Page: https://openlegislation.uk/burma-freezing-of-funds-regulations-2000/schedule/paragraph-2
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.