OpenLegislation

Paragraph 23 Identifying persons who have information

Original text. Later amendments are not shown.

(1)

The Governor may make regulations requiring persons of any description specified in the regulations to inform him that they are of such a description.

(2)

Any such description must be so framed that persons within it are persons on whom the Governor is likely to want to serve a notice under section 22.

(3)

If regulations are made under this section the Governor shall arrange for a statement of the fact that they have been made to be published in such manner as is likely to bring them to the attention of persons affected by them.

(4)

A person who without reasonable excuse fails to comply with a requirement imposed by the regulations is guilty of an offence and liable—

(a)

on summary conviction, to a fine not exceeding £5,000 or its equivalent;

(b)

on conviction on indictment, to a fine.

(5)

A person who knowingly makes a false or misleading statement in response to a requirement imposed by the regulations is guilty of an offence and liable—

(a)

on summary conviction, to a fine not exceeding £5,000 or its equivalent;

(b)

on conviction on indictment, to imprisonment for a term not exceeding two years or to a fine or to both.

(6)

[omitted]