{
  "url": "https://openlegislation.uk/control-of-trade-in-endangered-species-regulations-2018/schedule-1/paragraph-2",
  "json_url": "https://openlegislation.uk/control-of-trade-in-endangered-species-regulations-2018/schedule-1/paragraph-2.json",
  "legislation": "uksi/2018/703",
  "legislation_title": "The Control of Trade in Endangered Species Regulations 2018",
  "legislation_url": "https://openlegislation.uk/control-of-trade-in-endangered-species-regulations-2018",
  "path": "schedule/1/paragraph/2",
  "kind": "paragraph",
  "number": "2",
  "heading": "Other offences and penalties",
  "text": "The penalty for the offences described in the following table is as follows—\n(a) on summary conviction, imprisonment for a maximum term of three months or a fine (not exceeding the statutory maximum in Scotland or Northern Ireland, as the case may be) or both;\n(b) on conviction on indictment, imprisonment for a maximum term of two years or a fine or both.\nColumn 1Provision of the Principal Regulation or these Regulations\nColumn 2Subject matter\nArticle 9 of the Principal Regulation\nWithout reasonable excuse, causing any movement ... of a live specimen of a species listed in Annex A from the location indicated in the import permit or in any certificate issued in compliance with the Principal Regulation, contrary to the provisions of Article 9 of the Principal Regulation, or the provisions of the Subsidiary Regulation\nArticle 16(1)(b) of the Principal Regulation\nKnowingly contravening the stipulations specified on a permit or certificate issued in accordance with the Principal Regulation or the Subsidiary Regulation\nArticle 16(1)(c) of the Principal Regulation\nKnowingly or recklessly making a false declaration or providing false information in order to obtain a permit or certificate\nArticle 16(1)(d) of the Principal Regulation\nKnowingly or recklessly using a false or invalid permit or certificate or one altered without authorisation as a basis for obtaining a permit or certificate or for any other official purpose in connection with the Principal Regulation or the Subsidiary Regulation\nArticle 16(1)(e) of the Principal Regulation\nKnowingly or recklessly making a false import notification\nArticle 16(1)(f) of the Principal Regulation\nWithout reasonable excuse, causing the shipment of live specimens not properly prepared so as to minimise the risk of injury, damage to health or cruel treatment (as required by Article 9(5) of the Principal Regulation)\nArticle 16(1)(g) of the Principal Regulation\nKnowingly using specimens listed in Annex A to the Principal Regulation other than in accordance with the authorisation given at the time of issuance of the permit or subsequently\nArticle 16(1)(k) of the Principal Regulation\nKnowingly using a permit or certificate for any specimen other than the one for which it was issued\nArticle 16(1)(l) of the Principal Regulation\nKnowingly falsifying or altering any permit or certificate issued in accordance with the Principal Regulation or the Subsidiary Regulation\nArticle 16(1)(m) of the Principal Regulation\nWithout reasonable excuse failing to disclose the rejection of an application for an import, export or re-export permit or certificate, in accordance with Article 6(3) of the Principal Regulation\nRegulation 4(6) of these Regulations\nKnowingly or recklessly providing a false statement relating to whether a specimen was imported unlawfully or acquired lawfully\nRegulation 8(6) of these Regulations\nIntentionally obstructing entry or, with intent to deceive, pretending to be an authorised person",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Words in Sch. 1 para. 2 omitted (31.12.2020) by virtue of The Environment and Wildlife (Miscellaneous Amendments etc.) (EU Exit) Regulations 2020 (S.I. 2020/1395), regs. 1(2), 3(4)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2018/703/schedule/1/paragraph/2",
    "retrieved_at": "2026-10-28T22:56:55.507599+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}