Article 17 PenaltiesI1
United Kingdom
A person guilty of an offence under F1article 4, 7, 7A, 8, 9, 10, 10H, 10I(1)(a) or 16 is liable—
on conviction on indictment, to imprisonment for a term not exceeding seven years or to a fine or to both; or
on summary conviction, to imprisonment for a term not exceeding six months or to a fine not exceeding £5,000 or its equivalent or to both.
A person guilty of an offence under article 6 F2, 10A, 10B, 10C, 10D, F310E, 10F, 10G, 10I(1)(b), 10I(1)(c), 10J, 10K F4, F510KA, 10L, 10M, 10N, 10O, 10P(1), 10P(2), 10Q, 10R, 10S F6, 10T, F710U, 10V, or 11(10) paragraph 2(2)(b) or paragraph 3(6)(b) or (c) of Schedule 2, or paragraph 3(b), (c) or (d) of F8Schedule 4 is liable—
on conviction on indictment, to imprisonment for a term not exceeding two years or to a fine or to both; or
on summary conviction, to imprisonment for a term not exceeding six months or to a fine not exceeding £5,000 or its equivalent or to both.
A person guilty of an offence under F9article 10JA(3) or paragraph 3(6)(a) of Schedule 2, or paragraph 3(a) or paragraph 5 of Schedule 4 is liable on summary conviction to imprisonment for a term not exceeding six months or to a fine not exceeding £5,000 or its equivalent or to both.
A person guilty of an offence under paragraph 1, 2(2)(a) or 2(5) of Schedule 2 is liable on summary conviction to a fine not exceeding £5,000 or its equivalent.
If an offence under this Order committed by a body corporate is shown—
to have been committed with the consent or connivance of an officer of the body corporate, or
to be attributable to any neglect on the part of an officer of the body corporate,
the officer as well as the body corporate is guilty of an offence and is liable to be proceeded against and punished accordingly.
Annotations
Textual amendments
- F1
Words in art. 17(1) substituted (10.6.2016) by The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2016 (S.I. 2016/630), arts. 1(1), 13(a)
- F2
Words in art. 17(2) inserted (7.8.2013) by The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2013 (S.I. 2013/1718), arts. 1(2), 10(b)
- F3
Words in art. 17(2) substituted (10.6.2016) by The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2016 (S.I. 2016/630), arts. 1(1), 13(b)
- F4
Words in art. 17(2) inserted (10.8.2016) by The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) ( No. 2) Order 2016 (S.I. 2016/769), arts. 1(1), 15
- F5
Words in art. 17(2) inserted (5.4.2017) by The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2017 (S.I. 2017/320), arts. 1(1), 14(a)
- F6
Words in art. 17(2) inserted (16.8.2017) by The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2017 (S.I. 2017/780), arts. 1(1), 10
- F7
Words in art. 17(2) substituted (22.5.2018) by The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2018 (S.I. 2018/524), arts. 1(1), 9
- F8
Words in art. 17 substituted (10.6.2016) by The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2016 (S.I. 2016/630), arts. 1(1), 13(c)
- F9
Words in art. 17(3) inserted (5.4.2017) by The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2017 (S.I. 2017/320), arts. 1(1), 14(b)
Commencement
- I1
Art. 17 in force at 9.1.2013, see art. 1(2)