Regulation 12 Amendment of the Haiti (Sanctions) (Regulations) 2022

After regulation 30 (finance: licensing offences), insert—

“Trade: licensing offences

30A.

(1)

A person (“P”) commits an offence is P knowingly or recklessly—

(a)

provides information that is false in a material respect, or

(b)

provides or produces a document that is not what it purports to be,

for the purpose of obtaining a trade licence (whether for P or anyone else).

(2)

A person who purports to act under the authority of a trade licence but who fails to comply with any condition of the licence commits an offence.

(3)

A licence in respect of which an offence under paragraph (1) has been committed is to be treated as void from the time at which it was issued.”.