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Paragraph 8 Failure to disclose knowledge or suspicion of sanctions offences

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

(1)

In article 8(1)(a) of the Order –

(a)

after “a designated person”, insert “or a listed person”;

(b)

after “article 3,” insert “3A, 4A(10),”;

(c)

after “article 5A” insert “or article 6(3) of the 2004 Order”.

(2)

In article 8(2) of the Order for paragraph (a), substitute –

“(a)

its knowledge or suspicion that a person is a listed person or a designated person or has committed an offence under article 3, 3A, 4A(10), 5(4) or 5A or article 6(3) of the 2004 Order, or;”.