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Paragraph 7 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)

For article 8(1)(a) of the Order, substitute—

“(a)

it knows or suspects that a person is a designated person, or has committed an offence under article 3, 5(4) or 5A;”.

(2)

In article 8(2)(a) of the Order, for “, 4(8) or 5(4)”, substitute “5A”.