# The Landsbanki Freezing Order 2008, Paragraph 6


(1) A person who—
(a) fails without reasonable excuse to provide information, or to produce a document, in response to a requirement in or under this Schedule;
(b) provides information, or produces a document, which he or she knows is false in a material particular in relation to a requirement in or under this Schedule;
(c) recklessly provides information, or produces a document, which is false in a material particular in response to a requirement in or under this Schedule;
(d) fails without reasonable excuse to disclose information as required under paragraph (3),
is guilty of an offence.

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Source: https://www.legislation.gov.uk/uksi/2008/2668/schedule/paragraph/6 (the official version)
Page: https://openlegislation.uk/landsbanki-freezing-order-2008/schedule/paragraph-6
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.