# The Proceeds of Crime Act 2002 (External Investigations) Order 2013, Article 52: Offences

Extent: S

(1) A person commits an offence if without reasonable excuse they fail to comply with a requirement imposed on them under a disclosure order.
(2) A person guilty of an offence under paragraph (1) is liable on summary conviction to—
(a) imprisonment for a term not exceeding six months,
(b) a fine not exceeding level 5 on the standard scale, or
(c) both.
(3) A person commits an offence if, in purported compliance with a requirement imposed on them under a disclosure order, they—
(a) make a statement which they know to be false or misleading in a material particular, or
(b) recklessly make a statement which is false or misleading in a material particular.
(4) A person guilty of an offence under paragraph (3) is liable—
(a) on summary conviction, to imprisonment for a term not exceeding twelve months or to a fine not exceeding the statutory maximum or to both, or
(b) on conviction on indictment, to imprisonment for a term not exceeding two years or to a fine or to both.

---
Source: https://www.legislation.gov.uk/uksi/2013/2605/article/52 (the official version)
Page: https://openlegislation.uk/proceeds-of-crime-act-2002-external-investigations-order-2013/article-52
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.