{
  "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-external-investigations-order-2013/article-59",
  "json_url": "https://openlegislation.uk/proceeds-of-crime-act-2002-external-investigations-order-2013/article-59.json",
  "legislation": "uksi/2013/2605",
  "legislation_title": "The Proceeds of Crime Act 2002 (External Investigations) Order 2013",
  "legislation_url": "https://openlegislation.uk/proceeds-of-crime-act-2002-external-investigations-order-2013",
  "path": "article/59",
  "kind": "article",
  "number": "59",
  "heading": "Offences",
  "text": "(1) A financial institution commits an offence if without reasonable excuse it fails to comply with a requirement imposed on it under a customer information order.\n(2) A financial institution guilty of an offence under paragraph (1) is liable on summary conviction to a fine not exceeding level 5 on the standard scale.\n(3) A financial institution commits an offence if, in purported compliance with a customer information order, it—\n(a) makes a statement which it knows to be false or misleading in a material particular, or\n(b) recklessly makes a statement which is false or misleading in a material particular.\n(4) A financial institution guilty of an offence under paragraph (3) is liable—\n(a) on summary conviction, to a fine not exceeding the statutory maximum, or\n(b) on conviction on indictment, to a fine.",
  "extent": "S",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "I",
      "label": "I1",
      "text": "Art. 59 in force at 11.11.2013, see art. 1(1)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2013/2605/article/59",
    "retrieved_at": "2026-10-29T00:38:12.589733+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}