# The Proceeds of Crime Act 2002 (External Investigations) (Scotland) Order 2015, Article 18: 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 five years or to a fine or to both.

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Source: https://www.legislation.gov.uk/uksi/2015/206/article/18 (the official version)
Page: https://openlegislation.uk/proceeds-of-crime-act-2002-external-investigations-scotland-order-2015/article-18
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.