Section 393 OffencesI1C1C2
Scotland
A person commits an offence if without reasonable excuse he fails to comply with a requirement imposed on him under a disclosure order.
A person guilty of an offence under subsection (1) is liable on summary conviction to—
imprisonment for a term not exceeding six months,
a fine not exceeding level 5 on the standard scale, or
both.
A person commits an offence if, in purported compliance with a requirement imposed on him under a disclosure order, he—
makes a statement which he knows to be false or misleading in a material particular, or
recklessly makes a statement which is false or misleading in a material particular.
A person guilty of an offence under subsection (3) is liable—
on summary conviction, to imprisonment for a term not exceeding six months or to a fine not exceeding the statutory maximum or to both, or
on conviction on indictment, to imprisonment for a term not exceeding two years or to a fine or to both.
Annotations
Modifications
- C1
S. 393 applied (1.4.2003) by The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003 (S.I. 2003/425), arts. 1, 8(6)-(8), 18(6)(7), 27(2)(6)(7), 28(2)(7) (as amended (1.4.2008) by S.I. 2008/298, arts. 1(1), 2(9)(10))
- C2
S. 393 excluded (1.4.2003) by The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003 (S.I. 2003/425), arts. 1, 8(1)(2), 18(2)
Commencement
- I1
S. 393 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)