# Proceeds of Crime Act 2002, Section 393: Offences

Extent: S

(1) A person commits an offence if without reasonable excuse he fails to comply with a requirement imposed on him under a disclosure order.
(2) A person guilty of an offence under subsection (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 him under a disclosure order, he—
(a) makes a statement which he knows to be false or misleading in a material particular, or
(b) recklessly makes a statement which is false or misleading in a material particular.
(4) A person guilty of an offence under subsection (3) is liable—
(a) 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
(b) on conviction on indictment, to imprisonment for a term not exceeding two years or to a fine or to both.

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Source: https://www.legislation.gov.uk/ukpga/2002/29/section/393 (the official version)
Page: https://openlegislation.uk/proceeds-of-crime-act-2002/section-393
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.