Paragraph 21 OffencesF1C1C2C3C4C5C6C7C8
A person commits an offence if without reasonable excuse the person fails to comply with a requirement imposed under a disclosure order.
A person guilty of an offence under sub-paragraph (1) is liable on summary conviction to—
imprisonment for a term not exceeding 6 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 under a disclosure order, the person—
makes a statement which the person 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 sub-paragraph (3) is liable—
on summary conviction, to imprisonment for a term not exceeding 12 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
Textual amendments
- F1
Sch. 5A Pt. 2 inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 2 para. 4; S.I. 2018/78, reg. 3(bb)
Modifications
- C1
Sch. 5A para. 21 excluded (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 6(2) (with art. 6(1))
- C2
Sch. 5A para. 21 applied (with modifications) (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 6(8) (with art. 6(1))
- C3
Sch. 5A para. 21 excluded (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 18(2) (with art. 18(1))
- C4
Sch. 5A para. 21 applied (with modifications) (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 18(8) (with art. 18(1))
- C5
Sch. 5A para. 21 applied (with modifications) (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 29(2) (with art. 29(1))
- C6
Sch. 5A para. 21 applied (with modifications) (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 29(8) (with art. 29(1))
- C7
Sch. 5A para. 21 applied (with modifications) (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 30(2) (with art. 30(1))
- C8
Sch. 5A para. 21 applied (with modifications) (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 30(8) (with art. 30(1))
Notes on Schedule 5A
Textual amendments
- F1
Sch. 5A Pt. 1 inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 2 para. 3; S.I. 2018/78, reg. 3(bb)