# The Terrorism (United Nations Measures) Order 2006, Paragraph 4


A person is guilty of an offence if he—
(a) without reasonable excuse refuses or fails within the time and in the manner specified (or, if no time has been specified, within a reasonable time) to comply with any request made under paragraph 3;
(b) knowingly or recklessly gives any information or produces any document which is false in a material particular in response to such a request;
(c) otherwise wilfully obstructs the Treasury in the exercise of their powers under this Schedule; or
(d) with intent to evade the provisions of this Schedule, destroys, mutilates, defaces, conceals or removes any document.

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Source: https://www.legislation.gov.uk/uksi/2006/2657/schedule/1/paragraph/4 (the official version)
Page: https://openlegislation.uk/terrorism-united-nations-measures-order-2006/schedule-1/paragraph-4
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.