# The Trade in Controlled Goods (Embargoed Destinations) (Overseas Territories) Order 2004, Paragraph 10: Failure to comply with licence conditions


(1) Subject to sub-paragraph (3), any person who —
(a) has done any act under the authority of a licence granted by the Governor under this Order, and
(b) fails to comply with —
(i) any conditions attaching to that licence;
(ii) any obligation under paragraph 5; or
(iii) any obligation under paragraph 6,
shall be guilty of an offence.
(2) A person guilty of an offence under sub-paragraph (1) shall be liable —
(a) on summary conviction to a fine of not exceeding £5,000 or the equivalent; or
(b) on conviction on indictment, to a fine of any amount, or to imprisonment for a term not exceeding two years, or both.
(3) No person shall be guilty of an offence under sub-paragraph (1) where —
(a) the licence condition in question had been previously modified by the Governor; and
(b) the alleged failure to comply would not have been a failure had the licence not been so modified; and
(c) the condition with which he failed to comply was modified by the Governor after the doing of the act authorised by the licence.

---
Source: https://www.legislation.gov.uk/uksi/2004/3103/schedule/2/paragraph/10 (the official version)
Page: https://openlegislation.uk/trade-in-controlled-goods-embargoed-destinations-overseas-territories-order-2004/schedule-2/paragraph-10
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.