# The Venezuela (Sanctions) (EU Exit) Regulations 2019, Regulation 38: Finance: licensing offences


(1) A person (“P”) commits an offence if P knowingly or recklessly—
(a) provides information that is false in a material respect, or
(b) provides or produces a document that is not what it purports to be,
for the purpose of obtaining a Treasury licence (whether for P or anyone else).
(2) A person who purports to act under the authority of a Treasury licence but who fails to comply with any condition of the licence commits an offence.

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Source: https://www.legislation.gov.uk/uksi/2019/135/regulation/38 (the official version)
Page: https://openlegislation.uk/venezuela-sanctions-eu-exit-regulations-2019/regulation-38
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.