lexiara

Schedule 2, paragraph 3(3)

CFA 2017
Criminal Finances Act 2017 · United Kingdom

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.

· All articles ·

Source: legislation.gov.uk · retrieved 2026-09-04