Corporate, financial services, company law, employment, charity, electoral and tax
1,694 criminal offences created by 448 statutory instruments.
1,694offences
448instruments
73%strict liability
Offences (page 23)
- Powers of airport operator article 13(3) · Revoked · Strict liability
- Taliban offices article 14 · Revoked · Strict liability
- Ariana Afghan Airlines article 15(1) · Revoked · Strict liability
- Ariana Afghan Airlines article 15(2) · Revoked · Strict liability
- Ariana Afghan Airlines article 15(3) · Revoked · Strict liability
- Customs powers to demand evidence of destination which goods reach article 16 · Revoked · Strict liability
- Any person who has done any act under the authority of a licence granted by the Secretary of State or the Treasury… article 17 · Revoked · Mixed — some elements strict, some not
- If for the purposes of obtaining any licence under this Order any person makes any statement or furnishes any document… article 17(1) · Revoked · Requires proof of a state of mind
- Any person who has done any act under the authority of a licence granted by the Secretary of State or the Treasury… article 17(2) · Revoked · Strict liability
- Declaration as to goods: powers of search article 18(2) · Revoked · Strict liability
- Declaration as to goods: powers of search article 18(3) · Revoked · Requires proof of a state of mind
- Provisions supplementary to articles 19 to 21 article 22(3) · Revoked · Requires proof of a state of mind
- Supply of restricted goods article 3(1) · Revoked · Strict liability
- Provision of certain technical assistance or training article 5 · Revoked · Strict liability
- Use of ships, aircraft and vehicles: restricted goods, technical assistance and training article 6(3) · Revoked · Strict liability
- Making funds available to Usama bin Laden and associates article 7 · Revoked · Strict liability
- Assets of the Taliban article 8(1) · Revoked · Strict liability
- Freezing of funds on suspicion article 9(8) · Revoked · Strict liability
- Freezing of funds on suspicion article 9(9) · Revoked · Strict liability
- Any person who— a without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no… paragraph 5 of SCHEDULE 3 · Revoked · Requires proof of a state of mind
- Facilitation of activities prohibited under article 7, 8 or 9(7) article 10 · Revoked · Requires proof of a state of mind
- A relevant institution is guilty of an offence if— a it knows or suspects that a person who is, or has been at any… article 11(1) · Revoked · Mixed — some elements strict, some not
- Prohibition of flights article 12(2) · Revoked · Strict liability
- Powers of airport operator article 13(3) · Revoked · Strict liability
- Taliban offices article 14 · Revoked · Strict liability
- Ariana Afghan Airlines article 15(1) · Revoked · Strict liability
- Ariana Afghan Airlines article 15(2) · Revoked · Strict liability
- Ariana Afghan Airlines article 15(3) · Revoked · Strict liability
- Customs powers to demand evidence of destination which goods reach article 16 · Revoked · Strict liability
- If for the purposes of obtaining any licence under this Order any person— a makes any statement or furnishes any… article 17(1) · Revoked · Requires proof of a state of mind
- Any person who has done any act under the authority of a licence granted by the Treasury under this Order and who… article 17(2) · Revoked · Strict liability
- Declaration as to goods: powers of search article 18(3) · Revoked · Strict liability
- Declaration as to goods: powers of search article 18(4) · Revoked · Requires proof of a state of mind
- Provisions supplementary to articles 19 to 21 article 22(3) · Revoked · Requires proof of a state of mind
- Supply of restricted goods article 3(1) · Revoked · Strict liability
- Provision of certain technical assistance or training article 5 · Revoked · Strict liability
- Use of ships, aircraft and vehicles: restricted goods, technical assistance and training article 6(3) · Revoked · Strict liability
- Making funds available to Usama bin Laden and associates article 7 · Revoked · Strict liability
- Assets of the Taliban article 8(1) · Revoked · Strict liability
- Freezing of funds on suspicion article 9(7) · Revoked · Strict liability
- Freezing of funds on suspicion article 9(8) · Revoked · Strict liability
- Any person who— a without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no… paragraph 5 of SCHEDULE 3 · Revoked · Requires proof of a state of mind
- Facilitation of activities prohibited under article 7, 8 or 9(7) article 10 · Revoked · Requires proof of a state of mind
- A relevant institution is guilty of an offence if— a it knows or suspects that a person who is, or has been at any… article 11(1) · Revoked · Mixed — some elements strict, some not
- Prohibition of flights article 12(2) · Revoked · Strict liability
- Powers of airport operator article 13(3) · Revoked · Strict liability
- Taliban Offices article 14 · Revoked · Strict liability
- Ariana Afghan Airlines article 15(1) · Revoked · Strict liability
- Ariana Afghan Airlines article 15(2) · Revoked · Strict liability
- Ariana Afghan Airlines article 15(3) · Revoked · Strict liability