Immigration and identity documents

156 criminal offences created by 20 statutory instruments.

The instruments that create most of them

• The Immigration (Jersey) Order 2021 38 offences
• The Immigration (Isle of Man) Order 2008 34 offences
• The Overseas Territories (Zimbabwe) (Restrictive Measures) Order 2002 18 offences
• The Landmines Act 1998 (Overseas Territories) Order 2001 12 offences
• The Democratic Republic of the Congo (Restrictive Measures) (Overseas Territories) Order… 11 offences
• The Burma/Myanmar (Financial Restrictions) Regulations 2009 (revoked) 8 offences
• The Zimbabwe (Financial Sanctions) Regulations 2009 (revoked) 6 offences
• The Nationality, Immigration and Asylum Act 2002 (Specification of Particularly Serious… 6 offences
• The Nationality, Immigration and Asylum Act 2002 (Juxtaposed Controls) (Amendment) Order… 3 offences
• The Accession of Croatia (Immigration and Worker Authorisation) Regulations 2013 3 offences
• The Accession (Immigration and Worker Authorisation) Regulations 2006 (revoked) 3 offences
• The Registration of Marriages Regulations 2021 2 offences
• The Immigration (Isle of Man) (Amendment) Order 2011 2 offences
• The Identity Cards Act 2006 (Provision of Information with Consent) Regulations 2009 2 offences
• The Nationality, Immigration and Asylum Act 2002 (Juxtaposed Controls) (Amendment) Order… 2 offences
• The Detention Centre Rules 2001 2 offences
• The Channel Tunnel (International Arrangements) and Channel Tunnel (Miscellaneous… 1 offence

Offences

• Interpretation regulation 2 · Status not determined · Strict liability
• Interpretation regulation 2 · Status not determined · Strict liability
• In subsection (1) – (a) for the words “punishable on summary conviction with a fine of not more than level 5 on the… SCHEDULE 1 · Status not determined · Strict liability
• and 46; the 1996 Act s.6(b); the 1999 Act s.30(2) and (3); the 2002 Act s.151(b) and Schedule 9 paragraph 1 In… SCHEDULE 1 · Status not determined · Strict liability
• ed by the 2002 Act s.149 In subsection (4) for paragraphs (a) and (b) substitute “to imprisonment for a term not… SCHEDULE 1 · Status not determined · Strict liability
• SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
• SCHEDULE 1 SCHEDULE 1 · Status not determined · Requires proof of a state of mind
• SCHEDULE 1A SCHEDULE 1A · Status not determined · Requires proof of a state of mind
• SCHEDULE 1A SCHEDULE 1A · Status not determined · Requires proof of a state of mind
• SCHEDULE 1A SCHEDULE 1A · Status not determined · Mixed — some elements strict, some not
• SCHEDULE 1A SCHEDULE 1A · Status not determined · Requires proof of a state of mind
• SCHEDULE 1A SCHEDULE 1A · Status not determined · Mixed — some elements strict, some not
• SCHEDULE 1A SCHEDULE 1A · Status not determined · Mixed — some elements strict, some not
• SCHEDULE 1A SCHEDULE 1A · Status not determined · Requires proof of a state of mind
• SCHEDULE 1A SCHEDULE 1A · Status not determined · Mixed — some elements strict, some not
• SCHEDULE 1A SCHEDULE 1A · Status not determined · Mixed — some elements strict, some not
• SCHEDULE 1A SCHEDULE 1A · Status not determined · Requires proof of a state of mind
• SCHEDULE 1A SCHEDULE 1A · Status not determined · Mixed — some elements strict, some not
• SCHEDULE 1A SCHEDULE 1A · Status not determined · Mixed — some elements strict, some not
• SCHEDULE 1A SCHEDULE 1A · Status not determined · Mixed — some elements strict, some not
• SCHEDULE 4A SCHEDULE 4A · Status not determined · Requires proof of a state of mind
• SCHEDULE 4A SCHEDULE 4A · Status not determined · Requires proof of a state of mind
• SCHEDULE 5A SCHEDULE 5A · Status not determined · Mixed — some elements strict, some not
• SCHEDULE 5A SCHEDULE 5A · Status not determined · Requires proof of a state of mind
• SCHEDULE 5A SCHEDULE 5A · Status not determined · Requires proof of a state of mind
• SCHEDULE 5A SCHEDULE 5A · Status not determined · Requires proof of a state of mind
• SCHEDULE 6A SCHEDULE 6A · Status not determined · Strict liability
• SCHEDULE 6A SCHEDULE 6A · Status not determined · Strict liability
• SCHEDULE 6A SCHEDULE 6A · Status not determined · Requires proof of a state of mind
• SCHEDULE 6A SCHEDULE 6A · Status not determined · Requires proof of a state of mind
• SCHEDULE 6A SCHEDULE 6A · Status not determined · Requires proof of a state of mind
• SCHEDULE 6A SCHEDULE 6A · Status not determined · Strict liability
• SCHEDULE 6A SCHEDULE 6A · Status not determined · Strict liability
• SCHEDULE 7A SCHEDULE 7A · Status not determined · Mixed — some elements strict, some not
• SCHEDULE 7A SCHEDULE 7A · Status not determined · Mixed — some elements strict, some not
• SCHEDULE 8A SCHEDULE 8A · Status not determined · Mixed — some elements strict, some not
• SCHEDULE 8A SCHEDULE 8A · Status not determined · Mixed — some elements strict, some not
• SCHEDULE 8A SCHEDULE 8A · Status not determined · Mixed — some elements strict, some not
• SCHEDULE 8A SCHEDULE 8A · Status not determined · Mixed — some elements strict, some not
• SCHEDULE 8A SCHEDULE 8A · Status not determined · Mixed — some elements strict, some not
• Offence of failing to attend premises in compliance with a section 53D(8) or section 53E(10) notice 76A 1 A person… paragraph 46 of SCHEDULE 1 · Status not determined · Strict liability
• A person who, without reasonable cause, fails to attend premises in compliance with a notice issued under section… paragraph 76A(1) of SCHEDULE 1 · Status not determined · Strict liability
• Any act or omission which— a takes place inside the United Kingdom in a Control Zone, b is committed or omitted in… article 2(3) · Status not determined · Strict liability
• An act or omission which constitutes an offence under an immigration control enactment shall also be an offence if it… article 2(5) · Status not determined · Strict liability
• An act or omission which constitutes an offence under an immigration control enactment shall also be an offence if it… article 2(5)(a) · Status not determined · Strict liability
• An immigration officer may exercise the power of detention conferred by section 2(1) of the UK Borders Act 2007 in a… article 3(2) · Status not determined · Strict liability
• A person commits an offence if he employs another (“the employee”) knowing that the employee is an accession State… regulation 15(1) · Status not determined · Requires proof of a state of mind
• Subject to paragraph (2), an accession State national subject to worker authorisation who works in the United Kingdom… regulation 16(1) · Status not determined · Strict liability
• A person is guilty of an offence if, by means which include deception by him, he obtains or seeks to obtain a worker… regulation 17(1) · Status not determined · Strict liability
• Texts of the Immigration legislation as extended to the Isle of Man paragraph 16 of SCHEDULE · Status not determined · Strict liability