Immigration and identity documents
156 criminal offences created by 20 statutory instruments.
156offences
20instruments
48%strict liability
Offences (page 2)
- A person commits an offence if without reasonable excuse he fails to comply with a requirement imposed under section… paragraph 34(1) of SCHEDULE · Status not determined · Strict liability
- Grant of approval conditions regulation 7(3) · Status not determined · Objective fault
- Grant of approval conditions regulation 7(3)(e) · Status not determined · Strict liability
- A relevant institution which fails to comply with a requirement in sub-paragraph (1), (2) or (3) is guilty of an offence paragraph 2(4) of SCHEDULE · Status not determined · Strict liability
- A person who— a without reasonable excuse refuses or fails within the time and in the manner specified (or, if no time… paragraph 4 of SCHEDULE · Status not determined · Requires proof of a state of mind
- Licences regulation 10(4) · Status not determined · Requires proof of a state of mind
- Licences regulation 10(5) · Status not determined · Requires proof of a state of mind
- Licences regulation 10(6) · Status not determined · Strict liability
- Circumvention regulation 17 · Status not determined · Requires proof of a state of mind
- Freezing funds and economic resources of designated persons regulation 6(3) · Status not determined · Strict liability
- Circumvention regulation 9 · Status not determined · Requires proof of a state of mind
- A relevant institution that fails to comply with a requirement in sub-paragraph (1), (2) or (3) is guilty of an offence paragraph 2(4) of SCHEDULE · Status not determined · Strict liability
- Any person who— a without reasonable excuse refuses or fails within the time and in the manner specified (or, if no… paragraph 4 of SCHEDULE · Status not determined · Requires proof of a state of mind
- Licences regulation 10(5) · Status not determined · Requires proof of a state of mind
- Licences regulation 10(6) · Status not determined · Strict liability
- Freezing funds and economic resources of designated persons regulation 6(3) · Status not determined · Strict liability
- Circumvention regulation 9 · Status not determined · Requires proof of a state of mind
- Rules paragraph 106(4) of SCHEDULE 10 · Revoked · Strict liability
- A person commits an offence if without reasonable excuse he fails to comply with section 136(3) paragraph 137(1) of SCHEDULE 10 · Revoked · Strict liability
- Immigration officer: power of arrest paragraph 14(1) of SCHEDULE 10 · Revoked · Strict liability
- Traffic in prostitution paragraph 145(1) of SCHEDULE 10 · Revoked · Requires proof of a state of mind
- Traffic in prostitution paragraph 145(2) of SCHEDULE 10 · Revoked · Requires proof of a state of mind
- Traffic in prostitution paragraph 145(3) of SCHEDULE 10 · Revoked · Requires proof of a state of mind
- Entering Isle of Man without passport, &c paragraph 2(1) of SCHEDULE 10 · Revoked · Strict liability
- Entering Isle of Man without passport, &c paragraph 2(2) of SCHEDULE 10 · Revoked · Strict liability
- A person who is not a British citizen shall be guilty of an offence punishable on summary conviction with a fine of… paragraph 24(1) of SCHEDULE 10 · Revoked · Requires proof of a state of mind
- A person commits an offence under subsection (1)(b)(i) above on the day when he first knows that the time limited by… paragraph 24(1A) of SCHEDULE 10 · Revoked · Requires proof of a state of mind
- Deception paragraph 24A of SCHEDULE 10 · Revoked · Strict liability
- Deception paragraph 24A(1) of SCHEDULE 10 · Revoked · Strict liability
- Assisting unlawful immigration to member State paragraph 25(1) of SCHEDULE 10 · Revoked · Requires proof of a state of mind
- Helping asylum-seeker to enter Isle of Man paragraph 25A(1) of SCHEDULE 10 · Revoked · Mixed — some elements strict, some not
- Assisting entry to Isle of Man in breach of deportation or exclusion order paragraph 25B(1) of SCHEDULE 10 · Revoked · Requires proof of a state of mind
- Assisting entry to Isle of Man in breach of deportation or exclusion order paragraph 25B(3) of SCHEDULE 10 · Revoked · Requires proof of a state of mind
- A person shall be guilty of an offence punishable on summary conviction with a fine of not more than level 5 on the… paragraph 26(1) of SCHEDULE 10 · Revoked · Objective fault
- Registration card paragraph 26A(3) of SCHEDULE 10 · Revoked · Requires proof of a state of mind
- Possession of immigration stamp paragraph 26B(1) of SCHEDULE 10 · Revoked · Strict liability
- Possession of immigration stamp paragraph 26B(2) of SCHEDULE 10 · Revoked · Strict liability
- A person shall be guilty of an offence punishable on summary conviction with a fine of not more than level 5 on the… paragraph 27 of SCHEDULE 10 · Revoked · Requires proof of a state of mind
- Arrest without warrant paragraph 28A(1) of SCHEDULE 10 · Revoked · Strict liability
- Arrest without warrant paragraph 28A(1)(a) of SCHEDULE 10 · Revoked · Strict liability
- Arrest without warrant paragraph 28A(5) of SCHEDULE 10 · Revoked · Strict liability
- Arrest without warrant paragraph 28A(5)(a) of SCHEDULE 10 · Revoked · Strict liability
- Deportation or removal: co-operation paragraph 35(3) of SCHEDULE 10 · Revoked · Strict liability
- Trafficking people for exploitation paragraph 4(1) of SCHEDULE 10 · Revoked · Requires proof of a state of mind
- Trafficking people for exploitation paragraph 4(2) of SCHEDULE 10 · Revoked · Requires proof of a state of mind
- Trafficking people for exploitation paragraph 4(3) of SCHEDULE 10 · Revoked · Requires proof of a state of mind
- Trafficking people for exploitation paragraph 4(4) of SCHEDULE 10 · Revoked · Strict liability
- Trafficking people for exploitation paragraph 4(4)(b) of SCHEDULE 10 · Revoked · Strict liability
- Recommendations by court for deportation paragraph 6(3)(b) of SCHEDULE 10 · Revoked · Strict liability
- Restrictions on employment paragraph 8(1) of SCHEDULE 10 · Revoked · Strict liability