Immigration and identity documents
156 criminal offences created by 20 statutory instruments.
156offences
20instruments
48%strict liability
Offences (page 3)
- Restrictions on employment paragraph 8(3) of SCHEDULE 10 · Revoked · Strict liability
- Subject to paragraphs (2) and (3), an employer who employs an accession State national subject to worker authorisation… regulation 12(1) · Status not determined · Strict liability
- Subject to paragraph (2), an accession State national subject to worker authorisation who works in the United Kingdom… regulation 13(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 an… regulation 14(1) · Status not determined · Strict liability
- In the Nationality, Immigration and Asylum Act 2002 (Juxtaposed Controls) Order 2003 insert— a after article 11(1)(e)—… article 2 · Status not determined · Strict liability
- b after article 12(4)— 4A An act or omission which constitutes an offence under section 41 of the Immigration, Asylum… article 2(b) · 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 · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- Provisions supplementary to articles 10 to 12 article 13(3) · Status not determined · Requires proof of a state of mind
- Supply of restricted goods article 3(1) · Status not determined · Mixed — some elements strict, some not
- Exportation of restricted goods to the Democratic Republic of the Congo article 4 · Status not determined · Requires proof of a state of mind
- Provision of assistance, advice or training related to military activities article 5 · Status not determined · Strict liability
- Use of ships, aircraft and vehicles: restricted goods article 6(3) · Status not determined · Strict liability
- Customs powers to demand evidence of destination which goods reach article 7 · Status not determined · Strict liability
- If for the purposes of obtaining any licence under this Order any person makes any statement, or furnishes any… article 8(1) · Status not determined · Requires proof of a state of mind
- Any person who has done any act under the authority of a licence granted by the Governor under this Order and who… article 8(2) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 9(3) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 9(4) · Status not determined · Requires proof of a state of mind
- 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 · Status not determined · Requires proof of a state of mind
- Failure to disclose knowledge or suspicion of measures article 10(1) · Status not determined · Mixed — some elements strict, some not
- Customs powers to demand evidence of destination which goods reach article 11 · Status not determined · Strict liability
- Any person who has done any act under the authority of a licence granted by the Governor under this Order and who… article 12 · Status not determined · 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 12(1) · Status not determined · Requires proof of a state of mind
- Any person who has done any act under the authority of a licence granted by the Governor under this Order and who… article 12(2) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 13(2) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 13(3) · Status not determined · Requires proof of a state of mind
- Provisions supplementary to articles 14 to 16 article 17(3) · Status not determined · Requires proof of a state of mind
- Supply of restricted goods article 3(1) · Status not determined · Strict liability
- Supply of restricted goods article 3(2) · Status not determined · Strict liability
- Provision of certain technical assistance or training article 5(1) · Status not determined · Strict liability
- Provision of certain technical assistance or training article 5(2) · Status not determined · Strict liability
- Use of ships, aircraft and vehicles: restricted goods, technical assistance and training article 6(3) · Status not determined · Strict liability
- Any person who, except under the authority of a licence granted by the Governor under this article, makes any funds,… article 7 · Status not determined · Strict liability
- Freezing of funds, financial assets or economic resources article 8(10) · Status not determined · Strict liability
- Freezing of funds, financial assets or economic resources article 8(9) · Status not determined · Strict liability
- Facilitation of activities prohibited under article 7 or 8(9) article 9 · Status not determined · Requires proof of a state of mind
- 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 5 · Status not determined · Requires proof of a state of mind
- A person is guilty of an offence if– a a copy of a notice has been served on him under section 7; b the notice related… paragraph 12(1) of SCHEDULE 1 · Status not determined · Strict liability
- A person is guilty of an offence if he wilfully obstructs another in the doing by that other of any of the following—… paragraph 12(2) of SCHEDULE 1 · Status not determined · Requires proof of a state of mind
- A person is guilty of an offence if— a a warning relating to an object has been affixed under section 8(5); b he… paragraph 12(3) of SCHEDULE 1 · Status not determined · Strict liability
- A person who knowingly makes a false or misleading statement in response to a copy of a notice served under section 7,… paragraph 12(5) of SCHEDULE 1 · Status not determined · Requires proof of a state of mind
- A person is guilty of an offence if— a he refuses without reasonable excuse to comply with any request made by a… paragraph 14(1) of SCHEDULE 1 · Status not determined · Strict liability
- A person is guilty of an offence if he wilfully obstructs any member of an authorised fact-finding mission in the… paragraph 14(2) of SCHEDULE 1 · Status not determined · Requires proof of a state of mind
- Information and Records for Ottawa Convention Purposes paragraph 17(3) of SCHEDULE 1 · Status not determined · Strict liability
- Information and Records for Ottawa Convention Purposes paragraph 17(4) of SCHEDULE 1 · Status not determined · Requires proof of a state of mind
- Power to search and obtain evidence paragraph 18(7) of SCHEDULE 1 · Status not determined · Requires proof of a state of mind