International sanctions, export control and trade restrictions
3,635 criminal offences created by 437 statutory instruments.
3,635offences
437instruments
51%strict liability
This subject is one this project added. The catalogue it extends drew its subjects from where strict liability is discussed — road traffic, food, health and safety — while the offences secondary legislation actually creates cluster elsewhere. Forcing them into “miscellaneous” would have hidden that.
Offences (page 32)
- In article 5— a the words before sub-paragraph (a) become paragraph (1); b in paragraph (1) as so renumbered, for… article 2(3) · Status not determined · Requires proof of a state of mind
- c after that paragraph, insert— 2 A person commits an offence and may be arrested if that person— a is concerned in an… article 2(3)(c) · Status not determined · Requires proof of a state of mind
- Circumvention and contravention of prohibitions article 11 · Status not determined · Requires proof of a state of mind
- Providing or carrying restricted goods article 4(1) · Status not determined · Requires proof of a state of mind
- Providing or carrying restricted goods article 4(2) · Status not determined · Requires proof of a state of mind
- Providing assistance related to military activities article 5(1) · Status not determined · Requires proof of a state of mind
- Licences granted by the Governor article 6(10) · Status not determined · Requires proof of a state of mind
- It is an offence for a person to— a without reasonable excuse, refuse or fail within the time and in the manner… paragraph 4 of SCHEDULE 3 · Status not determined · Requires proof of a state of mind
- It is an offence for a person to disclose information or a document obtained in accordance with this Order (including… paragraph 6(1) of SCHEDULE 3 · Status not determined · Strict liability
- Circumvention and contravention of prohibitions article 13 · Status not determined · Requires proof of a state of mind
- Dealing with funds and economic resources article 4(1) · Status not determined · Objective fault
- Dealing with funds and economic resources article 4(3) · Status not determined · Objective fault
- Dealing with funds and economic resources article 4(4) · Status not determined · Objective fault
- Information relating to funds etc article 6(5) · Status not determined · Strict liability
- Licences granted by the Governor article 7(10) · Status not determined · Requires proof of a state of mind
- It is an offence for a person to— a without reasonable excuse, refuse or fail within the time and in the manner… paragraph 3 of SCHEDULE 3 · Status not determined · Requires proof of a state of mind
- It is an offence for a person to disclose information or a document obtained in accordance with this Order (including… paragraph 5(1) of SCHEDULE 3 · Status not determined · Strict liability
- Reporting obligations of relevant institutions paragraph 1(5) of SCHEDULE · Status not determined · Strict liability
- Failure to comply with request for information paragraph 4(1) of SCHEDULE · Status not determined · Requires proof of a state of mind
- Contravention and circumvention of prohibitions regulation 10(1) · Status not determined · Mixed — some elements strict, some not
- Contravention and circumvention of prohibitions regulation 10(2) · Status not determined · Requires proof of a state of mind
- Licences regulation 9(5) · Status not determined · Requires proof of a state of mind
- Licences regulation 9(6) · Status not determined · Strict liability
- Unless authorised by an EU authorisation, a person who is knowingly concerned in an activity prohibited by any of the… article 4 · Status not determined · Requires proof of a state of mind
- Circumvention of prohibitions article 5(1) · Status not determined · Requires proof of a state of mind
- Circumvention of prohibitions article 5(2) · Status not determined · Requires proof of a state of mind
- A person commits an offence and may be arrested who, for the purpose of obtaining an EU authorisation— a makes any… article 6(1) · Status not determined · Requires proof of a state of mind
- A person who, having acted under the authority of an EU authorisation, fails to comply with a requirement or condition… article 6(3) · Status not determined · Strict liability
- Licences granted by the Governor article 10(10) · Status not determined · Requires proof of a state of mind
- Circumvention and contravention of prohibitions article 16 · Status not determined · Requires proof of a state of mind
- Dealing with funds and economic resources article 4(1) · Status not determined · Objective fault
- Dealing with funds and economic resources article 4(3) · Status not determined · Objective fault
- Dealing with funds and economic resources article 4(4) · Status not determined · Objective fault
- Information relating to funds etc article 6(5) · Status not determined · Strict liability
- Providing or carrying restricted goods article 7(1) · Status not determined · Requires proof of a state of mind
- Providing or carrying restricted goods article 7(2) · Status not determined · Requires proof of a state of mind
- Providing assistance related to restricted goods article 8(1) · Status not determined · Requires proof of a state of mind
- Providing assistance related to restricted goods article 8(2) · Status not determined · Requires proof of a state of mind
- Illegally removed Iraqi cultural property article 9(1) · Status not determined · Requires proof of a state of mind
- Illegally removed Iraqi cultural property article 9(3) · Status not determined · Requires proof of a state of mind
- Illegally removed Iraqi cultural property article 9(4) · Status not determined · Requires proof of a state of mind
- It is an offence for a person to— a without reasonable excuse, refuse or fail within the time and in the manner… paragraph 4 of SCHEDULE 3 · Status not determined · Requires proof of a state of mind
- It is an offence for a person to disclose information or a document obtained in accordance with this Order (including… paragraph 6(1) of SCHEDULE 3 · Status not determined · Strict liability
- Licences granted by the Governor article 10(10) · Status not determined · Requires proof of a state of mind
- Circumvention and contravention of prohibitions article 16 · Status not determined · Requires proof of a state of mind
- Dealing with funds and economic resources article 4(1) · Status not determined · Objective fault
- Dealing with funds and economic resources article 4(3) · Status not determined · Objective fault
- Dealing with funds and economic resources article 4(4) · Status not determined · Objective fault
- Information relating to funds etc article 6(5) · Status not determined · Strict liability
- Providing or carrying restricted goods article 7(1) · Status not determined · Requires proof of a state of mind