SCHEDULES
SCHEDULE 7Terrorist financing and money laundering
Part 5Enforcement: information powers
Failure to comply with information requirement
23
1
If on an application made by—
a
an enforcement authority, or
b
a local weights and measures authority or DETINI pursuant to arrangements made with the F1FCA —
i
by or on behalf of the authority; or
ii
by DETINI,
it appears to the court that a person (the “information defaulter”) has failed to do something that they were required to do under paragraph 19(1), the court may make an order under this paragraph.
2
An order under this paragraph may require the information defaulter—
a
to do the thing that they failed to do within such period as may be specified in the order;
b
otherwise to take such steps to remedy the consequences of the failure as may be so specified.
3
If the information defaulter is a body corporate, a partnership or an unincorporated body of persons that is not a partnership, the order may require any officer of the body corporate, partnership or body, who is (wholly or partly) responsible for the failure to meet such costs of the application as are specified in the order.
4
In this paragraph “the court” means—
a
in England and Wales and Northern Ireland, the High Court or the county court;
b
in Scotland, the Court of Session or the sheriff court.