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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 25 May 2018 - onwards
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Schedule 3 Relevant Offences

Regulation 26(14)

1. An offence under the Perjury Act 1911 [1911 c.6.].

2. An offence under section 89 of the Criminal Justice Act 1967 (false written statements tendered in evidence) [1967 c.80.].

3. An offence under section 20BB of the Taxes Management Act 1970 (falsification of documents) [1970 c.9. Section 20BB was inserted by section 145(1) of the Finance Act 1989 (c.26), and amended by section 149(3) of the Finance Act 2000 (c.17), paragraph 69 of Schedule 36 to the Finance Act 2008 (c.9), and paragraph 46 of Schedule 38 to the Finance Act 2012 (c.14), and by S.I. 2009/56.].

4. An offence under section 11 of the European Communities Act 1972 (EU offences) [1972 c.68.].

5. An offence under Article 10 of the Perjury (Northern Ireland) Order 1979 (false statutory declarations and other false unsworn statements) [S.I. 1979/1714 (N.I. 19).].

6. An offence under the Customs and Excise Management Act 1979 [1979 c.2.].

7. An offence under the Estate Agency Act 1979, or specified for the

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