332 Failure to disclose knowledge or suspicion of money laundering nominated officer in – sector 333A Tipping off regulated sector On summary conviction - up to – months’ imprisonment or a fine not exceeding level 5 or both. On conviction on indictment- up to two years’ imprisonment or a fine or both. 342 Prejudicing an investigation On indictment up to five years’ – imprisonment or a fine or both 10.4.2 Terrorism Act- relevant offences and penalties Section Description Penalty On summary conviction up to six months’ – 15 Fundraising imprisonment or a fine or both 16 Use and possession On indictment up to 14 years’ imprisonment or a fine – or both 17 Funding arrangements 18 Money laundering 19 Failure to disclose 21A Failure to disclose – regulated sector 21 Tipping off On summary conviction- up to three months’ –regulated sector imprisonment or a fine not exceeding level 5 on the standard scale, or both On conviction on indictment- up to two years’ imprisonment, or a fine or both 10.4.3 Regulations - relevant offences and penalties
332 Failure to disclose knowledge or suspicion of money laundering – nominated officer in sector 333A Tipping off – regulated sector On summary conviction - up to months’ imprisonment or a fine not exceeding level 5 or both. On conviction on indictment- up to two years’ imprisonment or a fine or both. 342 Prejudicing an investigation On indictment – up to five years’ imprisonment or a fine or both 10.4.2 Terrorism Act- relevant offences and penalties Section Description Penalty 15 Fundraising On summary conviction – up to six months’ imprisonment or a fine or both On indictment – up to 14 years’ imprisonment or a fine or both 16 Use and possession 17 Funding arrangements 18 Money laundering 19 Failure to disclose 21A Failure to disclose – regulated sector 21 Tipping off –regulated sector On summary conviction- up to three months’ imprisonment or a fine not exceeding level 5 on the standard scale, or both On conviction on indictment- up to two years’ imprisonment, or a fine or both 10.4.3 Regulations - relevant offences and penalties