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A BILL FOR A LAW TO AMEND THE PENAL CODE (2017 REVISION); TO MAKE IT AN OFFENCE TO PROVIDE A FALSE STATEMENT, OMIT A STATEMENT OR OBSTRUCT A PUBLIC OFFICER IN RELATION TO THE COLLECTION OF MONEY FOR THE PURPOSE OF GOVERNMENT REVENUE; AND FOR INCIDENTAL AND CONNECTED PURPOSES The Penal Code (Amendment)(No. 2) Bill, 2017 THE PENAL CODE (AMENDMENT)(NO. 2) BILL, 2017 MEMORANDUM OF OBJECTS AND REASONS This Bill makes certain act or omissions when done with the intent to defraud the government, an offence and provides for incidental and connected purposes. Clause 1 of the Bill sets out the short title. Clause 2 of the Bill inserts section 247A into the Penal Code (2017 Revision) which creates an offence relating to the intent to defraud the government. The Penal Code (Amendment)(No. 2) Bill, 2017 A BILL FOR A LAW TO AMEND THE PENAL CODE (2017 REVISION); TO MAKE IT AN OFFENCE TO PROVIDE A FALSE STATEMENT, OMIT A STATEMENT OR OBSTRUCT A PUBLIC OFFICER IN RELATION TO THE COLLECTION OF MONEY FOR THE PURPOSE OF GOVERNMENT REVENUE; AND FOR INCIDENTAL AND CONNECTED PURPOSES ENACTED by the Legislature of the Cayman Islands.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_1\", \"num\": \"1.\", \"text\": \"(1) This Law may be cited as the Penal Code (Amendment)(No. 2) Law, 2017. (2) This Law shall come into force on such date as may be appointed by Order made by the Cabinet and different dates may be appointed for different provisions of this Law and in relation to different matters.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"The Penal Code (2017 Revision), is amended by inserting after section 247 the following section - \u201cIntent to defraud the Government 247A. A person who, with intent to defraud the Government, - (a) wilfully makes, delivers or causes false or fraudulent information to be made to a person employed in the public service Short title and commencement Insertion of section 247A of the Penal Code (2017 Revision) - intent to defraud the Government The Penal Code (Amendment)(No. 2) Bill, 2017 relating to the collection of money for the purposes of general revenue; (b) wilfully omits information required to be provided to a person employed in the public service relating to the collection of money for the purposes of general revenue, where required by law; or (c) wilfully obstructs, hinders, intimidates or resists a person employed in the public service in the collection of money for the purposes of general revenue, commits an offence.\u201d. Passed by the Legislative Assembly the          day of , 2017. Speaker. 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AND FOR INCIDENTAL AND\nCONNECTED PURPOSES\n\nThe Penal Code (Amendment)(No. 2) Bill, 2017\n\n2\n\nTHE PENAL CODE (AMENDMENT)(NO. 2) BILL, 2017\nMEMORANDUM OF OBJECTS AND REASONS\n\nThis Bill makes certain act or omissions when done with the intent to defraud the\ngovernment, an offence and provides for incidental and connected purposes.\nClause 1 of the Bill sets out the short title.\nClause 2 of the Bill inserts section 247A into the Penal Code (2017 Revision)\nwhich creates an offence relating to the intent to defraud the government.\n\nThe Penal Code (Amendment)(No. 2) Bill, 2017\n\n3\nCAYMAN ISLANDS\n\nA BILL FOR A LAW TO AMEND THE PENAL CODE (2017 REVISION);\nTO MAKE IT AN OFFENCE TO PROVIDE A FALSE STATEMENT,\nOMIT A STATEMENT OR OBSTRUCT A PUBLIC OFFICER IN\nRELATION TO THE COLLECTION OF MONEY FOR THE PURPOSE\nOF GOVERNMENT REVENUE; AND FOR INCIDENTAL AND\nCONNECTED PURPOSES\nENACTED by the Legislature of the Cayman Islands.\n1.\n(1) This Law may be cited as the Penal Code (Amendment)(No. 2) Law,\n2017.\n(2) This Law shall come into force on such date as may be appointed by\nOrder made by the Cabinet and different dates may be appointed for different\nprovisions of this Law and in relation to different matters.\n2.\nThe Penal Code (2017 Revision), is amended by inserting after section 247\nthe following section -\n\u201cIntent to\ndefraud the\nGovernment\n247A.\nA person who, with intent to defraud the\nGovernment, -\n(a)\nwilfully makes, delivers or causes false\nor fraudulent information to be made to a\nperson employed in the public service\nShort title and\ncommencement\nInsertion of section\n247A of the Penal Code\n(2017 Revision) - intent\nto defraud the\nGovernment\n\nThe Penal Code (Amendment)(No. 2) Bill, 2017\n\n4\nrelating to the collection of money for the\npurposes of general revenue;\n(b) wilfully omits information required to be\nprovided to a person employed in the\npublic service relating to the collection of\nmoney for the purposes of general\nrevenue, where required by law; or\n(c)\nwilfully obstructs, hinders, intimidates or\nresists a person employed in the public\nservice in the collection of money for the\npurposes of general revenue,\ncommits an offence.\u201d.\n\nPassed by the Legislative Assembly the          day of\n        , 2017.\n\nSpeaker.\n\nClerk of the Legislative Assembly.","akn_extracted_at":"2026-06-22 15:41:09.887265+00","cms_id":"2017-0019","law_type":"bill","year":"2017","number":"19","title":"2017-0019","status":"bill"},"provenance":{"files":[{"file_id":"6927","expr_id":"2128","kind":"akn_xml","filename":"2017-0019.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/BILLS\/2017\/2017-0019\/2017-0019.akn.xml","content_md5":"170b9b048269d4beab874b32047518c9","byte_size":"5280","http_last_modified":null,"fetched_at":"2026-06-22 15:41:09.926438+00"},{"file_id":"4255","expr_id":"2128","kind":"pristine_pdf","filename":"2017-0019.pdf","source_url":"\/cms\/images\/LEGISLATION\/BILLS\/2017\/2017-0019\/2017-0019.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/BILLS\/2017\/2017-0019\/2017-0019.pdf","content_md5":"70bbd51a4044531c0076b18c877a7d26","byte_size":"36636","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.240618+00"},{"file_id":"4256","expr_id":"2128","kind":"working_pdf","filename":"2017-0019.pdf","source_url":"\/cms\/images\/LEGISLATION\/BILLS\/2017\/2017-0019\/2017-0019.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/BILLS\/2017\/2017-0019\/2017-0019.pdf","content_md5":"70bbd51a4044531c0076b18c877a7d26","byte_size":"36636","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.240618+00"}],"paragraph_count":9,"latest_history":null},"quality":{"expr_id":"2128","doc_id":"2128","quality_state":"known_issue","quality_score":"55","needs_human_review":"t","deterministic_categories":"{commencement_metadata_problem,duplicate_text,page_header_footer_noise,title_mismatch}","llm_categories":"{}","repair_actions":"{collapse_duplicate_text,strip_page_furniture,verify_commencement_metadata,verify_title_metadata}","finding_severity_counts":"{\"low\": 2, \"high\": 1, \"medium\": 1}","finding_summary":"stored title is not visible in the opening extracted text; 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