(1) A person contravenes this regulation if the person does any of the following otherwise than in accordance with a direction under subregulation 9(2):
(a) gives illegally removed cultural property to another person;
(b) trades in illegally removed cultural property;
(c) transfers the title of illegally removed cultural property.
(2) Section 15.1 of the Criminal Code (extended geographical jurisdiction--category A) applies to an offence under section 27 of the Act that relates to a contravention of subregulation (1).
(3) A body corporate contravenes this regulation if:
(a) the body corporate has effective control over another body corporate or entity (wherever incorporated or situated); and
(b) the other body corporate or entity contravenes subregulation (1).