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Changes over time for: Section 11
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This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.
Version Superseded: 31/12/2020
Status:
Point in time view as at 17/12/2010. This version of this provision has been superseded.
Status
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Note the term provision is used to describe a definable element in a piece of legislation that has legislative effect – such as a Part, Chapter or section.
Changes to legislation:
There are currently no known outstanding effects for the Terrorist Asset-Freezing etc. Act 2010, Section 11.
Changes to Legislation
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11Freezing of funds and economic resourcesU.K.
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Nodiadau Esboniadol
(1)A person (“P”) must not deal with funds or economic resources owned, held or controlled by a designated person if P knows, or has reasonable cause to suspect, that P is dealing with such funds or economic resources.
(2)In subsection (1) “deal with” means—
(a)in relation to funds—
(i)use, alter, move, allow access to or transfer,
(ii)deal with the funds in any other way that would result in any change in volume, amount, location, ownership, possession, character or destination, or
(iii)make any other change that would enable use, including portfolio management;
(b)in relation to economic resources, exchange or use in exchange for funds, goods or services.
(3)Subsection (1) is subject to sections 16 and 17 (exceptions and licences).
(4)A person who contravenes the prohibition in subsection (1) commits an offence.
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