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Terrorist Asset-Freezing etc. Act 2010

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Dyma’r fersiwn wreiddiol (fel y’i gwnaed yn wreiddiol).

12Making funds or financial services available to designated person
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(1)A person (“P”) must not make funds or financial services available (directly or indirectly) to a designated person if P knows, or has reasonable cause to suspect, that P is making the funds or financial services so available.

(2)Subsection (1) is subject to sections 16 and 17 (exceptions and licences).

(3)A person who contravenes the prohibition in subsection (1) commits an offence.

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