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Terrorist Asset-Freezing etc. Act 2010

Changes over time for: Section 13

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Version Superseded: 31/12/2020

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13Making funds or financial services available for benefit of designated personU.K.
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(1)A person (“P”) must not make funds or financial services available to any person for the benefit of a designated person if P knows, or has reasonable cause to suspect, that P is making the funds or financial services so available.

(2)For the purposes of this section—

(a)funds are made available for the benefit of a designated person only if that person thereby obtains, or is able to obtain, a significant financial benefit, and

(b)“financial benefit” includes the discharge of a financial obligation for which the designated person is wholly or partly responsible.

(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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