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Changes over time for: Section 13
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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Version Superseded: 31/12/2020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Point in time view as at 31/03/2012. This version of this provision has been superseded.
Status
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Changes to legislation:
There are currently no known outstanding effects for the Terrorist Asset-Freezing etc. Act 2010, Section 13.
Changes to Legislation
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13Making funds or financial services available for benefit of designated personU.K.
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Nodiadau Esboniadol
(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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