- Y Diweddaraf sydd Ar Gael (Diwygiedig)
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Terrorist Asset-Freezing etc. Act 2010
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Rhagor o Adnoddau
Changes over time for: Section 14
Version Superseded: 31/12/2020
Alternative versions:
- 17/12/2010- Amendment
- 27/06/2018
Point in time - 31/12/2020- Amendment
Status:
Point in time view as at 27/06/2018. This version of this provision has been superseded.
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14Making economic resources available to designated personU.K.
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Nodiadau Esboniadol
(1)A person (“P”) must not make economic resources available (directly or indirectly) to a designated person if P knows, or has reasonable cause to suspect—
(a)that P is making the economic resources so available, and
(b)that the designated person would be likely to exchange the economic resources, or use them in exchange, for funds, goods or services.
(2)Subsection (1) is subject to section 17 (licences).
(3)A person who contravenes the prohibition in subsection (1) commits an offence.
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