Making funds available to a designated personU.K.
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Memorandwm Esboniadol
4.—(1) A person (“P”) must not make funds available, directly or indirectly, to a designated person if P knows, or has reasonable cause to suspect, that P is making the funds so available.
(2) Paragraph (1) is subject to regulations 8 (credits to a frozen account) and 9.