Finance: humanitarian exceptionU.K.
This
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Memorandwm Esboniadol
44.—(1) The prohibitions in regulations 12 to 16 (asset-freeze etc.) are not contravened by a person making funds or economic resources available—
(a)which are necessary to ensure the timely delivery of urgently needed humanitarian assistance in Somalia by the United Nations, its specialised agencies or programmes, or by humanitarian organisations having observer status with the United Nations General Assembly that provide humanitarian assistance, or their implementing partners; or
(b)which that person believes are necessary as set out in paragraph (a) and there is no reasonable cause for that person to suspect otherwise.
Commencement Information
I1Reg. 44 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)