C1Part III Financial Assistance for Terrorism
C210 Contributions to resources of proscribed organisations.
1
A person is guilty of an offence if he—
a
solicits or invites any other person to give, lend or otherwise make available, whether for consideration or not, any money or other property for the benefit of a proscribed organisation;
C3b
gives, lends or otherwise makes available or receives or accepts F2or uses or has possession of, whether for consideration or not, any money or other property for the benefit of such an organisation; or
c
enters into or is otherwise concerned in an arrangement whereby money or other property is or is to be made available for the benefit of such an organisation.
2
In proceedings against a person for an offence under subsection (1)(b) above it is a defence to prove that he did not know and had no reasonable cause to suspect that the money or property was for the benefit of a proscribed organisation; and in proceedings against a person for an offence under subsection (1)(c) above it is a defence to prove that he did not know and had no reasonable cause to suspect that the arrangement related to a proscribed organisation.
3
In this section and sections 11 and 13 below “proscribed organisation” includes a proscribed organisation for the purposes of F3section 30 of the Northern Ireland (Emergency Provisions) Act 1996.
Part III: continued in force (22.3.2000) (temp. until 21.3.2001) by S.I. 2000/835, art. 2(a)