12Making funds or financial services available to designated personU.K.
This section has no associated Explanatory Notes
(1)A person (“P”) must not make funds or financial services available (directly or indirectly) to a designated person if P knows, or has reasonable cause to suspect, that P is making the funds or financial services so available.
(2)Subsection (1) is subject to sections 16 and 17 (exceptions and licences).
(3)A person who contravenes the prohibition in subsection (1) commits an offence.