http://www.legislation.gov.uk/ukpga/2010/38/section/14/2010-12-17Terrorist Asset-Freezing etc. Act 2010An Act to make provision for imposing financial restrictions on, and in relation to, certain persons believed or suspected to be, or to have been, involved in terrorist activities; to amend Schedule 7 to the Counter-Terrorism Act 2008; and for connected purposes.texttext/xmlenStatute Law Database2021-09-032010-12-17 Part 1 Terrorist Asset-FreezingCHAPTER 2Prohibitions in relation to designated persons<Emphasis>Prohibitions</Emphasis>Making economic resources available to designated person141A person (“P”) must not make economic resources available (directly or indirectly) to a designated person if P knows, or has reasonable cause to suspect—athat P is making the economic resources so available, andbthat the designated person would be likely to exchange the economic resources, or use them in exchange, for funds, goods or services.2Subsection (1) is subject to section 17 (licences).3A person who contravenes the prohibition in subsection (1) commits an offence.
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<Title>Terrorist Asset-Freezing</Title>
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<Number>CHAPTER 2</Number>
<Title>Prohibitions in relation to designated persons</Title>
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<Text>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—</Text>
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