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Terrorist Asset-Freezing etc. Act 2010

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Changes over time for: Section 14

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Version Superseded: 31/12/2020

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Point in time view as at 27/06/2018. This version of this provision has been superseded. Help about Status

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There are currently no known outstanding effects for the Terrorist Asset-Freezing etc. Act 2010, Section 14. Help about Changes to Legislation

14Making economic resources available to designated personU.K.
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(1)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—

(a)that P is making the economic resources so available, and

(b)that the designated person would be likely to exchange the economic resources, or use them in exchange, for funds, goods or services.

(2)Subsection (1) is subject to section 17 (licences).

(3)A person who contravenes the prohibition in subsection (1) commits an offence.

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