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The Iran (European Union Financial Sanctions) Regulations 2010
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- UK Statutory Instruments
- 2010 No. 2937
- PART 2
- Regulation 4
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Making funds available to a designated personU.K.
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4.—(1) A person (“P”) must not make funds available, directly or indirectly, to a designated person if P knows, or has reasonable cause to suspect, that P is making the funds so available.
(2) Paragraph (1) is subject to regulations [F18, 8A, 8B and 9].
(3) A person who contravenes the prohibition in paragraph (1) commits an offence.
Textual Amendments
F1Words in reg. 4(2) substituted (28.1.2012) by The Iran (European Union Financial Sanctions) (Amendment) Regulations 2012 (S.I. 2012/190), regs. 1, 3
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