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PART 2 U.K.Funds and Economic Resources

Making funds available to a designated personU.K.

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 8 and 9.

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