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The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
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- UK Statutory Instruments
- 2019 No. 411
- PART 4
- CHAPTER 1
- Regulation 14
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The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, Section 14 is up to date with all changes known to be in force on or before 01 March 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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Changes and effects yet to be applied to Regulation 14:
- reg. 100(1)(j)-(m) inserted by S.I. 2024/1157 reg. 3(14)(a)
- reg. 100(3D)-(3K) inserted by S.I. 2024/1157 reg. 3(14)(b)
- reg. 100(5)(da) inserted by S.I. 2024/1157 reg. 3(14)(c)
Changes and effects yet to be applied to the whole Instrument associated Parts and Chapters:
Whole provisions yet to be inserted into this Instrument (including any effects on those provisions):
- reg. 100(1)(j)-(m) inserted by S.I. 2024/1157 reg. 3(14)(a)
- reg. 100(3D)-(3K) inserted by S.I. 2024/1157 reg. 3(14)(b)
- reg. 100(5)(da) inserted by S.I. 2024/1157 reg. 3(14)(c)
Making funds available to designated personU.K.
This section has no associated Explanatory Memorandum
14.—(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 Part 9 (Exceptions and licences).
(3) A person who contravenes the prohibition in paragraph (1) commits an offence.
(4) The reference in paragraph (1) to making funds available indirectly to a designated person includes, in particular, a reference to making them available to a person who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person.
Commencement Information
I1Reg. 14 not in force at made date, see reg. 1(2)
I2Reg. 14 in force at 31.12.2020 by S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)
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