http://www.legislation.gov.uk/uksi/2019/577/regulation/13The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019texttext/xmlenEXITING THE EUROPEAN UNIONSANCTIONSStatute Law Database2024-10-24Expert Participation2024-10-03 These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) (“SAMLA”) to establish a sanctions regime to further the prevention of terrorism in the United Kingdom and elsewhere, to protect the interests of national security in the United Kingdom and to implement the United Kingdom's international obligations under resolution 1373 (2001) adopted by the Security Council of the United Nations on 28 September 2001 (“resolution 1373”). PART 3FinanceMaking funds or financial services available for benefit of designated person131A person (“P”) must not make funds or financial services available to any person for the benefit of a designated person if P knows, or has reasonable cause to suspect, that P is making the funds or financial services so available.2Paragraph (1) is subject to Part 4 (Exceptions and licences).3A person who contravenes the prohibition in paragraph (1) commits an offence.4For the purposes of this regulation—afunds are made available for the benefit of a designated person only if that person thereby obtains, or is able to obtain, a significant financial benefit, andbfinancial benefit” includes the discharge (or partial discharge) of a financial obligation for which the designated person is wholly or partly responsible.Reg. 13 not in force at made date, see reg. 1(2)Reg. 13 in force at 31.12.2020 by S.I. 2020/1416, reg. 2(2)
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<dc:title>The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019</dc:title>
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<dc:subject scheme="SIheading">EXITING THE EUROPEAN UNION</dc:subject>
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<dc:description>These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) (“SAMLA”) to establish a sanctions regime to further the prevention of terrorism in the United Kingdom and elsewhere, to protect the interests of national security in the United Kingdom and to implement the United Kingdom's international obligations under resolution 1373 (2001) adopted by the Security Council of the United Nations on 28 September 2001 (“resolution 1373”).</dc:description>
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<Title>Making funds or financial services available for benefit of designated person</Title>
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13
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<Text>A person (“P”) must not make funds or financial services available to any person for the benefit of a designated person if P knows, or has reasonable cause to suspect, that P is making the funds or financial services so available.</Text>
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<Text>For the purposes of this regulation—</Text>
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<Text>funds are made available for the benefit of a designated person only if that person thereby obtains, or is able to obtain, a significant financial benefit, and</Text>
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<Term id="term-financial-benefit">financial benefit</Term>
” includes the discharge (or partial discharge) of a financial obligation for which the designated person is wholly or partly responsible.
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Reg. 13 not in force at made date, see
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Reg. 13 in force at 31.12.2020 by
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,
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