PART 3Finance
Circumventing etc. prohibitionsI116
1
A person must not intentionally participate in activities knowing that the object or effect of them is (whether directly or indirectly)—
a
to circumvent any of the prohibitions in regulations 11 to 15, or
b
to enable or facilitate the contravention of any such prohibition.
2
A person who contravenes the prohibition in paragraph (1) commits an offence.