(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.
Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Version date: 16 August 2013 - onwards
Regulation 4 Making funds available to a designated person
Revoked from 16 August 2013