Regulation 40 Prohibitions relating to the associated provision of financial services and funds
(1) A person must not directly or indirectly provide financial services or funds in pursuance of or in connection with an arrangement whose object or effect is -
(a) the import of charcoal which -
(i) originates in Somalia, or
(ii) is consigned from Somalia;
(b) the direct or indirect acquisition of charcoal which -
(i) originates in Somalia, or
(ii) is consigned from Somalia;
(c) the direct or indirect supply or delivery of charcoal from a place in Somalia to a third country, where the charcoal -
(i) originates in Somalia, or
(ii) is consigned from Somalia;
(d) the direct or indirect supply or delivery of charcoal from a place in a non-UK country to a place in a different non-UK country where the charcoal originates in Somalia.
(2) Paragraph (1) is subject to Part 6 (Exceptions and licences).