# The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002, Article 8: Funding arrangements


A person commits an offence if—
(a) he enters into or becomes concerned in an arrangement as a result of which money or other property is made available or is to be made available to another, and
(b) he knows or has reasonable cause to suspect that it will or may be used for the purposes of terrorism.

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Source: https://www.legislation.gov.uk/uksi/2002/1822/article/8 (the official version)
Page: https://openlegislation.uk/anti-terrorism-financial-and-other-measures-overseas-territories-order-2002/article-8
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.