# The Burundi (Sanctions) Regulations 2021 (expired—not approved), Regulation 15: Making economic resources available for benefit of designated persons

Extent: E+W+S+N.I.

(1) A person (“P”) must not make economic resources 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 economic resources so available.
(2) Paragraph (1) is subject to Part 5 (Exceptions and licences).
(3) A person who contravenes the prohibition in paragraph (1) commits an offence.
(4) For the purposes of paragraph (1)—
(a) economic resources 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
(b) “financial benefit” includes the discharge (or partial discharge) of a financial obligation for which the designated person is wholly or partly responsible.

---
Source: https://www.legislation.gov.uk/uksi/2021/1404/regulation/15 (the official version)
Page: https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-15
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.