Part 3 Finance
United Kingdom
- 10Meaning of “designated person” in Part 3
- 11Asset-freeze in relation to designated persons
- 12Making funds or financial services available to designated persons
- 13Making funds or financial services available for the benefit of designated persons
- 14Making economic resources available to designated persons
- 15Making economic resources available for the benefit of designated persons
- 16Circumventing etc. prohibitions