Article 10L Investment in commercial activityF1
(1)
A person (“P”) commits an offence if P accepts or approves investment in any commercial activity knowing or having reasonable cause to suspect that such investment is made by—
(a)
a person falling within paragraph (2);
(b)
a person acting on behalf, or at the direction of, a person falling within paragraph (2); or
(c)
a legal person owned or controlled by a person falling within paragraph (2).
(2)
The following persons fall within this paragraph—
(a)
the Government of North Korea, its public bodies, corporations and agencies;
(b)
the Worker’s Party of Korea;
(c)
a North Korean national; or
(d)
a person incorporated or constituted under the law of North Korea.