{
  "url": "https://openlegislation.uk/draft-al-qaida-and-taliban-asset-freezing-regulations-2010/regulation-4",
  "json_url": "https://openlegislation.uk/draft-al-qaida-and-taliban-asset-freezing-regulations-2010/regulation-4.json",
  "legislation": "ukdsi/2010/9780111496336",
  "legislation_title": "The Al-Qaida and Taliban (Asset-Freezing) Regulations 2010",
  "legislation_url": "https://openlegislation.uk/draft-al-qaida-and-taliban-asset-freezing-regulations-2010",
  "path": "regulation/4",
  "kind": "regulation",
  "number": "4",
  "heading": "Making funds or economic resources available to a designated person",
  "text": "(1) A person must not make available, directly or indirectly, to or for the benefit of a designated person—\n(a) funds; or\n(b) economic resources.\n(2) It is an offence for a person to contravene the prohibition in paragraph (1)(a) knowing, or having reasonable cause to suspect, that the funds were being made available (directly or indirectly) to or for the benefit of a designated person.\n(3) It is an offence for a person to contravene the prohibition in paragraph (1)(b) knowing, or having reasonable cause to suspect—\n(a) that the economic resources were being made available (directly or indirectly) to or for the benefit of a designated person; and\n(b) that the designated person would be likely to exchange the economic resources, or use them in exchange, for funds, goods or services.\n(4) For the purposes of this regulation—\n(a) funds or 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\n(b) “financial benefit” includes the discharge of a financial obligation for which the designated person is wholly or partly responsible.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukdsi/2010/9780111496336/regulation/4",
    "retrieved_at": "2026-10-30T14:55:11.381510+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}