# The Al-Qaida (Asset-Freezing) Regulations 2011, Regulation 4: Making funds available to a designated person


(1) A person (“P”) must not make funds available, directly or indirectly, to a designated person if P knows, or has reasonable cause to suspect, that P is making the funds so available.
(2) Paragraph (1) is subject to regulations 8 and 9.

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Source: https://www.legislation.gov.uk/ukdsi/2011/9780111516041/regulation/4 (the official version)
Page: https://openlegislation.uk/draft-al-qaida-asset-freezing-regulations-2011/regulation-4
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.