Part 3 Finance
United Kingdom
- 6Meaning of “designated person” in Part 3
- 7Meaning of “owned or controlled directly or indirectly” in Part 3
- 8Asset-freeze in relation to designated persons
- 9Making funds available to designated persons
- 10Making funds available for benefit of designated persons
- 11Making economic resources available to designated persons
- 12Making economic resources available for benefit of designated persons
- 13Circumventing etc. prohibitions