Regulation 13 Circumventing etc. prohibitionsI1

United Kingdom

(1)

A person must not intentionally participate in activities knowing that the object or effect of them is, whether directly or indirectly—

(a)

to circumvent any of the prohibitions in regulations 8 to 12 (asset-freeze etc.), or

(b)

to enable or facilitate the contravention of any such prohibition.

(2)

A person who contravenes a prohibition in paragraph (1) commits an offence.

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