Regulation 31I Brokering services relating to gold, precious metals and diamondsF1

A person must not directly or indirectly provide brokering services in relation to any arrangement described in regulation 31H(1).

Paragraph (1) is subject to Part 6 (Exceptions and licences).

A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with the offence of contravening paragraph (1) (“P”) to show that P did not know and had no reasonable cause to suspect that the brokering services were being provided in relation to an arrangement described in regulation 31H(1).