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Paragraph 2 Making funds available to designated persons

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

For article 3 of the Order, substitute—

“3.
(1)

Any person who, except under the authority of a licence granted by the Governor under article 5, makes any funds available to a designated person is guilty of an offence.

(2)

In proceedings for an offence under this article, it is a defence for the accused to show that he took all reasonable precautions and exercised all due diligence to avoid committing the offence.”.