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Article 7 Making funds, financial assets or economic resources available to any person listed in Schedule 4

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

Any person who, except under the authority of a licence granted by the Governor under this article, makes any funds, financial assets or economic resources available to or for the benefit of any person listed in Schedule 4 to this Order shall be guilty of an offence under this Order.