Regulation 46Z1 Financial services and funds relating to G7 dependency and further goods and G7 dependency and further technologyF1F11F12

the export of F2G7 dependency and further goods;

the direct or indirect supply or delivery of G7 dependency and further goods;

directly or indirectly making G7 dependency and further goods F3or G7 dependency and further technology available to a person; F4...

the transfer of G7 dependency and further technology; or

the direct or indirect provision of technical assistance relating to G7 dependency and further goods F6or G7 dependency and further technology.

the export of G7 dependency and further goods to, or for use in, Russia;

the direct or indirect supply or delivery of G7 dependency and further goods to a place in Russia;

directly or indirectly making G7 dependency and further goods F7or G7 dependency and further technology available—

the transfer of G7 dependency and further technology—

the direct or indirect provision of technical assistance relating to G7 dependency and further goods F10or G7 dependency and further technology —

it is a defence for a person charged with an offence of contravening paragraph (1) or (2) (“P”) to show that P did not know and had no reasonable cause to suspect that the person was connected with Russia;

it is a defence for a person charged with the offence of contravening paragraph (3) to show that the person did not know and had no reasonable cause to suspect that the financial services or funds (as the case may be) were provided in pursuance of or in connection with an arrangement mentioned in that paragraph.