# The Terrorism (United Nations Measures) (Channel Islands) Order 2001, Article 5: Making funds available


Any person who, except under the authority of a licence granted by the licensing authority under this article, makes any funds or financial (or related) services available to, or for the benefit of—
(a) persons who commit, attempt to commit, facilitate or participate in the commission of terrorism,
(b) persons controlled or owned directly or indirectly by persons referred to in paragraph (a) above, or
(c) persons acting on behalf of, or on the direction of, persons referred to in paragraph (a) above,
shall be guilty of an offence.

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Source: https://www.legislation.gov.uk/uksi/2001/3363/article/5 (the official version)
Page: https://openlegislation.uk/terrorism-united-nations-measures-channel-islands-order-2001/article-5
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

