OpenLegislation

Article 5 Making funds available

Original text. Later amendments are not shown.

Any person who, except under the authority of a licence granted by the Treasury 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 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.