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Article 3 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 directly or indirectly to or for the benefit of—

(a)

a person who commits, attempts to commit, facilitates or participates in the commission of acts of terrorism,

(b)

a person controlled or owned directly or indirectly by a person in (a), or

(c)

a person acting on behalf, or at the direction, of a person in (a),

is guilty of an offence under this Order.