# The Terrorism (United Nations Measures) Order 2001, Article 3: Making Funds Available


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.

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Source: https://www.legislation.gov.uk/uksi/2001/3365/article/3 (the official version)
Page: https://openlegislation.uk/terrorism-united-nations-measures-order-2001/article-3
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.