Article 8 Making funds, economic resources or financial services available to designated persons etc.

A person must not make funds, economic resources or financial services available, directly or indirectly, to or for the benefit of a person referred to in article 7(2) unless he does so under the authority of a licence granted under article 11.

A person who contravenes the prohibition in paragraph (1) is guilty of an offence.

In proceedings for an offence under this article, it is a defence for a person to show that he did not know and had no reasonable cause to suspect that he was making funds, economic resources or financial services available, directly or indirectly, to or for the benefit of a person referred to in article 7(2).

This article is subject to articles 4(3) and 5(2).