Making funds and economic resources available
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adran has no associated
Memorandwm Esboniadol
5.—(1) A person (“P”) (including a listed person) must not make funds or economic resources available, directly or indirectly, to or for the benefit of a listed person if P knows, or has reasonable cause to suspect, that P is making the funds so available.
(2) A person who contravenes the prohibition in paragraph (1) shall be guilty of an offence under this Order.
(3) Paragraph (1) is subject to articles 6 and 9.