Section 14(1)

A person (“P”) must not make economic resources available directly or indirectly to a designated person if P knows, or has reasonable cause to suspect— that P is making the economic resources so available, and that the designated person would be likely to exchange the economic resources for, or use them in exchange for, funds, goods or services.

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Source: legislation.gov.uk · retrieved 2026-08-30 · Text as consolidated on 2026-05-20; changes after this date are not shown.