Section 11(1)

A person (“P”) must not deal with funds or economic resources owned, held or controlled by a designated person if P knows, or has reasonable cause to suspect, that P is dealing with such funds or economic resources.

← 11 · All articles · 2 →

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