Section 18A(1)

A person (“P”) must not provide financial services to a person mentioned in paragraph (2) where— the financial services are for the purpose of foreign exchange reserve and asset management; and P knows, or has reasonable cause to suspect, that the financial services are provided to such a person.

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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.