Section 30E(3)

A person who contravenes a prohibition in paragraph (1) commits an offence, but— it is a defence for a person charged with the offence of contravening paragraph (1)(a) to show that the person did not know and had no reasonable cause to suspect that the transfer was to a place in non-government controlled Ukrainian territory; it is a defence for a person charged with the offence of contravening paragraph (1)(b) (“P”) to show that P did not know and had no reasonable cause to suspect that the person was connected with non-government controlled Ukrainian territory.

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Source: legislation.gov.uk · retrieved 2026-08-30