PART 3Finance
Circumventing etc. prohibitionsI120
1
A person must not intentionally participate in activities knowing that the object or effect of them is, whether directly or indirectly—
a
to circumvent any of the prohibitions in regulations 15 to 19, or
b
to enable or facilitate the contravention of any such prohibition.
2
A person who contravenes the prohibition in paragraph (1) commits an offence.