PART 3Prohibitions and licences
Making economic resources available to a restricted person13
1
A person must not make economic resources available, directly or indirectly, to a restricted person.
2
A person who contravenes the prohibition in paragraph (1) is guilty of an offence.
3
In proceedings for an offence under this article it is a defence for a person to show that they did not know and had no reasonable cause to suspect that—
a
the economic resources were being made available, directly or indirectly, to a restricted person; or
b
the restricted person would be likely to exchange the economic resources, or use them in exchange, for funds, goods or services.