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PART 3U.K.Finance

[F1CHAPTER 3U.K.Further Provision]

Circumventing etc prohibitionsU.K.

16.—(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 [F2[F3Chapter] 1 or 2], or

(b)to enable or facilitate the contravention of any such prohibition.

(2) A person who contravenes a prohibition in paragraph (1) commits an offence.

Textual Amendments

Commencement Information

I1Reg. 16 not in force at made date, see reg. 1(2)

I2Reg. 16 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)