Commentary on Sections and Schedules Part 1 – Terrorist Asset-Freezing Prohibitions Section 14 – Making economic resources available to designated person
38.Section 14 makes it an offence for a person to make economic resources available (directly or indirectly) to a designated person if the person making the economic resources available knows, or has reasonable cause to suspect, that (a) the economic resources are being made available (directly or indirectly) to a designated person and (b) the designated person would be likely to exchange the economic resources, or use them in exchange, for funds, goods or services.