Commentary on Sections and Schedules Part 1 – Terrorist Asset-Freezing Prohibitions Section 12 – Making funds or financial services available to designated person
35.Section 12 makes it an offence for a person to make funds or financial services available (directly or indirectly) to a designated person if the person making the funds or financial services available knows, or has reasonable cause to suspect, that the funds or financial services are being made available (directly or indirectly) to a designated person. The term “financial services” is defined in section 40.