The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Write the words of this act the way you think they should read. Solon shows your change as a redline against the published text and pins it to that exact text, so it can never be applied to wording you did not see.
Change 1
17 Making economic resources available to designated persons
(1) A person (“P”) must not make economic resources available directly or indirectly to a designated person if P knows, or has reasonable cause to suspect— (a) that P is making the economic resources so available, and (b) that the designated person would be likely to exchange the economic resources for, or use them in exchange for, funds, goods or services. (2) Paragraph (1) is subject to Part 6 (exceptions and licences). (3) A person who contravenes the prohibition in paragraph (1) commits an offence. (4) The reference in paragraph (1) to making economic resources available indirectly to a designated person includes, in particular, a reference to making them available to a person who is owned or controlled directly or indirectly (within the meaning of regulation 9) by the designated person.
17 Making economic resources available to designated persons
(1) A person (“P”) must not make economic resources available directly or indirectly to a designated person if P knows, or has reasonable cause to suspect— (a) that P is making the economic resources so available, and (b) that the designated person would be likely to exchange the economic resources for, or use them in exchange for, funds, goods or services. (2) Paragraph (1) is subject to Part 6 (exceptions and licences). (3) A person who contravenes the prohibition in paragraph (1) commits an offence. (4) The reference in paragraph (1) to making economic resources available indirectly to a designated person includes, in particular, a reference to making them available to a person who is owned or controlled directly or indirectly (within the meaning of regulation 9) by the designated person.
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