New Zealand Legislation: Regulations

16B Prohibition on sending funds to members, or designated close allies or associates, of former Taylor regime

• (1) No person in New Zealand, and no New Zealand citizen in any place outside New Zealand, may knowingly send, transfer, or deliver, or knowingly cause to be sent, transferred or delivered, whether directly or indirectly, any money or security—

  • (a) to a member, or designated close ally or associate, of the former Taylor regime; or

  • (b) for the benefit of a member, or designated close ally or associate, of the former Taylor regime.

  (2) Subclause (1) does not apply if the Minister has consented to that sending, transfer, or delivery of the money or security.

  Compare: SR 2001/26 r 16

  Regulation 16B: inserted, on 14 January 2005, by regulation 4 of the United Nations Sanctions (Liberia) Amendment Regulations 2004 (SR 2004/464).