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Paragraph 18

Original text. Later amendments are not shown.

In regulation 23 (finance: reporting obligations)—

(a)

for “Treasury”, in each place it occurs, substitute “Governor”;

(b)

for paragraph (5) substitute—

“(5)

A relevant institution must inform the Governor without delay if that institution credits a frozen account in accordance with regulation 18(4) (finance: exceptions from prohibitions).”