Paragraph 18 I1
United Kingdom
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) (asset-freeze etc.: exceptions from prohibitions).”
Annotations
Commencement
- I1
Sch. 2 para. 18 in force at 31.12.2020 (coming into force in accordance with art. 1(1)), see art. 1(1)