# The Al-Qaida (Asset-Freezing) Regulations 2011, Regulation 8: Credits to a frozen account


(1) The prohibitions in regulations 4 and 5 are not contravened by a person who credits a frozen account with—
(a) interest or other earnings due on the account, or
(b) payments due under contracts, agreements or obligations that were concluded or arose before the account became a frozen account.
(2) The prohibitions in regulations 4 and 5 on making funds available do not prevent a relevant institution from crediting a frozen account where it receives funds transferred to the account.
(3) A relevant institution must inform the Treasury without delay if it credits a frozen account in accordance with paragraph (1)(b) or (2).
(4) In this regulation “frozen account” means an account with a relevant institution which is held or controlled (directly or indirectly) by a designated person.

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Source: https://www.legislation.gov.uk/ukdsi/2011/9780111516041/regulation/8 (the official version)
Page: https://openlegislation.uk/draft-al-qaida-asset-freezing-regulations-2011/regulation-8
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.