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Article 2 Prohibition on opening current accounts for disqualified persons

Original text. Later amendments are not shown.

The prohibition in section 40(1) of the Immigration Act 2014 does not apply in the case of an account to be operated (or an account that is operated) by or for a person or body other than—

(a)

a charity;

(b)

a consumer; or

(c)

a micro-enterprise.