OpenLegislation

Division 5.6

United Kingdom

Original text. Later amendments are not shown.

Have funds been preserved on the basis of the Preservation Order referred to in section 2 above?

  1. ☐

    Yes. If yes, please move to points 5.7.-5.10.

  2. ☐

    No. Please provide information as to why the funds have not been preserved (please tick the relevant box(es)):

  3. ☐

    it was not possible to identify the account with certainty

  4. ☐

    it was not possible to identify the account which may be preserved under Regulation (EU) No 655/2014

  5. ☐

    there are no funds in the account(s)

  6. ☐

    the account concerned is a joint or nominee account and is not subject to preservation under the law of the Member State of enforcement

  7. ☐

    the amounts in the account are exempt from seizure under national law

  8. ☐

    the amounts in the account are preserved pursuant to other protective measures. Please explain:

  9. ☐

    other. Please explain: