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Paragraph 20 I1

United Kingdom

In regulation 33 (finance: reporting obligations)—

(a)

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

(b)

for paragraph (8), substitute—

“(8)

A relevant institution must inform the Governor without delay if that institution credits a frozen account in accordance with regulation 22(4) (finance: exceptions from prohibitions);”.

Annotations

Commencement

I1

Sch. 2 para. 20 in force at 16.10.2025, see art. 1(1)