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 immediately after S.I. 2020/590 and S.I. 2020/951 come into force, see art. 1