Paragraph 17 I1
England, Wales and Scotland
In regulation 31 (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 25(4) (finance: exceptions from prohibitions).”
Annotations
Commencement
- I1
Sch. 2 para. 17 in force at 28.12.2022, see art. 1(1)