OpenLegislation

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)