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Paragraph 40 I1

United Kingdom

In regulation 68 (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 55(4) (finance: exceptions from prohibitions).”

Annotations

Commencement

I1

Sch. 2 para. 40 in force at 14.12.2023, see art. 1(1)