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)