Paragraph 16 I1
United Kingdom
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 27(4) (finance: exceptions from prohibitions).”
Annotations
Commencement
- I1
Sch. 2 para. 16 in force at 31.12.2020 in accordance with art. 1(2)