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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)