# The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (Overseas Territories) Order 2020, Paragraph 16

Extent: E+W+S+N.I.

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).”

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Source: https://www.legislation.gov.uk/uksi/2020/1608/schedule/2/paragraph/16 (the official version)
Page: https://openlegislation.uk/isil-daesh-and-al-qaida-united-nations-sanctions-overseas-territories-order-2020/schedule-2/paragraph-16
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.