Paragraph 32 I1
United Kingdom
In regulation 56 (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 or a relevant account in accordance with regulation 43(4) (finance: exceptions from prohibitions).”
Annotations
Commencement
- I1
Sch. 2 para. 32 in force at 15.1.2021, see art. 1(1)