Paragraph 9 I1
Northern Ireland
A record of all money or other valuables deposited by a resident for safekeeping or received on the resident’s behalf, which –
(a)
shall state the date on which the money or valuables were deposited or received, the date on which any money or valuables were returned to a resident or used, at the request of the resident, on his behalf and, where applicable, the purpose for which the money or valuables were used; and
(b)
shall include the written acknowledgement of the return of the money or valuables.
Annotations
Commencement
- I1
Sch. 4 para. 9 in operation at 1.4.2005, see reg. 1