Paragraph 43 I1

United Kingdom

In regulation 70 (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 58(4) (finance: exceptions from prohibitions).”

Annotations

Commencement

I1: Sch. 2 para. 43 comes into force in accordance with art. 1(1)