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The Syria (Sanctions) (Overseas Territories) Order 2020

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Dyma’r fersiwn wreiddiol (fel y’i gwnaed yn wreiddiol).

44.  In regulation 69 (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 55(4) (asset-freeze etc: exceptions from prohibitions).

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