28. In regulation 41 (finance: reporting obligations)—U.K.
(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 33(4) (finance: exceptions from prohibitions).”
Commencement Information
I1Sch. 2 para. 28 in force at 31.12.2020, immediately after S.I. 2020/590 and S.I. 2020/951 come into force, see art. 1(1)