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The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (Overseas Territories) Order 2020

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12.  In regulation 18 (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 14(4) (finance: exceptions from prohibitions).

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