Schedule 5, Part 1ZB, paragraph 9DD(1)

To enable anything to be done in connection with— provided that any payments made directly or indirectly to a designated person, or to a person who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person, are credited to a frozen account. any insolvency and restructuring proceedings relating to an insolvent person, any other relevant proceedings relating to a person other than an individual, or proceedings under the insolvency law of a country other than the United Kingdom that correspond to the proceedings in paragraph (a) or (b),

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Source: legislation.gov.uk · retrieved 2026-08-30