Section 70(5)

A relevant institution must inform the Treasury without delay if that institution— credits a frozen account in accordance with regulation 58(4) (finance: exceptions from prohibitions), or transfers funds from a frozen account in accordance with regulation 58(6).

← 4D · All articles · 6 →

Source: legislation.gov.uk · retrieved 2026-08-30 · Text as consolidated on 2026-05-20; changes after this date are not shown.