Despite Regulations 9A or 9B (as the case requires), if a person entitled to or with an interest in a sum held in an account has been charged with a money-laundering offence, the Bank may suspend any guarantee payment pending the verdict of the court concerned in respect of the charge or charges.
Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Version date: 20 November 2015 - onwards
Regulation 9D Claim by person charged with money-laundering offence
Revoked from 20 November 2015