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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 3 July 2016 - onwards
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Regulation 23 Procedures for the protection of the reported persons

(1) Where the identity of reported persons is not known to the public, the Bank shall ensure that their identity is protected at least in the same manner as for persons that are under investigation by the Bank.

(2) The procedures set out in Regulation 21 shall also apply for the protection of the identity of reported persons.

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