Regulation 8

Any funds, financial assets or economic resources frozen under regulation 5(1) of the revoked Regulations are treated as frozen under regulation 5(1) of these Regulations.

Any determination made by the Authority under regulation 5(3) of the revoked Regulations and which was in force immediately before 28 April 2023 is treated as a determination made by the Authority under regulation 5(3) of these Regulations.

Any information provided by a financial institution under regulation 6 of the revoked Regulations is treated as having been provided under regulation 6 of these Regulations, and any requirement of the Authority to provide further information under regulation 6 of the revoked Regulations is treated as a requirement of the Authority to provide further information under regulation 6 of these Regulations.