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Counter-Terrorism Act 2008
Schedule 7
Part 3

Customer due diligence Customer due diligence

10Paragraph 10

Customer due diligence

Legislation: Counter-Terrorism Act 2008
Citation: 2008 c. 28, customer due diligence
Versions: Latest · As enacted
Official version: legislation.gov.uk

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Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives. legislation.gov.uk is the official version.

Not legal advice.

👋 Jason Cartwright
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