Division 7
United Kingdom
F1Any criminal record of the natural person requesting the account opening or if it is a legal person, of its directors.
Annotations
Textual amendments
- F1
Words in Annex 4 point 7 substituted (1.5.2021) by The Greenhouse Gas Emissions (Kyoto Protocol Registry) Regulations 2021 (S.I. 2021/511), regs. 1, 10(4)(e)
Notes on Annex IV
Textual amendments
- F1
Annex 4 heading substituted (1.5.2021) by The Greenhouse Gas Emissions (Kyoto Protocol Registry) Regulations 2021 (S.I. 2021/511), regs. 1, 10(4)(a)