Regulation 3 Customer due diligence measuresI1

in paragraph (5), after “Paragraphs (3)(b)” insert “, (3A)”;

in paragraph (19)(b), for the words “an appropriate level of assurance” to the end, substitute “assurance that the person claiming a particular identity is in fact the person with that identity, to a degree that is necessary for effectively managing and mitigating any risks of money laundering and terrorist financing”.