# The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020, Regulation 3: Customer due diligence measures

Extent: E+W+S+N.I.

In regulation 28 (customer due diligence measures)—
(a) in paragraph (5), after “Paragraphs (3)(b)” insert “, (3A)”;
(b) 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”.

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Source: https://www.legislation.gov.uk/uksi/2020/991/regulation/3 (the official version)
Page: https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-eu-exit-regulations-2020/regulation-3
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.