{
  "url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-miscellaneous-amendments-regulations-2018/regulation-3",
  "json_url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-miscellaneous-amendments-regulations-2018/regulation-3.json",
  "legislation": "uksi/2018/1337",
  "legislation_title": "The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018",
  "legislation_url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-miscellaneous-amendments-regulations-2018",
  "path": "regulation/3",
  "kind": "regulation",
  "number": "3",
  "heading": "Additional customer due diligence measures: credit institutions and financial institutions",
  "text": "In regulation 29—\n(a) in paragraph (6) for “an anonymous account or an anonymous passbook” substitute “an anonymous account, an anonymous passbook or an anonymous safe-deposit box”;\n(b) after paragraph (7) insert—\n“(7A) The relevant person must apply customer due diligence measures to all anonymous safe-deposit boxes in existence on 10th January 2019, and in any event before such safe-deposit boxes are used in any way.”.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2018/1337/regulation/3",
    "retrieved_at": "2026-10-28T22:50:38.279196+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}