# The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018, Regulation 3: Additional customer due diligence measures: credit institutions and financial institutions


In regulation 29—
(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”;
(b) after paragraph (7) insert—
“(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.”.

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Source: https://www.legislation.gov.uk/uksi/2018/1337/regulation/3 (the official version)
Page: https://openlegislation.uk/money-laundering-and-terrorist-financing-miscellaneous-amendments-regulations-2018/regulation-3
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.