OpenLegislation

Part 2 CUSTOMER DUE DILIGENCEF1

Repealed

  1. 5Meaning of customer due diligence measures
  2. 6Meaning of beneficial owner
  3. 7Application of customer due diligence measures
  4. 8Ongoing monitoring
  5. 9Timing of verification
  6. 10Casinos
  7. 11Requirement to cease transactions etc.
  8. 12Exception for trustees of debt issues
  9. 13Simplified due diligence
  10. 14Enhanced customer due diligence and ongoing monitoring
  11. 15Branches and subsidiaries
  12. 16Shell banks, anonymous accounts etc.
  13. 17Reliance
  14. 18Directions where Financial Action Task Force applies counter-measures

Annotations

Textual amendments

F1

Regulations revoked (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), regs. 1(2), 110 (with regs. 8, 15)