Schedule 2 FINANCIAL ACTIVITY, SIMPLIFIED DUE DILIGENCE AND POLITICALLY EXPOSED PERSONSF1
Repealed
- 1Financial activity on an occasional or very limited basis
- 2Simplified due diligence
- 3Paragraph 3
- 4Politically exposed persons
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)