Regulation 31 Requirement to deliver statements about the unique identifierF1
United Kingdom
(1)
Where a statement is delivered under any of the provisions mentioned in paragraph (2) that an individual’s identity is verified, the statement must include a statement of the individual’s unique identifier.
(2)
The provisions are—
(a)
section 12(2A) of the 2006 Act;
(b)
section 12B(2) of that Act;
(c)
section 167G(3)(c) of that Act;
(d)
section 790LB(1) of that Act;
(e)
section 790LM(2) of that Act;
(f)
section 790LN(2) of that Act;
(g)
section 1067A(1)(b) of that Act;
(h)
section 1067A(2) of that Act;
(i)
section 1098B(2)(c) of that Act;
(j)
regulations made under section 4(3)(a) of the Economic Crime and Corporate Transparency Act 2023; and
(k)
regulations made under paragraph 3(2)(a) of Schedule 2 to that Act.