{
  "url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018/schedule-2/paragraph-4",
  "json_url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018/schedule-2/paragraph-4.json",
  "legislation": "ukpga/2018/13",
  "legislation_title": "Sanctions and Anti-Money Laundering Act 2018",
  "legislation_url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018",
  "path": "schedule/2/paragraph/4",
  "kind": "paragraph",
  "number": "4",
  "heading": null,
  "text": "(1) Require relevant persons to take prescribed measures in relation to their customers in prescribed circumstances.\n(2) Provide for the imposition of requirements relating to enhanced customer due diligence measures by reference to prescribed high-risk countries.\n(3) Provision made by virtue of sub-paragraph (2) may in particular refer to a list of countries published by the Financial Action Task Force as it has effect from time to time.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Sch. 2 para. 4 renumbered as Sch. 2 para. 4(1) (26.10.2023 for specified purposes, 15.1.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 187(2)(a)(i), 219(1)(2)(b); S.I. 2023/1206, reg. 3(g)"
    },
    {
      "type": "F",
      "label": "F2",
      "text": "Sch. 2 para. 4(2)(3) inserted (26.10.2023 for specified purposes, 15.1.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 187(2)(a)(ii), 219(1)(2)(b); S.I. 2023/1206, reg. 3(g)"
    },
    {
      "type": "I",
      "label": "I1",
      "text": "Sch. 2 para. 4 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/4",
    "retrieved_at": "2026-10-29T09:04:53.826583+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."
}