# The Scottish Partnerships (Register of People with Significant Control) Regulations 2017, Paragraph 8


The relevant institution has delivered to the registrar a statement that it intends to use information only for the purpose of applying customer due diligence measures to the eligible Scottish partnership to which the secured information relates, in compliance with the institution's obligations under Part 3 (customer due diligence) of the 2017 Money Laundering Regulations.

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Source: https://www.legislation.gov.uk/uksi/2017/694/schedule/5/paragraph/8 (the official version)
Page: https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/schedule-5/paragraph-8
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.