{
  "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/schedule-5/paragraph-9",
  "json_url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/schedule-5/paragraph-9.json",
  "legislation": "uksi/2017/694",
  "legislation_title": "The Scottish Partnerships (Register of People with Significant Control) Regulations 2017",
  "legislation_url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017",
  "path": "schedule/5/paragraph/9",
  "kind": "paragraph",
  "number": "9",
  "heading": null,
  "text": "The relevant institution has delivered to the registrar a statement that confirms the name and registered number of the eligible Scottish partnership in respect of which it is required to apply customer due diligence measures under the 2017 Money Laundering Regulations.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2017/694/schedule/5/paragraph/9",
    "retrieved_at": "2026-10-28T23:10:05.775464+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."
}