regulation 27 (customer due diligence);

regulation 28 (customer due diligence measures);

regulation 29 (additional customer due diligence measures: credit institutions and financial institutions),

regulation 30 (timing of verification);

regulation 30A (requirement to report discrepancies in registers);

regulation 31(1) (requirement to cease transactions);

regulation 33(1) and (4) to (6) (obligation to apply enhanced customer due diligence);

regulation 34 (enhanced customer due diligence: credit institutions, financial institutions and correspondent relationships);

regulation 35 (enhanced customer due diligence: politically exposed persons);

regulation 37 (application of simplified due diligence);

regulation 38(3) (electronic money).