7. The requirements specified in this paragraph are those imposed in—U.K.
(a)regulation 27 (customer due diligence);
(b)regulation 28 (customer due diligence measures);
(c)regulation 29 (additional customer due diligence measures: credit institutions and financial institutions),
(d)regulation 30 (timing of verification);
[F1(da)regulation 30A (requirement to report discrepancies in registers);]
(e)regulation 31(1) (requirement to cease transactions);
(f)regulation 33(1) and (4) to (6) (obligation to apply enhanced customer due diligence);
(g)regulation 34 (enhanced customer due diligence: credit institutions, financial institutions and correspondent relationships);
(h)regulation 35 (enhanced customer due diligence: politically exposed persons);
(i)regulation 37 (application of simplified due diligence);
(j)regulation 38(3) (electronic money).
Textual Amendments
F1Sch. 6 para. 7(da) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 12(a)