[F19A. The requirements specified in this paragraph are those imposed in regulation 45B (duty to respond to requests for information) and 45G(1) and (3) (record keeping).]U.K.
Textual Amendments
F1Sch. 6 para. 9A inserted (10.9.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(4), 12(b)