- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (30/04/2011)
- Gwreiddiol (a wnaed Fel)
The Money Laundering Regulations 2007 (revoked)
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- Offerynnau Statudol y Deyrnas Unedig
- 2007 No. 2157
- PART 2
- Regulation 5
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Nodweddion Uwch
- Dangos Graddfa Ddaearyddol(e.e. Lloegr, Cymru, Yr Alban aca Gogledd Iwerddon)
- Dangos Llinell Amser Newidiadau
Rhagor o Adnoddau
Status:
Point in time view as at 30/04/2011. This version of this provision has been superseded.
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There are currently no known outstanding effects for the The Money Laundering Regulations 2007 (revoked), Section 5.
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Meaning of customer due diligence measuresU.K.
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5. “Customer due diligence measures” means—
(a)identifying the customer and verifying the customer's identity on the basis of documents, data or information obtained from a reliable and independent source;
(b)identifying, where there is a beneficial owner who is not the customer, the beneficial owner and taking adequate measures, on a risk-sensitive basis, to verify his identity so that the relevant person is satisfied that he knows who the beneficial owner is, including, in the case of a legal person, trust or similar legal arrangement, measures to understand the ownership and control structure of the person, trust or arrangement; and
(c)obtaining information on the purpose and intended nature of the business relationship.
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