Details of the acquirerU.K.
38. A statement of whether the acquirer has a board of directors and if applicable, the following information about each of the members of the board of directors or equivalent within the acquirer at the time of submitting the notification—
(a)the individual’s full name,
(b)the individual’s date of birth,
(c)the position held within the acquirer, and
(d)whether the person is classified as a politically exposed person (PEP) within the meaning given in regulation 35(12)(a) and (14) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017/692(1).
Commencement Information
I1Sch. 1 para. 38 in force at 4.1.2022, see reg. 1(1)
S.I. 2017/692, to which there are amendments not relevant to these Regulations.