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The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018
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- UK Statutory Instruments
- 2018 No. 1337
- PART 2
- Regulation 3
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Additional customer due diligence measures: credit institutions and financial institutions
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3. In regulation 29—
(a)in paragraph (6) for “an anonymous account or an anonymous passbook” substitute “an anonymous account, an anonymous passbook or an anonymous safe-deposit box”;
(b)after paragraph (7) insert—
“(7A) The relevant person must apply customer due diligence measures to all anonymous safe-deposit boxes in existence on 10th January 2019, and in any event before such safe-deposit boxes are used in any way.”.
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