F1PART 2CUSTOMER DUE DILIGENCE
Annotations:
Amendments (Textual)
Enhanced customer due diligence and ongoing monitoringF114
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Regulations revoked (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), regs. 1(2), 110 (with regs. 8, 15)