Schedule 3, Part 5, paragraph 20A(2)

Where A conducts an assessment of risk for the purposes of providing the financial service to another person (B), A may rely on sub-paragraph (1) only if the assessment of risk, so far as it involves a consideration of B's age, is carried out by reference to information which is relevant to the assessment of risk and from a source on which it is reasonable to rely.

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Source: legislation.gov.uk · retrieved 2026-09-04