Schedule 2, paragraph 4

Require relevant persons to take prescribed measures in relation to their customers in prescribed circumstances. Provide for the imposition of requirements relating to enhanced customer due diligence measures by reference to prescribed high-risk countries. Provision made by virtue of sub-paragraph (2) may in particular refer to a list of countries published by the Financial Action Task Force as it has effect from time to time.

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Source: legislation.gov.uk · retrieved 2026-08-30