Schedule 7, paragraph 4(4)

The entity must take reasonable steps— to identify any person who falls within paragraph 5(1)(a)(i) to (iii), and if it identifies any such person, to obtain the information mentioned in paragraph 5(2)(a).

← 3 · All articles · 5 →

Source: legislation.gov.uk · retrieved 2026-09-04 · Text as consolidated on 2026-06-29; changes after this date are not shown.