Schedule 6, paragraph 7

The requirements specified in this paragraph are those imposed in— regulation 27 (customer due diligence); regulation 28 (customer due diligence measures); regulation 29 (additional customer due diligence measures: credit institutions and financial institutions), regulation 30 (timing of verification); regulation 30ZA (insolvent bank customers); regulation 30A (requirement to report discrepancies in registers); regulation 31(1) (requirement to cease transactions); regulation 33(1) and (4) to (6) (obligation to apply enhanced customer due diligence); regulation 34 (enhanced customer due diligence: credit institutions, financial institutions and correspondent relationships); regulation 35 (enhanced customer due diligence: politically exposed persons); regulation 37 (application of simplified due diligence); regulation 38(3) (electronic money).

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