Section 27(9)

For the purposes of paragraph (8), in determining when it is appropriate to take customer due diligence measures in relation to existing customers, a relevant person must take into account, among other things— any indication that the identity of the customer, or of the customer's beneficial owner, has changed; any transactions which are not reasonably consistent with the relevant person's knowledge of the customer; any change in the purpose or intended nature of the relevant person's relationship with the customer; any other matter which might affect the relevant person's assessment of the money laundering or terrorist financing risk in relation to the customer.

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