Section 28(8)

If paragraph (7) applies, the relevant person must— keep records in writing of all the actions it has taken to identify the beneficial owner of the body corporate; take reasonable measures to verify the identity of the senior person in the body corporate responsible for managing it, and keep records in writing of— all the actions the relevant person has taken in doing so, and any difficulties the relevant person has encountered in doing so.

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