Section 30A(2)

The relevant person must report to the person mentioned in paragraph (3) any material discrepancy the relevant person finds between information relating to the beneficial ownership of the customer— which the relevant person collects under paragraph (1), and which otherwise becomes available to the relevant person in the course of carrying out its duties under these Regulations when establishing a business relationship with the customer.

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