Section 33(5)

Depending on the requirements of the case, the enhanced customer due diligence measures required under paragraph (1) may also include, among other things— seeking additional independent, reliable sources to verify information provided or made available to the relevant person; taking additional measures to understand better the background, ownership and financial situation of the customer, and other parties to the transaction; taking further steps to be satisfied that the transaction is consistent with the purpose and intended nature of the business relationship; increasing the monitoring of the business relationship, including greater scrutiny of transactions.

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