Section 35(9)

Where a person who was a PEP is no longer entrusted with a prominent public function, a relevant person must continue to apply the requirements in paragraphs (5) and (8) in relation to that person— for a period of at least 12 months after the date on which that person ceased to be entrusted with that public function; or for such longer period as the relevant person considers appropriate to address risks of money laundering or terrorist financing in relation to that person.

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