Section 37(6)

This paragraph applies to— a relevant person who is subject to these Regulations under regulation 8; a person who carries on business in a third country who is— subject to requirements in national legislation having an equivalent effect to those laid down in the fourth money laundering directive on an obliged entity (within the meaning of that directive); and supervised for compliance with those requirements in a manner equivalent to section 2 of Chapter VI of the fourth money laundering directive.

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